X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

The following e-filed documents, listed by NYSCEF document number (Motion 002) 41, 42, 43, 44, 45 were read on this motion to/for DISCOVERY. DECISION + ORDER ON MOTION In this action to recover damages for medical malpractice, the plaintiff moves pursuant to CPLR 3108 for the issuance of an open commission permitting him to conduct the deposition of a nonparty witness in Maryland. The motion is granted, without opposition. This action arises from a January 12, 2018 admittance to the emergency department of the defendant NYU Langone Hospitals (NYU), wherein the plaintiff was attended to by several employees of NYU, including Jugal Shah, M.D., who was a neurosurgery resident at the time. Although the plaintiff did not name Shah as a party defendant, he seeks Shah’s deposition regarding the events surrounding the care he received while at NYU during the relevant time. Shah presently resides in Maryland. Generally, “[a] nonparty, nondomiciliary witness is clearly not subject to the subpoena power of the court” of New York (Zeeck v. Melina Taxi Co., 177 AD2d 692, 694 [2d Dept 1991]; see Judiciary Law §2-b [1]; Rivera v. Kolsky, 164 AD3d 626, 629 [2d Dept 2018]; Matter of Stephen, 239 AD2d 963, 963 [4th Dept 1997] ["a New York court may not direct the service of a New York subpoena outside the State"]; Coombs v. Rowand, 39 AD2d 532, 532 [1st Dept 1972] [service in Pennsylvania of a New York subpoena upon nonparty Pennsylvania domiciliary is a nullity]). Maryland has enacted the streamlined provisions of the Uniform Interstate Depositions and Discovery Act (UIDDA) (Md. Code Ann., Cts. & Jud. Proc. §§9-401 to-407; cf. CPLR 3119), which permits a party to obtain a so-ordered subpoena from the forum-state court and simply file it in a Maryland court, which would then issue a Maryland subpoena. Nonetheless, a party may still avail himself of the open commission procedure. That process, codified in CPLR 3108, permits a party to: (a) secure an open commission, letters rogatory, or other permission from a New York court to conduct the deposition, and (b) commence a proceeding in the courts of the deponent’s home state to compel issuance of a subpoena. There appears to be no prohibition under Maryland law on the filing in a Maryland court of an order granting an open commission, the open commission itself, and a proposed subpoena. CPLR 3101(a)(4) provides that “[t]here shall be full disclosure of all matter material and necessary in the prosecution or defense of an action, regardless of the burden of proof, by…any other person [besides those identified in subsections (a)(1)-(3)], upon notice stating the circumstances or reasons such disclosure is sought or required.” Such circumstances and reasons are sufficient if the party seeking such nonparty disclosure has shown that the disclosure is “material and necessary” to the prosecution or defense of the action (Matter of Kapon v. Koch, 23 NY3d 32, 38 [2014]). CPLR 3108 provides, in relevant part, that “[a] commission or letters rogatory may be issued where necessary or convenient for the taking of a deposition outside of the state” (emphasis added). “As long as the witness is without the State, rendering him [or her] unavailable to the service of a subpoena within the State, resort to CPLR 3108 is permissible” (Wiseman v. American Motors Sales Corp., 103 AD2d 230, 235 [1st Dept 1984]). “The commission procedure is available where the notice procedure under the circumstances of the case or the place where the deposition is to be taken may be deemed impracticable or there is some doubt as to whether the deposition may be taken. There will be occasions when the party seeking disclosure detects that the judicial imprimatur accompanying a commission will be necessary or helpful when the person he designates to conduct the deposition in accordance with CPLR 3113 seeks the assistance of the foreign court in compelling the witness to attend the examination. In such a case, the party’s application for a commission should not be dismissed because the movant is taking the precaution of having his designee formally denominated a commissioner rather than first proceeding by notice” (id. at 235-236; see Reyes v. Riverside Park Community (Stage I), Inc., 59 AD3d 219 [1st Dept 2009]; Lewis v. Baker, 279 AD2d 380 [1st Dept 2001]; Susan A. v. Steven J.A., 141 AD2d 790, 791 [2d Dept 1988]). The plaintiff established that the information sought to be obtained via a deposition in Maryland is material and necessary to the prosecution of the action. He also has established that the employment of a notice procedure for conducting depositions in that state may be impractical, and that Maryland requires a filing whether a litigant elects to employ the UIDDA or the open commission procedure for subpoenaing a Maryland witness. Accordingly, it is ORDERED that the plaintiff’s motion for the issuance of an open commission is granted, without opposition; and it is further, ORDERED that a commission shall issue in this action to the Clerk of the Circuit Court of the State of Maryland, Baltimore County, 401 Bosley Avenue, Towson, Maryland, 21204, and to any person or entity authorized by Md. Code Ann., Cts. & Jud. Proc. §§9-401-407 or any other laws of the State of Maryland, or any other competent person or entity, who may administer oaths pursuant to the laws of that state, to take the deposition upon oral questions of Jugal Shah, M.D., 9103 Franklin Square Drive, Ste. 301, Baltimore, Maryland 21237, and/or 951 Fell Street, Apt 729, Baltimore, Maryland 21231, as a nonparty witness in this action, and that he or she return the transcript of the testimony subscribed by the witness, certified to be correct, annexed to the commission, with any exhibits produced and proved before him or her, to the Clerk of the Supreme Court of the State of New York, New York County, 60 Centre Street, New York, NY, 10007 by certified or registered mail, with all convenient speed; and it is further, ORDERED that the plaintiff shall serve a paper copy of this order upon the Clerk of the court within 20 days of the entry of this order, along with a proposed open commission in proper form; and it is further, ORDERED that the Clerk of the court shall issue the commission described herein in the proper form, as provided to him by the plaintiff, shall place the seal of the court on the commission, and shall deliver the commission to the counsel for the plaintiff. This constitutes the Decision and Order of the court. CHECK ONE: CASE DISPOSED X    NON-FINAL DISPOSITION X                GRANTED DENIED GRANTED IN PART OTHER APPLICATION: SETTLE ORDER SUBMIT ORDER CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT REFERENCE Dated: August 16, 2023

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
October 15, 2024
Los Angeles, CA

Join the industry's top owners, investors, developers, brokers & financiers at THE MULTIFAMILY EVENT OF THE YEAR!


Learn More
October 15, 2024
Los Angeles, CA

Law.com celebrates the California law firms and legal departments driving the state's dynamic legal landscape.


Learn More
October 15, 2024
Dallas, TX

The Texas Lawyer honors attorneys and judges who have made a remarkable difference in the legal profession in Texas.


Learn More

When you come to work for New Jersey Judiciary you will join an 8500-member strong TEAM that operates with the highest standards of independ...


Apply Now ›

When you come to work for New Jersey Judiciary you will join an 8500-member strong team that operates with the highest standards of independ...


Apply Now ›

CAREER OPPORTUNITYUNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT VACANCY ANNOUNCEMENT - USDC-CT 24-14 POSITION: Pro Se Law Clerk OPENI...


Apply Now ›