Mason v. T.K. Stanley, Inc.

229 F.R.D. 533, 2005 U.S. Dist. LEXIS 22598, 2005 WL 1845197
CourtDistrict Court, S.D. Mississippi
DecidedAugust 2, 2005
DocketNo. 204CV207KSJMR
StatusPublished
Cited by4 cases

This text of 229 F.R.D. 533 (Mason v. T.K. Stanley, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mason v. T.K. Stanley, Inc., 229 F.R.D. 533, 2005 U.S. Dist. LEXIS 22598, 2005 WL 1845197 (S.D. Miss. 2005).

Opinion

[534]*534 ORDER OVERRULING MOTION FOR RECONSIDERATION

STARRETT, District Judge.

This cause is before the Court on Motion for Reconsideration filed by Plaintiff Perry G. Mason (hereinafter “Mason”) requesting this Court to reconsider the Magistrate Judge’s ruling concerning Defendant T.K. Stanley’s Motion to Compel Production and to Strike Deposition of Frank Pittman, and the Court, after reviewing the submissions of the parties and hearing oral argument from the attorneys, finds that the Motion for Reconsideration should be overruled for the following reasons.

FACTUAL BACKGROUND

Plaintiff surreptitiously recorded conversations with employees of T.K. Stanley (hereinafter “Stanley”). These recorded conversations addressed, inter alia, substantive issues in the litigation, and because of the nature of the conversations, portions of them would be admissible into evidence as “statements against interest” Fed.R.Evid. 801(d)(2). Although Stanley propounded interrogatories to Mason which addressed audio tapes in possession of the plaintiff, the tapes were not furnished in discovery. Upon the taking of the deposition of Frank Pittman, an employee of Stanley, the tapes were produced, and Pittman was confronted with the recording of his conversation with Mason. The deposition was terminated, and a motion was made to compel production of tapes. Mason’s attorney stated he fully intended to produce the tapes but would do so only after deposing the persons secretly recorded.

ANALYSIS

This Court is confronted with two wrongs or potential wrongs, one being the failure to timely comply with discovery requests and the other being a potentially untruthful witness. The primary Fifth Circuit authority regarding withholding of audio/video evidence for use as impeachment came in Chiasson v. Zapata Gulf Marine Corp., 988 F.2d 513 (5th Cir.1993). In Chiasson, the panel considered a surveillance tape of a purportedly injured plaintiff in which the plaintiff was seen for brief clips carrying out day-today activities. Id. at 514. The defendant in that action argued that the tape would only be used at trial for impeachment purposes and that under Rule 26, it need not be furnished through pre-trial discovery if limited to that purpose. Id. After the trial court allowed the admission of the tape into evidence and the jury returned a verdict for defendant, and the Fifth Circuit held that the tape’s admission was reversible error.

The panel in Chiasson had difficulty with the defense claim that their motives and actions were unassailable because “the potential perjurer has no cause to complain or be surprised if defendants elect to disprove the case on trial instead of in the conference room.” Id. at 517. As the panel stated, the argument “proceeds on the premises that witnesses whose testimony is designed to impeach invariably have a monopoly on virtue and that evidence to which the attempted impeachment is directed is, without exception, fraudulent.” Id. at 517 (internal citations omitted).

More importantly, the court noted that the evidence withheld was more than just fodder for impeachment — it actually consisted of evidence substantive to the merits of the case. Because the claim was based on the plaintiffs “great physical and mental pain and anguish,” evidence that tended “to prove or disprove such losses must be considered substantive.” Id. As substantive evidence, it must be produced before trial through discovery and may not be withheld no matter how it might be characterized by the opposing party.

In Varga v. Rockwell International, Corp., 242 F.3d 693 (6th Cir.2001) the Sixth Circuit made the same point, that impeachment evidence must be produced prior to trial, by forceful language worth reiterating here:

At oral argument counsel for Rockwell was asked to explain the absence of cases supporting his rule that a party served with specific discovery requests may withhold otherwise relevant evidence if that party unilaterally concludes that the only useful purpose for the evidence at trial is impeachment. .. [T]he reason there are no cases to support Rockwell’s evidentiary [535]*535proposition is that it is patently wrong. We take this occasion to emphasize what Rule 26(b) makes perfectly clear: the recipient of a properly propounded document request must produce all responsive, non-privileged documents without regard to the recipient’s view of how that information might be used at trial. A party may not, under any circumstances, hold back materials responsive to a proper discovery request because it prefers to use the evidence as surprise impeachment evidence.

Id. at 697. Further support is found in Wright and Miller where it is noted that “the initial disclosure requirements exclude items that the disclosing party may use ‘solely for impeachment,’ but no such limitation applies to materials sought through discovery. ... The fact that the party responding to discovery intends to use the material only for impeachment does not take it out of the realm of discoverable material if it is otherwise relevant.” 8 Charles A. Wright, Arthur R. Miller & Richard L. Marcus, Federal Practice and Procedure § 2015, Supp. at 49 (2d ed. 1997 & Supp.2005).

Though this authority is limited to the production of the impeachment evidence only prior to trial, a point not contested in the current litigation, the issues and concerns raised in that analysis are equally applicable and inform the Court as to when during discovery such evidence must be turned over.

Are the recordings substantive evidence?

District courts considering the proper sequence of production for secret recordings have often relied on the distinction between evidence that is purely impeachment and that which has substantive value to the issues being litigated. The most significant case drawing this distinction is Pro Billiards Tour Assoc., Inc. v. R.J. Reynolds Tobacco Co., 187 F.R.D. 229 (M.D.N.C.1999). In that case the plaintiffs secretly recorded a meeting with defendants at which an oral contract was allegedly formed. The plaintiffs then sought to test the recollection and truthfulness of the defendants by withholding the tapes until the representatives involved could be deposed.

The district court decided, upon collecting case law, that “classifying evidence as to its relative importance as either impeachment or substantive evidence provides the best criteria for determining whether to delay production of evidence until after a party has been deposed.” Id. at 231. The court ruled that because the substantive value of the evidence outweighed the impeachment value it might possess, the plaintiff would not be permitted to withhold the tapes. The court noted that in previous cases “where the substantive value of the evidence predominates, production has not been delayed until after the deposition.” Id; see also Stoldt v. Centurion Indus., Inc. 2005 WL 375667 (D.Kan. Feb. 3, 2005). Although both of these opinions are more on point with the facts of this case than Chiasson,

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Bluebook (online)
229 F.R.D. 533, 2005 U.S. Dist. LEXIS 22598, 2005 WL 1845197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mason-v-tk-stanley-inc-mssd-2005.