MTU of North America, Inc. v. Raven Marine, Inc.

475 So. 2d 1063
Supreme Court of Louisiana·Decided September 10, 1985·No. 85-CC-0460·Published·Cited by 33 cases

Opinion

475 So.2d 1063 (1985)

MTU OF NORTH AMERICA, INC., and MTU of Friedrichshafen
v.
RAVEN MARINE, INC., Transocean Marine, Inc. and Bernard Favret.

No. 85-CC-0460.

Supreme Court of Louisiana.

September 10, 1985.
Rehearing Denied October 31, 1985.

*1066 Boris F. Navratil, Breazeale, Sachse & Wilson, Baton Rouge, for plaintiff-applicant.

John H. Weinstein, Baton Rouge, B.J. Rawls, Morgan City, for respondents.

DENNIS, Justice.

In this review of a discovery order, the issue is whether the trial court abused its discretion by compelling employees of a party to answer questions objected to by its attorney during two separate depositions in West Germany and Texas, by requiring the retaking of both depositions for this purpose, or by charging costs of the motion and the additional depositions, including travel expenses and attorney's fees, to the losing party. We affirm in part and reverse in part. The trial court did not abuse its discretion in compelling answers to the questions because the party opposing the motion failed to carry its burden of showing, as it contended, that one line of questioning was irrelevant and that the other would cause it undue burden and expense. Because the party whose conduct necessitated the motion had not disobeyed a preexisting order compelling such discovery, however, under La.C.C.P. art. 1469 that party may be charged with only the reasonable expenses and attorney's fees incurred in obtaining the order.

Plaintiffs, MTU of Friedrichshafen and MTU of North America, Inc., manufacturer and distributor of marine diesel engines made in West Germany, filed suit to collect from defendants $1,696,526.79 in American dollars and $1,630,837.44 in German deutsche marks, amounts allegedly due on the sale, maintenance and repair of twenty engines. Defendants, Raven Marine, Inc., Transocean Marine, Inc. and Bernard Favret, reconvened asserting that plaintiffs had breached warranties and that the engines contained redhibitory defects. In their answer to the reconventional demand, plaintiffs claim that any such defects were caused solely by defendants' negligence or misuse of the engines.

The depositions in question were taken pursuant to notice in Friedrichshafen, West Germany and Sugarland, Texas. During each deposition counsel for MTU of Friedrichshafen and MTU of North America instructed an employee of the diesel engine company either to desist from answering questions or to refuse to compile information from his files concerning a particular subject matter.

During a deposition of Dr. Hans Dinger, MTU of Friedrichshafen's deputy chairman and director of research and testing, taken at Friedrichshafen, West Germany, the attorney for Raven, Transocean and Favret asked a series of questions in an attempt to discover evidence tending to show that MTU of Friedrichshafen had specially warranted the engines. Dr. Dinger testified that special warranties had been given by his company in connection with engines sold several years earlier but that he was not responsible for warranties and could not recall having seen the exact language of them. He stated that the wording and granting of special warranties was the responsibility of the manager in charge of sales who is a member of the board of managers, and that this manager had authority either to make such a decision on his own or to submit a proposed special warranty to the board of managers for approval.

When Dr. Dinger testified that he could not remember whether a particular special warranty provision had been submitted to the board, he was asked what he would have done as a member and as director of research and testing had such a warranty been proposed to the board. Dr. Dinger refused to answer on the grounds that the question sought irrelevant information. MTU of Friedrichshafen's counsel objected to the question as being impossible to answer and instructed Dr. Dinger not to answer any more questions about the special warranty.

During a deposition of Mr. Heinz to Roxel, MTU of North America's service manager, taken in Sugarland, Texas, the attorney for Raven et al. attempted to discover evidence exculpating his clients from any negligence *1067 or misuse in their operation or maintenance of the engines. In connection with one engine, Mr. to Roxel was asked to refer to his records and state whether there was any indication that Transocean Marine did not carry out scheduled maintenance properly. Counsel for MTU of North America instructed Mr. to Roxel not to examine his files for this purpose on the ground that the witness could be required to answer questions only and not to perform work for the adverse party.

Defendants, Raven, et al., moved the trial court to compel discovery. At a hearing on their motion defendants presented evidence of the cost of retaking the depositions in West Germany and Texas. Counsel for MTU of Friedrichshafen and MTU of North America objected to the introduction of evidence and cross examined the witnesses. However, the MTU corporations did not introduce evidence or make a showing independent of the deposition testimony that would justify their employees' refusal to answer the questions.

The trial court ordered the witnesses to answer the questions and that the depositions be retaken for this purpose at plaintiffs' expense, including travel costs and attorney's fees totalling $29,357. The court of appeal denied writs. We granted certiorari, 466 So.2d 456.

After reviewing the record and considering arguments, we conclude that the trial court did not abuse its discretion in compelling discovery but that it fell into error in ordering the losing party to pay more than the reasonable costs of obtaining the order. Accordingly, the trial court's order will be affirmed insofar as it orders the witnesses to answer the questions in depositions to be retaken for that purpose and as it charges the reasonable expenses and attorney's fees incurred in obtaining the order. Otherwise, the trial court order is reversed and set aside.

1. Deposition of Dr. Dinger

Discovery under the Louisiana rules is extremely broad in scope, encompassing any unprivileged matter which is relevant to the action before the court, even if the information requested would not be admissible at trial, provided that it appears reasonably calculated to lead to the discovery of admissible evidence. La.C.C.P. art. 1422. The Louisiana rule governing scope of discovery is identical to the first paragraph of Federal Rule of Civil Procedure 26(b)(1). Accordingly, well reasoned jurisprudence and commentary interpreting and applying the federal rule provide useful precepts in applying La.C.C.P. art. 1422. See Allen v. Smith, 390 So.2d 1300 (La. 1980).

There is nothing in the language of La.C.C.P. art. 1422 to require a decision that the opinions, conclusions or contentions of a party may never be discovered. Instead, the criteria of the rule are whether it is practicable and feasible to answer the inquiry and, if so, whether an answer might expedite the litigation by either narrowing the area of controversy or avoiding unnecessary testimony or providing a lead to evidence. See Moore's Federal Practice par. 26.56[3]; Wright and Miller, Federal Practice & Procedure: Civil § 2167 (1970); McClain v. Mack Trucks, Inc., 85 F.R.D. 53, 59 (D.C.Pa.1979); Scovill Manufacturing Co. v. Sunbeam Corp., 357 F.Supp. 943, 948 (D.C.Del.1973); Luey v. Sterling Drugs, Inc., 240 F.Supp. 632, 636 (D.C. Mich.1965). A hypothetical question makes a

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MTU of North America, Inc. v. Raven Marine, Inc., 475 So. 2d 1063 (La. 1985).

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