Morano v. Slattery Skanska, Inc.

18 Misc. 3d 464
CourtNew York Supreme Court
DecidedNovember 28, 2007
StatusPublished
Cited by7 cases

This text of 18 Misc. 3d 464 (Morano v. Slattery Skanska, Inc.) 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
Morano v. Slattery Skanska, Inc., 18 Misc. 3d 464 (N.Y. Super. Ct. 2007).

Opinion

OPINION OF THE COURT

Martin E. Ritholtz, J.

In a motor vehicle negligence action, does the mere fact that a defendant was in possession of a cell phone at the time of an accident entitle the plaintiff to said defendant’s cell phone records, in order to ascertain whether the cell phone was in use at that time, and with whom?

This underlying issue serves as the basis of plaintiffs instant motion, pursuant to CPLR 3120 and 3124, to enforce a subpoena duces tecum on Célico Partnership, doing business as Verizon Wireless, seeking defendant Esther Katoni’s cellular phone records for calls transmitted or received by her on April 1, 2006, the date of the subject accident, and on April 2, 2006. The defendants cross-move herein, pursuant to CPLR 2304 and 3103, to quash the forementioned subpoena, on the grounds that it is an improper attempt to obtain discovery, constitutes a fishing expedition, and seeks postaccident records.

Background

On April 1, 2006, at approximately 11:00 a.m., plaintiff Michael Morano was operating a motorcycle which collided with a motor vehicle, operated by defendant Esther Katoni, and which [466]*466had. been in the process of making a right turn into her driveway at 629 Ashford Avenue, Ardsley, New York. The within action was commenced on July 26, 2006 with the filing of a summons and complaint against, inter alia, defendant Esther Katoni, alleging that due to her negligence, she caused the subject collision, which resulted in severe injuries to the plaintiff. Issue was joined on August 31, 2006 with service of a verified answer.

Discovery Demand for Defendant Katoni’s Phone Records

Plaintiff served defendants with combined demands, dated October 5, 2006, which included the following:

“Demand for Discovery and Inspection of Automobile Telephone Records ... if the defendant possessed an automobile telephone for the vehicle which was involved in the accident, or a cellular phone which was on the person of the defendant at the time of the accident, and said telephone, as applicable, was operational on the date of the accident, then demand is hereby made for the automobile telephone/cellular telephone records for the date of the alleged occurrence.”

In a response, dated April 6, 2007, the defendants objected to the demand as being overly broad and unduly burdensome. But, they indicated: “Nevertheless, defendants are not in possession of any automobile telephone records.”

Deposition Testimony

On February 23, 2007, Police Lieutenant Carl Calabrese testified that he was dispatched on April 1, 2006 at 11:05 a.m., and arrived at 11:06 a.m. at the scene of the subject accident. At that time, he recorded defendant Katoni’s statement that “she was traveling westerly on Ashford Avenue. She activated her right turn signal and began turning northerly into the driveway of 629 Ashford Avenue when her vehicle was struck by” plaintiffs motorcycle. Lieutenant Calabrese also testified as to plaintiffs version, as follows:

“The vehicle in front of him appeared to be stopping and going . . . , and instead of [plaintiff] going over the double-yellow line, he went to pass to the right. And then the [defendant Katoni’s] vehicle had suddenly turned in front of him to enter into a driveway, and they collided.”

At an examination before trial held on June 19, 2007, plaintiff Michael Morano testified that immediately before the accident, [467]*467he observed defendant Katoni’s vehicle “sitting on the double yellow line” and it “did not appear to be moving or have its blinker [sic] on ... I thought the vehicle was broke [sic] down in the street because I didn’t see a blinker or hazards or anything on. It was just sitting there, so I went to the right of the vehicle and the next thing I remember basically I was laying [sic] in a driveway.” At said deposition there was no testimony whatsoever by plaintiff regarding defendant Katoni’s alleged use of a cell phone at the time of the accident.

Later that day, on June 19, 2007, defendant Esther Katoni was deposed, and reiterated her version of the accident. She estimated that it was “after 10:30” when she reached the intersection, shortly before the accident. Although, at the time of the accident, she had in her possession a cellular phone, with Verizon being the carrier, she categorically denied using it at the time the collision occurred. According to her testimony, after the collision she exited the vehicle, observed the plaintiff on the ground and spoke with him, and then returned to her vehicle and called 911 on her cell phone. She also indicated that after the 911 call, she used her cell phone to call her husband.

The Instant Motions

It appears that on August 8, 2007, plaintiffs counsel served a subpoena duces tecum on Célico Partnership, doing business as Verizon Wireless, demanding that defendant Katoni’s cellular telephone records of April 1 and 2, 2006, be produced at said counsel’s offices on August 29, 2007. In late August, the defendants presented an order to show cause to this court for signature, seeking to quash the aforementioned subpoena. Pursuant to the rules of this Part, and in accordance with 22 NYCRR 202.7 and 202.12 (j), the court conducted a telephone conference with both counsel, and suggested that a preliminary in camera review of the subject cell phone records could render moot any unnecessary motion practice, were it to turn out, as it was the experience of this court in other cases, that the records did not reveal any phone calls whatsoever anytime near the time of the accident. At said conference, the court informed plaintiffs counsel, that even if the records reflected phone calls in that general time zone, it was the court’s position that without any testimony that defendant Katoni had been observed using a cell phone at the time of the accident, her records would not be discoverable, since without such a foundation, plaintiff s subpoena would be tantamount to a fishing expedition. Any [468]*468testimony as to the use of a cell phone after the accident would not satisfy that threshold. In response, plaintiff’s counsel disclosed that his client, in fact, was prepared to submit an affidavit satisfying this threshold.

Based on the telephone conference, a stipulation withdrawing defendants’ order to show cause, dated September 5, 2007, was “so ordered” by the court, which provided “that the plaintiffs subpoena is being quashed pending the in camera review by the Court determining if the cellular records of Esther Katoni dated April 1, 2006 are relevant or not.”

An in camera inspection was held on September 7, 2007, at which time the court found that it could not make a final determination whether the subject records were relevant, without more background. In an order dated September 10, 2007, the court designated a motion schedule, providing for the plaintiff to set forth the foundation for the enforcement of the subject subpoena, and for a cross motion by the defendants to quash and/or for a protective order.

In support of the instant motion to enforce the subpoena, an affidavit of the plaintiff, dated August 18, 2007, and notarized on September 20, 2007, was annexed as exhibit D, which stated the following:

“I observed Mrs. Katoni with an object in her hand held to her head while stopped in the middle of the roadway.

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Bluebook (online)
18 Misc. 3d 464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morano-v-slattery-skanska-inc-nysupct-2007.