In re Radacosky

905 P.2d 540, 183 Ariz. 531
CourtCourt of Appeals of Arizona
DecidedJune 1, 1995
DocketNo. 2 CA-CV 95-0116
StatusPublished
Cited by1 cases

This text of 905 P.2d 540 (In re Radacosky) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Radacosky, 905 P.2d 540, 183 Ariz. 531 (Ark. Ct. App. 1995).

Opinion

LIVERMORE, Presiding Judge.

Appellant, attorney for plaintiffs below, filed a motion for sanctions for alleged violations of discovery rules by the defendants. That motion was argued at a hearing on July 15, 1993. At that time it appeared that the case was not ready for the trial scheduled on July 20 because the parties had not completed discovery nor filed their pretrial statement. The court extended the trial date and, among other things, stated:

FURTHER ORDERED each counsel shall file simultaneous Supplemental Memoranda and supporting materials on the issue of appropriate sanctions by 5:00 p.m. August 6, 1993. These memoranda shall set forth each sides position as to appropriate sanctions and set out a complete chronology of the discovery and disclosure disputes, include copies of all relevant correspondence, include any relevant time records, include all relevant investigatory records and include any similar documentation believed relevant.

Two months after the required memoranda were filed, the corut issued the following ruling:

This slip and fall case was filed June 2, 1992 concerning Plaintiff’s fall on sand spilled from an ash tray at Defendant United Artists Theater on September 14, 1991. Trial to a jury occurred during five judicial days from August 30, 1993 to September 7, 1993. The jury returned a unanimous verdict for the defendant.1
The history of preparation of this case for trial will not be here repeated. The substance of that preparation is contained in the four volume file and the parties memorandum. Filed with, and attached to, this minute entry is a Case Chronology prepared by the Court. Filed with, but not attached to, this minute entry is .a Compendium of Plaintiffs’ Disclosure Statements and a Compendium of Defendants’ Disclosure Statements, both provided by counsel.
Both counsel complain bitterly the other has not followed either the letter or spirit of the July, 1992 amendments to the Civil Rules of Procedure requiring seasonable voluntary disclosure.
By way of example only, Plaintiff complains that Defendant did not timely determine or disclose the addresses and phone numbers of key witnesses.2 It appears that a reasonable investigation as to these addresses was not undertaken by Defendant. It appears that Plaintiffs counsel did not make further specific inquiry, informally or formally, of Defense counsel as to the current address or whereabouts of these witnesses. As the case developed, little prejudice was experienced by Plaintiff due to this non-disclosure.
By way of similar example, Defendant complains that Plaintiff did not timely disclose that Plaintiffs investigator, Mr. Hughes, interviewed Defendant’s employees as a group shortly after the accident. Plaintiff’s initial Disclosure Statement dated August 14, 1992, sworn to by Plaintiffs counsel, states “Plaintiffs are not aware of any written or recorded statements by any witness to the incident of September 14, 1991....” Plaintiffs July 26, 1993 “Eleventh Supplementation” discloses that Mr. Hughes obtained oral statements by interviewing Defendant’s employees and that the employees declined to sign witness statements. Plaintiff’s “Thirteenth Supplementation” lists as a potential trial ex-[533]*533Mbit, Mr. Hughes October 5, 1991 written report of these interviews.
Neither counsel addressed the issue of when Defense counsel knew Ms client’s employees had been mterviewed by Mr. Hughes. Apparently, defense counsel did not ask for information concernmg Mr. Hughes’ mterviews until after the July 26, 1993 disclosure.
On December 7, 1992, the Court heard oral argument on Plamtiffs Motion To Compel Production Of Documents and conducted a Comprehensive Pretrial Conference. The Court’s December 7, 1992 minute entry stated:
“... it is apparent to tMs Court that the spirit of Rule 26.1 is not being followed by either party. The parties appear caught up in a procedural dispute about what was requested when, whether the request is too broad, and whether any objection to the request was waived.”
Counsel were ordered to meet, face to face, and to “seek agreement on a cost effective and orderly discovery plan for tiiis case.”
At the continued Comprehensive Pretrial Conference held on January 21, 1993, new defense counsel and plaintiffs counsel appeared. After discussion, a firm trial date was set for July 20, 1993. Various firm pretrial dates, Mcludmg an outside date for expert witness opmions and discovery completion, were set. The Court ordered that those dates could not be changed without good cause and the written approval of the Court.
On July 15, 1993 at oral argument on Plaintiffs Motion For Partial Summary Judgment Re: Non-Party At Fault and on Plamtiffs Motion to Compel/Motion for Sanctions/Motion In Limme, tins Court specifically found, counsel: (1) had not timely filed their required Joint Pretrial Statement; (2) had not timely completed discovery; and (3) had agreed without approval or order of the Court to extend the discovery deadlme. On the Court’s motion, the trial was continued some forty days to August 30, 1993. During that forty day trial continuance, significant additional discovery was completed, primarily by Plaintiff.
TMs Court has deferred full consideration of and ruling upon counsel’s competing Motions for Sanctions until after the conclusion of trial to allow review of the entire development of tMs case, to view the disclosures and non-disclosures in the context of the overall case preparation, and to gain perspective as to the particular disagreements of counsel m tMs action.
Based upon a detailed review of the entire record, this Court finds:
1. In tins action there was a lack of meanmgful and timely preparation of the central factual aspects of tMs case3 by counsel for both parties.
2. Defense counsel conducted, at best, a minimal rnitial or ongomg mvestigation into the operative facts and occurrence witnesses.
3. Plaintiffs counsel conducted more of an iMtial investigation, but purposefully did not seasonably disclose either the fact of the investigation nor the substance of the information learned by Plaintiffs mvestigator Mr. Hughes.
4. Both counsel delayed needed discovery in hopes of avoiding the cost of adequate trial preparation.
5. Both counsel, and particularly Plaintiffs counsel, could not bring themselves to professionally cooperate in discovery of material facts as mandated by the Rules of Civil Procedure.
6. Plaintiffs counsel, in particular, aggressively used discovery issues and disputes as a litigation tactic to obtain a “win,” 4 to place the opposition in a defensive mode, and to justify Plaintiff counsel’s own tardy discovery efforts.
The tactical “discovery wars” wMch occurred in tins action are not withm the letter or spirit of the July, 1992 Rules of [534]*534Civil Procedure.5

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Bluebook (online)
905 P.2d 540, 183 Ariz. 531, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-radacosky-arizctapp-1995.