Evan v. Estell

203 F.R.D. 172, 51 Fed. R. Serv. 3d 107, 2001 U.S. Dist. LEXIS 14949, 2001 WL 1112758
CourtDistrict Court, M.D. Pennsylvania
DecidedSeptember 18, 2001
DocketNo. 3:99-1986
StatusPublished

This text of 203 F.R.D. 172 (Evan v. Estell) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evan v. Estell, 203 F.R.D. 172, 51 Fed. R. Serv. 3d 107, 2001 U.S. Dist. LEXIS 14949, 2001 WL 1112758 (M.D. Pa. 2001).

Opinion

MEMORANDUM AND ORDER

MANNION, United States Magistrate Judge.

Before the court is the plaintiff Mary Lou Evan’s motion to preclude the defendant’s introduction at trial of surveillance videotape evidence. (Doc. No. 24). This matter has come before the court as a result of an automobile accident that occurred on September 12, 1997. Following that accident, a civil action was filed by the plaintiff in the Court of Common Pleas of Luzerne County but later removed by the defendant to this federal court. (Doc. No. 1). In June of 2000, a case management order was entered by the Honorable Raymond J. Durkin in which he set forth dates to control the orderly pretrial progression of this matter. (Doc. No. 9). Included in that order was a discov[173]*173ery deadline of June 1, 2000. By order of the court, and agreement of counsel, that discovery deadline was later extended until September 30, 2000. (Doc. No. 11).

In plaintiffs memorandum of law, she alleges that:

“By letter dated September 5, 2001, Defendant for the first time advised that she had surveillance videotape evidence of the plaintiff. Defendant, however, refused to produce the videotape(s) until defendant took the Plaintiffs deposition. A copy of the defendant’s letter is attached as Exhibit “B”. Plaintiff was previously deposed on March 2, 2000.” (Doc. No. 25, p. 2).

The plaintiff, in essence, argues that since she was not notified of this surveillance videotape evidence in the custody of the plaintiff, and more than eleven (11) months have passed since the end of the discovery deadline, that plaintiff is being “ambushed on the eve of trial” which violates the letter and spirit of the Federal Rules and the court’s previous discovery order.

The defendant filed a brief in response and opposition to the plaintiffs motion to preclude and argues that she should not- be required to turn over the surveillance videotape unless she is given an opportunity to hold a second deposition of the plaintiff prior to disclosure. The defendant argues that the use of the videotape would only be for impeachment purposes and not offered as substantive evidence. As such the defendant contends that she is entitled to redepose the plaintiff to determine if there have been “intervening changes in the plaintiffs physical condition since her (previous) deposition of March 2, 2000” and thereafter, turn over a copy of the videotape. To do otherwise, the defendant argues would diminish the impeachment value of the surveillance video. No where does the defendant indicate the date or dates on which this surveillance video was conducted. In this regard, the court is unaware of what amount of time had transpired between the plaintiffs March 2, 2000 deposition and the subject surveillance video, the existence of which have just recently been disclosed to plaintiff.

Discovery in the federal courts is governed by Rule 26 of the Federal Rules of Civil Procedure. Specifically, Fed.R.Civ.P. 26(b)(1) states in pertinent part:

Parties may obtain discovery regarding any matter, not privileged, that is relevant to the claim or defense of any party, including the existence, description, nature, custody, condition and location of any books, documents, or other tangible things and the identity and location of persons having knowledge of any discoverable material. For good cause, the court may order discovery of any matter relevant to the subject matter involved in the action. Relevant information need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence...

There appears to be no disagreement between the parties that the subject surveillance video is “relevant” information. This is a personal injury matter and the video surveillance presumably relates to the physical condition, disability and credibility of the plaintiff. This evidence is directly relevant to her claim for damages.

It is sometimes argued that the content of a surveillance video is privileged as trial preparation materials and therefore excluded from discovery under Fed.R.Civ.P. 26(b)(3). This privilege, however, has its exceptions. Rule 26(b)(3) allows discovery where a party can show that there is a “substantial need” for the material and the party is unable, without undue hardship, to obtain the “substantial equivalent of the materials” by other means. Most courts in deciding this issue have determined that surveillance videos are discoverable because of their nature, and the fact that a party would not be able to obtain equivalent materials, since, the surveillance video itself was taken at a particular time and place that can never be replicated. (See e.g. Snead v. American Export—Isbrandtsen Lines, Inc., 59 F.R.D. 148, 150-151 (E.D.Pa. 1973)).

In the instant case, the defendant has not argued that the work product privilege applies, however, had she made such an argument, the court would find that surveillance videotapes, by their very nature, fit within the exception set forth in Rule 26(b)(3).

[174]*174It does not appear that the Third Circuit has specifically ruled on the issue of whether prior to turning over a surveillance video, a possessing party may require a second or subsequent deposition concerning the physical condition and limitations of the surveilled party. At least two district courts in the Southern District of New York have apparently ruled that the defendant is not required to turn over a covert surveillance video until such time as the surveilled party has been deposed. In Brannan v. Great Lakes Dredge & Dock Company, 1998 WL 229521 (S.D.N.Y. May 7, 1998), the plaintiff was seriously injured in an accident which resulted in suit being filed. In January of 1997, the plaintiff appeared for a deposition. The defendant “chose not to ask plaintiff questions concerning his disability and/or limitations as of that time.” It turns out later that the defendant became suspicious as to the plaintiffs injuries and placed him under video surveillance. Thereafter, the defendant noticed the plaintiff that the videotapes existed, but refused to turn them over unless the plaintiff first submitted to a deposition concerning the extent of his disability. The court concluded that the plaintiff would be entitled to the videotapes, provided, he first made himself available for a further deposition “on the question of the extent of his injuries and/or recovery as of the time the videotapes were made.” The court went on to note that the defendant would not be permitted to examine the plaintiff on any other matters.

It appears that Brannan is distinguishable from our case in that the plaintiff had not been previously deposed on the issue of “his disability and/or limitations as of that time.” (Brannan, Id. at 1). In the instant case, according to the memorandum of law in support of the plaintiffs motion, not only has there been a prior deposition of the plaintiff, but the defensp has had the opportunity to “depose Ms. Evans at length and in detail on these subjects.” (Doc. No. 25, p. 2-3).

Also cited by the defendant is Bachir v.

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Related

Snead v. American Export-Isbrandtsen Lines, Inc.
59 F.R.D. 148 (E.D. Pennsylvania, 1973)
Gibson v. National Railroad Passenger Corp.
170 F.R.D. 408 (E.D. Pennsylvania, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
203 F.R.D. 172, 51 Fed. R. Serv. 3d 107, 2001 U.S. Dist. LEXIS 14949, 2001 WL 1112758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evan-v-estell-pamd-2001.