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Massachusetts Bay Insurance Company v. Stamm

Appellate Division of the Supreme Court of New York, First Department
Jan 13, 2000
268 A.D.2d 276 (N.Y. App. Div. 2000)

Opinion

January 13, 2000

Orders, Supreme Court, New York County (Herman Cahn, J.), entered August 24, 1998 and June 24, 1999, which, to the extent appealed from, confirmed a special referee's report insofar as it found that plaintiff Massachusetts Bay Insurance Company and third-party defendant Hanover Insurance Company (the insurers) had waived the attorney-client privilege with respect to certain documents transmitted to Munich Reinsurance Company and Willcox Incorporated Reinsurance Intermediaries, required plaintiff and the third-party defendant to produce certain documents to defendant, and denied the insurers' motions to quash subpoenas and subpoenas duces tecum served by defendant/third-party plaintiff upon ITT New England, Prudential Reinsurance Co., and Royal Insurance, unanimously modified, on the law, to the extent of remanding the matter for in camera review of the documents in issue, to determine whether they constitute attorney work product, and to determine their relevancy in light of the dismissal of defendant/third-party plaintiff's fraud claims, and otherwise affirmed, without costs.

Maureen S. Bonanni for Plaintiff-Appellant.

Darlene Fairman for Defendant-Respondent/Third-Party Plaintiff-Respondent.

Maureen S. Bonanni for Third-Party Defendant-Appellant.

ROSENBERGER, J.P., MAZZARELLI, WALLACH, SAXE, JJ.


The IAS court properly determined that the insurers waived any attorney -client privilege with respect to documents transmitted to the reinsurers (see, Aetna Cas. and Sur. Co. v. Certain Underwriters at Lloyd's London, 176 Misc.2d 605; Bank Brussels Lambert v. Credit Lyonnais, 160 FRD 437; The North River Ins. Co. v. Columbia Cas. Co., 1995 US Dist LEXIS 53; Intl. Ins. Co. v. Newmont Mining Corp., 800 F. Supp. 1195). However, given the dispute over what documents are properly before this Court for review with respect to the subpoenas served subsequent to the determination of relevancy by the Special Referee, we remand the matter to the IAS court for in camera review of the documents and a determination of the insurer's claims of attorney work product and any related claims of waiver (see, Bluebird Partners, L.P. v. First Fidelity Bank, N.A., 248 A.D.2d 219, 225, lv dismissed 92 N.Y.2d 946), and for a determination respecting the continued relevancy of the requested documents in light of the dismissal of defendant/third-party plaintiff's fraud claims.

THIS CONSTITUTES THE DECISION AND ORDER OF SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

Massachusetts Bay Insurance Company v. Stamm

Appellate Division of the Supreme Court of New York, First Department
Jan 13, 2000
268 A.D.2d 276 (N.Y. App. Div. 2000)
Case details for

Massachusetts Bay Insurance Company v. Stamm

Case Details

Full title:MASSACHUSETTS BAY INSURANCE COMPANY, Plaintiff-Appellant, v. THOBURN M…

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

Date published: Jan 13, 2000

Citations

268 A.D.2d 276 (N.Y. App. Div. 2000)
700 N.Y.S.2d 707

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