Adair v. EQT Production Co.

294 F.R.D. 1, 2013 WL 5435605
CourtDistrict Court, W.D. Virginia
DecidedSeptember 27, 2013
DocketNos. 1:10-cv-00037, 1:10-cv-00041, 1:11-cv-00031
StatusPublished
Cited by5 cases

This text of 294 F.R.D. 1 (Adair v. EQT Production Co.) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adair v. EQT Production Co., 294 F.R.D. 1, 2013 WL 5435605 (W.D. Va. 2013).

Opinion

MEMORANDUM OPINION

PAMELA MEADE SARGENT, United States Magistrate Judge.

These matters are before the undersigned on the following discovery motions:

1. Motions To Compel Production Of Documents Listed On Defendant EQT Production Company’s Privilege Logs, (Docket Item No. 427, Adair (Case No. 1:10cv00037); Docket Item No. 250, Adkins (Legard) (Case No. 1:10cv00041); Docket Item No. 214, Adkins (Case No. 1:11cv00031)); and

2. Motion To Compel Production Of Documents Listed On Defendant EQT Production Company’s Privilege Log, (Docket Item No. 444, Adair (Case No. 1:10cv00037)) (collectively, “Motions”).

Based on the arguments and representations of counsel, which were heard before the undersigned on July 18, 2013, and for the reasoning set out below, the Motions will be granted in part and denied in part.

I.

The plaintiffs in these eases sue on behalf of themselves and others similarly situated, seeking payment of royalties and other relief as lessors of coal bed methane, (“CBM”), taken from CBM wells located throughout southwestern Virginia and operated by EQT Production Company, (“EQT”). The Motions seek production of three categories of documents:

1. Documents that EQT has identified as being prepared for hearings before the Virginia Gas and Oil Board, (“Board”);
2. Documents that EQT created from its own records at the request of counsel; and
3. Documents concerning the projected and actual costs, production volumes and revenues of each Class Well.

The Motions seek an order compelling the production of the documents contained in the first two categories, which were withheld from discovery by EQT under claims that they are protected from production under the work-product doctrine. The Motions also seek an order compelling the production of the documents in the third category, which were not produced based on EQT’s objection that these documents were not relevant to the claims remaining before the court.

Under the Federal Rules of Civil Procedure, any nonprivileged information that is relevant to the subject matter of an action is subject to discovery. See Fed. R.Crv.P. 26(b)(1). Federal Rules of Civil Procedure Rule 26(b)(3) codifies the work-product doctrine. See Fed.R.Civ.P. 26(b)(3).

... To determine whether evidence may be shielded from discovery by the [work-product] doctrine, the court is required to make three threshold determinations. First, the information sought must be otherwise discoverable. Second, it must have been prepared in anticipation of litigation. Third, the material must have been prepared by or for a party to the lawsuit or by of for that party’s representative.

Collins v. Mullins, 170 F.R.D. 132, 134 (W.D.Va.1996). The party opposing discovery bears the burden of showing that information or materials withheld from discovery meet these three criteria and, thus, are protected by the work-product doctrine. See Hawkins v. Stables, 148 F.3d 379, 383 (4th Cir.1998) (citing United States v. Jones, 696 F.2d 1069, 1072 (4th Cir.1982)); Front Royal Ins. Co. v. Gold Players, Inc., 187 F.R.D. 252, 254 (W.D.Va.1999); Collins, 170 F.R.D. at 134. If the information sought meets [4]*4these three criteria, it is discoverable only if the party requesting the information shows that “it has substantial need for the materials to prepare its case and cannot, without undue hardship, obtain their substantial equivalent by other means.” Fed.R.Civ.P. 26(b)(3)(A)(ii).

With regard to the first category of documents — documents that EQT has identified as being prepared for Board hearings, it appears that the parties do not dispute that the information sought is otherwise discoverable and was prepared by EQT or its representatives. Rather, the parties contend over whether the documents sought were prepared “in anticipation of litigation.” To be protected by the work-product doctrine, a document

... must be prepared because of the prospect of litigation when the preparer faces an actual claim or a potential claim following an actual event or series of events that reasonably could result in litigation. Thus, ... materials prepared in the ordinary course of business or pursuant to regulatory, requirements or for other non-litigation purposes are not documents prepared in anticipation of litigation within the meaning of Rule 26(b)(3).

Nat’l Union Fire Ins. Co. of Pittsburgh v. Murray Sheet Metal Co., Inc., 967 F.2d 980, 984 (4th Cir.1992) (emphasis in original). “This ‘because of standard was ‘designed to help district courts determine the driving force behind the preparation of the work product’ and distinguish between that which is created in anticipation of litigation and that which is created in the ordinary course of business.” Botkin v. Donegal Mut. Ins. Co., 2011 WL 2447939, at *2 (W.D.Va. June 15, 2011) (quoting RLI Ins. Co. v. Conseco, Inc., 477 F.Supp.2d 741, 746-47 (E.D.Va.2007)). “[T]he mere prospect of litigation is not enough.” Henson By and Through Mawyer v. Wyeth Labs., Inc., 118 F.R.D. 584, 587 (W.D.Va.1987). An assertion that a document is protected by the work-product doctrine must be established by specific facts and not conclusory statements. See Adair v. EQT Prod. Co., 285 F.R.D. 376, 382 (W.D.Va. 2012) (citing Neuberger Berman Real Estate Income Fund, Inc. v. Lola Brown Trust No. 1B, 230 F.R.D. 398, 418 (D.Md.2005)). Those facts must establish a “nexus between the preparation of the document and ... specific litigation.” Burton v. R.J. Reynolds Tobacco Co., Inc., 175 F.R.D. 321, 328 (D.Kan.1997).

In this case, EQT asserts that 317 emails have been withheld from production under an assertion of protection under the work-product doctrine because these documents were prepared for hearing before the Board. The privilege logs containing these documents list the date of each email, the subject, the sender and recipient and state: “Work Product— Prep for board hearings.” See (Docket Item No. 429, Att. Nos. 1-8, Adair (Case No. 1:10cv00037); Docket Item No. 252, Att. Nos. 1-8, Adkins (Legard) (Case No. 1:10cv00041); Docket Item No. 216, Att. Nos. 1-8, Adkins (Case No. 1:11cv00031)).

Plaintiffs argue that the documents withheld from production by EQT are not protected by the work-product doctrine because they were made pursuant to regulatory requirements as part of EQT’s ordinary business of obtaining pooling orders from the Board.

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Bluebook (online)
294 F.R.D. 1, 2013 WL 5435605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adair-v-eqt-production-co-vawd-2013.