Hockley v. Zent, Inc.

89 F.R.D. 26, 31 Fed. R. Serv. 2d 1225, 1980 U.S. Dist. LEXIS 16612
CourtDistrict Court, M.D. Pennsylvania
DecidedNovember 12, 1980
DocketCiv. No. 79-347
StatusPublished
Cited by11 cases

This text of 89 F.R.D. 26 (Hockley v. Zent, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hockley v. Zent, Inc., 89 F.R.D. 26, 31 Fed. R. Serv. 2d 1225, 1980 U.S. Dist. LEXIS 16612 (M.D. Pa. 1980).

Opinion

MEMORANDUM AND ORDER

NEALON, Chief Judge.

I. BACKGROUND

This case comes before the court on a motion to compel further discovery. The party alignment of the suit is quite complex. Thus, the underlying facts must be viewed in some detail.

The plaintiffs, William and Robert Hockley, state that they were injured in a traffic accident on November 20, 1978 in Adams County, Pennsylvania. The complainants assert that on the day of the collision they were travelling northward on Route 94 in a pick-up truck. Harold Sanders, meanwhile, operated a tractor trailer which was moving in a southerly direction. As these two vehicles approached each other, Sanders noticed another vehicle, driven by Stephen Helman, which was stationary in his path.1 In an attempt to avoid hitting Helman, Sanders applied his brakes. Unfortunately, the trailer jackknifed, turned into the opposite lane, and collided with the plaintiffs. The instant litigation ensued.

The original complaint sought recovery against Sanders and his alleged employer, Zent, Incorporated. Walker Stainless Steel Equipment Company and Wagner Electric Corporation, co-manufacturers of the trailer, were joined by Sanders as third-party defendants. Several cross-claims were filed. Subsequently, Helman was also joined as a third-party defendant. The present motion concerns a discovery dispute between Sanders (“respondent”) and Wagner (“movant”).

[28]*28On March 26, 1980, the movant served the respondent with a list of forty-three interrogatories. These inquiries were in part designed to determine the basis for Sander’s contention that Wagner bore some degree of responsibility for the accident.2 The respondent submitted answers on July 23, 1980.3 The movant, nonetheless, is unsatisfied with a number of these replies. Specifically, Wagner argues that the following responses are “evasive,” “incomplete,” and “insufficient”:

3. State in detail the manner in which you assert that the incident referred to in the Complaint occurred, specifying the instrumentality involved, and its relation to the damages allegedly sustained.

ANSWER: The accident occurred as a result of a failure of the “computer”, “anti-lock” or “121” brake system on the tanker being hauled by Defendant Harold Gilbert Sanders, when he attempted to apply his brakes in order to bring his vehicle to a stop, behind a vehicle waiting to make a left turn from Route 94 onto Huntingdon Township, Route 632.

4. Do you contend that Third-Party Defendant, Wagner Electric Corporation, is liable for indemnity or contribution? If so, set forth the following:4

a. The factual basis for your contention;

ANSWER: The factual basis for Defendant Sanders’ contention that Wagner is liable for indemnity or contribution is that Wagner was the manufacturer of the “computer”, “anti-lock” or “121” brake system on the trailer which Sanders was hauling.. Dr. Shapley has concluded that failure occurred in the electrical system of the trailer brakes. The system was equipped with inadequate fail safe devices, disconnect features, nor [sic] devices to warn of system failure. Had the trailer brakes been operating properly, Defendant Sanders should have been able to bring the vehicle to a stop in his
lane of travel in sufficient time to avoid striking any other vehicle on the highway or, had he known the brakes were not functioning he could have made an appropriate change in driving practices.

d. The facts and opinions to which said expert is expected to testify regarding such contention;

ANSWER: See Answer 4 a above.

e. A summary of the grounds for each opinion of the expert in support of each contention.

ANSWER: See Answer 4 a above.

27. Do you contend that the accident here involved was in any way caused by a malfunction of any part, component system, assembly of parts or subassembly of parts of the braking system on said trailer? If so, please describe in detail each part, assembly of parts, component system or subassembly of parts that you allege malfunctioned and how they caused or contributed to the accident.

ANSWER: See Answer to Interrogatory No. 3.

Wagner claims that its participation in the construction of the trailer was limited to production of a component known as the “FMVSS 121 Anti-Skid System” (“121”), which forms part of the vehicle’s braking process. Interrogatories 3, 4, and 27 were drafted to ascertain what defects in the 121 supposedly gave rise to liability on the part of the manufacturer. According to the movant, the proferred answers are vague and conclusory, because they do not state exactly what the respondent feels was wrong with the system. Consequently, Wagner contends that more detailed information is required for preparation of an adequate defense. The movant asks that the court compel Sanders to provide either [29]*29more specific answers or, at his own expense, an expert for deposition.5

Significantly, the respondent does not dispute Wagner’s right to further discovery with regard to the alleged defects in the 121. He does maintain, however, that the movant cannot obtain such information on the terms it desires. In the view of Sanders, the answers given to questions 3, 4, and 27 completely discharge his responsibility under the Federal Rules of Civil Procedure to reply to interrogatories concerning the 121. He insists that the costs of any additional discovery on that matter must accrue to Wagner.

II. ANALYSIS

This motion must be viewed from two vantage points. On one hand, Wagner is seeking sophisticated technical information based on professional opinions. Therefore, the court must construe Federal Rule of Civil Procedure 26(b)(4)(A), which concerns a litigant’s access to the evidence an opponent expects to present through expert testimony. Second, the movant can also characterize his motion as an attempt to force Sanders to give a concise statement of his essential legal theories relevant to Wagner’s liability. To judge that contention, it is necessary to analyze Federal Rule 33(b) which authorizes the use of interrogatories for such purposes.

A. Rule 26(b)(4)(A)

Federal Rule 26(b)(4)(A) sets forth the procedure by which a party can discover the expert opinions an opponent expects to present at trial.6 This provision is generally the exclusive method for learning such information. United States v. International Business Machines Corporation, 72 F.R.D. 78, 80-81 (S.D.N.Y.1976).7 The process occurs in two steps. First, the litigant requesting the discovery must begin the inquiry by filing an interrogatory asking the “other party to identify each person whom the other party expects to call as an expert witness at trial, to state the subject matter on which the expert is expected to testify, and to state the substance of the facts and opinions to which the expert is expected to testify and a summary of the grounds for each opinion.” Fed.R.Civ.P.

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Cite This Page — Counsel Stack

Bluebook (online)
89 F.R.D. 26, 31 Fed. R. Serv. 2d 1225, 1980 U.S. Dist. LEXIS 16612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hockley-v-zent-inc-pamd-1980.