Powers v. City of Troy

184 N.W.2d 340, 28 Mich. App. 24, 1970 Mich. App. LEXIS 1122
CourtMichigan Court of Appeals
DecidedNovember 27, 1970
DocketDocket 6,242
StatusPublished
Cited by18 cases

This text of 184 N.W.2d 340 (Powers v. City of Troy) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Powers v. City of Troy, 184 N.W.2d 340, 28 Mich. App. 24, 1970 Mich. App. LEXIS 1122 (Mich. Ct. App. 1970).

Opinion

Levin, P. J.

Plaintiff Hazel Powers was injured when an automobile she was driving collided with an automobile owned by defendant City of Troy which was being operated by defendant Alex Ventittelli. The defendants appeal a jury verdict of $60,000 in *27 favor of Hazel L. Powers and of $10,000 in favor of her husband, plaintiff Jon Powers.

The defendants contend:

I. the trial judge erred when he ordered them to produce a stenographic statement given by Ventittelli on November 2, 1962, four days after the accident, and

II. the amount of the verdict is excessive.

I.

There were two trials. The first ended in a mistrial after the jury could not agree upon a verdict. A motion for discovery of the Ventittelli statement was denied before the first trial. After that trial the plaintiffs again, in May 1968, moved for discovery of the statement.

In support of their renewed discovery motion the plaintiffs argued that production of the Ventittelli statement should be ordered because there had been one mistrial as a result of the jury’s inability to agree upon a verdict, which “undoubtedly was in large measure due to the sharp conflict and dispute among the witnesses concerning the facts and circumstances of the collision involved in this case and the manner of its happening”. The plaintiffs asserted that the statement might contain admissions against interest and that they might be able to use it to impeach Ventittelli’s trial testimony.

The defendants responded that the statement had been taken by Richard Gr. Nuhfer, an investigator for the City of Troy’s liability insurer, “at the behest of counsel for defendants,” that the statement was protected “work product” under GrCR 1963, 306.2 and 310, and that the plaintiffs had failed to show good cause for requiring production of the statement.

*28 After extended argument, but without any testimony being offered or taken as to whether there was an attorney-client relationship, the judge ordered production of the statement, saying that it was not protected work product and that, even if it were, good cause had been shown for its production. 1

The defendants contend on appeal that the statement is protected by the attorney-client privilege and also by the work product “privilege” and that, in all events, the plaintiffs failed to show good cause for the production of the statement.

Both the “work product” rubric 2 and the language of our Court rule (GCR 1963, 306.2) 3 spelling out the work product restriction are traceable to Hick *29 man v. Taylor (1947), 329 US 495 (67 S Ct 385, 91 L Ed 451). Thus, although that decision of the United States Supreme Court is not binding on the states and Michigan is free to develop its own discovery jurisprudence, 4 Hickman v. Taylor is where we must begin if we are to understand where we are.

In Hickman the United States Supreme Court ruled that the attorney-client privilege does not extend to statements or information which an attorney secures from a witness while acting for his client in anticipation of litigation. The Court went on to rule that, nevertheless (p 510):

“it is essential that a lawyer work with a certain degree of privacy, free from unnecessary intrusion by opposing parties and their counsel.”

Accordingly, although not protected by the absolute attorney-client privilege, an opposing party may obtain production of a lawyer’s “work product” only upon a showing of necessity (p 511):

“Where relevant and nonprivileged facts remain hidden in an attorney’s file and where production of those facts is essential to the preparation of one’s case, discovery may properly be had. Such written statements and documents might, under certain circumstances, be admissible in evidence or give, clues to the existence or location of relevant facts. Or they might be useful for purposes, of impeachment or corroboration. And production might be justified where the witnesses are no longer available or can be reached only with difficulty.”

The Court thus narrowly defined the absolute attorney-client privilege but broadly defined the qualified work product exception to the general *30 principle of open and complete discovery under the new Federal Rules of Civil Procedure. The Court said (p 512) that in balancing the two policies, the need for discovery and the need of protecting the privacy of the attorney’s work product, the “burden rests on the one who would invade that privacy to establish adequate reasons to justify production through a subpoena or court order”. 5

After Hickman the Federal courts divided on whether statements obtained in preparation for trial by non-lawyers were work product. Some took the position that the emphasis in Hickman upon the necessity of protecting the professional work of the lawyer himself indicated that statements that were taken by non-lawyers should be freely discoverable. 6 Other courts concluded that trial preparation materials assembled by non-lawyers were protected by the qualified immunity granted work product or reached the same result by finding that the requesting party had not shown “good cause” for production as required by Fed Rules Civ Proc, 34. 7

The advisory committee note to the amended Federal discovery rules, effective July 1, 1970, points out that the existing Federal rules did not contain an explicit provision concerning trial preparation materials and that two verbally distinct doctrines had developed, each conferring a qualified immunity on these materials: the good cause requirement set forth in Rule 34 and the work product doctrine of Hickman v. Taylor. The committee *31 reported that “when the decisions on ‘good cause’ are taken into account, the weight of authority affords protection of the preparatory work of both lawyers and nonlawyers”. 8

The drafters of the Michigan Court Rules, which are largely based on the Federal Rules, did their work after Hickman v. Taylor was decided but before the recent amendments to the Federal rules were adopted. If one places the new Federal Rule 26(b)(3), concerning work product, side-by-side with our work product Rule 306.2 the parallelism in the concepts becomes readily apparent:

Federal Rule § 26(b)(3):

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Bluebook (online)
184 N.W.2d 340, 28 Mich. App. 24, 1970 Mich. App. LEXIS 1122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/powers-v-city-of-troy-michctapp-1970.