Paulsen v. Case Corp.

168 F.R.D. 285, 1996 U.S. Dist. LEXIS 16972, 1996 WL 492406
CourtDistrict Court, C.D. California
DecidedAugust 26, 1996
DocketCivil No. 96-0568-LGB(RCx)
StatusPublished
Cited by13 cases

This text of 168 F.R.D. 285 (Paulsen v. Case Corp.) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Paulsen v. Case Corp., 168 F.R.D. 285, 1996 U.S. Dist. LEXIS 16972, 1996 WL 492406 (C.D. Cal. 1996).

Opinion

AMENDED MEMORANDUM DECISION AND ORDER RE PLAINTIFF’S MOTION TO COMPEL DISCOVERY

CHAPMAN, United States Magistrate Judge.

On July 26, 1996, plaintiff filed a Notice of Motion to Compel Defendant to Provide Responses to Plaintiffs First Set of Requests for Production of Documents, Request Nos. 23, 24, 25, 27, 29, 30 and 39; and Stipulation of Counsel Re Issues and Contentions for Discovery in Dispute, with attached exhibits. In support of his motion, plaintiff has filed the declaration of John B. Sevart, to which defendant has filed objections to paragraph 4. On August 6, 1996, defendant filed a supplemental memorandum in opposition to plaintiffs motion to compel. Oral argument was heard on August 14,1996.

BACKGROUND

On December 13, 1995, plaintiff filed a complaint for damages in the Los Angeles Superior Court against defendant Case Corporation alleging three causes of action: (1) negligence; (2) strict liability; and (3) breach of warranty. All claims arise from plaintiffs serious injuries, including an amputation, allegedly suffered on April 8, 1995, while he [287]*287was using and operating a product produced by defendant corporation, backhoe Model 580K. On January 26, 1996, defendant corporation removed the action to this Court based on diversity of citizenship.

In his complaint, the plaintiff alleges that defendant corporation negligently and carelessly manufactured, designed, constructed, equipped, and otherwise controlled the backhoe, that said machine was defective and unsafe when used and operated in a manner for which it was intended, and that said defects included, but are not limited to, the failure to provide and maintain necessary safety devices thereon. (Complaint, ¶ 14). The plaintiff further alleges on information and belief that defendant corporation knew at the time it manufactured and sold the backhoe that the failure to incorporate a lock-out device for the boom control created an unnecessary and serious risk of injury or death, and this knowledge was obtained through its knowledge of numerous injuries occurring due to the inadvertent actuation of the boom controls on its backhoes, the fact that competitors were designing lock-out devices on similar equipment, and through an engineering analysis the defendant corporation conducted in 1985. (Complaint, ¶ 20). Regarding the second cause of action, the plaintiff incorporates the allegations from the first cause of action. Regarding the third cause of action, the plaintiff incorporates the allegations from the first and second causes of action and further alleges that defendant expressly and impliedly warranted that the backhoe was safe and fit for its intended use and that it would not cause bodily harm to persons using it. (Complaint, ¶34). The plaintiff prays for general damages, special and economic damages, exemplary and punitive damages, costs, and other and further relief.

On July 2, 1996, Unicare Insurance Company filed an amended complaint in intervention alleging it has paid workers’ compensation disability benefits and medical benefits to plaintiff as a proximate result of plaintiffs injuries caused by defendant corporation.

DISCUSSION

Rule 1 of the Federal Rules of Civil Procedure directs that the rules “shall be construed to secure the just, speedy, and inexpensive determination of every action.” “There probably is no provision in the federal rules that is more important than this mandate. It reflects the spirit in which the rules were conceived and written, and in which they should be, and by and large have been, interpreted____ The Supreme Court of the United States has stated that these rules ‘are to be accorded a broad and liberal treatment.’ ” Trevino v. Celanese Corp., 701 F.2d 397, 405 (5th Cir.1983) (citing Hickman v. Taylor, 329 U.S. 495, 507, 67 S.Ct. 385, 391, 91 L.Ed. 451 (1947) and Schlagenhauf v. Holder, 379 U.S. 104, 114-15, 85 S.Ct. 234, 240, 13 L.Ed.2d 152 (1964)).

Federal Rule of Civil Procedure 26(b)(1) provides for discovery in civil actions, as follows:

Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the party seeking discovery or to the claim or defense of any other party, including the existence, description, nature, custody, condition, and location of any books, documents, or other tangible things in the identify and location of persons having knowledge of any discoverable matters. The information sought need not be admissible at the trial if the information sought appears reasonably calculated to lead to the discovery of admissible evidence.

Rule 26 further permits the discovery of information which “may simply relate to the credibility of a witness or other evidence in the case.” Schwarzer, Tashima & Wagstaff, California Practice Guide: Federal Civil Procedure Before Trial, § 11.21 (1994 revised). (emphasis in original.)

Generally, the purpose of discovery is to remove surprise from trial preparation so the parties can obtain evidence necessary to evaluate and resolve their dispute. Toward this end, Rule 26(b) is liberally interpreted to permit wide-ranging discovery of all information reasonably calculated to lead to discovery of admissible evidence; but the discoverable information need not be admissible at [288]*288the trial. As commented upon by one district court:

A request for discovery should be considered relevant if there is any possibility that the information sought may be relevant to the subject matter of this action. Discovery should ordinarily be allowed under the concept of relevancy unless it is clear that the information sought can have no possible bearing upon the subject matter of this action.

Jones v. Commander, Kansas Army Ammunitions Plant, 147 F.R.D. 248, 250 (D.Kan.1993).

The plaintiff seeks documents in response to Request Nos. 23, 24, 25, 27, 29, 30, and 39. Request Nos. 23, 24, 25 and 27 seek documents pertaining to products produced by defendant corporation other than the backhoe plaintiff was operating at the time of his injury. Request Nos. 23 and 24 seek accident reports for uniloader/bobcat and excavator/crawler products “involving an injury or death as an alleged consequence of inadvertent or unintentional activation of the controls resulting in the movement of the backhoe, shovel or boom.” Request Nos. 25 and 27 seek engineering reports concerning the question of whether or not a “pilot control lock-out device” or “gate bar aka operator protection bars” should be incorporated into the design of an excavator product.

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Bluebook (online)
168 F.R.D. 285, 1996 U.S. Dist. LEXIS 16972, 1996 WL 492406, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paulsen-v-case-corp-cacd-1996.