Summary
The Appellate Division, Second Department affirmed an order restoring a property-damage action to the active calendar and denying defendants' cross-motions to strike the complaint for discovery delays. The court held that restoration was automatic because the action was in pre-note-of-issue status, no valid 90-day notice or dismissal order had been issued, and the defendants failed to satisfy good-faith consultation requirements or show willful and contumacious discovery conduct.
Holdings
- An action in pre-note-of-issue status is not subject to the marking-off procedures of CPLR 3404, and where no valid 90-day notice under CPLR 3216 and no dismissal order under 22 NYCRR 202.27 exist, restoration to the active calendar is automatic.
- A motion relating to disclosure must include an affirmation demonstrating compliance with the good-faith-conference requirements of 22 NYCRR 202.7; failure to provide a compliant affirmation warrants denial of the motion.
- Striking a pleading under CPLR 3126 is a drastic remedy that is inappropriate absent a clear showing that the failure to comply with discovery demands was willful and contumacious.
Questions Presented
- Whether the action should be restored to the active calendar when it was in pre-note-of-issue status and had been marked disposed without a valid 90-day notice or dismissal order.
- Whether the defendants' and third-party defendant's CPLR 3126 cross-motions to strike the complaint were properly denied for failure to comply with the good-faith-conference requirement.
- Whether the record established willful and contumacious discovery conduct warranting the drastic sanction of striking the complaint.
Disposition
affirmed
Cases Cited (12)
- Deutsche Bank Natl. Trust Co. v Gambino, 181 AD3d 558, 560(followed)
- Moreau v Cayton, 203 AD3d 818, 818(followed)
- U.S. Bank N.A. v Love, 187 AD3d 964, 964(followed)
- Guillebeaux v Parrott, 188 AD3d 1017, 1017(followed)
- Rosario v Cummins, 222 AD3d 897, 897(followed)
- Fifth Third Mtge. Co. v Schiro, 210 AD3d 953, 954(followed)
- Winter v ESRT Empire State Bldg., LLC, 201 AD3d 842, 843-844(followed)
- Steele v Samaritan Found., Inc., 208 AD3d 1265, 1267(followed)
- Gelin v New York City Tr. Auth., 189 AD3d 789, 792-793(followed)
- Patrick v Lend Lease [US] Constr. LMB, Inc., 203 AD3d 836, 838(followed)
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