Fishel v. BASF Group

175 F.R.D. 525, 1997 U.S. Dist. LEXIS 21959, 1997 WL 587003
CourtDistrict Court, S.D. Iowa
DecidedAugust 19, 1997
DocketCivil No. 4-96-CV-10449
StatusPublished
Cited by9 cases

This text of 175 F.R.D. 525 (Fishel v. BASF Group) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fishel v. BASF Group, 175 F.R.D. 525, 1997 U.S. Dist. LEXIS 21959, 1997 WL 587003 (S.D. Iowa 1997).

Opinion

RULING ON DEFENDANTS’ JOINT MOTION FOR A PROTECTIVE ORDER; PLAINTIFF’S MOTION TO COMPEL; AND PLAINTIFF’S MOTION FOR ENLARGEMENT OF TIME IN WHICH TO FILE A RESISTANCE TO JOINT MOTION TO DISMISS

WALTERS, United States Magistrate Judge.

The above motions are before the Court following hearing. The motions for a protective order and to compel concern the same subject matter and are resisted. The motion for enlargement of time is not resisted and will be granted.

Plaintiff is a survivor of the Holocaust. For himself and the class he wishes to represent, he seeks damages from the defendants for forced labor he and others were compelled to perform during World War II at various concentration camps. Defendants have jointly moved to dismiss. As to all of the defendants, the joint motion alleges there are insufficient minimum contacts to support personal jurisdiction, the claims are barred by the applicable statutes of limitations, and there is no private right of action under the Hague Convention directly or for violations of international law derived solely from the Hague Convention. In addition, defendants BASF, Hoechst and Bayer allege that any liabilities claimed against them as successors to the Nazi-era I.G. Farben corporation have been cut off by post-war laws adopted by the Allied High Commission (and its predecessor, the Allied Control Council) which dissolved Farben and distributed its assets to newly-incorporated companies. This ground for dismissal presents a legal issue which turns upon the regulations, orders and laws by which Farben was dismembered. Lastly, Daimler-Benz moves to dismiss on the ground it is not the successor of Messerschmitt or Hermann-Goring-Werke (HGW) as claimed by plaintiff. Plaintiff alleges he performed slave labor for Messerschmitt and HGW. Daimler-Benz also asserts that Messerschmitt and its affiliated companies had no operations near the concentration camps where plaintiff was imprisoned. Daimler-Benz’ motion is fact-based on the subject of [528]*528successor liability, and goes to the merits on the issue of whether plaintiff performed forced labor for Messerschmitt.

Plaintiff has served interrogatories and requests for production of documents to which defendants have not responded. They move for protective order arguing that the discovery requests are not tailored to the jurisdictional and other joint issues presented by them, that they are overbroad and unduly burdensome, and that until jurisdiction is established, any discovery should be accomplished under the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Manners, reprinted after 28 U.S.C. § 1781. Plaintiff resists and moves to compel responses to his discovery requests.

Fed.R.Civ.P. 26(b) vests the Court with broad discretion in matters relating to discovery. When a motion to dismiss is filed asserting lack of personal jurisdiction, discovery is often limited to matters relevant to the jurisdictional issue. See 6 J. Moore, Moore’s Federal Practice H 26.41 [6], at 26-102; see also Moog World Trade Corp. v. Bancomer, S.A, 90 F.3d 1382, 1387-88 (8th Cir.1996). If the affidavits appear sufficient and “it is clear that further discovery would not demonstrate facts sufficient to constitute a basis for jurisdiction,” discovery on jurisdictional issues may be denied altogether. Wells Fargo & Co. v. Wells Fargo Express Co., 556 F.2d 406, 431 n. 24 (9th Cir.1977); see America West Airlines, Inc. v. GPA Group, Ltd., 877 F.2d 793, 801 (9th Cir.1989); see also Moog, 90 F.3d at 1387-88. If, on the other hand, the issue is not so clear or readily determined from the motion papers it may be an abuse of diserétion to deny a plaintiff an opportunity for discovery to establish his jurisdictional allegations. See Radaszewski v. Contrux, Inc., 891 F.2d 672, 674-75 (8th Cir. 1989) (Radaszewski I) (personal jurisdiction case; district court dismissal reversed with directions to allow discovery on jurisdictional allegations); Majd-Pour v. Georgiana Community Hosp., Inc., 724 F.2d 901, 903 (11th Cir.1984) (a subject matter jurisdiction case). There is another consideration at work in this case. Defendants are foreign corporations who contest being haled into this court to answer to the complaint. The Supreme Court has admonished that American courts “should exercise special vigilance to protect foreign litigants from the danger that unnecessary, or unduly burdensome discovery may place them in a disadvantageous position.” Societe Nationale Industrielle Aerospatiale v. United States District Court, 482 U.S. 522, 546, 107 S.Ct. 2542, 2557, 96 L.Ed.2d 461 (1987). Objections to abusive discovery should “receive the most careful consideration.” Id.

In the Court’s judgment, it is not so clear from defendants’ affidavits that discovery into jurisdictional issues would be pointless or unduly burdensome so as to warrant a protective order against any and all discovery. The Court will require responses to the extent the outstanding discovery is reasonably tailored to the jurisdictional issues and may be answered with reasonable effort.

With the exception of one specific item, plaintiff has not shown a need for discovery beyond the personal jurisdiction issues. The joint limitations and Hague Convention defenses are legal defenses. The I.G. Farben successor liability issue raised by certain defendants also appears to be a legal issue on which discovery is not necessary beyond ascertaining the relevant documentation. By contrast, the MesserschmitVHGW successor liability issue involving Daimler-Benz is based on the lack of a factual basis as is Daimler-Benz’ assertion that Messerschmitt did not employ plaintiffs forced labor because it had no facilities near plaintiffs concentration camps. Of the discovery requests presently at issue, only interrogatory' nos. 2 and 3 bear any relationship to these issues. They inquire generally whether defendants used forced labor or operated concentration/labor camps during the war. The affidavit from Daimler-Benz’ associate general counsel in that defendant’s second declaration in support of its motion to dismiss essentially answers these interrogatories in the negative with respect to the places at which plaintiff was confined. In light of Aerospatiale, the Court will not at this preliminary stage require a broader answer from Daimler-Benz to the two interrogatories. The Court’s focus in connection with the present motions has therefore been on those [529]*529discovery requests which relate to personal jurisdiction.

The Court does not believe plaintiff is limited to the Hague Evidence Convention until the Court rules on the personal jurisdiction issue. Defendants’ argument has some surface appeal, but is neither conceptually nor practically sound. The Court has jurisdiction to determine its jurisdiction.

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Cite This Page — Counsel Stack

Bluebook (online)
175 F.R.D. 525, 1997 U.S. Dist. LEXIS 21959, 1997 WL 587003, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fishel-v-basf-group-iasd-1997.