Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Barry Crupi, respondent, v. Syed Rashid, et al., appellants.
Argued—October 23, 2017
DECISION & ORDER
In an action to recover on a promissory note, commenced by motion for summary judgment in lieu of complaint pursuant to CPLR 3213, the defendants appeal, by permission, from an order of the Supreme Court, Richmond County (McMahon, J.), dated March 14, 2016, which, sua sponte, precluded the incarcerated defendant, Syed Rashid, from testifying at trial.
ORDERED that the order is reversed, on the law, with costs.
The nature and degree of a penalty to be imposed under CPLR 3126 for discovery violations is addressed to the court's discretion (see Dimoulas v. Roca, 120 AD3d 1293, 1295; Zakhidov v. Boulevard Tenants Corp., 96 AD3d 737, 739). The general rule is that the court will impose a sanction commensurate with the particular disobedience it is designed to punish and go no further than that (see Zakhidov v. Boulevard Tenants Corp., 96 AD3d at 739; Patrick M. Connors, Practice Commentaries, McKinney's Cons Laws of NY, Book 7B, C3126:8). Before a court invokes the drastic remedy of striking a pleading, or even of precluding all evidence, there must be a clear showing that the failure to comply with court-ordered discovery was willful and contumacious (see Zakhidov v. Boulevard Tenants Corp., 96 AD3d at 739; Cianciolo v. Trism Specialized Carriers, 274 A.D.2d 369, 370).
Here, on this record, there is no evidence demonstrating either that the incarcerated defendant, Syed Rashid, willfully and contumaciously failed to be deposed, or that his attorney failed to secure his deposition (see Brodsky v Amber Ct. Assisted Living, LLC, 147 AD3d 810; Zakhidov v. Boulevard Tenants Corp., 96 AD3d at 738; Patel v. DeLeon, 43 AD3d 432, 432–433; Cianciolo v. Trism Specialized Carriers, 274 A.D.2d at 370).
The plaintiff's remaining contentions are either without merit or academic in light of our determination.
Accordingly, the Supreme Court erred in issuing its order precluding the incarcerated defendant from testifying at trial.
DILLON, J.P., LEVENTHAL, HINDS–RADIX and LASALLE, JJ., concur.
ENTER:
Aprilanne Agostino
Clerk of the Court
Thank you for your feedback!
A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.
Docket No: 2016–05512 (Index No. 100133 /14)
Decided: January 24, 2018
Court: Supreme Court, Appellate Division, Second Department, New York.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)