Kansas City Power & Light Co. v. United States

132 Fed. Cl. 28, 2017 U.S. Claims LEXIS 397, 2017 WL 1493753
United States Court of Federal Claims·Decided April 26, 2017·No. 15-348C·Published·Cited by 3 cases

Opinion

Motion to Compel; RCFC 26; RCFC 34; RCFC 36; RCFC 37; Motion to Quash and for a Protective Order; RCFC 45; Motion for Leave to Use Depositions; RCFC 32

OPINION AND ORDER

SWEENEY, Judge

Plaintiff, Kansas City Power & Light Co. (“KCP&L”), seeks indemnification by the United States (“defendant” or “the government”) under the Contract Disputes Act of 1978 (“CDA”),. 41 U.S.C. §§ 7101-7109 (2012), for the cost of settling a wrongful death suit stemming from an electrical accident that occurred on property owned by defendant. Before the court are three motions: (1) defendant’s motion to compel the production of documents and answers to requests for admission; (2) plaintiffs motion to quash defendant’s subpoena to AEGIS Insurance Services, Inc. (“AEGIS”), and for a protective order; and (3) plaintiffs motion for leave to use depositions taken in the underlying wrongful death suit. The court deems oral argument unnecessary and further notes that, for purposes of this Opinion and Order, it incorporates the factual and procedural histories, as well as the overview of the CDA, set forth in its March 27, 2017 decision denying plaintiffs motion to strike defendant’s seventh affirmative defense. See Kan. City Power & Light Co. v. United States. No. 15-348C, 131 Fed.Cl. 161, 163-66, 2017 WL 1149587, at *1-3 (Fed. Cl. Mar. 27, 2017).

I. MOTION TO COMPEL

In its motion to compel, defendant seeks, pursuant to Rule 37(a)(3)(b)(iv) of the Rules of the United States Court of Federal Claims (“RCFC”), to compel the production of requested documents and answers to its requests for admission.

A. Legal Standards

It is “axiomatic that a trial court has broad discretion to fashion discovery orders[.]” White Mountain Apache Tribe of Ariz. v. United States, 4 Cl.Ct. 575, 583 (1984); see also Schism v. United States, 316 F.3d 1259, 1300 (Fed. Cir. 2002) (“A trial court ‘has wide'discretion in setting the limits of discovery.’” (quoting Moore v. Armour Pharm. Co., 927 F.2d 1194, 1197 (11th Cir. 1991))); Florsheim Shoe Co., Div. of Interco, Inc. v. United States, 744 F.2d 787, 797 (Fed. Cir. 1984) (“Questions of the scope and conduct of discovery are, of course, committed to the discretion of the trial court.”). Although discovery rules “are to be accorded a broad and liberal treatment,” Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 91 L.Ed. 451 (1947), the court must, “[i]n deciding either to compel or quash discovery, ... balance potentially conflicting goals,” Evergreen Trading, LLC ex rel. Nussdorf v. United States, 80 Fed.Cl. 122, 126 (2007). Thus, “discovery, like all matters of procedure, has ultimate and necessary boundaries.” Hickman, 329 U.S. at 507, 67 S.Ct. 385.

1. RCFC 26

RCFC 26(b)(1) is “the general provision governing the scope of discovery.” Sparton Corp. v. United States, 77 Fed.Cl. 10, 21 n.14 (2007). It provides:

Unless otherwise limited by court order, the scope of discovery is as follows: Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the par *32 ties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the- issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable.

RCFC 26(b)(1). RCFC 26(b) mirrors Rule 26(b) of the Federal Rules of Civil Procedure (“FRCP”). 1 Sys. Fuels, Inc. v. United States, 73 Fed.Cl. 206, 215 (2006). The 1946 amendment to FRCP 26(b) “ma[de] clear the broad scope of examination,” which included

not only evidence for use at the trial but also inquiry into matters in themselves inadmissible as evidence but which will lead to the discovery of such evidence. The purpose of discovery is to allow a broad search for facts, ... or any other matters which may aid a party in the preparation or presentation of his case.

FRCP 26(b) advisory committee’s note to 1946 amendment; see also Int’l Paper Co. v. United States, 36 Fed.Cl. 313, 317 (1996) (citing RCFC 26 and stating that “we are similarly mindful of the generally broad scope of discovery in this court”).

FRCP 26(b)(1) was amended in 2000, at which time the advisory committee “introduced a ... note of caution about the provision ....” 8 Charles Alan Wright et al., Federal Practice and Procedure § 2007 (3d ed. 2012). The amendments were “intend[ed for] the parties and the court [to] focus on the actual claims and defenses involved in the action,” FRCP 26(b)(1) advisory committee’s note to 2000 amendment, whereas previously parties “were entitled to discovery of any information that was not privileged so long as it was relevant to the ‘subject matter involved in the pending action,’” 6 James Wm. Moore et al., Moore’s Federal Practice ¶ 26.41 [2][a] (3d ed. 2008) (quoting the 1983 version of FRCP 26(b)(1)). Accordingly, the 2000 amendments “narrowed the scope of party-controlled discovery to matters ‘relevant to any party’s claim or defense.’ ” Id. (quoting FRCP 26(b)(1)). While courts would “retain[ ] authority to order discovery of any matter relevant to the subject matter involved in the action for good cause,” the amended rule was “designed to involve the court more actively in regulating the breadth of sweeping or contentious discovery.” FRCP 26(b)(1) advisory committee’s note to 2000 amendment. Under the current standard, courts are advised to focus upon the specific claims or defenses when determining the scope of discovery. See id. Of course, “[t]his does not mean that a fact must be alleged in a pleading for a party to be entitled to discovery of information concerning that fact.” 6 Moore et al., supra, ¶ 26.41[2][a]. Rather, “the fact must be germane to a specific claim or defense asserted in the pleadings for information concerning it to be a proper subject of discovery.” Id.

A party’s ability to obtain pretrial discovery is not unrestrained.

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Kansas City Power & Light Co. v. United States, 132 Fed. Cl. 28, 2017 U.S. Claims LEXIS 397, 2017 WL 1493753 (uscfc 2017).

132 Fed. Cl. 28 (Kansas City Power & Light Co. v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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