Noga v. American Motors Corp.

115 F.R.D. 211, 1987 U.S. Dist. LEXIS 2412, 51 Fair Empl. Prac. Cas. (BNA) 1307
CourtDistrict Court, D. Arizona
DecidedMarch 25, 1987
DocketNo. MISC. 1272
StatusPublished
Cited by10 cases

This text of 115 F.R.D. 211 (Noga v. American Motors Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Noga v. American Motors Corp., 115 F.R.D. 211, 1987 U.S. Dist. LEXIS 2412, 51 Fair Empl. Prac. Cas. (BNA) 1307 (D. Ariz. 1987).

Opinion

WILLIAM D. BROWNING, District Judge.

This Order addresses the question whether a court can compel the author of a research report to serve as a witness in a lawsuit when the author is a stranger both to the events and to the parties involved in the suit.

J. Russell Noga filed a lawsuit in the District Court for the Western District of Pennsylvania against American Motors Corporation (AMC) for personal injuries arising from an accident involving an AMC Jeep. Under Fed.R.Civ.P. 45(b) and (d), AMC obtained from this Court a subpoena duces tecum against Richard G. Snyder, a retired safety researcher who now resides in Arizona. Snyder moves to quash the [212]*212subpoena because he has not consented to serve as an expert witness for any party in the Noga lawsuit, he did not witness Noga’s accident, his research data are privileged, and the subpoena is excessively burdensome. The Court adds that Snyder has not consented to serve as an expert witness for the court under Fed.R.Evid. 706, nor is he a witness in related litigation. See, e.g., In re “Agent Orange” Product Liability Litigation, 105 F.R.D. 577 (E.D.N.Y.1985) (discovery of experts retained in related lawsuits will be allowed in multidistrict litigation context).

AMC seeks to depose Snyder because he was one of four authors of a 1980 final report, “On-Road Crash Experience of Utility Vehicles,” prepared for the Insurance Institute for Highway Safety by a research institute at the University of Michigan. Snyder and other researchers analysed a large number of accident reports and other data supplied them by several public and private sources, and performed some engineering studies of their own on sample vehicles. Most of their conclusions address general characteristics of utility vehicle accidents. A few of their conclusions, however, single out certain vehicles as being more of a hazard than others. The report is most critical of an AMC vehicle, the Jeep.

Plaintiffs in other actions have introduced Snyder’s report as evidence against AMC, and AMC argues that the study weighs heavily against it with jurors. AMC seeks information to impeach an expert opinion, based on part on this study, that may be offered against its Jeep products at the trial.

AMC’s subpoena requests the production of virtually every piece of paper involved in the study, from the initial search for funding, gathering of data from various sources, analysis of data, reviews of draft reports, to comments received after publication. For any missing document Snyder is to provide a written explanation of what the paper contained and why it is now missing. Snyder personally has none of the papers AMC seeks and in the seven years since publication of the study much of the “mountain” of material that went into it has “eroded” out of his former employer’s possession, as well.

As clarified at oral argument, the subpoena seeks deposition testimony and documents about the data underlying Snyder’s conclusions, and does not ask that Snyder develop new expert opinion about this material. See, e.g., Kaufman v. Edelstein, 539 F.2d 811, 822 (2nd Cir.1976) (court may compel testimony of unwilling expert witness having knowledge of facts relevant to case, but may not compel expert to testify as to his newly formed opinions); Carter-Wallace, Inc. v. Otte, 474 F.2d 529, 536 (2nd Cir.1972), cert. denied, 412 U.S. 929, 93 S.Ct. 2753, 37 L.Ed.2d 156 (1973) (court may compel expert to divulge previously formed opinions, if expert has testified previously and no other expert of similar qualifications is available); Tahoe Insurance Co. v. Morrison-Knudsen Co., Inc., 84 F.R.D. 362, 364 (D.Idaho 1979) (members of a panel of experts who investigated a dam failure could be compelled to testify about their observations, but not about their opinions developed in the course of the investigation). See generally Maurer, Compelling the Expert Witness: Fairness and Utility under the Federal Rules of Civil Procedure, 19 Ga.L.Rev. 71, 82 n. 46 (1984) (reviewing legal distinction between compelling witnesses to apply their expertise in developing new opinions and compelling their disclosure of previously formed opinions).

AMC implicitly recognizes that Snyder has a right to apply his expertise only on a voluntary basis, but asserts that he has a duty to impart to AMC his first-hand historical account of the research effort leading up to his report. Common sense indicates that this distinction will be difficult if not impossible to honor in practice. Because most of the requested documents are now missing, AMC now can only hope to obtain Snyder’s recollection of the materials. It is difficult to see how Snyder could invoke only his memory and not his expertise in this reconstruction process.

[213]*213AMC has sought Snyder’s account of this study through similar subpoenas at least three times. In 1982 the District Court for the Eastern District of Michigan refused to quash a similar subpoena brought by Jeep Corporation. Wright v. Jeep Corp., 547 F.Supp. 871 (E.D.Mich.1982). The court sustained the subpoena on the ground that no privilege or immunity protected Snyder or his data from discovery. Citing United States v. Nixon, 418 U.S. 683, 709, 94 S.Ct. 3090, 3108, 41 L.Ed.2d 1039 (1974), as authority that no person’s evidence is protected except by constitutional, common-law, or statutory privilege, the Wright court found that no general academic privilege protected Snyder’s information. See 547 F.2d at 875. The Wright court modified the place of the deposition, ordered that Jeep Corporation (a subsidiary of AMC) pay not only a reasonable fee and costs, but also a portion of the expenses of the original research, and requested proposals for further modifications “to relieve the burden imposed by the subpoena.” Id. In its argument on the present motion to quash, AMC’s counsel reported that AMC settled the lawsuit with Wright before this deposition could be taken. The Wright case prompted at least one critical comment in the legal literature. See Maurer, Compelling the Expert Witness, supra.

Shortly after the Wright decision, the Sixth Circuit upheld another decision from the Eastern District of Michigan, this one quashing AMC’s subpoena of Snyder. Buchanan v. American Motors Corp., 697 F.2d 151 (6th Cir.1983). The order to quash was upheld on the ground of burdensomeness. “The District Court did not err in finding improper the practice of calling an eminent expert witness (who is a stranger to the litigation) under a burdensome subpoena duces tecum that would require him to spend a large amount of time itemizing and explaining the raw data that led him to a research opinion adverse to the interest of a party which is the author of the subpoena.” Id. at 152.

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Bluebook (online)
115 F.R.D. 211, 1987 U.S. Dist. LEXIS 2412, 51 Fair Empl. Prac. Cas. (BNA) 1307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/noga-v-american-motors-corp-azd-1987.