Deloitte Haskins & Sells v. Green

370 S.E.2d 194, 187 Ga. App. 376, 1988 Ga. App. LEXIS 694
CourtCourt of Appeals of Georgia
DecidedMay 20, 1988
Docket76673
StatusPublished
Cited by9 cases

This text of 370 S.E.2d 194 (Deloitte Haskins & Sells v. Green) 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
Deloitte Haskins & Sells v. Green, 370 S.E.2d 194, 187 Ga. App. 376, 1988 Ga. App. LEXIS 694 (Ga. Ct. App. 1988).

Opinion

Carley, Judge.

Appellee-plaintiff filed suit, alleging that he had been afforded negligent tax advice by certain employees of appellant-defendant. As a part of his discovery effort, appellee sought to obtain the personnel records and any evaluations made by appellant of those of its employees who had been involved in providing the allegedly negligent tax advice. When appellant would not make this material available for discovery, appellee moved the trial court for the entry of an order compelling its production. The trial court conducted a hearing and, upon finding that the matter was discoverable, it granted appellee’s motion to compel. The trial court’s order did, however, impose upon appellee certain limitations which were calculated to protect the privacy of appellant’s employees whose personnel records and evaluations were at issue. The trial court having also certified its order for immediate review, appellant applied to this court for an interlocutory appeal.

The courts of this State have long recognized “ ‘the overriding policy of liberally construing the application of the discovery law. To hold otherwise would be to give every litigant an effective veto of his adversaries’ attempts at discovery.’ ” Bridges v. 20th Century Travel, *377 149 Ga. App. 837, 838 (256 SE2d 102) (1979). The scope of permissible discovery is not, however, unlimited. OCGA § 9-11-26 (b) (1) provides that, as a general proposition, “[p]arties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action. ... It is not ground for objection that the information sought will be inadmissible at the trial if the information sought appears reasonably calculated to lead to the discovery of admissible evidence. . . .” (Emphasis supplied.) With the exception of the discoverability of the proceedings and records of a medical review committee (see OCGA § 31-7-143), the issue of the discoverability of the internally generated personnel records and evaluations made by an employer of his allegedly negligent employees has not previously been addressed by the appellate courts of this State. It is that issue which is raised in the case at bar and it is that issue which prompted our grant of appellant’s application for an interlocutory appeal from the trial court’s discovery order.

1. The first question to be answered is whether the materials sought to be discovered by appellee constitute privileged matter.

Clearly, the discoverability of the materials being sought by appellee must be balanced against the competing interests that appellant and its affected employees have in the maintenance of the confidentiality and privacy of the internally generated personnel records and evaluations. “ ‘Certainly the competing interest in an individual’s right to privacy must be accommodated in the discovery process. Otherwise, the discovery process would become a device for the unscrupulous litigant to squeeze concessions from the opposing side in cases where such concessions were totally unwarranted. This sort of abuse simply cannot be tolerated in an ordered system of justice.’ [Cit.]” E. H. Siler Realty &c. Inc. v. Sanderlin, 158 Ga. App. 796, 797 (1) (282 SE2d 381) (1981).

It is, however, also equally clear that, under existing Georgia authority, the asserted need to protect the privacy of the internally generated personnel records and evaluations of allegedly negligent employees is not sufficient to render the material privileged from discovery as a matter of law. The freedom from discoverability that is presently afforded to the internally generated proceedings and records of a medical review committee does not exist as the result of a judicial recognition of a privacy privilege which is assertable at the election of the affected party. It is a privilege which exists solely as the result of specific legislation. OCGA § 31-7-143, as properly construed, reflects the legislative creation of a narrow exception to the general rule of broad discovery recognized in this state, rather than the legislative recognition of a broad privilege against the discovery of any and all employee personnel records and evaluations. OCGA § 31-7-143 “is in derogation of the general policy in favor of the discov *378 ery and admissibility of probative evidence. [Cits.] ‘Evidentiary privileges operate to exclude relevant information from the factfinder and thus are not favored.’ [Cit.] ‘Whatever their origins, these exceptions to the demand for every man’s evidence are not lightly created nor expansively construed, for they are in derogation of the search for truth.’ [Cits.]” Hollowell v. Jove, 247 Ga. 678, 681 (279 SE2d 430) (1981). Thus, implicit in the very enactment of OCGA § 31-7-143 are two legislative determinations. The first is that such internally generated material concerning employees, as that which appellee seeks from appellant, “would otherwise be available” to a litigant seeking to exercise his right to engage in broad discovery. The second is that such material cannot be discovered by one who is a party to a medical malpractice action. Thus, the statute serves to bar access to otherwise discoverable material by some parties. It does not serve to protect all parties from the obligation to make certain material available for discovery.

There is no viable basis for asserting that the privilege created by OCGA § 31-7-143 can or should be judicially extended to the internally generated personnel records and evaluations of those who have allegedly given negligent tax advice. It is a general principle of law that “ ‘[communications between principal and agent are not privileged.’ [Cit.]” Atlantic Coast Line R. Co. v. Daughterty, 111 Ga. App. 144, 150 (1) (141 SE2d 112) (1965). OCGA § 31-7-143 is narrowly drawn so as to afford a privilege only to a certain form of principal-agent communication which takes place in a medical setting. “It cannot be said that the separate classification of medical malpractice actions is arbitrary or unreasonable. . . . . [T]he separate classification of medical malpractice actions is a rational exercise of the legislative power. [Cit.]’ [Cits.]” Eubanks v. Ferrier, 245 Ga. 763, 766 (4) (267 SE2d 230) (1980).

Accordingly, we hold that, notwithstanding appellant’s claim of a privilege of privacy and confidentiality, it has no blanket right to refuse to allow appellee to engage in discovery as to the internally generated personnel records and evaluations of its allegedly negligent employees.

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Bluebook (online)
370 S.E.2d 194, 187 Ga. App. 376, 1988 Ga. App. LEXIS 694, Counsel Stack Legal Research, https://law.counselstack.com/opinion/deloitte-haskins-sells-v-green-gactapp-1988.