State of New York
Supreme Court, Appellate Division
Third Judicial Department
Decided and Entered: November 5, 2015 519578
________________________________
EDGAR LAWRENCE et al.,
Respondents,
v
NORTH COUNTRY ANIMAL CONTROL MEMORANDUM AND ORDER
CENTER, INC., Doing
Business as NORTH COUNTRY
ANIMAL SHELTER, et al.,
Appellants.
________________________________
Calendar Date: September 8, 2015
Before: McCarthy, J.P., Egan Jr., Rose and Clark, JJ.
__________
Law Offices of Susan B. Owens, New York City (Paul J.
Catone of counsel), for appellants.
Schneider & Palcsik, Plattsburgh (Mark Schneider of
counsel), for respondents.
__________
McCarthy, J.P.
Appeal from an order of the Supreme Court (Ellis, J.),
entered August 1, 2014 in Franklin County, which, among other
things, partially granted plaintiffs' motion to compel certain
discovery.
Plaintiffs adopted a dog from defendant North Country
Animal Control Center, Inc. in July 2010. After the dog attacked
plaintiffs on multiple occasions and after defendants then took
possession of the dog, plaintiffs commenced this action alleging,
among other things, negligence, negligent misrepresentation,
gross negligence, fraudulent misrepresentation, per se liability,
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strict liability and intentional infliction of emotional
distress. Both parties then moved for summary judgment and
Supreme Court dismissed plaintiffs' claims for products
liability, strict liability and spoliation, which the court
treated as a request for sanctions pursuant to CPLR 3126. This
Court modified the order, dismissing plaintiffs' claim for
intentional infliction of emotional distress, and otherwise
affirmed the order as so modified (126 AD3d 1078, 1081 [2015]).
Plaintiffs subsequently moved to compel defendants to,
among other things, produce the dog, which, in August 2010,
defendants had previously sent to an animal rescue in
Pennsylvania. Defendants cross-moved for a protective order.
Supreme Court granted plaintiffs' motion and denied defendants'
cross motion, ordering, as is relevant here, defendants to
produce the dog. The court also ordered that, in the event that
defendants failed to produce the dog, they would be "precluded
from offering any evidence or testimony that they did not know
that [the dog] was a dangerous and vicious dog when they sold him
to the [p]laintiffs" and that "[a]ny defense based upon their
purported lack of knowledge of the dog's dangerous propensities
prior to selling him to [p]laintiffs will be stricken from their
pleadings." Defendants now appeal, and we affirm.
Initially, we cannot say that a discovery order requiring
defendants to either acquire a dog that they had relinquished
possession of or suffer sanctions limiting their legal defenses
at trial does not fall within the broad standard of "affect[ing]
a substantial right" (CPLR 5701 [a] [2] [v]). Accordingly,
defendants' appeal from such an order is before us as of right
(see Lieblich v Saint Peter's Hosp. of the City of Albany, 112
AD3d 1202, 1204 [2013]; Bristol v Evans, 210 AD2d 850, 851
[1994]). Nonetheless, upon this appeal, defendants do not
challenge the compelled discovery,1 but instead solely argue that
1
Most notably, defendants do not challenge Supreme
Court's determination that plaintiffs demonstrated that the
production of the dog for behavioral examination would produce
material and necessary evidence regarding what defendants knew or
should have known about the dog in 2010 (see generally Wadolowski
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they should not suffer the contemplated sanctions based on their
noncompliance in obtaining the dog. The proper avenue for a
defaulting party to challenge the self-executing sanctions of a
conditional order, however, is a motion to vacate, in which the
sanctioned party must establish "(1) a reasonable excuse for the
failure to produce the requested items and (2) the existence of a
meritorious claim or defense" (Gibbs v St. Barnabas Hosp., 16
NY3d 74, 80 [2010]; accord Cochran v Cayuga Med. Ctr. At Ithaca,
90 AD3d 1227, 1227 [2011]). Defendants did not move to vacate
the conditional order. Accordingly, defendants' arguments are
not properly before us (see generally Lauer v City of Buffalo, 53
AD3d 213, 216 [2008]).
Egan Jr., Rose and Clark, JJ., concur.
ORDERED that the order is affirmed, with costs.
ENTER:
Robert D. Mayberger
Clerk of the Court
v Cohen, 99 AD3d 793, 794 [2012]).