HomeMy WebLinkAbout03-2428BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys for Plaintiffs
John E. and Louise TinMer
JOHN E. AND LOUISE TINKLER
1689 Barlow Tavern Road
Gettysburg, PA 17325
Vo
JAVED RAFAT SIDDIQUI
12371 Cedar Lakes Drive
Fairfax, VA 22033
Plaintiffs
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
PRAECIPE
TO THE PROTHONOTARY:
Please issue a Writ of Summons against the above-named Defendant, Javed Rafat Dissiqui,
12371 Cedar Lakes Drive, Fairfax, VA 22033.
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 E. King St., Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
WRIT OF SUMMONS IN A CIVIL ACTION
TO: Javad Rafat Siddiqui
YOU ARE HEREBY NOTIFIED THAT THE ABOVE-NAMED PLAINTIFF HAS
COMMENCED AN ACTION AGAINST YOU.
Date:
RHP/1173782_1.DOC
PROTHONOTARY OF CUM~ND COUNTY
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys for Plaintiff
JOHN E. AND LOUISE T1NKLER
1689 Barlow Tavern Road
Gettysburg, PA 17325
Plaintiffs
JAVED RAFAT SIDDIQUI
12371 Cedar Lakes Drive
Fairfax, VA 22033
Defendant
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COURT OF COMMON PLEAS OF
CUMBERL/uND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428 Civil Term
JURY TRIAL DEMANDED
NOTICE TO DEFEND
You have been sued in Court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Complaint and Notice
are served by entering a written appearance personally or by attorney and filing in writing with
the Court your defenses or objections to the claims set forth against you. You are warned that
if you fail to do so the case may proceed without you and a judgment may be entered against
you by the Court without further notice to you for any money claimed in the Complaint or for
any other claim or relief requested by Plaintiff(s). You may lose money or property or other
rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP:
Lawyer Referral Service
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717)249-3166
1173964_1 .DOC
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronaid H. Pollock, ,Ir., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-S201
Attorneys for Plaintiff
JOHN E. AND LOUISE TINKLER
1689 Barlow Tavern Road
Gettysburg, PA 17325
Plaintiffs
JAVED RAFAT SIDDIQUI
12371 Cedar Lakes Drive
Fairfax, VA 22033
Defendant
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COURT OF COMMON PLEAS OF
CLFMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428 Civil Term
JURY TRIAL DEMANDED
AVISO
Lc han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas
en las paginas siguientes, usted tiene veinte (20) dias de plazo al partir de la fecha de la demanda y la
notificacion. Hace falta asentar una comparencia escrita o en persona o con un abogado y entregar a la
corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado
que si usted no se defienda, la corte tomara medidas y puede continuar la demanda en contra suya sin
previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiem que usted
cumpla eom todas las provisiones de est demanda. Usted puede perder dinero o sus propiedades u otros
derechos importantes para usted.
LLEVE ESTA DEMANDA A UN ABODADO IMMEDIATAMENTE. SI NO TIENE
ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN
PERSONA O LLAME POR TELEFONO A LA OFFICINA CUYA D1RECCION SE ENCUENTRA
ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL:
Lawyer Referral Service
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717)249-3166
1173964_1.DOC
BARLEY, SNYDER, SENFT & COHEN, LLC
RonaM H. Pollock, Jr., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys for Plaintiff
JOHN E. AND LOUISE T1NKLER
1689 Barlow Tavern Road
Gettysburg, PA 17325
Plainti~s
JAVED RAFAT SIDDIQUI
12371 Cedar Lakes Drive
Fairfax, VA 22033
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428 Civil Term
JURY TRIAL DEMANDED
COMPLAINT
1. The Plaintiff, John E. Tinkler, is an adult individual presently residing at 1689
Barlow, Two Taverns Road, Gettysburg, PA 17325.
2. The Plaintiff, Louise. Tinkler, is an adult individual presently residing at 1689
Barlow, Two Taverns Road, Gettysburg, PA 17325.
3. The facts and occurrences hereinafter stated took place on or about November 15,
2001, at or about 5:25 p.m., at Routes 11/15 and Bramar Road, a public highway in Camp Hill,
Cumberland County, Pennsylvania.
4. At the aforesaid time and place, the Defendant, Javed Rafat Siddiqui, (hereinafter
1173964_1 ,DOC
Defendant) was operating a 2001 Ford Taurus.
5. At all times relevant hereto, the registered title owner of the above-referenced
vehicle was Hertz Corporation.
6. At the aforementioned time and place, the Plaintiff, Louise Tinkler, was the driver
of a 1995 Hyundai Elantra.
7. At the aforesaid time and place, Plaintiff was traveling south on Routes I 1/I 5, as
the Defendant was also traveling this roadway, behind Plaintiffs vehicle.
8. Plaintiff stopped her vehicle for traffic and Defendant failed to stop.
9. As a result thereof, Defendant caused a violent rear-end collision between his
vehicle and Plaintiffs vehicle.
10. The above-referenced rear-end collision was due to the recklessness, carelessness
and/or negligence of the Defendant, the specifics of which will he hereinafter mentioned, causing
severe injuries and property damages to the Plaintiff, which will also be hereinafter mentioned.
1 I. The negligence, recklessness and/or carelessness of the Defendant consisted of
the following:
(a)
circumstances;
(h)
(c)
(d)
and traffic controls;
Operating the vehicle at an excessive rate of speed under the
Failing to have the vehicle trader proper and adequate control;
Failing to apply the brakes in time to avoid the collision;
Failing to operate the vehicle in accordance with existing traffic conditions
1173964_1.DOC
2
(e) Being inattentive to other drivers on the ruadway;
(0 Failing to stop and/or yield to other vehicles on the roadway;
(g) Failing to drive the vehicle at a safe speed;
(h) Failing to take proper and evasive action to avoid a collision;
(i) Failing to keep a safe distance from the vehicle ahead of him;
(j) Operating his vehicle too closely to the vehicle ahead of him; and
(k) Violating the provisions of the Vehicle Code, including but not limited to
75 Pa. C.S.A. §3310, 3361 and 3362.
(1) Otherwise operating said vehicle in a careless, reckless and/or negligent
The aforesaid accident occurred as a direct result of, inter alia, the negligence,
recklessness and/or carelessness of the Defendant.
13. At all times relevant and material hereto, the Plaintiff was conducting herself in
an ordinary, reasonable and prudent manner and thus, Plaintiff was not a cause of the accident.
14. As a result of the aforementioned accident, Plaintiff Louise Tinkler suffered
severe injuries that include but are not limited to injury to the cervical spine, spinal cord, and
shoulder, including but not limited to herniated disc and disc space collapse; a sprained left
sternoclavicular joint, stiffness, tingling and pain in her arms, neck, back and shoulders, cervical
radiculopathy, cervical disc disease, cervical stenosis and cervical spondylosis, resultant pain
and disability of the aforementioned parts, requiring cervical surgery, including multiple
discectomies with spinal fusion; and shock and injury to her nerves and nervous system.
1173964_1.DOC
3
15. As a further result of the aforementioned accident, the Plaintiffhas undergone and
continues to undergo necessary medical care and treatment.
16. As a further result of the aforementioned accident, the Plaintiff has suffered and
continues to suffer a loss of earnings, a permanent impairment of her earning power and earning
capacity.
17. As a further result of the aforementioned accident, Plaintiff has undergone in the
past and will in the future continue to undergo great pain and suffering.
18. As a further result of the aforementioned accidentt, Plaintiff has been unable to
and has been prevented from attending to and performing her customary and usual daily duties,
occupations, civil and social activities and may continue to be prevented from attending to and
performing the same in the future to her great detriment and loss.
19. As a further result of the aforementioned accident, Plaintiff has incurred and may
hereinafter incur medical expenses and income losses which exceed sums recoverable under 75
Pa. C.S.A., Section 1711, et. seq.
20. As a further result of the aforementioned accident, Plaintiff has experienced a loss
of life's joys and pleasures, inconveniences, embarrassment, humiliation and emotional distress.
21. At all times relevant hereto, Plaintiff maintained :full tort on her personal policy of
automobile insurance.
22. As a direct and proximate result of the injuries suffered by his wife, Louise
Tinkler, Plaintiff John Tinkler has been and will continue to be deprived of assistance, support,
companionship, consortium and society of his wife, to his great Joss and detriment.
I 173964_1 .DOC
4
WHEREFORE, the Plaintiffs, John E. and Louise Tinkler, demand judgment against the
Defendant, in an mount in excess of Twenty-five Thousand ($25,000.00) Dollars, together with
interest and costs, and any other relief the Court deems just and appropriate.
/~nald H. Pollock., Esquire
Attorneys for~aintiffs
126 East King Street
Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
1173964_1.DOC
5
VERIFICATION
Louise Tinkler verifies that she is Plaintiffin the within matter, that the facts set forth in
the within Complaint are true and correct to the best of her knowledgc, information and belief.
She understands that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904 relating to unswom falsification to authorities.
Date:
1 ! 73964_1.DOC
VERIFICATION
John E. Tinkler verifies that he is Plaintiff in the withi~t matter, that the facts set forth in
the within Complaint are tree and correct to the best of his knowledge, information and belief.
He understands that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904 relating to unsworn falsification to authorities.
Date:
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(71 7) 209-5201
Attorneys for Plaintiff
JOHN E. AND LOUISE TINKLER
1689 Barlow Tavern Road
Gettysburg, PA 17325
Plaintiffs
JAVED RAFAT SIDDIQUI
12371 Cedar Lakes Drive
Fairfax, VA 22033
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428 Civil Term
jURy TRIAL DEMANDED
RETURN OF SERVICE
Pursuant to the attached affidavit, service of original process was made upon Defendant
Javed Rafat Siddiqui on July 12, 2003.
BARLEY, SNYDER, S~lxlFT & COHEN,LLC
By:_~~
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 East King Street
Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
1192620_1 .DOC
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
John E. and Louise Tink er
Plaintiff(s)
VS
Defendant(s)
Case Number: 03-2428 Civil term
AFFIDAVIT OF SERVICE
I, Cordis McCain, hereby certify that on July 12, 2003 at 10:45 AM, I executed service of
process upon MRS. JAVED RAFAT SlDDIQUI, WIFE/CO-OCCUPANT, AUTHORIZED TO
ACCEPT SERVICE OF JAVED RAFAT SIDDIQUI at 12371 Cedar Lakes Drive, Fairfax, VA
22033, by delivering to and leaving with personally, copies of Notice to Defendant, Jury Trial
Demanded, Complaint and Verification.
Mrs. Javed Rafat Siddiqui is described as a Indian Female, approximately 5' 6" tall, 150-160
pounds, Brown eyes, Black hair, and 36 years of age. The undersigned further certifies that
my place of business is: 331 8th Street, NE, Washington, DC 20002; that I am 57 years of
age, Date of Birth 5/28/46; and that I am not a party to this action.
I solemnly declare and affirm under penalties of perjury that the matters and facts set forth
herein are true to the best of my knowledge, information, and belief.
Date July 14, 2003.
Cordis McCain
WASHINGTON, THE DISTRICT OF COLUMBIA
Subscribed and sworn to before me on July 14, 2003.
My Commission Expires:
JOHN E. AND LOUISE T1NKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
IN THE COURT OF COMMON PLEAS
cUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
TO: Prothonotary
Please enter the appearance of Kevin E. Osborne on behalf of Defendant, Javed Rafat
Siddiqui, in the above-captioned matter.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Dated: August 1, 2003 Attorneys for Defendant
Javed Rafat Siddiqui
CERTIFICATE OF SERVICE.
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senft & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for Plaintiff)
Dated: August 1, 2003
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant,
Javed Rafat Siddiqui
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
The parties hereto stipulate and agreed that certain paragraphs of the Complaint ~re
amended as follows:
(i) Paragraph 1 l(k) of the Complaint is amended to read "Violating 75 Pa. '
§§3310, 3361 and 3362 of the Vehicle Code";
(ii) Paragraph 11 (1) is stricken entirely.
Dated:
Dated:
Respectfully submitted,
Ronald H. Pollock, Jr., Esquire
Supreme Ct. I.D. #52586
BARLEY, SNYDER, SENFT & CO
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorney for Plaintiffs John E. and Loui:
BY:~e~fin E. Osborne, Esquire
Supreme Ct. I.D. #34991
HARTMAN, OSBORNE & RETTI
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
[EN, LLC
Tinkler
Attorney for Defendant Javed Rafat Sic tiqui
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which serv ce
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Sent~ & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for Plaintif~
Dated: August 19, 2003
HARTMAN, OSBORNE & RETTIG, P
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant,
Javed Rafat Siddiqui
copy of
r
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
You are hereby notified to file a written response to the enclosed Answer and New Matter
within twenty (20) days from service hereof or a judgment may be entered against you.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Dated: September 19, 2003 Attorneys for Defi:ndant
Javed Rafat Siddiqui
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
1. Denied. After reasonable investigation, the Defendant is without knowledge or
information sufficient to form a belief as to the truth of the averments of Paragraph I and proof
thereof is demanded at trial.
2. Denied. After reasonable investigation, the Defendant is without knowledge or
information sufficient to form a belief as to the truth of the averments of Paragraph 2 and proof
thereof is demanded at trial.
3. Denied. The averments of Paragraph 3 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
4. Admitted.
5. Denied. After reasonable investigation, the Defi~ndant is without knowledge or
information sufficient to form a belief as to the truth of the ave~nents of Paragraph 5 and proof
thereof is demanded at trial.
Admitted.
Admitted.
Denied. The averments of Paragraph 8 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
9. Denied. The averments of Paragraph 9 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
10. Denied. The averments of Paragraph 11 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
11. Denied. The averments of Paragraph 11 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
12. Denied. The averments of Paragraph 12 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
13. Denied. The averments of Paragraph 13 are denied in accordance with Rule
1029(e) of the Pennsylvania Rules of Civil Procedure.
14. Denied. After reasonable investigation, the Defendant is without knowledge or
information sufficient to form a belief as to the troth of the averments of Paragraph 14 and proof
thereof is demanded at trial.
15. Denied. After reasonable investigation, the Defi~ndant is without knowledge or
information sufficient to form a belief as to the troth of the averments of Paragraph 15 and proof
thereof is demanded at trial.
16. Denied. After reasonable investigation, the Defendant is without knowledge or
information sufficient to form a belief as to the troth of the averments of Paragraph 16 and proof
thereof is demanded at trial.
17. Denied. After reasonable investigation, the Defendant is without knowledge or
aformation sufficient to form a belief as to the troth of the avenments of Paragraph 17 and proof
thereof is demanded at trial.
18. Denied. After reasonable investigation, the Defendant is without knowledge or
information sufficient to form a belief as to the troth of the averments of Paragraph 18 and proof
thereof is demanded at trial.
19. Denied. After reasonable investigation, the Defemdant is without knowledge or
information sufficient to form a belief as to the troth of the averments of Paragraph 19 and proof
thereof is demanded at trial.
20. Denied. After reasonable investigation, the Def{mdant is without knowledge or
information sufficient to form a belief as to the truth of the averments of Paragraph 20 and proof
thereof is demanded at trial.
21. Denied. After reasonable investigation, the Defimdant is without knowledge or
information sufficient to form a belief as to the truth of the ave~xnents of Paragraph 21 and proof
thereof is demanded at triM.
22. Denied. After reasonable investigation, the Defi:ndant is without knowledge or
information sufficient to form a belief as to the troth of the avelxnents of Paragraph 22 and proof
thereof is demanded at trial.
3
WHEREFORE, Defendant Javed Rafat Siddiqui demands judgment in his favor and
against Plaintiff.
NEW MATTER
The averments in Plaintiffs' Complaint fail to state a claim upon which relief can
23.
be granted.
24.
At all times relevant hereto, Answering Defendant complied with the applicable
standard of care.
25. Nothing done or omitted by Answering Defendant was a proximate cause of or a
substantial factor in causing any injury to Plaintiffs.
26. Any acts or omissions of Answering Defendant alleged to constitute negligence
were not substantial factors contributing to the injuries and damages alleged in Plaintiffs'
Complaint.
27. Any claim or cause of action set forth in Plaintiffs' Complaint is barred and/or
may be barred by operation of the contributory, comparative negligence of Plaintiff as may be
developed during discovery, and the same is alleged herein for purposes of preserving that
defense.
28.
29.
selection.
30.
Plaintiffs' claims may be barred by the applicable statute of limitations.
The Plaintiffs' claims may be limited or barred by Plaintiffs' own tort recovery
The Plaintiffs' claims are limited or governed by the Pennsylvania Motor Vehicle
Financial Responsibility Law, the provisions of which are incorporated herein by referenced as if
set forth at length.
4
WHEREFORE, Defendant Javed Rafat Siddiqui demands judgment in his favor and
against Plaintiff.
Dated: September 19, 2003
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
By: /~-, ~ ~(/~'~J..s
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walm~t Street
Harrisburg, PA 17101
(717) 232-3046
Attorneys for Defendant
Javed Rafat Siddiqui
5
VERIFICATION
I, Javed Rafat Siddiqui, hereby verify and state that the fi~cts set forth in the foregoing
ANSWER WITH NEW MATTER are true and correct to the best of my information,
knowledge and belief. I understand that false statements herein are made subject to the penalties
of 18 Pa. C.S.A. §4904 relating to unswom verification to authorities.
Dated:
~a~d Ra'fa r S~drliqui
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senft & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for PlaintifJ)
Dated: September 22, 2003
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walm~t Street
Harrisburg, PA. 17101
(717) 232-3046
Attorney for Defendant,
Javed Rafat Siddiqui
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys for Plaintiff
JOHN E. AND LOUISE TINKLER
Plaintiffs
V.
JAVED RAFAT SIDDIQUI
Defendant
}
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428 Civil Term
JURY TRIAL DEMANDED
REPLY TO NEW MATTER
23-30. Denied. The averments of paragraphs 23 through 30, inclusive, are denied as
stating conclusions of law to which no responsive pleading is required.
WHEREFORE, Plaintiffs request this Honorable Court to dismiss Defendant's New
Matter with prejudice.
BARLEY, SNYDER, SENFT & COHEN, LLC
By: ~/~JJ
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 East King Street
Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
1207987_1.DOC
VERIFICATION
I, RONALD H. POLLOCK, JR., verify that I am the attorney for Plaintiffs John E. and
Louise Tinkler in this action, thatI am authorized to sign this Verification on their behalf, and
that the facts set forth in the foregoing Reply to New Matter are true and correct to the best of my
knowledge, information and belief.
Date:
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
1207987_1 .DOC
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a tree and correct copy of the foregoing Reply to New Matter
has been served this ~day of September, 2003, by first class mail, postage prepaid, upon:
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig
126-128 Walnut Street
Harrisburg, PA 17101
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 East King Street
Lancaster, PA 17602-2893
(717) 299-5201
Court I.D. No. 52586
1207987_1 .DOC
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court I.D. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys for Plaintiffs
John E. and Louise Tinkler
JOHN E. AND LOUISE TINKLER,
Plaintiffs
V.
JAVED RAFAT SIDDIQUI,
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428
IURY TRIAL DEMANDED
PLAINTIFFS' MOTION TO COMPEL ANSWERS TO DISCOVERY
of Summons.
2.
On or about May 21, 2003, Plaintiffs initiated the above-captioned action by Writ
On or about June 25, 2003, Plaintiffs filed a Complaint seeking damages for
injuries resulting from an automobile accident.
3. On August 15, 2003, Plaintiffs served the First Set of Interrogatories Addressed to
Defendant and a Request for Production and Copying of Documents and Things upon Defendant.
Attached hereto are true and correct copies of the Plaintiffs' First Set of Interrogatories
Addressed to Defendant and the Request for Production and Copying of Documents and Things
as Exhibits "A" and "B," respectively.
4. Defendant failed to respond to Plaintiffs' Interrogatories and Request for
Production and Copying of Documents and Things within thirty (30) days after service.
5. By letter dated September 16, 2003, Plaintiffs requested an update as to the status
of the Answers to Plaintiffs' Interrogatories and Request for Production and Copying of
1224482.1
Documents and Things. A true and correct copy of Plaintiffs" September 16, 2003 letter is
attached hereto as Exhibit "C."
6. However, Defendant's counsel never responded to the September 16, 2003 letter
from Plaintiffs' counsel.
7. By letter dated October 29, 2003, Plaintiffs once again reminded Defendant's
counsel of the outstanding discovery requests and asked Defendant to serve discovery responses
within two weeks of that letter. A true and correct copy of the October 29, 2003 letter is attached
hereto as Exhibit "D."
8. To date, Plaintiffs have received no response to the Interrogatories or Request for
Production and Copying of Documents and Things.
9. Pennsylvania Rules of Civil Procedure 4006(a)(2) and 4009.12 require that a
party respond to interrogatories and requests for production of' documents and things within
thirty (30) days after service of such discovery requests.
10. More than thirty (30) days have passed since Plaintiffs served Defendant with
Interrogatories and Request for Production and Copying of Documents and Things.
11. Pursuant to Pennsylvania Rules of Civil Procedure 4019(a)(1)(i) and (vii), the
Court may enter an Order compelling Defendant to provide full and complete responses to
Plaintiffs' discovery requests.
12. The Court may also make any other order with regard to the failure to make
discovery which it deems to be just. See Pa. R.C.P. 4019(c)(5),.
13. Plaintiffs cannot proceed in this action without Defendant's response to the
Interrogatories and Request for Production and Copying of Documents and Things.
2
1224482.1
14. Furthermore, Plaintiffs hereby certify that after reasonable effort, they have been
unable to resolve this dispute without Court intervention.
WHEREFORE, Plaintiffs John E. and Louise Tinkler respectfully request that this
Honorable Court enter an Order compelling Defendant Javed Rafat Siddiqui to provide full,
complete and substantive answers to the First Set of Interrogatories Addressed to Defendant and
the Request for Production and Copying of Documents and Things within twenty (20) days.
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald Hi. Pollock, Jr., Esquire
Attorneys for Plaintiffs
John E. and Louise Tinkler
126 East King Street
Lancaster, PA 17602
(717) 29%5201
Court I.D. No. 52586
1224482.1
3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing Plaintiffs' Motion to
D ~
Compel Answers to iscovery has been served this ,7t" day of /~/~,.~, j(~, ~ ,
2003, by first class mail, postage prepaid, upon the following:
Kevin E. Osborne, Esquire
Hartman, Osbome& Rettig
126-128 Walnut Street
Harrisburg, PA 17101
BARLEY, SNYDER, SENFT & COHEN, LLC
By: '~/'~//~/
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
John E. and Louise Tinkler
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Court I.D. No. 52586
1224482.1
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court I.D. No. 52586
126 East King Street
Lancaster, P~4 17602
(717) 299-5201
Attorneys for Plaintiffs
JOHN E. AND LOUISE T1NKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAlffD COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428
JURY TRIAL DEMANDED
PLAINTIFFS' INTERROGATORIES ADDRESSED
TO DEFENDANT - SET NO. 1
Pursuant to Rule No. 4005 of the Pennsylvania Rules of Civil Procedure, Plaintiffs John
E. and Louise Tinkler (hereinafter "Plaintiff') serve the within Interrogatories on Defendant and
makes demand on Defendant to answer same under oath within thirty (30) days from the date of
service herein.
A. INSTRUCTIONS
1. These Interrogatories are considered to be continlfing and, therefore, should be
modified or supplemented as you obtain further or additional information up to the time of trial
of this case.
2. The Answers to these Interrogatories shall reflect the cumulative knowledge of all
representatives, agents and employees of the party to whom they are addressed.
1175548_1.DOC
3. Where exact information cannot be furnished, established information is to be
supplied. Where an estimate is used, it should be identified as such and accompanied by an
explanation as to the basis on which the estimate is made and the reason the exact information
cannot be fumished.
4. Where knowledge, information or documents in the possession of a party are
requested, such request includes knowledge, information or documents in the possession of the
party's agents, representatives or attorneys.
5. If any document was, but no longer is, in your possession or subject to your
control, state what disposition has been made of it.
B. DEFINITIONS
1. "Document" or "documents" includes, without limitation, writings and printed
matter of every kind and description, photographs and drawings, notes and records of oral
communication, and recordings (tapes, discs or other) of oral communication. In all cases where
originals are not available, "documents" also means copies of original documents and copies of
non-identical copies.
2. "Identify" as applied to a person means to state lhe following: (a) full name; (b)
title, if any; and (c) present home or business address.
3. "Identify" as applied to any writing meant to state the following: (a) its date; (b)
identity of its author(s); (c) identity of person(s) to whom it is addressed; (d) number of pages;
(e) complete summary of contents; and (f) identity ofpemon(s) known or believed to have
possession, custody or access to the writing.
117554~1 .DOC
2
4. "Identify" as applied to an oral statement, conversation or conference means to:
(a) identify the person making each statement, the person to whom each statement was made,
and all other persons present at the time of each statement; (b) state the date of such statement,
conversation or conference; (c) state the place where such statement, conversation or conference
was held; and (d) describe the substance of the statement, conversation or conference.
5. "Person" means any individual, firm, association, partnership, corporation, or
trustee and also, where relevant, the person representing or acting for such "person."
6. "Explain" or "state" means to set forth every fact relevant to the answer to the
Interrogatory and to set forth each such fact fully and unambiguously.
7. "Health care provider" means any physician, dentist, nurse, physical therapist,
chiropractor, psychiatrist, or other person licensed to provide health care services.
8. "Health care facility" means any institution which provides health care services.
9. "Insurance policies" means any motor vehicle insurance, Worker's Compensation
or any program, group contract or other arrangement for payment of benefits, pursuant to which
Defendant has received or will in the future be eligible to receive payment of medical expenses,
and/or reimbursement for past or future wage loss as a consequence of the incident described in
the Complaint.
10. "Incident" or "accident" refers herein to the set of circumstances described in the
Complaint in this action.
1175548_1 .DOC
3
C. INTERROGATORIES
1. Please state the place and date of birth, Social Security Number, all members of
immediate family, and current residence of Defendant.
2. Please state the educational history of Defendant, identifying institutions of
learning, dates of attendance and all degrees, honors and awards.
3. State in detail the employment history of Defendant, including the identity of all
employers for the last ten (10) years, duration of each employment, employment capacity and
duties, monthly salary or wages earned.
1175548_1 .DOC
4
4. Please state whether Defendant or anyone acting on his behalf has ever filed a
lawsuit seeking recovery for any type of personal injury, and if so, state the court and term and
number of the case, the underlying facts of the litigation and the outcome or present status of the
litigation.
5. Pursuant to Pa. R.C.P. 4003.5, please identify each witness Defendant expects to
call as an expert at trial, stating the qualifications of each such expert, the subject matter to which
he/she is to testify, the substance of facts and opinions to which he/she is to testify, and the basis
for each opinion.
(In lieu of answoring Interrogatory No. 5, Defendant may file as his answer a signed
report fi.om each expert, or Defendant may have the Interrogatory answered by the expert(s). If
the expert(s) answer(s) the Interrogatory, the "expert(s) answering the Interrogatory" must sign
the affidavit attached to these Interrogatories. If an expert's signed report is filed in lieu of
answering Interrogatory No. 5, pursuant to Pa. R.C.P. 4003.5, please see that the expert's
opinion, facts on which the expert is relying, and basis for each opinion are set forth clearly.)
I 175548~1 .DOC
5
6. Please identify all persons other than the parties hereto and their attorneys and
who have any knowledge of or information as to the facts pertaining to the subject matter of this
litigation. Please include in your answer the substance and scope of their knowledge.
7. Please identify all witnesses other than experts already identified that Defendant
intends to call at trial, and state the subject matter of their testimony.
8. If Defendant or anyone acting on his behalf has obtained non-privileged,
discoverable statements, reports, memoranda or testimony, in any form, from any persons
regarding or in any way relating to the subject matter of this litigation, please state the identity of
each person making each such statement or report, in whose presence it was made, the date and
place, number of pages, whether it was signed, and who presently has custody of it.
6
9. If Defendant was involved in any other MVAs prior to or subsequent to this
incident, please state the place and date of.each accident, provide a description of the accident,
identify all other parties involved and state whether a claim was made against Defendant or
Defendant's employer as a result.
10. If Defendant or anyone acting on his ~ehalf hasybtained
non-privileged,
discoverable statements, reports, memoranda or testimony, in any form, fxom any persons
regarding or in any way relating to the subject matter of this litigation, please state the identity of
each person making each such statement or report in whose presence it was made, the date and
place, number of pages, whether it was signed, and who presently has custody of it.
7
1 I. State in detail Defendant's version of the events which led up to the incident, the
surrounding cimumstances, and the manner in which the incident occurred including, but not
limited to, the exact location, date and time of the incident.
12. What was Defendant's destination at the time of the incident from where was
Defendant coming, and what was the purpose of the destination?
13. List the chronological order of routes that Defendant traveled and stops Defendant
made in traveling to the destination listed above.
I 175548_1.DOC
8
14. Please describe as specifically as possible, the weather condition at the time of the
incident including lighting, cloud cover, temperature, precipitation and the condition of the road
surface on which Defendant was traveling.
15. Please describe as specifically as possible, the extent to which there was other
traffic on the road at the time and at the place of the incident; and the speed at which Defendant's
vehicle was traveling.
16. Describe any actions, if any, taken by Defendant to avoid the collision and how
far Defendant was from the other vehicle when Defendant took each action.
9
17. Was Defendant's vehicle equipped with a seatbelt or shoulder harness? Was
Defendant wearing a seatbelt and/or shoulder harness?
18. State whether Defendant had taken any drugs, alcoholic beverages, medication, or
stimulants within twenty-four (24) hours preceding the incident. If your answer is in the
affirmative, describe each such substance, the amount taken, where, when and with whom taken,
and from whom received.
19. Were there any drugs, alcoholic beverages, medications, or stimulants in
Defendant's vehicle at the time of the incident and, if so, please describe how much, what kind
and when each was obtained?
I 175548_1.DOC
10
20. Please describe Defendant's vehicle, including the make, model, year and mileage
and person(s) with ownership interest in said vehicle.
21. Was Defendant working in the course and scope of Defendant's employment at
the time of the motor vehicle accident? If so, please produce true and correct copies of any
mileage, driving, activity, or ICC (Interstate Commerce Commission) logs for the week prior to
the accident date (including the day of the accident).
22. Were any parts (i.e., brakes, lights, or steering mechanism) of the vehicle
operating improperly at the time of the incident? If so, did Defendant know that at the time of
the incident?
1175548_1,DOC
11
23. Who normally did repair work and inspections of Defendant's vehicle and what
and by whom was the last work done on Defendant's vehicle?
24. Where is Defendant's vehicle located at present?
25. Describe in as much detail as possible Defendant's version of the events
subsequent to the incident including: the location of each vehicle just before and following the
incident; Defendant's position in the vehicle just before and following the incident; and whether
Defendant stopped as soon as safely possible after the collision between the vehicles.
1175548_1.DOC
12
26. Identify what observations, if any, were made by Defendant at the accident scene
(i.e., roadway, berm, adjacent area) after the accident occurred concerning how the accident
occurred (i.e., skid marks, gouge marks, vehicle debris, damage to land or signs).
27. Please describe any assistance rendered by Defendant and/or Plaintiff or any
assistance rendered to Plaintiff, and/or Defendant and by whom said assistance was rendered.
28.
occurred?
Approximately how often had Defendant driven on the road where the incident
I 175548_1 DOC
13
29. At the time of this accident, was Defendant covered by any policy of liability
insurance which protected against the risk of liability which is the subject of this action?
30.
insurer;
If so, state for each such policy:
(a) The name, principal place of business, and telephone number of the
(b) The name, address, and telephone number of the named insured;
(c) The policy number;
1175548_1.DOC
14
(d) The effective dates of coverage;
(e) The amount of liability coverage, specit~4ng the terms thereof;
(f) State whether there are any other provisions, such as medical pay clauses,
no-fault insurance benefits, or other insurance payment provisions, which would provide benefits
to a party injured by Defendant's vehicle and set forth any conditions, exclusions, or other
relevant terms concerning such additional benefits;
75548_ I.DOC
15
(g) The amount ofunderinsured motorists coverage and uninsured motorists
coverage, if applicable; and
(h) The ntunber of vehicles covered, if applicable.
31. Has the insurance company or companies involved raised any issue as to
Defendant's coverage for damages from the aforesaid accident? If so, please set forth in detail
the basis for such issue, reservation of right, or denial of coverage.
75548_1 .DOC
16
32. Is Defendant protected against the risk which is the subject of this action by any
reinsurance; excess insurance; umbrella policy; insurance on m~other owned or leased vehicle;
self-owned or closely held business insurance; or employer's liability insurance?
33. Does any relative residing in Defendant's household possess motor vehicle
insurance other than the coverage referred to in the above Interrogatories?
34. If your answer to any portion of th6 preceding two Interrogatories is in the
affirmative, for each such coverage please state:
(a) The name, address and telephone number of the insurer;
Co) The policy number;
1175548_1.DOC
17
(c) The form of insurance;
(d) The effective dates of coverage;
(e) The amount of coverage, specifying the terms thereof;
(f) The name and address of thc named insured;
1175548_1 .DOC
18
(g) State whether there are any other provisions such as medical pay clauses,
no-fault insurance benefits, or other insurance payment provisions, which would provide benefits
to a party injured by Defendant's vehicle, and set forth any conditions, exclusion or other
relevant terms concerning such additional benefits;
(h) The amount of underinsured motorists coverage and uninsured motorists
coverage, if applicable; and
(i) The number of vehicles covered, if applicable.
1175548~1 .DOC
19
35. Has the insurance company or companies involved in Defendant's Answer to the
preceding Interrogatory raised any issue as to Defendant's coverage for damages arising from the
aforesaid accident? If so, please set forth in detail the basis for such issue, reservation of right,
or denial of coverage.
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 East King Street
Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
1175548_1.DOC
20
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I have this 15th day of August, 2003, served an original and
one copy of Plaintiffs' Interrogatories Addressed to Defendant - Set No. 1, via flint class mail
upon:
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig
126-128 Walnut Street
Harrisburg, PA 17101
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiff
126 East King Street
Lancaster, PA 17602-2893
(717) 299-5201
Court I.D. No. 52586
1175548_1 .DOC
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, ,Ir., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys jbr Plaintiffs
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428
JURY TRIAL DEMANDED
PLAINTIFFS' REQUEST FOR PRODUCTION
AND COPYING OF DOCUMENTS AND THINGS (SET NO. 1)
Pursuant to Rule 4009 of the Pennsylvania Rules of Civil Procedure, Plaintiffs John E. and
Louise Tinkler (hereinafter "Plaintiff') request that Defendant produce the documents and things
hereinafter desciibed and permit Plaintiffthrough his attorneys, to inspect them and copy such of
them as they may desire. Plaintiffrequests that the documents and things be made available for this
inspection at the offices of Plaintiff's attomeys located at 126 East King Street, Lancaster,
Pennsylvania, within thirty (30) days of the date of service hereof Plaintiff's attorneys will be
responsible for these documents and things so long as they are in lheir possession. Copying will be
done at Plaintiff's expense and the documents and things will be properly returned al~er copying has
been completed.
I 175558_1,DOC
This request is intended to cover all documents and things in the possession, custody and
control of Defendant, their agents, employees, insurance carriers and attorneys.
The documents and things specifically covered by this request are:
1. All investigations, reports, test results, photographs, videotapes, diagrams,
surveys, measurements or other representations, drawings, sketches, summaries or records of or
which relate to the accident.
2. All correspondence with, statements of, and notes of conversations with any
person interviewed or contacted, expert or otherwise, whether or not they will be called as a
witness at trial.
3. · All correspondence with, statements of, and notes of conversations with any
witness to the accident.
4. All correspondence with, statements of, and notes of conversations with any
party, their agents or employees concerning the accident and events surrounding it.
5. A current curriculum vitae for each expert.
6. All documents and things prepared by each expert identified together with all
correspondence between expert and Defendant or anyone acting on his behalf.
7. All documents and things or other demonstrative evidence which you anticipate
may be offered, introduced, or used at trial or at depositions.
8. All medical records, hospital records, x-ray records, emergency room records,
billing statements, and non-privileged correspondence concerning Plaintiff.
Any and all reports of physicians who reviewed Plaintiff's medical records.
10. All documents and things which refer to or verify insurance policy coverage and
payment of benefits in connection with the accident which is the subject of Plaintiffs' Complaint.
11. The declaration page of any and all motor vehicle/antomobile insurance policies
on which Defendant was a named insured, an insured or a covered person at the time of this
accident.
12.
13.
Interrogatories to Defendant - Set No. 1.
The entire contents of the claim file in connection with this accident.
All documents and things identified, referenced or used in answering Plaintiffs'
BARLEY, SNYDER, SENFT & COHEN, LLC
By: ~/ff~-"
· 'Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 East King S~'eet
Lancaster, PA 17602-2832
(717) 299-.5201
Court I.D No. 52586
CERTIFICATE OF SERVICE
l HEREBY CERTIFY that I have this 15th day of August, 2003, served an original and
one copy of Plaintiffs' Request for Production and Copying of Documents and Things (Set No.
1), via first class mail, upon:
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig
126-128 Walnut Street
Harrisburg, PA 17101
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiff
126 East King Street
Lancaster, PA 17602-2893
(717) 299-5201
Court I.D. No. 52586
1175558-1
126 East King Street
Lancaster, PA 17602-2893
Tel 717.299.5201 Fax 717.291A660
September 16, 2003
Ronald I=L PollOCk, Jr., Esquire
Direct D~al Number:. 717,399.1539
E-mail: rpollock~barley.com
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig, P.C.
126-128 Walnut Street
Harrisburg, PA 17101
Re: John E. and Louise Tinkler v. Javad Rafat Siddiqui
Dear Kevin:
On August 15, 2003 I served you with Plaintiffs' Interrogatories Addressed to Defendant
(Set No. 1) and Plaintiffs' Request for Production and Copying of Documents and Things (Set
No. 1).
Kindly advise me as to the status of Defendant's resporkses.
Thank you.
Very truly yours,
Ronald H. Pollock, Jr.
RHP/jlr: 1204947
Barle~ Snyder, Senti & Cohen, LLC
Lancaster. York · Harrisburg. Reading · Betwyn · Hanover. Chambersburg
126 East King Street
Lancaster, PA 17602-2893
Tel 717.299.5201 Fax 717.291.4660
www.badey.com
October 29, 2003
Ronald H. Pollock, Jr., Esquire
Direct Dial Number: 717.399.1539
E-mail: q~ollock@barlcy.com
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig, P.C.
126-128 Walnut Street
Harrisburg, PA 17101
Re: John E. and Louise Tinkler v. Javad Rafat Siddiqui
Dear Kevin:
I am wrifmg to follow up on our conversation of a week or so ago. Specifically, you
were going to supply me with written confn-mation of any excess coverage for Mr. Siddiqui.
Further, you were going to supply me with the discoverable documents in your file. In the
interim, I was speaking with the insurance carrier regarding possible resolution of the case.
At this point, I haven't received anything from you. While Ms. Vish has been very
professional to deal with, the insurance carder continues to ask me to jump through hoops
although it has not raised its offer. You have also indicated that you will not be voluntarily
providing the medical report which was obtained by the carder prior to litigation, despite my
cooperation in obtaining authorizations, etc. for them to have the diagnostic films reviewed in
conjunction with that report. It is my understanding that the report is unfavorable to your client.
My client had a very serious surgical procedure which was related to this accident (and I
presume that the medical report that you are not going to turn over confirms this). She would
like to either settle the case or move it to trial promptly. At this point, I feel that things are
slipping into a bit of quicksand in terms of getting the case moved forward.
Therefore, I request that you provide answers to discovery in the next two weeks. If the
cartier comes forward with an offer, I will certainly deal with il:, but I don't want to keep this
matter on hold indefinitely as I am somewhat pessimistic on the outcome.
Very truly yours,
Ronald H. Pollock, Jr.
RHP/jlr: 1216733 I.DOC
Barley; Snyder, Senft & Cohen, LLC
Lancaster · York · Harrisburg, Reading- Berwyn · Hanover. Chambersburg
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
~o. 03-2428
JURY TRIAL DEMANDED
RULE TO SHOW CAUSE
AND NOW, this ~U'~day of __"~ ~.~., ,2003, upon consideration of the
Plaintiffs' Motion to Compel Answers to Discovery,
A RULE is hereby entered against Defendant to show cause, if any, why the relief
requested in the motion should not be granted;
This RULE is returnable in ~ days.'~,~, -~ a,e._} ~, c ~, ~
BY THE C. OU~RT: ,/~ ,~
,J.
1224482. I
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
ANSWER OF DEFENDANT JAVED RAFAT SIDDIQUI,
TO RULE TO SHOW CAUSE
AND NOW, comes the Defendant, Javed Rafat Siddiqui, by and through his attorneys,
Hartman, Osborne & Rettig, P.C. and responds to the Rule to Show Cause why the PlaintitTs
Motion to Compel Answers to Discovery by stating that the requested answers were served on
Plaintiff's counsel on December 24, 2003. Therefore, Plaintiff's Motion to Compel Answers to
Discovery should not be granted.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
By:
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Dated: / X - 2 ~ - O 3 Attorney for Defendant,
Javed Rafat Siddiqui
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senft & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for PlaintifJ)
Dated: December 24, 2003
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant,
Javed Rafat Siddiqui
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court I.D. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Attorneys for Plaintiffs
John E. and Louise Tinkler
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428
fURY TRIAL DEMANDED
PLAINTIFFS' MOTION TO COMPEL DISCOVERY OF EXPERT REPORT
of Summons.
2.
On or about May 21, 2003, Plaintiffs initiated the above-captioned action by Writ
On or about June 25, 2003, Plaintiffs filed a Complaint seeking damages for
injuries resulting from an automobile accident.
3. Prior to the commencement of litigation, the parties entered into an agreement
whereby Plaintiffs provided Defendant with the necessary information to conduct an
examination as provided for under Pennsylvania Rule of Civil Procedure 4010(b)(1) and (3).
4. Subsequent to the agreement, Plaintiffs provided Defendant with certain MRI
films and X-rays for examination by Defendant's expert.
5. Pennsylvania Rule of Civil Procedure 4010(b) requires that following an
examination, the party causing the examination to be made (in this instance the Defendant) shall
1227534.1
deliver to the requesting party (in this instance the Plaintiffs) a copy of the detailed written report
of the examiner setting out the examiner's findings, including results of all tests made, diagnoses
and conclusions.
6. On August 15, 2003, Plaintiffs served a Request for Production and Copying of
Documents and Things upon Defendant. Attached hereto is a true and correct copy of the
Request for Production and Copying of Documents and Things as Exhibit "A."
7. Defendant failed to respond to Plaintiffs' Request for Production and Copying of
Documents and Things within thirty (30) days after service and a Motion to Compel was filed
with this Honorable Court.
8. Defendant subsequently served upon Plaintiffs his Responses to Plaintiffs'
Request for Production'and Copying of Documents and Things. Attached hereto is a true and
correct copy of the Responses to Plaintiffs' Request for Production and Copying of Documents
and Things as Exhibit "B."
9. In Request for Production 9, Plaintiffs requested discovery of the report authored
as a result of the examination pursuant to Pennsylvania Rule of Civil Procedure 4010(b) that
took place prior to the commencement of litigation. See Exhibit "A."
10. Defendant now takes the position that the report is not discoverable as it concerns
an expert review that Defendant does not plan on using at trial. See Exhibit "B."
11. Nonetheless, pursuant to Pennsylvania Rules of Civil Procedure 4003.5(a)(3) and
4010(b), Plaintiffs are entitled to discovery of the expert report authored in anticipation of
litigation.
1224482.1
12. Rule 4003.5(a)(3) protects the discovery of expert reports authored by experts
who have been specially retained by a party in anticipation of litigation and who are not expected
to be called at trial.
13. However, Rule 4003.5(a)(3) is subordinated to the discovery provisions of Rule
4010(b). See Pa. R.C.P. 4003.5(a)(3).
14. In this case, Defendant's expert performed an examination in accordance with
Rule 4010(b) when he reviewed the MRI films and X-rays provided by Plaintiffs.
15. While it is true that Defendant's expert did not examine Plaintiff Louise Tinkler
in person, the expert still performed a physical examination of her by reviewing the MRI films
and X-rays.
16. Defendant's expert could only perform an internal physical examination of
?laintiff Louise Tinkler by using the MRI films and X-rays. Defendant's expert apparently did
not need to examine Plaintiff Louise Tinkler in person when the results of the MRI films and X-
rays were the only pieces of information requested by Defendant's expert in order to perform the
physical examination of Plaintiff Louise Tinkler.
17. Therefore, pursuant to Rule 4010(b), Plaintiffs are entitled to discovery of
Defendant's expert report written following the examination of Plaintiff Louise Tinkler.
1224482.1
WHEREFORE, Plaintiffs John E. and Louise Tinkler respectfully request that this
Honorable Court enter an Order compelling Defendant Javed Rafat Siddiqui to provide
efendant s expert report written following the examination of Plaintiff Lomse Tmkler within
twenty (20) days.
Date:
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
John E. and Louise Tinkler
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Court I.D. No. 52586
1224482.1
4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a tree and correct copy of the foregoing Plaintiffs' Motion to
Compel Discovery of Expert Report has been served this ~?day of d~qdar' ,d
/
2004, by first class mail, postage prepaid, upon the following:
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig
126-128 Walnut Street
Harrisburg, PA 17101
BARLEY, SNYDER, SENFT & COHEN, LLC
By:
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
John E. and Louise Tinkler
126 East King Street
Lancaster, PA 17602
(717) 299-5201
Court I.D. No. 52586
1224482.1
5
BARLEY, SNYDER, SENFT & COHEN, LLC
RonaM H. Pollock, Jr., Esquire
Court I.D. No. 52586
126 East King Street
I.ancaster, P~l 17602
(717) 290-5201
Attorneys for Plaintiffs
JOHN E. AND LOUISE TINKLER,
Plaintiffs
V.
JAVED RAFAT SIDDIQUI,
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAdx!D COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428
JLrRy TRLAL DEMANDED
PLAINTIFFS' REQUEST FOR PRODUCTION
AND COPYING OF DOCUMENTS AND THINGS (SET NO. 1)
Pursuant to Rule 4009 of the Pennsylvania Rules of Civil Procedure, Plaintiffs John E. and
Louise Tinlder (hereinafter "Plaintiff') request that Defendant produce the documents and things
hereinafter described and permit Plaintiffthrough his attorneys, to inspect them and copy such of
them as they may desire. Plaintiffrequests that the documents and things be made available for this
inspection at the offices of Plaintiff's attorneys located at 126 East King Street, Lancaster,
Pennsylvania, within thirty (30) days of the date of service hereof. Plaintiff's attorneys will be
responsible for these documents and things so long as they are in their possession~ Copying will be
done at Plaintiff's expense and the documents and things will be properly retumed after copying has
been completed.
I 175558_1.DOC
This request is intended to cover all documents and things in the possession, custody and
control of Defendant, their agents, employees, insurance carriers and attorneys.
The documents and things specifically covered by this request are:
1. All investigations, reports, test results, photographs, videotapes, diagrams,
surveys, measurements or other representations, drawings, sketches, summaries or records of or
which relate to the accident.
2. All correspondence with, statements of, and notes of conversations with any
person interviewed or contacted, expert or otherwise, whether or not they will be called as a
witness at trial.
3-, All correspondence with, statements of, and notes of conversations with any
witness to the accident.
4. All correspondence with, statements of, and notes of conversations with any
party, their agents or employees concerning the accident and events surrounding it.
5. A current curriculum vitae for each expert.
6. All documents and things prepared by each expert identified together with all
correspondence between expert and Defendant or anyone acting on his behalf.
7. All documents and things or other demonstrative evidence which you anticipate
may be offered, introduced, or used at trial or at depositions.
8. All medical records, hospital records, x-ray records, emergency room records,
billing statements, and non-privileged correspondence concerning Plaintiff.
Any and all reports of physicians who reviewed Plaintiff's medical records.
2
10. All documents and things which refer to or verify insurance policy coverage and
payment of benefits in connection with the accident which is the subject of Plaintiffs' Complaint.
11. The declaration page of any and all motor vehicle/automobile insurance policies
on which Defendant was a named insured, an insured or a covered person at the time of this
accident.
12. The entire contents of the claim file in connection with this accident.
13. All documents and things identified, referenced or used in answering Plaintiffs'
Interrogatories to Defendant - Set No. 1.
BARLEY, SNYDER, SENFT & COHEN, LLC
· 'Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiffs
126 East King Street
Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
1175558-1
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that I haye this 15th day of August, 2003, served an original and
one copy of Plaintiffs' Request for Production and Copying of Docmnents and Things (Set No.
I), via first class mail, upon:
Kevin E. Osborne, Esquire
Hartman, Osborne & Rettig
126-128 Walnut Street
Harrisburg, PA 17101
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Attorneys for Plaintiff
126 East King Street
Lancaster, PA 17602-2893
(717) 299-5201
Court I.D. No. 52586
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
RESPONSE OF DEFENDANT JAVED RAFAT SIDDIQUI, TO
PL~IFFS, RE UEST FOR PRODUCTION OF DOCUMENTS
AND NOW, comes the Defendant, Javed Rafat Siddiqui, by and through his attorneys,
Hartman, Osborne & Rettig, P.C. and responds to Plaintiffs' Request for Production of
Documents as follows:
2.
discovepy.
See documents attached.
Objection. The requested information is beyond the scope of permissible
3-4. See documents attached.
5-6. The identity of any expert or experts to provide testimony on behalf of Defendant
Javed Rafat Siddiqui at the trial of the above-captioned action has not yet been determined. Once
such a determination is made, a timely response to this Request, to the extent required by the
Pennsylvania Rules of Civil Procedure, will be provided.
7. The identity of any exhibit or exhibits to be introduced into evidence on behalf of
Defendant Javed Rafat Siddiqui at the trial of the above-captioned action has not yet been
determined. Once such a determination is made, a timely response to this Request, to the extent
required by the Pennsylvania Rules of Civil Procedure, will be provided.
8. Please refer to the medical records of Plaintiff, presumably already in your
possession. To the extent that Plalntiffis not in possession of the records of Gettysburg Family
Practice, KDV Orthopaedics and Rehabilitation and Go Sport Physical Therapy, complete copies
will be provided upon further request.
o
discovery.
Objection. The requested information is beyond the scope of permissible
10-12. See documents attached.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
Dated:
By:
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant,
Javed Rafat Siddiqui
JAN 2 8 2004
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
JOHN E. AND LOUISE TINKLER,
Plaintiffs
JAVED RAFAT SIDDIQUI,
Defendant
No. 03-2428
FtJRY TRIAL DEMANDED
RULE TO SHOW CAUSE
AND NOW, this ~z~day of ~_x,~, 2004, upon consideration of the
Plaintiffs' Motion to Compel Discovery of Expert Report,
A RULE is hereby entered against Defendant to show cause, if any, why the relief
requested in the motion should not be granted;
This RULE is returnable in
BY THE COURT:~ ~
,J.
O).-dq
1227534.1
JOHN E. AND LOUISE TINKLER,
Plaintiffs,
V.
JAVED RAFAT SIDDIQUI,
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
1. Admitted.
2. Admitted.
3. Denied as stated. No examination was performed as provided for under the
Pennsylvania Rules of Civil Procedure.
4. Denied as stated. There was no agreement to conduct a physical examination as
provided for under the Pennsylvania Rules of Civil Procedure.
5. It is admitted that the Pennsylvania Rules of Civil Procedure provide that
following an examination, the party causing the exam shall provide a written report from the
examiner. It is denied however that any such examination took place in this instance.
6. Admitted.
7. Admitted.
8. Admitted.
9. Denied as stated. On the contrary, the request was specifically for the defendant
to produce, "any and all reports of physicians who reviewed plaintiff's medical records." The
request did not seek, as the plaintiff now contends, the "discovery of the report authored as a
result of the examination pursuant to Pennsylvania Rule of Civil Procedure 4010(b)." Further,
there was no such examination.
10. Denied as stated· The defense does not contend that a report of an independent
medical examination would not be discoverable. The defense does contend however that the
report of an individual reviewing only medical records and not conducting a physical exam of
plaintiff is not discoverable if the party causing that review of medical records does not intend to
call that witness to testify at the trial of the matter.
11. Denied. This medical review does not constitute an examination as contemplated
by Rule 4010 of the Pennsylvania Rules of Civil Procedure and, therefore, the plaintiff is not
entitled to discovery of the report.
Admitted. Furthermore, this report falls precisely within the scope of Rule
12.
4003.5(a)(3).
13.
Admitted. However, the review that was conducted by the expert specially
retained in anticipation of litigation is not a "physical examination" as set forth in Rule 4010 and,
therefore, this circumstance is controlled by Rule 4003.5(a)(3) and precludes the discovery of the
requested information.
14. Denied. Rule 4010 pertains to the physical examination of a party. No physical
examination of this party was conducted. The plaintiff did not submit for an actual physical
examination by the expert who instead merely reviewed medical records.
15. Admitted in part, denied in part. It is admitted that defendant's expert did not
examine plaintiff in person. It is denied that the expert performed a physical examination of her.
No physical examination was performed on the plaintiff. The defendant's expert merely
reviewed the medical records.
16. Denied as stated. A physical examination of the plaintiffcould have been
performed by defendant's expert through actual touching of the plaintiff and close clinical
examination. Such examination would have included, for instance, range of motion analysis of
various body parts; analysis of the strength of various muscle groups; analysis of the motor and
sensory response to various nerve root innervated muscles, and reflex examination of plaintiff.
No such physical examination was conducted. It is admitted that as an adjunct to such a physical
examination, a given examiner may review medical records. Review of medical records only
occurred in this case and hence this did not constitute a physical examination as referenced in
Rule 4010.
17. Denied. No physical examination of the plainfiffwas conducted. A mere medical
records review was conducted by defendant's expert and, therefore, that is not subject to
discovery.
WHEREFORE, defendant requests that plaintiffs' Motion to Compel be denied.
NEW MATTER
18. A pretrial review of medical records often helps the defense to evaluate the
damage claim in a given case.
Proper evaluation ora damage claim prior to trial is essential to the settlement
19.
process.
20.
The defense in a lawsuit should be permitted to conduct a review of medical
records without the fear that that review will somehow be subject to discovery.
21. Should a mere review of medical records be subject to discover, it would have a
chilling effect on the ability of the defense to evaluate a case for settlement purposes and result in
fewer pretrial settlements.
22. Only in the instance where the defense goes beyond a mere review of medical
records and conducts an actual physical examination of the plaintiff, is the defense required to
produce the expert's report.
WHEREFORE, defendant requests that plaintiffs' Motion to Compel be denied.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attomey for Defendant, Javed Rafat Siddiqui
Dated: February 3, 2004
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senti & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for Plaintiffi
Date: February 3, 2004
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D.//34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant, Javed Rafat Siddiqui
JOHN E. AND LOUISE
TINKLER,
Plaintiffs
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
JAVED RAFAT
SIDDIQUI,
Defendant
CIVIL ACTION - LAW
NO. 03-2428 CIVIL TERM
ORDER OF COURT
AND NOW, this l0th day of February, 2004, upon consideration of Plaintiffs'
Motion To Compel Answers to Discovery, and of the Answer of Defendant Javed Rafat
Siddiqui, to Rule To Show Cause, and with the concurrence of Plaintiffs' counsel, the
motion is deemed moot and the rule issued on December 5, 2003, is deemed moot.
BY THE COURT,
Ronald H. Pollock, Jr., Esq.
126 East King Street
Lancaster, PA 17602
Attorney for Plaintiffs
Kevin E. Osborne, Esq.
126-128 Walnut Street
Harrisburg, PA 17101
Attorney for Defendant
J./sley Oler, J., J.
JOHN E. AND LOUISE TINKLER,
Plaintiffs,
V.
JAVED RAFAT SIDDIQUI,
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURy TRIAL I)EMANDED
AND NOW, this day of , upon consideration of plaintiffs'
Motion to Compel, Brief in Support and defendants' Answer and Brief in Opposition, it is
HEREBY ORDERED that plaintiffs' Motion is HEREBY DENIED.
BY THE COURT:
Jo
JOHN E. AND LOUISE TINKLER,
Plaintiffs,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
JAVED RAFAT SIDDIQUI,
Defendant.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
2. Admitted.
3. Denied as stated. No examination was performed as provided for ul~l~,~the .~) _.
Pennsylvania Rules of Civil Procedure.
4. Denied as stated. There was no agreement to conduct a physical examination as
provided for under the Pennsylvania Rules of Civil Procedure.
5. It is admitted that the Pennsylvania Rules of Civil Procedure provide that
following an examination, the party causing the exam shall provide a written report from the
examiner. It is denied however that any such examination took place in this instance.
6. Admitted.
7. Admitted.
8. Admitted.
9. Denied as stated. On the contrary, the request was specifically for the defendant
to produce, "any and all reports of physicians who reviewed plaintiff's medical records." The
12.
4003.5(a)(3).
request did not seek, as the plaintiffnow contends, the "discovery of the report authored as a
result of the examination pursuant to Pennsylvania Rule of Civil Procedure 4010(b)." Further,
there was no such examination.
10. Denied as stated. The defense does not contend that a report of an independent
medical examination would not be discoverable. The defense does contend however that the
report of an individual reviewing only medical records and not conducting a physical exam of
plainfiffis not discoverable if the party causing that review of medical records does not intend to
call that witness to testify at the trial of the matter.
11. Denied. This medical review does not constitute an examination as contemplated
by Rule 4010 of the Pennsylvania Rules o f Civil Procedure and, therefore, the plaintiff is not
entitled to discovery of the report.
Admitted. Furthermore, this report falls precisely within the scope of Rule
Admitted. However, the review that was conducted by the expert specially
retained in anticipation of litigation is not a "physical examination" as set forth in Rule 4010 and,
therefore, this circumstance is controlled by Rule 4003.5(a)(3) and precludes the discovery of the
requested information.
14. Denied. Rule 4010 pertains to the physical examination of a party. No physical
examination of this party was conducted. The plaintiffdid not submit for an actual physical
examination by the expert who instead merely reviewed medical records.
15. Admitted in part, denied in part. It is admitted that defendant's expert did not
examine plaintiffin person. It is denied that the expert performed a physical examination of her.
No physical examination was performed on the plaintiff. The defendant's expert merely
reviewed the medical records.
16. Denied as stated. A physical examination of the plaintiffcould have been
performed by defendant's expert through actual touching of the plaintiffand close clinical
examination. Such examination would have included, for instance, range of motion analysis of
various body parts; analysis of the strength of various muscle groups; analysis of the motor and
sensory response to various nerve root innervated muscles, and reflex examination of plaintiff.
No such physical examination was conducted. It is admitted that as an adjunct to such a physical
examination, a given examiner may review medical records. Review of medical records only
occurred in this case and hence this did not constitute a physical examination as referenced in
Rule 4010.
17. Denied. No physical examination of the plaintiff was conducted. A mere medical
records review was conducted by defendant's expert and, therefore, that is not subject to
discovery.
WICIEREFORE, defendant requests that plaintffi§' Motion to Compel be denied.
NEW MATTER
18. A pretrial review of medical records often helps the defense to evaluate the
damage claim in a given case.
Proper evaluation of a damage claim prior to trial is essential to the settlement
19.
process.
20.
The defense in a lawsuit should be permitted to conduct a review of medical
records without the fear that that review will somehow be subject to discovery.
Dated: February 3, 2004
21. Should a mere review of medical records be subject to discovery, it would have a
chilling effect on the ability of the defense to evaluate a case for settlement purposes and result in
fewer pretrial settlements.
22. Only in the instance where the defense goes beyond a mere review of medical
records and conducts an actual physical examination of the plaimiff, is the defense required to
produce the expert's report.
WI[tEREFORE, defendant requests that plaintiffs' Motion to Compel be denied.
Respectfully submitted,
ItARTMAN, OSBORNE & RETTIG, P.C.
By:
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant, Javed Rafat Siddiqui
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I mn this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senti & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for Plaintiff)
Date: February 3, 2004
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Slxeet
Harrisburg, PA 17101
(717) 232-3046
Attorney for Defendant, Javed Rafat Siddiqui
JOHN E. AND LOUISE TINKLER,
Plaintiffs,
V.
JAVED RAFAT SIDDIQUI,
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNA.
NO. 03-2428 CIVIL TERM
JURY TRIAL DEMANDED
MORON ~O COMPEL DISCOVERY OF EXPERT ~RT
In answer to the Rule/Motion the defendant incorporates herein by reference its Answers
to Plaintiffs' Motion to Compel Discovery and its Brief in Opposition to Plaintiffs' Motion to
Compel Discovery filed on February 4, 2004. A copy of both the documents are attached hereto
as Exhibit "A" and "B" respectively.
Respectfully submitted,
HARTMAN, OSBORNE & RETTIG, P.C.
By: f/..t.~. ~~__
/ Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Dated: Febru~y 13, 2004 Attorney for Defendant, Javed Rafat Siddiqui
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as follows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senti & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for Plaintiff)
HARTMAN, OSBORNE & RETTIG, P.C.
By:
Ke'vin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Harrisburg, PA 17101
(717) 232-3046
Date: February 13, 2004 Attorney for Defendant, Javed Rafat Siddiqui
BARLEY, SNYDER, SENFT & COHEN, LLC
Ronald H. Pollock, Jr., Esquire
Court LD. No. 52586
126 East King Street
Lancaster, PA 17602
(717) 299-5201
.4ttv,rneys for Plaintiffs
JOHN E. AND LOUISE TINKLER
Plaintiffs
JAVED RAFAT SIDDIQUI
Defendant
COURT OF COMMON PLEAS OF
CUMBERLA2qD COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
No. 03-2428 Civil Term
JURY TRIAL DEMANDED
TO:
PRAECIPE
Robert H. Getz, Jr., Prothonotary
Please mark the above-captioned action settled, discontinued and ended, with costs paid.
BARLEY, SNYDER, SENFT & COHEN, LLC
By:
aid H. Pollock, Sr., Esquire
Attorneys for Plaintiffs
126 East King Street
Lancaster, PA 17602-2832
(717) 299-5201
Court I.D. No. 52586
1305246_1.DOC
CERTIFICATE OF SERVICE
I, Kevin E. Osborne, Esquire, hereby certify that I am this day serving a copy of the
foregoing document upon the person(s) and in the manner indicated below, which service
satisfies the requirements of the Pennsylvania Rules of Civil Procedure, by depositing a copy of
same in the United States mail, first-class postage prepaid, as tbllows:
Ronald H. Pollock, Jr., Esquire
Barley, Snyder, Senff & Cohen, LLC
126 East King Street
Lancaster, PA 17602
(Counsel for PlaintifJ)
Dated: August 24, 2004
HARTMAN, OSBORNE & RETTIG, P.C.
Kevin E. Osborne, Esquire
Supreme Ct. I.D. #34991
126-128 Walnut Street
Hanfsburg, PA 17101
(717) 232-3046
Attomey for Defendant,
Javed Rafat Siddiqui