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Davis v. Cornerstone Tel. Co.

Appellate Division of the Supreme Court of New York, Third Department
Nov 4, 2010
78 A.D.3d 1263 (N.Y. App. Div. 2010)

Opinion

No. 508621.

November 4, 2010.

Appeal from an order of the Supreme Court (Platkin, J.), entered September 23, 2009 in Albany County, which, among other things, denied plaintiffs cross motion to compel certain discovery from defendants.

Law Office of Timothy J. O'Connor, Albany (Timothy J. O'Connor of counsel), for appellant.

Wilson, Elser, Moskowitz, Edelman Dicker, L.L.P., Albany (Peter A. Lauricella of counsel), for respondents.

Before: Peters, J.P., Malone Jr. and Stein, JJ.


The facts of the parties' dispute are set forth in our prior decision, in which we affirmed Supreme Court's dismissal of all of plaintiffs causes of action with the exception of the portion of plaintiffs claim for unjust enrichment due to non-monetary ser-vices he allegedly provided to defendants after August 28, 2001 ( Davis v CornerStone Tel. Co., LLC, 61 AD3d 1315). When plaintiff then made sweeping discovery demands, Supreme Court granted defendants' motion for a protective order to the extent that it limited the demands to items pertaining to the services provided between August 28, 2001 and December 31, 2001. We affirm.

"[T]he trial court is vested with broad discretion to supervise discovery and determine what is `material and necessary' under CPLR 3101 (a)" ( Mora v RGB, Inc., 17 AD3d 849, 851; see Detraglia v Grant, 68 AD3d 1307, 1308; Czarnecki v Welch, 23 AD3d 914, 915). While the words "material and necessary" are to be liberally construed "`to require disclosure, upon request, of any facts bearing on the controversy which will assist preparation for trial by sharpening the issues and reducing delay and prolixity' "( Mitchell v Stuart, 293 AD2d 905, 906, quoting Allen v Crowell-Collier Publ. Co., 21 NY2d 403, 406), "[t]he party seeking disclosure must demonstrate how the requested materials are relevant to the issues in the matter "( Matter of People v Pharmacia Corp., 39 AD3d 1117, 1118; see Aaron v Pattison, Sampson, Ginsberg Griffin, PC, 69 AD3d 1084, 1085; Vyas v Campbell, 4 AD3d 417, 418).

Inasmuch as plaintiff is barred by the statute of limitations from seeking recovery for any services provided prior to August 28, 2001, and he concedes that he had no dealings with defendants beyond 2001, Supreme Court properly limited plaintiffs demands to this time period on the ground that his recovery for unjust enrichment is limited to "the reasonable value of the services rendered by the plaintiff ( Collins Tuttle Co. v Leucadia, Inc., 153 AD2d 526, 527; see Snyder v Bronfman, 13 NY3d 504, 508; IDT Corp. v Morgan Stanley Dean Witter Co., 12 NY3d 132, 142; Giordano v Thomson, 564 F3d 163, 170). While there are circumstances in which equity may warrant a different measure of damages ( see e.g. Empire Fin. Servs., Inc. v Bellantoni, 53 AD3d 1095, 1097; Mayer v Bishop, 158 AD2d 878, 881, lv denied 76 NY2d 704), plaintiff has failed to demonstrate how his remaining claims for consulting services and the provision of office space, equipment and access to hardware during the relevant time period would justify restitution beyond their reasonable value so as to require discovery of the ongoing nature and profits of defendants' business ( see Carlino v Kaplan, 139 F Supp 2d 563, 564-565).

Ordered that the order is affirmed, with costs.

[Prior Case History: 25 Misc 3d 1071.]


Summaries of

Davis v. Cornerstone Tel. Co.

Appellate Division of the Supreme Court of New York, Third Department
Nov 4, 2010
78 A.D.3d 1263 (N.Y. App. Div. 2010)
Case details for

Davis v. Cornerstone Tel. Co.

Case Details

Full title:LAWRENCE A. DAVIS, Also Known as LARRY DAVIS, Individually and as…

Court:Appellate Division of the Supreme Court of New York, Third Department

Date published: Nov 4, 2010

Citations

78 A.D.3d 1263 (N.Y. App. Div. 2010)
2010 N.Y. Slip Op. 7842
910 N.Y.S.2d 254

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