Candlewood Timber Group, LLC v Candlewood Tib 2011 NY Slip Op 33994(U) November 9, 2011 Supreme Court, New York County Docket Number: /09

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Transcription:

Candleood Timber Group, LLC v Candleood Tib 211 NY Slip Op 33994(U) November 9, 211 Supreme Court, Ne York County Docket Number: 63479/9 Judge: Joan M. Kenney Cases posted ith a "3" identifier, i.e., 213 NY Slip Op 31(U), are republished from various state and local government ebsites. These include the Ne York State Unified Court System's E-Courts Service, and the Bronx County Clerk's office. This opinion is uncorrected and not selected for official publication.

[* 1] SCANNED ON 11/16/211 SUPREME COURT OF THE STATE OF - COUNTY PRESENT: JOAN M. KENNE'< PART {]_ J.S.C Justice - v - INDEX NO. MOTION DATE MOTION SEQ. NO. (J!' 2>'/7?/ tj'/ f'/211 tarn Ii Mc/ 11 rn bey JrJfJrKL 111aTION CAL. NO. The folloing papers, numbered 1 to J ere read on this motion to/for CUl llf1'k1. (OYY/ Notice of Motion/ Order to Sho Cause - Affidavits - Exhibits... PAPERS NUMBERED z CJ -!: ;:)...I..,...I o I- c :::c l LL >...I...I :::> LL 1- u.. u < -z Ansering Affidavits - Exhibits------------ Replying Affidavits ' fl/o t!.tp f tlf1&'! Cross-Motion:. i Yes No Upon the foregoing papers, It Is ordered that this motion MOTION IS DECIDED IN ACCORDANCE WITH THE ATTACHED MEMORANDUM DECISION rjmd_ &mn. FILED NOV 16 211 Ja%NE1 J.S.C. J.S.C. x Check one: FINAL DISPOSITION NON-FINAL DISPOSITION Check if appropriate: DO NOT POST

[* 2] SUPREME COURT OF THE STATE OF COUNTY OF : PART 8 -----------------------------------x DEBEVOISE & PLIMPTON LLP, Plaintiff, -against- DECISION & ORDER Index No.: 63479/9 CANDLEWOOD TIMBER GROUP, LLC and JEFFREY M. KOSSAK, Defendants. ------------------------------------x JOAN M. KENNEY, J.: Papers considered in revie of this motion: Papers Notice of Motion & Aff. (7) Affs. in Opp. Numbered 1-2 3-4 FILED NOV 16 211 In motion sequence number 6, defendants Candleood Timber Group, LLC (Candleood) and Jeffrey M. Kossak (Kossak) (together, defendants) move, pursuant to CPLR 312 and 318, for an order issuing an Open Commission for a Judicial Subpoena Ad Testif icandum to depose nonparty Elsie Zecchino (Zecchino) of 26 Spicy Pond Road, Hoell, Ne Jersey 7731-1358. Zecchino as the paralegal designated as the "Case Manager" for the underlying legal action that forms the basis of this lasuit in hich plaintiff seeks legal fees from defendants. Zecchino is no longer in the employ of plaintiff, and has indicated that she ill not be deposed ithout a judicial order. Defendants assert that, as the Case Manager, Zecchino is in a position to have material information regarding the nature and quality of

[* 3] plaintiff's professional performance. In opposition to the instant motion, plaintiff avers that defendants have knon about Zecchino and her hereabouts for a significant period of time, but have delayed in making the request for the subpoena. Further, plaintiff contends that Zecchino did not play a vital role in its representation of defendants, rendering her testimony unnecessary. It is noted that there has been a long delay in the court's determination of this motion due to the judiciary budget crisis, hich created a tremendous backlog in the orkload of the Special Referee initially assigned to this matter. CPLR 318 provides that a commission or letters rogatory may be issued here necessary or convenient for the taking of a deposition outside the state. Where information is sought from a nonparty iess, hich is material and necessary for the prosecution or defense, an open commission may be granted. Meckert v Sears Roebuck & Co., 275 AD2d 38 (2d Dept 2}. Defendants have made out a prima facie case for the necessity of deposing Zecchino, hereas plaintiff's opposition is primarily based on the delay in seeking such judicial intervention. The court finds the opposition insufficient to preclude granting defendants' motion. Based on the foregoing, it is hereby ORDERED that, pursuant to CPLR 318, a commission issue in this action to the Superior Court in Monmouth County, State of Ne 2

[* 4] Jersey, or any other authorized person ho may administer oaths pursuant to the la of that state, to take the deposition upon oral questions of Elsie Zecchino of 26 Spicy Pond Road, Hoell, Ne Jersey 7731-1358 as iess on behalf of defendants in this action and that she return the transcript of the testimony subscribed by the iess, certified to be correct, annexed to said commission, ith any exhibits produced and proved before her, to the Clerk of the Supreme Court of the State of Ne York, County of Ne York, 6 Centre Street, Ne York, Ne York, by certified or registered mail, ith all convenient speed. Dated: u/4ft1 ENTER: Joan M. Kenney, J.S.C. NOV 16 211 3