From Casetext: Smarter Legal Research

Senior v. Manufacturers Hanover Trust Company

Appellate Division of the Supreme Court of New York, Second Department
Apr 22, 1985
110 A.D.2d 833 (N.Y. App. Div. 1985)

Opinion

April 22, 1985

Appeal from the Supreme Court, Westchester County (Green, J.).


Order affirmed insofar as appealed from, with one bill of costs.

Special Term properly vacated the discovery demands as overbroad. Assuming, arguendo, that some of the interrogatories were proper, many more, such as numbers 1-6, which seek the identities of every sponsor of, participant in and beneficiary of both the Master IRA and Master Keogh plans offered by defendants from 1979 to 1983 are clearly unreasonable and irrelevant. "The burden of serving a proper demand is upon counsel and [it is] not for the courts to correct a palpably bad one" ( Itzkoff v Allstate Ins. Co., 59 A.D.2d 854, 855; Roberts v. Modica, 92 A.D.2d 563; Martino v. Mid-Island Hosp., 73 A.D.2d 592). Neither are plaintiffs' discovery demands justified under Walker v. Sheldon ( 10 N.Y.2d 401), as the allegations in the instant complaint do not contain "sufficient evidentiary allegations of ultimate facts of a fraudulent and deceitful scheme in dealing with the general public" ( Holoness Realty Corp. v. New York Prop. Ins. Underwriting Assn., 75 A.D.2d 569, 570); nor does it appear that "moral turpitude on the part of defendants as to imply criminal indifference to civil obligations" is involved ( J.G.S., Inc. v Lifetime Cutlery Corp., 87 A.D.2d 810; Walker v. Sheldon, supra, p 405; see also, Marcus v. Marcus, 92 A.D.2d 887; Gale v Kessler, 93 A.D.2d 744, 745; cf. Borkowski v. Borkowski, 39 N.Y.2d 982, 983). Lazer, J.P., O'Connor, Weinstein and Brown, JJ., concur.


Summaries of

Senior v. Manufacturers Hanover Trust Company

Appellate Division of the Supreme Court of New York, Second Department
Apr 22, 1985
110 A.D.2d 833 (N.Y. App. Div. 1985)
Case details for

Senior v. Manufacturers Hanover Trust Company

Case Details

Full title:NORMAN A. SENIOR et al., Appellants, v. MANUFACTURERS HANOVER TRUST…

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

Date published: Apr 22, 1985

Citations

110 A.D.2d 833 (N.Y. App. Div. 1985)

Citing Cases

Williams v. State

The Third Department held that it was proper to strike the interrogatories, stating that "[c]ourts should not…

Dempski v. State Farm Mutual Auto. Ins. Co.

"A party's right to discovery is not unlimited * * * and may be curtailed where it may become an unreasonable…