Martin v. Nordic Group of Companies, Ltd.

61 Va. Cir. 13, 2003 Va. Cir. LEXIS 11
CourtVirginia Circuit Court
DecidedJanuary 13, 2003
DocketCase No. (Law) 188486
StatusPublished
Cited by2 cases

This text of 61 Va. Cir. 13 (Martin v. Nordic Group of Companies, Ltd.) is published on Counsel Stack Legal Research, covering Virginia Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. Nordic Group of Companies, Ltd., 61 Va. Cir. 13, 2003 Va. Cir. LEXIS 11 (Va. Super. Ct. 2003).

Opinion

By Judge Arthur B. Vieregg

The captioned case came before me for oral argument of Plaintiff Tim Martin’s Motion for Sanctions. Oral argument took place on January 3,2003, after which I took the matter under advisement. At the conclusion of the hearing, I ordered that a transcript of the arguments be prepared and filed. Furthermore, Mr. Mims, counsel for Plaintiff Martin, requested and was granted leave to file the Rule 4:5(b)(6) deposition transcripts of Flambeau’s designee, Mr. Ruchti, and another deposition of a witness, Ms. Meyer, who was not designated by Flambeau as its Rule 4:5(b)(6) designee. He indicated he would cite pertinent testimony. Flambeau’s counsel, Mr. DeCaro was afforded leave to cross-designate portions of the deposition. Thereafter, without leave of court, both sides filed additional letters containing additional arguments. None of the arguments contained in these letters were requested; none have been considered by me in issuing this letter opinion. I am now prepared to deliver my decision.

[14]*14I. Facts

A. Facts Alleged1

In July 1998, Plaintiff Tim Martin’s father, John Martin, purchased a new lawn mower manufactured by Defendant Rich Manufacturing Corporation (“Rich”). Defendant Flambeau Products Corporation manufactured a plastic gasoline tank and shut off valve assembly. Flambeau Products Corporation sold the assembly to Rich, which mounted it on the mower. Rich sold the mower to Defendant UTECO, Inc., who in turn sold the mower to Defendant Morton’s, a retail seller. Morton’s sold the mower to John Martin, and therefore performed services and repairs for him. Defendants Nordic Group of Companies, Ltd., Flambeau Corporation, and Flambeau Products Corporation (collectively, “Flambeau”) are corporate affiliates engaged in manufacturing, designing, marketing, and distributing gasoline fuel tank systems for use as component parts on lawn mowers and other machines.

On September 13, 1998, Plaintiff Tim Martin (“Martin”) was using the mower when he noticed fuel leaking from the underside of the fuel tank. Martin attempted to turn the shut-off valve to the “off’ position. Leaking gasoline or fumes caught fire and exploded, severely burning him.

B. Requests for Production of Documents and Interrogatories

On May 30, 2000, Martin filed his Motion for Judgment, advancing Breach of Warranty claims against Defendants Flambeau, Rich, UTECO, and Morton’s as well as Negligence claims against Defendants Flambeau, Rich, and Morton’s. Trial in the case is scheduled for March 10, 2003.

On June 8,2000, Martin served his Motion for Judgment, as well as his F irst Set of Interrogatories and his F irst Request for Production of Documents, on Flambeau. Among the documents requested were quality assurance files and documents pertaining to prior lawsuits, claims, or incidents associated with plastic fuel tanks or fuel tank assemblies.

On November 20,2000, the Honorable Henry E. Hudson of this Court ordered Flambeau to file responses to the outstanding discovery within twenty-one days of receipt of a request by Martin. It is not clear from the record why Judge Hudson required a second request in view of Martin’s [15]*15earlier service of interrogatories and document requests. A review of the file suggests a second request may have been ordered to facilitate settlement negotiations. In any event, no pleadings were filed by either party between November 20, 2000, and December 14, 2001.

On September 27,2001, Martin again requested Flambeau to respond to his First Set of Interrogatories and First Request for Production of Documents. When Flambeau again failed to respond, Martin moved to compel the requested discovery. On December 28, 2001, the Honorable Jonathan C. Thatcher ordered Flambeau to respond to the First Set of Interrogatories and First Request for Production of Documents within twenty-one days. Flambeau still failed to provide discovery responses.

On January 25, 2002, Martin filed a Motion for Sanctions seeking a default judgment because of Flambeau’s continued discovery violations. On February 15, 2002, however, the parties submitted an agreed order stating “unless Defendants Nordic Group and Flambeau fully answer Plaintiffs First Set of Interrogatories and produce all documents responsive to Plaintiffs First Request for Production of Documents on or before 12:00 p.m. on Thursday, February 21, 2002, this Court will enter a judgment by default against them pursuant to Rule 4:12(b)(2)(C) of the Rules of the Supreme Court of Virginia.” This order was entered by the Honorable Kathleen H. MacKay on that date.

On February 15, 2002, Flambeau produced answers to the interrogatories; it produced the requested documents the following week. Ralph Boccarose, Flambeau’s previous counsel passed away in June of2002. On or about June 14, 2002, present counsel, Mr. Jeffrey DeCaro, made his appearance in the case.

On August 16,2002, Martin filed a Motion to Determine Sufficiency of Answers to Requests for Admission and for Sanctions and to Compel. Martin sought entry of a default judgment based on Flambeau’s refusal to admit that it did not have documents relating to quality control and inspection of the fuel tanks, although it had produced none in accordance with Judge MacKay’s February 15,2002, order. On September 6,2002, the Honorable Jane Marum Roush denied Martin’s motion, apparently in view of Mr. DeCaro’s relatively recent appearance, in other words because he had not had adequate time to become acquainted with the circumstances surrounding Flambeau’s responses to Martin’s discovery requests.

[16]*16C. Rule 4:5(b)(6) Depositions

On November 22, 2002, Martin took a Rule 4:5(b)(6) deposition of Flambeau’s corporate designee Tony Ruchti, as well as the deposition of Flambeau sales manager Alyce Meyer. Among the twenty-seven areas Flambeau was noticed for deposition were:

“Inspection and/or testing of the Martin fuel tank for leaking, and/or for thickness flaws which could foreseeably lead to leaking, prior to drilling the hole in the bottom for the bushing and shut-off valve, including all documents memorializing such inspection/testing and the identities of all employees involved in such inspection and/or testing and their roles”; “All reported incidents of problems with fuel tanks and fuel tank assemblies sold by Flambeau Corporation during the period 1990 to present, including but not limited to reported leaking and/or improper installation of the bushing and shut-off valve or cap design, and the identities of employees with knowledge thereof and all documents related thereto”; “Changes made by Flambeau Corporation after learning of Tim Martin’s injuries in its procedures for fabricating fuel tanks, assembling fuel tank systems, packing and shipping, and quality assurance for each, the time of such changes, and the reasons therefor”; “Conversations and other communications between or among employees/agents of Flambeau Corporation, and/or its affiliates, upon receipt of notice of the September 13, 1998, incident in which Tim Martin was injured, including the substance of the conversations, persons present, and documents relating thereto”;

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Cite This Page — Counsel Stack

Bluebook (online)
61 Va. Cir. 13, 2003 Va. Cir. LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-nordic-group-of-companies-ltd-vacc-2003.