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S.D.N.Y.Procedural orderFiled July 20, 2022

Dreni v. PrinterOn America Corporation

Judge
Vyskocil
Docket
1:18-cv-12017
Court
U.S. District Court · Southern District of New York
Pages
7
EvidenceCivil ProcedureContract
In one sentence

In Dreni v. PrinterOn, Judge Vyskocil granted in part and denied in part Dreni’s request to exclude evidence from two earlier lawsuits.

Who this affects

Denis Dreni and PrinterOn America Corporation, particularly their trial presentation of evidence concerning Dreni’s prior lawsuits and Skypoint Advisors.

What happened

Dreni v. PrinterOn America Corporation concerns Denis Dreni’s request to keep PrinterOn from presenting evidence about two earlier lawsuits. Dreni sued PrinterOn over unpaid commissions, while PrinterOn alleged that Dreni breached his employment agreement by operating Skypoint Advisors while working for PrinterOn.

The court allowed PrinterOn to use Skypoint’s publicly filed company reports because they could show that Dreni worked for Skypoint during his PrinterOn employment. The court did not decide whether to allow a Skypoint complaint and Dreni’s affidavit, instead denying that part of Dreni’s request without prejudice and reserving the issue for trial. The court excluded evidence about Dreni’s earlier unpaid-wages lawsuit in Albania because PrinterOn had not shown a relevant purpose for using it.

Judge Mary Kay Vyskocil granted in part and denied in part Dreni’s motion in limine. The motion was granted as to the Albania lawsuit, denied without prejudice as to the complaint and affidavit from the Skypoint lawsuit, and denied as to Skypoint’s company reports.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Dreni v. PrinterOn America Corporation · No. 1:18-cv-12017
Judge
Vyskocil
Date
July 20, 2022

Background

Denis Dreni moved before trial to prevent PrinterOn America Corporation from presenting evidence about Dreni’s involvement in two earlier lawsuits. Dreni had sued PrinterOn for claims including breach of contract and breach of the implied duty of good faith and fair dealing, alleging that PrinterOn failed to pay commissions under his employment agreement and commission plans. PrinterOn asserted counterclaims, including that Dreni breached the employment agreement by maintaining Skypoint Advisors, LLC, and serving as its managing member while employed by PrinterOn. PrinterOn relied on the agreement’s provision barring other employment, gainful occupations, or businesses during Dreni’s employment.

Skypoint Litigation

Dreni sought to exclude three categories of evidence from the Skypoint Litigation: Skypoint’s Third Amended Complaint, Florida annual reports for 2017 through 2019, and an affidavit by Dreni. Dreni argued that the evidence would unfairly suggest that he was a litigious person. PrinterOn argued that the evidence was relevant to show Dreni’s other employment while working for PrinterOn.

The court denied Dreni’s request as to the publicly filed Florida annual reports. It found that the reports did not themselves suggest litigiousness and were relevant to whether Dreni engaged in other employment while employed by PrinterOn.

As to the Skypoint complaint and Dreni’s affidavit, the court denied Dreni’s motion without prejudice and reserved decision until trial. The court stated that the facts shown by those documents might instead be established through a stipulation, testimony, or other documentary evidence with less risk of unfair prejudice. The court also stated that Dreni’s refusal to stipulate, or his contesting the facts at trial, could permit use of the evidence for impeachment or to establish an element of PrinterOn’s claim.

Albania Litigation

Dreni also sought to exclude an Albanian appellate decision concerning his 2010-to-2013 employment lawsuit against ASC LLC for unpaid wages. PrinterOn argued that the decision showed Dreni had a motive and plan to bring a similar lawsuit against PrinterOn because he had previously succeeded in a similar case.

The court granted Dreni’s motion as to this evidence. It found the evidence irrelevant to the claims in the present case and noted that PrinterOn had provided no evidence that the earlier lawsuit was fraudulent. The court also concluded that admitting the evidence would create a collateral dispute about the earlier case, cause jury confusion, and waste time.

Disposition

The court stated that Dreni’s motion in limine was GRANTED IN PART as to evidence of the Albania Litigation, DENIED IN PART without prejudice as to evidence of Dreni’s involvement in the Skypoint Litigation, and DENIED IN PART as to the Skypoint Florida annual reports. The court reserved decision on admitting the Skypoint complaint and affidavit until trial and requested that the Clerk close docket entry 124.

The authoritative version

Read the full 7-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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