Dunkin' Donuts, Inc. v. Mandorico, Inc.

181 F.R.D. 208, 42 Fed. R. Serv. 3d 138, 1998 U.S. Dist. LEXIS 11397, 1998 WL 424198
CourtDistrict Court, D. Puerto Rico
DecidedJune 12, 1998
DocketCIV. No. 97-1646(DRD)
StatusPublished
Cited by6 cases

This text of 181 F.R.D. 208 (Dunkin' Donuts, Inc. v. Mandorico, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dunkin' Donuts, Inc. v. Mandorico, Inc., 181 F.R.D. 208, 42 Fed. R. Serv. 3d 138, 1998 U.S. Dist. LEXIS 11397, 1998 WL 424198 (prd 1998).

Opinion

ORDER

ARENAS, United States Magistrate Judge.

I. ■ Deposition of Arthur L. Pressman, Dun-kin’ Donuts’ attorney

On February 6, 1998, defendant Mandori-eo, Inc., filed a motion to compel the deposition of Arthur L. Pressman and disqualify him as counsel for Dunkin’ Donuts, Incorporated.1 On February 23, 1998, Dunkin’ Donuts filed a response to defendant’s motion to compel the deposition and disqualification of their attorney.2 Plaintiff seeks a protective order pursuant to Rule 26(e) of the Federal Rules of Civil Procedure, to prevent defendant from deposing its attorney, Arthur L. Pressman. Plaintiff filed a memorandum of law in support of its cross-motion to quash defendant’s notices of deposition and request for a protective order in accordance with Fed.R.Civ.P. 26(c). The issue is whether Dunkin’ Donuts is entitled to a protective order precluding the deposition of attorney Arthur L. Pressman.

The Federal Rules of Civil Procedure do not explicitly prohibit the deposition of the opposing party’s attorney. Fed.R.Civ.P. 26-32; Shelton v. American Motors Corp., 805 F.2d 1323, 1327 (8th Cir.1986); Rainbow Investors Group, Inc. v. Fuji Trucolor Missouri, Inc., 168 F.R.D. 34, 36 (W.D.La.1996); Buford v. Holladay, 133 F.R.D. 487, 491 (S.D.Miss.1990); N.F.A. Corp. v. Riverview Narrow Fabrics, 117 F.R.D. 83, 84 (M.D.N.C.1987); Timothy Flynn, Jr., On “Borrowed Wits”: A Proposed Rule for Attorney Depositions, 93 Colum. L.Rev.1956, 1956 (1993). However, federal courts have not looked with favor upon attempts to depose opposing counsel. Shelton v. American Motors Corp., 805 F.2d at 1327; see United States v. Yonkers Bd. of Educ., 946 F.2d 180, 185 (2d Cir.1991) (depositions of opposing counsel are disfavored); Rainbow Investors Group, Inc. v. Fuji Trucolor Missouri, Inc., 168 F.R.D. at 36 (“deposition of opposing counsel is a practice that has long been discouraged as disruptive of the adversarial system.”); EEOCv. HBE Corp., 157 F.R.D. 465, 466 (E.D.Mo.1994); Buford v. Holladay, 133 F.R.D. at 491; Harriston v. Chicago Tribune Co., 134 F.R.D. 232, 233 (N.D.Ill.1990); see also Advance Sys., Inc. of Green Bay v. APV Baker PMC, Inc., 124 F.R.D. 200, 201 (E.D.Wis.1989). They have held that deposing an opponent’s attorney is a drastic measure and is infrequently proper. M & R Amusements Corp. v. Blair, 142 F.R.D. 304, 305 (N.D.Ill.1992); Hay & Forage Indus. v. Ford New Holland, Inc., 132 F.R.D. 687, 689 (D.Kan.1990).

The Eighth Circuit has expressed that even though opposing counsel are not absolutely immune from being deposed, its proliferation is a negative development in the area of litigation and should be permitted only in limited circumstances. Shelton v. American Motors Corp., 805 F.2d at 1327; see Gould v. Mitsui Mining & Smelting Co., 825 F.2d 676, 680 n. 2 (2d Cir.1987) (the Shelton court’s concern with the deposition of opposing counsel is “generally well taken”); Niagara Mohawk Power Corp. v. Stone & Webster Eng’g Corp., ITT, 125 F.R.D. 578, 593 (N.D.N.Y.1989). “Taking the deposition of opposing counsel not only disrupts the adversarial system and lowers the standards of the [210]*210profession, but it also adds to the already burdensome time and costs of litigation ... [fjinally, the practice of deposing opposing counsel detracts from the quality of client representation.” Shelton v. American Motors Corp., 805 F.2d at 1327; Kelling v. Bridgestone/Firestone, Inc., 153 F.R.D. 170, 171 (D.Kan.1994); Niagara Mohawk Power Corp. v. Stone & Webster Eng’g Corp., ITT, 125 F.R.D. at 593. Federal courts have held that deposing opposing counsel “inherently constitutes an invitation to harass the attorney and parties, and to disrupt or delay the case.” West Peninsular Title Co. v. Palm Beach County, 132 F.R.D. 301, 302 (S.D.Fla. 1990) (citing N.F.A. Corp. v. Riverview Narrow Fabrics, 117 F.R.D. at 86; In re Arthur Treacher’s Franchisee Litigation, 92 F.R.D. 429, 437 (E.D.Pa.1981)). For the above mentioned reasons, federal courts exercise great care before permitting the deposition of a party’s attorney. Kelling v. Bridgestone/Firestone, Inc., 153 F.R.D. at 171.

Numerous federal courts have adopted a three-pronged test introduced by the Court of Appeals for the Eighth Circuit in Shelton v. American Motors Corp., 805 F.2d at 1327. With said test, the Court of Appeals for the Eighth Circuit “balanced parties’ right to discover relevant unprivileged information with opposing parties’ right to avoid deposition of their counsel taken merely to harass.” Cascone v. Niles Home for Children, 897 F.Supp. 1263, 1265 (W.D.Mo.1995). According to the frequently cited test, the deposition of opposing counsel should be limited to situations where the party seeking to take the deposition has shown that: “(1) no other means exist to obtain the information than to depose opposing counsel, ... (2) the information sought is relevant and nonprivileged; and (3) the information is crucial to the preparation of the case.” Shelton v. American Motors Corp., 805 F.2d at 1327; see Boughton v. Cotter Corp., 65 F.3d 823, 828 (10th Cir.1995) (citing Shelton v. American Motors Corp., 805 F.2d at 1327); Religious Tech. Ctr. v. F.A.C.T.Net, Inc., 945 F.Supp. 1470, 1480 (D.Colo.1996); Cascone v. Niles Home for Children, 897 F.Supp. at 1265; United States v. All Funds on Deposit in any Accounts Maintained at Merrill Lynch, 801 F.Supp. 984, 996 (E.D.N.Y.1992); Rainbow Investors Group, Inc. v. Fuji Trucolor Missouri, Inc., 168 F.R.D. at 36; EEOC v. HBE Corp., 157 F.R.D. at 466; Doubleday v. Ruh, 149 F.R.D. 601, 613 (E.D.Cal.1993); Harri-ston v. Chicago Tribune Co., 134 F.R.D. at 233; Niagara Mohawk Power Corp. v. Stone & Webster Eng’g Corp., ITT, 125 F.R.D. at 593. In general terms, the party seeking to depose an opposing counsel, has to “establish a legitimate basis for requesting the deposition and demonstrate that the deposition will not otherwise prove overly disruptive or burdensome.” N.F.A. Corp. v. Riverview Narrow Fabrics, 117 F.R.D. at 85. In sum, the deposition of opposing counsel has been recognized as permissible under limited circumstances. “The burden is on the party seeking the discovery to demonstrate its propriety and need.” American Casualty Co. of Reading, Penn. v. Krieger, 160 F.R.D. 582, 585 (S.D.Cal.1995) (citing Shelton v. American Motors Corp., 805 F.2d at 1327); Doubleday v. Ruh, 149 F.R.D. at 613 (citing Shelton v. American Motors Corp., 805 F.2d at 1327).

In general, protective orders pursuant to Fed.R.Civ.P. 26(c) totally prohibiting a deposition are rarely granted absent extraordinary circumstances.

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181 F.R.D. 208, 42 Fed. R. Serv. 3d 138, 1998 U.S. Dist. LEXIS 11397, 1998 WL 424198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dunkin-donuts-inc-v-mandorico-inc-prd-1998.