Malinich v. Toyota Motor Co.

109 F.R.D. 414, 1986 U.S. Dist. LEXIS 29032
CourtDistrict Court, N.D. Indiana
DecidedFebruary 21, 1986
DocketCiv. No. H 83-602
StatusPublished
Cited by1 cases

This text of 109 F.R.D. 414 (Malinich v. Toyota Motor Co.) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Malinich v. Toyota Motor Co., 109 F.R.D. 414, 1986 U.S. Dist. LEXIS 29032 (N.D. Ind. 1986).

Opinion

ORDER

ANDREW P. RODOYICH, United States Magistrate.

This matter is before the Court on the Motion to Compel Answers to Questions Asked Upon Deposition by Oral Examination filed by the defendants, Toyota Motor Company, Ltd., Toyota Motor Distributors, Inc., and Toyota Motor Sales, U.S.A., Inc., on January 27, 1986. For the reasons set forth below, the motion is DENIED.

On October 3, 1981, Michael Malinich, Jr. and Walter Gottlieb Steiner were involved in a traffic accident in Lake County, Indiana. Malinich received fatal injuries in the traffic accident. An investigation into the accident revealed that Steiner’s blood alcohol level was .12, and Steiner was charged with driving under the influence,1 a misdemeanor, in the Lake County Court. The matter was referred to the grand jury to determine whether felony charges should be brought against Steiner. When the grand jury refused to return an indictment, the misdemeanor charge was dismissed.

On September 28, 1983, the plaintiff, Sarah J. Malinich, filed an action against the defendants alleging that the Toyota Corolla which her husband was driving was defective, unreasonably dangerous, and “uncrashworthy.” (Complaint, Rhetorical Paragraph 11) On October 24, 1984, the defendants attempted to take the deposition of Steiner. Steiner appeared with his attorney and invoked his Fifth Amendment privilege with respect to any questions dealing with the accident itself or anything which occurred immediately before or after the accident. Exhibit A, attached hereto, contains the questions which Steiner refused to answer.

In general, the defendants contend that Steiner is not entitled to claim his Fifth Amendment privilege since there is no bona fide risk of further prosecution. In the alternative, the defendants contend that Steiner’s claim of the privilege is over-broad and that many of the questions should be answered since they do not incriminate him directly.

A witness in a civil proceeding is entitled 'to assert his Fifth Amendment privilege. In Kastigar v. United States, 406 U.S. 441, 92 S.Ct. 1653, 32 L.Ed.2d 212 (1971) the Supreme Court discussed this privilege and stated:

But the power to compel testimony is not absolute. There are a number of exemptions from the testimonial duty, the most important of which is the Fifth Amendment privilege against compulsory self-incrimination. The privilege reflects a complex of our fundamental values and aspirations, and marks an important advance in the development of our liberty. It can be asserted in any proceeding, civil or criminal, administrative or judicial, investigatory or adjudicatory; and it protects against any disclosures that the witness reasonably believes could be used in a criminal prosecution or could lead to other evidence that might be so used. This Court has been zealous to safeguard the values that underlie the privilege. (Footnotes omitted)
406 U.S. at 444-45; 92 S.Ct. at 1656.

See generally: In Re Corrugated Container Anti-Trust Litigation, 661 F.2d 1145, 1154 (7th Cir.1981); In Re Corrugated Container Anti-Trust Litigation, 655 F.2d 748, 750 (7th Cir.1981); and U.S. v. Cappeto, 502 F.2d 1351, 1357 (7th Cir.1974).

To come within the protection of the privilege, it is not necessary that the answer, by itself, directly incriminates the witness. In Maness v. Meyers, 419 U.S. 449, 95 S.Ct. 584, 42 L.Ed.2d 574 (1975), the Supreme Court stated:

The protection does not merely encompass evidence which may lead to criminal conviction, but includes information which would furnish a link in the chain of [416]*416evidence that could lead to prosecution, as well as evidence which an individual reasonably believes could be used against him in a criminal prosecution. 419 U.S. at 461, 95 S.Ct. at 592.

See also: Hoffman v. United States, 341 U.S. 479, 486, 71 S.Ct. 814, 95 L.Ed. 1118 (1950).

Although the Fifth Amendment privilege “protects against real dangers, not remote and speculative possibilities,” Zicarelli v. New Jersey State Commission of Investigation, 406 U.S. 472, 478, 92 S.Ct. 1670, 1675, 32 L.Ed.2d 234 (1972), a witness may claim the privilege as long as criminal prosecution remains a “possibility.” In Re Corrugated Container, supra, 661 F.2d at 1150. In the case of In Re Folding Carton Anti-Trust Litigation, 609 F.2d 867 (7th Cir.1979), the Court of Appeals stated:

In compelling [the witness’] testimony the district court charted its course ... because it perceived a need for courts to forestall the ability of a previously convicted civil deponent to limit the conduct of discovery. However real that need, and however much we appreciate the legitimate practical concerns of the trial court, we cannot agree that a witness’ constitutional privilege against self-incrimination depends upon a judge’s prediction of the likelihood of prosecution. Rather, we conclude that it is only when there is but a fanciful possibility of prosecution that a claim of fifth amendment privilege is not well taken. (Citations omitted) When a witness can demonstrate any possibility of prosecution which is more than fanciful he has demonstrated a reasonable fear of prosecution sufficient to meet constitutional muster.
609 F.2d at 871.

One of the factors which must be considered in determining whether a witness has a reasonable fear of prosecution is whether the state statute of limitations has expired. Id.

Under Indiana law, an individual involved in a fatal traffic accident may be charged with causing death while driving under the influence2 or reckless homicide.3 Both offenses are felonies which may be prosecuted within five years.4 Therefore, at the time of his deposition Steiner was exposed to the possibility of prosecution by the State of Indiana. That threat of prosecution will exist until October 3, 1986.

In any state prosecution for a vehicular homicide, it would be important to know Steiner’s whereabouts for several hours prior to the accident, his possession or ownership over one of the vehicles involved, the traffic and road conditions immediately pri- or to the accident, the facts surrounding the collision, and any potential witnesses to the accident. Although providing answers to some of the questions propounded by Toyota would not establish directly that Steiner was responsible for the death of Malinich, that evidence, and possibly evidence derived therefrom, might establish a link in the chain of prosecution.

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Cite This Page — Counsel Stack

Bluebook (online)
109 F.R.D. 414, 1986 U.S. Dist. LEXIS 29032, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malinich-v-toyota-motor-co-innd-1986.