From Casetext: Smarter Legal Research

Dishi v. Fed. Ins. Co.

Supreme Court, Appellate Division, First Department, New York.
Dec 12, 2013
112 A.D.3d 484 (N.Y. App. Div. 2013)

Summary

denying disqualification as premature

Summary of this case from Anderson & Anderson LLP v. N. Am. Foreign Trading Corp.

Opinion

2013-12-12

Avi DISHI, et al., Plaintiffs–Respondents, v. FEDERAL INSURANCE COMPANY, Defendant, Goodhart National Gorman Agency, Inc., et al., Defendants–Appellants.

Keidel, Weldon & Cunningham, LLP, White Plains (Robert W. Lewis of counsel), for appellants. Newman Myers Kreines Gross Harris, P.C., New York (Adrienne Yaron of counsel), for respondents.


Keidel, Weldon & Cunningham, LLP, White Plains (Robert W. Lewis of counsel), for appellants. Newman Myers Kreines Gross Harris, P.C., New York (Adrienne Yaron of counsel), for respondents.

Order, Supreme Court, New York County (Ellen M. Coin, J.), entered May 22, 2013, which, insofar as appealed from as limited by the briefs, denied defendants Goodhart National Gorman Agency, Inc. and Michael Berr's cross motion to disqualify plaintiff's counsel without prejudice to renew at the close of discovery, unanimously affirmed, without costs.

On a motion for disqualification, “[t]he challenging party carries a heavy burden of identifying the projected testimony of the advocate-witness and demonstrating how it would be so adverse to the factual assertions or account of events offered on behalf of the client as to warrant his [or her] disqualification” (Broadwhite Assoc. v. Truong, 237 A.D.2d 162, 163, 654 N.Y.S.2d 144 [1st Dept.1997] [internal quotation marks omitted] ). “Disqualification [under the advocate-witness rule] may be required only when it is likely that the testimony to be given by the witness is necessary. Testimony may be relevant and even highly useful but still not strictly necessary. A finding of necessity takes into account such factors as the significance of the matters, weight of the testimony, and availability of other evidence” (S & S Hotel Ventures Ltd. Partnership v. 777 S.H. Corp., 69 N.Y.2d 437, 445–446, 515 N.Y.S.2d 735, 508 N.E.2d 647 [1987] [internal citation omitted] ).

Here, while discovery may establish the substance and necessity of the testimony of plaintiffs' attorney so as to permit disqualification under rule 3.7 of the Rules of Professional Conduct (22 NYCRR 1200.0), the motion court exercised its discretion in a provident manner in denying defendants' cross motion on the ground that it was premature at this stage of the proceedings ( see Harris v. Sculco, 86 A.D.3d 481, 926 N.Y.S.2d 897 [1st Dept.2011] ). Defendants have not adequately demonstrated “what the testimony of the advocate witness is expected to be” (Phoenix Assur. Co. of N.Y. v. Shea & Co., 237 A.D.2d 157, 157, 654 N.Y.S.2d 372 [1st Dept.1997] ), and while the documentary evidence is not conclusive, it is also not complete. At a minimum, the check purportedly representing the premium payment for the disputed insurance coverage has not been produced.

Although it may be determined at the close of discovery that disqualification is warranted, this should not prevent counsel from pursuing pretrial activities ( see Norman Norell, Inc. v. Federated Dept. Stores, Inc., 450 F.Supp. 127, 131 [S.D.N.Y.1978] ). GONZALEZ, P.J., ANDRIAS, SAXE, RICHTER, CLARK, JJ., concur.


Summaries of

Dishi v. Fed. Ins. Co.

Supreme Court, Appellate Division, First Department, New York.
Dec 12, 2013
112 A.D.3d 484 (N.Y. App. Div. 2013)

denying disqualification as premature

Summary of this case from Anderson & Anderson LLP v. N. Am. Foreign Trading Corp.
Case details for

Dishi v. Fed. Ins. Co.

Case Details

Full title:Avi DISHI, et al., Plaintiffs–Respondents, v. FEDERAL INSURANCE COMPANY…

Court:Supreme Court, Appellate Division, First Department, New York.

Date published: Dec 12, 2013

Citations

112 A.D.3d 484 (N.Y. App. Div. 2013)
112 A.D.3d 484
2013 N.Y. Slip Op. 8348

Citing Cases

Patterson v. Beth Abraham Nursing Home

Defendant did not sustain its burden of demonstrating that rule 3.7(a) of the Rules of Professional Conduct…

Orbco Advisors LLC v. 400 Fifth Realty LLC

Order, Supreme Court, New York County (Marcy S. Friedman, J.), entered January 15, 2015, which denied…