Baker v. General Motors Corp.

159 F.R.D. 519, 31 Fed. R. Serv. 3d 263, 1994 U.S. Dist. LEXIS 19161, 1994 WL 732546
CourtDistrict Court, W.D. Missouri
DecidedNovember 7, 1994
DocketNo. 91-0991-CV-W-8
StatusPublished
Cited by7 cases

This text of 159 F.R.D. 519 (Baker v. General Motors Corp.) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baker v. General Motors Corp., 159 F.R.D. 519, 31 Fed. R. Serv. 3d 263, 1994 U.S. Dist. LEXIS 19161, 1994 WL 732546 (W.D. Mo. 1994).

Opinion

OPINION AND ORDER

STEVENS, Chief Judge.

This matter is before the Court on plaintiffs’ motion for sanctions for defendant’s failure to provide 1241 reports predating 1988 on underhood engine compartment electrical fires. Federal Rule of Civil Procedure 37(b)(2) (“Rule 37(b)(2)”) provides:

If a party ... fails to obey an order to provide or permit discovery ... the court in which the action is pending may make such orders in regard to the failure as are just, and among others, the following:
(A) An order that the matters regarding which the order was made or any other designated facts shall be taken to be established for the purposes of the action in accordance with the claim of the party obtaining the order.

On July 9, 1993, the Court entered an Order directing defendant to produce summaries of 1241 reports on non-collision, underhood electrical fires. After full hearings and considerable briefing on plaintiffs’ motion for sanctions in August 1993, the Court found that its order was not fully complied with and ordered, pursuant to Rule 37(b)(2), that the following matters, which relate to the substance of the July 9, 1993 order, shall be established for the purposes of this action:

The 1985 Chevrolet S-10 Blazer at issue in this case was defective in that General Motors placed an electric fuel pump in the fuel tank without an adequate mechanism to shut off the pump in the event of a malfunction or collision and that General Motors has been aware of this defect and hazard for many years. The fuel pump in the 1985 Chevrolet S-10 Blazer in this case continued to operate after the engine stopped upon impact.

This Opinion and Order memorializes the sanctions entered on Monday, August 9, 1993.

While the Court recognizes the severity and apparent harsh nature of its sanction, the Court is firmly convinced that the level of the punishment fairly meets the continuing and egregious nature of the violation. This sanction is unprecedented in this division, but then again, so are the actions that made it necessary. This specific sanction addresses the conduct of General Motors in relation to the non-production of all 1241’s in its possession that fit the description in the July 9, 1993 Order. However, the Court’s decision is informed by the tortuous discovery history in this case and the belief that General Motor’s discovery practices as a whole are conducted with complete disregard for both the letter and the spirit of the Federal Rules of Civil Procedure.

The Law

Entry of default judgment as a discovery sanction should be “a rare judicial act.” Comiskey v. JFTJ Corp., 989 F.2d 1007, 1009 (8th Cir.1989), quoting Edgar v. Slaughter, 548 F.2d 770, 773 (8th Cir.1977). However, the Supreme Court and the Eighth Circuit recognize that such a harsh remedy is appropriate when a party’s failure to comply with orders of a court are attributable to [521]*521“willfulness, bad faith, or any fault of [the party].” Societe Internationale Pour Participations Industrielles et Commerciales, S.A. v. Rogers, 357 U.S. 197, 212, 78 S.Ct. 1087, 1096, 2 L.Ed.2d 1255 (1958); Comiskey, 989 F.2d at 1009. Simple negligence, inadvertence, misunderstanding or inability to comply will not merit entry of default. Malautea v. Suzuki Motor Co., 987 F.2d 1536 (11th Cir.), cert. denied, — U.S. -, 114 S.Ct. 181,126 L.Ed.2d 140 (1993). Also, a sanction under Rule 37 must be “just” and “specifically related to the particular claim” at issue in the discovery order. Shelton v. American Motors Corp., 805 F.2d 1323, 1329-30 (8th Cir.1986) (sanctions not “just” where defendant’s failure to comply was due to good-faith contention that information was privileged). Finally, the court must find that plaintiffs were prejudiced by defendant’s conduct. Id. at 1230; Edgar, 548 F.2d at 773.

The Facts

A. 1211 Reports

On March 17, 1993, plaintiffs filed a motion to conduct a computer search of General Motors’s corporate records. After protracted negotiations with considerable Court involvement, in May 1993 the parties agreed to, and the Court signed, an Order providing for discovery by computer search. In the first week of May 1993, plaintiffs went to Detroit, Michigan to conduct the search. As part of that process, plaintiffs requested that General Motors search for documents know as “1241’s,” which are essentially records of customer complaints. On May 3,1993, plaintiffs requested 1241’s involving their type of vehicle and fires, seat belts or steering column problems. They also requested 1241’s on fuel line, fuel pump problems and under-hood fires on all models.

On June 14, 1993, General Motors produced, pursuant to the Computer Database Search Order, a number of 1241’s. However, only one involved underhood fires. This is attributable to the fact that, despite the clear wording of plaintiffs’ request, General Motors unilaterally limited the scope of the search to 1241’s involving only the same engine as plaintiffs’.

On June 16, plaintiffs deposed James Nelander, a General Motors employee, who testified that he had written a report on fires based on 1241 reports and that he was able to search for 1241’s on an indexed computer database. Nelander Deposition, attached to Plaintiffs’ Motion for Sanctions as Exhibit D. The next day, plaintiffs’ counsel wrote to defendant explaining that he only received one 1241 on underhood fires and that Nelander had confirmed more must exist. Letter from J. Kent Emison, counsel for plaintiffs, to David Kelly, counsel for defendant, June 17, 1993, attached to Plaintiffs’ Motion for Sanctions as Exhibit E. More 1241’s were produced on June 25, 1993.

On June 28, 1993, defendant’s counsel represented to plaintiffs that many of the 1241’s used by Nelander may not still exist. Letter from David Kelly, counsel for defendant, to J. Kent Emison, counsel for plaintiffs, June 28, 1993, attached to Plaintiffs’ Motion for Sanctions as Exhibit F. However, counsel also stated that General Motors had “broadened” their search to include the scope requested by plaintiffs and that the search should be complete by July 12, 1993.

The Court held still another discovery conference on July 9, 1993 to discuss several matters. Near the end of the meeting, the issue of 1241’s arose. Defendants indicated that 1241 searches were extremely difficult and time consuming because they involved hand-searches of documents. Therefore, General Motors asked the Court to limit the scope of the required searches. After much discussion about the time pressures in the case, defendant offered that 1241’s are indexed on computer and that plaintiffs could review the 1241’s to determine the ones for which they would like hard copies.

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

Related

Nemir v. Mitsubishi Motors
Sixth Circuit, 2004
Major v. General Motors Corp.
107 F.3d 12 (Sixth Circuit, 1997)
Intercept Security Corp. v. Code-Alarm, Inc.
169 F.R.D. 318 (E.D. Michigan, 1996)
Baker v. General Motors Corporation
86 F.3d 811 (Eighth Circuit, 1996)
Kenneth Lee Baker v. General Motors Corp.
86 F.3d 811 (Eighth Circuit, 1996)
Bush Ranch, Inc. v. E.I. Du Pont De Nemours & Co.
918 F. Supp. 1524 (M.D. Georgia, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
159 F.R.D. 519, 31 Fed. R. Serv. 3d 263, 1994 U.S. Dist. LEXIS 19161, 1994 WL 732546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baker-v-general-motors-corp-mowd-1994.