Morganti v. Ace Tire & Parts Inc.

70 Pa. D. & C.4th 1, 2004 Pa. Dist. & Cnty. Dec. LEXIS 270
CourtPennsylvania Court of Common Pleas, Alleghany County
DecidedDecember 28, 2004
Docketno. GD03-008656
StatusPublished
Cited by1 cases

This text of 70 Pa. D. & C.4th 1 (Morganti v. Ace Tire & Parts Inc.) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Alleghany County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morganti v. Ace Tire & Parts Inc., 70 Pa. D. & C.4th 1, 2004 Pa. Dist. & Cnty. Dec. LEXIS 270 (Pa. Super. Ct. 2004).

Opinion

WETTICK JR., A.J.,

The subject of this opinion and order of court is plaintiffs’ motion to compel defendants to produce surveillance tapes of plaintiff-husband (plaintiff) prior to plaintiff’s deposition.

This is a personal injury action in which plaintiff alleges that he suffered permanent and irreversible brain damage and impairment of his cognitive and motor functions as a result of a motor vehicle accident.

Plaintiff has not yet been deposed. In answers to interrogatories, defendants state that a representative of defendants engaged in surveillance of plaintiff on several [3]*3occasions and has taken surveillance videotapes. Plaintiffs seek production of the videotapes prior to plaintiff’s deposition because the Pennsylvania Rules of Civil Procedure governing discovery permit discovery of relevant trial preparation material. Defendants object to producing the surveillance videotapes of plaintiff until after he has been deposed.

Each party makes reasonable arguments in support of that party’s position. Plaintiffs contend that the interests of justice are best served by permitting production of the tapes before plaintiff’s deposition because it is not fair to allow counsel for defendants to frame questions— based on tapes that plaintiff has not seen — designed to make plaintiff’s testimony appear to be inconsistent with what the tapes show. Also, plaintiff’s lawyer will be unable (because he or she has not seen the tapes) to ask questions that will allow plaintiff to explain any possible discrepancies. Showing the videotapes to plaintiff before his deposition simply eliminates the issue of whether plaintiff might have offered untruthful testimony that is inconsistent with the tapes. Moreover, if defendants believe that plaintiff has presented false testimony tailored to the tapes, defendants can conduct additional surveillance activities after plaintiff’s deposition (as long as defendants supplement their discovery responses). Thus, discovery of surveillance tapes prior to plaintiff’s deposition merely eliminates the situation in which defense counsel can base questions on tapes that plaintiff has not seen.

Defendants contend that the interests of justice are best served by barring production of the tapes until plaintiff has been deposed because a plaintiff who intends to [4]*4present false testimony will tailor his or her testimony to the tapes.

Discovery of surveillance activities and materials is addressed in numerous reported opinions of federal courts, and of state courts with discovery rules unlike Pennsylvania’s but similar to the federal discoveiy rules. See generally, Donna Denham and Richard Bales, “The Discoverability of Surveillance Videotapes Under the Federal Rules,” 52 Baylor L. Rev. 753 (2000); Patricia L. Ogden, “ ‘A Picture Is Worth a Thousand Words’— The Permissible Scope of Discovery of Videotape in Civil Cases: A Bifurcation Approach,” 29 Ind. L. Rev. 441 (1995); Charles Alan Wright, Arthur Miller and Richard L. Marcus, 8 Fed. Prac. & Proc. Civ.2d §2015 (2004).

There is a split of authority that ranges from rulings that a defendant is not required to disclose even the existence of a surveillance videotape prior to trial (Ranft v. Lyons, 471 N.W.2d 254 (Wis. Ct. App. 1991)) (protected work product), to rulings that a defendant must disclose all surveillance materials involving a party to the action with no limitation as to timing (Tran v. New Rochelle Hospital Medical Center, 786 N.E.2d 444 (N.Y. 2003)) (based on New York legislation). However, most of the cases reject both the position that a plaintiff may not obtain discovery of any surveillance activities and the position that the defendant must produce its surveillance videotapes with no limitations as to timing.

In most jurisdictions, the defendant who seeks to introduce surveillance videotapes at trial must provide these videotapes after the plaintiff has been deposed. However, most courts do not require the defendant to provide any information as to whether the defendant conducted [5]*5any surveillance activities prior to the plaintiff’s deposition. See Gutshall v. New Prime Inc., 196 F.R.D. 43 (W.D. Va. 2000), and cases cited therein; Roundy v. Staley, 984 P.2d 404, 407 (Utah Ct. App. 1999), and cases cited therein. Other courts require the defendant, before the plaintiff is deposed, to answer interrogatories as to the existence of surveillance tapes but not to produce the tapes. See Smith v. Diamond Offshore Drilling Inc., 168 F.R.D. 582 (S.D. Tex. 1996).

Although there is a split of authority, most courts do not require the defendant, even after the plaintiff has been deposed, to furnish information concerning surveillance activities or to produce surveillance tapes where the defendant does not intend to introduce any surveillance tapes or to refer to any surveillance activities at trial. Bradley v. Wal-Mart Stores Inc., 196 F.R.D. 557 (E.D. Mo. 2000); Fletcher v. Union Pacific Railroad Co., 194 F.R.D. 666 (S.D. Cal. 2000); Gibson v. National Railroad Passenger Corp., 170 F.R.D. 408 (E.D. Pa. 1997), and cases cited therein.

This case law of these other jurisdictions is based on an analysis of the scope of attorney work product protections that are not provided for in the Pennsylvania Rules of Civil Procedure.

Surveillance tapes are tangible things prepared in anticipation of litigation or for trial. Consequently, discovery of these tapes is governed by Federal Rule of Civil Procedure 26(b)(3) which reads as follows:1

[6]*6“(3) Trial Preparation: Materials. Subject to the provisions of subdivision (b)(4) of this rule, a party may obtain discovery of documents and tangible things otherwise discoverable under subdivision (b)(1) of this rule and prepared in anticipation of litigation or for trial by or for another party or by or for that other party’s representative (including the other party’s attorney, consultant, surety, indemnitor, insurer, or agent) only upon showing that the party seeking discovery has substantial need of the materials in the preparation of the party’s case and that the party is unable without undue hardship to obtain the substantial equivalent of the materials by other means. In ordering discovery of such materials when the required showing has been made, the court shall protect against disclosure of the mental impressions, conclusions, opinions, or legal theories of an attorney or other representative of a party concerning the litigation.”

Since surveillance tapes are governed by Federal Rule 26(b)(3), or a similar rule, a plaintiff cannot obtain the tapes through discovery simply by showing that they are relevant evidence. Instead, the tapes are protected from discovery through a qualified privilege which protects the tapes from discoveiy in the absence of a showing that the plaintiff “has substantial need of the materials in the preparation of the party’s case and that the party is unable without undue hardship to obtain the substantial equivalent of the materials by other means.”

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Bluebook (online)
70 Pa. D. & C.4th 1, 2004 Pa. Dist. & Cnty. Dec. LEXIS 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morganti-v-ace-tire-parts-inc-pactcomplallegh-2004.