Why Trust This Analysis
This article is part of our ongoing discovery coverage, with 99 published articles analyzing discovery issues across New York State. Attorney Jason Tenenbaum brings 24+ years of hands-on experience to this analysis, drawing from his work on more than 1,000 appeals, over 100,000 no-fault cases, and recovery of over $100 million for clients throughout Nassau County, Suffolk County, Queens, Brooklyn, Manhattan, and the Bronx. For personalized legal advice about how these principles apply to your specific situation, contact our Long Island office at (516) 750-0595 for a free consultation.
When a Party’s Own Witness Goes Missing: Deposition Evidence Still Admissible
In litigation, parties sometimes face the challenging situation where a key witness becomes unavailable for trial. This scenario raises important questions about what evidence can still be presented to the court and whether opposing counsel can request jury instructions about missing witnesses. The Second Department’s decision in Arad v Hanza, LLC provides crucial guidance on how courts handle these situations when a party cannot locate their own witness.
Understanding the rules around discovery procedures and witness availability becomes particularly important in personal injury cases, where witness testimony often plays a pivotal role in establishing liability and damages.
Jason Tenenbaum’s Analysis:
Arad v Hanza, LLC, 2013 NY Slip Op 05786 (2d Dept. 2013)
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I would put this in the category of short but potent procedural cases:
“Contrary to the plaintiff’s contentions, the Supreme Court did not err in permitting the defendants to introduce the deposition testimony of the defendant Amadou Bah at trial due to Bah’s unavailability, in light of the diligent but unsuccessful efforts of the defendants to locate him (see CPLR 3117; cf. Dailey v Keith, 306 AD2d 815, affd 1 NY3d 586).
The court also properly denied the plaintiff’s request for a missing witness charge as to Bah, as “a genuine inability to locate a witness will foreclose a missing witness instruction”
Can’t locate your client? No problem.
Key Takeaway
When a party makes diligent efforts to locate an unavailable witness but cannot find them, courts will allow previously taken deposition testimony to be admitted at trial. Additionally, the opposing party cannot obtain a missing witness jury instruction when there is a genuine inability to locate the witness, even if that witness was originally aligned with the other side.
Related Articles
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- The failure of an assignor to appear for an EBT is not a basis for a 3126 sanction against the assignee
- Remote Depositions for International Parties: Legal Precedent from Long Island and NYC Courts
- New York No-Fault Insurance Law
Legal Update (February 2026): The CPLR 3117 provisions governing the admissibility of deposition testimony from unavailable witnesses may have been subject to amendments or judicial interpretations since this 2013 analysis. Additionally, procedural requirements for demonstrating “diligent efforts” to locate witnesses and related evidentiary standards may have evolved through subsequent case law. Practitioners should verify current CPLR 3117 requirements and recent appellate decisions regarding unavailable witness testimony admissibility.
Legal Context
Why This Matters for Your Case
New York law is among the most complex and nuanced in the country, with distinct procedural rules, substantive doctrines, and court systems that differ significantly from other jurisdictions. The Civil Practice Law and Rules (CPLR) governs every stage of civil litigation, from service of process through trial and appeal. The Appellate Division, Appellate Term, and Court of Appeals create a rich and ever-evolving body of case law that practitioners must follow.
Attorney Jason Tenenbaum has practiced across these areas for over 24 years, writing more than 1,000 appellate briefs and publishing over 2,600 legal articles that attorneys and clients rely on for guidance. The analysis in this article reflects real courtroom experience — from motion practice in Civil Court and Supreme Court to oral arguments before the Appellate Division — and a deep understanding of how New York courts actually apply the law in practice.
About This Topic
Discovery Practice in New York Courts
Discovery is the pre-trial process through which parties exchange information relevant to the dispute. In New York, discovery practice is governed by CPLR Article 31 and involves depositions, interrogatories, document demands, and physical examinations. Disputes over the scope of discovery, compliance with demands, and sanctions for noncompliance are frequent in both no-fault and personal injury cases. These articles analyze discovery rules, court decisions on discovery disputes, and strategies for effective discovery practice.
99 published articles in Discovery
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Disclaimer: This article is published by the Law Office of Jason Tenenbaum, P.C. for informational and educational purposes only. It does not constitute legal advice, and no attorney-client relationship is formed by reading this content. The legal principles discussed may not apply to your specific situation, and the law may have changed since this article was last updated.
New York law varies by jurisdiction — court decisions in one Appellate Division department may not be followed in another, and local court rules in Nassau County Supreme Court differ from those in Suffolk County Supreme Court, Kings County Civil Court, or Queens County Supreme Court. The Appellate Division, Second Department (which covers Long Island, Brooklyn, Queens, and Staten Island) and the Appellate Term (which hears appeals from lower courts) each have distinct procedural requirements and precedents that affect litigation strategy.
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