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Cespedes v. Mike & Jac Trucking Corp.

Appellate Division of the Supreme Court of New York, First Department
May 15, 2003
305 A.D.2d 222 (N.Y. App. Div. 2003)

Opinion

905

May 15, 2003.

Order, Supreme Court, Bronx County (Sallie Manzanet, J.), entered on or about August 6, 2002, granting defendants' motion to dismiss the complaint for plaintiff's repeated failure to comply with outstanding discovery obligations, unanimously reversed, on the law, the facts and in the exercise of discretion, without costs, and the complaint reinstated.

Patrick Daniel Gatti, for plaintiff-appellant.

Karen Squillante, for defendants-respondents.

Before: Tom, J.P., Saxe, Williams, Lerner, Marlow, JJ.


CPLR 3126(3) allows a court to sanction a party that refuses to comply with disclosure orders or wilfully fails to disclose information that the court concludes should have been disclosed, including the sanction of striking that party's pleadings. While trial courts are accorded wide discretion in fashioning appropriate sanctions (Gomez v. New York City Housing Authority, 217 A.D.2d 110, 114), striking the pleading should be restricted to occasions when the failure to comply or disclose is found to be wilful, contumacious or in bad faith (Kauffman v. Triborough Bridge Tunnel Authority, 295 A.D.2d 171). Such may be illustrated by, but is not limited to, instances when a party deliberately destroys evidence, or repeatedly fails to appear for scheduled depositions while also failing to provide responsive answers upon appearing ( Tsai v. Hernandez, 284 A.D.2d 116), or when the failures to appear or comply are repetitive (Hudson View II Associates v. Miller, 282 A.D.2d 345, lv denied 96 N.Y.2d 937). Although present plaintiff complied late, nevertheless he has fully complied with outstanding discovery obligations, he has provided a reasonable excuse for his dilatoriness and there is no indication of bad faith.

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

Cespedes v. Mike & Jac Trucking Corp.

Appellate Division of the Supreme Court of New York, First Department
May 15, 2003
305 A.D.2d 222 (N.Y. App. Div. 2003)
Case details for

Cespedes v. Mike & Jac Trucking Corp.

Case Details

Full title:TOMAS CESPEDES, Plaintiff-Appellant, v. MIKE JAC TRUCKING CORP., ET AL.…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: May 15, 2003

Citations

305 A.D.2d 222 (N.Y. App. Div. 2003)
758 N.Y.S.2d 489

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