Jackson v. Nissan Motor Corp. in U.S.A.

121 F.R.D. 311, 12 Fed. R. Serv. 3d 1083, 1988 U.S. Dist. LEXIS 6375, 1988 WL 67058
CourtDistrict Court, M.D. Tennessee
DecidedJune 28, 1988
DocketNo. 3-86-0543
StatusPublished
Cited by4 cases

This text of 121 F.R.D. 311 (Jackson v. Nissan Motor Corp. in U.S.A.) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jackson v. Nissan Motor Corp. in U.S.A., 121 F.R.D. 311, 12 Fed. R. Serv. 3d 1083, 1988 U.S. Dist. LEXIS 6375, 1988 WL 67058 (M.D. Tenn. 1988).

Opinion

MEMORANDUM

WISEMAN, Chief Judge.

This case comes before the Court on the defendants’ motion for sanctions under Federal Rule of Civil Procedure 37. After two evidentiary hearings and careful consideration of the pleadings, depositions, and affidavits before the Court, defendants’ motion is granted and the plaintiffs’ claims are dismissed.

I. Facts

On June 21, 1985, Robert Lee Jackson and his family were traveling on Interstate 40 when their 1978 Datsun was struck from the rear by Oscar L. Cook. The Jack-sons filed two negligence actions against Cook, which were consolidated and settled before trial.1 Plaintiffs were represented by Jeffrey L. Hall, an attorney from Jacksboro, Tennessee, and by Robert Warren, who was at that time a partner in the firm of Warren & Mallonee in Beach Mountain, North Carolina.2

On June 20, 1986, Ms. Jackson filed in this Court a products liability suit on behalf of her injured son Blake against the car manufacturers Nissan Motor Corporation in U.S.A. (NMC) and Nissan Motor Company, Limited (NML).3 The complaint alleges negligence, strict liability for defective design, failure to warn, and breach of express and implied warranties. Again, the Jack-sons retained the North Carolina firm of Warren & Mallonee and the Tennessee at[313]*313torney Jeffrey Hall to handle the lawsuit.4 Around March of that year, Warren asked a South Carolina attorney, Darryl Thomas Johnson, to investigate the products liability aspects of the case. Johnson did so, but did not enter an appearance in the lawsuit until much later.5 Defendants are represented in the products case by Jon D. Ross and Hunter C. Quick, from the Nashville firm of Neal & Harwell.

Long before the products suit was filed, plaintiffs’ attorneys in North Carolina decided to locate and purchase the wrecked 1978 Datsun. Warren instructed the firm’s investigator, James Carl Nave, to locate the vehicle.6 Aided in part by an accident report that Warren had given him, Nave tracked the Datsun to N & S Used Foreign Car Parts, a Nashville business run by Neil Chaffin.7 To confirm the location, Nave wrote a February 7,1986 letter in which he asked Wayne Lee, Jeffrey Hall’s investigator in Tennessee, to visit the site.8 On February 12,1986, Wayne Lee went to N & S and spoke to Chaffin about the Datsun. Lee prepared a two-page memorandum about his visit.9 He kept one copy in his files in attorney Hall’s Tennessee office and sent another copy to Warren in North Carolina.10 Lee’s Memo to File, dated February 12, contains the name, address, and telephone number for N & S.11 In the memo, Lee described the vehicle and said that he had paid a small deposit to hold the car until the North Carolina firm could pay Chaffin for it.12 Lee probably spoke to Hall about the visit, as was his custom.

After Lee’s visit, the plaintiffs’ attorneys did in fact purchase the car from Chaffin. Warren & Mallonee paid $200 for the car by check on February 28.13 The letter that accompanied the cheek explained the firm’s intent to remove the car from the lot “as soon as possible” and confirmed the attorneys’ understanding that no storage charges would accrue for ten days from that date.14 Warren’s March 10 letter to Chaffin shows that the firm revised its plans, promising to pick up the car within 45 days and to pay Chaffin a storage fee of $2.00 per day.15 Although Chaffin apparently inferred from his initial conversation with Lee that the car was important to an attorney connected with Lee, none of the letters sent to Chaffin in spring of 1986 by Warren and Mallonee indicate that the car was a critical piece of evidence in a lawsuit and had to be carefully preserved.

The Jacksons’ lawsuit was filed in June, and a series of exchanges followed between plaintiff’s Tennessee attorney Jeffrey Hall and defendant’s attorney Hunter Quick. Their subsequent letters and telephone conversations focused on defendants’ request to inspect the Datsun and on plaintiffs’ answers to two sets of defendants’ interrogatories. Hall and Quick vehemently disagreed in their affidavits and at [314]*314the evidentiary hearings about the timing and content of some of these exchanges.

Both attorneys agree that the defendants’ initial query about the car came during an August 28 telephone call from Quick to Hall.16 Quick asked Hall whether the car was still in existence and if so, where it was and when the defendants could inspect it. At the time of this first conversation, files in Hall’s office contained photocopies of the receipt for the car, Warren and Mallonee’s letter to Chaffin, Nave’s letter to Lee, and Lee’s February 12 memo: all of these documents identified the location of the wrecked vehicle.17 Further, Lee worked in Hall’s office and could easily have told him where the car was.18 Yet, according to Quick, Hall incorrectly told him the car was being stored in Wilson County near the scene of the accident and that Hall had no other details about the storage. Hall agreed that defendants would be allowed to inspect the car and told Quick he would get back to him within the week.19 Hall adds to this his assertion that he proposed a simultaneous inspection of the vehicle by plaintiffs and defendants at that time.20 Quick denies that Hall ever offered a simultaneous inspection.21

When Quick did not hear from Hall by September 2, he called back to ask about inspecting the car. Again, Hall said he did not know where the car was being stored and would call Quick back soon to tell him.22 Hall remembered that during this call, Quick was eager to schedule an expert exam and that Hall had promised to tell Quick when the plaintiff’s expert exam would occur.23 On September 9, Quick sent a letter to Hall confirming the attorneys’ agreement to let defendants examine the car. Quick reiterated that he had heard nothing from Hall about the identity of the garage or an acceptable time for the inspection. He asked Hall to advise him “in the near future.”24

Hall called Quick on September 11, informing him that plaintiffs’ expert would inspect the vehicle on October 3.25 Hall believes that he repeated his invitation for a simultaneous inspection at this time.26 By contrast, Quick recalls that the plaintiffs’ attorneys wanted to examine the vehicle before the defendants’ attorneys could see it and also wanted a plaintiffs’ representative to be present when defendants’ expert examined the car.27 At no time, according to Quick, did Hall suggest a simultaneous inspection.28 Again, Hall gave Quick no details about the location of the vehicle.29

On September 18, defendant NMC submitted interrogatories to plaintiffs’ counsel Hall. The interrogatories included a question on the whereabouts of the vehicle.

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121 F.R.D. 311, 12 Fed. R. Serv. 3d 1083, 1988 U.S. Dist. LEXIS 6375, 1988 WL 67058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jackson-v-nissan-motor-corp-in-usa-tnmd-1988.