American Oil Co. v. Pennsylvania Petroleum Products Co.

23 F.R.D. 680, 2 Fed. R. Serv. 2d 493, 1959 U.S. Dist. LEXIS 4258
CourtDistrict Court, D. Rhode Island
DecidedApril 15, 1959
DocketCiv. A. No. 2375
StatusPublished
Cited by19 cases

This text of 23 F.R.D. 680 (American Oil Co. v. Pennsylvania Petroleum Products Co.) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Oil Co. v. Pennsylvania Petroleum Products Co., 23 F.R.D. 680, 2 Fed. R. Serv. 2d 493, 1959 U.S. Dist. LEXIS 4258 (D.R.I. 1959).

Opinion

DAY, District Judge.

In this action the plaintiff seeks to recover certain sums of money alleged to be due and owing to it for gasoline, oil and other products supplied by it to the defendant and for other charges incidental thereto. Jurisdiction of this Court is based upon diversity of citizenship and the existence of a controversy in the requisite amount.

In its answer the defendant admits the delivery to it by the plaintiff of said gasoline, oil and other products, but contends that said oil was sold and delivered to it with warranties, both express and implied, that it would be of merchantable quality and fit for the operation of oil burners; that the said oil was so contaminated as to be not merchantable and unfit for the purpose intended; and that as a result thereof the defendant is relieved of liability to pay therefor. By way of further answer the defendant has filed counterclaims wherein it seeks to recover damages which it alleges it has sustained by reason of its resale of the said oil. In these counterclaims it seeks to recover amounts which it claims it has expended and will be required to expend to repair heating equipment of its customers, which repairs the defendant claims to have been occasioned by the use of said contaminated oil; for the settlement of claims made by its customers for damages suffered by them; and damages for past and future losses of business, for additional managerial and overhead expenses, and for injury to its reputation and goodwill.

The matter is presently before me upon the defendant’s objections to certain interrogatories propounded to it by the plaintiff. While originally the defendant filed a blanket objection to all of the interrogatories, this blanket objection was not urged during oral argument and defendant has insisted only upon its objections to certain specific interrogatories which I shall now discuss. These are susceptible to analysis in groups, and will be so considered.

Group I

Interrogatory No. 1 seeks to require defendant to state whether it denies liability for or denies the correctness of any of the items of the invoices annexed to plaintiff’s complaint on any grounds apart from those set forth in the second through the sixth defenses of its answer. Interrogatories Nos. 2 and 3 require answers only if the answer to No. 1 is in the affirmative; in that event, the defendant is requested to identify the items, and to state the reasons for such denials of liability or correctness.

The purpose and function of the pre-trial discovery rules (Rules 26-37, F.R.Civ.P., 28 U.S.C.A.) and the pre[683]*683trial hearing under Rule 16 are (1) to narrow and clarify the basic issues between the parties and (2) to ascertain facts or information as to the existence of facts relating to those issues in advance of trial. Hickman v. Taylor, 1947, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451; 4 Moore, Federal Practice, 2d ed., § 26.02. Here the plaintiff’s invoices contain hundreds of items. In addition to the defenses asserted by way of counterclaims in its answer, the defendant denies any and all liability to the plaintiff. In my opinion the answers sought by Interrogatories Nos. 1, 2 and 3 will serve to narrow and clarify the issues in this litigation, and hence said interrogatories are proper. The defendant’s objections thereto are overruled.

Group II

Interrogatories Nos. 4, 9 and 11 relate to claims asserted in the defendant’s counterclaims, and seek to have the defendant state in detail the manner or manners in which the defendant was greatly damaged by reason of the allegedly contaminated oil, with amounts assigned to each manner, together with a recital of the methods employed in computing such amounts. The defendant objects to these interrogatories on the ground that they call for “information which is not readily available to it, some of which is opinion and will require extensive research and the compilation of data not immediately known to the defendant.”

While there is admittedly a split in the authorities, I do not believe that an interrogatory is subject to valid objection merely because it calls for matters of opinion or contention. The real test should be whether or not an answer thereto would serve any substantial purpose, either in leading to evidence or in clarifying the issues in the case. Hickman v. Taylor, supra; Rowe Spacarb, Inc. v. Cole Products Corporation, D.C. Ill.1957, 21 F.R.D. 311; Territory of Alaska v. The Arctic Maid, D.C.Alaska 1955, 135 F.Supp. 164. Likewise an interrogatory is not objectionable simply because it calls for information which is not readily available to the answering party, Smith v. Piper Aircraft Corp., D.C.PA.1955, 18 F.R.D. 169, or because it seeks information which requires research and compilation of data. It must be shown to be unduly burdensome and oppressive. Erone Corp. v. Skouras Theatres Corporation, D.C.N.Y.1958, 22 F.R, D. 494; Bowles v. McMinnville Mfg. Co., D.C.Tenn.1946, 7 F.R.D. 64. Since the information sought here will undoubtedly be assembled by the defendant prior to trial in the preparation of its defenses, it cannot be said that these interrogatories are objectionable as being burdensome. The objections to Interrogatories Nos. 4, 9 and 11 are therefore overruled.

Group III

Interrogatories Nos. 6, 8, 10, 12, 14,17, 22 and 24 in substance call upon the defendant to state the sums of money which it will be required to expend in the future to service the heating equipment of customers, to repair the same, and to compensate said customers for damages sustained by them; and also call for the method of computation of the said sums which the defendant will be required so to expend and pay in the future. It is obvious that the answers to these questions could reflect only guesswork at the present time. The defendant “should not be required to make an answer that is * * * not one of fact, but a mere guess”. Sutton v. Warner Bros., D.C.Pa.1951, 12 F.R.D. 192, 195. Cf. Lowe v. Greyhound Corp., D.C. Mass.1938, 25 F.Supp. 643. The defendant’s objections to these interrogatories are sustained.

Group IV

Interrogatory No. 13 requests the names and addresses of customers and dealers to whom defendant has paid sums in settlement of claims due to said allegedly contaminated oil, the amounts so paid, and like information. Interrogatory No. 16 seeks the names and addresses of customers or dealers who have been [684]*684lost by the defendant because of the use of said allegedly contaminated oil; the gallonage purchased annually by each such customer or dealer; the date of the first delivery to each such customer or dealer; the date of the last delivery thereto; and the reason sales to each such customer or dealer were terminated. Interrogatory No. 20 asks for the names and addresses of customers who have withheld payments from the defendant after discovering damage to their heating equipment due to the use of the allegedly contaminated oil.

The defendant objects to these interrogatories on two grounds, viz.: (1) that they call for the disclosure of privileged matter and that it fears that plaintiff will solicit its business if the names and addresses sought by these interrogatories are disclosed; and (2) that they call for evidentiary detail.

In my opinion the second ground of the defendant’s objection is clearly without merit.

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23 F.R.D. 680, 2 Fed. R. Serv. 2d 493, 1959 U.S. Dist. LEXIS 4258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-oil-co-v-pennsylvania-petroleum-products-co-rid-1959.