McSparran v. Bethlehem-Cuba Iron Mines Co.

26 F.R.D. 619, 4 Fed. R. Serv. 2d 616, 1960 U.S. Dist. LEXIS 5394
CourtDistrict Court, E.D. Pennsylvania
DecidedDecember 28, 1960
DocketCiv. A. No. 25411
StatusPublished
Cited by4 cases

This text of 26 F.R.D. 619 (McSparran v. Bethlehem-Cuba Iron Mines Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McSparran v. Bethlehem-Cuba Iron Mines Co., 26 F.R.D. 619, 4 Fed. R. Serv. 2d 616, 1960 U.S. Dist. LEXIS 5394 (E.D. Pa. 1960).

Opinion

WOOD, District Judge.

Plaintiff brought an action against Bethlehem-Cuba Iron Mines Co. and Frazier-Davis Construction Co., Inc., seeking damages as a result of the permanent injuries and death of Robert G. Weaver. She alleged that the injuries, resulting in his death on December 11, 1957, were caused when he was struck by a piece of steel in a mine shaft due to the joint negligence of both defendants. Subsequently, summary judgment was entered on behalf of defendant, Frazier-Davis Construction Co., Inc., on April 11, 1960, by Order of our colleague Chief Judge J. Cullen Ganey and the case has proceeded against Bethlehem-Cuba Iron Mines Co., hereinafter referred to as “Bethlehem.”

Interrogatories were directed to Bethlehem as to statements obtained by them relative to the accident and to which Bethlehem answered giving the names of the witnesses whose statements they had taken.

Plaintiff promptly moved under Rule 34 of the Federal Rules of Civil Procedure, 28 U.S.C.A., for the production of those statements, with supporting affidavit, which alleged inter alia that:

[620]*620“Plaintiff’s only information about the happening of this accident comes to her as hearsay reports from others. The entire area and all the equipment in the vicinity of the accident was under the control of the defendant, its agents, servants or employees. Defendant has admitted in answers to interrogatories No. 6(c) that it has obtained statements from seven witnesses whose names are set forth in the attached motion. The plaintiff has no other practicable recourse for obtaining information concerning this accident other than obtaining copies of these statements under the instant motion.
“The plaintiff is dead, and the witnesses have dispersed, and plaintiff has no way of getting this information other than through these statements which are in the possession of defendant.”

and concludes by stating:

“In our case, in view of the fact that witnesses have dispersed and that all of this information taken by the defendant by way of statements is in the exclusive possession of the defendant, a sufficient showing of good cause exists for production of documents under Rule 34.”

It is immediately obvious that we are faced once again with an interpretation of Hickman v. Taylor et al., 3 Cir., 1945, 153 F.2d 212; Id., 1947, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451, and Alltmont v. United States, 3 Cir., 177 F.2d 971, 979, November 23, 1949, as amended February 3, 1950. We will make some discussion and possibly repetitious reference to those cases, as well as Reynolds v. United States, D.C.E.D.Pa.1950, 10 F.R.D. 468, 470, reversed on other grounds United States v. Reynolds, 1953, 345 U.S. 1, 73 S.Ct. 528, 97 L.Ed. 727, and Martin v. Capital Transit Co., 1948, 83 U.S.App.D.C. 239, 170 F.2d 811, since plaintiff urges upon us vigorously in support of his position the recent case of United Air Lines, Inc. v. United States, D.C.Del.1960, 186 F.Supp. 824.

It is apparent that we and our colleagues are continuously confronted with the problems involved and that there is a great difference of opinion among members of the Bar as to the interpretation and rationale in light of the facts of this case and the supporting affidavit. We would say also, parenthetically, that we doubt that there is complete unanimity among the members of our Court.

It will be recalled that in the Alltmont case, supra, Circuit Judge Maris, writing for the Third Circuit, said at page 976 of 177 F.2d:

“ * * * He has sought discovery as of right of oral and written statements of witnesses whose identity is well known and whose availability to petitioner appears unimpaired. He has sought production of these matters after making the most searching inquiries of his opponents as to the circumstances surrounding the fatal accident, which inquiries were sworn to have been answered to the best of their information and belief. * * * Petitioner makes no suggestion, and we cannot assume, that the tug owners or Fortenbaugh were incomplete or dishonest in the framing of their answers. * * * We are thus dealing with an attempt to secure the production of written statements * * without any showing of necessity or any indication or claim that denial of such production would unduly prejudice the preparation of petitioner’s case or cause him any hardship or injustice. For aught that appears, the essence of what petitioner seeks either has been revealed to him already through the interrogatories or is readily available to him direct from the witnesses for the asking.”

We pause here for a moment to compare the facts stated in the affidavit to determine whether they would over1-[621]*621come any of the objections which we might imply from the language of Judge Maris above stated. Plaintiff makes the bald assertion that “the witnesses have dispersed.” Are we to conclude from that that they are unavailable? Are there any facts submitted to us from which we could conclude that the answers to the interrogatories have not given the plaintiff all that he requires to properly prepare his case? Are we to conclude that all the facts which justice requires he should have cannot be obtained by taking depositions?

To go on, Judge Maris says at page 978 of 177 F.2d:

“In other words he must show that there are special circumstances in his particular case which make it essential to the preparation of his case and in the interest of justice that the statements be produced for his inspection or copying. His counsel’s natural desire to learn the details of his adversary’s preparation for trial, to take advantage of his adversary’s industry in seeking out and interviewing prospective witnesses, to help prepare himself to examine witnesses or to make sure that he has overlooked nothing are certainly not such special circumstances since they are present in every case.”

Counsel for plaintiff flies in the face of this very statement, saying that he cannot properly examine a witness until he sees a statement which he gave on a prior occasion. That argument, of course, is clearly answered above.

Plaintiff strongly relies also on the language of the Supreme Court in Hickman v. Taylor et al., supra, quoted at page 975 of 177 F.2d, as follows:

“We do not mean to say that all written materials obtained or prepared by an adversary’s counsel with an eye toward litigation are necessarily free from discovery in all cases. Where relevant and non-privileged facts remain hidden in an . attorney’s file and where production of those facts is essential to the preparation of one’s case, discovery may properly be had. Such written statements and documents might, under certain circumstances, be admissible in evidence or give clues as to the existence or location of relevant facts. Or they might be useful for purposes of impeachment or corroboration.

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Bluebook (online)
26 F.R.D. 619, 4 Fed. R. Serv. 2d 616, 1960 U.S. Dist. LEXIS 5394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcsparran-v-bethlehem-cuba-iron-mines-co-paed-1960.