Hawkins v. South Plains International Trucks, Inc.

139 F.R.D. 679, 1991 U.S. Dist. LEXIS 21977, 1991 WL 276659
CourtDistrict Court, D. Colorado
DecidedNovember 12, 1991
DocketCiv. A. No. 90-S-1749
StatusPublished
Cited by2 cases

This text of 139 F.R.D. 679 (Hawkins v. South Plains International Trucks, Inc.) 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
Hawkins v. South Plains International Trucks, Inc., 139 F.R.D. 679, 1991 U.S. Dist. LEXIS 21977, 1991 WL 276659 (D. Colo. 1991).

Opinion

ORDER

RICHARD M. BORCHERS, United States Magistrate Judge.

THIS MATTER comes before the Court pursuant to the special order of reference by the assigned District Judge Daniel B. Sparr for resolution of Defendant’s motion for order permitting expert discovery.

This dispute arises from an underlying personal injury suit. Plaintiff Eric Hawkins was injured on or about October 4, 1988 while working for Al’s Hot Oil Service. He was servicing a 1983 International Harvester truck equipped with a “Rush About” hot oil unit. He contends: 1) that the original guard on the viking pump drive shaft was defectively designed and manufactured, that the original guard unit was defective and unreasonably dangerous, and that Defendant is liable for any strict liability claim against the manufacturer under Colorado product liability law; and 2) that Defendant negligently marketed and sold the subject hot oil truck and that Defendant breached an implied warranty of merchantability. He seeks monetary damages from Defendant. Plaintiff State Compensation Insurance Authority (SCIA) seeks recovery from Defendant of approximately $160,000 in worker’s compensation benefits which it has paid to Plaintiff Hawkins.

Plaintiffs have retained Mr. Robert D. Schliem of Fay Engineering as an expert witness. Mr. Schliem’s opinion is that the factory installed guard was defective because the guard in itself constituted a hazard. (See Exhibit B to Defendant’s motion). Defendant now seeks to discover the opinions and bases for opinions of Mr. Schliem in other projects involving guards. Defendant also seeks to discover the income Mr. Schliem has received as an expert witness.

Plaintiffs agree that some expert discovery should be permitted. They contend, however, that Defendant’s requests are overbroad and unreasonable. Specifically, they object to the following requests:

3. Please provide all engineering or scientific writing which Bob D. Schliem read, considered or relied on in reaching his opinions.
6. Please produce the Fay Engineering file for each of the petroleum pipeline projects/cases enumerated by Bob D. Schliem in Exhibit 42 to his Deposition and attached as Exhibit A to this Request for Production of Documents. If you claim this material is protected by a right to privacy, please delete the names of any individual, corporation, or other business entity.
7. Please produce the Fay Engineering files involving a meat conveyor and crushing machine Bob D. Schliem referred to in his deposition as cases he handled for Hall & Evans involving safety guards. If you claim this material is protected by a right to privacy, please delete the names of any individual, corporation, or other business entity.
8. Please produce the Fay Engineering files involving guards on a grain cart and a grain elevator referred to by Bob [681]*681Schliem in his deposition. If you claim this material is protected by a right to privacy, please delete the names of any individual, corporation, or other business entity.
9. Please produce each Fay Engineering file in which Bob D. Schliem provided expert opinions in the design, manufacture, warnings, or inspection of guards over any type of oil and gas equipment, construction equipment, agriculture equipment, production equipment, trucks, pumping equipment, or drive lines or u-joints. If you claim this material is protected by a right to privacy, please delete the names of any individual, corporation, or other business entity. 13. Please produce the W-2 or income tax returns for Bob D. Schliem for the years 1980 through 1991. In the alternative, please list Mr. Schliem’s income from Fay Engineering for the years 1980 through 1991.

Request number three is vague and overbroad. It appears to call for the production of all the engineering or scientific writings which Mr. Schliem has read during his career in engineering. It would be virtually impossible to identify and produce all such material. Plaintiffs have agreed to comply with the request to the extent that it calls for specific documents or scientific writings reviewed for this case. Plaintiffs’ approach seems to be appropriate. Defendant’s motion, therefore, is granted as to request number three, but only to the extent that it seeks specific writings or documents which Mr. Schliem reviewed for this case.

Request numbers six through nine deal with guard projects with which Mr. Schliem was involved in the past. The facts which Defendant seeks to discover are not those developed in anticipation of this litigation. Rather, in his deposition, Mr. Schliem indicated that he relies primarily on his work experience and experience as an expert witness in similar cases as a basis for his expertise in this case. {See Deposition attached as Exhibit C to Defendant’s motion, pp. 134-35). Defendant seeks to obtain information as to Mr. Schliem’s experience prior to being retained by Plaintiffs. Such information is clearly relevant. See Norfin, Inc. v. IBM Corp., 74 F.R.D. 529 (D.Colo.1977).

Furthermore, it appears that the only way Defendant may obtain this information is through a request for production of documents. Defendant already has deposed Mr. Schliem who was unable to recall any of the specifics of projects he worked on in the past. (See Deposition attached as Exhibit C to Defendant’s motion). Mr. Schliem did testify that the information he could not recall is available from Fay Engineering files. (See Deposition at 33, 34, 121, 128, 131 and 133). Plaintiffs should produce these files so that Defendant can obtain information as to Mr. Schliem’s prior experience.

Plaintiffs claim that producing the requested documents will be costly and time consuming. Thus, the Court will direct that at the conclusion of Defendant’s discovery in this matter that Plaintiff shall submit a statement of costs or expert witness fees relative to Mr. Schliem, together with what it considers a fair and reasonable contribution to fees and costs by Defendant. Defendant shall have an opportunity to respond to Plaintiff’s statement. The Court will determine what amount of fees and costs should be apportioned to Defendant after the merits of the case are determined.

Request number thirteen deals with the income that Mr. Schliem has earned in his capacity as an expert witness. Defendants seek product of Mr. Schliem’s tax returns or, alternatively, a statement of his income from Fay Engineering. Defendant argues that such information is discoverable for purposes of impeachment. Because there is a public policy against the unnecessary disclosure of income tax returns, several courts have adopted a two-prong test to aid them in the determination of the appropriate circumstances in which to order the production of tax returns. The test requires: 1) a finding that the returns are relevant to the subject matter of the action; and 2) there is a compelling need for the tax returns, because the infor[682]*682mation is not otherwise readily obtainable. See S.E.C. v. Cymaticolor Corp. 106 F.R.D. 545, 547 (S.D.N.Y.1985); Eastern Auto Distributors, Inc. v. Peugeot Motors of America, Inc., 96 F.R.D. 147 (E.D.Va. 1982).

“Relevancy is broadly construed at the discovery stage of litigation and a request for discovery should be considered relevant if there is any possibility that the information sought may be relevant to the subject matter of the action.” Miller v. Doctor’s General Hospital,

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Cite This Page — Counsel Stack

Bluebook (online)
139 F.R.D. 679, 1991 U.S. Dist. LEXIS 21977, 1991 WL 276659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hawkins-v-south-plains-international-trucks-inc-cod-1991.