Kozlowski v. Sears, Roebuck & Co.

73 F.R.D. 73, 22 Fed. R. Serv. 2d 1008, 1976 U.S. Dist. LEXIS 11980
District Court, D. Massachusetts·Decided December 6, 1976·No. Civ. A. No. 75-1370-J·Published·Cited by 60 cases

Opinion

COURT’S RULING ON DEFENDANT’S MOTION TO REMOVE DEFAULT JUDGMENT

JULIAN, Senior District Judge.

A brief statement of the prior events in this case suffices to explain the present posture of the defendant’s motion to remove the default judgment.

Plaintiff, a minor, was severely burned on November 11, 1970, in Royal Oak, Michigan, when a pair of pajamas allegedly manufactured and marketed by defendant was “cause to ignite” (Plaintiff’s Complaint, Count # 6). Plaintiff commenced this product liability action on April 9, 1975, asserting claims sounding in negligence, breach of warranty, and strict liability in tort.

On July 17, 1975, the plaintiff filed a “Request to Produce” pursuant to Rule 34, Federal Rules of Civil Procedure, seeking, among other items,1 a record of all complaints and communications concerning personal injuries or death allegedly caused by the burning of children’s nightwear which had been manufactured or marketed by the defendant, Sears, Roebuck & Co. On August 8,1975, the defendant filed a motion to quash. The plaintiff opposed the defendant’s motion to quash and filed a motion to compel discovery pursuant to Rule 37, Federal Rules of Civil Procedure. On January 22, 1976, United States Magistrate Princi filed a “Memorandum and Order,” after a hearing on the motions, overruling the defendant’s objections and ordering produc[75]*75tion within thirty days of all thirty-one items.2 Because the material was not forthcoming, the plaintiff filed, on April 16, 1976, a motion for entry of judgment by default against the defendant, pursuant to Rule 37, Federal Rules of Civil Procedure. On July 14, 1976, this Court, finding that the defendant’s failure to comply with a previous discovery order was “willful and deliberate,” entered a judgment by default against the defendant on the issue of liability, but conditioned its removal upon the defendant’s “full compliance” with the Court’s discovery order on or before September 15, 1976. On September 14, 1976, the defendant filed the instant motion to remove the judgment by default. The Court held a hearing on the motion on October 20, 1976, and took it under advisement. On the basis of that hearing, the Court finds that the defendant has failed substantially to comply fully with the Court’s July 14 Order, and thus has not fulfilled the condition for removal of the default judgment.

The Court now denies defendant’s motion for reasons hereinafter stated.

In order to ascertain which law governs the discoverability of prior similar accidents, we must look at the Massachusetts choice of law rules. Klaxon v. Stentor Electric Mfg. Co., Inc., 313 U.S. 487, 61 S.Ct. 1020, 85 L.Ed. 1477 (1941). Massachusetts adheres to the traditional rule that in tort cases all substantive aspects of the cause of action are governed by the law of the place where the injury occurred. Pevoski v. Pevoski, Mass., 358 N.E.2d 1416. In re Air Crash Disaster at Boston, Mass. July 31, 1973, 399 F.Supp. 1106, 1115 (D.C.Mass.1975); Doody v. John Sexton & Co., 411 F.2d 1119, 1121 (1 Cir. 1969); Burke v. Lappin, 299 N.E.2d 729 (Mass.App.1973). It is apparent that the alleged facts that give rise to the plaintiff’s claims, whether such claims be based on negligence, breach of warranty, or strict liability, occurred in Michigan, where the plaintiff minor sustained his burns.

The Michigan Supreme Court has held, in a product liability case, that evidence of a prior accident involving the same product (trailer ramp) under similar circumstances is admissible as tending to establish that the trailer ramp was in fact defectively manufactured. Berry v. Fruehauf Trailer Co., 371 Mich. 428, 124 N.W.2d 290, 291 (1963).

In the instant case, information concerning accidents similar to the one alleged in the complaint is clearly relevant to the issues of whether the pajamas allegedly marketed by the defendant were an unreasonably dangerous product and whether the defendant knew, or in the exercise of due care should have known, of that danger. Furthermore, even though the records of similar suits might be inadmissible in evidence (Narring v. Sears, Roebuck & Co., 59 Mich.App. 717, 229 N.W.2d 901 (1975) (circumstances of prior accident were too dissimilar to accident alleged in complaint)), the records might contain facts which would lead to the discovery of admissible evidence. See Rule 26(b)(1), Fed.R.Civ.P., Melori Shoe Corp. v. Pierce & Stevens, Inc., 14 F.R.D. 346 (D.C.Mass.1953). Accordingly, most courts have held that the existence and nature of other complaints in product liability cases is a proper subject for pretrial discovery. See 20 A.L.R.3d 1430, Frumer & Friedman, Products Liability, § 47.01, but see Proctor & Gamble Distributing Co. v. Vasseur, 275 S.W.2d 941 (Ky.1955).

Nevertheless, information of similar complaints has not been produced by the defendant. The defendant has contended throughout this litigation and reiterated at the October 20 hearing that because of its longstanding practice of indexing claims alphabetically by name of claimant, rather than by type of product, there is no practical way for anyone to determine whether there have been any complaints similar to [76]*76those alleged in the complaint at bar, “other than [by] going through all of the . claims ... in the Sears Index . which is the equivalent of an impossible task.” (Defendant’s Supplementary Memorandum in Support of its Motion to Remove the Default.) No evidence has been produced tending to establish the truth of this representation.

Under Rule 34, Fed.R.Civ.P., the party from whom discovery is sought has the burden of showing some sufficient reason why discovery should not be allowed, once it has been determined that the items sought are properly within the scope of Rule 26(b), Fed.R.Civ.P. See 8 Wright & Miller, Federal Practice & Procedure : Civil § 2214, p. 644 (1970). Merely because compliance with a “Request for Production” would be costly or time-consuming is not ordinarily sufficient reason to grant a protective order where the requested material is relevant and necessary to the discovery of evidence. Luey v. Sterling Drug, Inc., 240 F.Supp. 632, 634-5 (W.D.Mich.1965).

In the instant case, the requested documents are clearly within the scope of Rule 26(b), Fed.R.Civ.P., the plaintiff has a demonstrable need for the documents, the defendant undisputedly has possession of them, and the plaintiff has no other access to them. Thus, the defendant has a duty pursuant to Rule 34, Fed.R.Civ.P., to produce its records of similar suits.

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Kozlowski v. Sears, Roebuck & Co., 73 F.R.D. 73, 22 Fed. R. Serv. 2d 1008, 1976 U.S. Dist. LEXIS 11980 (D. Mass. 1976).

73 F.R.D. 73 (Kozlowski v. Sears, Roebuck & Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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