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Carp v. Marcus

Appellate Division of the Supreme Court of New York, Third Department
Jan 16, 1986
116 A.D.2d 854 (N.Y. App. Div. 1986)

Opinion

January 16, 1986

Appeal from the Supreme Court, Tompkins County (Crew, III, J.).


The underlying lawsuit, arising out of the alleged stabbing of plaintiff by Patricia Ann Marcus, deceased, has had a tortuous history and been before this appellate court on four previous occasions. The instant appeal is from an order which granted motions by defendants for protective orders against plaintiff's several discovery motions and the two judgments which were entered against plaintiff. The first judgment is in the sum of $140 representing motion costs. The second judgment is in the sum of $67.95 representing costs and disbursements awarded defendant Stanley T. Marcus upon his successful motion to dismiss the complaint as against him. Plaintiff has appealed.

Special Term also granted an order dismissing the complaint as against defendant Stanley T. Marcus, the estranged husband of the deceased. It appears that plaintiff has not pursued the appeal from so much of the order as granted said dismissal.

Plaintiff's first contention challenging the propriety of the award of costs is without merit. Motion costs are discretionary and may be awarded to any party (CPLR 8106; Matter of Kavares [MVAIC], 29 A.D.2d 68, 72, affd sub nom. Matter of McEntee [MVAIC], 28 N.Y.2d 939; Siegel, N Y Prac § 414, at 549). Special Term decided seven motions adverse to plaintiff upon each of which $20 costs could properly be awarded (CPLR 8202).

The remainder of plaintiff's brief challenges the propriety of vacatur of his discovery demands. CPLR 3101 (a) provides for "full disclosure of all evidence material and necessary in the prosecution or defense of an action". The statute is liberally construed with the test of required disclosure being "one of usefulness and reason" (Allen v Crowell-Collier Pub. Co., 21 N.Y.2d 403, 406; see also, Cynthia B. v New Rochelle Hosp. Med. Center, 60 N.Y.2d 452, 461). The burden is upon the party seeking disclosure to demonstrate that the method of discovery sought will result in disclosure of relevant evidence (see, Herbst v Bruhn, 106 A.D.2d 546, 549).

These principles in mind, examination of the discovery motions made by plaintiff shows, first, that the demand for a list of defendants' witnesses was properly denied. Defendants admit there were no eyewitnesses to the stabbing occurrence. Nor does the case involve a notice of defect or admission of a party. Plaintiff, therefore, is not entitled to the names of all witnesses who might testify as to his culpable conduct or assumption of any risk. Nor do we find either error or abuse of discretion by Special Term in the vacatur of plaintiff's demand for production of "all hospital, doctor, social worker, counselor, psychologist, therapist, reports that in any way relate to the mental, emotional, or psychological condition of [the deceased]". This demand is obviously overbroad and lacking in specificity (see, Jonassen v A.M.F., Inc., 104 A.D.2d 484, 485-486; see also, Rosenstock v Rosenstock, 101 A.D.2d 904). Moreover, defendants could not be required to produce documents which they neither possessed nor controlled (CPLR 3120 [a] [1] [i]). Since the notice in question was palpably improper and involved privileged matter, Special Term properly reached the merits regardless of whether defendants' motion for a protective order was made in a timely fashion (CPLR 3122; see, Lazan v Bellin, 95 A.D.2d 751).

We similarly reject plaintiff's challenge to the portion of the order vacating the demand made upon the two law firms formerly representing the deceased for production of all correspondence, documents, statements, tape recordings, stenographic interviews and other records relating to the deceased. Although defendants failed to sustain their burden of proving that the documents were immune from discovery as privileged communications (see, People v Mitchell, 58 N.Y.2d 368, 373), the demand was so patently vague and overbroad that vacatur was proper (Jonassen v A.M.F., Inc., supra). We further hold that the denial of plaintiff's demand for production of copies of all insurance carriers' reports which in any way relate to the deceased was proper, both on the ground that such documents (constituting material prepared for litigation against its insured) are immune from disclosure (Grotallio v Soft Drink Leasing Corp., 97 A.D.2d 383) and because plaintiff has failed to demonstrate the relevancy of the materials sought (Herbst v Bruhn, 106 A.D.2d 546, 549, supra). Finally, since a demand for interrogatories may only be made upon a party to an action (CPLR 3130), plaintiff's demands upon Stanley Marcus, against whom the complaint was dismissed, and Lawrence LeClair, an attorney, were properly denied.

Plaintiff's remaining contentions are without merit.

Order and judgments affirmed, with costs. Main, J.P., Weiss, Mikoll, Yesawich, Jr., and Levine, JJ., concur.


Summaries of

Carp v. Marcus

Appellate Division of the Supreme Court of New York, Third Department
Jan 16, 1986
116 A.D.2d 854 (N.Y. App. Div. 1986)
Case details for

Carp v. Marcus

Case Details

Full title:LAWRENCE H. CARP, Appellant, v. SHARON L. MARCUS, as Administratrix of the…

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

Date published: Jan 16, 1986

Citations

116 A.D.2d 854 (N.Y. App. Div. 1986)

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