Regular visitors to this blog no doubt are aware that the rules of practice for the Commercial Division are centered on innovation, efficiency, cost-effectiveness, and predictability.  This includes the rules governing trial and trial preparation (Rules 25-33), which are important enough to merit their own, separate Preamble. 

As it stands, the Preamble to Rules 25-33 explains that “[t]hese rules emphasize the importance of pre-trial preparation and remind the practitioner that such preparation is an essential element of successfully . . . conducting a complex commercial  . . . trial [and] identify a series of key items that must be addressed or completed before commencing a trial in the Commercial Division” (emphasis added).  The Preamble goes on to list the items that counsel are obligated to address in advance, including:

  • “accurately estimating the length of the trial so that the court, counsel and parties can properly allocate their time”;
  • “preparing and communicating to the court motions in limine in advance of the trial date”;
  • “reviewing, assembling, and pre-marking exhibits”;
  • “addressing issues that may arise in connection with the use of deposition testimony at trial”;
  • “agreeing on a schedule for witnesses and the manner in which each witness will testify (including giving consideration to direct testimony by affidavit in a non-jury trial)”; and
  • “preparing and negotiating jury instructions and verdict sheets.”

Continue Reading Preparation Is Everything:  Commercial Division Advisory Council Proposes New Model Pre-Trial Order for Trials in the Commercial Division

Frequent readers of this blog know that we are not shy in acknowledging the Commercial Division’s status as the leading forum for resolving complex business disputes. This reputation can be, in part, largely attributed to the ongoing efforts of the Commercial Division Advisory Council, which continually assesses and suggests practical, significant modifications to the Commercial Division Rules. These changes aim to maintain the utmost level of efficiency and reinforce the Commercial Division’s standing as a global leader in resolving commercial disputes.

The Advisory Council has recently proposed a significant rule change: an amendment to Commercial Division Rule 11 to mandate immediate exchange of specified categories of information at the outset of any litigation in the Commercial Division, eliminating the need for formal discovery requests. This proposal seeks to reduce some of the costs, delays, and complications associated with discovery, and to allow parties to “competently assess the risks of trial and the benefits of potential settlement in the early stage of the litigation.”

The proposal recommends a more standardized disclosure system for all Commercial Division cases, replacing the existing practice in which individual judges often establish their own “partial-disclosure regimes” to facilitate discovery. The Advisory Council believes that having a Commercial Division rule tailored to the discovery needs of complex commercial litigation will create a “more uniform and consistent approach, benefiting counsel and preventing the spread of individual judges’ idiosyncratic practices.”Continue Reading Getting Ahead of Discovery: Can Amended Rule 11 Streamline Commercial Litigation?

As recently highlighted by my colleagues, the Commercial Division Advisory Council (“Advisory Council”) has been hard at work striving to implement and amend certain rules and regulations to enhance practice in the Commercial Division.  One recent proposal that may catch practitioners’ eyes is the potential addition of Commercial Division Rule 23:  a rule designed to govern the filing of amicus curiae briefs.

Amicus curiae or “friend of the court” briefs are used by non-parties, usually in federal appellate cases, who want to assist a court on issues in which they may have an interest.  Typically, amicus curiae briefs are allowed if they assist a court in analyzing an issue or argument that a party to the action is not able to fully and adequately present (see 22 NYCRR § 500.23 [a] [4]).

But amicus curiae brief filings in a state trial court, you say?  Yes, you read that right.  Despite the scarcity of such filings, the Advisory Council’s proposal attempts to introduce Rule 23 “given [the ComDiv’s] docket of sophisticated and often far-reaching commercial and business litigation.”Continue Reading You Got a Friend in Me: Commercial Division Seeks to Adopt New Rule Governing the Filing of Amicus Curiae Briefs

One of the ongoing goals of the New York State Office of Court Administration (“OCA”) is to periodically update and refine the jurisdictional criteria for the Commercial Division to ensure that it exclusively handles complex commercial matters. As part of this effort, OCA has proposed an important change aimed at establishing a monetary threshold for cases seeking equitable or declaratory relief.

Currently, a case that is presumptively considered “commercial” and seeks equitable or declaratory relief is not required to meet any monetary threshold. However, on September 20, 2024, the OCA issued a Request for Public Comment on a proposal to amend 22 NYCRR § 202.70 (a) and (b), based on recommendations from the Commercial Division Advisory Council (“CDAC”). These proposed amendments would introduce a monetary threshold specifically for cases seeking equitable or declaratory relief within the Commercial Division. While the change may seem small, its implications for practitioners and litigants would be substantial.Continue Reading The Commercial Division Proposes a Monetary Threshold for Equitable and Declaratory Relief: Implications and Insights

Here at New York Commercial Division Practice, we make a point of highlighting the advantages of practicing in the Commercial Division.  For example, in Have Commercial Dispute, Will Travel (to New York) | New York Commercial Division Practice, we discussed the reasons why practitioners and their clients are (or should be) willing to travel to New York from out of state (or even internationally) to have their commercial disputes resolved.  Similarly, in Commercial Litigation in New York State Courts, 5th Edition, Chapter 39, “Practice Before the Commercial Division”:  A Review | New York Commercial Division Practice, we provided a detailed analysis of the practices and procedures of the Commercial Division as a choice-worthy venue for litigation.  Among other things, the Commercial Division’s status as one of the premier venues for complex business litigation also has the welcome consequence of being a major driver of New York’s economic growth.

That’s the message of a recent article titled “NYSBA Works To Bring Hundreds of Millions of Dollars in Legal Fees to N.Y.,” in which NYSBA President Domenick Napoletano discusses the collaborative efforts of the NYSBA and the Commercial Division Advisory Council to attract commercial litigation to New York.  Continue Reading The NYSBA’s Efforts to Boost Legal Revenue and Business in New York

Piggybacking off of the success of its 2022 and 2023 lecture series, the Commercial Division Advisory Council held its third annual lunchtime Zoom lecture series during June for summer interns working with Commercial Division Justices, summer associates at law firms, and this year expanding it to lawyers and bar associations worldwide. The stated goal of the series was to educate the future lawyers and others about the Commercial Division and commercial practice, the wide variety of cases that come before the Commercial Division, and the value of clerking, interning, and litigating in the Commercial Division.

At these lunch-and-learns, those who zoomed in were fortunate enough to learn about essential litigation topics from the following distinguished speakers:

Date Topic Speakers
June 6, 2024 Motion Practice Hon. Joel M. Cohen
Robert J. Giuffra Jr.  
June 12, 2024 Written and Electronic Discovery Hon. Margaret A. Chan
Hon. Richard Platkin
Lynn K. Neuner
Linton Mann III
George S. Wang  
June 18, 2024 Depositions Hon. Timothy S. Driscoll
Hon. Andrea Masley
Roberta A. Kaplan
Timothy S. Martin
John C. Quinn  
June 26, 2024 Trials Hon. Robert R. Reed
Loretta E. Lynch
Daniel J. Toal

By now, you are likely fully aware that we litigators at Farrell Fritz are huge proponents of the Commercial Division, and so we jumped at the opportunity to introduce our summer interns to its virtues through this lecture series.Continue Reading Commercial Division Offers Zoom Lunches That Pack Punches