Simon v. Krueger International, Inc.

169 Misc. 2d 331, 646 N.Y.S.2d 237, 1996 N.Y. Misc. LEXIS 256
CourtNew York Supreme Court
DecidedMay 31, 1996
StatusPublished
Cited by3 cases

This text of 169 Misc. 2d 331 (Simon v. Krueger International, 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
Simon v. Krueger International, Inc., 169 Misc. 2d 331, 646 N.Y.S.2d 237, 1996 N.Y. Misc. LEXIS 256 (N.Y. Super. Ct. 1996).

Opinion

[332]*332OPINION OF THE COURT

Randolph Jackson, J.

Plaintiffs move for an order for sanctions against defendant, Krueger International, Inc. (Krueger), for its alleged service of untimely and unresponsive answers to written interrogatories, and striking defendant’s answer for its failure to turn over to plaintiffs surveillance information and expert information.

Defendant, Krueger, cross-moves for an order granting it an additional examination before trial of plaintiff, Davidson A. Simon, prior to the disclosure of additional surveillance material.

This is a products liability action for personal injuries allegedly sustained by the plaintiff, Davidson A. Simon, on February 3, 1992, when a chair manufactured by defendant allegedly collapsed under him.

An examination before trial of plaintiff, Davidson A. Simon, was conducted on October 21, 1993.

On June 3, 1993, the plaintiffs served a demand for surveillance information pursuant to CPLR 3101 (i). Defendant turned over a single surveillance tape, but is still in possession of surveillance tapes taken subsequent to the October 21, 1993 deposition.

Defendant, Krueger, now argues that it is entitled to a further examination before trial of the plaintiff.

In DiMichel v South Buffalo Ry. Co. (80 NY2d 184, 196 [1992]), the Court held "[t]hat the plaintiffs in both of these cases have a substantial need to view surveillance films before trial is manifest. Because films are so easily altered, there is a very real danger that deceptive tapes, inadequately authenticated, could contaminate the trial process.” The Court further determined that the risk of plaintiff’s tailoring their trial testimony to the videotape would be "largely eliminated by providing that surveillance films should be turned over only after a plaintiff has been deposed.” (80 NY2d, at 197.)

The Court, in DiMichel (supra), did not address the issue presented here, where the surveillance occurred after the plaintiff has been deposed.

In 1993, the Legislature codified plaintiff’s right to disclosure of surveillance materials in CPLR 3101 (i) as follows: "In addition to any other matter which may be subject to disclosure, there shall be full disclosure of any films, photographs, video tapes or audio tapes, including transcripts or memoranda [333]*333thereof, involving a person referred to in paragraph one of subdivision (a) of this section. There shall be disclosure of all portions of such material, including out-takes, rather than only those portions a party intends to use. The provisions of this subdivision shall not apply to materials compiled for law enforcement purposes which are exempt from disclosure under section eighty-seven of the public officers law.” (CPLR 3101 [i], as added by L 1993, ch 574, § 1, eff Sept. 1, 1993.)

There is a dearth of case law on the issue of a further examination before trial after surveillance has been conducted.

In Kane v Her-Pet Refrig. (181 AD2d 257, 267-268 [2d Dept 1992]), a case decided prior to the Court of Appeals decision in DiMichel (supra), the Second Department determined that:

"the plaintiffs’ need to examine the materials prior to trial overrides any legitimate interest in preventing disclosure * * * "Finally, we address the defense’s legitimate concern about the injured plaintiff tailoring his testimony by delaying disclosure until depositions on the claimed disabilities are completed. Although it appears that the injured plaintiff has already been deposed in this case, we cannot tell from the record whether the defense has had a sufficient opportunity to examine him with regard to the claimed disabilities and to explore any inconsistencies that the films may reveal.”

The Court went on to hold that the disclosure of the surveillance files was "subject to leave to the defendants, if they be so advised, to apply to the trial court within that period for an extension of time to conduct a further deposition of the injured plaintiff with respect to his claimed disabilities.” (Kane v Her-Pet Refrig., 181 AD2d, supra, at 268.)

The Court left to the trial court the determination of whether the first deposition of plaintiff provided defendant with a sufficient opportunity to examine him as to any inconsistencies that the films may reveal.

The Supreme Court, Queens County, when faced with the same issue in Jannello v Parker (167 Misc 2d 239, 242, 244 [Sup Ct, Queens County 1995]), determined that in cases where the surveillance occurred after an examination before trial of plaintiff "the answer lies in a case-by-case analysis, clearly dependent upon the individualized facts and circumstances of the case * * * an[d] in camera inspection of the surveillance films, to view what is depicted there in relation to the claims in the deposition, in order to ascertain whether defendant had been afforded a meaningful opportunity to examine plaintiff as to the nature and extent of the claimed injuries.”

[334]*334In Jannello (supra), Justice Goldstein denied the application for a further deposition of plaintiff because "there has been * * * a full and complete deposition * * * which [examined] plaintiff’s limitations and restrictions” and "where the films portray plaintiff doing precisely what the party says he or she is unable to do, a further examination would be unnecessarily wasteful, time consuming and, under the circumstances, abusive.” (167 Misc 2d, at 244.)

The only case in which the court gave the defendant an unqualified right to a further examination before trial of plaintiff before disclosing surveillance tapes is Takayesu v Chuckry (164 Misc 2d 470 [Sup Ct, Dutchess County 1995]). In Takayesu, the court simply stated that "[defendants must be afforded the opportunity to examine plaintiff again on the issue of damages before disclosing the surveillance tapes taken after plaintiff’s initial examination before trial.” (164 Misc 2d, at 472.)

After careful consideration, this court holds that the defendant should be entitled to a further examination before trial of plaintiff given a proper showing to the court that plaintiff’s prior examination before trial did not sufficiently cover the issues raised by the surveillance tape.

In addition, a further examination before trial may be warranted where the films depict plaintiff performing the precise activities which she had testified she was unable to do. It is this court’s opinion that, given this State’s preference for an open and far-reaching pretrial discovery, "intended to mark an end to the presentation of totally unexpected evidence and to substitute honesty and forthrightness for gamesmanship” (DiMichel v South Buffalo Ry. Co., 80 NY2d, supra, at 193), the defendant is entitled to be made aware of any explanation plaintiff may have for any inconsistencies between his earlier testimony and activities revealed by subsequent surveillance.

This court is cognizant and concerned about the issues raised in plaintiff’s memorandum of law. In it, counsel states that: "The entire conduct of plaintiff’s case would be in the hands of a defendant, who may 'choose’ to conduct an incomplete deposition, may 'choose’ to wait until the case is calendared or even called for trial, prior to conducting the surveillance, at which time, responsive to plaintiff’s demand for the tapes, demand repeated depositions.

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

Related

Zegarelli v. Hughes
303 A.D.2d 916 (Appellate Division of the Supreme Court of New York, 2003)
Tai Tran v. New Rochelle Hospital Medical Center
291 A.D.2d 121 (Appellate Division of the Supreme Court of New York, 2002)
Hawkins v. Lucier
255 A.D.2d 553 (Appellate Division of the Supreme Court of New York, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
169 Misc. 2d 331, 646 N.Y.S.2d 237, 1996 N.Y. Misc. LEXIS 256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simon-v-krueger-international-inc-nysupct-1996.