Lamonds v. General Motors Corp.

180 F.R.D. 302, 41 Fed. R. Serv. 3d 1023, 1998 U.S. Dist. LEXIS 12828, 1998 WL 525472
CourtDistrict Court, W.D. Virginia
DecidedJuly 2, 1998
DocketNo. CIV. A. 96-0067-C
StatusPublished
Cited by21 cases

This text of 180 F.R.D. 302 (Lamonds v. General Motors Corp.) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lamonds v. General Motors Corp., 180 F.R.D. 302, 41 Fed. R. Serv. 3d 1023, 1998 U.S. Dist. LEXIS 12828, 1998 WL 525472 (W.D. Va. 1998).

Opinion

ORDER

MICHAEL, Senior District Judge.

After a careful review of the record in this ease and for the reasons stated in the accompanying Memorandum Opinion, it is this day

ADJUDGED AND ORDERED

as follows:

1. Defendant’s June 10, 1998 objections to the Order of the United States Magistrate Judge denying defendant’s motion to compel are GRANTED;

2. That the defendant’s May 8, 1998 motion to compel the production of documents shall be, and hereby is, GRANTED;

The Clerk of the Court is hereby directed to send a certified copy of this Order to all counsel of record.

MEMORANDUM OPINION

Background

Plaintiff brought this products liability action against General Motors Corporation (“GMC”) alleging that a design defect in one of defendant’s automobiles caused her to be severely injured in an accident. Further factual background has been discussed by this court in its denial of defendant’s motion for summary judgment.

The matter currently before the court is the resolution of a discovery dispute that has arisen between the parties. The dispute centers around defendant’s motion to compel two documents that were created by a member of the plaintiffs legal team and provided to experts retained by the plaintiff. Plaintiff refuses to produce the documents on the ground that they are privileged under the work product doctrine. Pursuant to this court’s June 26, 1992 order, Magistrate [304]*304Judge B. Waugh Crigler reviewed the documents in question and determined that the defendant already possessed the requested information in other forms and could not, therefore, establish the impossibility of obtaining the substantial equivalent of the materials by other means. The Magistrate Judge issued an order denying the defendant’s motion and defendant filed a timely objection with this court. Federal statute and the Federal Rules of Civil Procedure mandate that when a magistrate rules on a non-dispositive pre-trial motion, the scope of review is the “clearly erroneous or contrary to law” standard. 28 U.S.C. § 636(b)(1)(A); F.R.Civ.P. 72(a). For reasons stated below, this court finds that the magistrate’s order is contrary to law and that after an independent in camera review of the documents, the plaintiff must provide GMC with the requested documents.

Discussion

General Motors seeks production of the requested documents under Rule 26, subsections (a)(2) and (b)(4), of the Federal Rules of Civil Procedure. Fed.R.Civ.P. 26(a)(2), (b)(4). Rule 26 requires that an- expert disclose- all material “considered by the [expert] witness in forming the opinion.” Id. The plaintiff maintains that the documents are protected by the work product privilege.

The United States Supreme Court first established the work product privilege in Hickman v. Taylor, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451 (1947). The Court’s primary concern in Hickman was the privilege’s role in protecting the adversary system. The adversary system, argued the Court, requires that lawyers work with a degree of privacy. The Court sought to protect against unfairness and inefficiency that it believed would result without such privacy. Id. Federal Rule of Civil Procedure 26(b)(3) codifies the work product doctrine created in Hickman. Fed.R.Civ.P. 26(b)(3).

The work product doctrine, as distinguished from the absolute attorney-client privilege, is a qualified protection. Rule 26(b)(3), while protecting work product, recognizes the qualified nature of the doctrine and provides that in certain circumstances such material may be discoverable by an opposing party. In most situations where an opposing party seeks information protected by Rule 26(b)(3), that opposing party may only obtain the information upon: (1) a showing of substantial need and (2) and a showing that he cannot obtain the substantial equivalent without undue hardship. Id. Rule 26(b)(3) also mandates that courts protect against the disclosure of an attorney’s mental impressions, conclusions, opinions or legal theories. Id. This protection acknowledges the difference between what is frequently referred to as opinion work product and non-opinion or fact work product. Case law construing Rule 26(b)(3) in the Fourth Circuit has created one of the most protected positions of any circuit with respect to the discoverability of work product. Duplan Corp. v. Moulinage et Retorderie de Chavanoz, 509 F.2d 730 (4th Cir.1974). In Better Government Bureau Inc. v. McGrow, the Fourth Circuit explicitly held that fact work product is discoverable only “upon a showing of both substantial need and an inability to secure the substantial equivalent of the materials by alternate means without undue hardship” while opinion work product enjoys “a nearly absolute immunity and can be discovered only in very rare and extraordinary circumstances.” 106 F.3d 582, 607 (4th Cir.1997).

Though Rule 26(b)(3) states that courts must protect opinion work product from discovery, its text also subjects the rule to the provisions of Rule 26(b)(4). Fed.R.Civ.P. 26(b)(3), (b)(4). Rules 26(b)(4) and 26(a)(2)(B), read together, allow an opposing party to discover the basis of a testifying expert’s opinion and require that the expert issue a report disclosing all “information considered by the witness in forming his opinion.” The rules, therefore, create a tension between protection of work product and discovery of information considered by-an expert. This tension is perhaps most evident in this case where the issue is the discoverability of work product communicated to a retained expert. The issue presented here has not been specifically addressed by any Fourth Circuit opinion.

Prior to December 1, 1993, when Congress enacted new Federal Rules of Civil [305]*305Procedure, courts resolved this conflict using a number of different approaches. As commentators have observed, these approaches generally fell within two categories: (1) those that permitted discovery of work product upon a showing of substantial need (protection oriented approach), and (2) those that allowed wide discovery of work product materials a lawyer had given to an expert (discovery oriented approach). Michael E. Plunkett, Discoverability of Attorney Work Product Reviewed by Expert Witnesses: Have the 1993 Revisions to the Federal Rules of Civil Procedure Changed Anything?, 69 Temp.L.Rev. 451 (1996).

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Bluebook (online)
180 F.R.D. 302, 41 Fed. R. Serv. 3d 1023, 1998 U.S. Dist. LEXIS 12828, 1998 WL 525472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lamonds-v-general-motors-corp-vawd-1998.