Southeastern Pennsylvania Trans. Authority v. Philadelphia Transit Consultants

20 Pa. D. & C.5th 544, 2011 Phila. Ct. Com. Pl. LEXIS 12
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedJanuary 19, 2011
Docketno. 140
StatusPublished

This text of 20 Pa. D. & C.5th 544 (Southeastern Pennsylvania Trans. Authority v. Philadelphia Transit Consultants) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Southeastern Pennsylvania Trans. Authority v. Philadelphia Transit Consultants, 20 Pa. D. & C.5th 544, 2011 Phila. Ct. Com. Pl. LEXIS 12 (Pa. Super. Ct. 2011).

Opinion

BERNSTEIN, J.,

—Before the court defendant has appealed from the discovery order of December 6, 2010. This order reads:

And now, the 6th day of December, 2010, upon consideration of plaintiffs southeastern transportation authorities motion to compel depositions answers, and any response thereto, it is hereby ordered that the motion is granted as follows:
1. Defendant Philadelphia Transit Consultants abused the work product doctrine during the deposition of Leonard Rattigan by invoking the work product doctrine improperly and instructing the witness not to answer certain questions;
2. Defendant Philadelphia Transit Consultants is hereby ordered to reproduce Leonard Rattigan within (10) days of the date of this order to answer all questions for which Mr. Rattigan was previously directed improperly not to answer on the basis of the work product doctrine;
[547]*5473. Defendant Philadelphia Transit Consultants abused the work product doctrine during the deposition of Thomas Farrell by invoking the work product doctrine improperly and instructing the witness not to answer certain questions;
4. Defendant Philadelphia Transit Consultants is hereby ordered to reproduce Thomas Farrell within (10) days of the date of this order to answer all questions for which Mr. Farrell was previously directed improperly not to answer on the basis of the work product doctrine.

This is a dispute between SEPTA and defendants over the design and construction services provided by defendants for an elevated rail structure. According to the complaint, PTC provided design and engineering support and other professional services in connection with the project.

Pursuant to a consultant contract for construction management services dated January 7, 1997, defendant provided construction management and other services for SEPTA. When SEPTA discovered severe cracking and spalling of concrete on portions of the installed precast concrete deck panels, (the haunch claims) SEPTA initiated litigation. SEPTA and the defendants entered into a settlement agreement whereby defendants agreed to make the needed repairs. Nonetheless, after repairs, portions of the elevated railroad continued to fall and defendants left the project, allegedly breaching their obligations under their settlement agreement. Oversight of the construction performed by several companies had been the responsibility of a “joint board of control.” A Mr. Rattigan and a Mr. Farrell were both active participants in that board of control.

[548]*548In 2004 SEPTA filed a second lawsuit. That litigation was withdrawn after the parties entered into a tolling and standstill agreement to permit further investigation. The present litigation is the resumption of the 2004 litigation.

Plaintiff SEPTA noticed for deposition Mr. Leonard Rattigan individually and asked for designation of a corporate designee. Pursuant to the notice of deposition, PTC designated Mr. Rattigan as their corporate representative concerning “PTC’s responsibilities pursuant to the settlement release and indemnity agreement dated June 26, 2000, including but not limited to those as described by PTC in their answer to the complaint.”

Mr. Rattigan is an engineer who currently works for defendant BP Americas, Inc. He had been a member of the supervisory “joint board of control.” At deposition Mr. Rattigan was asked to describe factual observations and his personal professional conclusions as to the causes of the falling concrete at the project. Counsel for PTC directed the witness' not to answer questions.

For example, counsel for movant asked:

“During any of your discussions, this is still in 1999, you were getting up to speed on the haunch claim, did you have discussions regarding the proposed cause of the haunch distress?”

Opposing counsel objected, claiming that it was asking about “value or merits of the claims and therefore is protected work product.” In argument at the bar of the court during the discovery hearing, counsel for defendant acknowledged that this witness had no discussions whatsoever with counsel, and acknowledged that all his information came from discussions with the board. It is these discussions with the board that counsel claims [549]*549are protected by some barely articulated “work product privilege.”

When asked how discussions with non-lawyer individuals or other board members could possibly be protected by the attorney work product privilege, counsel for defendant said: “Your honor we are not applying the attorney work product.” When the court asked what other work product privilege was involved counsel said: “It’s the company representative work product protection.”

Apparently, counsel seeks to claim that Pa.R.Civ. P. 4003.3 precludes any questions about any internal discussions as to the substantive cause of the haunch problems. Internal substantive discussions relevant to issues presented in this case are not protected. It is absurd to claim a corporate designee may refuse to answer questions as to corporate knowledge because it was the topic of internal technical and substantive discussions which did not involve counsel.

The specific proposition being advanced by this appeal is that internal discussions about the factual cause of the haunch problem can remain hidden. Appellant claims that factual conclusions, factual statements, factual opinions, and theories expressed in internal discussions by professionals not involving attorneys are not discoverable. This proposition is wrong.

Discussing what caused the haunch distress is not a value of a claim. It’s a factual conclusion. It’s a scientific conclusion. It’s an expert conclusion and discoverable. Likewise, discoverable is the answer to the next proper question, namely “is that your own professional conclusion or what somebody told you?” Likewise, discoverable is the answer to the next proper question, namely “who told you?” That answer may reveal an entire army of experts [550]*550who have been telling PTC for decades that they had a problem. This investigation by competent professionals would be the only responsible corporate response to a complaint or problem and is totally discoverable.

The witness Rittigan was also specifically asked:

“During any of your discussions, this still in 1999, when you were getting up to speed on the haunch claim, did you have discussions regarding the proposed cause of the haunch distress?”

The witness was asked:

“Mr. Rattigan during the time you worked on the haunch distress issue, 1999,2000, 2001,2002, was there a time where you had discussions regarding what PTC or the entities that comprise PTC believed was the cause of the haunch distress?”

The witness was improperly directed not to answer these questions.

Even though these questions asks only whether or not any discussions occurred and do not yet ask for any substance, counsel for defendant refused to permit Mr. Rattigan to testify. By this incredibly broad interpretation of an unarticulated “internal discussion” privilege which has never been accepted in Pennsylvania jurisprudence, counsel seeks to hide everything the company or any of the individuals involved in decisionmaking knew about the problem in 1999, 2000, 2001, or 2002.

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Bluebook (online)
20 Pa. D. & C.5th 544, 2011 Phila. Ct. Com. Pl. LEXIS 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/southeastern-pennsylvania-trans-authority-v-philadelphia-transit-pactcomplphilad-2011.