Hager v. Graham

267 F.R.D. 486, 2010 U.S. Dist. LEXIS 42291, 2010 WL 1734881
CourtDistrict Court, N.D. West Virginia
DecidedApril 28, 2010
DocketCiv. Action No. 5:05CV129
StatusPublished
Cited by13 cases

This text of 267 F.R.D. 486 (Hager v. Graham) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hager v. Graham, 267 F.R.D. 486, 2010 U.S. Dist. LEXIS 42291, 2010 WL 1734881 (N.D.W. Va. 2010).

Opinion

ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL

JAMES E. SEIBERT, United States Magistrate Judge.

On April 2, 2010, came the above named Plaintiffs, Frankie Hager and Helen Hager [489]*489(“Plaintiffs”), by Theodore Tsoras, via telephone, and the above named Defendant, Safe Auto Insurance (“Defendant”), by Maria Potter and David Goldstein, via telephone, for an evidentiary hearing and argument on Plaintiffs’ Motion to Compel. Testimony was not taken, and no other evidence was introduced.

I. INTRODUCTION

A. Background

This action, alleging negligence and bad faith, was originally filed by the Plaintiffs in the Circuit Court of Ohio County, West Virginia, and was removed to this Court on August 15, 2005.1 On March 30, 2007, the District Court issued a Memorandum, Opinion, and Order granting Defendants’ Motion to Dismiss Defendant Damien Graham for faihire to properly effect process upon Defendant Graham.2 While Defendants’ Motion to Dismiss Defendant Graham was pending, Plaintiffs re-filed their negligence claim against Damien Graham in the Cii’cuit Court of Ohio County, West Virginia. Thereafter, the District Court granted Defendant’s Motion to Stay pending the resolution of Plaintiffs’ claims against Damien Graham in the Circuit Court of Ohio County, West Virginia.3 On November 19, 2009, and after resolution of the matter in the Ohio County Circuit Court, the District Court lifted the stay and amended the scheduling order.4

B. The Motion

Plaintiffs’ Motion to Compel5

C. Decision

1. Defendant’s objections that the Request for Production No. 1 was vague, ambiguous, overly broad, unduly burdensome and oppressive on its face and not in compliance with Rule 34(b) are improper. Additionally, Defendant’s objection that the requested information is protected by the attorney-client privilege and the work product doctrine is improper because Defendant did not comply with the required discovery process when asserting the privilege, Therefore, Plaintiffs’ Motion to Compel is GRANTED.

2. Defendant’s objection that the Request for Production No. 2 was vague, ambiguous, and overly broad is without merit. Additionally, Defendant is judicially estopped from arguing it is not subject to West Virginia insurance law because it admitted to such in its answer to Plaintiffs complaint. Finally, Defendant’s objection that the Request exceeded the scope of West Virginia Code § 33-11-4(10), is sustained; however, Defendant is directed to produce the information in accordance with § 33-11-4(10).

Therefore, Plaintiffs’ Motion to Compel is GRANTED. Defendant is directed to respond to Plaintiffs’ Request for Production of Documents Nos. 1 and 2 within 14 days from the date of this Order.

II. FACTS

1. On January 8, 2010, Plaintiffs served Plaintiffs’ Request for Production of Documents.6

2. On January 25, 2010, Defendant filed a Motion to Stay Discovery.7

3. On February 8, 2010, Plaintiffs filed a Response to Defendant’s Motion to Stay Discovery.8

4. On February 9, 2010, the District Court entered an Order Denying Defendant’s Motion to Stay Discovery and directed Defendant to respond to Plaintiffs’ discovery requests by February 17, 2010.9

5. On February 17, 2010, Defendant served Defendant’s Responses to Plaintiffs’ [490]*490First Set of Requests for Production of Documents.10

6. On March 12, 2010, Plaintiffs’ counsel wrote to defense counsel explaining the inadequacies of certain responses to Plaintiffs’ Request for Production of Documents.11

7. On March 16, 2010, Plaintiffs’ counsel faxed the letter sent on March 12 to defense counsel.12

8. On March 17, 2010, Plaintiffs’ filed this Motion to Compel.13

9. On April 1, 2010, Defendant filed a Response to Plaintiffs’ Motion to Compel.14

III. PLAINTIFF’S MOTION TO COMPEL

I. Contentions of the Parties

Plaintiffs make four arguments responding to Defendant’s objections to the Request for Production No. 1. First, Plaintiffs argue that Defendant’s objection that the request is vague, ambiguous, overly broad, unduly burdensome and oppressive is an improper general objection and is without merit. Second, Plaintiffs argue that Defendant’s objection as to attorney-client privilege and work product doctrine is an improper general objection that is not substantially justified. Third, Plaintiffs argue that Defendant improperly asserted the attorney-client privilege because it did not provide a privilege log and has therefore waived the privilege. Finally, Plaintiffs argue that irrespective of the applicability of the attorney-client privilege and the work product doctrine, Plaintiffs are still entitled to the requested information because they have shown a compelling need.

Defendant contends that Plaintiffs’ Request for Production No. 1 is not in compliance with Rule 34(b) of the Federal Rules of Civil Procedure and the ruling of the West Virginia Supreme Court of Appeals that blanket requests for claim files are overly broad. Defendant also argues that the requested information is protected by the attorney-client privilege and work product doctrine and that, because Plaintiffs have not obtained a release from the insured and have failed to describe the documents with reasonable particularity, Defendant is not required to prove the elements of the attorney-client privilege.

In response to Defendant’s objections in Request for Production No. 2, Plaintiffs first argue that Defendant’s objection that it is not subject to regulation in West Virginia is without merit. Specifically, Plaintiffs argue that Defendant admitted to being governed by the West Virginia Unfair Trade Practices Act and Insurance Regulations in its answer to Plaintiffs’ complaint and waived the personal jurisdiction defense. Second, Plaintiffs argue that the West Virginia Code sections require the maintenance of insurance documents and these documents are not protected from discovery under the Code sections. Further, Plaintiffs argue that the documents are relevant to establishing the frequency of Defendant’s behavior and in assessing punitive damages. Finally, Plaintiffs argue that Defendant’s objection that the Request is vague and ambiguous is an improper general objection and without merit.

In its Response, Defendant contends that the regulations do not require any insurer to maintain a file of complaints but a record of complaints. Additionally, Defendant contends that the statutory requirements apply only to insurers that transact business in West Virginia and are subject to regulations by the West Virginia Insurance Commissioner. Defendant argues that it does not transact the business of insurance in West Virginia and is therefore not subject to regulation by the Insurance Commissioner.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Smith v. Garland
W.D. Texas, 2024
Sheppheard v. Justice
S.D. West Virginia, 2024
Braun v. D.O.C.
D. Minnesota, 2020
In re Oxbow Carbon LLC Unitholder Litigation
Court of Chancery of Delaware, 2017
Heller v. City of Dallas
303 F.R.D. 466 (N.D. Texas, 2014)
Smith v. Scottsdale Insurance
40 F. Supp. 3d 704 (N.D. West Virginia, 2014)
Patrick v. PHH Mortgage Corp.
298 F.R.D. 333 (N.D. West Virginia, 2014)
Patrick v. Teays Valley Trustees, LLC
297 F.R.D. 248 (N.D. West Virginia, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
267 F.R.D. 486, 2010 U.S. Dist. LEXIS 42291, 2010 WL 1734881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hager-v-graham-wvnd-2010.