Atlantic Coast Line Railroad v. Gause

156 S.E.2d 476, 116 Ga. App. 216, 1967 Ga. App. LEXIS 753
CourtCourt of Appeals of Georgia
DecidedJuly 6, 1967
Docket42577
StatusPublished
Cited by20 cases

This text of 156 S.E.2d 476 (Atlantic Coast Line Railroad v. Gause) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Atlantic Coast Line Railroad v. Gause, 156 S.E.2d 476, 116 Ga. App. 216, 1967 Ga. App. LEXIS 753 (Ga. Ct. App. 1967).

Opinion

Per Curiam.

The appeal in this case presents two basic and fundamental questions, namely: (1) Are the documents which the plaintiff seeks to have the defendant produce a part of the work product of the defendant’s attorney, as that term is used and defined in Hickman v. Taylor, 329 U. S. 495 (67 SC 385, 91 LE 451) ?, and (2). If such documents do not fall within the work product exclusion, has the plaintiff shown such “good cause” for their production as is required by Code Ann. § 38-2109 (a) (Ga. L. 1959, pp. 425, 438) ?

As was observed by Judge Eberhardt in Atlantic C. L. R. Co. v. Daugherty, 111 Ga. App. 144, 150 (141 SE2d 112), Code Ann. § 38-2109 (a) is literally and in substance the same as Rule 34 of the Federal Rules of Civil Procedure. This being so, the decisions of the federal courts applying and interpreting those rules, while not absolutely binding on Georgia courts, must of necessity be looked to as highly respectable and persuasive authority. With respect to discovery, it may be said that it was in the case of Hickman v. Taylor, supra, that the concept of “work product” was first formulated. “Work product” was there broadly defined as meaning all such documents and other things as are produced as a result of “interviews, statements, memoranda, correspondence, briefs, mental impres *222 sions, personal beliefs, and countless other tangible and intangible” things which a lawyer in representing his client may produce as a part of his preparation to prosecute or defend his client’s case. In the leading Georgia case on the subject, Atlantic C. L. R. Co. v. Daugherty, supra, p. 151 et seq., where the facts were strikingly like those here, Judge Eberhardt, writing for this court, thoroughly explored the meaning of the work product concept. In that case the plaintiff sought to have the defendant produce “statements taken from defendant’s conductor, engineer, fireman, or other crewmen who operated the passenger train, and the switch engine” involved in the collision in question. The defendant objected to the production of a statement given by one of the witnesses named on the ground that it was obtained by the defendant and transmitted to its counsel in order that counsel might advise defendant as to whether there was any liability on its part and to enable such counsel to prepare defendant’s case if litigation should arise out of the occurrence, and because the witness, whose statement plaintiff sought to have produced, was available for an interview by the plaintiff and available for the taking of his deposition. This court observed there that it has been generally held that statements taken under the circumstances revealed by the motion to produce and the objections thereto are not within the work product protection. Cited as authority for that conclusion is the case of Szymanski v. New York, N. H. & H. R. Co., 14 F.R.D. 82. In that case the only facts relating to the circumstances under which the statements sought to be produced were taken was that they were taken by a special representative of the railroad claim department under the jurisdiction of the railroad law department.

At least one case has been found wherein it was held that statements taken by the defendant’s attorney himself were not exempt from discovery under Rule 34. as being “attorney’s work product.” See Durkin v. Pet Milk Co., 14 F.R.D. 385, 391 (6). Cited as authority for the ruling in that case was one of the leading and more frequently cited federal cases, Bifferato v. States Marine Corp. of Del., 11 F.R.D. 44, which was to the same effect. The opinion in the latter case clearly drew a dis *223 tinction which would seem to be applicable to the facts in this case. "It is a fair inference that the procurement of the statements from crew members was not the result of any basic professional relationship between the lawyer who obtained them and the defendant, or that it required the training, skill and knowledge of a lawyer or the essential integrity implicit in the lawyer-client relationship. The services were those normally rendered by an investigator or claim agent in matters of this type and who occupy no professional relationship to the persons they represent.” Bifferato v. States Marine Corp. of Del., 11 F.R.D. 44, 46.

As pointed out by Professor Wright in his hornbook on federal courts, Handbook on the Law of Federal Courts by Charles Alan Wright, § 82, page 313, et seq., a work which contains a succinct and readable summary of the authorities following and applying the ruling in the Hickman case, because of the fact that most of the questions arising in the trial courts with relation to such procedural matters as discovery are most frequently resolved in the trial court and rarely lend themselves to consideration in the later appellate stages of the cases, most of the decisions available are those rendered by district court judges and reported only in Federal Rules Decisions. This result's in a great diversity of authority so that by and large in the federal system the matter has been left to adjudication on a case by case basis. Consequently authority for almost any position which may be advanced may be found. In summary, however, it may be said that most of the cases and those which we deem to be the better reasoned cases do not extend the work product immunity to statements obtained by claim agents or investigators, even though such statements are obtained more or less under the direct and active supervision of the defendant’s counsel. We think it may be clearly concluded that where, as was shown by the affidavit of the attorney in this case, such statements are routinely obtained as “a standard practice of investigating accidents in which it or its servants and agents may be involved while performing its functions,” Atlantic C. L. R. Co. v. Daugherty, supra, p. 153, such statements should not be excluded.

*224 Properly interpreted the affidavit of the defendant’s attorney, which we have quoted in the statement of facts, shows that as a routine custom whenever one of the defendant’s trains is involved in a serious accident he is notified as soon thereafter as possible, and he thereafter instructs and supervises the claim agent in the investigation of the accident, outlining the investigation to be conducted and the witnesses to be interviewed in preparation for possible legal action against the defendant, Atlantic Coast Line Railroad Company. Paraphrasing the. quotation from Bifferato v. States Marine Corp. of Del., 11 F.R.D. 44, supra, we think it is a fair inference that the statements which the plaintiff here seeks to have produced, even though they may have been taken under the defendant’s attorney’s direct supervision, were not obtained as a result of any basic professional relationship between him and the defendant. He does not represent the defendant upon the trial of this case, and the services of taking the statements were no more than those normally rendered by an investigator or claim agent. Such persons occupy no professional relationship to the persons they represent.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Alta Refrigeration, Inc. v. AmeriCold Logistics, LLC
688 S.E.2d 658 (Court of Appeals of Georgia, 2009)
Fulton DeKalb Hospital Authority v. Miller & Billips
667 S.E.2d 455 (Court of Appeals of Georgia, 2008)
Custom One-Hour Photo of Georgia, Inc. v. Citizens & Southern Bank
345 S.E.2d 147 (Court of Appeals of Georgia, 1986)
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Echols
226 S.E.2d 742 (Court of Appeals of Georgia, 1976)
Herring v. Herring
225 S.E.2d 697 (Court of Appeals of Georgia, 1976)
Tolbert v. Tolbert
206 S.E.2d 63 (Court of Appeals of Georgia, 1974)
Brown Transport Corp. v. Jenkins
199 S.E.2d 910 (Court of Appeals of Georgia, 1973)
First Fidelity Insurance v. Busbia
197 S.E.2d 396 (Court of Appeals of Georgia, 1973)
Smith v. Byess
192 S.E.2d 552 (Court of Appeals of Georgia, 1972)
Pichulik v. Simpson
181 S.E.2d 925 (Court of Appeals of Georgia, 1971)
Leonard Brothers Trucking Co. v. Crymes Transports, Inc.
181 S.E.2d 296 (Court of Appeals of Georgia, 1971)
McMillan v. General Motors Corp.
179 S.E.2d 99 (Court of Appeals of Georgia, 1970)
Gooch v. Seaboard Coast Line Railroad Co.
172 S.E.2d 435 (Court of Appeals of Georgia, 1970)
Jaynes v. Blake
168 S.E.2d 832 (Court of Appeals of Georgia, 1969)
Smith v. Smith
156 S.E.2d 916 (Supreme Court of Georgia, 1967)

Cite This Page — Counsel Stack

Bluebook (online)
156 S.E.2d 476, 116 Ga. App. 216, 1967 Ga. App. LEXIS 753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/atlantic-coast-line-railroad-v-gause-gactapp-1967.