Case Name: Barry Crupi, Respondent, v. Syed Rashid et al., Appellants
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 2018-01-24
Citations: 157 A.D.3d 858
Docket Number: 
Parties: Barry Crupi, Respondent, v Syed Rashid et al., Appellants.
Judges: Dillon, J.P., Leventhal, Hinds-Radix and LaSalle, JJ., concur.
Reporter: Appellate Division Reports
Volume: 157
Pages: 858–859

Head Matter:
Barry Crupi, Respondent, v Syed Rashid et al., Appellants.
[67 NYS3d 478]

Opinion:
In an action to recover on a promissory note, commenced by motion for summary judgment in lieu of complaint pursuant to CPLR 3213, the defendants appeal, by permission, from an order of the Supreme Court, Richmond County (McMahon, J.), dated March 14, 2016, which, sua sponte, precluded the incarcerated defendant, Syed Rashid, from testifying at trial.
Ordered that the order is reversed, on the law, with costs.
The nature and degree of a penalty to be imposed under CPLR 3126 for discovery violations is addressed to the court's discretion (see Dimoulas v Roca, 120 AD3d 1293, 1295 [2014]; Zakhidov v Boulevard Tenants Corp., 96 AD3d 737, 739 [2012]). The general rule is that the court will impose a sanction commensurate with the particular disobedience it is designed to punish and go no further than that (see Zakhidov v Boulevard Tenants Corp., 96 AD3d at 739; Patrick M. Connors, Practice Commentaries, McKinney's Cons Laws of NY, Book 7B, CPLR C3126:8). Before a court invokes the drastic remedy of striking a pleading, or even of precluding all evidence, there must be a clear showing that the failure to comply with court-ordered discovery was willful and contumacious (see Zakhidov v Boulevard Tenants Corp., 96 AD3d at 739; Cianciolo v Trism Specialized Carriers, 274 AD2d 369, 370 [2000]).
Here, on this record, there is no evidence demonstrating either that the incarcerated defendant, Syed Rashid, willfully and contumaciously failed to be deposed, or that his attorney failed to secure his deposition (see Brodsky v Amber Ct. Assisted Living, LLC, 147 AD3d 810 [2017]; Zakhidov v Boulevard Tenants Corp., 96 AD3d at 738; Patel v DeLeon, 43 AD3d 432, 432-433 [2007]; Cianciolo v Trism Specialized Carriers, 274 AD2d at 370).
The plaintiff's remaining contentions are either without merit or academic in light of our determination.
Accordingly, the Supreme Court erred in issuing its order precluding the incarcerated defendant from testifying at trial.
Dillon, J.P., Leventhal, Hinds-Radix and LaSalle, JJ., concur.