Brogan v. Rosenn, Jenkins & Greenwald, LLP
Opinion of the Court
MEMORANDUM AND ORDER
Plaintiffs’ discovery motion, which seeks to compel a deponent to produce her Facebook username and
I. FACTUAL BACKGROUND
Plaintiffs, Thomas Brogan and Wendy Brogan (“the Brogans”), commenced this civil action against their former counsel, defendants David F. Chuff, Esquire (“Chuff’), and Rosenn, Jenkins & Greenwald, LLP (“Rosenn”), title searcher, defendant Anthony J. Popeck t/a SBP Abstracting (“Popeck”), and title insurer, defendant Conestoga Title Insurance Company (“Conestoga”), after the Brogans purchased a property which, allegedly unbeknownst to them, was encumbered by a utility easement for a 42” water main passing through the property. (Docket entry no. 11 at ¶¶ 18, 20-23, 36). The Brograns contend that Pennsylvania Gas & Water Company (“PG&W”) holds a duly recorded
Chuff and Rosenn maintain that they hired and relied upon Popeck to search the title, and may not be held liable for that independent contractor’s alleged failure to discover the easement. (Docket entry no. 46 at ¶¶ 1-5). Popeck avers that he discovered the existence of “an easement situation” and advised Chuff and Rosenn of the same, and that the Brogans had “actual knowledge of the easement/right-of-way and contrary to the advice given by Chuff and Rosenn,...decided to close the property transaction anyway.” (Docket entry no. 62 at ¶¶23, 104). Conestoga admits that a title insurance policy was issued in conjunction with the purchase of the property, but denies that the Brogans’ title defect claim is covered by the terms of the policy. (Docket entry no. 69 at ¶¶108-124).
Despite the relatively straightforward and uncomplicated nature of the claims and defenses at issue, this litigation has been mired in perpetual discovery disputes which have generated an inordinate number of filings
Virtually all discovery disputes in Lackawanna County are resolved by the special trial master without the subsequent filing of a de novo appeal. In 2011, 3,837 new civil cases were filed in Lackawanna County, but only twenty-eight (28) de novo discovery appeals were filed under Lacka. Co. R.C.P. 4000.1(b). (See Lackawanna County Court of Common Pleas 2011 Case Load Statistics Report to Administrative Office of Pennsylvania Courts, at p. 3 (Oct. 19,2012)). However, of those twenty-eight (28) de novo discovery appeals in 2011, ten (10) were filed by the Brogans and one (1) was filed by Conestoga.
Due to the excessive number of discovery appeals, Chuff and Rosenn sought exceptional relief from the President Judge of Lackawanna County by presenting a “Motion
By order dated January 13, 2012, President Judge Thomas J. Munley appointed the undersigned “to hear and rule upon all motions and matters relating to discovery” in this case. (Docket entry no. 156 at p. 1). Since that time, the Brogans have filed twenty-four (24) additional discovery motions, (Docket entry nos. 166-167,183,187-188, 190-193, 195, 197-205, 211, 214, 217), and Popeck and Conestoga have each filed motions for protective Orders to prohibit certain discovery being sought by the Brogans. (Docket entry nos. 194, 218). The Brogans’ discovery motions have included such unsuccessful requests as the Brogans’ motion to compel Chuff to provide an interrogatory answer which he had already attested that he did not know, (Docket entry no. 166), their motion to compel a witness to appear for a deposition on a scheduled date even though the deponent’s physician had stated in writing that “it would not be in his best medical interest” to do so on that exact date, (Docket entry no. 187), and their motion to compel Conestoga to produce former employees for depositions at Conestoga’s own expense. (Docket entry no. 167). To date, the undersigned has been
The Brogans’ latest discovery motion concerns their demand for the Facebook log-in name, username and password for a paralegal in Conestoga’s claims department. On December 4, 2012, the Brogans deposed Conestoga’s former Director of Claims & Recovery, Gregory L. Amand (“Amand”), who testified that he communicated via Facebook with a Conestoga paralegal, Rebecca Brown Breault (“Breault”), regarding his deposition subpoena. Amand indicated that he and Breault exchanged brief, private messages on Facebook in which Breault suggested that Amand contact Conestoga’s counsel in advance of his deposition to discuss the Brogans’ title insurance claim which had been denied by Conestoga. (Deposition of Greg Amand dated 12/4/12 at pp. 33-34, 36-37). Amand testified that he never contacted Conestoga’s counsel prior to his deposition. (Id. at p. 36).
Breault was deposed by the Brogans’ counsel on the following day, December 5, 2012, at which time she was asked to identify the current and former employees of Conestoga who were her “friends” on Facebook at that time.
Conestoga has produced the four brief Facebook messages that were exchanged by Breault and Amand relative to his deposition subpoena, but has rejected the Brogans’ demand for Breault’s Facebook username and password. (Docket entry no. 236). The Brogans have filed a “Motion to Compel Conestoga to Provide to Plaintiffs Conestoga Employee Rebecca Breault’s Facebook Log-In Name(s) and Usemame(s) and Password(s).” (Docket entry no. 191). The crux of the Brogans’ relevancy argument is that the depositions of Breault and Amand are irreconcilably inconsistent in that Amand testified that they exchanged private messages on Facebook, whereas Breault did not identify Amand as a Facebook “friend.” (T.P. 3/26/13 at pp. 33-34). Conestoga submits that the Brogans are not entitled to Breault’s private Facebook
II. DISCUSSION
(A) STANDARD OF REVIEW
“The trial court is responsible for overseeing discovery between the parties and therefore it is within that court’s discretion to determine the appropriate measures to insure adequate and prompt discovery of matters allowed by the Rules of Civil Procedure.” Rohm and Haas Company v. Lin. 992 A.2d 132, 143 (Pa. Super. 2010), cert. denied, 132 S.Ct. 852 (U.S. 2011). Under Pa.R.C.P. 4003.1, “discovery is liberally allowed with respect to any matter, not privileged, which is relevant to the cause being tried.” Berg v. Nationwide Mutual Insurance Company, Inc., 44 A.3d 1164, 1178 n. 8 (Pa. Super. 2012); Ferguson v. Ghigiarelli, 2012 WL 5376702, at * 3 (Lacka. Co. 2012). Information is relevant “if it logically tends to establish a material fact in the case, tends to make a fact at issue more or less probable or supports a reasonable inference or presumption regarding a material fact.” Smith v. Morrison, 42 A.3d 131, 137 (Pa. Super. 2012), app. denied, 57 A.3d 71 (Pa. 2012); Scranton Laminated Label, Inc. v. Florimonte, 2013 WL 1345805, at *8 (Lacka. Co. 2013).
The relevancy standard applicable to discovery is necessarily broader than the standard used at trial for the admission of evidence. Com. v. TAP Pharmaceutical
(B) SOCIAL NETWORKING SITE DISCOVERY
In support of their attempt to secure Breault’s Facebook username and password, the Brogans assert that Amand “admitted that he and Breault discussed the Brogan matter on Facebook,” which the Brogans characterize as “[a]n assertion Breault evades by not naming him as a ‘friend’ during her deposition.” (Docket entry no. 208 at p. 2). The Brogans contend that “Breault’s contradiction of Amand’s admission calls into question the veracity of her testimony,” and submit that “[i]f she provided false testimony in this regard, she may have also hidden the extent of her Conestoga-related contacts on Facebook and their communications.” (Id. at pp. 2-3). Based upon this reasoning, the Brogans argue that they have established “a threshold showing of relevance” for their discovery since “Breault’s potential untruthfulness concerning Amand could lead to the discovery of additional Facebook friends she declined to mention and conversations held about the Brogans’ claim.” (Id. at p. 5).
Citing Koken and its directive that “a court can
Several Pennsylvania trial courts have considered litigants’ discovery efforts to gain access to non-public information contained on a party’s social networking account.
Those Pennsylvania trial court rulings, which have considered social media users’ assertions that social networking information is protected from discovery based upon the users’ right of privacy or some recognized privilege, have uniformally rejected that argument. See Hoy, 107 Schuylkill L. R. at 23 (“There exists no constitutional right of privacy that prohibits the type of discovery sought concerning social media nor is such social media protected by an established privilege.”); Mazzarella, supra (“Furthermore, plaintiff’s argument of an expectation of privacy regarding her use of social media is misplaced. Those who elect to use social media, and place things on the internet for viewing, sharing and use with others, waive an expectation of privacy.”); Simms, supra, at *2 (“By definition, the purpose of social networking sites is to share information. The court finds that Plaintiff cannot maintain a reasonable expectation of privacy when she created the account and voluntarily posted this information, knowing that the information could become publicly available.”); Largent, supra, at *5 (“Almost all information on Facebook is shared with third parties, and there is no reasonable privacy expectation in such information.”); Zimmerman, supra, at *4 (“In view of the sound, logical approach of the court in Romano v. Steelcase, Inc., 30 Misc.3d 426, 907 N.Y.S.2d 650 (Suffolk Co. 2010)], this court is likewise persuaded that
Although the digital era has spawned novel evidentiary and discovery questions, those issues have been analyzed and resolved based upon well-settled legal principles governing conventional forms of evidence and discovery. See e.g. Com. v. Serge, 586 Pa. 671, 685-686, 896 A.2d 1170, 1178-79 (2006) (like traditional demonstrative evidence, a computer-generated animation is admissible as a demonstrative exhibit under Pa.R.E. 401, 403 and 901 if it (1) is properly authenticated as a fair and accurate representation of the evidence it purports to portray, (2) is relevant, and (3) has a probative value that is not outweighed by the danger of unfair prejudice), cert. denied, 549 U.S. 920 (2006); Com. v. Koch, 39 A.3d 996, 1005 (Pa. Super. 2011) (holding that text messages on cellular telephone were inadmissible since they had not been properly authenticated under Pa.R.E. 901, and concluding “that authentication of electronic communications, like documents, requires more than mere confirmation that the number or address belonged to a particular person.”), app. granted, 44 A.3d 1147 (Pa. 2012); Brooks v. Frattaroli, 2009 WL 7419028, at * 4 (Leb. Co. 2009) (granting protective order prohibiting discovery of “all metadata, all internet queries, all deleted files and all stored files” on party’s computers, and finding that the electronic discovery request was “overly broad” and burdensome under Pa.R.C.P. 4011(b)). Under the Pennsylvania Rules of Civil Procedure, a party is not entitled to discovery unless the requestor first demonstrates that the information
The Brogans have not established that Breault published information on the publicly viewable portion of her Facebook account which refutes or questions the veracity of her assertions in this case. The Brogans contend that they have satisfied the relevancy requirement since Amand’s testimony that he exchanged Facebook messages with Breault is allegedly at variance with Breault’s failure to identify Amand as a Facebook “friend” during her deposition. However, it is not necessary for Facebook users to be “friends” in order to exchange electronic messages on Facebook. {Sending a Message, Facebook Help Center, Facebook, http://www.facebook.com/help/
(2) Reasonable Particularity Requirement
Even if the Brogans had made the requisite relevancy showing in support of their request for access to Breault’s Facebook account, their demand for discovery of Breault’s username and password would be nonetheless denied as overly broad and unduly invasive. See Feldman v. Ide, 915 A.2d 1208, 1212 (Pa. Super. 207) (discovery request seeking disclosure of medical expert’s forensic income information for last five year was overly broad). The Brogans do not request copies of Facebook messages concerning specific subjects during particular time periods. See e.g., Anthony v. Atlantic Group, Inc., 2012 WL 4009490, at * 3 (D.S.C. 2012) (requiring plaintiffs “to produce social networking data (“SND”), electronically stored information (“ESI”), and electronic mail (“email”) related to plaintiffs’ residences or receipt of per diem,” and
A party seeking the production of documents and things, or requesting the right to enter upon the property of a party or non-party, must describe the requested materials or the property to be entered “with reasonable particularity.” See Pa.R.C.P. 4009.11 (request for production of documents and things must identify “the items to be produced either by individual item or by category, and describe each or category with reasonable particularity.”); Pa.R.C.P. 4009.32 and 4009.33 (discovery requests to enter the property of a party or non-party must “describe with reasonable particularity the property to be entered and the activities to be performed.”). In the context of social networking sites, a party “does not have a generalized right to rummage at will through information that [another party] has limited from public view.” Tompkins, 278 F.R.D. at 388; Potts, supra, at *3; Keller, supra, at *4; Mailholt, 285 F.R.D. at 570; Davenport, supra, at *2. “Otherwise, the [party] would be allowed to
Although a few common pleas courts have required plaintiffs to provide the defense with their Facebook usernames and passwords based upon a threshold showing of relevance, see, e.g., Largent, supra, Zimmerman, supra, McMillen, supra, other federal district courts have deemed such requests too broad and lacking “reasonable particularity” under Fed. R. Civ. R 34(b)(1)(A). See Howell, supra, at * 1 (“Howell’s username and password would gain defendants access to all the information in the private sections of her social media accounts - - relevant and irrelevant alike....Defendants are free to serve interrogatories and document requests that seek information from the accounts that is relevant to the claims and defenses in this lawsuit. Plaintiff’s counsel can then access the private sections of Howell’s social media accounts and provide the information and documents responsive to the discovery requests.”); Tompkins, 278 F.R.D. at 389 (“Moreover, the request for the entire account, which may well contain voluminous personal material having nothing to do with this case, is overly broad.”); Holter v. Wells Fargo and Company, 281 F.R.D. 340, 344 (D. Minn. 2011) (“Plaintiff will not be required to provide defendant with any passwords or usernames to any social websites, so that defendant can conduct its own search and review. Just as the court would
A discovery request seeking carte blanche access to private social networking information is overly intrusive, would cause unreasonable embarrassment and burden in contravention of Pa.R.C.P. 4011(b), and is not properly tailored “with reasonable particularity” as required by the Pennsylvania Rules of Civil Procedure. While a limited degree of “fishing” is to be expected with certain discovery requests, parties are not permitted “to fish with a net rather than with a hook or a harpoon.” Brownstein v. Philadelphia Transp. Co., 46 Pa. D. & C. 2d 463, 464 (Phila. Co. 1969). For example, the defense in personal injury litigation has the right to demand production of photographs portraying an allegedly disabled claimant engaging in unrestricted physical activity, but is not entitled to personally rifle through every photo album or electronic folder of digital photographs that the claimant possesses in the hope that the defense may discover a relevant photograph. If the Brogans obtain Breault’s Facebook username and password, they would have an unrestricted license to peruse her entire Facebook account, and view highly sensitive information and potentially confidential communications that have no relevance to this lawsuit, including comments that were authored by third parties such as her Facebook “friends.” Consequently, the Brogans’ demand for production of Breault’s Facebook
ORDER
And now, April 22, 2013, upon consideration of plaintiffs’ “motion to compel Conestoga [Title Insurance Company] to provide to plaintiffs Conestoga employee Rebecca Breault’s Facebook log-in name(s) and usemame(s) and password(s),” the memoranda of law submitted by the parties, and the oral argument of counsel on March 26, 2013, and based upon the reasoning set forth in the foregoing memorandum, it is hereby ordered and decreed that plaintiffs’ “motion to compel Conestoga to provide to plaintiffs Conestoga employee Rebecca Breault’s Facebook log-in name(s) and usemame(s) and password(s)” is denied.
. Conestoga had filed a second de novo discovery appeal on February 23, 2011, but later withdrew that appeal on April 8, 2011 (Docket entry nos. 88, 94).
. The social networking site “Facebook” enables account holders to designate their “friends” by inviting another user to become a member’s “friend.” The recipient is free to accept or reject the “friend” request. See State v. Altajir, 303 Conn. 304, 306 n. 1, 33 A.3d 193, 196 n. 1 (2012). The Facebook user controls the degree of access that a “friend” may have to the user’s posts, photographs or other information. Leonard & Hendry, From Peoria to Peru: NLRB Doctrine in a Social Media World, 63 Syracuse L. Rev. 199,202 (2013) (citing Facebook Help
. A comprehensive chronology of Pennsylvania trial court orders and opinions addressing this issue can be found on the website, Torttalk, at http://www.tortTalk.com/2012/01/facebook-discovery-scorecard. html, and the Social Media Law Center’s list that has been published by The Legal Intelligencer at http://www.law.com/jsp/pa/PubArticlePA. jsp?hubtype=main_PAGE&id=T202594569711.
. Some commentators have opined that if an online social network user employs a privacy setting, the courts should recognize the user’s “reasonable expectations of privacy” and ensure that the online social network’s representations “that the user can control how content and information she posts is shared through privacy and application settings...are more than empty words.” Haynes, 14 Vand. J. Ent. & Tech. L. at 648. See also Boyden, Oversharing: Facebook Discovery and The Unbearable Sameness of Internet Law, 65 Ark. L. Rev. 39, 55-56 (2012) (“[I]t is also true that Facebook, My Space, and other social-networking sites make no promise to keep one’s posts, comments, and other materials confidential. But that does not mean there are not any privacy interests at stake at all. It is hardly the case that sharing information with a limited number of people removes all privacy interests from that information.... The burden on the plaintiff..., including the burden on the plaintiff’s privacy and social relationships, must still be balanced against the need for the discovery even if the requested information is relevant.”). But see, Patterson v. Turner Construction Co., 88 A.D. 3d 617, 618, 931 N.Y.S. 2d 311, 312 (N.Y. App. Divis. 1st Dept. 2011) (“The postings on plaintiff’s online Facebook account, if relevant, are not shielded from discovery merely because plaintiff used the service’s privacy settings to restrict access.”).
. In light of the denial of the Brogans’ discovery motion based upon Pa.R.C.P. 4003.1(a), 4009.11(b) and 4011 (b), it is unnecessary to address Conestoga’s alternate objection regarding the propriety of compelling social media discovery from a non-party. See Juror Number One v. Superior Court, 206 Cal. App. 4th 854, 868, 142 Cal. Rptr. 3d 151, 161-162 (Cal. Ct. App. 2012) (holding that trial court did not exceed its authority to investigate alleged juror misconduct by requiring juror, who admittedly posted comments on Facebook about evidence during trial and invited responsive comments by Facebook “friends,” to execute a consent form authorizing Facebook to release juror’s postings for in camera review by court), rehearing denied, 2012 WL 2393996 (Cal. Ct. App. June 15, 2012), petition for review denied, No. S203713 (Cal. Aug. 22,2012).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.