HomeMy WebLinkAbout99-05371y , ,
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ATTORNEYS AT LAW
Leslie B. Handler, Retried
W Scott Henning
David H Rosenberg (PA. FLI
Carolyn M. Anner IPA, NY, RN)
Matthew S. Crosby IPA, NJ)
Gregory M. Feather IPA, NJ)
Stephen G. Held
Jason C. Imler
January 23, 2002
The Honorable
J. Wesley Oler, Jr., Judge
CUMBERLAND COUNTY COURTHOUSE
1 Courthouse Square
Carlisle, PA 17013-3387
HARRISBURG OFFICE
1300 Unglestown Road
Harrisburg, PA 17110
717.238.2000
1-800.422.2224
7I 7-23 3-3 029 11`0
LANCASTER OFFICE
140A E King Street
Lancaster, PA 17602
717.431.4000
DIRECT 1vbUL TO:
P.O. Box 60337
Harrisburg, PA 17106
www.HHRLaw.com
Crosby@HHRLaw.com
Re: Frank DiGiacomo v. Charles Revlek
Cumberland County No. 99-5371 Civil
Civil Action - Law; Jury Trial Demanded
Dear Judge Oler:
In connection with the above-referenced matter, enclosed please find, for your review, a
courtesy copy of a Plaintiffs Motion In Limine Seeking to Exclude Evidence Concerning
Damage to the Vehicles that we are filing with the Court.
Thank you for your consideration in this matter.
MSC/vff/enclosure
cc: Mr. Frank DiGiocomo
Very truly yours,
HANDLER, HENNING& ROSENBERG
By:
M?rdhew S. Crosby
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FRANK DICIACOMO, IN ' III COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIV11. ACTION - LAW
NO. 99.5371 CIVIL
CHARLES REYLEK,
Ucfcnd:uN JURY TRIAL DEMANDED
PLAINTIFF'S MOTION IN 1.11NN!? SFFKINC TO
EAQAIDE l3VII)ENC1: C'ON('FRNIN(' DAMAGE TO TIIF VF111C'1 FS
AND NOW, comes the Pl;tintil7•. Ihanl: I)i(linconu). by and through his attorneys,
IIANDLER,111?NNING a ROSEN'BERG. by N"'Ithe" S ('rushy, Esquire. and makes the within
lotion in Unlink! I-Cquesting Iltis I IuuocdtlC Ccurt exrludr ;ugument and evidCnce equating the
severity of damages sustained by the vehicles invul acd in the collision to the severity of personal
injuries sustained by Plaintiff. Sucll evidence includes, but is not limited lo, all testimony, exhibits,
photographs. videos, statements. opinions of nun-experts and diagrams ofdanutges sustained by the
vehicles in the collision. Such cvidcncc is not relev:mt nor probative ofam' issue in this case. but .)
rather. is highly prc.judicidl to Ihr Plaintiff I urthCI. ahscul expert lestimuny. any inlcrence that
minimal damage to the vehicles u:mslatc, inw fill nin w I personal injuries would amount to unguided
speculation. 'I herelive. Delimdd it should he precluded Iron trying Io cqumC. directly or by
infirencC. the anuumt OfdanmgC n: the \ ehiCICS a: the anwunl of injury to the person.
1. STATEN IF:NT ()F FA( "I'S
lhI or about AULUISl o. I'MS tt ;q,hiu\im: lcl\ +.fo h.in.. Plaintil'1. Frank Di(iiaconio, was
aueny)tim; w pull out unto I Iindle Pd It om tho posted Stull sign al the end oflhC Rt. 531 exit ramp.
1V appruxintatrl) the stone lime. Urfendant %Nus dirCClly behind Mr. Uiliiaconw's vehicle. The
Defendant failed to observe the existing traffic conditions and struck Plaintiff's vehicle in the rear.
As a result of the collision Plaintiff. Frank DiGiacomo, sustained injuries to his right shoulder and
neck. The damage to the vehicle was minimal. Defendant admitted his negligence.
It is anticipated that Defendant will use photographs of the vehicles to suggest to thejury that
Plaintiff's injuries arc not a result of the collision because there is little damage to the vehicles.
With this in mind, it is appropriate that evidence concerning damage to the vehicles be excluded.
The defense will offer no expert testimony that there is any connection whatsoever between vehicle
damage and physical injury. Thus any tcstinumy. argument or exhibits related to property damage
would have no proper Imindation and would not be relevant
11. STATEMENT OF QUESTIONS INVOLVED
A. WHETHER DEFENDANT SHOULD BE PRECLUDED FROM
INTRODUCING EVIDENCE OF DAMAGES SUSTAINED BY THE
VEHICLES IN THE COLLISION WHEN DEFENDANT HAS NOT
OFFERED ANY EXPERT TESTIMONY RELATING TO THE DAMAGE OF
TI4E VEHICLES TO THE EXTENT OF PHYSICAL INJURY.
Suggested Answer: Yes.
13. WHETHER TESTIMONY, EXHIBITS, PHOTOGRAPHS, VIDEOS,
STATEMENTS AND/OR DIAGRAMS OF DAMAGES SUSTAINED BY THE
VEHICLES IN THE COLLISION ARE RELEVANT TO THE CAUSATION
OF PLAINTIFF'S INJURIES.
Suggested Answer: No.
C. IF DANIAGES TO THE VEHICLES ARE FOUND TO BE RELEVANT TO
THE ISSUE OF CAUSATION, WHETHER SAID EVIDENCE MUST BE
EXCLUDED PURSUANT TO RULE 303
Suggested Answcr: Vcs.
Ill. ARGUMENT
A. THE DEFENSE HAS NOT OFFE.111?D ANN' EXPERT TESTIMONY
RELATING THE DAMAGE OF 7'HE Vf:111CLES TO THE EXTENT OF
PHYSICAL INJURY AND, 'HIEREFORE, SHOULD BE PRECLUDED
FROM INTRODUCING TESTIMONY, EXHIBITS, PHOTOGRAPHS,
VIDEOS, STATEMENTS, NON-EXPE..11T OPI NIONS AND/OR DIAGRAMS
OF DAMAGES SUSTAINED 111. 1111E VEHICLES IN THE COLLISION.
Rule 702 of the Pennsykania Rules ul' evidence states:
II•scientilic. technical or other speciali/ed knowledge beyond that possessed by a layperson
will assist the trier ol, lact to understand the evidence or to determine a fact in issue, a witness
qualified as an expert by knots ledge. skill. experience, training or education may testify
thereto in the liirm ol'an opiuiun or othemisc.
Pa.IZ.E. Rule 70_1.
1'he test lot adnusstMbq of ;111 eyn• l ophuon is set forth in I:rve v. United States, 293 F.
1013 (1) U. ('it- 1923) tthich ttu,, adopted It.\ the I'cnnsylvania Supreme Court in Commonwealth
c.'I'imii.309A.2d1277(1'a.1977) Simphstntcd,tilelevetest holds that admissibility ofscientific
evidence requires "the general accelaance of its uiidity by those scientists active in the field to
which the cvidence belongs " I ov
Rule 701 of the I'rnn •t hanrl Rules of I!tidence states:
II•the ss It lie" is nut test it'yilig ns nn egwrl. the tviutess'testimony in the form ofopinions
or inferences is limiled uI those opinions or inferences which are rationally based on the
perception of the is 1111CSS. helpf II l to a clew- understanding of the witness testimony or the
dclerntinauou of a Iacl m issue. and not based on scientific, technical, or other specialized
knowledge ttitlun Ihr scope of Rule 702.
lf. Rulc 701 [rngth.ui addaU
P&I
1 he nerd for :oI rytel It It r\hlain (I It: relationship bemeen the damages sustained by the
tehicles and the Injnrles sulfered h} the Plaintiff is obvious. '['here have been many studies
conductedhyscicntists;mdph\siciansconccrning[his issue. fliomechanicalengineersandaccident
reconstructionists frequently testify as to the news, or lack thercot, between vehicular damage and
physical injury. The Defendant in this matter. however, has not produced at expert opinion
concerning any alleged relationship between property damage and physical injury. Defendant will
present no expert testimony refuting that PlaintilYs injuries were in tact caused by the Defendant's
negligence. A lay person does not have the specialized knowledge necessary to decipher how
vehicle damage may or may not play a role in the extent of physical in juries.
The Delaware Supreme Court has specifically addressed the very issue presently before this
Honorable Court. See Davis v. Maine. 770 A .2d 36 (De. 2001). In Davis, the court opined that "a
party in a personal injury case may not directly argue that the seriousness ol'personal injuries from
a car accident correlates to the extent of the damage to the cars. unless the party can produce
competent expert testimony on the issue. Absent such expert testinunn.. any inference bythe jury
that minimal damage to the plainfil7-s car translates into minimal personal injuries to the plaintiff
would necessarily anwunt to unguided speculation." Davis s at 40 (emphasis added). Neither
Defendant nor his attorney should be permitted to state their belief that because there was minimal
damage to the vehicles there could not be serious personal injuries because " jnjo matter how skilled
or experienced the witiess may be, he will not he permitted to guess or to state ajudgment based on
mere conjecture." Collins v. Band. 346 A .2d 398. 404 (Pa. 1968) (citing Smail v. Flock. 180 A.2d
59 (Pa. 1963): Murray v. Siceal. 195 A .2d 790 (Pa. 1963)).
'11'a party intends to make an argument involving all issue that is 'within the knowledge of
experts only and not within the common kno\\ ledge OHM men.' the panty nnist present competent
expert testimony to support that argtmtent.'" Dan is. at 4t1 n.2 (citing \Iazda Motor C'or . V. Lindahl,
706 A?d 536. X33 IDc.Supr. 199811. AS our ow 11 Suprcmc Court has stated. "jilt is generally,
acl:notrledoed that the complexities of the human body place questions as to the cause of pain
or injury beyond the knowledge of the a erage layperson.` I la nil v. Bashline, 392 A.2d 1280,
1285 (Pa. 1978) (emphasis added). Treatment and injury "are such that common knowledge or
experience of laymen is not sufficient to form a basis for passing intelligent judgment." Collins v.
Hand. 246 A .2d 398.401 (Pa. 1968)
It is anticipated that Dclcndant kill assert that photographs showing the extent of damage
to vehicles can be used to refine the alleged severity of damages suffered by Plaintiff based on the
jury's common sense evaluation of conflicting evidence. See Cree v. Horn, 539 A.2d 466
( Pa.Super. 1988). 'file Cree case is strikingly different from the present matter. Ili Cree, both parties
utilized expert medical testinumy and these experts disputed the severity ofthe injuries sustained by
the Plaintiffs. I lence, there was conflicting evidence presented to thejury by experts. In the present
matter. Defendant has not oflcred the opinion of a biontechanical engineer, an accident
reconstructionist, or a medical expert. Isere, there is no evidence other than the guess and
Speculation the Defendant would have the jury engage in that conflicts with Plaintiffs expert's
test i rtwnv.
In Ferris v Pennsvlvania Federation Brotherhood of Maintenance of Way Employees, 153
F.Supp?d 736 (E.D.Pa. 2001), the plaintill'sought to present to the jury his opinion of how his
injuries were caused. The court found that the plaintiffs" heliels as to hove his injuries were caused
may not be presented to thejury in the ahsenee ofexpert tcstimonv regarding causation." Id. At 745.
AS SUCh. Delcndam or his counsel. should not he permitted to express their beliefs regarding the
Cause of plaintiffs igjuries in the present matter. Delendpw should not lie permitted to speculate
as to the cause or severity of Plaintif fs igjuricS in the absence of expert testimony to support any
assertion that minimal damage to the vehicles equates to minimal personal injuries.
" 1O]pinion testimony by a lay %%itness, as distinguished from an expert witness, should be
excluded because 'witnesses generally must give facts and not their inferences, conclusions, or
opinions."' Lewis v. Mellor, 393 A .2d 94 L 946 (Pa.Super. 1978) (citing McCormick, Handbook on
Evidence s I I (West ed. 1972).
If the Defendant had wanted to show that the impact or damages sustained by the vehicles
was a factor in the alleged injuries of the Plaintiff than an expert should have been utilized to that
encl. However, to date no report front an expert has surfaced or is in the possession of the Plaintiff.
Therefore, since no expert report is in existence relating to the damages of the vehicles and the
alleged injuries ol'the Plaintiff. the evidence concerning the vehicle damages must be excluded.
B. EVIDENCE CONCERNING DADIAGE TO THE VEHICLES IS NOT
RELEVANT.
As stated previously, Dclcndant has admitted negligence. As a result, the only issues forthe
.jury are whether Defendant's negligence was a substantial factor in bringing about the accident and
the extent of Plaintiffs injuries. 'I'heref ore, the only evidence that is admissible is material bearing
upon those issues. Rule 401 ofthe Pennsylvania Rules of I\idencC stones. ••'RCIOant I:Vidence'
means evidence having any tendency to make the existence oftnty fact that is of consequence to the
determination of the action more probable or less probable than it would be without the evidence."
furthermore. Rule 402 states. "All rCICVaut CvidCncE is MhitissihlC. except as otherwise provided by
law. Evidence that is not relevant is not admissible.-
Stated simply. Evidence Concernin2? the JamagC to the \ehiCICS involved in this collision is
not relevcutt to the issue of injury to an occupant oI'one of the vehicles. further. Dclcndant has not
provided Lin expert to dispute that plaintiffs injuries acre in fact related to the collision that is the
subject of this lawsuit. Therefore, any evidence concerning the damages to the vehicles would not
be relevant to the issues of proximate cause and damages.
C. IF DAMAGES TO THE VEHICLES ARE FOUND RELEVANT TO THE
ISSUE OF CAUSATION, THEN TESTIMONY, PHOTOGRAPHS, NON-
EXPERT OPINIONS OR OTHER EXHIBITS ADDRESSING DAMAGE TO
THE VEHICLES MUST 13E EXCLUDED PURSUANT TO RULE 403.
Rule 403 of the Pennsvlvania Rules of Evidence states in relevant part, "Although relevant,
evidence may be excluded if its probative value is outweighed by the danger of unfair prejudice,
confusion of the issues, or misleading thc,jury."
The probative value of vehicle damage photographs is minimal when compared to the
prejudice that will potentially befall the Plointit7'. 11'perntitted to see the vehicle damage photographs
and hear evidence regarding the damage, the jury would be immediately prejudiced against the
Plaintiff' and would likely disregard Plaintiffs case including his expert physician's testimony.
According to the comment to Rule 4113. "unfair prejudice" means "a tendency to suggest decision
on an improper basis or to divert the jury's attention away from its duty of neighing evidence
inipartially." A jury would likely take one look at the vehicle photographs and conclude that there
is no way a person could be injured based upon the minimal vehicle damage. In doing so, the jury
panel would be doing preciscl what Rule 403 is attempting to prevent, namely. making a decision
on Lm improper basis.
Nonschanical analysis invokes a myriad of (actors including bumper strength. vehicle
crashworthiness. scat rebound propensities. road surface. angle of impact. Size and strength of the _
individual, and others. lixpert testinunty Nuuld clcarty,he needed for an appropriate, legally
sufficient, foundation to be laid in Order to make property damage evidence even arguably relevant.
IV. CONCLUSION
For the aforementioned reasons, Plaintiff. Frank DiGiacomo, respectfully requests that this
Honorable Court grant his Motion in Limine to exclude evidence related to the damage sustained by
thevehiclesintheAugust6, 1995.collision. Flaintif'fspecificalfyrequeststhatthisFlonorableCourt
exclude all evidence and argument attempting to equate the severity of damages sustained by the
vehicles involved in the collision to the severity of personal injuries sustained by Plaintiff. Such
items include, but are not limited to, all testimony, exhibits, photographs, videos, statements.
opinions of non-experts and diagrams ofdanwges sustained by the vehicles in the collision. Should
this Court deny all relief specifically requested in this Motion. Plaintiff respectfully requests that a
cautionary instruction be given to the jury informing it that there is no evidence of a correlation
between the damage to the vehicles and the severity of Plaintiffs injuries.
Respectfully submitted.
HANDLER, HENNING S ROSENBERG
Matth( Crosby, Esquire
Supreme Court I.D. # 69367
1300 Linclcstown Road
P.O. Box 60337
l larrisbum. PA 17105 _
(717)21S-2000
Auor'nccs fur Plaintiff
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served on the
Defendant by sending a copy of the same to his counsel of record, as follows, by first-
class United States Mail, in Harrisburg, Pennsylvania on January X002.
Andrew C. Lehman, Esq.
NEALON & GOVER, P.C.
2411 North Front St.
Harrisburg, PA 17110
DATE: /-3 Tli
HAND R?4HENNING & R ENBERG
B
tthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 60377
Harrisburg, PA 17106
(717) 238-2000
Attorneys for Plaintiff
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 99-5371
CIVIL ACTION -AT LAW
CHARLES REYLEK,
Defendant. JURY TRIAL DEMANDED
Question t: VERDICT SLIP
Do you find that the Defendant, Charles Reylek, was negligent?
Yes: A No:
I I'you answer Question I "No", the Plaintiff cannot recover. You should not answer
Question 2 and you should return to the C'ourlroom. II'you answer Question 1 "Yes", go
on to Question 2.
Question 2:
Do you find that the negligence ol'the Defendant, Charles Reylek, was a substantial
factor in bringing about harm to the Plaintiff, Frank DiGiacomo?
Yes
No
I I'you answer Question 2 "1'es", proceed to Question 3. If you answer Question 2 "No,"
Frank DiGiacomo cannot recover and you should not answer any further questions and
should return to the Courtroom.
Question 3:
State the amount 01P1llalT, /a? y, sustained by the Plaintiff as a result of the accident:
W ( S
Pain and Sullering S
Please have the Foreperso? sign and date this Verdict Slip. "fhe Jwy should then return to the
Courtroom to make its verdict known.
DATE
FOREPERSON
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99.5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
Defendant. : JURY TRIAL DEMANDED
Question I: VERDICT SLIP
Do you find that the Defendant, Charles Reylek, was negligent?
Yes:_ X No:
Ifyou answer Question I "No", the Plaintiff cannot recover. You should not answer
Question 2 and you should return to the Courtroom. If you answer Question I "Yes", go
on to Question 2.
Question 2:
Do you find that the negligence of the Defendant, Charles Reylek, was a substantial
factor in bringing about harnh to the Plaintiff, Frank DiGiacomo?
Yes No
f f you answer Question 2 "Yes", proceed to Question 3. If you answer Question 2 "No,"
Frank DiGiacomo cannot recover and you should not answer any further questions and
should return to the Courtroom.
Question 3:
State the amount of damages, if any, sustained by the Plaintiff as a result of the accident:
Workers' Compensation Lien
Pain and Suffering
Please have the Foreperson sign and date this Verdict Slip. Thejury should then return to the
Courtroom to make its verdict known,
DATE
FOREPERSON
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 99.5371
CIVIL ACTION -AT LAW
CHARLES REYLEK,
Defendant. JURY TRIAL DEMANDED
VERDICT SLIP
Question 1:
Do you find that the Defendant, Charles Rcylek, was negligent?
Yes: N
No:
If you answer Question I "No", the Plaintiff cannot recover. You should not answer
Question 2 and you should return to the Courtroom. If you answer Question I "Yes", go
on to Question 2.
Question 2:
Do you find that the negligence of the Defendant, Charles Reylek, was a substantial
factor in bringing about hams to the Plaintiff, Frank DiGiacorno?
Yes
No
I f you answer Question 2 "Yes", proceed to Question 3. If you answer Question 2 "No,"
Frank DiGiacomo cannot recover and you should not answer any further questions and
should return to the Courtroom.
Question 3:
State the amount of damages, if any, sustained by the Plaintiff as a result of the accident:
Workers' Compensation Lien
Pain and Suffering
Please have the Foreperson sign and date this Verdict Slip. The jury should then return to the
Courtroom to make its verdict kno%en.
DATE
FOREPERSON
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FRANK DIGIACOMO,
Plaintiff,
V.
CHARLES REYLEK,
Defendant.
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 99-5371
CIVIL ACTION - AT LAW
JURY TRIAL DEMANDED
PRE-TRIAL MEMORANDUM OF DEFENDANT
CHARLES REYLEK
AND NOW, this the 2nd day of January, 2002, Andrew C. Lehman, Esquire,
counsel for Defendant sets forth the following required information pursuant to
Cumberland County Local Rule 212-4:
1. A Statement of the Basic Facts as to Liability.
This civil action arises out of a motor vehicle accident that occurred on August 6,
1998, at approximately 4:30 p.m., on the exit ramp of State Route 581 at Trindle Road
in Mechanicsburg, Cumberland County, Pennsylvania. At that time and place, Plaintiff,
Frank Digiacomo, was the operator of a pickup truck owned by Monroe Muffler. As
Mr. Digiacomo was stopped at the stop sign at the end of the 581 exit ramp, Defendant,
Charles Reylek, was immediately behind Mr. Digiacomo in his Porsche 911. When
Mr. Digiacomo appeared to merge into traffic in a westbound direction on Trindle Road,
Mr. Reylek allowed his vehicle to drift forward so he could see if any traffic was
approaching. However, Mr. Digiacomo did not pull into traffic and Mr. Reylek drifted into
the rear of Mr. Digiacomo's truck.
After Mr. Digiacomo indicated that he was not injured, both parties looked at the
vehicles for damage. Mr. Reylek's Porsche had a scratch on the hood and the
passenger's side headlight lens was also broken. However, there was no damage to
Mr. Digiacomo's vehicle.
II. A Statement of Basic Facts as to Damages.
As stated above, there was minor damage to Mr. Reylek's vehicle, insofar as his
passenger's side headlight lens was broken and there were scratches on the body of
his Porsche in the general area where the front of his car made contact with Plaintiffs
vehicle. Although Mr. Reylek contends he did not see any damage to Mr. Digiacomo's
truck, Mr. Digiacomo testified in his deposition that the bumper of the Monroe Muffler
truck was scratched on the underside. Mr. Digiacomo did not complain of any injuries at
the scene. As for the nature and extent of any injuries suffered by Mr. Reylek, they are
for him to prove at trial.
III. A Statement as to the Principal Issues of Liability and Damages.
The Defendant will admit that he was negligent. Defendant will not admit that his
negligence was a substantial factor in causing the Plaintiffs harm. The nature and
extent of Plaintiffs injuries are for the jury to decide.
IV. A Summary of the Legal Issues Regarding Admissibility of Testimony
Exhibits, or Any Other Matter and Legal Authorities Relied On.
Defendant would request that the parties stipulate to the authenticity of the
medical records, employer records, as well as any vehicle damage estimates stemming
2
from the incident in question. Additionally, the Defendant would request that the parties
also stipulate to the authenticity of any other documents exchanged through the course
of discovery.
V. The Identity of Witnesses to be Called.
Defendant may call Charles Reylek. Defendant does not anticipate calling any
other witnesses, however, Defendant does reserve the right to call Plaintiff as on cross-
examination and any of the Plaintiffs healthcare providers.
VI. A List of Exhibits with Brief Identification of Each.
A. Photographs of Defendant's vehicle;
B. Photographs of Plaintiffs vehicle;
C. Photographs of the accident scene;
D. All medical records exchanged during discovery including but not limited
to:
1. Medical records from Hartman Rehabilitation;
2. Medical records from HealthSouth Rehabilitation;
3. Medical records from Hershey Medical Center and/or Penn State
Geisinger.
E. Defendant reserves the right to use as an exhibit any other documents
exchanged in the course of discovery.
3
VII. The Current Status of Settlement Negotiations.
Based on the nature of this accident, there has been no offer extended by
Defendant to settle the within matter.
Respectfully submitted,
NEALON & GOVER, P.C.
By: a '
Andrew C. Lehman, Esquire
I.D. #: 81937
2411 North Front Street
Harrisburg, PA 17110
Date: 7171232-9900
4
CERTIFICATE OF SERVICE
AND NOW, this day 20" of January, 2002, 1 hereby certify that I have served the
foregoing PRE-TRIAL MEMORANDUM on the following by depositing a true and correct
copy of same in the United States mail, postage prepaid, addressed to:
Matthew S. Crosby, Esquire
HANDLER, HENNING & ROSENBERG
1300 Linglestown Road
Harrisburg, PA 17110
Andrew C. Lehman, Esquire
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
CHARLES REYLEK,
CIVIL ACTION - LAW
NO. 99-5371 CIVIL
Defendant JURY TRIAL DEMANDED
PLAINTIFF'S PRE-TRIAL MEMORANDUM
1. STATEMENT OF BASIC FACTS AS TO LIABILITY.
This case arises out of a motor-vehicle collision that occurred on August 6, 1998,
at approximately 4:30 p.m., on the exit ramp of State Route 581 at Trindle Rd.,
Mechanicsburg, Cumberland County, Pennsylvania. At that time, the Plaintiff, Frank
DiGiacomo, was attempting to pull out onto Trindle Rd. from the posted Stop sign at the
end of the 581 exit ramp. The Defendant failed to observe the existing traffic conditions
nd struck the rear of Ms. DiGiocomo's vehicle.
II. STATEMENT OF BASIC FACTS AS TO DAMAGES
As a result of the collision, Mr. DiGiocomo sustained injuries primarily to his
neck, back, and right shoulder.
III. STATEMENT OF PRINCIPAL ISSUES OF LIABILITY AND DAMAGES
Per Defendant's Pre-Trial Memorandum, he is admitting negligence. Defendant
is disputing substantial factor and the nature and extent of Mr. DiGiocomo's injuries.
-1-
IV. SUMMARY OF THE LEGAL ISSUES REGARDING ADMISSIBILITY OF
TESTIMONY EXHIBITS OR ANY OTHER MATTER AND LEGAL
AUTHORITIES RELIED OW
Plaintiff intends to object to the admission and use of vehicle photographs, to the
extent that they are used to address the issue of causation. Plaintiff intends to file a
Motion In Limine with the trial judge. Plaintiff will stipulate to the authenticity of medical
records and all other documents exchanged through the course of Discovery, with the
exception of vehicle-damage estimates.
V. IDENTITY OF WITNESSES TO BE CALLED:
1. Frank DiGiocomo.
2. Marion DiGiocomo.
3. Charles Reylek.
4. Dr. Stuart Hartman (by videotape).
5. Vincent Dastra.
6. Donald Norman
Plaintiff reserves the right to call any witnesses identified or used by the
Defendant. Plaintiff also reserves the right to supplement his witness list, should
additional information become available. Plaintiff further reserves the right to call the
following individuals as rebuttal witnesses, if necessary:
1. Mike Bruno.
2. Patricia Hoffman.
-2-
VI. LIST OF EXHIBITS WITH BRIEF IDENTIFICATION OF EACH.
Photographs of collision scene.
2. Treatment calendars.
3. Deposition transcripts.
4. Transcribed recorded statements.
5. Videotapes and transcripts of expert medical testimony.
6. Medical records.
7. Portions of the Allstate claims investigation file.
Plaintiff reserves the right to use any Exhibits identified and/or used by the
Defendant. Plaintiff also reserves the right to supplement his Exhibit list, should
additional information become available.
VII. CURRENT STATUS OF SETTLEMENT NEGOTIATIONS:
Based on the nature of this collision, Plaintiff has made a settlement demand of
$15,000. Defendant has made no settlement offer.
Respectfully submitted,
HANDLER E MIG & &ENB?R at`?
BY:
Matthew S. Crosby, Esq.
Supreme Court ID No. 69367
1300 Linglestown Rd.
P.O. Box 60377
Harrisburg, PA 17106
Tel. No.: 717-238-2000
Attorneys for Plaintiff
DATE:
-3-
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served on the
Defendant by sending a copy of the same to his counsel of record, as follows, by first-
class United States Mail, in Harrisburg, Pennsylvania on January 3, 2002.
Andrew C. Lehman, Esq.
NEALON & GOVER, P.C.
2411 North Front St.
Harrisburg, PA 17110
& ROSENBERG
Matthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 60377
Harrisburg, PA 17106
(717) 238-2000
' L Attorneys for Plaintiff
FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
VS. 99-5371 CIVIL
CIVIL ACTION - LAW
CHARLES REYLEK,
Defendant
IN RE: PRETRIAL CONFERENCE
Present at a pretrial conference held January 9, 2002, were Matthew R. Crosby, Esquire,
attorney for the plaintiff, and Andrew Lehman, Esquire, attorney for the defendant.
This case arises out of a rear-end motor vehicle collision that occurred on August 6,
1998. Liability will be conceded.
The plaintiff intends to object to the admission and use of vehicle photographs to the
extent that they are used to address the issue of causation. The plaintiff will stipulate to the
authenticity of medical records and all other documents exchanged in the course of discovery,
with the exception of vehicle damage estimates.
The defendant is not available for the trial of this case on Friday, February 1, 2002.
Defense counsel, Mr. Lehman, also has another case on the list. Ideally, this case should be
listed for trial early in the week.
The defendant, Mr. Reylek, may be acquainted with Judge Hoffer though it was not
determined at the pretrial conference whether recusal is necessary or appropriate. That matter is,
of course, for the trial judge.
This trial should be of no more than two days' duration. Settlement appears unlikely.
January 9, 2002 l
Kevin . Hess, J.
47
u _ „J .`n;
Matthew Crosby, Esquire
For the Plaintiff
Andrew Lehman, Esquire
For the Defendant
Am
msc\trialsldigiacomo-pts4charge.wpd
FRANK DIG IACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
CHARLES REYLEK,
Defendant
CIVIL ACTION - LAW
NO. 99-5371 CIVIL
JURY TRIAL DEMANDED
PLAINTIFFS' POINTS FOR CHARGE
AND NOW, comes the Plaintiff, Frank DiGiacomo, by and through his attorneys, Handler,
Henning & Rosenberg, by Matthew S. Crosby, Esquire, and provides the followingjury instructions
which he moves the Court to read to the jury.
Respectfully submitted,
Date:
HAND R, HENNING & ROSENBERG
B_v:
Matthew S. Crosby, Esquire
Supreme Court I.D. # 69367
1300 Linglestown Road
P.O. Box 60337
Harrisburg, PA 17108
(717) 238-2000
Attorney for Plaintiff
W V .0
Under all the law and evidence presented, I direct that you return a verdict in favor
of the Plaintiff, Frank DiGiacomo, and against the Defendant on the issue of liability.
10 0 .0
2. The legal term negligence, otherwise known as carelessness, is the absence of
ordinary care which a reasonably prudent person would exercise in the circumstances here presented.
,,,Negligent conduct may consist either of an act or an omission to act when there is a duty to do so.
t
?1?O In other words, negligence is the failure to do something which a reasonably careful person would
do, or the doing of something which a reasonably careful person would not do, in light of all the
surrounding circumstances established by the evidence in this case. Generally, it is for you to
determine how a reasonably prudent person would act in those circumstances but you need not do
so because the Defendant has admitted negligence in this case. Therefore, you are to find Defendant,
Charles Reylek, negligent. Under all the law and evidence presented, I direct that you return a
verdict in favor of the Plaintiff, Frank DiGiacomo, and against the Defendant on the issue of
negligence.
Pa SSJI (Civ.) §3.01
.11
In order for Plaintiff, Frank DiGiacomo, to recover in this case, the defendant's
negligent conduct must have been a substantial factor in bringing about the accident. This is what
the law recognizes as legal cause. A substantial factor is an actual, real factor, although the result
may be unusual or unexpected, but it is not an imaginary or fanciful factor or a factor having no
connection or only an insignificant connection with the accident.
Pa SSJI (Civ.) §3.25.
.f r
4. In civil cases such as this one, the plaintiff has the burden of proving those
contentions which entitle him to relief.
When a party has the burden of proof on a particular issue, his contentions on that issue must
be established by a fair preponderance of the evidence. The evidence establishes a contention by a
fair preponderance of the evidence if you are persuaded that it is more probably accurate and true
than not.
To put it another way, think, if you will, of an ordinary balance scale, with a pan on each side.
Onto one side of the scale, place all of the evidence favorable to the plaintiff, onto the other place
all of the evidence favorable to the defendant. If, after considering the comparable weight of the
evidence, you feel that the scales tip, ever so slightly or to the slightest degree, in favor of the
plaintiff, your verdict must be for the plaintiff. If the scales tip in favor of the defendant, or are
equally balanced, your verdict must be for the defendant.
In this case, the plaintiff has the burden of proving the following propositions: that the
defendant was negligent, and that that negligence was a substantial factor in bringing about the
accident. The plaintiff has met his burden of proving the defendant was negligent, therefore you
need only determine if the defendant's negligence was a substantial factor in bringing about the
accident. If, after considering all the evidence, you feel persuaded that this proposition is more
probably true than not true, your verdict must be for the plaintiff. Otherwise, your verdict should
be for the defendant.
Pa SSJI (Civ.) §5.50.
I
5. This is a civil case and not a criminal case. The Plaintiff, Frank DiGiacomo, need
not prove his case beyond a reasonable doubt. His obligation with reference to the burden of proof
b is proof by a preponderance of the credible evidence and testimony.
Petrov. Secarv Estate, 403 Pa. 540 (1961).
6. A negligent party is subject to liability for harm to another, although a physical
condition of that person not known to the actor makes the injury greater than that which the actor,
as a reasonable person, should have foreseen as a probable result of his or her conduct. If you find
that the plaintiff had apre-existing injury that was aggravated by the defendant's negligence, you
must find the defendant responsible for the enhancement of the plaintiffs injury.
Pa SSJI (Civ.) §6.23.
7. The number of witnesses offered by one side or the other does not, in itself, determine
F the weight of the evidence. It is a factor, but only one of many factors which you should consider.
Whether the witnesses appear to be biased or unbiased; whether they are interested or disinterested
persons, are among the important factors which go to the reliability of their testimony. The
important thing is the quality of the testimony of each witness. In short, the test is not which side
brings the greater number of witnesses or presents the greater quantity of evidence; but which
witness or witnesses, and which evidence, you consider most worthy of belief. Even the testimony
of one witness may out weigh that of many, if you have reason to believe her testimony in preference
to theirs. Obviously, however, where the testimony of the witnesses appear to you to be of the same
quality, the weight of numbers assumes particular significance.
Pa SSJI (Civ.) §5.03.
8. You may find inconsistencies in the evidence. Even actual contradictions in the
testimony of witnesses do not necessarily mean that any witness has been wilfully false. Poor
memory is not uncommon. Sometimes a witness forgets; sometimes he remembers incorrectly. It
is also true that two persons witnessing an incident may see or hear it differently.
If different parts of the testimony of any witness or witnesses appear to be inconsistent, you
the juryshould try to reconcile the conflicting statements, whether of the same ordifferent witnesses,
and you should do so if it can be done fairly and satisfactorily.
If, however, you decide that there is a genuine and irreconcilable conflict of testimony, it is
your function and duty to determine which, if any, of the contradictory statements you will believe.
Pa SSJI (Civ.) §5.04.
9. If you decide that a witness has deliberately falsified his testimony on a significant
point, you should take this into consideration in deciding whether or not to believe the rest of his
i'y ",
?? testimony; and you may refuse to believe the rest of his testimony, but you are not required to do so.
Pa SSJI (Civ.) §5.05.
f • 1 ,
10. In this case you have heard what the law calls circumstantial evidence.
Circumstantial evidence consists of proof of facts, or circumstances, from which it is reasonable to
infer the existence of another fact. For example, a man may be able to testify that it was snowing
at a particular time because he looked outside and saw the snow falling. It may be, however, that
he did not actually see the snow coming down, but if when he gets up one morning and looks outside
he sees fresh snow where there was none the night before, he can testify to these facts and the jury
may infer that it snowed during the night. You may consider circumstantial evidence and you should
give it whatever weight you believe it deserves.
Pa SSJI (Civ.) §5.07.
11. A witness who has special knowledge, skill, experience, training or education in a
particular science, profession or occupation may give his opinion as an expert as to any matter in
which he is skilled. In determining the weight to be given to his opinion, you should consider the
qualifications and reliability of the expert and the reasons given for his opinion. You are not bound
by an expert's opinion merely because he is an expert; you may accept or reject it, as in the case of
other witnesses. Give it the weight, if any, to which you deem it entitled.
Pa SSJI (Civ.) §5.30.
12. Members of the Jury, if you find that the Defendant is liable to the Plaintiff, Frank
DiGiacomo, you must then find an amount of money damages which you believe will fairly and
adequately compensate the Plaintiff for all the physical and emotional injuries he has sustained as
a result of this accident. The amount which you award today must compensate the Plaintiff, Frank
DiGiacomo, completely for damages sustained in the past, as well as damages he will sustain in the
future.
Pa. SSJI (Civ.) §6.00.
13. The paramount rule in assessing damages is that every person unjustly deprived of
his rights should at least be fully compensated for the injuries he sustains. The primary function of
C.
compensatory damages is to shift the loss from an innocent party to one who is at fault.
Spangler v. Helm's Neiv York-Pitlsburgh Motor Express, 393 Pa. 482 (1959); Esmond v. Liscia, 209
Pa.Super. 200 (1966).
14. It is a basic principle of law that damages are to be compensatory to the full extent
of the injury sustained. Legal remedies seek to put the injured person in a position as nearly as
possible equivalent to his or her position prior to the accident. That is, if injury occurs, the law
attempts to place the injured party in the same position he occupied before the injury.
Moorhead v. Crozer Chester Medical Center, 765 A.2d 786 (Pa. 2001) (citing Incollingo v. Ewing,
282 A.2d 206 (Pa. 1971)); Trotsky v. Civil Service Comm'n, City of Pittsburgh, 652 A.2d 813 (Pa.
1995) (citing Restatement (Second) of Torts, Section 901); Hahn v. Atlantic Richfield Co., 625 F.2d
1095,1104(3 d Cir. 1980), cert. denied, 450 U.S. 891, 101 S.Ct. 1516 (1981).
15. In this case, ladies and gentlemen, if you find that the Plaintiff, Frank DiGiacomo,
received injuries for which he is entitled to recover, you must be apprised of the different types of
?j damages available for compensation. Before instructing you, I will explain each of the types of
damages which are recoverable. Frank DiGiacomo is entitled to recover for:
i - (a) all past and future embarrassment and humiliation;
(b) all past and future loss of enjoyment of life;
(c) all past and future pain and suffering;
(d) all past and future medical-bills; and
(e) all past and future emotional distress and mental anguish;
In the event that you find in favor of Plaintiff, Frank DiGiacomo, you will add these sums
of damage together and return your verdict in a single, lump sum.
Pa. SSJI (Civ.) §6.01.; Kaczkowski v. Bolubasz, 491 Pa. 561, 421 A.2d 1027 (1980); Stephens v.
Economy Bank ofAmbridge, 413 Pa. 442, 197 A.2d 721 (1964); Lach v. Retch, 361 Pa. 340, 64
A.2d 821 (1949).
16. The plaintiff claims to different types or classes of damages in this case. The
elements which the plaintiff has the burden of proving with respect to each type of damages are
somewhat different. The first type or class of damages sought by plaintiff is generally referred to
as "economic" loss damages and includes medical expenses.
The second type or class of damages is generally referred to as "non-economic" loss damages
and includes things such as pain (past, present, and future), emotional suffering, disability, loss of
enjoyment of life and life's pleasures, embarrassment, and humiliation.
As I indicated, what the plaintiff must prove differs somewhat depending on which type of
damages claim is being considered - economic or non-economic loss damages. I will now instruct
you regarding the elements which the plaintiff must prove.
Pa SSJI (Civ.) §6.02B.
17, The Plaintiff is entitled to be compensated in the amount of all medical expenses
reasonably incurred for the diagnosis, treatment and cure ofhis injuries in the past. These expenses,
as alleged by the Plaintiff, amount to $1,2.87.43; an exhibit will be submitted to you, itemizing these
costs, for your consideration during deliberation.
Pa. SSJI(Civ.) §6.01 A.
18. The Plaintiff is entitled to be fairly and adequately compensated for such physical
rn pain, mental anguish, discomfort, inconvenience and distress as you find he endured from the time
?y of the collision until today.
Pa. SSJI (Civ.) §6.01 E.
19. If you find that the Plaintiff, Frank DiGiacomo, has suffered injuries for which he is
?J entitled to recover, you must then find he is also entitled to be fairly and adequately compensated
V 1 for such physical pain, mental anguish, discomfort, inconvenience and distress as you believe he will
endure in the future as a result of his injuries.
Pa. SSR (Civ.) §6.01 F.
20. The legal concept of pain and suffering includes a wide variety of physical and
emotional reactions to injuries for which the Plaintiff is entitled to be compensated. Some of these
include, but are not limited to:
(t) physical pain;
(2) mental distress and anxiety;
(3) loss of feeling of well-being;
(4) embarrassment and humiliation;
(5) loss of the ability to enjoy the normal and ordinary pleasures of life;
(6) privation and inconvenience; and
(7) inability to perform household tasks.
The concept of pain and suffering includes both the physical and mental consequences of an injury.
Frank DiGiacomo is entitled to recover for the mental pain and suffering and emotional upset which
accompanies his physical injuries.
Thompson v. lannuzzi, 403 Pa. 329, 169 A.2d 777 (1961).
21. In evaluating the amount to be awarded for pain and suffering, you should consider
that the infliction of pain means taking from a person what is his own to possess and retain--namely,
health and well-being. The law allows for compensation of this loss to the extent that any loss may
be calculated in money damages. In arriving at any award for pain and suffering which the Plaintiff
has undergone, you must also consider the extent to which his injuries have resulted in a loss or
lessening of his ability to enjoy life and life's pleasures.
DiChiacchio v. Rockcraft Stone Products Company, 424 Pa. 77, 85, 225 A.2d 913 (1967); Corcoran
v. McNeal, 400 Pa. 14, 26,161 A.2d 367 (1960); Carminati v. Philadelphia Transport Co., 405 Pa.
500, 176 A.2d 440 (1962).
22. 1 instruct you that under the general heading of pain and suffering, Frank DiGiacomo,
?P'is also entitled to recover damage for the fear, anxiety and apprehension relating to the possible
( future consequences of his injuries, where there is a reasonable possibility that such future
consequences may occur.
Reimer v. Delisio, 296 Pa. Super. 205, 442 A.2d 731 (1982), affd, 501 Pa. 662, 462 A.2d 1308
(1983); Walsh v. Brody, 220 Pa. Super. 293, 286 A.2d 666 (1971).
23. The plaintiff, Frank DiGiacomo, is entitled to be fairly and adequately compensated
for such embarrassment and humiliation as you believe he has endured and will continue to endure
in the future as a result of his injuries.
Pa. SSJI (Civ.) §6.01G.
• . • . . . .
24. The plaintiff, Frank DiGiacomo, is entitled to be fairly and adequately compensated
for past, present and future loss of his ability to enjoy any of the pleasures of life as a result of his
injuries.
Pa. SSJI (Civ.) §6.011.
25. Ladies and gentlemen, if you find that Frank DiGiacomo's injuries will continue
beyond today, you must determine the life expectancy of Frank DiGiacomo. According to statistics
compiled by the United States Department of Health, Education and Welfare, the average life
expectancy of all persons of Frank DiGiacomo's age at the time of the collision, sex and race was
41.9 years. This figure is offered to you only as a guide, and you are not bound to accept it if you
believe that Frank DiGiacomo would have lived longer or less than the average individual in his
category. In reaching this decision you are to consider Frank DiGiacomo's health prior to the
collision, his manner of living, his personal habits and other factors that may have affected the
duration of his life.
Fa SSJI (Civ.) §6.21.
• Y . . . .. .
26. You will now retire to consider all of the evidence received in this trial in light of the
various factors I have presented to you and apply the law as I have given it to the facts as found by
you.
Since defendant has admitted negligence, you need only decide whether that negligence was
p a substantial factor in bringing about the accident. If you conclude that the defendant's negligence
v was a substantial factor in bringing about the harm to the accident, your verdict must be in favor of
the plaintiff and against the defendant.
If you find that the defendant's negligent conduct was not a substantial factor in bringing
about accident, your verdict must be for the defendant.
If your verdict is in favor of the plaintiff, you must then determine what damage the plaintiff
was and will be caused to suffer by reason of the defendant's negligence and return a verdict for the
plaintiff in that amount.
Pa SSJI (Civ.) §3.50.
27, Finally, ladies and gentleman, be mindful of the fact that this is Frank DiGiacomoIs
l? ron y day in court, and whatever damages you find from the evidence, you must under the law, award
`" to him in your verdict today. For it is the law that we cannot call jurors back at any later date and
7
request more compensation. Therefore, the award you find must include within it full and adequate
compensation for all Plaintiff s past, present and future pain and suffering he has endured and will
endure as a result of the injuries sustained in this collision.
Jamison v. DeNardo, Inc., 302 F.2d 27, 30 (3d Cir. 1962).
FRANK DIGIACOMO,
Plaintiff,
v.
CHARLES REYLEK,
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 99-5371
CIVIL ACTION -AT LAW
JURY TRIAL DEMANDED
PROPOSED POINTS FOR CHARGE
OF THE DEFENDANT, CHARLES REYLEK
Respectfully submitted,
NEALON & COVER, P.C.
By:
Andrew . Lehman, Esquire
Atty. I.D. #81937
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
DI. You are not permitted to determine your verdict based on guess work,
speculation, conjecture or sympathy for a party. Engle v.. Spbno, 425 Pa. 254, 228 A.2d 745
(1967).
D2. The Plaintiff claims that she was injured and sustained damage as a result of the
negligent conduct of tlic Defendant. The Plaintiff has the burden of proving her claims.
The Defendant admits that lie was negligent, but denies that such negligence was a
substantial factor in bringing about the Plaintiffs injuries.
Based upon the evidence presented at this Trial, the only issues for you to decide in
accordance with the law as I shall give it to you, are:
First: Was the negligent conduct a Substantial Factor in bringing about the Plaintiffs
harm?
Second: If, and only if the Defendant's negligence was a substantial factor in bringing
about hams to the Plaintiff, then you are to decide the amount of compensation, if any, to be
awarded to the Plaintiff.
Pa. SSJI (Civ.) 3.00
D3. The legal term negligence, otherwise known as carelessness, is the absence of
ordinary care which a reasonably prudent person would exercise in the circumstances here
presented. Negligent conduct may consist either of an act or an omission to act when there is a
1
duty to (to so. In other words, negligence is the failure to do something which a reasonably
careful person would do, or the doing of something which a reasonably careful person would not
do, in light of all the surrounding circumstances established by the evidence in the case. The
Defendant has admitted his negligence in causing the accident.
Pa. SSJI (Civ.) 3.01
D4. Ordinary care is the care a reasonably careful person would use under the
circumstance presented in this case. It is the duty of every person to use ordinary care not only
-,A' lr'
for his own safety and the protection of his property, but also to avoid injury to others. What
a? constitutes ordinary care varies according to the particular circumstances and conditions existing
V then and there. The amount of care required by the law must be in keeping with the degree of
danger involved.
Pa. SSJI (Civ.) 3.02
D5. In order for the Plaintiff to recover, the Defendant's negligent conduct must have
been a substantial factor in bringing about the [Plaintiffs harm.] This is what the law recognizes
as legal cause. A substantial factor is an actual, real factor, although the result may be unusual or
unexpected, but it is not an imaginary or fanciful factor or a factor having no connection or only
an insignificant connection with the accident.
Pa. SSJI (Civ.) 3.25
DG. The number of witnesses offered by one side or the other does not, in itself,
determine weight of the evidence. It is a factor, but only one of many factors which you should
consider. Whether the witnesses appear too biased or unbiased; whether they are interested or
disinterested persons, are among the important factors which go to the reliability of their
testimony. The important thing is the quality of the testimony of each witness. In short, the test
is not which side brings greater number of witnesses or presents the greater number of witnesses
or presents the greater quantity of evidence; but which witness or witnesses, and which evidence,
you consider most worthy of belief. Even the testimony of one witness may outweigh that of
many, if you have reason to believe this testimony in preference to theirs. Obviously, however,
where the testimony of witnesses appear to you to be of the same quality, the weight of numbers
assumes particular significance.
Pa.SS.II (Civ) 5.03
D7. A witness who has special knowledge, skill, experience, training or education in a
?p particular science, profession or occupation may give his opinion as an expert as to any matter in
V ` which he is skilled. In determining the weight to be given to his opinion, you should consider
the qualifications and reliability of the expert and the reasons given for his opinion. You are not
bound by an expert's opinion merely because he is an expert; you may accept or reject it, as in
the case of other witnesses. Give it the weight, if any, to which you deem it entitled.
Pa. SSJI (Civ) 5.30
D8. In general, the opinion of an expert has value only when you accept the facts upon
which it is based. This is true whether the facts are assumed hypothetically by the expert, come
from his personal knowledge, from some other proper source or from some combination of these.
Pa. SSJI (Civ) 5.31
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FRANK DIGIACOMO,
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
V.
NO. 99- 5.37/ CIVIL
CHARLES REYLEK,
Defendant .AIRY TRIAL DEMANDED
NOTICE
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 for any money claimed in the complaint or for any other
claim or relief requested by the Plaintiff. 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.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
Telephone (717) 249-6166
Attorneys for Plaintiff
DATE: ? 3 y
I. D. #69367
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Dm/comp/DiGiacomo
FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
V.
NO. 99- CIVIL
CHARLES REYLEK,
Defendant .1 URY TRIAL DEMANDED
COMPLAINT
AND NOW, comes the Plaintiff, Frank DiGiacomo, by and through his attorneys,
HANDLER, HENNING, & ROSENBERG, by Matthew S. Crosby, Esq., and makes the within
Complaint against the Defendant, Charles Reylek, as follows:
1. Plaintiff, Frank DiGiacomo, is an adult individual currently residing at 1750 Lehman
Street, Hershey, Dauphin County, PA 17033.
2. Defendant, Charles Reylek, is an adult individual currently residing at 421 Criswell
Street, Boiling Springs, Cumberland County, PA 17007.
3. At all times material hereto, Plaintiff, Frank DiGiacomo, was the operator ofa pick-up
truck owned by Monroe Muffler (hereinafter "Plaintiffs vehicle").
4. At all times material hereto, Defendant, Charles Reylek, was the operator of a
Porsche motor vehicle (hereinafter "Defendant's vehicle").
5. On or about, August 6, 1998, at approximately 4:30 p.m., the Plaintiffs vehicle was
stopped at a Stop sign at the bottom ofthe exit ramp of Route 581 at Trindle Road, Mechanicsburg,
Cumberland County, Pennsylvania.
6. On or about, August 6, 1998, at approximately 4:30 p.m., Defendant's vehicle was
traveling down the exit ramp of Route 581 at Trindle Road, Mechanicsburg, Cumberland County,
Pennsylvania.
7. At approximately that same time and place, Defendant failed to observe the Plaintiff's
stopped vehicle and suddenly, and without any warning, struck the rear of Plaintiffs vehicle.
8. Prior to the collision, Atlanta Casualty Insurance Company had issued a policy of
automobile insurance to Plaintiff, Frank DiGiacomo. Under said policy, which was in effect on
August 6, 1998, Plaintiff allegedly elected the limited-tort option as enumerated in the Pennsylvania
Motor Vehicle Financial Responsibility Law, 75 Pa. C.S.A. § 1701 (a)(1)(A), et sea., as amended.
Plaintiff is entitled to seek damages as though he had elected the full-tort alternative, because he was
not an occupant of a private passenger motor vehicle as that term is defined in 75 Pa. C.S.A. § 1702.
9. The occurrence of the aforementioned collision and all the resultant injuries to
Plaintiff, Frank DiGiacomo, are the direct and proximate cause of negligence, carelessness, and/or
recklessness of the Defendant, Charles Reylek, generally, and more specifically, as set forth below:
(a) In failing to be reasonably vigilant to observe the position of Plaintiffs vehicle on the
roadway;
(b) In failing to operate his vehicle in such a manner that would allow him to apply the
brakes and stop before striking Plaintiffs vehicle;
I
(c) In failing to operate his vehicle tinder proper and adequate control so that he could
have avoided striking Plaintiffs vehicle;
(d) In failing to operate his vehicle at a speed, and under such control, so as to be able to
stop within the assured clear distance ahead, in violation of 75 Pa. C'.S.A. § 3361;
(e) In failing to keep a proper lookout of the traffic conditions then and there existing;
(I) In failing to keep a proper lookout for vehicles lawfully traveling on the exit ramp of
Route 581 at Trindle Road;
(g) In failing to exercise reasonable care in the operation and control of his vehicle, in
violation of 75 Pa.C.S.A. §3714;
(h) In failing to be continuously alert, and in failing to have his vehicle under such control,
that injury to persons or property could be avoided; and
0) In failing to exercise the high degree of care required of an operator ofa motor vehicle
approaching an intersection.
10. As a direct and proximate result of the negligence of the Defendant, the Plaintiff,
Frank DiGiacomo, has suffered personal injuries, including, but not limited to, injuries to his head,
neck, back, and right shoulder.
11. As a result of the Defendant's negligence, the Plaintiff, Frank DiGiacomo, has suffered
physical pain and discomfort, and he may continue to endure the same for an indefinite period of time
in the future, to his great physical, emotional, and financial detriment and loss.
3
12. As a result of the Defendant's negligence. the Plaintiff, Frank DiGiacomo, has
suffered a loss of life's pleasures, and he may continue to sutter the same in the future, to his great
detriment and loss.
13. As a result of Defendant's negligence, the Plaintiff, Frank DiGiacomo, has been, and
may in the future be, hindered from attending to his daily duties, to his great detriment, loss,
humiliation, and embarrassment.
19. Plaintiff, Frank DiGiacomo, believes and, therefore, avers that his injuries are permanent
in nature.
WHEREFORE, Plaintiff, Frank DiGiacomo, seeks damages from Defendant, Charles Reylek,
in an amount in excess of twenty-five thousand dollars ($25,000.00).
Respectfully Submitted,
HANDVIR, HENN[)t? & ROSENBERG
By
DATE:
Matthew S. Crosbsquire
I. D. No. 69367
> 19 Market Street
P O Box 1177
Harrisburg, PA 17108-1177
(717) 238-2000
Attorney for Plaintiff
4
VERIFICATION
THE UNDERSIGNED hereby verifies that the statements in the foregoing
document are based on information that was gathered by counsel in preparation of this
lawsuit. The language of the above-named document is of counsel and not of my own.
I have read the said document and, to the extent that it is based on information that I
gave to counsel, it is true and correct to the best of my knowledge, information and
belief. To the extent that the contents of the said document is that of counsel, I have
relied upon my counsel in preparing this Verification.
THE UNDERSIGNED also understands that the statements therein are made
subject to the penalties of 18 Pa.R.C.P. 2252(d), relating to unsworn falsification to
authorities.
DATE: ?'5 Y
F NK J. DIGIACO O,
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']M 1YNp1YNYi1Nl WYIS'l1Y f0 NNSI O V T'OT Lvlf'iW
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
NOTICE TO PLEAD
TO: Frank Digiacomo, and his attorney,
Matthew S. Crosby, Esquire
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
YOU ARE HEREBY NOTIFIED, that the Answer to Complaint set forth herein
contains averments against you to which you are required to respond within twenty (20)
days after service thereof. Failure by you to do so may constitute an admission.
Respectfully submitted,
Date: 3 149 %
NEALON & GOVER
BY: 4?
M hew R. Gover, Esquire
Attorney I.D. #47593
301 Market Street -- 9th Floor
P.O. Box 865
Harrisburg, PA 17108-0865
(717) 232-9900
FRANK DIGIACOMO,
PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-5371
: CIVIL ACTION - AT LAW
JURY TRIAL DEMANDED
ANSWER
AND NOW, comes the Defendant, Charles Reylek, by and through his attorneys,
NEALON & GOVER, P.C., and files the following Answer:
1. - 4. Admitted.
5.-9. Denied. pursuant to Pa.R.Civ.P. 1029(e).
10.-19. Denied. After reasonable investigation, the Defendant is without
knowledge or information sufficient to form a belief as to the truth of the matter asserted and
proof is demanded at trial.
WHEREFORE, Charles Reylek, respectfully request that the Complaint be dismissed
with costs of this action.
NEW MATTER
20. Paragraphs 1 through 19 of Defendant's Answer to the Complaint are
incorporated herein by reference thereto.
21. Plaintiffs' claims are barred in whole or in part by application of the Pennsylvania
Motor Vehicle Financial Responsibility Act.
Respectfully submitted,
Date: Z C
NEAL GOVER?
B
Ma hew R. Gover, Esquire
Attorney I.D. #47593
301 Market Street - 9th Floor
P.O. Box 865
Harrisburg, PA 17108-0865
(717) 232-9900
I, Charles Reylek , verify that the statements made in the foregoing
Answer is true and correct. I understand that false statements herein are made subject
to the penalties of 18 Pa. C.S.A. 4904 relating to unsworn falsification to authorities.
Char s Rey ek
CERTIFICATE OF SERVICE
AND NOW, this ` I day of September, 1999, 1 hereby certify that 1 have
served the foregoing Answer on the following by depositing a true and correct copy of same
in the United States mails, postage prepaid, addressed to:
Matthew S. Crosby, Esquire
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
M h R. Gover Esquire
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FRANK DIGIACOMO,
V.
CHARLES REYLEK,
Plaintiff
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-5371 CIVIL
JURY TRIAL DEMANDED
PLAINTIFF'S ANSWER TO DEFENDANT'S NEW MATTER
AND NOW, comes the Plaintiff, by and through his attorneys, HANDLER,
HENNING & ROSENBERG, by Matthew S. Crosby, Esq., and answers as follows to
Defendant's New Matter:
20. Paragraph 20 is a paragraph of incorporation and, therefore, no
response is necessary.
21. Denied. The allegations in Paragraph 21 contain conclusions of
law to which no response is required. If a response is judicially determined to be required, the
averments contained therein are specifically denied.
Date: a Z3
Matthew S. Cros ure
Attorney I. D. # 69367
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108-1177
(717) 238-2000
Attorneys for Plaintiff
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the Plaintiff's Answer to Defendant's
New Matter was served on the Defendant by sending a copy of the same to his
counsel of record, as follows, by United States Mail, in Harrisburg, Pennsylvania on
September93, 1999.
Matthew R. Gover, Esq.,
NEALON & GOVER
301 Market St., P.O. Box 865
Harrisburg, PA 17108
DATE:-- q 1113 q I
HAND NNING
a OSEN ERG
By
Matthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
PRANK DiOIAC'OMO. IN TI IE C'OI1R•r 01.- COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY. PENNSYLVANIA
• CIVIL AC'HON - LAW
NO. 99-5171
CHARLES REYLEK,
Defendant JURY TRIAL DIAIANDFD
CERTIFICATE OF SERVICE
I hereby certify that I hate served a Uve and Curroct cop) Of the foregoing Notice'ro
Attend On all COUnsel of record by placing the same in tic lhital States Mail at I lorrisburg.
Pennsylvania. first-class postage prepaid. on the _ lay ol'January. 2002. addressed as Inflows:
Andrew C. Lehman. Esquire
NEALON & GOVEIZ
22411 N. Front Street
i larriSbLll'e PA 17110
I IANDI.I?R. HENNING K
ROSENBERG
Mats e„ S C'rosb?, FSquhe
Supreme ('OUrt II) -t;O91167
I .OO I.in° cstown Road
I larrishm PA 17110
(717)
' 5-20110
Attorne, lirr Plaintiff
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FRANK DiGIACOMO,
Plaintiff
V.
CHARLE5 REYLEK,
Defendant
IN THE COURT OF COMMON PLEA5
CUMBERLAND COUNTY, PENN5YLVANIA
NO. 99-5371
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CERTIFICATE OF 5ERVICE
AND NOW, this 2ay of November, 2001, 1 hereby certify that a true and correct
copy of a Notice of Videotaped Deposition of Dr. Stuart Hartman was served upon the
following by depositing same in the United States Mail, in Harrisburg, Pennsylvania:
Dr. 5tuart Hartman
4t' & Willow Streets
3'° Floor
Lebanon PA 17046
Andrew Lehman, Esc(.
NEALON & GOVER
2411 N Front Street
Harrisburg PA 17110
HANDLER, HENNING &
K05ENDERG
Matthew 5. Crosby, Esquire
ID # 69367
1300 Linglestown Road
PO Box 1177
Harrisburg PA 17108
(717) 238-2000
Attorney for Plaintiff
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SHERIFF'S RETURN - REGULAR
CASE NO: 1999-05371 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DIGIACOMO FRANK
VS.
REYLEK CHARLES
HAROLD WEARY , Sheriff or Deputy Sheriff of
CUMBERLAND County, Pennsylvania, who being duly sworn according
to law, says, the within COMPLAINT was served
upon REYLEK CHARLES the
defendant, at 18:50 HOURS, on the 3rd day of September
1999 at 421 CRISWELL STREET
BOILING SPRINGS, PA 17007 CUMBERLAND
County, Pennsylvania, by handing to CHARLES REYLECK
a true and attested copy of the COMPLAINT
together with NOTICE, PLTFF'S FIRST REQUEST FOR PRODUCTION
OF DOCUMENTS , PLAINTIFF'S FIRST SET OF INTERROGATORIES
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So answers:
Docketing 18.00 ?^7?
Service 4.34 J/
Affidavit .00
Surcharge 8.00 R. I omas ine, 5 eri
99HHENNING & ROSENBERG
S3D?4?'OHAgI1D071
by
epu y 5 e i
Sworn and subscribed o before me
this 9 ?' day of .nT G,
19 q A. D.
6LZ (1) Y ep Lea; '
rounonouary
FRANK DIGIACOMO. IN TI 11: COURT OF COMMON PLEAS
Plaintiff C11MBFRLAND COUNTY.
PENNSYLVANIA
?'• NO. 99-5371
CHARLES REYLI?K• CIVII. ACTION - LAW
Delcndant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
AND NOW, this fday of December, 1999. 1 hereby certify that 1 have. on this date.
served the within Notice of Deposition. by sending a true and correct copy of same to the
attorney of'record. and including a copy to all parties of interest via first class United States snail.
postage prepaid. and addressed as follows:
Charles Rcvlck
C/o Matthew R. Goner. Esq.
NEALON K GOVER
301 Market Street
I larrisburg PA 17108
HANDLER. IIENNING K
13v:
-Matthm S. Crosby. Isyuirc
ID 169367
319 Market Street
P0 13ON 1 177
I Iarrisburg PA 17108
(717)238-2000
\ttorncvs for Plaintit•I'
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
V.
NO. 99-5371
CHARLES REYLEK,
Defendant JURY TRIAI. DEMANDED
c CERTIFICATE OF SERVICE
AND NOW. this? day of.lanuarc. 3000. 1 herch\ ccrtil\ that I hare ser\cd the
foregoing Responses to Request for Production of DOCUmenlS on the following by depositing a true
and correct copy of same in the United States mail. postage prepaid. addressed to:
Matthew R. Goer. Esquire
NEALON & 60VER
301 Market Street
9"' Floor
I larrishure PA 17105
Date: ?s
Matthew S. Crr Esquire
Attornec I.D. No. 69367
319 Market Street
P.O. Box 1 177
1 Iarrisbure. PEA 17105
(717) 335-3000
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION- LAW
r.
NO. 99-5371
CHARLES REYLF,K,
Defendant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
?H
AND NOW, this AS day of .lanuary. ?000. I hercb\' certify that 1 ha\ e SCI'\ Cd the
liircgoing \nswtrs to Interco atones un the folluwin_ b\ deho,iting a u ue and correct copy ol'same
in the United States mail. postage prepaid. addressed to:
Matthew R. Goer. IsgoirC
NEALON x: GOVER
301 rlarket Street
9"' Floor
I larrisburs PA 17108
Date:
?1Q
lattlie S. C tosh\. I.syuuc
Attorney I.D. No. 69"07
319 Market Street
P.O. Box 1 177
l larrisbatg. PA 17108
(,717) '_38-?000
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. CIVIL ACTION-LAW
NO. 99-5371 CIVIL
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
IN RE: MOTION FOR PROTECTIVE ORDER
ORDER
AND NOW, this Z 2'4 day of June, 2000, in consideration of the motion of
Allstate Insurance Company to quash subpoena, a rule is issued on the plaintiff to show cause
why the relief requested ought not to be granted. This rule returnable fifteen (15) days after
service.
BY THE COURT,
4?
Ke7. Hess, J.
TRUE COPY FROM RECORD
In Testimony wh:r:.of, I h--r- unr..=.t my hand
and the seal of said Court at Carlisle, Pa.
;=6Z3......d of..5lu?g...., 00
rothonotary
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IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
FRANK DIGIACOMO, CIVIL ACTION - LAW
Plaintiff
V. NO. 99-5371
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE.
I hereby certify that on this date a true and correct copy of the signed Order of Court
issuing a rule to show cause why the relief requested ought not to be granted was served by U.S.
first-class mail, postage prepaid, on the following:
Matthew S. Crosby, Esquire
HANDLER, HENNING & ROSENBERG
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
Matthew R. Gover, Esquire
Nealon & Gover
301 Market Street, 9th Floor
P.O. Box 865
Harrisburg, PA 17108
McNEES, WALLACE & NURICK
By C
Donald B. Kaufman
Attorney I.D. No. 49674
Charles T. Young, Jr.
Attorney I.D. No. 80680
100 Pine Street
P.O. Box 1166
Harrisburg, PA 17108
(717) 232-8000
Attorneys for Movant Allstate
Insurance Company
Dated: June 26, 2000
PVII -
Yu ..?
?rk
HARRISBURG OFFICE
319 Moikel Street
Hauisburg, PA 17101
717.238.2000
717.2333029 (fax)
LANCASTER OFFICE
140A East King Street
Lancaster, PA 17602
71743/4000
July 6, 2000
DIRECT MAIL TO:
P.O. Box 1111
Harrisburg, PA 17108
www. HHRLow.com
CrosbyQhhr7aw.com
dministrator
???,.... , _JNTY COURTHOUSE
1 Courthouse Square
Carlisle, PA 17013-3387
Re: Frank DiGiacomo v. Charles Reviek
Cumberland County No. 99-5371 Civil
Civil Action - Law; Jury Trial Demanded
Dear Sir or Madam:
In connection with the above-referenced matter, enclosed please find:
1. An original and two (2) copies of the Plaintiffs Brief in Response to Allstate
Insurance Co.'s Motion to Quash Subpoenas and Alternative Motion for
Protective Order; and
2. An original and two (2) copies of the Plaintiffs Answer to Allstate Insurance
Company's Motion to Quash Subpoenas and Alternative Motion for Protective
Order, which is supportive of the aforementioned Brief.
Please docket and file these documents, which concern a Discovery issue; forward them to the
Honorable Kevin A Hess, Judge, who is assigned to this case. The additional copies are to be
clocked in copy for our files and to be provided to the counsel to be served.
Thank you for your assistance in this matter. Should you have any questions or require anything
else, feel free to contact me at the telephone number listed above.
very truly
HAND R, H NING & RO ERG
BY
atthew S. rosby
MSC/vflenclosure
cc: Mr. Frank DiGiacomo
HANDLER
HENNING&
ROSENBERG
ATTORNEYS AT IAV,,
IESUE B. HANDLER REIRID
W. SCOTT HENNING
DAVID H ROSENIERG pA, III
CAROCYN M. ARNER IRA, NY, IN)
MATTHEW S. CRDSeI IYA, NO
GREGORY M. f EAINER UN, ND
SEEMING . HELD
SAMUEL HANDLER (1922 90)
July 6, 2000
Office of the Court Administrator
CUMBERLAND COUNTY COURTHOUSE
1 Courthouse Square
Carlisle, PA 17013-3387
Re: Frank DEGiacomo v. Charles Revlek
Cumberland County No. 99.5371 Civil
Civil Action - Law; Jury Trial Demanded
Dear Sir or Madam:
In connection with the above-referenced matter, enclosed please find:
HARRISBURG OFFICE
319 Market Street
Harrisburg, PA 17101
717.238.2000
7172333029 (fox)
IANCASIER OFFICE
140A Easl King Street
[ancestor, PA 17602
7174314000
DIRECT MAT[ 70:
P.O. Box 1177
Harrisburg, PA 17108
www. HHRtawsoln
CrosbyQhhdaw.com
1. An original and two (2) copies of the Plaintiffs Brief in Response to Allstate
Insurance Co.'s Motion to Quash Subpoenas and Alternative Motion for
Protective Order; and
2. An original and two (2) copies of the Plaintiffs Answer to Allstate Insurance
Company's Motion to Quash Subpoenas and Alternative Motion for Protective
Order, which is supportive of the aforementioned Brief.
Please docket and file these documents, which concern a Discovery issue; forward them to the
Honorable Kevin A Hess, Judge, who is assigned to this case. The additional copies are to be
clocked in copy for our files and to be provided to the counsel to be served.
Thank you for your assistance in this matter. Should you have any questions or require anything
else, feel free to contact me at the telephone number listed above.
very truly
HAND R, H NING & RO ERG
BY
atthew S. rosby
MSC/vf/enclosure
cc: Mr. Frank DiGiacomo
NO. 99-5371
CHARLES RFYLEK, CIVIL ACTION - LAW
Del'cndant JURY "TRIAL DEMANDED
CERTIFICATE OF SERVICE
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AND NOW, this cz?3 day of August- 2000,1 hereby certify that 1 have, on this date,
served the within Notice of Deposition, by sending a true and correct copy of same to the
attorney of record, and including a copy to all parties of interest via first class United States
mail, postage prepaid, and addressed as follows:
Patricia Hoffman
c/o Donald Kauffman. Esq.
McNees. Wallace & Nurick
100 Pine Street
P 0 Box 1 166
Harrisburg PA 17108
By:
Matthew Gover, Esq.
Nealon & Gover
301 Market Street
9"' Floor
I larrisburg PA 17101
IIANDLER, HENNING &
ROSENBEDG
Matthew S. Crosby, Esquire
ID #69367
1300 Linglestown Road
P 0 Box 1 177
l larrisburg PA 17108
(717) 238-2000
Attorneys for Plaintiff
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p.i
Plaintiff CUMBERLAND COUNTY.
PENNSYLVANIA
V.
NO. 99-5371
CHARLES REYLEK, CIVIL ACTION - LAW
Defendant JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
AND NOW, this l(/ day of October, 2000,1 hereby certify that I have, on this date,
served the within Notice of Deposition, by sending a true and correct copy of same to the
attorney of record, and including a copy to all parties of interest via first class United States
mail, postage prepaid, and addressed as follows:
Michael Bruno Matthew Gover, Esq.
c/o Donald Kauffman, Esq. Nealon & Gover
McNees, Wallace & Nurick 301 Market Street
100 Pine Street 9"' Floor
P 0 Box 1 166 t larrisburg PA 17101
Harrisburg PA 17108
HANDLER, HENNING &
ROSENBERG
By:
Matthew S. Crosby. Esquire
ID #69367
1300 Linglestown Road
P O Box 1177
I larrisburg PA 17108
(717) 238-2000
Attorneys for Plaintiff
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V.
NO. 99-5371
CHARLES REYLEK, CIVIL Aurm - LAW
Defendant .AIRY TRIAL DEMANDED
CERTIFICATE OF SERVICE
AND NOW, thisszly ol'August, 2000, 1 hereby certify that 1 have, on this date,
served the within Notice of Deposition, by sending a true and correct copy of same to the
attorney of record, and including a copy to all parties of interest via first class United States
mail, postage prepaid, and addressed as follows:
Michael Bruno
c/o Donald Knuffinan. Esq.
McNees, Wallace & Nurick
100 Pine Street
P O Box 1166
Harrisburg PA 17108
Matthew Gover, Esq.
Nealon & Gover
301 Market Street
9"' Floor
Harrisburg PA 17101
HANDLER. HENNING &
ROSENBERG
By:
Matthew S. Crosby, Esquire
ID #69367
1300 Linglestown Road
P O Box 1177
I larrisburg PA 17108
(717) 238-2000
Attorneys for Plaintiff
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TO THE PROINCTARY OF CUMBERLAND COUNTY
Please list the following case:
(Check one) ( X ) for JURY trial at the next term of civil court.
( ) for trial without a jury.
-----------------------------------------
CAPTION OF CASE
(entire caption must be stated in full) (check one)
FRANC DIGIACOMO, (X ) Civil Action - Law
( ) Appeal from Arbitration
(other)
VS.
CHARLES REYLEK
PRAECIPE FOR LISTING CASE FOR TRIAL
(Must be typewritten and submitted in duplicate)
(Plaintiff)
The trial list will be called on June 12. 2
and
vs.
(Defendant)
Trials comrence on July g 9nm
Pretrials will be held on June 20, 2001
(Briefs are due 5 days before pretrials.)
(The party listing this case for trial shal
provide forthwith a copy of the praecipe to
all counsel, pursuant to local Rule 214.1.)
No. qq-g371 Civil 19
Indicate the attorney who will try case for the party who files this praecipe:
Matthew R Gover Esquire 2411 North Front Street Harrisburg PA 17110
Indicate trial counsel for other parties if known: Matthew S. Crosby, Esquire
This case is ready for trial.
Date: J l'i/ - ? l
Signed:
Print Name: Matthew R. Gover, Esquire
Attorney for: Charles yiek
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FRANK DiGIACOMO,
Plaintiff
V.
CHARLE5 REYLEK,
Defendant
IN THE COURT OF COMMON PLEA5
CUMBERLAND COUNTY, PENN5YLVANIA
NO. 99-5371
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
Y,A
AND NOW, this day of April, 2001, 1 hereby certify that a true and correct
copy of a Notice of Videotaped Deposition of Dr. Stuart Hartman was served upon the
following by depositing same in the United States Mail, in Harrisburg, Pennsylvania:
Dr. Stuart Hartman Matthew Gover, Esq.
2645 North Third Street NEALON & GOVER.
5uite #490 2411 N. Front Street
Harrisburg PA 17110 Harrisburg, PA 17110
HANDLER, HENNING &
R05ENBERG
G
Matthew 5. Crosby, Esquire
ID # 69367
1300 Lingle5town Road
PO Box 1177
Harrisburg PA 17108
(717) 238-2000
Attorney for Plaintiff
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FRANK DIGIACOMO,
Plaintiff
V.
CHARLES RFYLEK,
Defendant
CUMBERLAND COUN'rY,
PENNSYLVANIA
NO. 99-5371
CIVIL ACTION - LAW
JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
AND NOW, this 0 day of October. 2000, I hereby certify that 1 have, on this date,
served the within Notice of Deposition, by sending a true and correct copy of same to the
attorney of record, and including a copy to all parties of interest via first class United States
trail, postage prepaid, and addressed as follows:
Patricia I-loffman
c/o Donald Kauffman, Esq.
McNees, Wallace & Nurick
100 Pine Street
P O Boa 1 166
Harrisburg PA 17108
Matthew Gover, Esq.
Nealon & Gover
301 Market Street
9"' Floor
I larrisburg PA 17101
I IANDLER. HENNING &
ROSENBERG
By:
Matthew S. Crosby. Esquire
ID #69367
1300 Linglestown Road
P O Boa 1177
Harrisburg PA 17108
(717) 238-2000
Attorneys for Plaintiff
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PRAECIPE FOR LISTING CASE FOR TRIAL
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY
Please list the following case:
(Check one) ( X ) for JURY trial at the next term of civil court.
( ) for trial without a jury.
CAPTION OF CASE
(entire caption must be stated in full)
(check one)
( ) Assumpsit
FRANK DiGIACOMO
I ) Trespass
( ) Trespass (Motor Vehicle)
Civil Action - Law
(other)
(Plainti(t)
vs.
CHARLES REYLEK
(Defendant)
vs.
December 31, 2001
FThetrial will be called on January 28, 2002
mence on ---
Frctnals will be he-1d nn _ Januar _ y 9, 2002
---- - -
(Briefs are due 5 days before pretrials.)
(The party listing this case for trial shall provide
forthwith a copy of the praecipe to all counsel.
pursuant to local Rule 2141.)
No. 99_5371 civil -_--
1999
Indicate the attorney who will try case for the party who (files this praecipe: --
Matthew S. Crosby, Esq., 1;,00 Linglestown Rd., Harrisburg, PA 17110
Indicate trial counsel for other parties i nowm, _ __ _
Matthew R. Gover, Esq., 2411 North Front St., Harrisburg, PA 17110
This case is ready for trial. Signed:
,l
Matthew S. Crosby, Esq.
Print Name: _-_- - -- ------•
?t ?a6 0 Attorney for Frank DiGiacomo_
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FRANK DIGIACOMO,
Plaintiff
V.
CHARLES REYLEK,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-5371 CIVIL
JURY TRIAL DEMANDED
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the Praecipe for Listing Case for Trial was
served on the Defendant, Charles Reylek, by sending a copy of the same to his counsel
of record, as follows, by United States Mail, in Harrisburg, Pennsylvania on September
21, 2001.
Matthew R. Gover, Esq.,
NEALON & GOVER
2411 North Front St.
Harrisburg, PA 17110
HANDLER, HENNING & ROSENBERG
DATE:_ Ct) Z,6'0
By
a ew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 1177
Harrisburg, PA 17108
(7171238-2000
Attorneys for Plaintiff
FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
vs. CIVIL ACTION - LAW
NO. 99-5371 CIVIL
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
IN RE: ALLSTATE INSURANCE COMPANY'S MOTION
TO QUASH SUBPOENAS AND ALTERNATIVE MOTION FOR PROTECTIVE ORDER
ORDER
AND NOW, this zo' day of July, 2000, a brief argument on the motion of
Allstate Insurance company to quash subpoenas and alternative motion for protective order is set
for Wednesday, August 9, 2000, at 3:30 p.m. in Courtroom Number 4, Cumberland County
Courthouse, Carlisle, PA.
Matthew S. Crosby, Esquire
For the Plaintiff
Matthew R. Gover, Esquire
For the Defendant
Donald B. Kaufman, Esquire
For the Movant
BY THE COURT,
jKevi. Hess, J.
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
V.
NO. 99-5371 CIVIL
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
PLAINTIFF'S ANSWER TO ALLSTATE INSURANCE COMPANY'S
MOTION TO QUASH SUBPOENAS AND ALTERNATIVE MOTION
FOR PROTECTIVE ORDER
AND NOW, comes the Plaintiff, Frank DiGiacomo, by and through his attorneys,
HANDLER, HENNING & ROSENBERG, by Matthew S. Crosby, Esq., and hereby responds to
Allstate Insurance Company's Motion to Quash Subpoenas, and Alternative Motion for Protective
Order. In support thereof, Plaintiff asserts the following:
1. Admitted.
2. Admitted.
3. Admitted. By way of further response, Plaintiff believes that the subpoenas speak
for themselves. Copies of the subpoenas were attached as Exhibit A to Allstate's Motion.
4. Admitted.
5. Admitted. By way of further response, the Explanatory Note to Pa.R.C.P. 4003.3
states, "a lawyer's notes or memoranda of an oral interview of a witness, who signs no ATitten
statement, are protected but the same notes or memoranda made by an insurance investigator
will not be protected. Id. (Emphasis added.)
6. Admitted in part and denied in part. By way of further response, the subpoenas
referenced in Paragraph 6 simply request that the deponents bring with them "...any and all
information...," pertaining to this case. Plaintiff is without information or belief as to whether all
documents requested by the Subpoena include information regarding the mental impressions,
conclusions or opinions of Hoffman, Bruno and Allstate. Furthermore, pursuant to Rule 4003.3,
memoranda prepared by a private investigator employed by a party's counsel that summarized
interviews with several persons were discoverable, provided that mental impressions, conclusions
or opinions respecting the value or merit of the claim or defense or respecting strategy or tactics of
the person who prepared these writings are deleted. See Briem v. Coppola, 37 D. & C.3d 350
(Pa.Com.Pl. 1984).
7. Admitted in part and denied in part. The Plaintiff is attempting to obtain information
concerning Allstate's investigation of this claim as is permitted by Pa.R.C.P. 4003.3. Plaintiff has
repeatedly advised both counsel for Defendant, Charles Reylek, and counsel for Allstate Insurance
Company that he will not seek information regarding Allstate's mental impressions, opinions, and
conclusions, with respect to the value or merit of Plaintiffs claim or with respect to strategy or
tactics. To that end, Plaintiff would agree to the protective order proposed by Allstate's counsel.
Plaintiff simply wants to discover what the Allstate investigation uncovered about the facts of this
collision. Defendant Reylek has testified in his deposition that he spoke with both Ms. Hoffman and
Mr. Bruno about how this collision took place. The three pages of the Allstate claims diary that have
been produced to date make no mention of any discussions with the Defendant about the facts of the
1)
collision. Pa.R.C.P. 4003.3 explicitly provides that "a party may obtain discovery of any matter
discoverable under Rule 4003.1 even though prepared in anticipation of litigation or trial by
or for another party or by or for that other party's representative, including.... his insurer."
Id. (Emphasis added.)
8. Admitted.
9. Admitted.
10. Admitted in part and denied in part. The Defendant has produced some
documentation from Allstate's claims diary. Unfortunately, that documentation consists ofthree (3)
pages. Attached hereto, made a part hereof, and marked, "Exhibit A," the pages from Allstate's
claims diary that were provided to Plaintiff, in response to his Requests for Production of
Documents.
11. Denied. Plaintiff seeks all portions ofAllstate's claims diary and/or investigatory file.
Those portions of those documents that are privileged may certainly be redacted. Allstate cites a
federal rules case for the proposition that the Subpoenas seek documents that are not permitted to
be discovered under the Rules of Civil Procedure. Allstate fails to point out that Pa.R.C.P. 4003.3
differs materially from Fed.R.Civ.P. 26(b)(3). The Pennsylvania Rules of Procedure "are not, and
cannot be, identical to the federal rules, because of the differences between state and federal
practice." Kevin A. Hess, Seth A. Mendlesohn. & Dale F. Shughart, Jr., Pennsylvania Civil Practice
§ 14.1(3d ed. 1998). The Explanatory Note to Pa.R.C.P. 4003.3 suggests that the Pennsylvania Rule
differs from the Federal Rule in two respects. "First, the Federal Rule permits discovery only when
3
the party seeking discovery shows a substantial need of the materials in the preparation of his case
and is unable, without undue hardship, to obtain a substantial equivalent of the materials by other
means. Under the provisions of Rule 4003.3, such a showing of substantial need and undue hardship
will not be required." Id. "Second, the work product protection of the Rule distinguishes between
that afforded the attorney and that afforded the party's representative. They are on equal footing
under the Federal Rules. The Committee viewed the work product privilege enunciated by the
United States Supreme Court in Hickman v. Tavlor, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451
(1947), as stating a special rule applicable to lawyers which need not necessarily be the same as
that applied to other representatives, particularly insurance investigators." Id. (Emphasis
added.)
12. Admitted in part and denied in part. Plaintiff submits that Pa.R.C.P. 4003.2 speaks
for itself. Plaintiff also notes, however, that Pa.R.C.P. 4003.3 permits the discovery of an insurance
carrier's claims file. The explanatory note to Rule 4003.3 states that "the Rule is carefully drawn
and means exactly what it says." Id. Furthermore, Rule 4003.3 itself explicitly provides that
memoranda, notes, summaries, legal research and legal theories prepared by a party's attorney are
not discoverable whereas the Rule, while providing that a party's representative's mental
impressions, conclusions or opinions respecting the value or merit of a claim or defense are not
discoverable, provides no similar protection for memoranda, notes, summaries, legal research and
legal theories prepared by a party's representative.
13. Admitted in part and denied in part. Plaintiff believes that the S•rarmack opinion
4
speaks for itself, With respect to Allstate's claim that Plaintiff is not entitled to an application for
insurance, other private financial information or even an actual copy of the insurance policy, this is
that the Plaintiff is not seeking in this case.
14. Denied. As discussed in Plaintiff's response to Paragraphs 6, 11, and 12, the
information Plaintiff seeks in this case is clearly discoverable. Further, "the courts, since the
adoption of the discovery rules, have followed the policy that discovery should be liberally allowed
and limitations thereon should be narrowly construed." Kevin A. Hess, Seth A. Mendlesohn, & Dale
F. Shughart, Jr., Pennsylvania Civil Practice § 14.1 (3d ed. 1998) (citing Szarmack v. Welsh, 456
Pa. 293, 318 A.2d 707 (1974)).
15. Denied. As discussed in Plaintiff's responses to Paragraphs 6, 11, and 12, the
information Plaintiff seeks in this case is clearly discoverable. Furthermore, the Explanatory Note
to Rule 4003.3 provides that "memoranda or notes made by the representative are not
protected." Id. (Emphasis added.)
16. Denied. "While little discovery is possible without some person being annoyed,
embarrassed, or caused some burden or expense, the mere existence of one or more of those factors
is not sufficient grounds to forbid discovery. It is in the case of unreasonable annoyance,
embarrassment, etc., that discovery will be forbidden. Whether or not something is unreasonable
depends on the facts and circumstances of each case." Kevin A. Hess, Seth A. Mendlesohn, & Dale
F. Shughart, Jr., Pennsylvania Civil Practice § 14.4 (3d ed. 1998) (citing Geyer v. Seven Springs
Farm. Inc., 36 Som. 95 (1978); Jamison v. Saul, 2 D.&C.3d 495 (1977); Davis v. Pennzoil Co., 38
5
D.&C.2d 289 (1965); Hall v. Sall, 86 Montg. 54 (1965); Feldman v. Seligman .& Latz Inc 9
D.&C.2d 394 m(1957); Simon v. Simon, 6 D.&C.3d 196 (1977)). Furthermore, the party objecting
to discovery under the exceptions of Rule 4011 has the burden of establishing that the subject
information sought falls within an exception under Rule 401 I. See Vinkso v. Fornara, 27 Bucks 363
(Pa.Com.P). 1975). The burden of proof is upon the party objecting to discovery to establish non-
discoverability rather than upon the proponent to establish discoverability. See Winck v. Daley
Mack Sales Inc., 21 D. & C.3d 399 (Pa.Com.Pl. 1980). Allstate makes nothing more than a bald
assertion that the Subpoenas cause unreasonable annoyance, and cause undue burden and expense.
Allstate offers no explanation as to how these Subpoenas would unreasonably annoy or cause
undue hardship beyond that which every subpoena entails.
17. Denied. Paragraph 17 contains conclusions of law to which no response is required.
If a response were judicially determined to be required, the allegations in Paragraph 17 are
specifically denied.
18. Denied in part and Admitted in part. Plaintiff objects only to Allstate's Motion to
Quash the Subpoenas. As aforementioned, Plaintiff does not seek discovery of mental impressions,
conclusions and/or opinions of the Allstate employees. Therefore, Plaintiff does not object to
Allstate's Motion for a Protective Order limiting the depositions of Hoffman and Bruno to
discoverable matters, including but not limited to, Hoffman's and Bruno's communications with
witnesses as to the facts of the accident and any injuries or treatment of Plaintiff.
6
WHEREFORE, Plaintiff requests that this Honorable Court deny Allstate Insurance
Company's Motion to Quash the Subpoenas and, if this Court deems it necessary, issue a Protective
Order precluding the Plaintiff from discovering, during the depositions of Hoffman and Bruno,
Hoffman's and Bruno's mental impressions, conclusions, and opinions.
Respectfully submitted,
Date:_ G LG
HANDLER NNING & ROSENBERG
B
Matthew S. Crosby, Esquire
Attorney I.D. # 69367
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108-1177
(717) 238-2000
Attorneys for Plaintiff
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FILE TRANSFE '!HEFT
' NUMBER 71,3
TOCOMMENT !L/
TO: 1)L( DATE
UCM COMMENTS SIU SCOREBOARD COMPLETED ES NO/Sr
MIST YES NO UCM
ITEMS 1`J)OSSibly DATE
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1. INSD R/S
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3. INSD PASSENGER R/S
4. PERMISSIVE USE R/S
S. LATE NOTICE R/S
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8. CLMT PASSENGER R/S
9. ACTIVITY CHECK
10. I.M.E OR PEER
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13. PHOTOS INSD CAR
14. PHOTOS CLMT CAR
1S. POLICE REPORT
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18. CC CARRIER CONTACT _ne
17. CHECK PRIOR LOSS HISTORY
18. INCOME 6 ASSETS CHECK d
UM/UIM CHECK LIST
19. ATTY CONTACT
FILE ASSIGNED IN CONTINUING UNIT TO:?( f
MANAGERS COMMENTC.
F'FS-SCHED Fit) PF7-BACY.WD
•x** ONLY EMPLOYEE GP29 CAN
1.'300 - CLAIM REPRESENTATIVE
1550 HARRISBURG
tics
CLAIM NUMBER: 155 318277
L.):NE: 10
PFS--FRWD PF9••PRINT PF11••PREV STMT PF12•-NEXT STMT
LJF TF_ THE: STATEMENT YOU HAVE ^LECTED (**
t•JOnK ORDER DESK: UCS
717--540--7300
DATE: 08/12/98 TIME: 09:05 AM
3 L.OSSDT: 08/06/98 POLICY: 008235051
EEFFDT: 03/15/90 ORIGINAL YR: 80 NOTDT: 00/08/98
INSURED NAME: STEPHANIE R REYLEK AND CHMRLES J
421 CRISWELL BOILING SPRINGS PA 170079606
AGENT NAME".: PAUL MATT'L1S AGY INC TELEPHONE: 717•-731--5456
ASSIGNMENT FOR: 02 MONRO MUFFLER DRAKE SRV EMP: ANG: Er
ADDRESS: 3243 PAXTON ST FIARRISBURG Ph 17111
PHONE: 000-000••0000 BUS: 717••558-8846 X0000 HOURS: 00-00 -
VEHICLE' 91 FORD RANGER 2DR YELLOW PLATE: YP30377 F
IN.SF' I..OC:A'fT.ON:1F0 QF_bfil iNJA964VOONMETFF+I-IBG.?w DRIVEABLE: Y
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t,;REAS DAMAGE I) --R REAR
PRIOR DAMAGE:: SHOP TRUCK ...Wll.L BE OUTSIDE. IF AFTER HOURS. CALL B/A GOING
PRIOR CLAIM.':: 1558588867 1559081441 !HtMORE
VEHICLE. S.-CODES DESCRIPTION
FACTS OF LOSS: PER CLHT DRIVER/CLMT STOPPED AT STOP SIGN AT THE EXIT OF 50f AND
TRENDEL. RD (2L.N ONE WAY EXIT HEADING W IN THE TURNING LN) AND INS
WHO WAS TRAV IN T14E SAME LN AND DIR AS CLMT FAILED TO STOP AND
STRUCK CLMT APPROX 25MPH PSI_ APPROX 25MPH
ASSIGNMENT : 07 INSPECT ONLY
1'1-101'0 RED : Y LOSS OF USE INVOLVEMENT: N STATED VALUE: N
ITEM/CLMT : BB02 TRAM REASON: LEASED:
COMMENTS : NEED VERY VERY GOOD 35MM MIST P•IOTOS!!!!!!! ..REAR BUMPER...
CU STOMER CARE : neu PRIOR CLAIM DATA MATCH FOUMD •• REFER TO SAR REPORT C600••XY.XX
FOR FURTHER INFO ***
COV LIMITS DESCRIPTION
AA 500.000/500 .000 BODILY INJURY t
t)B ioo.!•)00 PROPERTY DAMAGE ?o
Cr
f;F 10.000
900
2 MEDICAL PAYMENTS
BENEFIT _`
FUNERAL
. .
-
COLLISION
DD - 50!)
Hl1 COMPREHENSIVE
AW 500.000.'900 .000 - STACKAPLE UNINSURED MOTORIST
N1I 'i!)?.F)1)!)/.'i4)1) ,000 STACKADLE UNDERINSURED MOTORIST
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was served on
Allstate Insurance Co., by hand-delivering a copy of the same to Allstate's counsel of
record, as follows
Donald B. Kaufman, Esq.,
Charles T. Young, Jr., Esq.
McNEES, WALLACE & NURICK
100 Pine St., P.O. Box 1166
Harrisburg, PA 17108
and to counsel for Defendant, Charles Reylek, as follows:
Matthew R. Gover, Esq.
NEALON & GOVER
301 Market St., 91h floor
P.O. Box 865
Harrisburg, PA 17108
on July (o , 2000.
DATE:
HANDL HENNING & ROSENBERG
B
Matthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 1177
Harrisburg, PA 17108
(717) 23872000
Attorneys for Plaintiff
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
V.
CHARLES REYLEK,
NO. 99.5371 CIVIL
Defendant JURY TRIAL DEMANDED
PLAINTIFF'S BRIEF IN RESPONSE
TO ALLSTATE INSURANCE CO.'S MOTION
TO QUASH SUBPOENAS AND ALTERNATIVE MOTION
FOR PROTECTIVE ORDER
1. STATEMENT OF FACTS
This is a negligence case arising out of a rearend motor vehicle collision that
occurred on or about August 31, 1999. Plaintiff, Frank DiGiacomo, was struck from
behind by a vehicle driven by Defendant, Charles Reylek. At the time of the collision,
Mr. Reylek was insured with Allstate Insurance Cc (hereinafter, "Allstate.") The
damage to both vehicles appeared to be relatively minor. Written discovery has been
exchanged and depositions of both parties have been taken.
Defendant is claiming, inter a/ia, that the impact between the two vehicles was
too minor to cause injury to the Plaintiff. Defendant has indicated in discovery that his
vehicle, essentially, slowly rolled into Mr. DiGiacomo's vehicle, at a speed of 2 mph
or less. Conversely, Mr. DiGiacomo has testified that the impact was significant and
that he did hear squealing tires just before being struck. There are clear discrepancies
in both parties' accounts.
-1-
Also of note is the Defendant's testimony that he spoke with Mike Bruno and
Patricia Hoffman, both Allstate adjusters, on separate occasions. These discussions
centered around what happened in the collision. Allstate has provided Plaintiff's
counsel with its claims diary, consisting of a total of three (3) pages. Said claims diary
is attached hereto, made a part hereof, and marked, "Exhibit A."
11. ISSUE PRESENTED
IS THE PLAINTIFF IN A NEGLIGENCE ACTION PERMITTED TO DEPOSE
AN INSURANCE COMPANY ADJUSTER AND QUESTION SAID
ADJUSTER REGARDING THE FACTS UNCOVERED IN HIS OR HER
INVESTIGATION?
(Proposed answer in the affirmative)
Ill. ARGUMENT
A party may obtain discovery regarding any matter, not privileged, that is
relevant to the subject matter involved in the pending action. Pa. R.C.P. 4003.1(a).
It is not grounds for objection that the information sought will be inadmissible at trial,
if the information appears reasonably calculated to lead to the discovery of admissible
evidence. Pa. R.C.P. 4003.1(b).
In the case at bar, we know that Patricia Hoffman and Mike Bruno, both
Allstate adjusters, conducted an investigation into the facts surrounding this collision.
We know, from the Defendant's own testimony, that he personally spoke with both
Ms. Hoffman and Mr. Bruno about what occurred in the collision. We know that the
three-page claims diary, provided to the Plaintiff in discovery, makes no reference
whatsoever to any discussions or statements between any Allstate Insurance Co.
adjusters and the Defendant. The question now before this Honorable Court is
-2-
whether Mr. DiGiacomo's counsel may depose the aforementioned Allstate adjusters
regarding the facts their investigations revealed.
Plaintiff submits that this information is more than relevant. It goes to the very
heart of the case. This case likely will come down to whether a jury panel believes the
Defendant's version of how the collision occurred. The Defendant has essentially
described the impact between the two vehicles as a "love tap." He claims to have not
even realized that an impact had taken place. What the Defendant told Mr. Bruno
and/or Ms. Hoffman may be very different than what he had testified to under oath.
At a bare minimum, this information is relevant to the subject matter involved in the
pending action.
Second, Plaintiff submits that the information sought is reasonably calculated
to lead to the discovery of admissible evidence. The Allstate adjusters in question may
have also spoken with other witnesses or conducted a physical investigation of the
collision scene. Furthermore, there is an outstanding issue with regard to the
existence of videotaped surveillance. In response to Plaintiff's Interrogatory requesting
surveillance information, the Defendant responded as follows:
Objection. An objection is made to this Interrogatory to the extent that it
seeks production of materials related to surveillance that may have been
conducted regarding the Plaintiff's activities. This objection is made on the
basis that production of such materials at this time is not required by the
Pennsylvania Rules of Civil Procedure.
It is very likely that the aforementioned Allstate adjusters may have factual information
-3-
regarding any surveillance that may have been conducted in this case. Now that
Plaintiff's deposition has been taken, Defendant cannot continue to withhold this
information.
Finally, Plaintiff would like to make it clear to this Honorable Court that he is
not seeking to discover the mental impressions, conclusions, or opinions of Mr. Bruno
or Ms. Hoffman. That information is clearly protected, pursuant to Pa. R.C.P. 4003.3.
To that end, Plaintiff would agree to conduct these depositions in accordance with
Allstate's proposed Protective Order.
IV. CONCLUSION
The explanatory note to Pa. R.C.P. 4003.3 provides that, interaiia, "A lawyer's
notes or memoranda of an oral interview of a witness, who signs no written
statement, are protected, but the some notes or memoranda made by an insurance
investigator will not be Protected." (Emphasis added.) The Rules of Civil Procedure
are crystal-clear in addressing the discoverability of notes and memoranda made by an
insurance investigator. In this case, Allstate is claiming that no such notes or
memoranda exist. Plaintiff is simply asking this Honorable Court for the opportunity
to discuss, with Mr. Bruno and Ms. Hoffman, the contents of their discussions with
-4-
the Defendant. Again, Plaintiff only seeks information regarding the facts of this
collision and the facts that the Allstate's investigation revealed.
Date:
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
Respectfully submitted,
HANDLE ENNING & ROSENBERG
B :
atthew S. Crosby, Esq.
Attorney I.D. # 69367
-5-
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!'F SCHf;1? !'; I1 F'*7-BACY.t•JD FFB--FRl-JD Pry--PRINT PF11•-PREV STMT PF12--NEXT' STMT
ONLY EMPLOYEE GB2 9 CAM Ur TE TNE: STATEMENT YOU HAVE ':.Lf::CTED ***
1-300 - CLAIM REPRESENTATIVE W04.K ORDER DESK: UCS
1550 HriRrA.SPURG 717-•540-7500
!C'S DATE: 08/12/98 TIME: 09405 AM
CLAIM NUMBER: 135 318277 3 L.OS'SDT: 08/06/98 POLICY: 008235071
1 INFi: to EF-F"DT: 03/113/98 ORIGINAL YR: 80 NOTDT: 08/08/98
INSURED PIAMF: STEPHANIE L riBOILI AND I
421 ISW
421 L MATI_LL_ BOILING SPRINGS NGS PA
A 170079606
AGEhIT PlAMI?: PAUL MATTl1S AGY INC TELEPHONE: 717•-731-5456 ?(
ASSIGNMFNI' FOR: 02 MONRU MUFFLER BRAKE SRV EMI'' 1 qNG: El
ADDRESS: 3243 PAXTON ST HARRISBURG Ph f7111
F•NMMF: 000••000--0000 DUN: 717••558•41846 X0000 HOURS: 00-•00
VFIIICL.IS' 91 FORD RANGER 2DR YELLOW PLATE: YP30377 f
VTN'-F--T-CA10 ,7/!W9450VODOMETER: Cu?w DRIVEABLE: Y
INSP I.(Ir.A'fTON: MONROE UFFI_FR...PAXTON ST..I•IRG.. 7OL S$s
mm-As DAMAta-v •-R REAR
?PRT0r: DAMAGF SHOP TRUCK ...WII..L. BE OUTSIDE IF AFTER HOURS, CALL. B/A GOING
F'RIr)R CLAIMS: 155858SE167 1539081441 440MOR
VFHTCI F .S'-CODES DESCRIPTION
FACTS OF" LUSI: PER CLMT DRIVER/CLMT STOPPED AT STOP SIGN AT THE EXIT OF 581 AND
TRENDEL. RD (2L.N ONE WAY EXIT HEADING W IN THE TURNING LN) AND INS
WHU WAS TRAV IN THE SAME LN AND DIR AS CLMT FAILED TO STOP AND
STRUCK CLMT Ar^•P•ROX 25MPH F'SI_ APPROX 25MPH
AN JLIIMENT: 07 INSPECT ONLY
r•i.in'1'(t RFo. Y LOSS OF USE INVOLVEMENT: N STATED VALUE: N
ITEM/CLMT: T1802 TRAN REASON: LEASED:
COMMFNTS: NEED VERY VERY GOOD 35MM MIST PHOTOS!!!!!!! ,.REAR Bl1MPF..R...
CIISTOMFR ! hPF: 114,44 PRIOR CLAIM DATA MATCH FOUND •• REFEP. TO SAR REPORT C600••XY,Y,Y,
FOR FURIMER INFO ***
COV i.TMTTN DESCRIPTION O'd
AA 7()() 000 BODILY INJURY -
Bn t on moo PROPERTY DAMAGE '' 11 4.lit? -
(:C t 0 , 111111 MEDICAL PAYMENTS N*
t:J° P)o FUNERAL. BENEFIT sttp nJl-d i
DD ^7 COL.L.ISION / 9
lIN COMPREHENSIVE
i0^. w!d!•)/•?!?!!.000 - STACHABLE UNINSURED MOTORIST
1 'I'>^ ":`!> '°!!!).000 STACY,APLE UNDERINSUPED MOTORIST
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was served on
Allstate Insurance Co., by hand-delivering a copy of the same to Allstate's counsel of
record, as follows:
Donald B. Kaufman, Esq.,
Charles T. Young, Jr., Esq.
McNEES, WALLACE & NURICK
100 Pine St., P.O. Box 1166
Harrisburg, PA 17108
and to counsel for Defendant, Charles Reylek, as follows:
Matthew R. Gover, Esq.
NEALON&GOVER
301 Market St., V floor
P.O. Box 865
Harrisburg, PA 17108
on July ? 2000.
DATE: 7 ?
HANDL ", ENNING & ROSENBERG
B //
Matthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
j0molionsW igiazamo-response
FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYJc
,VANC IA
Plaintiff
r r.
CIVIL ACTION - LAW
rn
V.
NO. 99-5371 CIVIL
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED l -
PLAINTIFF'S ANSWER TO ALLSTATE INSURANCE COMPANY'S
MOTION TO QUASH SUBPOENAS AND ALTERNATIVE MOTION
FOR PROTECTIVE ORDER
AND NOW, comes the Plaintiff, Frank DiGiacomo, by and through his attorneys, ll, ))
HANDLER, HENNING & ROSENBERG, by Matthew S. Crosby, Esq., and hereby responds to ???
Allstate Insurance Company's Motion to Quash Subpoenas, and Alternative Motion for Protective
Order. In support thereof, Plaintiff asserts the following:
Admitted.
2. Admitted.
3. Admitted. By way of further response, Plaintiff believes that the subpoenas speak
for themselves. Copies of the subpoenas were attached as Exhibit A to Allstate's Motion.
4. Admitted.
5. Admitted. By way of further response, the Explanatory Note to Pa.R.C.P. 4003.3
states, "a lawyer's notes or memoranda of an oral interview of a witness, who signs no written
statement, are protected but the same notes or memoranda made by an insurance investigator
will not be protected. Id. (Emphasis added.)
6. Admitted in part and denied in part. By way of further response, the subpoenas
referenced in Paragraph 6 simply request that the deponents bring with them "...any and all
information...," pertaining to this case. Plaintiff is without information or belief as to whether all
documents requested by the Subpoena include information regarding the mental impressions,
conclusions or opinions of Hoffman, Bruno and Allstate. Furthermore, pursuant to Rule 4003.3,
memoranda prepared by a private investigator employed by a party's counsel that summarized
interviews with several persons were discoverable, provided that mental impressions, conclusions
or opinions respecting the value or merit of the claim or defense or respecting strategy or tactics of
the person who prepared these writings are deleted. See Briem v. Coppola, 37 D. & C.3d 350
(Pa.Com.Pl. 1984).
7. Admitted in part and denied in part. The Plaintiff is attempting to obtain information
concerning Allstate's investigation of this claim as is permitted by Pa.R.C.P. 4003.3. Plaintiff has
repeatedly advised both counsel for Defendant, Charles Reylek, and counsel for Allstate Insurance
Company that he will not seek information regarding Allstate's mental impressions, opinions, and
conclusions, with respect to the value or merit of Plaintiffs claim or with respect to strategy or
tactics. To that end, Plaintiff would agree to the protective order proposed by Allstate's counsel.
Plaintiff simply wants to discover what the Allstate investigation uncovered about the facts of this
collision. Defendant Reylek has testified in his deposition that he spoke with both Ms. Hoffman and
Mr. Bruno about how this collision took place. The three pages of the Allstate claims diary that have
been produced to date make no mention of any discussions with the Defendant about the facts of the
I
collision. Pa.R.C.P. 4003.3 explicitly provides that "a party may obtain discovery of any matter
discoverable under Rule 4003.1 even though prepared in anticipation of litigation or trial by
or for another party or by or for that other party's representative, including.... his insurer."
Id. (Emphasis added.)
8. Admitted.
9. Admitted.
10. Admitted in part and denied in part. The Defendant has produced some
documentation from Allstate's claims diary. Unfortunately, that documentation consists ofthree (3)
pages. Attached hereto, made a part hereof, and marked, "Exhibit A," the pages from Allstate's
claims diary that were provided to Plaintiff, in response to his Requests for Production of
Documents.
11. Denied. Plaintiff seeks all portions ofAllstate'sclaims diary and/or investigatory file,
Those portions of those documents that are privileged may certainly be redacted. Allstate cites a
federal rules case for the proposition that the Subpoenas seek documents that are not permitted to
be discovered under the Rules of Civil Procedure. Allstate fails to point out that Pa.R.C.P. 4003.3
differs materially from Fed.R.Civ.P. 26(b)(3). The Pennsylvania Rules of Procedure "are not, and
cannot be, identical to the federal rules, because of the differences between state and federal
practice." Kevin A. Hess, Seth A. Mendlesohn, & Dale F. Shughart, Jr., Pennsylvania Civil Practice
§ 14.1 (3d ed. 1998). The Explanatory Note to Pa.R.C.P. 4003.3 suggests that the Pennsylvania Rule
differs from the Federal Rule in two respects. "First, the Federal Rule permits discovery only when
3
the party seeking discovery shows a substantial need of the materials in the preparation of his case
and is unable, without undue hardship, to obtain a substantial equivalent of the materials by other
means. Under the-provisions of Rule 4003.3, such a showing of substantial need and undue hardship
will not be required." Id. "Second, the work product protection of the Rule distinguishes between
that afforded the attorney and that afforded the party's representative. They are on equal footing
under the Federal Rules. The Committee viewed the work product privilege enunciated by the
United States Supreme Court in Hickman v. Taylor, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451
(1947), as stating a special rule applicable to lawyers which need not necessarily be the same as
that applied to other representatives, particularly insurance investigators." Id. (Emphasis
added.)
12. Admitted in part and denied in part. Plaintiff submits that Pa.R.C.P. 4003.2 speaks
for itself. Plaintiff also notes, however, that Pa.R.C.P.4003.3 permits the discovery of an insurance
carrier's claims file. The explanatory note to Rule 4003.3 states that "the Rule is carefully drawn
and means exactly what it says." Id. Furthermore, Rule 4003.3 itself explicitly provides that
memoranda, notes, summaries, legal research and legal theories prepared by a party's attorney are
not discoverable whereas the Rule, while providing that a party's representative's mental
impressions, conclusions or opinions respecting the value or merit of a claim or defense are not
discoverable, provides no similar protection for memoranda, notes, summaries, legal research and
legal theories prepared by a party's representative.
13. Admitted in part and denied in part. Plaintiff believes that the Szannack opinion
4
speaks for itself. With respect to Allstate's claim that Plaintiff is not entitled to an application for
insurance, other private financial information or even an actual copy of the insurance policy, this is
that the Plaintiff i; not seeking in this case.
14. Denied. As discussed in Plaintiffs response to Paragraphs 6, 11, and 12, the
information Plaintiff seeks in this case is clearly discoverable. Further, "the courts, since the
adoption of the discovery rules, have followed the policy that discovery should be liberally allowed
and limitations thereon should be narrowly construed." Kevin A. Hess, Seth A. Mendlesohn, & Dale
F. Shughart, Jr., Pennsylvania Civil Practice § 14.1 (3d ed. 1998) (citing Szarmack v. Welsh, 456
Pa. 293, 318 A.2d 707 (1974)).
15. Denied. As discussed in Plaintiffs responses to Paragraphs 6, 11, and 12, the
information Plaintiff seeks in this case is clearly discoverable. Furthermore, the Explanatory Note
to Rule 4003.3 provides that "memoranda or notes made by the representative are not
protected." Id. (Emphasis added.)
16. Denied. "While little discovery is possible without some person being annoyed,
embarrassed, or caused some burden or expense, the mere existence of one or more of those factors
is not sufficient grounds to forbid discovery. It is in the case of unreasonable annoyance,
embarrassment, etc., that discovery will be forbidden. Whether or not something is unreasonable
depends on the facts and circumstances of each case." Kevin A. Hess, Seth A. Mendlesohn, & Dale
F. Shughart, Jr., Pennsylvania Civil Practice § 14.4 (3d ed. 1998) (citing Geyer v. Seven Springs
Farm. Inc., 36 Som. 95 (1978); Jamison v. Saul, 2 D.&C.3d 495 (1977); Davis v. Pennzoil Co., 38
5
D.&C.2d 289 (1965); Hall v. Sall, 86 Montg. 54 (1965); Feldman v. Seligman & Late Inc 9
D.&C.2d 394 m(1957); Simon v. Simon, 6 D.&C.3d 196 (1977)). Furthermore, the party objecting
to discovery under the exceptions of Rule 4011 has the burden of establishing that the subject
information sought falls within an exception under Rule 4011. See Vinkso v. Fomara, 27 Bucks 363
(Pa.Com.Pl. 1975). The burden of proof is upon the party objecting to discovery to establish non-
discoverability rather than upon the proponent to establish discoverability. See Winck v. Daley
Mack Sales Inc., 21 D. & C.3d 399 (Pa.Com.Pl. 1980). Allstate makes nothing more than a bald
assertion that the Subpoenas cause unreasonable annoyance, and cause undue burden and expense.
Allstate offers no explanation as to how these Subpoenas would unreasonably annoy or cause
undue hardship beyond that which every subpoena entails.
17. Denied. Paragraph 17 contains conclusions of law to which no response is required.
If a response were judicially determined to be required, the allegations in Paragraph 17 are
specifically denied.
18. Denied in part and Admitted in part. Plaintiff objects only to Allstate's Motion to
Quash the Subpoenas. As aforementioned, Plaintiff does not seek discovery of mental impressions,
conclusions and/or opinions of the Allstate employees. Therefore, Plaintiff does not object to
Allstate's Motion for a Protective Order limiting the depositions of Hoffman and Bruno to
discoverable matters, including but not limited to, Hoffman's and Bruno's communications with
witnesses as to the facts of the accident and any injuries or treatment of Plaintiff.
6
WHEREFORE, Plaintiff requests that this Honorable Court deny Allstate Insurance
Company's Motion to Quash the Subpoenas and, if this Court deems it necessary, issue a Protective
Order precluding the Plaintiff from discovering, during the depositions of Hoffman and Bruno,
Hoffman's and Bruno's mental impressions, conclusions, and opinions.
i
Date: -7 G Lt d
Respectfully submitted,
HANDLER NNING & ROSENBERG
B
Matthew S. Crosby, Esquire
Attorney I.D. 9 69367
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108-1177
(717) 238-2000
Attorneys for Plaintiff
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3. INSD PASSENGER R/S
4. PERMISSIVE USE R/S
S. LATE NOTICE R/S
8. COVERAGE R/S ?l
7. CLMT DRIVER R/S \
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18. INCOME 6 ASSETS CHECK 6
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*** ONLY EMPLOYEE GB29 CAN
1.300 - CLAIM REPRESENTATIVE
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CLAIM NUMBER: 155 3182117
1.INE: 10
F'FET--FRI•)D PF9--PRINT PF11-•PREV
OF TE THE STATEMENT YOU HAVE
4JOnK ORDER
717-•540-7500
DATE: 08/12
3 L.OSSDT: 08/06/98
:F'F'DT: 03/15/98 ORIGINAL YR:
STMT PF12--NEXT STHT
TLF.CTF,.D ***
DESK: UCS
f98 TIME: 09:05 AM
POLICY: 008235051
Be NOTDT: 08/08/98
INSURED NAME: STEPHANIE R REYLEK AND CHMRLES J
421 CRISWELL BOILING SPRINGS PA 170079606
AGENT NAME.: PAUL MATT'US AGY INC TELEPHONE: 717•-731-5456
ASSIGNMENT FOR: 02 MONRO MUFFLER BRAKE SRV IG; Ei
ADDRESS: 3243 PAXTON ST HARRISBURG PA 17111
PHONE: 000-000•-0000 BITS: 717••558-8846 X0000 HOURS: 00-00
VEHICLE! 91 FORD RANGER 2DR YELLOW PLATE: YP30377 f
VIN1-F-7'l', lb A7/1J(JAgsa,9Y0DOMETER: (edk DRIVEABLE: Y
T.NSP i..CICATION: MONROE MUFFLER ...PAXTON ST..I•IBG.. 11) i
a%REAS DAMAGED: •-R REAR
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1. PRIOR .DAMAGE: SHOP TRUCK ...WIL.L. BE OUTSIDE IF AFTER HOURS. CALL. B/4 GOING
PRIOR CLOIMS: 1558588E167 155908iAO MMORF
VEHICLE S...CODES DESCRIPTION
FACTS OF' LOSS: PER CLMT DRIVER/CLMT STOPPED AT STOP SIGN AT THE EXIT OF 581 AND
TRENDEL. RD (2LN ONE WAY EXIT HEADING W IN THE TURNING LN) AND INS
WHO WAS TRAV IN THE SAME LN AND DIR AS CLMT FAILED TO STOP AND
STRUCK CLMT APPROX 25MPH F'SI_ APPROX.25MPH
ASSIGNMENT: 07 INSPECT ONLY
F-'I-IOTO RE?: Y LOSS' OF USE INVOLVEMENT: N STATED VALAJE: N
ITEM/CLMT: FIB02 TRAN REASON: LEASED:
COMMENTS: NEED VERY VERY GOOD 35MM MIST F'FIOTOS!!! ! ! ! ! :.REAR BUMPER...
CUSTOMER CARE: o*u PRIOR CLAIM DATA MATCH FOUND - REFER TO EAR REPORT C600--XXY,X
FOR FURTHER INFO ***
COV LIMITS DESCRIPTION
AA 500.000/500.000 BODILY INJURY
DD 100.!•)00 PROPERTY DAMAGE .. II a liV -
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CC 10.000 MEDICAL PAYMENTS N
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FUNERAL- BENEFIT y..
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::TI SJO. E)!d!di'!E)!>, 000 STACY.ADLE UNDERINSURED MOTORIST
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was served on
Allstate Insurance Co., by hand delivering a copy of the same to Allstate's counsel of
record, as follows:
Donald B. Kaufman, Esq.,
Charles T. Young, Jr., Esq.
McNEES, WALLACE & NURICK
100 Pine St., P.O. Boy. 1166
Harrisburg, PA 17108
and to counsel for Defendant, Charles Reylek, as follows:
Matthew R. Gover, Esq.
NEALON & GOVER
301 Market St., 91" floor
P.O. Box 865
Harrisburg, PA 17108
on July - ? , 2000.
DATE: 7 .-
HANDHENNING & ROSENBERG
Dy//
Matthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
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FRANK DIGIACOMO,
PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-5371
: CIVIL ACTION - AT LAW
JURY TRIAL DEMANDED
PREREQUISITE TO SERVICE OF A SUBPOENA
PURSUANT TO RULE 4009.22
As a prerequisite to service of a Subpoena for documents and things pursuant
to Rule 4009.22, Defendant, Charles Reylek, certifies that:
1. A Notice of Intent to Serve the Subpoena with a copy of the Subpoena
attached thereto was mailed or delivered to each party at least 20 days prior to the date on
which the Subpoena is sought to be served,
2. A copy of the Notice of Intent, including the proposed Subpoena, is
attached to this Certificate.
3. No objection to the Subpoena has been received, and
4. The Subpoena, which will be served, is identical to the Subpoena, which
is attached to the Notice of Intent to Serve the Subpoena.
DATE: 3/8/00 mct:e w 9 (?/? f
MA HEW R. GOVER, ESQUI E
ATTORNEY FOR DEFENDANT
L
Ion
March 8, 2000
Penn State Geisinger
P.O. Box 850
Hershey, PA 17033-0850
In Re: Frank DiGiacomo
Social Security #: 110-52-9122
Dear Records Custodian:
701 MARKET STREET • 9- FLOOR
P.O. BOX 865
HARRISBURG, PA 17108
(717) 272.9900
FAX: (717) 236.9119
JAMES G. NEALON, III
MATTHEW R. COVER
BRIAN W. PERRY
DAVID J. FREED
CHRISTOPHER J. KNIGHT
You are being served with a Notice and Subpoena for you to bring the records referred
to in the Subpoena for examination by the undersigned at the time and place indicated.
In serving upon you the Notice and Subpoena, I am proceeding under applicable
Pennsylvania Rules of Civil Procedure. A copy of the Subpoena and a Notice of Intent
to Service the Subpoena was served upon the attorney for the Plaintiff more than 20
days ago. No objections to the Subpoena have been filed.
If you would prefer, you may in advance of the deposition date send us photocopies of
the records. With such photocopies, please include your statement for the cost of
preparing the same, which we will promptly pay. In addition, you must complete the
enclosed Certificate of Compliance. Upon receipt of such photocopies and the
completed Certificate of Compliance by this office, your appearance will be canceled
and the Subpoena withdrawn.
Your cooperation in this matter is appreciated. Should there be any questions, please
telephone the undersigned at the above number.
Sincerely,
Barbara Baker, Paralegal
NEALON & GOVER
BJB/bib
Enclosures
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-6371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.2
2
TO: Penn State Gelsinger
Within twenty (20) days after service of this Subpoena, you are ordered by the Court to
produce the following documents or things: SEE ATTACHED at the offices of Nealon & Gover, 301
Market Street, 9' Floor, Harrisburg, PA 17101.
You may deliver or mail legible copies of the documents or produce things requested by
this Subpoena, together with the Certificate of Compliance, to the party making this request at the address
listed above. You have the right to seek in advance the reasonable cost of preparing the copies or
producing the things sought.
If you fail to produce the documents or things required by this Subpoena within twenty
(20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to
comply with it.
This Subpoena was issued at the request of the following person:
Matthew R. Gover, Esquire
301 Market Street, 9ttt Floor
Harrisburg, PA 17101
717-232-9900
Attorney for Defendant
BY THE COURT:
DATED:?F Cooo
Seal of the Court PROTHONOTARY
EXPLANATION OF REQUIRED RECORDS
TO: Custodian of Records For:
Penn State Geisinger
ANY AND ALL MEDICAL RECORDS, OFFICE NOTES, CORRESPONDENCE, MEMORANDUM,
INSURANCE FORMS, PROGRESS NOTES, REPORTS OR OTHER DOCUMENTS RELATING TO ANY
EXAMINATION, CONSULTATION, CARE OR TREATMENT.
DATES REQUESTED: Up to and Including the Present
SUBJECT: Frank DiGiacomo
SOCIAL SECURITY #: 110-52-9122
DATE OF BIRTH: 8/19/63
FRANK DIGIACOMO,
PLAINTIFF
v.
CHARLES REYLEK,
DEFENDANT
TO: Penn State Geisinger
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-5371
: CIVIL ACTION - AT LAW
: JURY TRIAL DEMANDED
NOTICE
You are required to complete the following Certificate of Compliance when
producing documents or things pursuant to the Subpoena.
CERTIFICATE OF COMPLIANCE
WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
PURSUANT TO RULE 4009.23
I, Records Custodian for Penn State Geisinger, certify to the best of my knowledge,
information and belief that all documents or things required to be produced pursuant to the
Subpoena issued on have been produced.
DA
Records Custodian
l
n
March 8, 2000
Hartman Rehab Hospital
2645 N. 3rd Street, Suite 490
Harrisburg, PA 17110
In Re: Frank DiGiacomo
Social Security #: 110-52-9122
Dear Records Custodian:
301 MARKET STREET-9-FLOOR
P.O. BOX 86S
HARRISBURG, PA 17108
(717) 232-9900
FAX; 17171236-9119
JAMES O. NEALON, N
MATTHEW R. GOVER
BRIAN W. PERRY
DAVID]. FREED
CHRISTOPHER J. KNIGHT
You are being served with a Notice and Subpoena for you to bring the records referred
to in the Subpoena for examination by the undersigned at the time and place indicated.
In serving upon you the Notice and Subpoena, I am proceeding under applicable
Pennsylvania Rules of Civil Procedure. A copy of the Subpoena and a Notice of Intent
to Service the Subpoena was served upon the attorney for the Plaintiff more than 20
days ago. No objections to the Subpoena have been filed.
If you would prefer, you may in advance of the deposition date send us photocopies of
the records. With such photocopies, please include your statement for the cost of
preparing the same, which we will promptly pay. In addition, you must complete the
enclosed Certificate of Compliance. Upon receipt of such photocopies and the
completed Certificate of Compliance by this office, your appearance will be canceled
and the Subpoena withdrawn.
Your cooperation in this matter is appreciated. Should there be any questions, please
telephone the undersigned at the above number.
Sincerely,
C"bo-?'-c ?C-,
rbara Baker, Paralegal
NEALON & GOVER
BJB/bjb
Enclosures
FRANK DIGIACOMO,
PLAINTIFF
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Hartman Rehabilitation Center
Within twenty (20) days after service of this Subpoena, you are ordered by the Court to
produce the following documents or things: SEE ATTACHED at the offices of Nealon & Gover, 301
Market Street, 9" Floor, Harrisburg, PA 17101.
You may deliver or mail legible copies of the documents or produce things requested by
this Subpoena, together with the Certificate of Compliance, to the party making this request at the address
listed above. You have the right to seek in advance the reasonable cost of preparing the copies or
producing the things sought.
If you fail to produce the documents or things required by this Subpoena within twenty
(20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to
comply with it.
This Subpoena was issued at the request of the following person:
Matthew R. Gover, Esquire
301 Market Street, 9' Floor
Harrisburg, PA 17101
717-232-9900
Attorney for Defendant
BY THE COURT:
DATED:11L?UO6
' PROTHONOTARY
Seal of the Court ^ ?\
EXPLANATION OF REQUIRED RECORDS
TO: Custodian of Records For:
Hartman Rehabilitation Associates
ANY AND ALL MEDICAL RECORDS, OFFICE NOTES, CORRESPONDENCE, MEMORANDUM,
INSURANCE FORMS, PROGRESS NOTES, REPORTS OR OTHER DOCUMENTS RELATING TO ANY
EXAMINATION, CONSULTATION, CARE OR TREATMENT.
DATES REQUESTED: Up to and Including the Present
SUBJECT: Frank DiGiacomo
SOCIAL SECURITY #: 110-52-9122
DATE OF BIRTH: 8/19/63
FRANK DIGIACOMO,
PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 99-5371
CIVIL ACTION - AT LAW
JURY TRIAL DEMANDED
NOTICE
TO: Hartman Rehabilitation
You are required to complete the following Certificate of Compliance when
producing documents or things pursuant to the Subpoena,
CERTIFICATE OF COMPLIANCE
WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
PURSUANT TO RULE 4009.23
I, Records Custodian for Hartman Rehabilitation, certify to the best of my
knowledge, information and belief that all documents or things required to be produced pursuant
to the Subpoena issued on have been produced.
DATE:
Records Custodian
Ion
March 8, 2000
Healthsouth Rehabilitation Center
P.O. Box 2016
Mechanicsburg, PA 17055
In Re: Frank DiGiacomo
Social Security #: 110-52-9122
Dear Records Custodian:
301 MARKET STREET • 9- FLOOR
P.O. BOX 865
HARRISBURG, PA 17108
(717) 232.9900
FAX; (717(236.9119
JAMES G. NEALON, BI
MATTHEW R. COVER
BRIAN W. PERRY
DAVID J. FREED
CHRISTOPHER 1. KNIGHT
You are being served with a Notice and Subpoena for you to bring the records referred
to in the Subpoena for examination by the undersigned at the time and place indicated.
In serving upon you the Notice and Subpoena, I am proceeding under applicable
Pennsylvania Rules of Civil Procedure. A copy of the Subpoena and a Notice of Intent
to Service the Subpoena was served upon the attorney for the Plaintiff more than 20
days ago. No objections to the Subpoena have been filed.
If you would prefer, you may in advance of the deposition date send us photocopies of
the records. With such photocopies, please include your statement for the cost of
preparing the same, which we will promptly pay. In addition, you must complete the
enclosed Certificate of Compliance. Upon receipt of such photocopies and the
completed Certificate of Compliance by this office, your appearance will be canceled
and the Subpoena withdrawn.
Your cooperation in this matter is appreciated. Should there be any questions, please
telephone the undersigned at the above number.
Sincerely,
?Gtti? ? j J
Bar ara Baker, Paralegal
NEALON & GOVER
BJB/bjb
Enclosures
FRANK DIGIACOMO,
PLAINTIFF
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-5371
CHARLES REYLEK, : CIVIL ACTION - AT LAW
DEFENDANT JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Healthsouth Rehabilitation Center
Within twenty (20) days after service of this Subpoena, you are ordered by the Court to
produce the following documents or things: SEE ATTACHED at the offices of Nealon & Gover, 301
Market Street, 91t Floor, Harrisburg, PA 17101.
You may deliver or mail legible copies of the documents or produce things requested by
this Subpoena, together with the Certificate of Compliance, to the party making this request at the address
listed above. You have the right to seek in advance the reasonable cost of preparing the copies or
producing the things sought.
If you fail to produce the documents or things required by this Subpoena within twenty
(20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to
comply with it.
This Subpoena was issued at the request of the following person:
Matthew R. Gover, Esquire
301 Market Street, 9`^ Floor
Harrisburg, PA 17101
717-232-9900
Attorney for Defendant
BY THE COURT:
DATED: -+ oI 00 d zqz
PROTHONOTARY
Seal of the Court C?? ? / C? ?
EXPLANATION OF REQUIRED RECORDS
TO: Custodian of Records For:
Healthsouth Rehabilitation Center
ANY AND ALL MEDICAL RECORDS, OFFICE NOTES, CORRESPONDENCE, MEMORANDUM,
INSURANCE FORMS, PROGRESS NOTES, REPORTS OR OTHER DOCUMENTS RELATING TO ANY
EXAMINATION, CONSULTATION, CARE OR TREATMENT.
DATES REQUESTED: Up to and Including the Present
SUBJECT: Frank DiGiacomo
SOCIAL SECURITY #: 110-52-9122
DATE OF BIRTH: 8119163
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
NOTICE
TO: Healthsouth Rehabilitation Center
You are required to complete the following Certificate of Compliance when
producing documents or things pursuant to the Subpoena.
CERTIFICATE OF COMPLIANCE
WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
PURSUANT TO RULE 4009.23
I, Records Custodian for Healthsouth Rehabilitation Center, certify to the best of my
knowledge, information and belief that all documents or things required to be produced pursuant
to the Subpoena issued on
been produced.
DATE:
Records Custodian
?1.
Ion
`_100 r
ATTORNEYS AT LAW
March 8, 2000
Royal Insurance Company
1510 Valley Center Parkway
Bethlehem, PA 18017
In Re: Frank DiGiacomo
Social Security#: 110-52-9122
Dear Records Custodian:
301 MARKET STREET • 9- FLOOR
P.O. BOX 863
HARRISBURG, PA 17108
(717) 232.9900
FAX: (717) 236.9119
JAMES G. NEALON, III
MATTHEW R. GOVER
BRIAN W. PERRY
DAVID J. FREED
CHRISTOPHER J. KNIGHT
You are being served with a Notice and Subpoena for you to bring the records referred
to in the Subpoena for examination by the undersigned at the time and place indicated.
In serving upon you the Notice and Subpoena, I am proceeding under applicable
Pennsylvania Rules of Civil Procedure. A copy of the Subpoena and a Notice of Intent
to Service the Subpoena was served upon the attorney for the Plaintiff more than 20
days ago. No objections to the Subpoena have been filed.
If you would prefer, you may in advance of the deposition date send us photocopies of
the records. With such photocopies, please include your statement for the cost of
preparing the same, which we will promptly pay. In addition, you must complete the
enclosed Certificate of Compliance. Upon receipt of such photocopies and the
completed Certificate of Compliance by this office, your appearance will be canceled
and the Subpoena withdrawn.
Your cooperation in this matter is appreciated. Should there be any questions, please
telephone the undersigned at the above number.
Sincerely,
Barbara Baker, Paralegal
NEALON & GOVER
BJB/bjb
Enclosures
FRANK DIGIACOMO,
PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 99-5371
CIVIL ACTION - AT LAW
JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Royal Insurance Company
Within twenty (20) days after service of this Subpoena, you are ordered by the Court to
produce the following documents or things: SEE ATTACHED at the offices of Nealon & Gover, 301
Market Street, 9" Floor, Harrisburg, PA 17101.
You may deliver or mail legible copies of the documents or produce things requested by
this Subpoena, together with the Certificate of Compliance, to the party making this request at the address
listed above. You have the right to seek in advance the reasonable cost of preparing the copies or
producing the things sought.
If you fail to produce the documents or things required by this Subpoena within twenty
(20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to
comply with it.
This Subpoena was issued at the request of the following person:
DATED: `?i?C)06
Seal of the Court
Matthew R. Gover, Esquire
301 Market Street, 9" Floor
Harrisburg, PA 17101
717.232-9900
Attorney for Defendant
BY THE COURT:
Z0,N)
PROTHONOTARY
EXPLANATION OF REQUIRED RECORDS
TO: Custodian of Records For:
Royal Insurance Company - Attention: Donna Sandutch
ALL DOCUMENTS INCLUDING BUT NOT LIMITED TO, STATEMENTS, PHOTOGRAPHS, MEDICAL RECORDS,
MEDICAL BILLS, PEER REVIEW, REPORTS OR OTHER DOCUMENTS PERTAINING TO A CLAIM MADE BY THE
SUBJECT LISTED BELOW AS A RESULT OF AN AUTOMOBILE ACCIDENT THAT OCCURRED. IT IS BELIEVED THAT
THE CLAIM No. IS 2900053962.
DATES REQUESTED: Up to and Including the Present
SUBJECT: Frank DiGiacomo
SOCIAL SECURITY #: 110-52-9122
DATE OF BIRTH: 8/19/63
FRANK DIGIACOMO,
PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
T0: Royal Insurance Company
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 99-5371
: CIVIL ACTION - AT LAW
: JURY TRIAL DEMANDED
NOTICE
You are required to complete the following Certificate of Compliance when
producing documents or things pursuant to the Subpoena.
CERTIFICATE OF COMPLIANCE
WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
PURSUANT TO RULE 4009.23
I, Records Custodian for Royal Insurance Company, certify to the best of my
knowledge, information and belief that all documents or things required to be produced pursuant
to the Subpoena issued on have been produced.
DATE:
Records Custodian
salon
March 8, 2000
Atlanta Casualty Company
P.O. Box 105435
Atlanta, GA 30348
In Re: Frank DiGiacomo
Social Security #: 110-52-9122
Dear Records Custodian:
301 MARKET STREET -9TM FLOOR
P.O. BOX 865
HARRISBURG, PA 17108
(717) 232.9900
FAX: (717) 236.9119
JAMES G. NEALON, III
MATTHEW R. GOVER
BRIAN W. PERRY
DAVID J. FREED
CHRISTOPHER J. KNIGHT
You are being served with a Notice and Subpoena for you to bring the records referred
to in the Subpoena for examination by the undersigned at the time and place indicated.
In serving upon you the Notice and Subpoena, I am proceeding under applicable
Pennsylvania Rules of Civil Procedure. A copy of the Subpoena and a Notice of Intent
to Service the Subpoena was served upon the attorney for the Plaintiff more than 20
days ago. No objections to the Subpoena have been filed.
If you would prefer, you may in advance of the deposition date send us photocopies of
the records. With such photocopies, please include your statement for the cost of
preparing the same, which we will promptly pay. In addition, you must complete the
enclosed Certificate of Compliance. Upon receipt of such photocopies and the
completed Certificate of Compliance by this office, your appearance will be canceled
and the Subpoena withdrawn.
Your cooperation in this matter is appreciated. Should there be any questions, please
telephone the undersigned at the above number.
Sincerely,
0,?0`-- P)
Barbara Baker, Paralegal
NEALON & GOVER
BJB/bjb
Enclosures
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
FOR DISCOVERY PURSUANT TO RULE 4009.22
TO: Atlanta Casualty Company
Within twenty (20) days after service of this Subpoena, you are ordered by the Court to
produce the following documents or things: SEE ATTACHED at the offices of Nealon & Gover, 301
Market Street, 91" Floor, Harrisburg, PA 17101.
You may deliver or mail legible copies of the documents or produce things requested by
this Subpoena, together with the Certificate of Compliance, to the party making this request at the address
listed above. You have the right to seek in advance the reasonable cost of preparing the copies or
producing the things sought.
If you fail to produce the documents or things required by this Subpoena within twenty
(20) days after its service, the party serving this Subpoena may seek a Court Order compelling you to
comply with it.
This Subpoena was issued at the request of the following person:
Matthew R. Gover, Esquire
301 Market Street, 9' F:oor
Harrisburg, PA 17101
717.232-9900
Attorney for Defendant
BY THE COURT:
DATED: .2000
Seal of the Court
)OQ?
EXPLANATION OF REQUIRED RECORDS
TO: Custodian of Records For:
Atlanta Casualty Company
ALL DOCUMENTS INCLUDING BUT NOT LIMITED TO, STATEMENTS, PHOTOGRAPHS, MEDICAL RECORDS,
MEDICAL BILLS, PEER REVIEW, REPORTS OR OTHER DOCUMENTS PERTAINING TO A CLAIM MADE BY THE
SUBJECT LISTED BELOW AS A RESULT OF AN AUTOMOBILE ACCIDENT THAT OCCURRED. IT IS BELIEVED THAT
THE POLICY No. Is 06319722.
DATES REQUESTED: Up to and Including the Present
SUBJECT: Frank DiGiacomo
SOCIAL SECURITY #: 110-52-9122
DATE OF BIRTH: 8119/63
FRANK DIGIACOMO,
PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
TO: Atlanta Casualty Company
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 99-5371
CIVIL ACTION -AT LAW
: JURY TRIAL DEMANDED
NOTICE
You are required to complete the following Certificate of Compliance when
producing documents or things pursuant to the Subpoena.
CERTIFICATE OF COMPLIANCE
WITH SUBPOENA TO PRODUCE DOCUMENTS OR THINGS
PURSUANT TO RULE 4009.23
I, Records Custodian for Atlanta Casualty Company, certify to the best of my
knowledge, information and belief that all documents or things required to be produced pursuant
to the Subpoena issued on have been produced.
DATE:
Records Custodian
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA `
V. : NO. 99-5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
NOTICE OF INTENT TO SERVE A SUBPOENA
TO PRODUCE DOCUMENTS AND THINGS FOR
DISCOVERY PURSUANT TO RULE 4009.21
Defendant, Charles Reylek, intends to serve Subpoenas identical to the
ones that are attached to this Notice. You have twenty (20) days from the date listed
below in which to file of record and serve upon the undersigned an objection to the
Subpoenas. If no objection is made the Subpoenas may be served.
Date: 2/14/00 M -t7ft D &K. CI U /1'
Matthe R. Gover, Esquire V
Attorney for the Defendant
CERTIFICATE OF SERVICE
AND NOW, this 8th day of March, 2000, 1 hereby certify that I have served
the foregoing Certificate Prerequisite to Service of a Subpoena on the following by
depositing a true and correct copy of same in the United States mails, postage prepaid,
addressed to:
Matthew S. Crosby, Esquire
HANDLER, HENNING & ROSENBERG
P.O. Box 1177
Harrisburg, PA 17108
Mann w R. Cover, Esquire
FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS OF
Plaintiff : CUMBERLAND COLINTY, PENNSYLVANIA
VS. : CIVIL ACTION - LAW
: NO. 99-5371 CIVIL
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
IN RE: MOTION FOR PROTECTIVE ORDER
ORDER
AND NOW, this Z z `? day of June, 2000, inconsideration of the motion of
Allstate Insurance Company to quash subpoena, a rule is issued on the plaintiff to show cause
why the relief requested ought not to be granted. This rule returnable fifteen (15) days after
service.
BY THE COURT,
Kevin . Hess, J.
e?? ar,
,n
n
JUN 15 2000 1P
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
FRANK DIGIACOMO, CIVIL ACTION - LAW
Plaintiff
V. NO. 99-5371
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
ORDER
AND NOW, this _ day of , 2000, upon consideration of the foregoing
Motion, it is hereby ordered that a rule is issued upon Plaintiff to show cause why Allstate's
Motion to Quash, and alternative Motion for Protective Order should not be granted;
RULE RETURNABLE on , 2000, at , in Courtroom _ of
the Cumberland County Courthouse, I Courthouse Square, Carlisle, PA. Failure of the Plaintiff
to appear will result in the automatic granting of Allstate's Motion to Quash.
BY THE COURT:
J.
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
FRANK DIGIACOMO,
Plaintiff
CIVIL ACTION - LAW
V.
CHARLES REYLEK,
Defendant
NO. 99-5371
JURY TRIAL DEMANDED
ORDER
AND NOW this _ day of , 2000, upon consideration of the Motion to Quash by
Allstate Insurance Company in connection with subpoenas to Allstate's adjusters Patricia
Hoffman and Michael Bruno served by Plaintiff,
IT IS HEREBY ORDERED AND DECREED that Allstate's Motion is granted, and the
subpoenas are quashed.
BY THE COURT:
J.
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
FRANK DIGIACOMO, CIVIL ACTION - LAW
Plaintiff
V.
I CHARLES REYLEK,
Defendant
NO. 99-5371
JURY TRIAL DEMANDED
PROTECTIVE ORDER
1 AND NOW this A?day of?''2000, upon consideration of Allstate insurance
Company's alternative Motion for Protective Order in connection with the subpoenas to Allstate's
employees Patricia Hoffman and Michael Bruno served by Plaintiff,
IT IS HEREBY ORDERED AND DECREED that the following Protective Order is
issued with respect to the subpoenas:
The depositions shall be limited solely to Patricia Hoffman's and Michael Bruno's
communications with witnesses to the facts of the accident giving rise to the claim and any
alleged injuries or treatment of Plaintiff;
?. The documents to be produced pursuant to the Subpoenas are limited to those
concerning the facts of the accident giving rise to the claim and any alleged injuries or treatment
of Plaintiff; and,
3. Plaintiff is not permitted to inquire or obtain documents as to Patricia Hoffman's
or Michael Bruno's or Allstate Insurance Company's mental impressions, conclusions or opinions
respecting the value or merit of the claim or the defense thereof, or respecting strategy or tactics.
BY THE COURT:
c J2
i.l.
U
rj
U
U
MCNEES. WALLACE & NURICK
100 PINE Si RFFT
r o eo. .. en
HARRISBURG. PA 17108
JUN 1 5 200RC?,
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY, PENNSYLVANIA
FRANK DIGIACOMO,
Plaintiff'
V.
CHARLES REYLEK,
Defendant
CIVIL ACTION - LAW
NO. 99-5371
JURY TRIAL DEMANDED
ALLSTATE INSURANCE COMPANY'S
MOTION TO QUASH SUBPOENAS AND
ALTERNATIVE MOTION FOR PROTECT VF ORDER
Movant, Allstate Insurance Company ("Allstate"), by its attorneys, McNees, Wallace &
Nurick, hereby submits this Motion to Quash Subpoenas, and Alternative Motion for Protective
Order. In support thereof, Allstate asserts the following:
Procedural Back ground
1. On or about August 31, 1999, the Plaintiff, Frank DiGiaconto, filed a Complaint
against Defendant, Charles Reylek. His sole cause of action, arising from an automobile
accident, is for the alleged negligence of the Defendant.
2. Defendant is insured by Allstate.
3. Plaintiff has served Subpoenas To Attend And Testify (the "Subpoena") upon
Patricia Hoffman ("Hoffman") and Michael Bruno ("Bruno"), Allstate employees who handled
this claim. The Subpoenas provide that Hoffman and Bruno each are to conic to Plaintiffs
attorney's office in Harrisburg, Pennsylvania at 3 p.m. on June 23, 2000 to "testify on behalf of
Frank DiGiacomo" and to bring with them "any and all infomtation pertaining to claim
#1553182773 Insured - Charles Reylek." A copy of the Subpoena to Hoffman and a copy of the
Subpoena to Bruno are attached hereto as Exhibit "A."
4. On June 12, 2000, Plaintiffs attorney (Matthew Crosby, Esquire) and Allstate's
attorney (Donald Kaufman, Esquire) orally agreed that the date for the aforesaid depositions
would be continued so that the instant motions first could be ruled upon by the Court.
Plaintiff Cannot Discover Allstate's Mental Impressions,
Opinions Or Conclusions Regarding The Value
Or Merit Of Plaintiffs Claim Or Regard ,effigy Or Tactic
5. Pa. R. Civ. P. 4003.3 provides that, "With respect to the representative of a party
other than the party's attorney, discovery shall not include disclosure of his or her mental
impressions, conclusions or opinions respecting the value or merit of a claim or defense or
respecting strategy or tactics."
6. The documents requested by the Subpoenas include information regarding the
mental impressions, conclusions or opinions of Hoffman and Bruno and Allstate respecting the
value or merit of a claim or defense or respective strategy or tactics. Plaintiff is not permitted to
discover such documents, or to question Hoffman or Bruno with respect to such matters.
The Subpoena Seeks Discovery Already Produced Or Objected To By Defendant
It appears that Plaintiff is attempting to obtain information concerning Allstate's
investigation of Plaintiffs claim. Specifically, Plaintiff may seek information regarding
Allstate's mental impressions, opinions and conclusions with respect to the value or merit of
Plaintiffs claim, or with respect to strategy or tactics.
8. Concurrently with the Complaint, the Plaintiff had served the Defendant with his
first set of interrogatories and request for production of documents.
_2
9. Defendant has responded, by answer or objection, to the aforesaid discovery
requests.
10. Defendant has produced to Plaintiff, inter g(ja, Allstate's claims diary (redacted to
protect non-discoverable matter), photographs, and statements.
11. The Subpoenas seek the production of items already produced or objected to by
Defendant. Moreover, the Subpoenas seek documents not permitted to be discovered under the
Rules of Civil Procedure. 5-u Basinger v. Glacier Carriers. Inc., 107 F.R.D. 771 (M.D. Pa.
1985).
Pa. R. Civ P 4003.2 Limits The Scope Of Discovery With Regard To Insurance
12. Pa. R. Civ. P. 4003.2 (SCOPE OF DISCOVERY. INSURANCE) provides that:
"A party may obtain discovery of the existence and terms of any insurance agreement under
which any person carrying on an insurance business may be liable to satisfy part or all of a
judgment." "It codifies the decision of the Pennsylvania Supreme Court in Szarmack v. Welch,
456 Pa. 293, 318 A.2d 707 (1974)." See Explanatory Note to Rule 4003.2.
13. In zarma k, the Pennsylvania Supreme Court determined that the Plaintiff was
entitled "to pretrial discovery of the extent of automobile liability insurance carried by [the
Defendant]." 318 A.2d at 708 (emphasis added). Subsequent court decisions, however, have
determined that the Plaintiff is not entitled to an application for insurance, other private financial
information, or even an actual copy of the insurance policy. Transue v. O'Brien, 37 D.&C.3d
567 (Lehigh Co. 1984); lorio v. Carnevie Borough, 13 D.&C.3d 236 (Allegheny Co. 1980).
-3.
14. Under Rule 4003.2, the Plaintiff is explicitly entitled to discover the existence and
tenns of Reylek's automobile liability insurance policy. He is not thereby entitled to obtain
Allstate's investigatory file or depose Allstate's employees.
15. By specifically stating what insurance information a Plaintiff is entitled to, Rule
4003.2 indicates what type of information is not discoverable, such as the information sought in
the Subpoenas.
The Discovery Sought By The Subpoena Would
Cause Unreasonable Annoyance Burden and Expense
16. Under Pa. R. Civ. P. 4011, no discovery or deposition will be pennitted which
would cause unreasonable annoyance, burden or expense to the deponent or any person or party.
The Subpoenas to Hoffman and Bruno cause unreasonable annoyance, and cause undue burden
and expense. Permitting negligence actions to result in the depositions of an insurer's employees,
and to require the production of documents already requested from (and produced or objected to
by) the Defendant-insured, causes unreasonable annoyance, burden and expense to the insurer
and its employees.
17. The Subpoenas should be quashed in their entirety, for the reasons set forth above.
18. In the alternative, should the Subpoenas not be quashed in their entirety, a
protective order should be issued: limiting the depositions solely to Hoffman's and Bruno's
communications with witnesses to the facts of the accident and any alleged injuries or treatment
of Plaintiff, and similarly limiting the documents to be produced at the depositions: and,
explicitly precluding discovery of protected mental impressions, conclusions and opnions.
-4-
WHEREFORE, Allstate Insurance Company requests that the Subpoenas be quashed or,
in the alternative, that the Court issue a Protective Order limiting the depositions solely to
Hoffman's and Bruno's communications with witnesses to the facts of the accident and any
alleged injuries or treatment of Plaintiff, and similarly limiting the documents to be produced at
the depositions, and explicitly precluding discovery of protected mental impressions, conclusions
and opinions.
Respectfully submitted,
McNEES, WALLACE & NURICK
By I(J I;.
Donald B. Kaufman
Attorney I.D. No. 49674
Charles T. Young, Jr.
Attorney I.D. No. 80680
100 Pine Street
P.O. Box 1 166
Harrisburg, PA 17108
(717) 232-8000
Attorneys for Movant Allstate
Insurance Company
Dated: June 13, 2000
-5-
Exhibit A
CCt.R?!(?NWEALIH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
FRANK DIGIACOMO,
Plaintiff
CIVIL ACTION - LAW
V. File No 99-5371
CHARLES REYLEK,
Defendant JURY TRIAL DEMANDED
SUBPOENA TO ATTEND AND TESTIFY
TO: Patricia Hoffman
Allstate Insurance Company --
6345 Flank Drive, Suite 1000, Harrisburg, Pennsylvania, 17172 - -
1. You are ordered by the court to come to the law office of HANDLER, HENNING & ROSENBERG,
319 Market Street, Harrisburg, Pennsylvania, 17101
(Specify courtroom or other place)
at Dauphin County, Pennsylvania, on June 23, 2000
at 3:00 o'clock, P.M., to testify on behalf of Frank Di Giaeomo
in the above case, and to remain until excused. --
2. And bring with you the following: Any and all information pertaining to claim N 1553182773
Insured - Charles Reylek
If you fail to attend or to produce the documents or things required by this subpoena, you may be subject to
the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil Procedure, including but not
limited to costs, attorney fees and imprisonment.
REQUESTED BY A PARTY/ATTORNEY IN COMPLIANCE WITH Pa. R. C. P. No. 234.2(a):
Name: Matthew S. Crosby, Esquire, HANDLER, HENNING & ROSENBERG
Address: 319 Market Street, P 0 Box 1177
Harrisburg, Pennsylvania, 17101 -
Telephone: 717-238-2000
Supreme Court ID # 69367
Date: MAY -2-5. UO_?-------
Sml Of !hu Court
BY THE CO RT.
///,J,Prothonotnnr'Clerk, Civil Divislo
De; ^,
Official Note: This form of subpoena shall bC' used c:henever a Subpoena is issuabb., Including hearings in
connection with depositions and before arbitrators, masters, commissioners, etc. in compliance with Pa. R. C.
P. No. 234.1. If a subpoena for a production of documents. records or things is desired, complete paragraph
2.
(Eff. 7/97)
CCMranNWE.ALTH C.- PENNSYLVANIA
COUNTY OFCUMBtnLAND
FRANK DiGIACOMO, CIVIL ACTION - LAN
Plaintiff
V.
CHARLES REYLEK, File No.
,
Defendant JURY TRIAL DEMANDED
SUBPOENA TO ATTEND AND TESTIFY
TO: Michael Bruno
Allstate Insurance Company
P 0 Box 610, Dresher, Pennsylvania, 19025
You are ordered by the court to come to the law office of HANDLER, HENNIN6 i ROSENBERG,
319 Market Street, Harrisburg, Pennsylvania, 17101
(SPedty murtroom or other place)
at Dauphin County, Pennsylvania, on June 23, 2000
at 3:00 o'clock, P.M., to testify on behalf of Frank DiGiacomo
in the above case, and to remain unfit excused
2. And bring with you the following: Any and aij information pertaining to claim / 1553182773
Insured - Charles Reylek
If you fail to attend or to produce the documents or things required by this subpoena, you may be,subject to
the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil Procedure, including but not
limited to costs, attorney fees and Imprisonment.
REQUESTED BY A PARTY/ATTORNEY IN COMPLIANCE WITH Pa. R. C. P. No. 234.2(a}
Name: Matthew S. Crosby, Esquire, HANDLER, HENNING
Address: 319 Market Street, P 0 Box 1177
Harrisburg, Pennsylvania, 17101
Telephone: 717-238-2000
Supreme Court ID p 69367
Date:
Seal of Ire Court
ROSENBERG
BY THE COURT:
A -&Z
Prolhonolary/Cwk Cavil Divlalo
n ?.
Deputy
Official Note: This form of subpoena shall be used whenever a subpoena is issuable. including hearings In
connection with depositions and before arbitrators, masters, Commissioners, etC.in compliance with Pa. R. C.
P. No. 234.1. If a subpoena for a production of documents, records or things is desired complete paragraph
2.
(Eff. 7/97)
CERTIFICATE OF SERVICE
I hereby certify that on this date a true and correct copy of the foregoing document was
served by U.S. first-class mail, postage prepaid, on the following:
Attorney for the Plaintiff
Matthew S. Crosby, Esquire
HANDLER, HENNING & ROSENBERG
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
Attomey for the Defendant
Matthew R. Gover, Esquire
Nealon & Gover
301 Market Street, 9th Floor
P.O. Box 865
Harrisburg, PA 17108
Donald B. Kaufman, Esq.
Of Counsel for Movant
Allstate Insurance Company
Dated: June 13, 2000
.-_
FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
CIVIL ACTION - LAW
V.
CHARLES REYLEK,
NO. 99-5371 CIVIL
Defendant JURY TRIAL DEMANDED
PLAINTIFF'S BRIEF IN RESPONSE
TO ALLSTATE INSURANCE CO.'S MOTION r
TO QUASH SUBPOENAS AND ALTERNATIVE MOTION
FOR PROTECTIVE ORDER
1. STATEMENT OF FACTS
This is a negligence case arising out of a rearend motor vehicle collision that
occurred on or about August 31, 1999. Plaintiff, Frank DiGiacomo, was struck from
behind by a vehicle driven by Defendant, Charles Reylek. At the time of the collision,
Mr. Reylek was insured with Allstate Insurance Cc (hereinafter, "Allstate.") The
damage to both vehicles appeared to be relatively minor. Written discovery has been
exchanged and depositions of both parties have been taken.
Defendant is claiming, inter aiia, that the impact between the two vehicles was
too minor to cause injury to the Plaintiff. Defendant has indicated in discovery that his
vehicle, essentially, slowly rolled into Mr. DiGiacomo's vehicle, at a speed of 2 mph
or less. Conversely, Mr. DiGiacomo has testified that the impact was significant and
that he did hear squealing tires just before being struck. There are clear discrepancies
in both parties' accounts.
-1-
Also of note is the Defendant's testimony that he spoke with Mike Bruno and
Patricia Hoffman, both Allstate adjusters, on separate occasions. These discussions
centered around what happened in the collision. Allstate has provided Plaintiff's
counsel with its claims diary, consisting of a total of three (3) pages. Said claims diary
is attached hereto, made a part hereof, and marked, "Exhibit A."
II. ISSUE PRESENTED
IS THE PLAINTIFF IN A NEGLIGENCE ACTION PERMITTED TO DEPOSE
AN INSURANCE COMPANY ADJUSTER AND QUESTION SAID
ADJUSTER REGARDING THE FACTS UNCOVERED IN HIS OR HER
INVESTIGATION?
(Proposed answer in the affirmative)
III. ARGUMENT
A party may obtain discovery regarding any matter, not privileged, that is
relevant to the subject matter involved in the pending action. Pa. R.C.P. 4003.1(a)•
It is not grounds for objection that the information sought will be inadmissible at trial,
if the information appears reasonably calculated to lead to the discovery of admissible
evidence. Pa. R.C.P. 4003.1(b).
In the case at bar, we know that Patricia Hoffman and Mike Bruno, both
Allstate adjusters, conducted an investigation into the facts surrounding this collision.
We know, from the Defendant's own testimony, that he personally spoke with both
Ms. Hoffman and Mr. Bruno about what occurred in the collision. We know that the
three-page claims diary, provided to the Plaintiff in discovery, makes no reference
whatsoever to any discussions or statements between any Allstate Insurance Co.
adjusters and the Defendant. The question now before this Honorable Court is
-2-
whether Mr. DiGiacomo's counsel may depose the aforementioned Allstate adjusters
regarding the facts their investigations revealed.
Plaintiff submits that this information is more than relevant. It goes to the very
heart of the case. This case likely will come down to whether a jury panel believes the
Defendant's version of how the collision occurred. The Defendant has essentially
described the impact between the two vehicles as a "love tap." He claims to have not
even realized that an impact had taken place. What the Defendant told Mr. Bruno
and/or Ms. Hoffman may be very different than what he had testified to under oath.
At a bare minimum, this information is relevant to the subject matter involved in the
pending action.
Second, Plaintiff submits that the information sought is reasonably calculated
to lead to the discovery of admissible evidence. The Allstate adjusters in question may
have also spoken with other witnesses or conducted a physical investigation of the
collision scene. Furthermore, there is an outstanding issue with regard to the
existence of videotaped surveillance. In response to Plaintiff's Interrogatory requesting
surveillance information, the Defendant responded as follows:
Objection. An objection is made to this Interrogatory to the extent that it
seeks production of materials related to surveillance that may have been
conducted regarding the Plaintiff's activities. This objection is made on the
basis that production of such materials at this time is not required by the
Pennsylvania Rules of Civil Procedure.
It is very likely that the aforementioned Allstate adjusters may have factual information
-3-
regarding any surveillance that may have been conducted in this case. Now that
Plaintiff's deposition has been taken, Defendant cannot continue to withhold this
information.
Finally, Plaintiff would like to make it clear to this Honorable Court that he is
not seeking to discover the mental impressions, conclusions, or opinions of Mr. Bruno
or Ms. Hoffman. That information is clearly protected, pursuant to Pa. R.C.P. 4003.3.
To that end, Plaintiff would agree to conduct these depositions in accordance with
Allstate's proposed Protective Order.
IV. CONCLUSION
The explanatory note to Pa. R.C.P. 4003.3 provides that, inter aiia, "A lawyer's
notes or memoranda of an oral interview of a witness, who signs no written
statement, are protected, but the same notes or memoranda made by an insurance
investigator will not be nrotected." (Emphasis added.) The Rules of Civil Procedure
are crystal-clear in addressing the discoverability of notes and memoranda made by an
insurance investigator. In this case, Allstate is claiming that no such notes or
memoranda exist. Plaintiff is simply asking this Honorable Court for the opportunity
to discuss, with Mr. Bruno and Ms. Hoffman, the contents of their discussions with
-4-
the Defendant. Again, Plaintiff only seeks information regarding the facts of this
collision and the facts that the Allstate's investigation revealed.
Date: ( 1
Respectfully submitted,
HANDLE ENNING & ROSENBERG
B
atthew S. Crosby, Esq.
Attorney I.D. # 69367
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
-5-
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! 200 - CLAIH REPRESENTATIVE 41GnlC ORDER
1 550 HAd:R1:SDURG 717-•540-7500 DESK: UCS
UCS DATE: 08/12/98 TIME: 09:05 AM
CLAIM i!(IMDER: 135 318277 3 L.OSSDT: 08/06/98 POLICY: 008235031
IIHE: 10 EFFDT: 03/15/98 ORIGINAL YR: 80 NOTDT: 00/08/98
INSURED NAME: STEPHANIE I<BI_ AND RIGS
421 C A
421 RI 1
AT1U- BOILING SPRINGS PA 170079106
r1GEAIT NAME: PAUL MATTUS AGY INC TELEPHONE: 717•-731-•5456 I?
ASSTGNMFHT FOIL: 02 MONRO MUFFLER DRAKE SRV EMP ?! ANG: E
ADDR@:SS•: 3:243 PAXTON ST HARRISBURG PA 17111
pliMIF: 000--000--0000 BUS: 717•-558--171846 X0000 HOURS: 00--00
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CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document was served on
Allstate Insurance Co., by hand-delivering a copy of the same to Allstate's counsel of
record, as follovlfs:
Donald B. Kaufman, Esq.,
Charles T. Young, Jr., Esq.
McNEES, WALLACE & NURICK
100 Pine St., P.O. Box 1166
Harrisburg, PA 17108
and to counsel for Defendant, Charles Reylek, as follows:
Matthew R. Gover, Esq.
NEALON & GOVER
301 Market St., 91" floor
P.O. Box 865
Harrisburg, PA 17108
on July ? , 2000.
DATE:_ 7 W ('(
HANDL HENNING & ROSENBERG
B
Matthew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 1177
Harrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
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PLAINTIFF
V.
CHARLES REYLEK,
DEFENDANT
TO THE PROTHONOTARY:
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
NO. 99-5371
CIVIL ACTION - AT LAW
JURY TRIAL DEMANDED
PRAECIPE
Please enter the undersigned's appearance on behalf of the Defendant,
Charles Reylek, with regard to the above-captioned matter.
Respectfully submitted,
NEALON & GOVER
By: 9421?tz?___
Matthew R. Gover, Esquire
Attorney I.D. #47593
301 Market Street -- 9th Floor
P.O. Box 865
Harrisburg, PA 17108-0865
Date: 09/10/99 (717) 232-9900
CERTIFICATE OF SERVICE
AND NOW, this 10" day of September, 1999, 1 hereby certify that I have
served the foregoing Praecipe on the following by depositing a true and correct copy of
same in the United States mails, postage prepaid, addressed to:
Matthew S. Crosby, Esquire
319 Market Street
P.O. Box 1177
Harrisburg, PA 17108
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FRANK DIGIACOMO, : IN THE COURT OF COMMON PLEAS
PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA
V. : NO. 99-5371
: CIVIL ACTION - AT LAW
CHARLES REYLEK,
DEFENDANT JURY TRIAL DEMANDED
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Please enter the undersigned's appearance on behalf of the Defendant, Charles
Reylek, with regard to the above-captioned matter.
Respectfully submitted,
NEALON & GOVER, P.C.
By:?
Andrew C. Lehman, Esquire
Attorney I.D. No. 81937
2411 North Front Street
G Harrisburg, PA 17110
Date: (717) 232-9900
CERTIFICATE OF SERVICE
AND NOW, this 31st day of December, 2001, 1 hereby certify that I have served
the foregoing PRAECIPE FOR ENTRY OF APPEARANCE on the following by
depositing a true and correct copy of same in the United States mail, postage prepaid,
addressed to:
Matthew S. Crosby, Esquire
Handler, Henning & Rosenberg
1300 Linglestown Road
Harrisburg, PA 17110
Andrew C. Lehman, Esquire
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FRANK DIGIACOMO, IN THE, COURT OF COMMON PLEAS
CUMIIERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
CHARLES RF.YLEK,
CIVIL ACTION - LAW
NO. 99-5371 CIVIL
Defendant IURY TRIAL DEMANDED
PLAINTIFF'S MOTION IN LIMINE SEEKING TO
EXCLUDE EVIDENCE. CONCERNING DAMAGE TO THE VEHICLES
AND NOW, comes the plaintiff. Frank DiGiacomo, by and through his attorneys,
HANDLER, HENNING & ROSENBERG. by Matthew S. Crosby, Esquire, and makes the within
Motion in Limine requesting this I lonorable Court exclude argument and evidence equating the
severity of damages sustained by the vehicles involved in the collision to the severity of personal
injuries sustained by Plaintiff. Such evidence includes, but is not limited to, all testimony, exhibits,
photographs, videos, statements, opinions of non-experts and diagrams of damages sustained by the
vehicles in the collision. Such evidence is not relevant nor probative of any issue in this case, but
rather, is highly prejudicial to the plaintiff. Further. absent expert testimony, any inference that
minimal damage to the vehicles translates into minimal personal injuries would amount to unguided
speculation. Therefore, Defendant should be precluded from trying to equate, directly or by
inference, the amount of damage to the vehicles to the amount of injury to the person.
1. STATEMENT OF FACTS
Chu or about August b. 1998, at approximately +0 p.m.. Plaintiff. Frank DiGiacomo, was
attempting to pull out onto Trindle Rd. from the pasted Stop sign at the end of the Rt. 581 exit ramp.
At approximately the sane time. Defendant was directly behind Mr. DiGiacomo's vehicle. The
Dclcndant failed to observe the existing traffic conditions and struck Plaintiffs vehicle in the rear.
As a result of the collision Plaintiff. Frank Di(ALIC01110. sustained injuries to his right shoulder and
neck. The damage to the vehicle was minimal. Dclcndant admitted his negligence.
It is anticipated that Defendant v kill use photographs ol'the vehicles to suggest to the jury that
Plaintiffs injuries are not it result of the collision because there is little damage to the vehicles.
With this in mind, it is appropriate that evidence concerning damage to the vehicles be excluded.
The defense will offer no expert testimony that there is any connection whatsoever between vehicle
damage and physical injury. Thus any testimony. argument or exhibits related to property damage
would have no proper foundation and would not be relevant
11. STATEMENT OF QUESTIONS INVOLVED
A. WHETHER DEFENDANT SHOULD BE PRECLUDED FROM
INTRODUCING EVIDENCE OF DAMAGES SUSTAINED BY THE
VEHICLES IN THE COLLISION WHEN DEFENDANT HAS NOT
OFFEREDANY EXPERTTESTIMONV RELATING TO THE DAMAGE OF
THE VEHICLES TO THE EXTENT OF PHYSICAL INJURY.
Suggested Answer: Yes.
B. WHETHER TESTIMONY, EXHIBITS, PHOTOGRAPHS, VIDEOS,
STATEMENTS AND/OR DIAGRAMS OF DAMAGES SUSTAINED BY THE
VEHICLES IN THE COLLISION ARE RELEVANT TO THE CAUSATION
OF PLAINTIFF'S INJURIES.
Suggested Answer: No.
C. IF DAMAGES TO THE VEHICLES ARE FOUND TO BE RELEVANT TO
THE ISSUE OF CAUSATION, WHETHER SAID EVIDENCE MUST BE
EXCLUDED PURSUANT TO RULE 1113
Suggested Answer: Yes.
Ill. ARGUMENT
A. THE DEFENSE HAS NOT OFFERED ANY EXPERT TESTIMONY
RELATING THE DAMAGE OF THE VEHICLES TO THE EXTENT OF
PHYSICAL INJURY AND, THEREFORE, SHOULD BE PRECLUDED
FROM INTRODUCING TESTIMONY, EXHIBITS, PHOTOGRAPHS,
VIDEOS, STATEMENTS, NON-EXPERT OPINIONS AND/OR DIAGRAMS
OF DAMAGES SUSTAINED 13Y THE. VEHICLES IN THE COLLISION.
Rule 702 of the Pennsylvania Rules ofevidence states:
If scientific, technical or other specialized knowledge beyond that possessed by a layperson
will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness
qualified as an expert by knowledge, skill, experience, training or education may testify
thereto in the form of an opinion or otherwise.
Pa.R.E. Rule 702.
The test for admissibility of an expert opinion is set birth in Frye v. United States, 293 F.
1013 (D. C. Cir. 1923) which was adopted by the Pennsylvania Supreme Court in Commonwealth
v. To a, 369 A.2d 1277 (Pa. 1977). Simply stated, the Frye test holds that admissibility of scientific
evidence requires "the general acceptance of its validity by those scientists active in the field to
which the evidence belongs." Frve.
Rule 701 of the Pennsylvania Rules of Evidence states:
If thewitness is not testifying as an expert, the witness testimony in the form of opinions
or inferences is limited to those opinions or inferences which are rationally based on the
perception of the witness, helpful to a clear understanding of the witness' testimony or the
determination ofa Bret in issue, and not based on scientific, technical, or other specialized
knowledge within the scope of Rule 702.
Pa.R.E. Rude 701 (emphasis added).
The need f'or an expert to explain the relationship between the damages sustained by the
vehicles and the injuries suffered by tits Plaintiff is obvious. '['here have been many studies
conducted by scientists and physicians concerning this issue. Biomechanical engineers and accident
reconstructionists frequently testify as to the nexus, or lack thereof', between vehicular damage and
physical injury. The Defendant in this matter, howeeer. has not produced an expert opinion
concerning any alleged relationship between property da nage and physical injury. Defendant will
present no expert testimony refuting that Plaintiff"s injuries were in filet caused by the Defendant's
negligence. A lay person does not have the specialized knowledge necessary to decipher how
vehicle damage may or may not play a role in the extent of physical injuries.
The Delaware Supreme Court has specifically addressed the very issue presently before this
1 lonorable Court. See Davis V. Matte, 770 A .2d 36 (N. 2001 ). In Davis, the court opined that "a
party in a personal injury case may not directly argue that the seriousness of personal injuries from
a car accident correlates to the extent of the damage to the cars, unless the party can produce
competent expert testimony on the issue. Absent such expert testimony, any inference by thejury
that minimal damage to the plaintiff's car translates into minimal personal injuries to the plaintiff
would necessarily amount to unguided speculation 12nh at 40 (emphasis added). Neither
Defendant nor his attorney should be permitted to state their beliefthat because there was minimal
damage to the vehicles there could not be serious personal injuries because " [njo matter how skilled
or experienced the witness may be, he will not be permitted to guess or to state ajudgment based on
mere conjecture." Collins v. I land, 346 A .2d 398, 404 (1'a. 1968) (citing Smail v. Flock, 180 A.2d
59 (Pa. 1962): Murray v. Siegal. 195 A .2d 790 (13a. 1903)).
-11'a party intends to make an argument involving an issue that is'within the knowledge of
experts only and not within the common knowledge oflaymen.' the party must present competent
expert testimony to support that argument." Divis. at 40 n.3 (citing Mazda Motor Corp. V. Lindahl,
706 A.2d 526, 533 (De.Supr. 1998)). As our own Supreme Court has stated, "Jilt is generally
acknowledged that the complexities of the human body place questions as to the cause of pain
or injury beyond the knowledge of the average layperson." I lamil v. Bashline, 392 A.2d 1280,
1285 (Pa. 1978) (emphasis added). 'treatment and injury "are such that common knowledge or
experience of laymen is not sufficient to fiorm a basis fir passing intelligentjudgment." Collins v.
I land, 246 A.2d 398, 401 (Pa. 1968)
It is anticipated that Defendant will assert that photographs showing the extent of damage
to vehicles can be used to refute the alleged severity of damages suffered by Plaintiff based on the
jury's common sense evaluation of conflicting evidence. See Cree v. Born, 539 A.2d 466
(Pa.Super. 1988). 'the Cree case is strikingly different from the present matter. In Cree, both parties
uti lined expert medical testimony and these experts disputed the severity of the injuries sustained by
the Plaintiffs. I fence, there was conflicting evidence presented to thejury by experts. In the present
matter. Defendant has not offered the opinion of a biomechanical engineer, an accident
reconstructionist, or a medical expert. Here, there is no evidence other than the guess and
speculation the Defendant would have the jury engage in that conflicts with Plaintiffs expert's
testimony.
In Ferris v Pennsylvania Federation Brotherhood ol'Maintenance of Way Employees, 153
F.Supp.2d 736 (E.D.Pa. 2001). the plaintiff sought to present to the jury his opinion of how his
injuries were caused. The court found that the plaintiffs "beliefs as to how his injuries were caused
may not be presented to the jury in the absence ofexpert testimony regatrding causation." Id. At 745.
As such, Defendant or his counsel. should not lie permitted to express their belief's regarding the
cause of plaintiff"s injuries in the present matter. Defendant should not be permitted to speculate
as to the cause or severity of Plaintiffs injuries in the absence of expert testimony to support any
assertion that minimal damage to the vehicles equates to minimal personal injuries.
"jOjpinion testimony by it lay witness, as distinguished from an expert witness, should be
excluded because 'witnesses generally must give facts and not their inferences, conclusions, or
opinions."' Lewis v. Mellor, 393 A.2d 941.946 (Pa.Super. 1978) (citing McCormick, Flandbook on
Evidence, s I 1 (West ed. 1972).
If the Defendant had wanted to show that the impact or damages sustained by the vehicles
was a factor in the alleged injuries of the Plaintiff than an expert should have been utilized to that
encl. I lowever, to date no report from an expert has surfaced or is in the possession of the Plaintiff.
Therefore, since no expert report is in existence relating to the damages of the vehicles and the
alleged injuries of the Plaintiff, the evidence concerning the vehicle damages must be excluded.
B. EVIDENCE CONCERNING DAMAGE TO THE VEHICLES IS NOT
RELEVANT.
As stated previously, Defendant has admitted negligence. As a result, the only issues forthe
jury are whether Defendant's negligence was a substantial factor in bringing about the accident and
the extent of Plaintiffs injuries. Therefore, the only evidence that is admissible is material bearing
upon those issues. Rule 401 of the Pennsylvania Rules of Evidence states, "'Relevant Evidence'
means evidence having any tendency to make the existence of any fact that is of consequence to the
determination of the action more probable or less probable than it would be without the evidence."
furthermore. Rule 402 states. "All relevant evidence is admissible, except as otherwise provided by
law. Evidence that is not relevant is not admissible."
Stated simply, evidence concerning the damage to the vehicles involved in this collision is
not relevant to the issue ol'injury to an occupant of one ol'the vehicles. Further, Defendant has not
provided an expert to dispute that Plaintifl-s injuries were in fact related to the collision that is the
subject of this lawsuit. Therefore. any evidence concerning the damages to the vehicles would not
he relevant to the issues of proximate cause and damages.
C. IF DAMAGES TO THE VEHICLES ARE FOUND RELEVANT TO THE
ISSUE OF CAUSATION, THEN TESTIMONY, PHOTOGRAPHS, NON-
EXPERT OPINIONS OR OTHER EXIIIBITS ADDRESSING DAMAGE TO
THE VEHICLES MUST BE EXCLUDED PURSUANT TO RULE 403.
Rule 403 ofthe Pennsylvania Rides ol'Evidence states in relevant part, "Although relevant,
evidence may be excluded if its probative value is ouhveighed by the danger of unfair prejudice,
confusion of the issues, or misleading the jury."
The probative value of vehicle damage photographs is minimal when compared to the
prejudice that will potentially befall the Plaintif l'. If permitted to see the vehicledamage photographs
and hear evidence regarding the damage, the jury would be immediately prejudiced against the
Plaintiff and would likely disregard Plaintil7's case including his expert physician's testimony.
According to the comment to Rule 403. "unfair prejudice" means "a tendency to suggest decision
on an improper basis or to divert the jury's attention away from its duty of weighing evidence
impartially." A jury would likely take one look at the vehicle photographs and conclude that there
is no way a person could be injured based upon the minimal vehicle damage. In doing so, thejury
panel would be doing precisely what Rule 403 is attempting to prevent, namely, making a decision
on an improper basis.
Biontechanical analysis invokes it myriad of factors including hamper strength, vehicle
crashworthiness. seat rebound propensities. rood surfeco. angle of impact. sire and strength of the
individual. and others. Fxpert testimony would clearly be needed for an appropriate, legally
sufficient, foundation to be laid in order to make property damage evidence even arguably relevant.
IV. CONCLUSION
For the at'orementioned reasons, Plaintiff, Prank DiGiaeonto, respectfully requests that this
Honorable Court grant his Motion in l Arnine to exclude evidence related to the damage sustained by
thevehiclesintheAugust6. 1998,collision. Plaintiffspecificallyrequests that this IlonorableCourt
exclude all evidence and argument attempting to equate the severity of damages sustained by the
vehicles involved in the collision to the severity ol'personal injuries sustained by Plaintiff. Such
items include, but are not limited to, all testimony, exhibits, photographs, videos, statements,
opinions ofnon-experts and diagrams of'dtunMgeS sustained by the vehicles in the collision. Should
this Court deny all reliel'specifieally requested in this Motion. Plaintiff respectfully requests that a
cautionary instruction be given to the jury informing it that there is no evidence of a correlation
between the damage to the vehicles and the severity of Plaintiff-s injuries.
Respectfully submitted,
HANDLER, HENNING & ROSENBERG
Ily:
Matth Crosby, Esquire
Supreme Court I.D. # 69367
1300 Linglestown Road
P.O. Box 60337
Ilarrisburg, PA 17108
(717) 238-2000
Attorneys for Plaintiff
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served on the
Defendant by sending a copy of the same to his counsel of record, as follows, by first-
class United States Mail, in Harrisburg, Pennsylvania on January L002.
Andrew C. Lehman, Esq.
NEALON & GOVER, P.C.
2411 North Front St.
Harrisburg, PA 17110
DATE: Z3 C2,
HAND yHENNING & R ENBERG
B
thew S. Crosby, Esq.
Attorney I.D. #69367
P.O. Box 60377
Harrisburg, PA 17106
(717) 238-2000
Attorneys for Plaintiff
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FRANK DIGIACOMO, IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. CIVIL ACTION - LAW
CHARLES REYLEK,
Defendant NO. 99-5371 CIVIL TERM
VERDICT
[In this case Defendant concedes that his
negligence caused the accident which occurred
on August 6, 19981
uestion I:
Was Defendant's negligence a substantial factor in bringing about the harm to
Plaintiff? /
Yes No
If you answer Question I "No," Plaintiff can not recover and you should return to
the Courtroom. If you answer Question 1 "Yes," you should proceed to Question 2.
uestion 2:
State the total amount of damages, if any, you find Plaintiff sustained as a result of
the accident:
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CASE NO.: COURTROOM NO.: ?
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DOCKETNO.: M5 -1. 71 r' G la DATE:
Jumr# Name Random No.
2002877651
- '-92 -- -Prange Andrew W .
-2018780930 ----
135 Bleyer, Deborah L -1935166317
108 Miller, Roland J -1503747148
147 Schoffstall, Twila S -1458377777
176 R
-11
c om
, LaVe to V -t370363777
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;;a - -Gib",.,-Mary J -1363771739
102
ias-- Ward, Daniel A
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65 Weak, Earl E Jr -1190925058
100 Burd, Linda E -814304247
70 Perry, Jennifer R -702751577
=694438132--- -
119 Keller, Maria E -602111742
95 Armold,John P -536293080
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143 VVMe,
ic ara K ------_ -526477063
154 Hines-Bridge,Judith M -521179804
137 Ebersole, Michael E -344535080
120 Wertz, Renee N 57309531
64 VanKirk, Ryan R 108114961
128 Spraalin, Kenneth L 258592023
122 Piper, Alan E 310318848
144 Duncan, William E 445684166
106 Mumma, Matthew J 520273247
131 Sanders(Smith), Christine G 651425053
125 Pentz,Ginny E 788597505
94 Thomas, Austin L 1721195811
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FRANK DiGIACOMO,
Plaintiff
V.
CHARLES REYLEK,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
99-5371 CIVIL TERM
CIVIL ACTION -LAW
JURY TRIAL DEMANDED
IN RE: MOTION IN LIMINE
ORDER OF COURT
AND NOW, this 28th day of January, 2002,
upon consideration of Plaintiff's motion in limine to
preclude introduction of and reference to photographs of
the vehicles involved in this case, the Plaintiff's motion
is DENIED.
By the Court,
J. esley Oler r., j
/Matthew Crosby, Esquire
For the Plaintiff n ??yp
Andrew Lehman, Esquire L021.05 ox k" s
For the Defendant
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