Rosario v. General Motors Corp.

148 A.D.2d 108, 543 N.Y.S.2d 974, 1989 N.Y. App. Div. LEXIS 8257
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 27, 1989
StatusPublished
Cited by20 cases

This text of 148 A.D.2d 108 (Rosario v. General Motors Corp.) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rosario v. General Motors Corp., 148 A.D.2d 108, 543 N.Y.S.2d 974, 1989 N.Y. App. Div. LEXIS 8257 (N.Y. Ct. App. 1989).

Opinion

OPINION OF THE COURT

Wallach, J.

This appeal calls for us to reconsider the circumstances under which a party is entitled to disclosure from an adverse party’s expert witness. We hold that when material physical evidence is inspected by an expert for one side, and then lost or destroyed before the other side has had an opportunity to conduct its own expert inspection, a special circumstance exists within the meaning of CPLR 3101 (d) (1) (iii) that per se warrants disclosure directly from the expert concerning the facts surrounding his inspection.

Plaintiff was a passenger in an automobile manufactured by defendant that went out of control and collided with a guardrail and tree along the roadway, causing her personal injury. Within two weeks after the accident, she had the automobile inspected by an engineer, who, in a written report produced under a prior court order, concluded that a defective "outer bearing” in the "left front wheel assembly” was the cause of an "excessive amount of play” he had detected in the steering [110]*110system, and could have caused the vehicle to "drift from side to side under normal operating conditions”. Under circumstances and for reasons that neither plaintiff nor the owner and driver of the automobile, a codefendant in the action (and also plaintiff’s husband), cannot or will not explain, the automobile and its allegedly defective parts were lost or destroyed, and so are not available for inspection and testing by defendant manufacturer. Thus, the best defendant can do by way of a defense is impugn the reliability of the inspection and tests performed by plaintiff’s expert, and otherwise impeach the testimony he can be expected to give at trial. Contending that it cannot adequately prepare such a defense with only the expert’s report in hand, which it describes as sketchy, confusing, conclusory and slanted, and also pointing out that the expert is the best and probably only witness with detailed, first-hand knowledge of the condition of the automobile after the accident, defendant sought to take his deposition.

Of particular interest to defendant is the impact damage to the left front and tire of the vehicle observed by the expert but not described in his report; since that damage was observed in the same general area as the alleged defect in the wheel assembly, defendant thinks it quite possible that the so-called defect was the result of the accident and not its cause. To ascertain as much, defendant would depose the expert as to his "factual observations” relating to the extent of this damage, it being defendant’s stated intention not to probe into the expert’s "opinions”. Also of concern to defendant but omitted from the report are a description of the tests conducted on the vehicle, the tools and devices used in the inspection and testing, the precise measurements taken with those tools and devices, the duration of the inspection and the conditions under which the testing took place, the expert’s observations during the testing, and the meaning of certain technical terms used in the report.

At first, in a preliminary conference order, IAS directed plaintiff to produce the expert for a deposition as to his "observations and acts, not his expert opinion”, but, upon plaintiff’s motion to reargue, which relied heavily on our recently decided Calo v Ahearn (135 AD2d 457), IAS reversed itself on the ground that since "[t]he report fully details the [expert’s] inspection of the vehicle”, defendant failed to show "special circumstances” within the meaning of CPLR 3101 (d) (1) (iii) such as would warrant disclosure concerning the expert’s expected testimony at trial beyond production of his [111]*111report. Only attorneys’ affidavits were submitted on the motion.

It is implicit in IAS’s ruling that had full details of the inspection not been supplied in the expert’s report, further disclosure concerning his expected testimony at trial would have been directed. The decision, in other words, appears to have turned on whether another expert could, on the basis of the data supplied in the report, formulate his own opinion as to whether the accident was caused by a defect in the automobile. Whether an expert’s report is inadequate to permit the formulation of an opinion by another expert is, we think, a finding essentially factual in nature that requires, at the least, an affidavit from that other expert explaining the inadequacies of the report. Such an affidavit would likely elicit a responsive affidavit defending the report from the expert who prepared it, thus engaging the court in a battle of experts involving questions of science and its methodology which, if they must be addressed at all, are better left alone by the court until framed by the answers given to an advocate’s specific questions. We think it much preferable simply to say that the destruction of physical evidence after its inspection by an expert for one side but before its inspection by an expert for the other is per se a special circumstance justifying disclosure directly from the expert concerning his factual observations, and that, given such a circumstance, disclosure directly from the expert is not to be denied on the ground that his factual observations are already adequately set forth in his written report, if any, to the litigant who hired him.

Prior to the 1985 amendments to CPLR 3101 (d) (L 1985, ch 294, §4), the opinions and work product of an expert, like anything else created by or for a party or his agent in preparation for litigation, were exempt from disclosure unless, as the statute put it, the court found that "the material can no longer be duplicated because of a change in conditions and that withholding it will result in injustice or undue hardship”. Case law uniformly recognized the destruction of physical evidence after its inspection by an expert for only one side to be an undue hardship on the other side justifying some degree of disclosure concerning the expert’s work and/or opinions, the only question being, and here the case law was not at all uniform, how much disclosure and in what form (see, cases collected in 3A Weinstein-Korn-Miller, NY Civ Prac [[ 3101.52, nn 533-536). In most cases, production of the written report prepared by the expert for the litigant who hired [112]*112him was directed, albeit usually redacted to delete the expert’s "opinions” on the ground that it was only his "factual observations” that could no longer be duplicated because of changed conditions in or destruction of the article inspected (e.g., Calo v Ahearn, 135 AD2d 457 [1st Dept], supra; see also, Miller v Haug Co., 96 AD2d 790 [1st Dept]; Sucrest Corp. v Fisher Governor Co., 36 AD2d 702 [1st Dept]; American Home Prods. Corp. v National Carloading Corp., 36 AD2d 934 [1st Dept]). In other cases, the expert’s deposition was directed in addition to the production of his report, albeit again usually limited to his "factual observations” as opposed to his "opinions” (e.g., Cepin v Cepin, 66 AD2d 764 [2d Dept]; see also, RPM, Inc. v Pentagon Chem. & Paint Works, 114 AD2d 1025 [2d Dept]; Morrison v Ellis, 91 AD2d 1172 [4th Dept]; Brandes v Pettibone, Inc., 62 AD2d 1133 [4th Dept]). Yet other cases shied away from ordering a deposition, limiting the seeking party instead to interrogatories on the ground that interrogatories could be supervised more effectively to assure against "irremediable incursions” into the expert’s "opinions” (e.g., Coley v Michelin Tire Corp., 75 AD2d 610 [2d Dept]; see also, Miracolo v Mercedes-Benz of N. Am., 91 AD2d 679 [2d Dept]).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Beller v. William Penn Life Insurance
15 Misc. 3d 350 (New York Supreme Court, 2007)
NAS Electronics, Inc. v. Transtech Electronics PTE Ltd.
262 F. Supp. 2d 134 (S.D. New York, 2003)
Brooklyn Floor Maintenance Co. v. Providence Washington Insurance
296 A.D.2d 520 (Appellate Division of the Supreme Court of New York, 2002)
Taft Partners Development Group v. Drizin
277 A.D.2d 163 (Appellate Division of the Supreme Court of New York, 2000)
Padro v. Pfizer, Inc.
269 A.D.2d 129 (Appellate Division of the Supreme Court of New York, 2000)
Hallahan v. Ashland Chemical Co.
237 A.D.2d 697 (Appellate Division of the Supreme Court of New York, 1997)
Adams Lighting Corp. v. First Central Insurance
230 A.D.2d 757 (Appellate Division of the Supreme Court of New York, 1996)
The Hartford v. Black & Decker (U.S.) Inc.
221 A.D.2d 986 (Appellate Division of the Supreme Court of New York, 1995)
Brown v. Michelin Tire Corp.
204 A.D.2d 255 (Appellate Division of the Supreme Court of New York, 1994)
Tedesco v. Dry-Vac Sales, Inc.
203 A.D.2d 873 (Appellate Division of the Supreme Court of New York, 1994)
Mead v. Benjamin
201 A.D.2d 796 (Appellate Division of the Supreme Court of New York, 1994)
Gorman, Naim & Musa v. ABJ Fire Protection, Inc.
195 A.D.2d 1062 (Appellate Division of the Supreme Court of New York, 1993)
Generali Insurance Co. of Trieste & Venice v. Honeywell, Inc.
194 A.D.2d 442 (Appellate Division of the Supreme Court of New York, 1993)
Soave v. Aides At Home, Inc.
157 Misc. 2d 686 (New York Supreme Court, 1993)
Rivera v. Interfaith Medical Center
155 Misc. 2d 157 (New York Supreme Court, 1992)
Robinson v. Aetna Life & Casualty Co.
176 A.D.2d 1215 (Appellate Division of the Supreme Court of New York, 1991)
Jasopersaud v. Tao Gyoun Rho
169 A.D.2d 184 (Appellate Division of the Supreme Court of New York, 1991)
232 Broadway Corp. v. New York Property Insurance Underwriting Ass'n
171 A.D.2d 861 (Appellate Division of the Supreme Court of New York, 1991)
Santariga v. McCann
161 A.D.2d 320 (Appellate Division of the Supreme Court of New York, 1990)
Beauchamp v. Riverbay Corp.
156 A.D.2d 172 (Appellate Division of the Supreme Court of New York, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
148 A.D.2d 108, 543 N.Y.S.2d 974, 1989 N.Y. App. Div. LEXIS 8257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosario-v-general-motors-corp-nyappdiv-1989.