Opinion
8500 8501 Index 650646/14
02-26-2019
George W. GOWEN, etc., Plaintiff–Respondent, v. HELLY NAHMAD GALLERY, INC., et al., Defendants–Appellants.
Aaron Richard Golub, Esquire, PC, New York (Nehemiah S. Glanc of counsel), for appellants. Landrigan & Aurnou, LLP, White Plains (Phillip C. Landrigan of counsel), for respondent.
Aaron Richard Golub, Esquire, PC, New York (Nehemiah S. Glanc of counsel), for appellants.
Landrigan & Aurnou, LLP, White Plains (Phillip C. Landrigan of counsel), for respondent.
Sweeny, J.P., Manzanet–Daniels, Webber, Oing, Singh, JJ.
Order, Supreme Court, New York County (Eileen Bransten, J.), entered on or about May 9, 2018, which, insofar as appealed from as limited by the briefs, denied defendants' motion to dismiss on grounds of forum non conveniens, unanimously affirmed, with costs, and so much of an order, same court and Justice, entered on or about May 9, 2018, as denied defendants' motion to vacate the decision of the special master, unanimously affirmed, with costs.
In this action seeking return of a painting allegedly looted by the Nazi-occupied French government, the motion court did not improvidently exercise its discretion in denying the motion to dismiss the complaint on the ground of forum non conveniens (see Swaney v. Academy Bus Tours of N.Y., Inc., 158 A.D.3d 437 [1st Dept. 2018] ; see also Islamic Republic of Iran v. Pahlavi, 62 N.Y.2d 474, 478–479, 478 N.Y.S.2d 597, 467 N.E.2d 245 [1984], cert denied 469 U.S. 1108, 105 S.Ct. 783, 83 L.Ed.2d 778 [1985] ). In weighing the relevant factors, the court correctly observed that plaintiff and several defendants maintained residences in New York (see OrthoTec, LLC v. Healthpoint Capital, LLC, 84 A.D.3d 702, 703, 924 N.Y.S.2d 78 [1st Dept. 2011] ). Although defendants suggest that France is the more appropriate forum, they also argued below, and submitted expert affidavits in support of the position, that this action would be time-barred in that jurisdiction, an important factor to consider (see Highgate Pictures v. De Paul, 153 A.D.2d 126, 128–129, 549 N.Y.S.2d 386 [1st Dept. 1990] ). This Court observes that retaining this action would not be particularly burdensome; New York has previously entertained actions concerning Nazi looting of art during World War II (see generally Reif v. Nagy, 149 A.D.3d 532, 52 N.Y.S.3d 100 [1st Dept. 2017] ). That the originals of some documents are located abroad does not require dismissal, and it is noted that the key documents have already been translated for the court (see OrthoTec, at 703, 924 N.Y.S.2d 78 ). In light of the foregoing, defendants failed to meet their heavy burden of establishing that the action should be dismissed on forum non conveniens grounds (see Banco Ambrosiano, S.P.A. v. Artoc Bank & Trust, 62 N.Y.2d 65, 74, 476 N.Y.S.2d 64, 464 N.E.2d 432 [1984] ).
The motion court also correctly denied defendants' motion to vacate the directives of the special master appointed to oversee discovery (see CPLR 3104 ; see also Those Certain Underwriters at Lloyds, London v. Occidental Gems, Inc., 11 N.Y.3d 843, 845, 873 N.Y.S.2d 239, 901 N.E.2d 732 [2008] ). While the estate's sole heir was not purely a nonparty (see Stutz v. Guardian Cab Corp., 273 A.D. 4, 74 N.Y.S.2d 818 [1st Dept. 1947] ; Duhnin v. Herbst, 193 A.D. 906, 183 N.Y.S. 947 [2d Dept. 1920] ), it was not an improvident exercise of discretion for the referee to direct that his deposition would be held in France, particularly in light of the limited nature of his knowledge, that he had not been born when the painting at issue was confiscated and that he was a toddler at the time of Stettiner's death (see also Wygocki v. Milford Plaza Hotel, 38 A.D.3d 237, 831 N.Y.S.2d 381 [1st Dept. 2007] ; Allen v. Crowell–Collier Publ. Co., 32 A.D.2d 897, 301 N.Y.S.2d 997 [1st Dept. 1969] ; Beauchamp v. Marlborough–Gerson Gallery, 29 A.D.2d 937, 289 N.Y.S.2d 387 [1st Dept. 1968] ). We have considered the parties' remaining contentions and find them unavailing.