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Singer Warehouse & Trucking Corp. v. Duskin

Citations: 87 A.D.2d 770; 449 N.Y.S.2d 235; 1982 N.Y. App. Div. LEXIS 16210

Court: Appellate Division of the Supreme Court of the State of New York; April 19, 1982; New York; State Appellate Court

Narrative Opinion Summary

In this case, the Supreme Court of Bronx County addressed a discovery-related dispute involving a plaintiff and defendants Bestway Foods, Inc., and several individuals, including John Sarlo. The central issue revolved around the defendants' non-appearance at a scheduled deposition, leading the plaintiff to seek sanctions. The court denied this motion, emphasizing procedural adherence and the necessity of coordinating deposition schedules. Additionally, the court rejected a motion compelling defendant Sarlo to disclose his address, stressing privacy considerations in discovery. The court modified its order to mandate depositions of Bestway Foods, Inc. and the Duskins, asserting equitable application of discovery obligations. Furthermore, the court struck down the request for a bill of particulars, finding that the information sought was more appropriate for exploration during depositions. It also ordered the postponement of the bill of particulars until post-deposition discovery. On procedural grounds, the court dismissed the action against Sarlo due to the lack of service. This decision underscores the court's approach to managing discovery and procedural compliance, with the concurrence of Justices Murphy, Kupferman, Sandler, Markewich, and Asch.

Legal Issues Addressed

Compulsion to Provide Personal Information in Discovery

Application: The court denied the motion to compel Sarlo to provide his address, reflecting limitations on personal information disclosure during discovery processes.

Reasoning: Additionally, the court denied a motion to compel Sarlo to provide his address.

Delayed Service of Bill of Particulars

Application: The court found it appropriate to delay the service of a bill of particulars until after depositions, ensuring comprehensive discovery before formalizing pleadings.

Reasoning: It was deemed appropriate to delay the service of a bill of particulars until after the depositions were completed.

Discovery Sanctions for Non-Appearance

Application: The court denied the plaintiff's motion to impose sanctions on the defendants for failing to appear at a deposition, emphasizing the necessity of scheduling compliance.

Reasoning: The court denied the plaintiff's motion to impose sanctions against defendants Bestway Foods, Inc., John Sarlo, Nathan Duskin, and Bernard Duskin for their non-appearance at a deposition.

Dismissal for Lack of Service

Application: The action against Sarlo was dismissed due to non-service, highlighting the procedural requirement for serving defendants.

Reasoning: The action against Sarlo was dismissed as he had not been served.

Scheduling Depositions for Corporation and Individual Defendants

Application: The court modified the order to require Bestway Foods, Inc. and the Duskins to appear for depositions, underscoring equitable treatment in discovery obligations.

Reasoning: The order was modified to require Bestway Foods, Inc. and the Duskins to appear for an examination before trial on May 20, 1982, or at a mutually agreed time, with the defendants to be deposed first.

Use of Bill of Particulars in Civil Litigation

Application: The demand for a bill of particulars was deemed inappropriate for detailing discovery, recognizing its role in clarifying pleadings and limiting proof.

Reasoning: The demand for a bill of particulars was struck down, with the court noting that the details sought were more suitable for development during depositions rather than through a bill of particulars, which is intended to clarify pleadings, limit proof, and reduce trial surprises.