In re the Estate of Kochovos
Opinion of the Court
The deceptive practice of counsel in engaging in this type of covert discovery warrants severe criticism. The service of subpoenas on these nonparty witnesses, requiring production of documents and attendance at a deposition, without notice to the other parties to the action violates the express provisions of CPLR 3107 and 3120 (b), which require notice to all adverse parties when such discovery devices are served on nonparties. The conduct here involved evinces an unprincipled approach to the practice of litigation and is deplored.
Notwithstanding our extreme disapproval of the tactics employed by counsel, we affirm the well-reasoned decision of the Surrogate denying the relief requested by the proponents. None of the material obtained was privileged, and there is no showing that counsel would not have been entitled to obtain the documents at issue in the normal course of discovery, properly conducted. Thus, the contestants did not obtain an unfair advantage despite the use of impermissible tactics. The Surrogate, therefore, properly denied the broad scope of suppression requested by the proponents.
That branch of the motion which sought to disqualify counsel was also properly denied. As Surrogate Ostrau appropriately noted, the practical effect of disqualification would be to deny the parties the counsel of their choice and also delay the proceedings to the detriment of all concerned.
This case is to be distinguished from Matter of Beiny (Weinberg) (129 AD2d 126, rearg and lv denied 132 AD2d 190). In Beiny, the deceitful conduct of counsel was not only substantially more egregious than the conduct of counsel here, but also resulted in the acquisition of otherwise unobtainable privileged material to the serious disadvantage of the other parties and to the damage of their cases. In Beiny, therefore, suppression of the documents and disqualification of counsel were both necessary in order to rectify the situation and to prevent the offending law firm from realizing any unfair
Case-law data current through December 31, 2025. Source: CourtListener bulk data.