Babcock v. Jackson

40 Misc. 2d 757, 243 N.Y.S.2d 715, 1963 N.Y. Misc. LEXIS 1510
CourtNew York Supreme Court
DecidedOctober 21, 1963
StatusPublished
Cited by14 cases

This text of 40 Misc. 2d 757 (Babcock v. Jackson) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Babcock v. Jackson, 40 Misc. 2d 757, 243 N.Y.S.2d 715, 1963 N.Y. Misc. LEXIS 1510 (N.Y. Super. Ct. 1963).

Opinion

Charles Lambíase, J.

The plaintiff moves ‘ ‘ for an order pursuant to Section 3101 of the Civil Practice Law and Buies requiring the defendant to disclose and produce for the examination and discovery of the plaintiff herein the statement of Miss Georgia Babcock taken from her by persons on behalf of the defendant herein, and the statement of William H. Jackson taken from him by the persons on behalf of the defendant herein in accordance with facts set forth in the annexed affidavit, and now in the possession and control of the defendant, and for such other, further, and different relief as may seem just and equitable in the premises.” (Notice of Motion.)

Subsequent to the commencement of this action and while it was progressing through the courts on appellate matters (17 A D 2d 694, revd. 12 N Y 2d 473), defendant, William H. Jackson, died. His death occurred in the month of October, 1961 from causes unrelated to the accident. His surviving wife, Mabel B. Jackson, was appointed executrix of his estate in October of 1961 and was thereafter substituted as party defendant herein.

On the return date of the motion, defendant’s attorney stated that there was no objection to furnishing to the plaintiff’s attorney a copy of plaintiff’s statement (CPLB, § 3101, subd. [e]), but that there was objection to furnishing a copy [758]*758of the statement taken from decedent William H. Jackson during his lifetime.

Plaintiff and defendant were involved in an automobile accident in Canada, plaintiff being a passenger and deceased defendant being the owner and operator of the car. It was a one-car accident. Shortly after the accident occurred, it was investigated by an insurance adjustment bureau of Kingston, Ontario, Canada, hereinafter called Adjustment Bureau. . This bureau had been retained by someone acting on behalf of the Boston-O-Colony Insurance Company which insurance company represents the defendant. In conjunction with this investigation, the Adjustment Bureau procured statements of the occurrence or accident from both the defendant, William H. Jackson, now deceased, and from the plaintiff, Georgia W. Babcock. At the time that these statements were taken, there was no action pending between the parties, nor, it is claimed, was any action contemplated on the part of the plaintiff. The statement from plaintiff was taken from her, it is claimed, while she was still a patient at the Kingston General Hospital, at a time when she was not represented by counsel nor able to get the advice of a lawyer and before she had any idea of the extent and of the permanency of her injuries resulting from the accident. The statement of decedent, William H. Jackson, was taken several days after the accident at the office of the Adjustment Bureau at Kingston, Ontario, Canada. It is alleged and not contradicted that the statements are intact, and that copies are in the possession of those who took them.

One of the attorneys for the plaintiff states in his affidavit submitted herein: that he has conducted an extensive investigation of the accident in an effort to assemble evidence for the trial; that the accident was investigated by the Ontario Provincial Police shortly after its occurrence; that the investigating officer made measurements and extensive observations at the scene of said accident; that said police officer has stated that he had conversations with the decedent, William H. J ackson, and that he is able to recall most of the substance of these conversations but that he has since mislaid his notes and has been unable to locate them despite diligent search; that said police officer since said accident has severed his connections with the Ontario Police and has taken employment elsewhere, and that insofar as deponent has been able to learn, the investigation by the Ontario Provincial Police did not disclose that there were any eyewitnesses to the accident other than the immediate parties involved.

[759]*759Involved herein is the construction of section 3101 of the Civil Practice Law and Buies which became effective September 1, 1963. The 1957 Beport of the Temporary Commission of the Courts (N. Y. Legis. Doc., 1957, No. 6 [b], p. 117 et seq.; see, also, Senate Bill, Jan. 6, 1960, Int. No. 27, Pr. No. 27) proposed inter alia:

“ Buies — Title 34. Disclosure.

“A. General Provisions.

‘1 34.1 Scope of disclosure.

“ (a) Full disclosure required. Except as otherwise specifically provided in these rules, there shall be full disclosure before trial of all relevant evidence and all information reasonably calculated to lead to relevant evidence.

“(b) Privileged matter. Privileged matter shall not be obtainable.

“ (c) Attorney’s work product; material prepared for litigation. The following shall not be obtainable unless the court finds that withholding it will result in injustice or undue hardship:

‘ ‘ 1. the work product of an attorney; and

‘ ‘ 2. any opinion of an expert prepared for litigation and any writing or thing created by or for a party or his agent in preparation for litigation.” (Emphasis supplied.)

At page 120 of the Tentative Draft of said 1957 report appears this note: “The advisory committee rejected as impractical the possibility of distinguishing between attorneys regularly retained as investigators of accidents by public utilities and insurance companies and those assigned to particular matters after litigation has begun or been threatened. Presumably, even the lawyer hired for routine investigations will shape his inquiry and report by what he considers to be relevant in view of some legal theory. For similar reasons, reports prepared by a layman primarily for use by attorneys in litigation are exempt. 'Whether an internal business report of an accident, for example, is designed for use in litigation or for use by management in disciplining employees, avoiding future accidents, or making required governmental reports may be a close question best left to the courts. ’ ’ (Emphasis .supplied.)

The proposed provision (c) above set forth would have exempted attorneys’ work product and material prepared for litigation from disclosure “ unless * * * withholding it will result in injustice or undue hardship In essence, this was a restatement of the rule laid down by the United States Supreme [760]*760Court in Hickman v. Taylor (329 U. S. 495) that the work product of an attorney in preparation for. litigation shall not be the subject of compulsory disclosure unless there be adequate showing of “ good cause.”

The present statute, section 3101 of the Civil Practice Law and Eules, continues the proposed statute and insofar as subdivisions (c) and (d) are concerned reads as follows:

“ (c) Attorney’s work product. The work product of an attorney shall not be obtainable.

“ (d) Material prepared for litigation. The following shall not be obtainable unless the court finds that the material can no longer be duplicated because of a change in conditions and that withholding it will result in injustice or undue hardship:

‘ ‘ 1. any opinion of an expert prepared for litigation; and

‘1 2. any writing or anything created by or for a party or his agent in preparation for litigation.”

There is a limited number of statutory privileges.

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

Related

Giambrone v. Flushing Motor Service, Inc.
85 A.D.2d 621 (Appellate Division of the Supreme Court of New York, 1981)
Kenford Co. v. County of Erie
55 A.D.2d 466 (Appellate Division of the Supreme Court of New York, 1977)
Brakhage Ex Rel. Brakhage v. Graff
206 N.W.2d 45 (Nebraska Supreme Court, 1973)
Gureghian v. Hackensack Hosp.
262 A.2d 440 (New Jersey Superior Court App Division, 1970)
Welch v. Globe Indemnity Co.
25 A.D.2d 70 (Appellate Division of the Supreme Court of New York, 1966)
Meadow Brook National Bank v. Lerner
25 A.D.2d 436 (Appellate Division of the Supreme Court of New York, 1966)
Baczmaga v. Reynolds
44 Misc. 2d 997 (New York Supreme Court, 1965)
Montgomery Ward Co. v. City of Lockport
44 Misc. 2d 923 (New York Supreme Court, 1964)
Calace v. Battaglia
44 Misc. 2d 97 (New York Supreme Court, 1964)
Braxton v. Batey
44 Misc. 2d 34 (New York Supreme Court, 1964)
Maiden v. Aid Carpet Service, Inc.
43 Misc. 2d 660 (New York Supreme Court, 1964)
Doughty v. Greenberg
43 Misc. 2d 267 (New York Supreme Court, 1964)
Durdovic v. Wisoff
41 Misc. 2d 639 (New York Supreme Court, 1964)

Cite This Page — Counsel Stack

Bluebook (online)
40 Misc. 2d 757, 243 N.Y.S.2d 715, 1963 N.Y. Misc. LEXIS 1510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/babcock-v-jackson-nysupct-1963.