Reeves v. Pennsylvania R.

8 F.R.D. 616, 1949 U.S. Dist. LEXIS 3104
CourtDistrict Court, D. Delaware
DecidedJanuary 20, 1949
DocketCivil Action No. 1129
StatusPublished
Cited by21 cases

This text of 8 F.R.D. 616 (Reeves v. Pennsylvania R.) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reeves v. Pennsylvania R., 8 F.R.D. 616, 1949 U.S. Dist. LEXIS 3104 (D. Del. 1949).

Opinion

RODNEY, District Judge.

This suit was instituted to recover damages for an alleged injury sustained by plaintiff while riding as a passenger on a train of defendant and occurring as a result of the alleged negligent operation of the train by the agents of the defendant. The suit was removed to this court from the Superior Court of the State of Delaware for New Castle County, and jurisdiction here is based upon diversity of citizenship.

Subsequent to removal defendant disclosed the names and addresses of some eighteen persons, including plaintiff, from whom written or oral statements had been obtained on defendant’s behalf in connection with the allegations of the complaint concerning the operation of defendant’s train at the pertinent time and place. Defendant also named the persons who obtained the statements and disclosed that the statements are now in the possession, cus-ody and control of defendant’s attorneys. This information was given by defendant pursuant to interrogatories served upon it by plaintiff under Rule 33, Federal Rules of Civil Procedure, 28 U.S.C.A.

Subsequent to defendant’s answers to plaintiff’s interrogatories as above indicated, plaintiff moved this court under Rule 34 for an order requiring defendant to produce all of the statements except plaintiff’s own and to permit plaintiff to inspect and copy all of such statements. Defendant then moved the court to vacate and set aside plaintiff’s motion for production on the ground that the statements are privileged and, therefore, do not have to be produced under Rule 34. In support of defendant’s motion to vacate there was filed the affidavit of an agent of defendant deposing that the statements were obtained on defendant’s behalf after suit had been threatened and for the primary purpose and with the bona fide intention of being laid before defendant’s legal advisers for their guidance in impending litigation which materialized in the form of this suit.

It is clear that privileged matters need not be produced under Rule 34. The said rule provides for production, inspection and copying “of any designated documents, papers, books, * * * not privileged, * * *” (emphasis supplied). Plaintiff concedes that if the statements in question are privileged the defendant need not produce them. Plaintiff’s reliance is upon her contention that the statements are not privileged within the meaning of that term in the rule.

Defendant urges, and plaintiff concedes, insofar as this motion is concerned, that the question of what is privileged matter under Rule 34 in a diversity case is governed by the statutory and decisional law of the state in which the federal court is sitting.This court, therefore, assumes for the purpose of the present motions, and without passing upon the point, that Delaware law controls the determination of whether the statements in question are privileged.

Defendant contends that the case of Wise v. Western Union Telegraph Co., 1935, 6 W.W.Harr. 456, 178 A. 640,1 constitutes the applicable Delaware authority on the question whether or not statements such as we have here are privileged. Defendant urges that under the ruling in the Wise case, the statements in question are privileged and do not have to be produced.

Plaintiff contends that the statements are not privileged even under the Wise doctrine and that at any rate such doctrine has been broadened by the adoption in the State of Delaware of the new Superior Court Rules,2 which are substantially identical [618]*618with the Federal Rules of Civil Procedure. The resultant effect of the new Superior Court Rules, argues plaintiff, is to make applicable in Delaware the principles announced in Hickman v. Taylor, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451.

Defendant argues that Hickman v. Taylor is inapplicable .because it was not a diversity case wherein the Erie doctrine would have forced the court .to follow state law on the question of privilege.

Plaintiff has conceded, insofar as this motion is concerned, that Delaware law determines whether or not the statements in question are privileged. The Delaware law prior to the effective date of the new Superior Court Rules in Delaware was as pronounced by the Wise case. The court there stated that: “Documents prepared in relation to an intended action, whether at the request of the solicitor or not, and whether ultimately laid before the solicitor or not, are privileged if prepared with a bona fide intention of being laid before him for the purpose of taking his advice; and an inspection of such documents cannot be enforced.” 178 A. 640, 644.3

If the Wise case is still the controlling Delaware law on the question of what constitutes privileged matter, then it seems clear that the statements here sought are privileged and need not be produced.

I see nothing in the adoption of the new Superior Court Rules in Delaware, which Rules, insofar as we are concerned upon these motions, are identical with .the Federal Rules of Civil Procedure, to warrant a holding that the rule of the Wise case has been changed thereby. Rule 34 of the Superior Court Rules of the State of Delaware, like Rule 34 of the Federal Rules of Civil Procedure, provides that under proper circumstances the court may order any party to produce and permit the inspection and copying and photographing of documents, papers, etc. “not privileged.” Under the Wise doctrine, the statements in question are privileged. The court in that case was not interpreting any Delaware statute on privilege, the only Delaware statute4 involved there being one permitting a party to obtain production under certain circumstances. No mention of privilege is made in the particular statute, but the defendant in the Wise case objected to the plaintiff’s request for production on the ground that the matters sought were privileged. The court invoked the general law of privilege and was in no way enforcing any Delaware statutory pronouncement of privilege. The Delaware statute involved in the Wise case, insofar as this court is concerned on these motions, merely provides a procedural basis for production; it does not refer to or contain any provision as to privileged matter not being required.

It is true that the Delaware statute authorizing the production of books or writings containing “evidence pertinent to the issue” is much more limited than the discovery process under the Federal Rules of Civil Procedure. Rules 34 and 26(b) of such Federal Rules have been adopted in their exact language and numeration for use by the Superior Court of Delaware. Under these rules all that is necessary for relevancy is that the matter sought appears to be reasonably calculated to lead to the discovery of admissible evidence.

I am not now confronted with any question of relevancy or materiality. The question is solely whether the statements sought are privileged.

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Bluebook (online)
8 F.R.D. 616, 1949 U.S. Dist. LEXIS 3104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reeves-v-pennsylvania-r-ded-1949.