Cooper v. Public Belt Railroad

839 So. 2d 181, 2002 La.App. 4 Cir. 2051, 2003 La. App. LEXIS 112, 2003 WL 189700
CourtLouisiana Court of Appeal
DecidedJanuary 22, 2003
DocketNo. 2002-C-2051
StatusPublished
Cited by8 cases

This text of 839 So. 2d 181 (Cooper v. Public Belt Railroad) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. Public Belt Railroad, 839 So. 2d 181, 2002 La.App. 4 Cir. 2051, 2003 La. App. LEXIS 112, 2003 WL 189700 (La. Ct. App. 2003).

Opinion

I WILLIAM H. BYRNES, III, Chief Judge.

The plaintiff Vernon Cooper’s writ application is granted to review the trial court’s ruling that denied the plaintiffs motion in limine. We affirm.

Facts

In the early morning hours of May 25, 1998, a Public Belt Railroad (“PBR”) train hit the plaintiff as he left the “Moonwalk”, a public area located near the Mississippi River. At the time of the accident, Cooper was allegedly walking across the railroad tracks, returning to the French Quarter.

Procedural History

Vernon Cooper sued PBR and various others, alleging theories of negligence and strict liability.1

Ingrid Pucciarelli was allegedly an eyewitness to the accident. PBR obtained an affidavit from Ms. Pucciarelli on May 28, 1999. In August 1999, the plaintiff sought discovery of the affidavit and the investigative report of PBR’s investigator. PBR refused to relinquish the affidavit or the report, and Cooper sought to compel discovery of these documents. Following an in camera | ¡/inspection, the trial court ruled that the documents were privileged and refused to order production of the documents. On April 12, 2000, in writ no. 99-C-3175, this court denied Cooper’s writ application, finding that on the showing made, Cooper failed to show an abuse of the trial court’s discretion.

[183]*183In her September 8, 2000 deposition, Ms. Pucciarelli testified that she had no recollection of the contents of her affidavit, had not seen the affidavit prior to the deposition, and that she did not draft the affidavit. Further, she did not remember a notary being present during the signing of the affidavits. Cooper’s counsel alleges that he was unable to discuss the affidavit with Ms. Pucciarelli because she had no recollection of the document, and PBR had refused to produce it because of its claim that the affidavit was privileged.

On July 1, 2002, PBR waived its privilege and supplemented its discovery with the affidavit. Ms. Pucciarelli’s affidavit contradicts the testimony given in her deposition in some respects and mentions another alleged eyewitness, Jason Valde-via, who was placed on PBR’s witness list on the same date that discovery was supplemented. On July 23, 2002, Cooper filed a motion in limine to preclude the affidavit from being used at trial on the ground that PBR’s untimely waiver enabled PBR to engage in trial by ambush and prejudices the plaintiffs case. On September 10, 2002, the trial court denied Cooper’s motion, and ruled that the parties would be permitted to introduce evidence and testimony concerning Ms. Pucciarelli’s affidavit. Cooper requests a review of that ruling.

In his writ application, Cooper argues that the trial court erred by denying his motion in limine because: (1) the affidavit and the investigative report are the 13work product of PBR and should not be admissible under the La.Code of Evidence; and (2) PBR’s expert should not be allowed to testify based on privileged documents.

The trial court’s ruling does not address the admissibility of the investigative report or what documents may be addressed by PBR’s expert witness at trial. At issue in Cooper’s present writ application is whether the trial court erred in denying Cooper’s motion in limine to exclude Mrs. Pucciarelli’s May 28,1999 affidavit.

Standard of Review

The trial court has great discretion in its consideration of evidentiary matters such as motions in limine. Heller v. Nobel Insurance Group, 2000-0261 (La.2/2/00), 753 So.2d 841; Furlough v. Union Pacific RR Co., 33,658 (La.App. 2 Cir. 8/31/00), 766 So.2d 751, 757, writ denied, 2000-2929 (La.1/12/01), 781 So.2d 556. On review, the appellate court must determine whether the trial court abused its great discretion in ruling on a motion in limine.

Waiver of Work Product Qualified Privilege

Cooper argues that previously the trial court and this court found that the affidavit is privileged, and is not discoverable or admissible at trial. In previously denying supervisory writs, this court implied that the affidavit was privileged when it stated:

On the showing made, we find no abuse of the trial court’s discretion in denying plaintiffs motion to compel production of documents. The plaintiff failed to show that the denial of this information would unfairly prejudice the plaintiff in preparing his claim or would cause him undue hardship. See La. C.C.P. art. 1424.

La. C.C.P. art. 1424 provides in pertinent part:

|4Art. 1424. Scope of discovery; trial preparation; materials

The court shall not order the production or inspection of any writing obtained or prepared by the adverse party, his attorney, surety, indemnitor, expert, or agent in anticipation of litigation or in preparation for trial unless satisfied that denial of production or inspection will unfairly prejudice the party seeking the production or inspection in preparing his [184]*184claim or defense or will cause him undue hardship or injustice. The court shall not order the production'or inspection of any part of the writing that reflects the mental impressions, conclusions, opinions, or theories of an attorney or an expert.

In the first paragraph, La. C.C.P. art. 1424 creates two types of privileges for discovery materials: (1) The first sentence provides for a qualified privilege; and (2) the second sentence provides for an absolute privilege.

The affidavit in question apparently was taken by one of PBR’s investigators before a notary and is privileged pursuant to the first sentence of La. C.C.P. art. 1424. In denying Cooper’s original writ application, this court recognized the qualified nature of the privilege when it noted that Cooper failed to demonstrate that denial of access to this information would unfairly prejudice him or cause him undue hardship.

The affidavit consists of Ms. Pucciarelli’s impressions only, and the affidavit is privileged under the first sentence of La. C.C.P. art. 1424, which governs writings obtained by the adverse party in preparation for trial. Cooper provides no cases that hold that the work product privilege cannot be waived or that documents obtained under the work product privilege are inadmissible at trial.

La. C.C.P. art. 1424 provides that information covered by the work product rule may be released in cases wherein a party can show prejudice or hardship if access to the privileged information is denied.

|,fin Simmons v. Transit Management of Southeast Louisiana, Inc., 2000-2530 (La.App. 4 Cir. 2/7/01), 780 So.2d 1074, 1076-1078, unit denied, 2001-0421 (La.2/16/01), 786 So.2d 106, this Court noted:

... La. C.C.P. art.

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Bluebook (online)
839 So. 2d 181, 2002 La.App. 4 Cir. 2051, 2003 La. App. LEXIS 112, 2003 WL 189700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-public-belt-railroad-lactapp-2003.