Byers v. Burleson

100 F.R.D. 436, 38 Fed. R. Serv. 2d 403, 1983 U.S. Dist. LEXIS 10469
CourtDistrict Court, District of Columbia
DecidedDecember 22, 1983
DocketCiv. A. No. 81-2715
StatusPublished
Cited by41 cases

This text of 100 F.R.D. 436 (Byers v. Burleson) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Byers v. Burleson, 100 F.R.D. 436, 38 Fed. R. Serv. 2d 403, 1983 U.S. Dist. LEXIS 10469 (D.D.C. 1983).

Opinion

MEMORANDUM ORDER

BARRINGTON D. PARKER, District Judge:

In May 1978, the plaintiff Winnie Byers sued Dr. Bahman Teimourian and Greater Southeast Community Hospital in the Superior Court of the District of Columbia (No. [438]*43878-5139), alleging medical malpractice. When that litigation began, the plaintiff was represented by attorney William Burleson. Later attorney Charles Parsons entered an appearance and represented her interests. Summary judgment was entered in favor of the two defendants and the case was dismissed in July 1980.

In November 1979, the plaintiff filed a legal malpractice action against her former attorney Burleson in the Superior Court of the District of Columbia (No. 79-14408). In that Superior Court proceeding, she was represented by Mr. Parsons, her attorney in the present proceeding before this Court. On November 9, 1981, the Superior Court action was dismissed.

Thereafter, on November 10, 1981, plaintiff filed the present complaint charging Burleson with legal malpractice. On August 20, 1982, this Court awarded Burleson summary judgment and dismissed the complaint on the grounds that it was barred by the three-year statute of limitations. See Byers v. Burleson, No. 81-2715 (D.D.C. 1982). On August 5, 1983, that ruling was later reversed and remanded. Byers v. Burleson, 713 F.2d 856 (D.C.Cir.1983).

On remand, the defendant Burleson sought discovery. This matter is now before the Court on his motion for an order requiring plaintiff’s attorney, Charles Parsons, to attend a deposition -and produce various records called for in the deposition subpoena. The subpoena seeks all documents relating to this matter and the two earlier Superior Court proceedings. Attorney Parsons has refused to attend the deposition and produce any records. He alleges that the defendant seeks material which is subject to the attorney-client privilege and the attorney work-produet doctrine.

Parsons’ refusal to attend the deposition and produce the requested documents is an absolute refusal to provide this Court with the information necessary to conduct the inquiry mandated by our Circuit Court in Byers v. Burleson, supra. There, the court held that “summary judgment was inappropriate ... because a genuine issue of material fact exists as to the ultimate issue of when Byers discovered or should have discovered Burleson’s alleged malpractice.” 713 F.2d at 861. That court repeatedly emphasized that any knowledge possessed by attorney Parsons should be constructively attributed to the plaintiff, and was therefore relevant to the resolution of the statute of limitations issue. Id. at 861-862. Thus, if either Byers or her attorney possessed such knowledge prior to November 10, 1978, three years before Byers filed the present suit, her claim would be barred by the statute of limitations. This Court was instructed on remand to hold a hearing to determine when the plaintiff should have discovered. that she had a claim for legal malpractice. The court did not make reference to either the attorney-client privilege or the work-product doctrine.

While much of the information defendant seeks might possibly present problems in view of the attorney-client privilege and the work-product doctrine, certain potential deposition topics clearly fall outside the scope of either doctrine. For instance, any communication between Mr. Parsons and a third party concerning the facts of his client’s lawsuits are not within the privilege. See Dura Corp. v. Milwaukee Hydraulic Products, Inc., 37 F.R.D. 470, 473 (E.D.Wis.1965). Similarly, while communications between an attorney and his client are protected by the attorney-client privilege, the facts underlying those communications are not protected. Upjohn Co. v. United States, 449 U.S. 383, 395, 101 S.Ct. 677, 685, 66 L.Ed.2d 584 (1981).1 In addition, plaintiff seeks information from the files of the two Superior Court cases which [439]*439are no longer in litigation.2 It is an open question whether the work-product doctrine includes such cases. See Coastal States Gas Corp. v. Department of Energy, 617 F.2d 854, 865 (D.C.Cir.1980).

Despite the obvious permissibility of several lines of inquiry, Mr. Parsons has flatly refused to attend the scheduled deposition.3 Rather than attending the deposition, plaintiff’s counsel has filed an opposition to defendant’s motion for an order requiring him to appear for the deposition. However, this assertion of a blanket claim of privilege is unwarranted. A party who asserts a privilege in response to a notice of deposition should attend the deposition and submit to the court for resolution any matters which allegedly violate the privilege. 4 J. Moore, Moore’s Federal Practice ¶26.-60[2] (2d ed. 1983); Young v. Motion Picture Association of America, 28 F.R.D. 2, 5 (D.D.C.1961) (First and Fifth Amendment privileges). See also In Re Shopping Carts Antitrust Litigation, 95 F.R.D. 299, 305 (S.D.N.Y.1982) (attorney-client privilege).

More importantly, the plaintiff’s argument that the attorney-client privilege and the work-product doctrine preclude defendant’s request fails on its merits. The work-product doctrine applies only to materials which are “prepared in anticipation of litigation or for trial.” Fed.R.Civ.P. 26(b)(3). See Coastal States Gas Corp., 617 F.2d at 865. The party seeking discovery must also demonstrate that he has “substantial need of the materials [and] is unable without undue hardship to obtain the substantial equivalent of the materials by other means.” Fed.R.Civ.P. 26(b)(3).4 In this case, the question of whether the materials were prepared in anticipation of litigation is especially critical. If the materials were prepared in anticipation of litigation, this fact would be relevant to a determination of the ultimate issue on remand, namely whether plaintiff anticipated litigating a legal malpractice claim prior to November 10, 1978. Thus, this case may present the unusual situation where a showing that the material sought was prepared in anticipation of litigation would also illustrate the substantial need for that information by the opposing party.

Moreover, the Circuit Court opinion mandates precisely the inquiry which plaintiff seeks to avoid. Plaintiff’s argument that the statute of limitations issue can be resolved without an inquiry into the subjective knowledge of the plaintiff and her attorney is flatly contradicted by the language which indicates that both subjective and objective knowledge are pertinent. Byers v. Burleson, 713 F.2d at 861-862. The type of work-product which reveals the mental impressions or legal theories of an attorney is referred to as opinion work-product. In Re Grand Jury Investigation, 599 F.2d 1224, 1231 (3rd Cir.1979).

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Cite This Page — Counsel Stack

Bluebook (online)
100 F.R.D. 436, 38 Fed. R. Serv. 2d 403, 1983 U.S. Dist. LEXIS 10469, Counsel Stack Legal Research, https://law.counselstack.com/opinion/byers-v-burleson-dcd-1983.