Tullytown Borough v. Armstrong
129 A.3d 619
| Pa. Commw. Ct. | 2015Background
- Plaintiffs (Armstrong, Campanaro, Czyzyk, Fox) filed a praecipe for a writ of summons asserting a § 1983 claim against Tullytown Borough and sought pre-complaint depositions of nine Borough officials (including police officers and a councilman) to investigate alleged police surveillance of their 2013 political campaigns.
- Plaintiffs served a September 30, 2014 letter requesting the depositions but did not specify detailed reasons in the letter; they later filed a Reply and memorandum asserting witnesses had informed them officers were ordered to follow their campaign activities.
- Borough moved for a protective order arguing the request was a fishing expedition, frivolous, and that Plaintiffs failed to show the depositions were material and necessary under Pa. R.C.P. 4003.8; Borough also relied on Bucks County Rule 208.3(b) to resolve the motion.
- Plaintiffs replied and the trial court issued a rule to show cause; Borough filed a praecipe under Bucks County Rule 208.3(b) without taking depositions or requesting a hearing, which—under Pa. R.C.P. 206.7—led the court to treat Plaintiffs’ factual averments as admitted.
- On January 15, 2015 the trial court denied the protective order; the trial court opinion concluded the requested depositions were material and necessary under Pa. R.C.P. 4003.8 and their burden was not unreasonable. Commonwealth Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether pre-complaint discovery is permissible under Pa. R.C.P. 4003.8 (material/necessary + not unreasonably burdensome) | Depositions are material and necessary to identify who surveilled plaintiffs and to formulate a complaint | Request is a fishing expedition, not shown to be material/necessary and imposes undue burden | Court held plaintiffs met the two‑prong Rule 4003.8 test; depositions allowed |
| Whether court must require particularized showing under Rule 4003.8(b) before allowing discovery | Plaintiffs argued they provided sufficient detail and identified witnesses/timeframe to show materiality/necessity | Borough argued the court erred by not demanding particularized proof of materiality/necessity and probable cause | Court held Rule 4003.8(b) is discretionary (may require particularity); here admissions and pleadings sufficed so no error |
| Effect of procedural default under Bucks County Rule 208.3(b) / Pa. R.C.P. 206.7 | Plaintiffs relied on borough’s failure to pursue depositions/hearing; treated plaintiffs’ averments as admitted | Borough contended facts were not established and movant needed to be required to show specifics | Court treated Borough’s praecipe as admitting factual averments in Plaintiffs’ Reply per 206.7, supporting denial of protective order |
Key Cases Cited
- Pelzer v. Wrestle, 49 A.3d 926 (Pa. Cmwlth. 2012) (discovery rulings reviewed for abuse of discretion)
- McNeil v. Jordan, 894 A.2d 1260 (Pa. 2006) (articulated the pre‑complaint discovery standards and the Supreme Court’s prior probable‑cause formulation)
- Luckett v. Blaine, 850 A.2d 811 (Pa. Cmwlth. 2004) (confirms appellate abuse‑of‑discretion standard for discovery rulings)
