Board of Directors v. Crossland Savings F.S.B.

23 Va. Cir. 4
CourtVirginia Circuit Court
DecidedAugust 3, 1990
DocketCase No. (Chancery) 18453
StatusPublished

This text of 23 Va. Cir. 4 (Board of Directors v. Crossland Savings F.S.B.) is published on Counsel Stack Legal Research, covering Virginia Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Board of Directors v. Crossland Savings F.S.B., 23 Va. Cir. 4 (Va. Super. Ct. 1990).

Opinion

By JUDGE ALFRED D. SWERSKY

I have Ms. Hileman’s letter of July 23, 1990, concerning the production of documents listed on the Vaughn Index. I also have Mr. Masterman’s response; however, I have no response from Mr. Palmer on behalf of Tolber, Smith, Fitzgerald and Stackhouse and Mr. Epperly.

If there is a continuing objection to production of the documents from these defendants, the objections [5]*5as well as the basis for the assertion of any privileges must be filed with the Court within two weeks.

August 3, 1990

Defendants Starinieri, Kelly and Garcia’s Motion to Compel further answers to interrogatories will be granted as to Starinieri no. 2, and complainant shall supply each fiduciary duty alleged to have been breached and the source of any such duty.

The motion will be denied as to Garcia no.s 4 and 5. These interrogatories are unclear, and there is grave doubt that they will lead to relevant or otherwise discoverable evidence. Complainant’s objections to these interrogatories will be sustained.

Likewise, defendants’ Motion to Compel production of documents will be denied, as the response of complainant indicates a willingness to allow examination of the documents requested which are in its possession. Should such an examination lead to further requests for production, the Court will deal with complainant’s objections, if any, at that time.

Defendant Plank’s Motion to Compel further answers to interrogatories must be granted. In the face of the repeated denials of the Requests for Admissions, the answers to interrogatories 6 to 19 must be supplemented by supplying the facts inquired of not the mere conclusory statements that the present answers assert.

After more than two years of discovery, the complainant must certainly be aware of the facts it relies upon in support of its allegations regarding this defendant. If complainant is unable to supplement these answers factually, a response to that effect must be filed on its behalf.

August 9, 1990

From Mr. Palmer’s correspondence, it appears as if he continues to object only to providing documents 91, 95, 100, 105 and 106 as privileged, and 2, 3 and 4. [6]*6Even though number 99 is not referred to in his letter, I will assume he continues to object to its production.

Mr. Masterman continues to object to producing documents number 42 and 90.

Mr. Masterman’s objections will be sustained. Document number 42, upon counsel’s representation, appears to have been generated prior to the onset of the attorney-client relationship. Document number 90 appears to be a letter from defendant Crossland’s present counsel to federal authorities regarding the "nature of legal representation" and is privileged. It should be noted that the date of this letter is subsequent to the date of filing this suit.

Mr. Palmer’s objection to numbers 2, 3 and 4 will be sustained. Numbers 91 and 95 need not be. produced as they appear to contain the impressions and observations of counsel. However, number 105 must be produced as it appears to deal directly with questions raised by complainant. Number 106 likewise must be produced; however, any mental impressions or observations of counsel may be redacted. Number 99 must be produced but redacting of any impressions or observations of counsel is permitted.

October 24, 1990

The Plea in Bar filed by defendants J. E. Robert Co., Inc., Special Sale Properties, Inc., J. E. Robert Co., Joseph E. Robert, Jr., and Carroll Jaskulski will be granted as to Count VIII(a) and (b) (fraud and constructive fraud); however, the pleas as to the remaining counts will be denied without prejudice to the rights of these defendants to raise the statute of limitations and laches as trial defenses.

The Court expressly finds that these defendants are not barred by the doctrine of collateral estoppel from raising these defenses because of alleged post-filing conduct.

At the trial, the Court will deal with the applicable statutes of limitations for Counts IV (Consumer Protection Act) and V (negligence per se).

The Demurrer of these defendants to Counts IV and V will be overruled as to these defendants for the reasons stated in the Court’s letter of January 5, 1989.

[7]*7November 19, 1990

I have discussed the matter of the U. S. District Court’s protective order with Judge Bryan, and the defendant Plank will be ordered by this Court to return the documents to their sources upon their request. Any objections that the sources may have to their discovery by plaintiff will be taken up at a separate hearing.

Certain matters are under advisement pending the outcome of this ruling, including Mr. Plank’s deposition, depositions taken in other litigation, certain documents (financial analyses), etc.

Please provide the Court a list of these items.

November 30, 1990

Complainant’s Motion to Compel production of the Kelly [Keller] Zanger Co. documents must be denied in view of defendant Plank’s assertion of the attorney work-product doctrine.

The other items contained in [the] letters of November 26 and 28, 1990, to the Court appear to have been dealt with in the main at the hearing on November 28th. Other items contained in those letters await a ruling by Judge Bryan on the protective order.

The defendants’ Motion to Permit Discovery of witnesses employed by plaintiff’s expert must be denied.

Crossland and Royal Street Sales Corporation seek discovery from RESTL and Allen Wright, alleged to be experts not retained by plaintiff in anticipation of litigation. Plaintiff asserts that they were retained by the expert it intends to use at trial as consultants. Further, plaintiff argues that the information would be available to defendants through discovery of its expert and in the expert’s report.

Defendant argues that since the discovery is sought from someone not retained by plaintiff, the "exceptional circumstances" required by Rule 4:1(b)(4)(B) are not applicable.

[8]*8Such an argument defeats the purpose of the Rule. The discovery sought from someone retained by a party’s expert to assist in the preparation of his report or testimony must be governed by this Rule.

After completion of the expert’s deposition, defendants may, if they so desire, renew the motion upon a proper showing.

The question of deposition testimony regarding the discoverability of communications by counsel at Association meetings remains under advisement and will be decided shortly.

December 19, 1990

This matter is before the Court on defendant Cross-land’s Motion to Compel Deposition Testimony. Crossland asserts that a deponent has failed to answer questions about discussions at certain meetings attended by unit owners, tenants, management personnel and prospective purchasers. The deponent has asserted the attorney-client privilege with respect to questions about statements made by counsel to the Board of Directors at these meetings. Apparently, these items have been redacted from the minutes of these meetings, and Crossland seeks to discover what counsel said at these meetings that are redacted or otherwise not recorded.

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Bluebook (online)
23 Va. Cir. 4, Counsel Stack Legal Research, https://law.counselstack.com/opinion/board-of-directors-v-crossland-savings-fsb-vacc-1990.