Case Name: Kasim Holliday et al., Appellants, v. "John Jones" et al., Defendants, and City of New York et al., Respondents
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 2002-09-05
Citations: 297 A.D.2d 471
Docket Number: 
Parties: Kasim Holliday et al., Appellants, v “John Jones” et al., Defendants, and City of New York et al., Respondents.
Judges: 
Reporter: Appellate Division Reports
Volume: 297
Pages: 471–472

Head Matter:
Kasim Holliday et al., Appellants, v “John Jones” et al., Defendants, and City of New York et al., Respondents.
[746 NYS2d 901]

Opinion:
The motion court properly exercised its discretion in declining to impose the harsh sanctions reserved for spoliation of evidence (see, Smith v New York City Health & Hosps. Corp., 284 AD2d 121, Iv denied 97 NY2d 607), since the required element of an unfairly gained advantage (see, Tawedros v St. Vincent's Hosp., 281 AD2d 184) was not sufficiently demonstrated. While the discovery noncompliance by defendant City cannot be found to have been of such nature that the City's answer should be stricken or that a comparably harsh sanction pursuant to CPLR 3126 should be imposed at this time (see, Catarine v Beth Israel Med. Ctr., 290 AD2d 213), we nevertheless find that the imposition of a $2,500 penalty is warranted in view of the lengthy and continuing untenable delay. Further delay, other than a brief, reasonable period after service of a copy of this order with notice of entry upon defendant City, in producing either any remaining items and witnesses directed by the court in the October 12, 2000 and the November 1, 2001 orders, or in providing a cogent sworn affidavit explanation for a failure to produce, would result in a compelling argument for plaintiffs obtaining enforcement of the motion court's conditional order of preclusion. Concur — Williams, P.J., Buckley, Ellerin and Rubin, JJ.