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Twiddy v. Standard Marine Transport Services

Appellate Division of the Supreme Court of New York, First Department
Jun 19, 1990
162 A.D.2d 264 (N.Y. App. Div. 1990)

Opinion

June 19, 1990

Appeal from the Supreme Court, New York County (Helen Freedman, J.).


Plaintiff, seriously injured in an explosion aboard a barge, has sued defendants, alleging, inter alia, negligence. In their answer, defendants asserted a number of affirmative defenses, as to which plaintiff thereafter served a demand, containing 36 enumerated requests, for a verified bill of particulars. Defendants moved to vacate the demand, alleging, essentially, that it is overbroad and improper since it seeks information which is generally obtained through discovery and not a demand for a bill of particulars. The IAS court directed defendants to serve a bill of particulars, as demanded, on the affirmative defenses.

The purpose of a bill of particulars is to amplify the pleadings, limit the proof and prevent surprise at trial. (Palazzo v. Abbate, 45 A.D.2d 760.) While a bill of particulars is not an evidence-producing device (supra), the rule is not an inflexible one. (See, e.g., Hayes v. Utica Mut. Ins. Co., 24 A.D.2d 829; see also, Siegel, Practice Commentary, McKinney's Cons Laws of N.Y., Book 7B, CPLR C3041:2, at 623.)

The information sought here by the demand for a bill of particulars is undisputably information which normally would be obtainable through discovery. There is, however, no showing that defendants will suffer any prejudice by providing the information requested. A rigid adherence to the purpose behind a bill of particulars in this case would only result in additional meaningless time-consuming motion practice. We thus decline to vacate plaintiffs' demand in its entirety. We note, however, that items 1, 5, 9, 13, 17, 21, 25, 29 and 33 of the demand require defendants to divulge each statute, regulation, citation or other legal authority upon which they will rely for their affirmative defenses at the time of trial. Since these affirmative defenses do not raise any allegation as to such violations, defendants are not obliged to specify the relied-upon statutes, regulations, ordinances, citations or legal authority. (Kwang Sik Kim v. A K Plastic Prods., 133 A.D.2d 219, 220.) Accordingly, those requests in items 1, 5, 9, 13, 17, 21, 25, 29 and 33 of plaintiffs' demand which seek the specification of statutes, regulations, citations or other legal authorities are stricken.

Concur — Kupferman, J.P., Sullivan, Carro and Milonas, JJ.


Summaries of

Twiddy v. Standard Marine Transport Services

Appellate Division of the Supreme Court of New York, First Department
Jun 19, 1990
162 A.D.2d 264 (N.Y. App. Div. 1990)
Case details for

Twiddy v. Standard Marine Transport Services

Case Details

Full title:RALPH V. TWIDDY, JR., et al., Respondents, v. STANDARD MARINE TRANSPORT…

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

Date published: Jun 19, 1990

Citations

162 A.D.2d 264 (N.Y. App. Div. 1990)
556 N.Y.S.2d 622

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