Berkeyheiser v. A-Plus Investigations, Inc.

936 A.2d 1117
CourtSuperior Court of Pennsylvania
DecidedNovember 16, 2007
StatusPublished
Cited by70 cases

This text of 936 A.2d 1117 (Berkeyheiser v. A-Plus Investigations, Inc.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berkeyheiser v. A-Plus Investigations, Inc., 936 A.2d 1117 (Pa. Ct. App. 2007).

Opinion

OPINION BY

GANTMAN, J.:

¶ 1 Appellant, A-Plus Investigations, Inc. (NJ and PA) (“A-Plus”), appeals from the order entered in the Bucks County Court of Common Pleas, granting the motion to strike objections to proposed subpoenas filed by Appellee, Viola Berkeyheiser, individually and as wife and executrix for her husband, William Ber-keyheiser, deceased. A-Plus also appeals from the denial of its motion for a protective order regarding Appellee’s discovery requests, pursuant to Pa.R.C.P. 4011 and 4012. Specifically, A-Plus asks us to determine whether the orders in question are immediately appealable pursuant to the collateral order doctrine. A-Plus also challenges the court’s orders granting Ap-pellee’s discovery requests, despite Appel-lee’s failure to establish a compelling need for the discovery documents requested, which purportedly include privileged materials and private information relating to A-Plus’ clients and unrelated investigations. We hold the orders on appeal are collateral to the principal action and immediately appealable. We further hold the court failed to provide an adequate analysis for its broad discovery rulings. Accordingly, we vacate and remand for further proceedings consistent with this opinion.

¶ 2 The relevant facts and procedural history of this appeal are as follows. A-Plus conducts private investigations on behalf of companies and individuals. In 2004, Mr. Stanford Douglas, Jr. hired A-Plus to locate Mr. William Berkeyheiser (“the decedent”). Thereafter, A-Plus provided Mr. Douglas with a report which included the decedent’s home address. On March 27, 2005, Mr. Douglas went to the decedent’s home and shot and killed the decedent. On December 5, 2005, Mr. Douglas pled guilty to first degree murder and was sentenced to life imprisonment.

¶ 3 Appellee commenced the instant action by filing a praecipe for writ of summons on March 16, 2006. On May 17, 2006, Appellee filed a complaint against A-Plus and Mr. Douglas. 1 In her complaint, Appellee alleged A-Plus was negligent for *1120 failing to ascertain Mr. Douglas’ intent before providing him with information about the decedent. Appellee demanded damages in excess of $50,000.00, including but not limited to punitive damages, delay damages, interest, attorneys’ fees, and costs. On April 25, 2006, A-Plus filed a notice of removal to the United States District Court. By order entered June 30, 2006, the District Court remanded the matter to the Bucks County Court of Common Pleas.

¶ 4 Appellee immediately attempted to engage in discovery by sending A-Plus’ counsel notice of intent to serve subpoenas upon entities associated with A-Plus. 2 Ap-pellee also provided its first request for the production of documents. On July 3, 2006, Appellee filed a motion to compel depositions of A-Plus’ CEO and president. The court granted Appellee’s motion on July 11, 2006. On July 19, 2006, A-Plus filed objections to Appellee’s proposed subpoenas. Specifically, A-Plus argued:

Each subpoena is impermissibly vague in its description of documents requested; overly broad in terms of a time frame relevant to the events at issue in this litigation; overly broad because [it is] not limited to documents regarding events and issues at issue in this lawsuit; requests information in violation of Pa. R.C.P. 4003.1, 4003.2, 4003.3 and 4003.5, seeks information not reasonably ealcu-lated to lead to the discovery of evidence admissible in this case; is sought in bad faith; and violates Pa.R.C.P. 234.2, 4003.7 and 4011.

(Objections Pursuant to Pa.R.C.P. 4009.21, filed 7/19/06, at 1-2; R.R. at 96a-97a). Appellee responded by filing a motion to strike A-Plus’ objections to the subpoenas.

¶ 5 Throughout the summer of 2006, the parties continued to litigate numerous discovery motions. On July 24, 2006, A-Plus filed a motion for a hearing on Appellee’s motion to compel depositions and for a stay. 3 On August 1, 2006, Appellee filed another motion to compel discovery, claiming A-Plus had refused to comply with Appellee’s first request for the production of documents. On August 3, 2006, Appel-lee filed two additional motions to compel discovery. In its first motion, Appellee argued A-Plus had ignored Appellee’s second set of interrogatories. In its second motion, Appellee alleged A-Plus had failed to produce two employees, Ms. Barbara Conover and Ms. Lorraine Schmidt, for depositions. By order entered August 10, 2006, the court granted Appellee’s motion to compel the depositions of Ms. Conover and Ms. Schmidt. In a separate order also entered on August 10th, the court scheduled a hearing on the outstanding discovery issues.

*1121 ¶ 6 Prior to the hearing, A-Plus filed a motion for a protective order pursuant to Rules 4011 and 4012. In its motion, A-Plus requested:

• prohibitions/limitations on information being sought and/or obtained from present and former A-Plus clients;
• prohibitions/limitations on information being sought and/or obtained from present and former insurance companies of A-Plus;
• prohibitions/limitations on information being sought and/or obtained from present and former banking and financial institutions with which A-Plus is affiliated;
• prohibitions/limitations on information that may be obtained from and about A-Plus employees;
• prohibitions/limitations on information being sought and/or obtained from A-Plus’ business records and files;
• appropriate limitations on timetables for disclosure of financial information pertaining to A-Plus and its business;
• appropriate limitations on the scope of information that can be obtained via subpoenas, including limitations on what records can be obtained from, inter alia, A-Plus’ telephone service providers;
• limitations on the number and scope of depositions to be conducted of A-Plus employees in this case;
• limitations on the depositions to be conducted of other individuals in this case, including the scope of their testimony;
• limitations on the subject matter and time period that can be inquired into in discovery;
• prohibitions/limitations on the scope of documents to be obtained;
• directing that certain depositions be sealed;
• and such other prohibitionsfiimitations as may be just under the circumstances.

(Motion for a Protective Order, filed 9/25/06, at 9-10; R.R. at 499a-500a).

¶ 7 The court conducted a hearing on September 25, 2006. At that time, counsel for A-Plus argued that many of the documents requested by Appellee were irrelevant and would not lead to the discovery of admissible information. Counsel further argued these documents included personal information from current and former clients.

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Bluebook (online)
936 A.2d 1117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berkeyheiser-v-a-plus-investigations-inc-pasuperct-2007.