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Athanasiou v. First National City Bank US Corp.

225 A.D.2d 726 Court N.Y. App. Div. Decision date 1996-03-25 English

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p. 726
Athanasios Athanasiou et al., Respondents, v First National City Bank US Corp., Appellant.
[640 NYS2d 194]

CPLR 3126 allows the court to "make such orders * * * as are just”, including an order striking out pleadings when a party willfully disobeys a discovery order. However, "[t]he drastic sanction of unconditionally striking an answer * * * should not be invoked unless the resisting party’s default is clearly shown to be deliberate and contumacious” (Nudelman v New York City Tr. Auth., 172 AD2d 503 ; see, Tschernia v Embanque Capital Corp., 161 AD2d 585 , 586-587; Read v Dickson, 150 AD2d 543 , 544). On this record, the plaintiffs failed to clearly show that the defendant willfully and contumaciously refused to comply with the court’s order dated January 13, 1995, directing it to produce a witness with knowledge of certain facts. Therefore, the court erred in striking the

p. 727
defendant’s answer (see, Williams v Bryant, 196 AD2d 815 , 816; Nudelman v New York City Tr. Auth., supra).

However, in view of delay in discovery caused by the defendant’s failure to produce the witness in question, we are of the view that a $1,000 sanction against the defendant is warranted. Balletta, J. P., O’Brien, Ritter, Pizzuto and Altman, JJ., concur.

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