Pergament v. Gov't Emp. Ins. Co.

207 N.Y.S.3d 606

225 A.D.3d 802

Marc PERGAMENT, etc., respondent,

v.GOVERNMENT EMPLOYEES INSURANCE COMPANY ("GEICO"), appellant, et al., defendants.

Supreme Court, Appellate Division, Second Department, New York.

Argued—November 6, 2023

March 20, 2024

Rivkin Radler LLP, Uniondale, NY (Cheryl F. Korman, Michael P. Versichelli, and Henry M. Mascia of counsel), for appellant.

Wade T. Morris, New York, NY (Kenneth J. Gorman of counsel), for respondent.

HECTOR D. LASALLE, P.J., CHERYL E. CHAMBERS, LINDA CHRISTOPHER, LAURENCE L. LOVE, JJ.

DECISION & ORDER

In an action, inter alia, to recover damages for bad faith refusal to settle a personal injury action and legal malpractice, the defendant Government Employees Insurance Company ("GEICO") appeals from an order of the Supreme Court, Nassau County (David J. Gugerty, J.), entered September 13, 2021. The order, insofar as appealed from, granted that branch of the plaintiff’s cross-motion which was to compel that defendant to comply with items 18 and 19 in the plaintiff’s discovery demand dated December 18, 2019, to a certain stated limited extent.

ORDERED that the order is reversed insofar as appealed from, on the law and in the exercise of discretion, with costs, and that branch of the plaintiff’s cross-motion which was to compel the defendant Government Employees Insurance Company ("GEICO") to comply with items 18 and 19 in the plaintiff’s discovery demand dated December 18, 2019, is denied in its entirety.

Certain facts relevant to this case are set forth in our decision and order on a related appeal (Pergament v. Government Employees Insurance Company ["GEICO"], 225 A.D.3d 799, 207 N.Y.S.3d 655 [Appellate Division Docket No. 2019– 09341; decided herewith]).

The plaintiff cross-moved, inter alia, to compel the defendant Government Employees Insurance Company ("GEICO") (hereinafter Geico), to comply with items 18 and 19 in the plaintiff’s discovery demand dated December 18, 2019, which the plaintiff claimed were relevant to a claim for punitive damages. Geico opposed, contending, among other things, that the subject discovery demands sought information that was irrelevant, overly broad, and/or burdensome. The Supreme Court partially granted the plaintiff’s motion as it pertained to items 18 and 19. Geico appeals.

[1–4] CPLR 3101(a) provides, in pertinent part, that "[t]here shall be full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof." However, " ‘[a] party is not entitled to unlimited, uncontrolled, unfettered disclosure, and the supervision of discovery is generally left to the trial court’s broad discretion" (Knoll v. L & M Spring Val., LLC, 204 A.D.3d 899, 900, 164 N.Y.S.3d 831 [internal quotation marks omitted]; see Orange & Rockland Utils., Inc. v. County of Rockland, 206 A.D.3d 668, 668, 170 N.Y.S.3d 111). "A motion to compel responses to demands and interrogatories is properly denied where the demands and interrogatories seek information which is irrelevant, overly broad, or burdensome" (...