Myers v. Stratmann

65 N.W.2d 356, 245 Iowa 1060, 1954 Iowa Sup. LEXIS 459
CourtSupreme Court of Iowa
DecidedJuly 26, 1954
Docket48563
StatusPublished
Cited by6 cases

This text of 65 N.W.2d 356 (Myers v. Stratmann) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Myers v. Stratmann, 65 N.W.2d 356, 245 Iowa 1060, 1954 Iowa Sup. LEXIS 459 (iowa 1954).

Opinion

Smith, J.

— Plaintiff claims damages for personal injuries sustained while unloading baled straw and storing it in defendant’s haymow. He alleges they .were caused by defective appliances furnished by defendant and used in the operation. The merits of the case however are not involved on the appeal.

After issues were joined, plaintiff, under the claimed authority of rule 121, R. C. P., submitted thirty interrogatories, accompanied by an .affidavit: “That the knowledge sought to be elicited is within the knowledge and is accessible to defendant * * *; that the answers * * * are to enable the plaintiff * * * to adequately prepare for trial; that the answers thereto would greatly facilitate the trial # * * and would greatly aid in the full and proper preparation for trial;

“That * * * the purposes of the various interrogatories are to compel disclosure of material facts within defendant’s knowledge, and to obtain admissions as provided by the Iowa Rules of Civil Procedure.”

Fourteen of the thirty interrogatories are involved here. Twenty-three were objected to but of the twenty-three objections eight were sustained and one waived. Defendant urged the same objection to each interrogatory: “That it is in violation of *1062 Rule 121 * * * in that by [it] plaintiff is undertaking to determine the manner in which the defendant will establish his defense, and it is wholly unnecessary * # * in order for the plaintiff to prepare for trial, and it is perfectly apparent the plaintiff would know as much about the situation as would defendant.”

Defendant, having sought and obtained leave, has appealed from the ruling denying his objections to interrogatories 3, 4, 6, 7, 9, 10, 11, 12, 13, 17, 18, 19, 20, and 22. These interrogatories (with exception of two referred to later herein) are of two kinds. Interrogatories 3 and 4 seek defendant’s version of a supposed conversation between the parties prior to the day of the accident. The others call for various facts such as a description in detail of the instrumentality used, the type of carrier, its function and normal mode of operation, whether a ladder was furnished for getting on and off the load, and various measurements of locations and distances of hayrack, carrier and barn.

I. So far as material here rule 121, R. C. P., permits interrogatories “if they are necessary to enable the interrogating party adequately to prepare for trial.” It provides further: “They shall not require the adversary to disclose the names of the witnesses by whom or the manner in which he will establish his case.”

We have heretofore considered this rule in but two cases, Hitchcock v. Ginsberg, 240 Iowa 678, 681, 37 N.W.2d 302, 304, and Nehring v. Smith, 243 Iowa 225, 229, 49 N.W.2d 831, 833. The first concerned injuries received by a child from a brush and rubbish fire on defendant’s premises, allegedly ignited and left unguarded by defendant’s employees. We held inquiries as to the number of the employees, their fitness to do the work and their names and address did not offend the rule forbidding requiring the names of defendant’s" proposed witnesses, since the fact that the employees “in question may be witnesses for "defendant is merely incidental.”

In the Nehring v. Smith case the administratrix of the injured person sought recovery for her intestate’s death from injuries received while a guest in defendant’s car, allegedly driven in a reckless manner. The inquiries submitted to the defendant driver sought information as to the place of collision *1063 when he first saw. the other car, the course of his own car and similar details. We held the interrogatories “necessary” to enable the administratrix “adequately to prepare for trial” within the purview of rule 121.

There is no analogy between the situation in these cases and the situation here. There is however language in both that must be considered in construing the rule for present purposes. Both concede “the modern trend has been to broaden the scope of discovery to give litigants access to all the material facts”, citing State ex rel. Iron Fireman Corp. v. Ward, 351 Mo. 761, 173 S.W.2d 920, and other cases; and both emphasize that the rules as to discovery are to be liberally interpreted.

As pointed out in the Nehring v. Smith ease the word “necessary” as used in a statute may be considered as analogous to “expedient” or “appropriate.” See also 28 Words and Phrases (Perm. Ed.) title “Necessary” where will be found cited definitions running the gamut from absolute indispensability to mere convenience, depending on the context. But whatever adjective may be used there must be considered the purpose — “adequately to prepare for trial.” As said in Nehring v. Smith, supra, at page 229 of 243 Iowa, the word “adequately” broadens the meaning of the word “necessary.” The rule is of course for the benefit of the interrogating party but we still have to determine the nature and extent of the benefit he is permitted to derive. The rule expressly forbids inquiry as to the “manner” in which the adversary will “establish his case.” And in Hitchcock v. Ginsberg, supra, at page 680 of 240 Iowa, we cite Watkins v. Cope, 84 N. J. L. 143, 146, 86 A. 545, 547: “ 'The interrogatories * * =x= ghould not be used for the mere purpose of prying into the case of his adversary.’ ”

II. Plaintiff would have us construe rule 121 as equivalent to Federal rule 33. This we cannot do. It has been properly pointed out that in the Federal rule “practically speaking, the only 'limitation is that the evidence [sought to be elicited] be relevant and not privileged” and that our Rules Advisory Committee deliberately decided not to go so far. 2 Cook, Iowa Rules of Civil Procedure (Rev. Ed.), page 2, Author’s Comment on rule 121.

*1064 But even as to the Federal rules pertaining to discovery the United States Supreme Court has warned that “various safeguards have been established to preclude unwarranted excursions into the privacy of a man’s work” though “at the same time, public policy supports reasonable and- necessary inquiries.” The opinion adds: “Properly to balance these competing interests is a delicate and difficult.task.” Hickman v. Taylor, 329 U. S. 495, 497, 67 S. Ct. 385, 387, 91 L. Ed. 451, 455.

The- theory underlying plaintiff’s argument is perhaps best summarized in his words: “The phrase ‘adequately to prepare for trial’ means that a party should know the exact position that his adversary is going to take on the various issues in the case and on the various points which he must prove. This is exactly what preparation for trial means: It means the learning of what one has to prove at the trial. This matter of proof concerns interviewing witnesses, obtaining exhibits, etc.” He argues: “To have adequate preparation for trial, a party must know what his adversary is going to claim.”

We cannot agree that “preparation for trial” as contemplated by the rule means al'l that is implied in this argument.

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65 N.W.2d 356, 245 Iowa 1060, 1954 Iowa Sup. LEXIS 459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/myers-v-stratmann-iowa-1954.