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Washburn v. A.W. Lawrence Company, Inc.

Appellate Division of the Supreme Court of New York, Third Department
Dec 14, 1995
222 A.D.2d 878 (N.Y. App. Div. 1995)

Opinion

December 14, 1995

Appeal from the Supreme Court, Hamilton County (Ferradino, J.).


Plaintiff commenced this action seeking a declaration that a certain policy of insurance procured by defendant A.W. Lawrence Company, Inc. (hereinafter defendant) and issued by defendant Exchange Insurance Company should provide coverage for a loss sustained by plaintiff on March 22, 1994, when an unattached barn located on plaintiff's property collapsed, allegedly due to extreme snow accumulation. After plaintiff's loss was sustained, coverage under the policy was denied on the ground that the barn was allegedly not covered under the policy. Following joinder of issue, defendant served upon plaintiff a notice of discovery and inspection seeking, inter alia, that plaintiff produce all prior insurance policies he obtained with other insurers for the five years prior to the time period covered by the subject policy. Concluding that this part of defendant's demand was overly broad and also irrelevant, plaintiff failed to include the requested policies in his response to the discovery demand. Thereafter, defendant moved for an order pursuant to CPLR 3126 dismissing the complaint for willful failure to disclose or, alternatively, for an order pursuant to CPLR 3124 compelling plaintiff to comply with all aspects of the discovery demand. Supreme Court denied this motion and defendant now appeals.

We affirm. It is well settled that the "[c]ontrol of disclosure is within the sphere of the trial court's broad discretionary power and, absent abuse, should not be disturbed [on appeal]" ( Ricci v Memorial Hosp., 209 A.D.2d 786; see, Dunlap v United Health Servs., 189 A.D.2d 1072, 1073; Soper v Wilkinson Match [USA], 176 A.D.2d 1025). Here, we agree that defendant's request for prior insurance policies plaintiff entered into with third parties so that it could allegedly determine what plaintiff's intent on the issue of scope of coverage may not have been in the past is not "material and necessary" as that phrase is used in CPLR 3101 (a), and would not further the goals of "'sharpening the issues and reducing delay and prolixity'" ( NBT Bancorp v Fleet/Norstar Fin. Group, 192 A.D.2d 1032, 1033, quoting Allen v Crowell-Collier Publ. Co., 21 N.Y.2d 403, 406). Significantly, "discovery is generally not permitted concerning matters which occurred prior to the transactions which are the subject of the action" ( Lapidus v Hiltzik, 160 A.D.2d 682, 684).

Cardona, P.J., Mercure, Crew III and White, JJ., concur. Ordered that the order is affirmed, with costs.


Summaries of

Washburn v. A.W. Lawrence Company, Inc.

Appellate Division of the Supreme Court of New York, Third Department
Dec 14, 1995
222 A.D.2d 878 (N.Y. App. Div. 1995)
Case details for

Washburn v. A.W. Lawrence Company, Inc.

Case Details

Full title:JOHN WASHBURN, Doing Business as TRAILHEAD LODGE, Respondent, v. A.W…

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

Date published: Dec 14, 1995

Citations

222 A.D.2d 878 (N.Y. App. Div. 1995)
635 N.Y.S.2d 712

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