Lorenz Diversified Corp. v Falk
2007 NY Slip Op 08041 [44 AD3d 910]
October 23, 2007
Appellate Division, Second Department
As corrected through Wednesday, December 12, 2007


Lorenz Diversified Corp., Respondent,
v
Betty Falk et al.,Appellants.

[*1]Allen H. Weiss, Lake Success, N.Y., for appellants.

Howard Dean, P.C., Tarrytown, N.Y. (Russell J. Ippolito of counsel), forrespondent.

In an action to recover on a promissory note, the defendants appeal from a judgment of theSupreme Court, Putnam County (O'Rourke, J.), dated June 22, 2006, which, upon a decision ofthe same court dated May 18, 2006, made after a nonjury trial, is in favor of the plaintiff andagainst them in the principal sum of $35,268.56.

Ordered that the judgement is affirmed, with costs.

The Supreme Court properly awarded judgment to the plaintiff. The plaintiff established aprima facie case by submitting proof of the existence of a promissory note and the defendants'default (see Marinis v Scherr, 306 AD2d 448 [2003]; Two Lincoln Advisory Servs. vShields, 293 AD2d 740, 741 [2002]; Central Islip Co-op. G.L.F. Serv. v Tsantes, 17AD2d 852 [1962]). The defendants failed to controvert the evidence presented by the plaintiff(see Anand v Wilson, 32 AD3d808 [2006]; Federal Fin. Co. v Rattoballi, 245 AD2d 335 [1997]) or establish theaffirmative defense of full payment (see CPLR 3018 [b]; Two Lincoln AdvisoryServs. v Shields, 293 AD2d at 741).

Contrary to the defendants' contention, even if the nonparty Benito Rish were under theplaintiff's control (cf. Hershkowitz v Saint Michel, 143 AD2d 809, 810 [1988]), theSupreme Court's alleged refusal to draw an adverse inference from the plaintiff's failure to callhim as a witness did not deprive the defendants of a fair trial. Rish's testimony would not havediminished the admitted genuineness of the promissory note, and would not have been probativeof whether the note was [*2]satisfied through the defendants'alleged cash payments to the nonparty Felix Shiffman.

Moreover, and contrary to the defendants' further contention, since there was no evidencethat Shiffman was acting as the plaintiff's agent, the Supreme Court properly excluded thehearsay testimony of the defendant Jeffrey Falk (see Sujak v Buono, 238 AD2d 405, 406[1997]).

Similarly, the Supreme Court properly excluded the plaintiff's income tax returns fromevidence, as the defendants failed to carry their burden of showing that "the relevant informationpossibly contained therein cannot be obtained from any alternative source, such as other financialor business records" (Consentino v Schwartz, 155 AD2d 640, 641 [1989]; see Panasuk v Viola Park Realty, LLC,41 AD3d 804 [2007]; Rubinfeld v Zwerling, 261 AD2d 382 [1999]).

The defendants' remaining contentions are without merit. Spolzino, J.P., Santucci, Angiolilloand Dickerson, JJ., concur.


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