Lloyd v. Lloyd

889 A.2d 1246, 2005 Pa. Super. 423, 2005 Pa. Super. LEXIS 4237
CourtSuperior Court of Pennsylvania
DecidedDecember 20, 2005
StatusPublished
Cited by4 cases

This text of 889 A.2d 1246 (Lloyd v. Lloyd) 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
Lloyd v. Lloyd, 889 A.2d 1246, 2005 Pa. Super. 423, 2005 Pa. Super. LEXIS 4237 (Pa. Ct. App. 2005).

Opinion

OPINION

PER CURIAM:

¶ 1 Appellant, Charles Joseph Lloyd (“father”), has taken this appeal from the order which denied his petition to modify a 1998 custody order by granting him primary physical custody of his two minor children. We affirm.

¶ 2 The parties, married in 1991 and divorced in 1999, 1 are the parents of a son, born December 29, 1992, and a daughter, born July 13, 1995, who have been in the primary physical custody of appellee, Julia M. Lloyd (“mother”), pursuant to a consent order since 1998. On July 8, 2004, father filed a petition for modification alleging that there were unsuitable living *1248 conditions in mother’s house and that mother’s male companion, who resides with her, was verbally and physically abusive towards the children.

¶ 3 Father retained Arnold Sheinvold, Ph.D., to perform a custody evaluation and listed Dr. Sheinvold as an expert witness in his September 22, 2004, pre-trial memorandum. Mother did not list an expert in her September 23, 2004, pre-trial memorandum, but indicated that she would call “[a]ll witnesses identified by plaintiff as of cross.” Mother attended the evaluation appointments with Dr. Sheinvold and made the children available as well.

¶ 4 The distinguished Judge Richard K. Renn, on September 30, 2004, entered an Order Scheduling Custody Trial, which

• listed Dr. Sheinvold as an expert witness for father,
• directed the parties to “comply with Pa.R.C.P.1915.8, which requires that experts’ reports ... must be served upon the court, through the prothonotary, and the opposing party at least thirty (30) days prior to the first day of the custody trial term,” and
• scheduled the trial for the January, 2005 custody trial term, which was set to begin on January 10, 2005.

The trial court, however, on December 27, 2004, continued the case.

¶ 5 On January 19, 2005, mother, after learning through counsel that father did not intend to utilize Dr. Sheinvold’s report and testimony at the trial now scheduled for February 7, 2005, filed a petition for special relief, which requested the trial court (1) to order production of the custody evaluation report, and (2) to waive the thirty-day notice requirement of Rule 1915.8. Judge Renn, by opinion and order filed February 3, 2005, granted mother’s petition for special relief, and permitted “[djiscovery of detailed written reports, all findings, results of all tests made, diagnoses and conclusions of Dr. Sheinvold.”

¶ 6 The following day, February 4, 2005, mother’s counsel, having received Dr. Sheinvold’s report, filed an amended pretrial memorandum, indicating that mother intended to call Dr. Sheinvold as an expert witness at trial, and also filed a Praecipe to Enter Expert Report, specifically, the attached report of Dr. Sheinvold. That same day, mother’s counsel, by facsimile, sent copies of the amended memorandum and praecipe to counsel for father.

¶ 7 On Monday, February 7, 2005, on the date scheduled for trial but prior to the commencement of trial proceeding, father filed a motion in limine to preclude the testimony of Dr. Sheinvold on the grounds that mother’s February 4, 2005, notification of her intent to call Dr. Sheinvold failed to comply with Judge Renn’s September 30, 2004, Order Scheduling Custody Trial, which required expert reports to be served upon the court and opposing party at least thirty days prior to trial. On that same date, the eminent Judge John W. Thompson, Jr., before whom the case was to be tried, denied the motion and the case proceeded to trial. The report of Dr. Sheinvold was admitted into evidence, and Dr. Sheinvold testified as mother’s expert. At the conclusion of the trial on February 9, 2005, Judge Thompson denied father’s petition for modification and this appeal followed.

¶ 8 Father in this appeal challenges both (1) Judge Renn’s pre-trial ruling dated February 3, 2005, which granted mother’s petition for special relief and permitted discovery of Dr. Sheinvold’s report, and (2) Judge Thompson’s pre-trial ruling dated February 7, 2005, which denied father’s motion in limine to preclude the testimony of Dr. Sheinvold. We will address the orders chronologically.

¶ 9 Father first contends that the trial court’s order granting mother’s petition for special relief and allowing discov *1249 ery of the report of the expert whom he hired is contrary to Pa.R.C.P. 4003.5(a)(3), which provides:

A party may not discover facts known or opinions held by an expert who has been retained or specially employed by another party in anticipation of litigation or preparation for trial and who is not expected to be called as a witness at trial, except a medical expert as provided in Rule 4010(b) or except on order of court as to any other expert upon a showing of exceptional circumstances under which it is impractical for the parties seeking discovery to obtain facts or opinions on the same subject by other means, subject to such restrictions as to scope and such provisions concerning fees and expenses as the court may deem appropriate.

Pa.R.C.P. 4003.5(a)(3). We disagree.

¶ 10 It merits emphasis that father, in his pre-trial memorandum, indicated that Dr. Sheinvold was the expert whom he intended to present at trial. Accordingly, Rule 4003.5(a)(3), which concerns experts not expected to be called to testify at trial, would appear to have no application. 2 Nevertheless, father maintains that since he did not file an expert report, Dr. Shein-vold must be regarded as an expert “who is not expected to be called as a witness at trial,” and therefore the requested discovery is barred by Rule 4003.5(a)(3). This argument is not dispositive, however, since even if Rule 4003.5(a)(3) applies, Dr. Sheinvold falls within its exception for “a medical expert as provided in Rule 4010(b).” 3

¶ 11 Rule 4010, “Physical and Mental Examination of Persons,” defines an examiner as “a licensed physician, licensed dentist or licensed psychologist.” Pa.R.C.P. 4010(a)(1). Dr. Sheinvold is a licensed psychologist. N.T. February 7-9, 2005, pp. 355-356. Mother submitted herself and her children to the custody evaluation performed by Dr. Sheinvold. Thus, discovery of Dr. Sheinvold’s report is permitted under the exception to the Rule.

¶ 12 Father argues that the exception does not apply because: (1) the mental or physical condition of a party was not in controversy in this matter, and (2) the court did not order the evaluation. Appellant’s Brief at p. 11. We are not persuaded by either argument.

¶ 13 It bears remarking that father, in his conciliation conference memorandum, answered affirmatively the questions: “Do you plan to raise emotional or psychological problems of the children or others involved?” and “Do you request psychological evaluations?”. Indeed, the trial court, in its Order Scheduling Custody Trial, listed Dr.

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Cite This Page — Counsel Stack

Bluebook (online)
889 A.2d 1246, 2005 Pa. Super. 423, 2005 Pa. Super. LEXIS 4237, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lloyd-v-lloyd-pasuperct-2005.