Markel Ins. Co. v Bottini Fuel
2011 NY Slip Op 07779 [89 AD3d 1212]
November 3, 2011
Appellate Division, Third Department
As corrected through Wednesday, January 4th, 2012


Markel Insurance Company, as Subrogee of Chai Lifeline, Inc., et al.,Appellant, v Bottini Fuel et al., Defendants, and Bermil Industries Corporation, Wascomat of America,Respondent.

[*1]Wade, Clark & Mulcahy, New York City (William K. Kirrane of counsel), for appellant.

Hodges, Walk & Slater, L.L.P., White Plains (Paul E. Svensson of counsel), forrespondent.

McCarthy, J. Appeal from an order of the Supreme Court (Sackett, J.), entered June 29, 2010 inSullivan County, which denied plaintiff's motion to compel certain discovery.

Plaintiff commenced this action to recover damages that resulted from a fire in the laundry room ofa camp in 2001. Although the cause of the fire is unknown, plaintiff alleged that a clothes dryerpurchased from defendant Bermil Industries Corporation, Wascomat of America (hereinafterWascomat) malfunctioned. During this action, plaintiff has served numerous disclosure demands onWascomat. Dissatisfied with Wascomat's responses and objections, plaintiff moved to compelcomplete responses. Supreme Court found some of plaintiff's demands material and reasonable, butfound other requests beyond the scope of the action. The court denied the motion entirely, butpermitted plaintiff to file a proper demand consistent with the court's determination. Plaintiff appeals.[*2]

"While disclosure provisions are to be liberally construed, thetrial court is vested with broad discretion to supervise discovery and determine what is 'material andnecessary,' " with this Court intervening only where there has been "a clear abuse of that discretion" (Mora v RGB, Inc., 17 AD3d 849, 851[2005], quoting CPLR 3101 [a]; see DG&AMgt. Servs., LLC v Securities Indus. Assn. Compliance & Legal Div., 78 AD3d 1316, 1318[2010]; Davis v Cornerstone Tel. Co.,LLC, 78 AD3d 1263, 1264 [2010]). Finding no abuse of discretion here, we affirm.

In relation to a repair kit issued in 2005 for the same model dryer, Supreme Court requireddisclosure of information pertaining to dryers overheating due to the thermostat design. On the otherhand, the court reasonably found irrelevant any information and documents related to chafing along thegas pipe that on one dryer created a groove after substantial use. The dryers at the camp here had beeninstalled only a short time prior to the fire. As they could not have sustained this type of repetitive wear,disclosure on that issue was irrelevant and unnecessary.

While plaintiff contends that Supreme Court improperly referred to its first set of disclosuredemands, the motion to compel did not clearly delineate which set of demand responses plaintiffdeemed insufficient. The court properly ruled that requests for certain documents or information fromup to five years after the accident were overbroad. Requests for information pertaining to all accidentsrelated to this model of dryer could be burdensome and were overbroad. Yet the court held thatplaintiff was entitled to Wascomat's customer lists from the relevant time periods, which could lead toproof of other accidents or defects. The court also permitted plaintiff to file proper demands,presumably providing plaintiff an opportunity to file another motion if it is again unsatisfied withWascomat's responses. Considering the balanced nature of the court's ruling, we find no abuse ofdiscretion (see Clifford R. Gray, Inc. vLeChase Constr. Servs., LLC, 31 AD3d 983, 988 [2006]).

Mercure, J.P., Spain, Malone Jr. and Kavanagh, JJ., concur. Ordered that the order is affirmed,with costs.


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