Paiewonsky v. Paiewonsky

8 V.I. 62, 50 F.R.D. 379, 1970 U.S. Dist. LEXIS 10580
District Court, Virgin Islands·Decided August 13, 1970·No. Civil No. 9-1970·Published·Cited by 4 cases

Opinion

CHRISTIAN, Chief Judge

By FRANK BLACKMAN, Deputy

MEMORANDUM AND ORDER

Before the Court at this time for its decision are the following motions:

(1) Motion of defendant dated April 17, 1970 which seeks to have certain corporate books, records, and financial statements produced for inspection and copying, pursuant to Rule 34 of the Federal Rules of Civil Procedure;

(2) Motion of plaintiff dated May 7,1970, seeking (a) to have the Court deny defendant’s motion to produce; (b) to suppress testimony adduced by defendant on March 19 and 20, 1970 on oral deposition of plaintiff; and (c) to terminate all further examination of plaintiff prior to trial; and

. (3) Motion of defendant dated May 18,.. 1970 which seeks, pursuant to Rule 37 of the Federal Rules of Civil Procedure, an order directing plaintiff to appear and submit to continued examination on oral'deposition.

The bases' of the motions and cross-motions are closely intertwined and, thus, the motions may be discussed together. '• '

Plaintiff has requested suppression of the testimony given by him on oral examination and has moved to terminate such examination. He contends that the examination unduly and unjustly concentrates on his financial circumstances. In the view I take of this, matter as expressed below, I do not agree with this contention. Moreover, I do not find that the examination was conducted in-bad faith nor in such manner as might be categorized as [65]*65unreasonable, annoying, embarrassing, or oppressive. For these reasons, I conclude that plaintiff is not entitled to have the oral deposition terminated, pursuant to Rule 30 (d). I conclude also that no satisfactory showing has been made to warrant the suppression of the deposition as authorized by Rule 32(d).

In this divorce action, it appears, defendant bent her efforts on oral examination to an attempt to determine the total earnings and worth of plaintiff, including his stock holdings and financial dealings with A.H. Riise, Inc. Plaintiff protests that such inquiry is not relevant to any issue raised in this case, and that it is unduly burdensome, unreasonable and annoying. Defendant, on the other hand, urges that the possible award of alimony is a highly relevant matter, and that the thrust of the oral examination as well as the request for production for inspection and copying of the corporate records of A.H. Riise, Inc. is not only relevant and material, but is absolutely necessary for a just determination of that aspect of this cause.

It is well settled that in arriving at a determination as to an award of alimony to a wife, the Court must take into consideration several factors, one of which is the husband’s financial ability to pay alimony. Poe v. Poe, 49 F.2d 40 (3 Cir. 1969). Not only may the Court further consider the conduct of both parties, but it must also, of necessity, take into consideration the amount of property owned by each of the parties as well as all the circumstances (including financial) of the case. Burch v. Burch, 195 F.2d 799 (3 Cir. 1952). See also, Del Peschio v. Del Peschio, 356 F.2d 402 (3 Cir. 1966).

Viewed in the light of the teaching of the cases cited above, it becomes readily apparent that the quantity and value of the plaintiff’s stock holdings in A.H. Riise, Inc. is highly germane to the determination of a possible [66]*66award of alimony. I hold therefore that records bearing on plaintiff’s stock ownership and his total financial transactions with A.H. Riise, Inc., of which he is admittedly at least a 35% stockholder, are relevant, and that good cause has been shown for the production of such records.

Plaintiff has raised objection to the fact that defendant seeks to have produced for inspection and copying records which go back as far as the year 1960. I do not regard the wide span of the period covered, extensive though it be, as a reason to deny defendant the production of the books, if they are otherwise pertinent. Discovery may be had as to acts prior to the period upon which an action is based. (See 4 Moore’s Federal Practice, p. 1194 and the cases cited at footnote 26.) In the circumstances of this case, I consider defendant’s demand justified and reasonable, for in her quest to marshal sufficient evidence to indicate to the Court what a fair award of alimony would be, if alimony is to be awarded, the earnings and the financial doings of the parties during the years of the marital life should not be disregarded. Admittedly, the parties were married on March 12,1960.

Rule 34 expressly empowers the Court to order the production “of any designated documents, papers, books, etc.” Though Rule 34, and indeed all the Federal Rules of Procedure, is to be accorded, a liberal, rather than a restricted construction, as a guiding principle in effectuating the spirit of the rule, it is clear that the object sought to be produced for inspection and copying should be designated with reasonable specificity. Some courts apply a more liberal standard than others in determining whether there has been a sufficient designation within the meaning of the rule. By any standard, however, plaintiff’s motion

Free access — add to your briefcase to read the full text and ask questions with AI

Paiewonsky v. Paiewonsky, 8 V.I. 62, 50 F.R.D. 379, 1970 U.S. Dist. LEXIS 10580 (vid 1970).

8 V.I. 62 (Paiewonsky v. Paiewonsky) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Berrios-Rodriguez v. Berrios
58 V.I. 477 (Supreme Court of The Virgin Islands, 2013)
Baker v. Ace Advertisers' Service, Inc.
134 F.R.D. 65 (S.D. New York, 1991)
State ex rel. Wilson v. Copeland
685 S.W.2d 252 (Missouri Court of Appeals, 1985)