arrow left
arrow right
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
  • Stewart Thomas v. New York City Transit Authority, John Doe said name being fictitious and unknown, Jose L MoralesTort document preview
						
                                

Preview

7 INDEX NO. 703227/2012 (FILED: QUEENS COUNTY CLERK 11/20/2013) NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 11/20/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS STEWART THOMAS, NOTICE OF MOTION TO DISMISS Plaintiff(s), Index No.: 703227/12 -against- NEW YORK CITY TRANSIT AUTHORITY, "JOHN DOE", said name being fictitious and unknown and JOSE L. MORALES, Defendant(s), MOTION MADE BY: RICHARD T, LAU & ASSOCIATES Attorney(s) for Defendant Jose L. Morales P.O. Box 9040 300 Jericho Quadrangle East, Suite 260A Jericho, New York 11753-9040 (516) 229-6000 RETURN DATE AND TIME December 20, 2013, 11:00 A.M., or as soon thereafter as counsel can be heard. PLACE: Supreme Court of the State of New York, County of Queens, Centralized Motion Part, 88- 11 Sutphin Boulevard, Jamaica, New York 11435. SUPPORTING PAPERS: Affirmation of Matthew Maloney, Esq., dated November 19, 2013, and the Exhibits annexed thereto, RELIEF REQUESTED: a) An Order pursuant to CPLR § 3126(3) dismissing the Complaint of the plaintiff, Stewart Thomas, based on the plaintiff’s failure and refusal to provide an employment authorization as well as plaintiffs failure to comply with defendant’s Notice for Discovery and Inspection, dated May 21, 2013 in accordance with the Preliminary Conference Order dated February 4, 2013 and the Compliance Conference Order dated August 5, 2013; or alternatively, an order pursuant to CPLR § 3126(2) precluding the plaintiff, Stewart Thomas from offering any testimony or evidence at trial in support of his claims of liability and damages in this action unless plaintiff complies with defendant's request for an employment authorization as well as responses to defendant’s Notice for Discovery and Inspection within 30 days of the determination of this Motion; and b) such other and further relief that this Court may deem just and proper. ANSWERING PAPERS: All answering papers, if any, are to be served within seven (7) days of the return date or adjourned date of this motion, pursuant to CPLR § 2214(b). A cross-motion served by mail must be served at least ten (10) days prior to the return date pursuant to CPLR § 2215(a). This office does not accept service by fax, email or other electronic means, except for cases that have been electronically filed with NYSCEF, in which case our office will accept service as directed by 22 NYCRR 202.5-b(f). Dated: Jericho, New York November 19, 2013 Respectfully yours, Wallace D. Gossett, Esq. RICHARD T. LAU & ASSOCIATES Attorney(s) for Co-Defendant(s), New York we City Transit Authority 130 Livingston Street, 11th Fl SRE MATTHEW MALONEY, ESQ: Brooklyn, NY 11201 Attorney(s) for Defendant( (718) 694-1820 Jose L. Morales P.O. Box 9040 Friedman Sanchez, LLP 300 Jericho Quadrangle East, Suite 260A. Attomney(s) for Plaintiff(s), Stewart Thomas Jericho, NY 11753-9040 16 Court Street (516) 229-6000 Suite 2600 File Number: 13NEWY02849 Brooklyn, NY 11241 Claim Number: 32-0P79-542 (718) 797-2488 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS STEWART THOMAS, AFFIRMATION OF GOOD FAITH Plaintiff(s), Index Number: 703227/12 -against- NEW YORK CITY TRANSIT AUTHORITY, "JOHN DOE", said name being fictitious and unknown and JOSE L. MORALES, Defendant(s), eS Matthew Maloney, Esq., an attomey admitted to practice law before the Courts of the State of New York, affirms the following to be true under penalties of perjury: 1 I am an attorney with the law firm of Richard T. Lau & Associates, attorneys of record for the defendant, Jose L. Morales, in the above entitled action. I submit this Affirmation of Good Faith in support of the within Motion for an Order dismissing the Complaint of the plaintiff, Stewart Thornas, based on the plaintiff's failure and refusal to provide an employment authorization as well as plaintiff's failure to comply with defendant’s Notice for Discovery and Inspection, dated May 21, 2013 in accordance with the Preliminary Conference Order dated February 4, 2013 and the Compliance Conference Order dated August 5, 2013; or alternatively, an order pursuant to CPLR § 3126(2) precluding the plaintiff, Stewart Thomas from offering any testimony or evidence at trial in support of his claims of liability and damages in this action unless plaintiff complies with defendant’s demand for an employment authorization as well as defendant’s Notice for Discovery and Inspection dated May 21, 2013 within 30 days of the determination of this Motion. atte reer ai tt lit 2. A good faith effort has been made to resolve the issues raised in the Motion. Specifically, counsel for the moving defendant has made written requests for plaintiff's compliance with the moving defendant’s demands, in accordance with the Preliminary Conference Order, dated February 4, 2013 and the Compliance Conference Order dated August 5, 2013. 3 Notwithstanding the above efforts, the discovery problems addressed in the Motion have not been resolved and accordingly the Court’s intervention in this matter is required. Dated: Jericho, NY ba November 19, 2013 MATTHEW MALONEY, a SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS STEWART THOMAS, SUPPORTING AFFIRMATION Plaintiffs), Index No.: 703227/12 -against- NEW YORK CITY TRANSIT AUTHORITY, "JOHN DOE", said name being fictitious and unknown and JOSE L. MORALES, Defendant(s), Matthew Maloney, Esq., an attorney admitted to practice law before the Courts of the State of New York, affirms the following to be true under penalties of perjury: 1 I am an attomey with the law firm of Richard T. Lau & Associates, attorneys of record for the defendant, Jose L. Morales, and as such, am fully familiar with the facts and circumstances surrounding this action, by virtue of a review of the file maintained in this matter by this office. 2 I submit this Affirmation in support of the instant Motion for an Order dismissing the Complaint of the plaintiff, Stewart Thomas, based on the plaintiff's failure and refusal to provide an employment authorization as well as plaintiff's failure to comply with defendant’s Notice for Discovery and Inspection, dated May 21, 2013 in accordance with the Preliminary Conference Order dated February 4, 2013 and the Compliance Conference Order dated August 5, 2013; or alternatively, an order pursuant to CPLR § 3126(2) precluding the plaintiff, Stewart Thomas from offering any testimony or evidence at trial in support of his claims of liability and damages in this action unless plaintiff complies with defendant’s Notice for Discovery and ‘restart Inspection and provides an employment authorization within 30 days of the determination of this Motion. 3 This is an action for personal injuries allegedly sustained by plaintiff, Stewart Thomas, as a result of a motor vehicle accident that occurred on January 15, 2012. 4 Plaintiff, Stewart Thomas, commenced this action by filing and service of a Summons and Verified Complaint, dated December 17, 2012, a copy of which is annexed hereto as Exhibit “A”. 5) Defendant, Jose L. Morales, appeared in this action by service of a Verified Answer, dated February 5, 2013, a copy of which is annexed hereto as Exhibit “B”. 6 On February 4, 2013, the attorneys for the parties appeared for a Preliminary Conference, which resulted in the issuance of a Preliminary Conference Order, a copy of which is annexed hereto as Exhibit “C”. In accordance with the Preliminary Conference Order, the plaintiff, Stewart Thomas, was required to comply with defendant’s discovery demands. See Exhibit “C”, 7 On May 21, 2013, defendant served plaintiff with a Notice for Discovery and Inspection regarding plaintiff's prior 2005 accident, a copy of which is annexed hereto as Exhibit “D”. 8 After not having received any response from plaintiff regarding its Notice for Discovery and Inspection dated May 21, 2013, defendant sent plaintiff three (3) follow-up letters dated July 2, 2013, September 11, 2013 and October 18, 2013 requesting a response to its Notice for Discovery and Inspection as well as requesting an employment authorization, copies of which are annexed hereto as Exhibit “E”. However, defendant’s requests were to no avail as plaintiff failed to provide any of the requested information. 9. On August 5, 2013, the attorneys for the parties appeared for a Compliance Conference, which resulted in the issuance of a Compliance Conference Order, a copy of which is annexed hereto as Exhibit “F”. In accordance with the Compliance Conference Order, the plaintiff, Stewart Thomas, was required to comply with defendant’s discovery demands. See Exhibit “F”. 10. To date, the plaintiff, Stewart Thomas, has failed and refused to serve a response to the Preliminary Conference Order as well as the Compliance Conference Order, specifically a response to defendant’s Notice for Discovery and Inspection dated May 21, 2013 as well as providing an employment authorization to defendant. Nor has plaintiff served any objections to one or more of the items in defendant’s Notice for Discovery and Inspection within thirty (30) days of receiving same, as required under CPLR § 3042(a). The failure of the plaintiff, Stewart Thomas, to serve an objection to any of the items demanded in defendant’s Notice for Discovery and Inspection as well as providing an employment authorization should preclude the plaintiff from now challenging the validity of the particulars demanded unless plaintiff can show that the items sought are palpably improper. ll. CPLR § 3126(3) provides for the sanction of striking out pleadings or dismissing an action for a party’s failure to obey an Order for disclosure. Here, the plaintiff, Stewart Thomas, has failed to obey both the Preliminary Conference Order and the Compliance Conference Order by failing and refusing to comply with defendant’s Notice for Discovery and Inspection as well as by failing to provide an employment authorization. 12: Plaintiff, Stewart Thomas, bears the burden of proving liability and damages in this action, and thus, he should be required to comply with defendant’s Notice for Discovery Inspection as well as provide an employment authorization to defendant or be precluded from testifying in support of his claims of liability and damages at the trial of this action. Given the repeated failure and refusal of plaintiff to comply with the Preliminary Conference Order and the Compliance Conference Order, this Court should dismiss the Complaint, or at the very least, preclude the plaintiff from offering any testimony at trial in support of his claims of liability and damages unless plaintiff complies with defendant’s Notice for Discovery Inspection as well as provide an employment authorization to defendant within thirty (30) days of the date of the determination of this Motion. 13. No prior application for the relief requested herein has been made. WHEREFORE, it is respectfully requested that the Court issue an Order granting the defendant’s Motion for an Order dismissing the Complaint of the plaintiff, Stewart Thomas, based on the plaintiff's failure and refusal to comply with defendant’s Notice for Discovery Inspection as well as provide an employment authorization to defendant, in accordance with the Preliminary Conference Order dated February 4, 2013 and the Compliance Conference Order dated August $, 2013; or alternatively, an order pursuant to CPLR § 3126(2) precluding the plaintiff, Stewart Thomas from offering any testimony or evidence at trial in support of his claims of liability and damages in this action unless plaintiff complies with defendant's Notice for Discovery Inspection as well as provide an employment authorization to defendant within 30 days of the determination of this Motion; and such other and further relief that this Court may deem just and proper. Dated: Jericho, New York November 19, 2013 nek Fe a MATTHEW MALO. , ESQ. Index No: 703227/12 SUPREME COURT OF THE STATE OF NEW YORK, COUNTY OF QUEENS STEWART THOMAS, Plaintiff(s), -against- NEW YORK CITY TRANSIT AUTHORITY, "JOHN DOE", said name being fictitious and unknown and JOSE L. MORALES, Defendani(s), NOTICE OF MOTION, AFFIRMATION OF GOOD FAITH, SUPPORTING AFFIRMATION AND EXHIBITS RICHARD T. LAU & ASSOCIATES Attorneys for Defendant(s) Jose L. Morales P.O. Box 9040 300 Jericho Quadrangle East, Suite 260A Jericho, NY 11753-9040 (516) 229-6000 Attomey Certification: The undersigned, an attorney admitted to practice in the Courts of New York State, certifies that, upon information, belief and reasonable inquiry, the contentions contained in the above referenced document(s) are we not frivolous. aoe Dated: Jericho, New York November 19, 2013 C MATTHEW MON ESQ. Please take (Notice of Entry That the within is a (certified) true copy of a(n) duly entered in the office of the clerk of the within named Court on [Notice of Settlement That a(n) __, of which the within is a true copy, will be presented for settlement to the Honorable , one of the judges of the within named Court at , New York on Dated: Jericho, New York November 19, 2013 Sincerelv