Muth v. Fleming

7 F.R.D. 537, 1948 U.S. Dist. LEXIS 3169
CourtDistrict Court, W.D. Missouri
DecidedMarch 19, 1948
DocketNo. 4881
StatusPublished

This text of 7 F.R.D. 537 (Muth v. Fleming) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Muth v. Fleming, 7 F.R.D. 537, 1948 U.S. Dist. LEXIS 3169 (W.D. Mo. 1948).

Opinion

REEVES, District Judge.

The defendants propounded a total of eight interrogatories to the plaintiffs, three of which have been answered. The plaintiffs refused to answer the last five, although the answers to the first three have the effect to supply an answer, in part at least, to interrogatory 5. For instance, in that interrogatory the defendants sought information as to who was driving the truck at the time of the accident. By answer to interrogatory 2, the plaintiffs said: “The names of all of the occupants of said truck at the time of said collision were Wayne Linninger, * * * who was riding in the driver’s seat, * *

According to the complaint, as well as the answer and reply, the truck was in motion at the time the accident occurred and the inference is irresistible that if Wayne Linninger was occupying the driver’s seat he was then unquestionably driving the truck.

The other information sought in the several interrogatories to which plaintiffs object was in substance what the occupants of the truck were doing at the time of the collision, “the names and addresses of all persons having knowledge as to who was driving and attach to your answer copies of any statement or statements of any such persons and any documentary evidence in respect to such matter, which are in possession or control of yourselves or your attorneys.”

Information was then sought as to “the speed of said truck at all points within 200 feet of the point of collision as said truck approached said point of collision and whether said truck was stopped at any time within 200 feet of the point of said collision as it approached said point.”

The 7th interrogatory was as follows: “State the names and addresses of all persons having knowledge of the facts in respect to the matters referred to in interrogatory 6 and attach to your answer copies of all statements of any such persons in respect to said facts which are in the possession or control of yourselves or your attorneys.”

Interrogatory 8 was substantially the same as interrogatory 7. At least this is true so far as necessary for a decision in the case.

The reasons for the objections to the last five interrogatories as assigned by the plaintiffs are that they “call for hearsay and irrelevant and immaterial testimony, in which plaintiffs have filed objections, and since plaintiffs were not present and were not eyewitnesses, they are incapable [538]*538of answering said interrogatories of their own personal knowledge.”

The formal objections filed included the above, and then the following: “5. That to require plaintiffs to answer said interrogatories would be in violation of their constitutional privilege against unreasonable searches and seizures.”

1. It is doubtful if the reason assigned by the plaintiffs would be regarded as sufficient to sustain their objections. However, the importance of the question is such that a careful examination should be made into the authorities to determine whether public policy, would justify the court in sustaining the objections.

It would seem that the plaintiffs were warranted in declining to answer the interrogatories with respect to matters concerning which they had only hearsay information. Canuso et al. v. City of Niagara Falls, D. C., 4 F.R.D. 362. According to the pleadings they were not present and would have no way of knowing how the occupants. of the truck approached the railroad track and crossing except upon information supplied them. They should furnish the names of their witnesses.

Able counsel for the defendants apparently recognize this and therefore have called for such statements as bystanders and others may have given the plaintiffs touching the facts and circumstances surrounding the tragic collision with one of the defendants’ passenger trains. This naturally raises the question as to the right of the defendants to utilize the labors and industry of plaintiffs and their counsel in the preparation of their defense or defenses.

2. The district judges have not been in agreement with respect to the right of adversary counsel to compel opposing counsel to supply data which by their diligence they had collated. Some of the judges say that under the New Rules it is not only permissible but desirable that counsel on each side be required to furnish the results of inquiries for the use of his adversary.

In the United States v. 300 Cans, etc., of Black Raspberries et al., D. C., 7 F.R.D. 36, 37, Judge Jones of the Northern District of Ohio, said that: “The rules of Civil Procedure are very liberal in allowing the inspection of documents which are not privileged.”

In that case the trial judge permitted the claimant in a forfeiture proceeding to inspect the records with reference to-tests and analyses made of the alleged offending product. This ruling was justified by the statement that, “These are civil proceedings in rem.”

In a rehearing the court adhered to its ruling, “in view of the trend of the Rules of Civil Procedure * * * and the liberal construction to be given the forfeiture statute, as well as rules of Civil Procedure such as Rules 26, 33 and 34, recently interpreted by the Supreme Court * * * .‘the dark veil of secrecy over pertinent facts’ ought not longer to stand * * *."

In Porter v. Central Chevrolet, Inc., D. C., 7 F.R.D. 86, 88, Judge Freed of the Northern District of Ohio said in respect of a similar motion: “There can be little doubt that Rule 33 may be employed to force admissions from parties and to narrow the issues upon trial of the cause. Nor is there any doubt that the rule may be employed to seek out information which might be productive of evidence which may be used against the respondent party upon trial. “But that is a far cry from permitting parties to use the instrument of a rule to require another to collate, analyze, audit and state the effect of the contents of documents that the statute requires to be kept in pursuance of the execution of some public policy.”

In Midland Steel Products Co. v. Clark Equipment Co., D.C., 7 F.R.D. 132, 133, Judge Raymond of the W. D. of Michigan said: “The court is convinced that the weight of authority is to the effect that Rule 34 of Federal Rules of Civil Procedure, 28 U.S.C.A. following section 723c, was not intended to permit a party to pry into the details of the other party’s preparation for trial.”

[539]*539It should be here stated that the interrogatories in this case were filed pursuant to the provisions of Rule 33, Rules of Civil Procedure.

In the case of McCarthy v. Palmer, D. C., 29 F.Supp. 585, 586, the late Judge Moscowitz of the E. D. of New York had before him a similar question and made this emphatic pronouncement: “While the Rules of Civil Procedure were designed to permit liberal examination and discovery, they were not intended to be made the vehicle through which one litigant could make use of his opponent’s preparation of his case. To use them in such a manner would penalize the diligent and place a premium on laziness.”

This opinion was followed by Judge Caffey of the District Court, S. D. of New York, in Mulligan v. Eastern S. S. Lines, D. C., 6 F.R.D. 601, loc. cit.

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Related

Hickman v. Taylor
329 U.S. 495 (Supreme Court, 1947)
Hickman v. Taylor
153 F.2d 212 (Third Circuit, 1945)
McCarthy v. Palmer
29 F. Supp. 585 (E.D. New York, 1939)
Hoffman v. Palmer
129 F.2d 976 (Second Circuit, 1942)
Canuso v. City of Niagara Falls
4 F.R.D. 362 (W.D. New York, 1945)
Mulligan v. Eastern S. S. Lines, Inc.
6 F.R.D. 601 (S.D. New York, 1946)
United States v. 300 Cans
7 F.R.D. 36 (N.D. Ohio, 1946)
Porter v. Central Chevrolet, Inc.
7 F.R.D. 86 (N.D. Ohio, 1946)
Midland Steel Products Co. v. Clark Equipment Co.
7 F.R.D. 132 (W.D. Michigan, 1945)
Terminal R. Ass'n v. Moore
145 F.2d 128 (Eighth Circuit, 1944)

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Bluebook (online)
7 F.R.D. 537, 1948 U.S. Dist. LEXIS 3169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/muth-v-fleming-mowd-1948.