New York Civil Practice Before Trial

ebook Volume 1 · New York Civil Practice Before Trial (1-18)

By Michael H. Barr

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REVISION 14 HIGHLIGHTS

This edition revises 22 chapters, adds 14 new sections, and updates more than 100 sections with over 200 recent case developments including these:

  • Six-year CPLR 213 statute governed interior designer's contract as opposed to the four-year UCC 2-725 statute.
  • The continuous representation doctrine applies to statutory limitations periods only and not to contractual limitations periods.
  • Parties may by contract provide that representations and warranties are made "as of the Closing Date" rather than the earlier date of execution of the agreement.
  • When a note and mortgage were assigned during a foreclosure action but, the assignee opted to continue the action in the assignor's name, the assignee could take advantage of CPLR 205(a) when re-commencing the dismissed action in its own name.
  • Courts disagree on whether registration by a foreign corporation constitutes consent to general jurisdiction.
  • In a dispute between Spanish companies over a contract executed in Spain, the parties' trips to New York to secure a customer were sufficient to permit New York long arm jurisdiction.
  • When a loan agreement contains the borrower's consent to New York jurisdiction, but the accompanying guarantee does not contain such consent, the guarantor may be subject to New York jurisdiction.
  • Residence for venue purposes cannot be demonstrated solely by evidence of ownership.
  • Defendant may demand a complaint after both steps of "leave and mail" service have been completed, but before proof of service has been filed.
  • When counsel appears for a defendant in default without challenging jurisdiction, the challenge is waived.
  • First and Second Departments disagree on whether a defendant must demonstrate existence of a meritorious defense when applying to extend the time to appear, plead, or answer.
  • Amended counterclaims must name the plaintiff even if the original counterclaim did so.
  • A defendant amending an answer as of right may include a previously omitted limitations defense.
  • Motion to amend or supplement pleadings must include a copy of the proposed amended or supplemental pleading.
  • Courts may allow discovery of system metadata when relevant.
  • Obtaining ESI from nonparties requires more than mere relevance.
  • Who bears the costs of e-discovery, the party seeking discovery or the producing party?
  • Drafting requirements for a litigation hold.
  • Differing standards for imposing sanctions for negligent and grossly negligent failure to preserve ESI.
  • Plaintiff's failure to promptly object to specificity of expert disclosure can foreclose objection at trial.
  • Courts will not engage in interest-balancing to determine which state's privilege law will apply.
  • When attorneys consult in-house "counsel to the firm" about ethical obligations to firm client, their communications are not discoverable by the client.
  • Court of Appeals holds that the common interest privilege applies only when subject matter of otherwise protected attorney-client communication is litigation, not transactional, advice.
  • New York Civil Practice Before Trial