Diamond v. Mohawk Rubber Co.

33 F.R.D. 264, 7 Fed. R. Serv. 2d 701, 1963 U.S. Dist. LEXIS 10367
CourtDistrict Court, D. Colorado
DecidedJuly 18, 1963
DocketCiv. A. No. 7735
StatusPublished
Cited by11 cases

This text of 33 F.R.D. 264 (Diamond v. Mohawk Rubber Co.) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Diamond v. Mohawk Rubber Co., 33 F.R.D. 264, 7 Fed. R. Serv. 2d 701, 1963 U.S. Dist. LEXIS 10367 (D. Colo. 1963).

Opinion

DOYLE, District Judge.

This matter is before the Court on plaintiff’s motion to produce under Rule 34 of the Federal Rules of Civil Procedure.

Contained in the motion is a request to produce for inspection and copying “All written statements given by Donald D’Arcy to defendant relative to Herman Diamond concerning the establishment of (a) distributorship and (b) a warehouse at Colorado Springs, Colorado and (c) otherwise the subject matter of this litigation, and particularly (d) the written statement given recently to defendant at Denver by Donald D’Arcy.” Defendant has objected to producing this statement.

D’Arcy was employed by the defendant during the period of time with which this litigation is concerned. At present he resides in California.

In his affidavit in support of his motion, plaintiff’s attorney states that during his investigation he learned that D’Arcy knew certain facts relevant to the case. He contacted D’Arcy several times by phone; that D’Arcy’s attitude was hostile, stating that all he knew had been given in a statement to defendant’s attorney. Plaintiff interviewed D’Arcy in California but again the latter reiterated that all the information he had concerning the case was contained in the statement previously given to defense counsel, and he made no statement to plaintiff.

Plaintiff maintains that the statement is relevant to the subject matter of this case and is not privileged, even though taken by defense counsel as a part of his trial preparation.

Defendant’s objection to production is on the ground that the statements are protected because they are “Attorney’s work product”, and not of the quality contemplated by discovery procedures. Hickman v. Taylor, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451.

Attorney for the defendant; by way of affidavit, states that he became aware of plaintiff’s intention to use D’Arcy as an adverse witness at the pre-trial conference. Subsequent to that conference, defense counsel arranged for D’Arcy to come to Denver from California for the purpose of interview looking to this litigation. D’Arcy’s statement was taken in the office of defense counsel. It was reduced by a shorthand reporter and was later transcribed. D’Arcy later wrote a letter to defense counsel containing material also deemed relevant to the case. To the best of his knowledge, defendant’s attorney asserts these are the only-statements made by D’Arcy to defendant or defendant’s attorneys.

The issues for determination are: 1) whether plaintiff has shown “good cause”, and 2) whether or not the statements sought are within the scope of discovery.

Rule 34 of the Federal Rules of Civil Procedure provides:

“Upon motion of any party showing good cause therefor and upon notice to all other parties, and subject to the provisions of Rule 30(b), the court in which an action is pending may (1) order any party to produce and permit the inspection and copying or photographing, by or on behalf of the moving party, of any designated documents, papers, books, accounts, letters, photographs, objects, or tangible things, not privileged, which constitute or contain evidence relating to any of the matters within the scope of the examination permitted by Rule 26(b) and which are in his possession, custody, or control; * *

The assertion that the material sought is relevant evidence, standing alone, has been held not to be a showing of good cause. Guilford National Bank of Greensboro v. Southern Ry. Co. (4 Cir., 1962), 297 F.2d 921; Williams v. Continental Oil Co. (10 Cir., 1954), 215 [266]*266F.2d 4; Mitchell v. Bass (8 Cir., 1958), 252 F.2d 513.

In the instant case, plaintiff telephoned the witness several times and personally interviewed him in California, and on each of these occasions the witness was allegedly hostile, uncooperative, and offered no information to the plaintiff other than commenting that what he knew of the subject matter he had already stated to defense counsel in Denver. Defendant seeks to vitiate this circumstance by noting that plaintiff had thé opportunity to take the witness’ deposition while interviewing him but did not do so.

Guilford National Bank of Greensboro, supra, treated the issue of “good cause” ■as it operates in a motion to produce. In-that case, the moving party sought production of witness’ statements given to: officers of the railroad on the day of the accident. The Court found that plaintiff had not shown good cause to support the motion since the only circumstances asserted were that the statements would be relevant and that most of the witnesses were employees of the defendant railroad and would more than likely be hostile. There was no showing that plaintiff ever attempted to obtain a statement from any of the witnesses. Thus, that case parallels the case at bar in several respects; i. e., the evidence is deemed relevant and the witnesses are employees of the defendant company. It is important to note however, that in Guilford the movant did not attempt to interview the witnesses, whereas here the plaintiff did seek interviews on several occasions. In dealing with this aspect, the Court said, 297 F.2d at page 926:

• “ * * * Although we recognize that an employee may be subject, either consciously or unconsciously, to a feeling of loyalty towards his employer which could color his statements to opposing counsel, nevertheless, it is not a sufficient showing of good cause _ to allege only that the written statements were made by employees of the defendant. See Hauger v. Chicago, Rock Island & Pac. R. R., 216 F.2d 501 (7 Cir. 1954); Martin v. Capital Transit Co., 83 U.S.App.D.C. 239, 170 F.2d 811 (1948). * * * The case might be different if the plaintiff had taken depositions of the employee-witnesses, or at least interviewed them. Then perhaps he might be in a position to say that the employees were reluctant to speak freely with him, or were openly hostile, * * *. Although the requirement of good cause is more easily satisfied when witnesses are employees than in the usual case, some specific showing should nonetheless be made. * * * ” [Emphasis supplied.]

It might be argued that although D’Arcy was an employee of defendant during the period of time with which this case is concerned he was not in defendant’s employ when plaintiff or defense attorneys talked with him, nor is he now so employed. Plaintiff asserts, however, that defendant is aiding the witness in obtaining employment. Defendant does not deny this.

Thus, implicit in the Guilford decision, are the requirements that a party seeking production of witness’ statements taken by defendant’s attorney, must show a relationship between the witness and defendant, that interviews were attempted and these interviews revealed hostility and lack of cooperation on the part of the witness. See also Brookshire v. Pennsylvania Ry. Co. (D.C. Ohio, 1953), 14 F.R.D.

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Bluebook (online)
33 F.R.D. 264, 7 Fed. R. Serv. 2d 701, 1963 U.S. Dist. LEXIS 10367, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diamond-v-mohawk-rubber-co-cod-1963.