EURO CENTRAL CORP v. Timothy Dalsimer, appellant.

Reset A A Font size: Print

Supreme Court, Appellate Division, Second Department, New York.

EURO-CENTRAL CORP., respondent, v. DALSIMER, INC., et al., defendants, Timothy Dalsimer, appellant.

Decided: October 31, 2005

ROBERT W. SCHMIDT, J.P., SONDRA MILLER, WILLIAM F. MASTRO, ROBERT A. SPOLZINO, and ROBERT J. LUNN, JJ. Jeffrey Levitt, Amityville, N.Y., for appellant. Rothkrug, Rothkrug, Weinberg & Spector, LLP, Great Neck, N.Y. (Simon H. Rothkrug of counsel), for respondent.

In an action, inter alia, for specific performance of a contract for the sale of real property, the defendant Timothy Dalsimer appeals (1) from so much of an order of the Supreme Court, Nassau County (Dunne, J.), dated May 5, 2004, as granted the plaintiff's cross motion to strike his answer, and (2), as limited by his brief, from so much of an order of the same court entered August 19, 2004, as, in effect, upon reargument and renewal, adhered to the original determination.

ORDERED that the appeal from the order dated May 5, 2004, is dismissed, as that order was superseded by the order entered August 19, 2004, in effect, upon reargument and renewal;  and it is further,

ORDERED that the order entered August 19, 2004, is reversed insofar as appealed from, on the law and as a matter of discretion, and, upon reargument and renewal, the plaintiff's cross motion is denied, and the order dated May 5, 2004, is vacated;  and it is further,

ORDERED that one bill of costs is awarded to the appellant.

 Upon reargument and renewal, the plaintiff's cross motion to strike the appellant's answer based upon his failure to comply with discovery demands should have been denied (see CPLR 3126[3] ).   Actions should be resolved on their merits whenever possible, and the drastic remedy of the striking of a pleading should not be employed without a showing that the failure to comply with discovery demands was willful, contumacious, or in bad faith (see Rowell v. Joyce, 10 A.D.3d 601, 781 N.Y.S.2d 682;  Beneficial Mtge. Corp. v. Lawrence, 5 A.D.3d 339, 772 N.Y.S.2d 713;  Bach v. City of New York, 304 A.D.2d 686, 757 N.Y.S.2d 759;  Byrne v. City of New York, 301 A.D.2d 489, 753 N.Y.S.2d 132).   The appellant responded to the plaintiff's notice for discovery and inspection by asserting that the documents requested by the plaintiff do not exist, are not in his possession, or cannot be located.   The appellant cannot be compelled to produce documents which do not exist or are not in his possession (see Bivona v. Trump Mar. Casino Hotel Resort, 11 A.D.3d 574, 782 N.Y.S.2d 667;  Gatz v. Layburn, 9 A.D.3d 348, 780 N.Y.S.2d 157;  Bach v. City of New York, supra ).   Since there was no showing that the appellant's discovery defaults were willful, contumacious, or in bad faith (see Ahroni v. City of New York, 175 A.D.2d 789, 572 N.Y.S.2d 925), upon reargument and renewal, the plaintiff's cross motion should have been denied.

Copied to clipboard