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Discovery

In Morales v. PepsiCo. Inc., 16-cv-6597, 2018 WL 3853390 (W.D.N.Y. August 14, 2018), the plaintiff filed a lawsuit against his former employer alleging race discrimination in violation of Title VII of the Civil Rights Act of 1964 and the New York State Human Rights Law. Not uncommonly, a discovery dispute arose. Among other issues contested […]

In A.L. v City of New York, 2018 NY Slip Op 51033(U) (Sup. Ct. N.Y. Cty. June 21, 2018) (J. Tisch), the court awarded sanctions against the City of New York for its failure to provide discovery. From the decision: Regarding plaintiffs’ motion to strike the defendants’ answer, the Court will not recite the facts but […]

In Hughes v. Twenty–First Century Fox, Inc., 17-cv-7093, 2018 WL 1936096 (S.D.N.Y. April 24, 2018),  a sexual harassment case, the court quashed defendants’ non-party subpoenas. From the decision: This Court need not consider Defendants’ argument that the subpoenaed information will assist them in formulating the defense of absolute truth with respect to Hughes’ defamation claims because […]

In Milan v. Sprint Corporation, 2018 WL 1665690 (E.D.N.Y. April 6, 2018), a sexual harassment case, the court affirmed a Magistrate Judge’s Order granting plaintiff’s motion to compel discovery. Plaintiff sought, inter alia, “complaints of sexual harassment, gender discrimination, and/or retaliation against Sprint, including but not limited to complaints through the ‘Sprint’s Ethics Hotline’ and […]

In Forman v. Henkin, 2018 NY Slip Op 01015 (N.Y. Ct. App. Feb. 13, 2018), a personal injury case, the New York Court of Appeals provided guidance on how courts should evaluate discovery requests for discovery of information from litigants’ social media accounts. Judge DiFiore wrote: [C]ourts addressing disputes over the scope of social media discovery should […]

In Spearin v. Linmar, L.P., 129 AD3d 528 (App. Div. 1st Dept. June 16, 2015), a personal injury case, the court addressed an issue that is coming up with increasing frequency: namely, the extent to which a plaintiff’s social media postings must be turned over in discovery. The court reversed a lower court decision that “ordered […]

In Bright v. Coca Cola, 12-cv-234 (EDNY Nov. 3, 2014), an employment discrimination case, the Eastern District of New York granted summary judgment in defendant’s favor. Judge Cogan’s decision is instructive regarding the use of depositions in employment litigation. For non-lawyers/litigators, a “deposition” is (briefly and generally speaking) a witness’s out-of-court testimony that is reduced to […]

In Jackson v. OpenCommunications Omnimedia, LLC, the New York State Supreme Court ordered defendants to produce “all documents and notes related to an internal investigation conducted … in connection with the Plaintiff’s complaints of sexual harassment and discrimination.” Defendants resisted production on the ground of privilege. Citing the liberal discovery principles embodied in CPLR 3101, the court granted […]

In Dominicci v. Ford, a rear-end motor vehicle accident case decided July 3, 2014, the Fourth Department affirmed the denial of State Farm Automobile Insurance Company’s motion to quash plaintiff’s subpoena for documents. State Farm retained a physician to conduct an “independent medical examination”, or “IME”, of the plaintiff on behalf of defendant. Plaintiff then […]

In Pecile v. Titan Capital Group, LLC, decided July 3, 2014, the Appellate Division, First Department held that the plaintiffs in this sexual harassment lawsuit are entitled to production of (1) all documents concerning complaints of sexual harassment and/or retaliation, whether internal or external, made by defendants’ current and/or former employees who worked at defendant Titan Capital […]