Huggins v. Federal Express Corp.

250 F.R.D. 404, 2008 U.S. Dist. LEXIS 11663, 2008 WL 489014
CourtDistrict Court, E.D. Missouri
DecidedFebruary 15, 2008
DocketNo. 4:06-CV-01283 SNL
StatusPublished
Cited by6 cases

This text of 250 F.R.D. 404 (Huggins v. Federal Express Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Huggins v. Federal Express Corp., 250 F.R.D. 404, 2008 U.S. Dist. LEXIS 11663, 2008 WL 489014 (E.D. Mo. 2008).

Opinion

MEMORANDUM

STEPHEN N. LIMBAUGH, Senior District Judge.

This matter is before the Court on Plaintiffs motions to compel (Doc. # 36, filed Sep. 5, 2007; Doe. # 55, filed Nov. 29, 2007) and Defendant’s motion for a protective order (Doc. # 50, filed Nov. 21, 2007). Upon due consideration of the parties’ filings, Plaintiffs motions to compel (Docs. ##36 & 55) are HEREBY GRANTED. Defendant’s motion for a protective order (Doc. # 50) is HEREBY DENIED, as moot.

BACKGROUND

In September of 2005, Plaintiff filed a petition in the Circuit Court of the City of Saint Louis, State of Missouri. Plaintiff was involved in a motor vehicle accident in Webster County, Missouri while acting in the scope of his employment with former Defendant Bradford Holding Company, Inc. (“Bradford”). Thereafter, Plaintiff filed a worker’s compensation claim with the Texas Workers’ Compensation Commission against Bradford and has received to date in excess of $70, 000. 00.for his work-related injuries. Subsequent to his workers’ compensation claim, and relevant here, Plaintiff brought suit against Defendants Ireland Logistics Corporation (“Ireland”) and Federal Express Corporation (“FedEx”)1 alleging negligence, based on a theory of vicarious liability. Plaintiff bases his claims on the alleged facts that Ireland and FedEx employed the driver (“Gutierrez”), who was operating the truck (in which Plaintiff was riding), and acting in the course and scope of his agency/employment, at the time of the accident.

Now before the Court, Plaintiff requests an order compelling FedEx to respond to his discovery requests;2 while FedEx seeks an order of protection from the same.

LEGAL STANDARD

The Federal Rules relating to discovery permit each party to serve the opposing party with document requests which relate to “any matter that may be inquired into under Rule 26(b).” Fed. R. Civ. P. 34(a). “For each item or category, the response must either state that inspection and related activities will be permitted as requested or state an objection to the request, including the reasons.” Id. R. 34(b)(2)(B). If only part of the request is objectionable, the responding party must specify the part and permit inspection of the rest. Id. R. 34(b)(2)(C). Where a party fails to cooperate in discovery, the propounding party may motion the Court “for an order compelling an answer, designation, production, or inspection.” Id. R. 37(a)(3)(B).

ANALYSIS

The issue before the Court is not one uncommon. The Court acknowledges that parties to litigation would be much better off if they did not have to disclose certain evidence under their control. But alas, this is not the state of affairs intended by our adversarial system, nor is it amenable to our rules of discovery. The Court reminds the parties of the well-established principle:

[406]*406“Mutual knowledge of all the relevant facts gathered by both parties is essential to proper litigation.” Thus the spirit of the rules is violated when advocates attempt to use discovery tools as tactical weapons rather than to expose the facts and illuminate the issues by overuse of discovery or unnecessary use of defensive weapons or evasive responses. All of this results in excessively costly and time-consuming activities that are disproportionate to the nature of the case, the amount involved, or the issues or values at stake. Fed.R.Civ.P. 26 advisory committee note (1983) (quoting Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 91 L.Ed. 451 (1947)).

I. Plaintiff’s First Motion to Compel

In his first motion to compel (Doc. # 36), Plaintiff avers that FedEx responded to his production requests with incomplete or evasive answers, and unfounded objections. Upon reviewing Plaintiffs requests and Defendant’s responses thereto, the Court notes that Defendant objected to (or otherwise declined to answer) 16 of Plaintiffs 19 document requests. The Court undertakes to address FedEx’s seemingly insurmountable claim of privilege under Rule 26.

A. Work-Product Doctrine

First, FedEx objects to several of Plaintiffs requests on the basis that the sought-after documents are protected work-product.

The rules of discovery shield against the disclosure of documents prepared in anticipation of litigation by or for another party. Fed.R.Civ.P. 26(b)(3)(A). To invoke the “workproduct” doctrine, the party from whom discovery is sought must “(i) expressly make the claim [of privilege]; and (ii) describe the nature of the documents ... not produced or disclosed — and do so in a manner that, without revealing information itself privileged or protected, will enable other parties to assess the claim.” Id. R. 26(b)(5). While work-product is broadly applied, it is a qualified privilege that may be overcome by a proper showing of substantial need and an inability without undue hardship to obtain the substantial equivalent by other means. Onwuka v. Federal Express Corp., 178 F.R.D. 508, 512-15 (D.Minn.1997) (quoting Fed.R.Civ.P. 26(b)(3) advis. comm. n.).

Here, Plaintiffs requests and FedEx’s respective objections were as follows:

REQUEST FOR PRODUCTION NO. 8

Copies of any and all photographs taken of the vehicles involved in the accident in question.

RESPONSE: Objection in that the request is not limited as to time or scope. Furthermore, the request may call for information which is privileged under the attorney work product doctrine.

First, FedEx’s temporal objection is overruled. While it is well-established that discovery must be limited as to time, geography, and/or subject matter, Plaintiffs request is not overly broad. Plaintiff seeks photographs which depict the vehicles involved in the subject accident. Even assuming FedEx is being asked for photographs over the course of the vehicles’ usable lives, the Court finds Plaintiffs request manageable. Plaintiff says it well: “Are there hundreds or thousands of photographs within FedEx’s possession, custody, or control?”

FedEx’s second objection “may” be attorney work-produet. Even assuming FedEx had demonstrated the basis for its privilege claim (which it has not), Plaintiff has sufficiently established “substantial need,” e.g., inability to re-create the scene or otherwise access the subject photographs.

Accordingly, FedEx must produce copies of any and all photographs (if any) taken of the vehicles involved in the subject accident.

Any and all photographs taken of the scene of the accident.

RESPONSE: Objection in that the request calls for information which is privileged under the attorney work product doctrine.

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250 F.R.D. 404, 2008 U.S. Dist. LEXIS 11663, 2008 WL 489014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/huggins-v-federal-express-corp-moed-2008.