Athas v. Kolbe Corp.

24 Va. Cir. 313, 1991 Va. Cir. LEXIS 170
CourtRichmond County Circuit Court
DecidedJuly 18, 1991
DocketCase No. LT 860-2
StatusPublished
Cited by1 cases

This text of 24 Va. Cir. 313 (Athas v. Kolbe Corp.) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Athas v. Kolbe Corp., 24 Va. Cir. 313, 1991 Va. Cir. LEXIS 170 (Va. Super. Ct. 1991).

Opinion

By JUDGE ROBERT L. HARRIS, SR.

Counsel for both parties appeared before this court on plaintiff’s Motion to Compel Discovery and defendant’s Motion for Costs for Defending Such Motion Pursuant to Virginia Code § 8.01-271.1 ("Motion for Sanctions"). Plaintiff’s Motion to Compel Discovery was denied pursuant to court order. For the reasons set forth below, defendant’s Motion for Sanctions is granted, and Mr. Steingold is ordered to pay the defendant $300.00, the reasonable attorney’s fees incurred by defendant in opposing plaintiff’s motion, pursuant to Rule 4:12(a)(4), and Virginia Code Section 8.01-271.1.

Plaintiff served the following discovery on defendant: Request for Production of Documents served simultaneously with the Motion for Judgment on March 13, 1991, with response due April 10; Supplemental Request for Production of Documents served March 22, with response due April 12; and Second Supplemental Request for Production of Documents served March 28, 1991, with response due April 18. All Request for Production of Documents stated that inspection would occur at the offices of plaintiff’s counsel.

On April 2, 1991, in addition to filing its Grounds of Defense, Mr. Cosby filed twofold objections to plaintiff’s first two document requests. Defendant objected [314]*314to producing documents at any location other than the offices of defense counsel. Additionally, defendant objected to the production of documents in the possession of anyone other than the defendant. On the same page, defendant filed a response which stated that, subject to these objections, it would make all responsive, nonprivileged documents in its possession available for inspection at Mr. Cosby’s office upon reasonable notice during regular business hours. Although not required by Rule 4:9, it is customary that the documents, if not voluminous, be made available at the office of the representing attorney. Mr. Cosby’s response that he would make the documents available at his office should have resulted in Mr. Stein-gold communicating with him to resolve the issue without the court’s involvement.

On April 16, 1991, only eighteen days after the Second Supplemental Request was served, Mr. Steingold filed a Motion to Compel responses to plaintiff’s requests for production of documents. The motion stated that plaintiff had complied with the Virginia Rules of Procedure in making discovery requests and that "defendant did not object to any questions therein." This averment was in error, as the objection was filed April 2, 1991. It was alleged that the twenty-eight day answer period had expired, and neither answers nor requested information had been received.

Plaintiff’s Motion to Compel was denied at the April 22, 1991, hearing, and defendant’s Motion for Sanctions was taken under advisement. Both attorneys and Mr. Cosby’s secretary subsequently submitted affidavits detailing the events leading up to the filing of the motion.

Mr. Steingold states that defendant’s objection to providing documents in the possession of others "was obviously untrue" because Mr. Cosby ultimately forwarded the documents to Mr. Steingold. Mr. Steingold’s characterization of defense counsel’s objection is disingenuous. Mr. Cosby did not deny that defendant had the documents; the objection was only to the extent that the requests exceeded the scope of documents within defendant’s control. In addition, Mr. Steingold’s statement in his Motion to Compel that defendant filed no objections to his requests is obviously inaccurate since defendant clearly made both objections and a response on April 2, 1991, well within the twenty-eight days required by the rules.

[315]*315Mr. Steingold states in his affidavit that he made several telephone calls to Mr. Cosby to resolve the matter, but he "received little cooperation." He states that he contacted the court and obtained dates for a hearing on the Motion to Compel. Mr. Steingold claims he attempted to contact Mr. Cosby to schedule a hearing but Mr. Cosby was allegedly out of the office. Assuming that he did, in fact, attempt to communicate with Mr. Cosby, rather than waiting to speak to Mr. Cosby, Mr. Steingold claims Cosby’s secretary chose the hearing date because "time [was] of the essence." Mr. Cosby’s secretary has filed an affidavit stating that she has no recollection of providing dates to Mr. Steingold. Mr. Steingold does not explain why time was of the essence, and the court does not believe that the matter was so pressing that Mr. Stein-gold could not extent Mr. Cosby the courtesy of discussing it with him before filing a motion and setting the hearing ex parte.

On April 17, 1991, Mr. Cosby faxed and mailed Mr. Steingold a letter in response to the Motion to Compel. Mr. Cosby has also provided an affidavit describing his recollection of these events. Mr. Cosby states that Mr. Steingold first tried to obtain his available dates for a motion to compel for a hearing on April 3, 1991, the day after the Grounds of Defense, objections and responses were filed. On April 10, 1991, Mr. Cosby called Mr. Stein-gold, who allegedly agreed that responses could be made on April 15. Mr. Cosby admits that Mr. Steingold was not in possession of the documents on April 15 and states that this was because both attorneys had agreed that the documents would be mailed to Mr. Steingold as a courtesy rather than having him travel downtown. Mr. Steingold filed his Motion to Compel on April 16, 1991.

In his letter of April 17, 1991, Mr. Cosby asked Mr. Steingold to withdraw his motion and advised him that if he did not do so, he would move for sanctions based on Mr. Steingold’s misrepresentations. Mr. Steingold states that he proceeded with the hearing because all of the documentation had not been provided by Mr. Cosby prior to the hearing. Mr. Cosby, on the other hand, states that he was not aware that all of the documentation had not been provided. He states that Mr. Steingold told him after the Motion to Compel was filed and the hearing set, that [316]*316two categories of document were missing. Mr. Cosby states that he provided one type of document to Mr. Steingold and informed him prior to the hearing that the other type did not exist. Mr. Steingold claims this information was transmitted by fax fifteen minutes before the motion hearing and was not seen by him until after the hearing. Mr. Cosby has filed an affidavit of the expenses and fees incurred on defendant’s behalf in opposing plaintiff’s motion.

There are two purposes in reciting in such detail these divergent accounts: first, to illustrate the disturbing lack of cooperation between counsel in the discovery process which this court observes all too frequently, and second, to illustrate how much of the court’s time can be wasted on discovery matters which should never even appear on the court’s docket.

The discovery rules in Part Four of the Rules of the Supreme Court of Virginia were adopted from the Federal Rules of Civil Procedure. Pretrial discovery allows a focusing of the issues, encourages out-of-court settlements, and promotes fair and just litigation. To further these goals, "cooperation among counsel is not only helpful, but required, and the court has the duty to ensure that such cooperation is forthcoming." Ohio v. Crofters, Inc., 75 F.R.D. 12 (D.C. Colo. 1977), aff’d, 570 F.2d 1370 (10th Cir.), cert. denied,

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Bluebook (online)
24 Va. Cir. 313, 1991 Va. Cir. LEXIS 170, Counsel Stack Legal Research, https://law.counselstack.com/opinion/athas-v-kolbe-corp-vaccrichmondcty-1991.