Jannello v. Parker

167 Misc. 2d 239, 634 N.Y.S.2d 375, 1995 N.Y. Misc. LEXIS 521
CourtNew York Supreme Court
DecidedOctober 31, 1995
StatusPublished
Cited by3 cases

This text of 167 Misc. 2d 239 (Jannello v. Parker) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jannello v. Parker, 167 Misc. 2d 239, 634 N.Y.S.2d 375, 1995 N.Y. Misc. LEXIS 521 (N.Y. Super. Ct. 1995).

Opinion

OPINION OF THE COURT

David Goldstein, J.

The case presents a novel issue relating to the nature and extent of disclosure which may properly be accorded to a party in conjunction with the production of surveillance tapes and whether, on this record, defendants may conduct a second examination before trial of the plaintiff. The surveillance here took place while the case was on the Trial Calendar, at times between one year and one year and four months after plaintiffs deposition, an examination which defendants concede was full and complete in all respects.

The action, sounding in medical malpractice, was commenced to recover for defendants’ failure to properly treat plaintiff for a fracture of the right wrist, which she sustained in a hit-and-run accident on May 2, 1991. She claims, inter alia, that defendants failed to reduce the fracture to obtain optimum alignment and, as a result, there was a malunion of the wrist, which left her totally disabled, unable to use that extremity.

Plaintiff was deposed on May 24, 1993, following which a note of issue was filed, with the case placed upon the Trial Calendar on December 7, 1993. Included in the record is the transcript of plaintiffs examination before trial, which covers 167 pages and which, both parties concede, was a full and complete examination.

Subsequently, while the action was on the calendar, waiting to be reached, defendants conducted surveillance of the plaintiff and, on September 12, 1994, served a notice of surveillance films, stating that they would make the tapes available to plaintiff after she was deposed, an event to which plaintiff would not agree, since a prior complete examination was held more than one year before the surveillance.

During a pretrial conference, the existence of the surveillance tapes was disclosed, whereupon the action was "marked off” the calendar to permit counsel the opportunity to fully litigate the issue. These motions were then brought by plaintiff to direct defendants to produce the surveillance tapes, without the need for a further examination. Defendants cross-moved to condition production of the tapes upon plaintiff’s submission to an additional examination.

[241]*241On June 2, 1995, the court directed that the tapes be submitted for an in camera inspection, necessary as to whether the original examination adequately dealt with the nature and extent of the injuries in relation to what was depicted on the tapes. Although defendants claim that the examination would not be duplicative and would only cover events subsequent to the original examination, plaintiff contends that an additional deposition would be both unfair and inconsistent with the scope of disclosure authorized by any reported decision.

The disclosure of surveillance tapes has received recent judicial attention, albeit no reported decision appears to deal with the issue in the context in which it is raised in this case and, to that extent, the determination here is one of first impression as to the nature and scope of disclosure under CPLR 3101 (i).

In DiMichel v South Buffalo Ry. Co. (80 NY2d 184), the Court of Appeals fashioned a rule to accommodate the defendant’s qualified right to keep private videotapes which were prepared in anticipation of or during litigation, and the prevailing policy of liberal disclosure which underlies CPLR article 31. In doing so, it resolved a conflict among the Appellate Divisions, adopting the holding of the Fourth Department in DiMichel (178 AD2d 914), adhered to by the Second Department in Kane v Her-Pet Refrig. (181 AD2d 257). It recognized that surveillance films pose unique problems, not only in terms of the "devastatingly probative” quality of such films in relation to plaintiff’s claims, but also the potentially manipulative nature of the media and the time needed to prepare to meet an offer of such films in evidence. Thus, the Court held that "surveillance films should be turned over only after a plaintiff has been deposed”. (80 NY2d, at 197, supra.)

Of course, DiMichel (supra) did not deal with the nature or extent of the examination, nor the need or desire to take multiple depositions. All that the Court did is consider the "narrow” question presented on the appeal, concluding that, although surveillance films were material prepared for litigation, thus qualifiedly privileged, plaintiff had a manifest need to view them in advance of trial, necessary to ascertain the accuracy and authenticity of the films, and thereby fully prepare for trial. However, to avoid the possibility of a party tailoring his or her testimony by what was revealed through surveillance, the Court did take cognizance of a defendant’s compelling need to examine a plaintiff before disclosing the contents of the tapes (80 NY2d, at 197, supra).

[242]*242In 1993, the Legislature enacted CPLR 3101 (i) (L 1993, ch 574, § 1) to codify DiMichel (supra) and to answer the question left open by the Court of Appeals in that case, directing that a party must disclose all tapes, not just those parts to be relied upon or to be introduced in evidence at trial. Although the statute did not address the issue of the conduct of depositions, this legislative silence should not be construed as a disagreement with or rejection of the holding in DiMichel that production should take place only after plaintiff has been deposed. Plainly, the statutory provision did not deal with nor preclude the court from regulating the time of production (see, Boulware v Triborough Bridge & Tunnel Auth., 161 Misc 2d 435, 437-438; Napolitano v Baldwin Transp. Corp., NYLJ, Sept. 1, 1995, at 27, col 3). As was recently observed by one commentator, "the rule enumerated by the Court in DiMichel is fundamentally fair, and * * * the courts, pursuant to their broad power to prevent abuse and condition discovery under CPLR 3103, should enforce the DiMichel limitation.” (Lipshie, Surveillance Tape Disclosure: Courts Explain Legislative Intent, NYLJ, Oct. 6, 1995, at 1, col 1.)

Thus, while I agree that DiMichel (supra) directs, and principles of elementary fairness mandate, that an examination before trial be held before production of surveillance tapes, this does not necessarily mean that a party is entitled to multiple examinations merely because surveillance has taken place. In my view, the answer lies in a case-by-case analysis, clearly dependent upon the individualized facts and circumstances of the case. The mere fact that there has been surveillance or additional surveillance does not automatically carry with it the necessity of a new deposition, on each and every occasion. If it did, the procedure could be effectively used to thwart and delay the trial, since the necessity of an examination might also necessitate the removal of a case from the Trial Calendar, as was done here, pending such pretrial proceedings.

Unquestionably, this can result in substantial delay. In a given case, the time for disclosure, the conduct of a further examination and any motions in relation to surveillance, as well as any appeal therefrom, could consume a significant amount of time, during which the trial could not proceed. This is evidenced by the present case, where, on request of both sides, notwithstanding that the case had been on the Trial Calendar since December 1993, the action was removed from the calendar on November 30, 1994, in order to litigate the issue of [243]

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Bluebook (online)
167 Misc. 2d 239, 634 N.Y.S.2d 375, 1995 N.Y. Misc. LEXIS 521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jannello-v-parker-nysupct-1995.