Simpson v. City of New York, 10 A.D.3d 601 (N.Y. App. Div. 2d Dep't 2004). · Go Syfert
Simpson v. City of New York, 10 A.D.3d 601 (N.Y. App. Div. 2d Dep't 2004). Cases Citing This Book View Copy Cite
22 citation events (22 in the last 25 years) across 3 distinct courts.
Treatment trajectory · 2004 → 2026 · click a year to view as-of
2004 2015 2026
Cited for
At page 602 Waiver of discovery defects by filing note of issue8 citing casesIn an action, inter alia, to recover damages for wrongful death, the defendants appeal, as limited by their brief, from so much of an order of the Supreme…opening of page *602 (no citing court says what it cites this page for)
  • Flushing Bank v. Cory Realty, Inc., 2026 NY Slip Op 30916(U) (N.Y. Sup. Ct., New York Cty. 2026).unpublished
    In any event, any outstanding discovery demands were waived by Defendants' failure to timely seek vacatur of the note of issue (see Simpson v City of New York, 10 AD3d 601, 602 [2d Dept 2004]).
  • Mironer v. City of New York, 79 A.D.3d 1106 (N.Y. App. Div. 2d Dep't 2010).published
    Actions should be resolved on their merits wherever possible (see Denoyelles v Gallagher, 30 AD3d 367, 368 [2006]; Simpson v City of New York, 10 AD3d 601, 602 [2004]).
  • Moray v. City of Yonkers, 76 A.D.2d 618 (N.Y. App. Div. 2d Dep't 2010).published
    The record does not support the dismissal of the complaint to the extent of “precluding the plaintiff from seeking recovery for emotional damages” pursuant to CPLR 3126, as there was no evidence of willful or contumacious conduct in connec…
  • JAF Partners, Inc. v. Rondout Sav. Bank, 72 A.D.3d 898 (N.Y. App. Div. 2d Dep't 2010).published
    Accordingly, they cannot now complain about the adequacy of the defendant’s disclosure (see Iscowitz v County of Suffolk, 54 AD3d 725 [2008]; Melcher v City of New York, 38 AD3d 376, 377 [2007]; Simpson v City of New York, 10 AD3d 601, 602…
  • Moray v. City of Yonkers, 72 A.D.3d 766 (N.Y. App. Div. 2d Dep't 2010).published
    The record does not support the dismissal of the cause of action to recover damages for intentional infliction of emotional distress pursuant to CPLR 3126, as there was no evidence of willful or contumacious conduct in connection with the…
  • Iscowitz v. Cnty. of Suffolk, 54 A.D.3d 725 (N.Y. App. Div. 2d Dep't 2008).published
    The plaintiffs waived any objection to the adequacy and timeliness of the disclosure by filing a note of issue and certificate of readiness prior to moving pursuant to CPLR 3126 for the imposition of a discovery sanction (see Melcher v Cit…
  • Escourse v. City of New York, 27 A.D.3d 319 (N.Y. App. Div. 1st Dep't 2006).published
    Furthermore, by filing a note of issue stating that disclosure was complete, plaintiffs waived any defects in defendants’ response to the November 1999 conditional order of preclusion (see Simpson v City of New York, 10 AD3d 601, 602 [2004…
  • Duncan v. Hebb, 47 A.D.3d 871 (N.Y. App. Div. 2d Dep't 2008).published
    Hosp., 22 AD3d 778, 778 [internal quotation marks and citations omitted]; see Simpson v City of New York, 10 AD3d 601, 602 [2004]).
At page 603 Determining willful conduct in discovery disputes4 citing casesTrans. Co., 170 AD2d 638, 639 [1991]). We further note that the defendants complied with a conditional order of preclusion dated October 16, 2002, by…opening of page *603 (no citing court says what it cites this page for) · 3 listed here
  • Hillside Place, LLC v. Shahid, 75 Misc. 3d 35 (N.Y. App. Term. 2022).published
    As it was undisputed that landlord did not completely fail to provide responses to the discovery demands, the Civil Court was within its discretion to find that landlord's responses did not constitute "willful, contumacious, or bad faith c…
  • Espinoza v. City of New York, 113 A.D.3d 590 (N.Y. App. Div. 2d Dep't 2014).published 2 cites
    Auth., 48 AD3d 615, 616 [2008]; Simpson v City of New York, 10 AD3d 601, 603 [2004]; Pomilio-Young v City of New York, 7 AD3d 600 [2004]).
  • Nieves v. City of New York, 35 A.D.3d 557 (N.Y. App. Div. 2d Dep't 2006).published
    The drastic remedy of striking a pleading is inappropriate absent a clear showing that the failure to comply with discovery demands was willful and contumacious (see Jenkins v City of New York, 13 AD3d 342 [2004]; Simpson v City of New Yor…
Other citing cases1 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
Yvonne Simpson
v.
City of New York
Appellate Division of the Supreme Court of the State of New York.
Sep 7, 2004.
Published opinion
10 A.D.3d 601
2004 N.Y. App. Div. LEXIS 10586
Cited by 15 opinions  |  Published

[*602] In an action, inter alia, to recover damages for wrongful death, the defendants appeal, as limited by their brief, from so much of an order of the Supreme Court, Queens County (Hart, J.), dated May 30, 2003, as upon reargument, adhered to its prior determination in an order dated March 28, 2003, granting the plaintiffs motion to strike their answer for failure to comply with discovery.

Ordered that the order is reversed insofar as appealed from, on the facts and as a matter of discretion, with costs, upon-reargument, the motion to strike the answer is denied, and the answer is reinstated.

Actions should be resolved on their merits wherever possible (see Traína v Taglienti, 6 AD3d 524 [2004]; Bach v City of New York, 304 AD2d 686 [2003]), and the drastic remedy of striking a pleading should not be employed absent a clear showing that the failure to comply with discovery demands was willful, contumacious, or in bad faith (see Mendez v City of New York, 7 AD3d 766 [2004]; Traína v Taglienti, supra; Bach v City of New York, supra; Byrne v City of New York, 301 AD2d 489, 490 [2003]).

Here, the Supreme Court’s determination to strike the defendants’ answer was based primarily upon their failure to disclose certain documents which were within the scope of the plaintiff’s notice for discovery and inspection. However, the defendants substantially complied with the document demand, and the plaintiff never objected to the failure to produce the additional documents at issue. Moreover, the plaintiffs prior motions to strike the defendants’ answer were not predicated upon the failure to provide the subject documents, and the plaintiff did not indicate that discovery of the documents at issue was outstanding when she filed her note of issue and certificate of readiness. Under these circumstances, the plaintiff waived any claim regarding noncompliance with the document demand contained in her notice for discovery and inspection (see Rodriguez v Sau Wo Lau, 298 AD2d 376 [2002]; Brown v Veterans [*603] Trans. Co., 170 AD2d 638, 639 [1991]). We further note that the defendants complied with a conditional order of preclusion dated October 16, 2002, by disclosing the witness statements in their possession, providing affidavits attesting to their inability to locate additional statements, and producing a witness to be deposed. Although the plaintiff was dissatisfied with the witness produced, “[a] municipality, in the first instance, has the right to determine which of its officers or employees with knowledge of the facts may appear for an examination before trial” (Pomilio-Young v City of New York, 7 AD3d 600 [2004]), and the defendants voluntarily agreed to produce additional witnesses for further depositions. Accordingly, there was no showing of willful, contumacious, or bad faith conduct which warranted striking the defendants’ answer. Smith, J.E, Krausman, Adams and Skelos, JJ., concur.