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Mexico v. Scientific Scents Llc

Supreme Court, Appellate Division, Third Department, New York.
Oct 27, 2011
88 A.D.3d 1194 (N.Y. App. Div. 2011)

Opinion

2011-10-27

SUGAR FOODS DE MEXICO, Respondent,v.SCIENTIFIC SCENTS, LLC, Also Known as Scientific Sents, LLC, Also Known as Betterbodies, Inc., Also Known as Better Bodies, Inc., Doing Business as Betterbodz, Doing Business as Betterbodies, Doing Business as Better Bodies, Doing Business as Betterbodz.com, Appellant.

Grasso, Rodriguez & Grasso, Schenectady (Nicholas J. Grasso of counsel), for appellant.Jones Ferradino, Saratoga Springs (M. Elizabeth Coreno of counsel), for respondent.


Grasso, Rodriguez & Grasso, Schenectady (Nicholas J. Grasso of counsel), for appellant.Jones Ferradino, Saratoga Springs (M. Elizabeth Coreno of counsel), for respondent.

SPAIN, J.

Appeals (1) from an order of the Supreme Court (Nolan Jr., J.), entered April 9, 2010 in Saratoga County, which, among other things, granted plaintiff's motion to strike defendant's answer, and (2) from the judgment entered thereon.

Pursuant to a purchase order placed by defendant in 2006, plaintiff packaged defendant's seasoning product and shipped it to a distributor in two installments. When defendant failed to pay plaintiff despite not rejecting the packaged product, plaintiff commenced an action to collect the amount due ($148,605.00) with interest, alleging causes of action for goods sold and delivered and for an account stated. Defendant served an answer denying the claims and asserted counterclaims for breach of contract and breach of warranties related to plaintiff's alleged defective packaging of its product.

In December 2008, Supreme Court granted plaintiff's motion for summary judgment on defendant's liability to it, subject only to the possibility of defendant receiving an offset against the amount recovered if defendant were to demonstrate that the packaging produced by plaintiff were defective, as alleged in the counterclaim. As a result, plaintiff filed discovery demands upon defendant on March 12, 2009, which defendant neither complied with nor objected to. Plaintiff then moved, among other things, to strike defendant's answer for failure to comply with those discovery demands.

By decision and order dated October 23, 2009, Supreme Court, among other things, conditionally granted plaintiff's motion and struck the answer “unless within 30 days of the service of a copy of this decision and order, with notice of entry, defendant complies with plaintiff's [March 2009] notice for discovery and inspection.” Despite being served with notice of entry of this conditional order, defendant never complied, objected or responded.

More than four months after notice of entry of the conditional order and after a lapse of over a year since plaintiff's discovery demand, plaintiff renewed its motion to strike defendant's answer for failure to respond to the court-ordered discovery request. Supreme Court granted the motion to strike defendant's answer “in all aspects for failing to serve discovery responses as directed by this Court's Order dated October

23, 2009.” A default judgment was entered in the Saratoga County Clerk's office for the sum certain demanded in plaintiff's complaint, including interest, totaling $199,215.28. Defendant now appeals.

“Where, as here, a party fails to comply with a discovery order, CPLR 3126 authorizes the court to fashion an appropriate remedy, the nature and degree of which [are] ... matter[s] committed to the court's sound discretion” ( Myers v. Community Gen. Hosp. of Sullivan County, 51 A.D.3d 1359, 1360, 859 N.Y.S.2d 753 [2008] [citations omitted]; see Kihl v. Pfeffer, 94 N.Y.2d 118, 122–123, 700 N.Y.S.2d 87, 722 N.E.2d 55 [1999]; Congleton v. United Health Servs. Hosps., 67 A.D.3d 1148, 1150, 889 N.Y.S.2d 701 [2009]; Pangea Farm, Inc. v. Sack, 51 A.D.3d 1352, 1354, 858 N.Y.S.2d 477 [2008] ). “The penalty imposed will not be disturbed absent a clear abuse of the court's discretion” ( Pangea Farm, Inc. v. Sack, 51 A.D.3d at 1354, 858 N.Y.S.2d 477 [citations omitted] ). “Striking a pleading is one remedy provided by the Legislature ( see CPLR 3126[3] )” ( Doherty v. Schuyler Hills, Inc., 55 A.D.3d 1174, 1176, 866 N.Y.S.2d 410 [2008]; see Kihl v. Pfeffer, 94 N.Y.2d at 123, 700 N.Y.S.2d 87, 722 N.E.2d 55) and, “[d]espite a general policy favoring resolution of disputes on the merits,” striking is authorized where “[t]he party requesting that a pleading be struck ... demonstrate[s] that the offending party's failure to comply was willful and contumacious, which can be inferred from a pattern of noncompliance” ( Doherty v. Schuyler Hills, Inc., 55 A.D.3d at 1176, 866 N.Y.S.2d 410; see VanEtten Oil Co., Inc. v. Exotic Flora & Fauna, Ltd., 78 A.D.3d 1438, 1439, 912 N.Y.S.2d 148 [2010] ).

Here, defendant had ample opportunity over the course of more than one year to respond to plaintiff's repeated discovery demands, disregarded for over four months Supreme Court's 30–day conditional order directing compliance and has never objected to any of the requested demands ( see CPLR 3122). It has never offered any explanation whatsoever for its complete noncompliance.

Defendant's argument that a default judgment was improper because the issue of offset against plaintiff's recovery had not been determined misses the point that the reason that issue could not be decided is because defendant totally failed to respond to plaintiff's discovery requests or the court's order directed at that very issue. In our view, Supreme Court did not abuse its discretion or err in granting plaintiff's motion to strike the answer and entering a default judgment against defendant.

Defendant's assertion in its brief that, after summary judgment was awarded to plaintiff on liability, defendant's “focus shifted” to issues it raised in its defective packaging counterclaim is specious and nonresponsive. Defendant fails to explain why it did not reply to plaintiff's discovery demands, which themselves were likewise focused on defendant's counterclaim.

Finally, there is no merit to defendant's claim that the caption of the default judgment is ambiguous and, given that it never objected thereto ( see CPLR 2001), it is now foreclosed from raising this issue on appeal ( see Bender v. Peerless Ins. Co., 36 A.D.3d 1120, 1127, 828 N.Y.S.2d 655 [2007] ).

ORDERED that the order and judgment are affirmed, with costs.

PETERS, J.P., LAHTINEN, STEIN and EGAN JR., JJ., concur.


Summaries of

Mexico v. Scientific Scents Llc

Supreme Court, Appellate Division, Third Department, New York.
Oct 27, 2011
88 A.D.3d 1194 (N.Y. App. Div. 2011)
Case details for

Mexico v. Scientific Scents Llc

Case Details

Full title:SUGAR FOODS DE MEXICO, Respondent,v.SCIENTIFIC SCENTS, LLC, Also Known as…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Oct 27, 2011

Citations

88 A.D.3d 1194 (N.Y. App. Div. 2011)
931 N.Y.S.2d 771
2011 N.Y. Slip Op. 7544

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