Richard G. Aird, Beverly C. Moore, Jr., Appellants/cross-Appellees, Landon G. Dowdey v. Ford Motor Company, Appellee/cross-Appellant

86 F.3d 216, 318 U.S. App. D.C. 142
CourtCourt of Appeals for the D.C. Circuit
DecidedAugust 12, 1996
Docket95-7111 & 95-7120
StatusPublished
Cited by13 cases

This text of 86 F.3d 216 (Richard G. Aird, Beverly C. Moore, Jr., Appellants/cross-Appellees, Landon G. Dowdey v. Ford Motor Company, Appellee/cross-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richard G. Aird, Beverly C. Moore, Jr., Appellants/cross-Appellees, Landon G. Dowdey v. Ford Motor Company, Appellee/cross-Appellant, 86 F.3d 216, 318 U.S. App. D.C. 142 (D.C. Cir. 1996).

Opinion

ROGERS, Circuit Judge:

The first time this case came to us, it held out the promise of hundreds of millions of dollars in damages for a nationwide class of millions of plaintiffs. Walsh v. Ford Motor Co., 807 F.2d 1000 (D.C.Cir.1986), cert. denied, 482 U.S. 915, 107 S.Ct. 3188, 96 L.Ed.2d 677 (1987). The second time, not even one plaintiff remained to prosecute the appeal. Walsh v. Ford Motor Co., 945 F.2d 1188 (D.C.Cir.1991). The case now arrives in this court a third time, more than four years after we put an end to litigation of the merits, with only the lawyers left to argue over costs and sanctions. Unfortunately, after 15 years of litigation, we cannot end the case here, but must remand one final issue to the district court. While we affirm the district court’s order assessing as costs the prevailing party’s share of the special master’s fees, we reverse the court’s decision absolving one of the plaintiffs’ counsel from joint and several liability for any costs, and we remand the case for the court to reconsider the special master’s recommendation that sanctions be imposed on plaintiffs’ counsel.

I.

In its earliest incarnation, this case was a class action breach of warranty suit against Ford Motor Co. filed on behalf of owners of Ford vehicles. Plaintiffs, who brought the suit pursuant to the Magnuson-Moss Warranty — Federal Trade Commission Improvement Act (Magnuson-Moss Act), 15 U.S.C. §§ 2301 et seq., alleged a disconcerting tendency for the automatic transmissions to slip from “park” into “reverse”. The district court ultimately denied class certification and dismissed the claims of the individual plaintiffs, determinations that became final when this court dismissed plaintiffs’ appeal.

The district court also issued several orders in response to the parties’ motions regarding costs and sanctions. 1 Defendant Ford and two distinct groups of plaintiffs’ counsel have appealed and cross-appealed the district court’s resolution of those issues; a third member of the plaintiffs’ legal team, while satisfied with the orders, appears here as both appellee and cross-appellee. To explain how this unusual alignment of parties came about, we set forth the events leading up to the plaintiffs’ defeat on the merits.

Beverly C. Moore, Jr. acted as lead plaintiffs’ counsel from the outset. Moore, who apparently had academic interest and practical experience in both class action litigation in general and the Magnuson-Moss Act in particular, put together a counsel team whose membership over the course of the litigation included both individual lawyers and large firms. One of the original members of the team was Landon G. Dowdey, a member of the District of Columbia bar and long-time trial lawyer. While other team members, including Moore, undertook labor-intensive aspects of the case such as motions relating to the Magnuson-Moss Act, discovery, and class certification, Dowde/s role was limited to advising Moore on other areas of strategy and local practice in which Dowdey was particularly knowledgeable. A few months after plaintiffs successfully moved for class certification, Walsh v. Ford Motor Co., 106 F.R.D. 378 (D.D.C.1985), attorneys associated with the firm of Woolsey, Fisher, Whiteaker & McDonald (collectively known to the parties as “Missouri counsel”), who had experience in litigating “park-to-reverse” cases against Ford, joined the plaintiffs’ team and were assigned primary responsibility for handling discovery.

In September 1985, two months after Missouri counsel had entered the case, the district court appointed a special master to oversee discovery and a few other procedural matters. The order of reference provided that “[a]ll compensation and expenses in connection with this Order shall be paid 50% by plaintiffs and 50% by defendants.” In the *219 spring of 1986, the special master established a schedule for discovery.

Shortly thereafter, the plaintiffs suffered two major reversals. First, in August 1986, the firm with which Missouri counsel were associated suffered a “major schism” and lost one-third of its attorneys. The resulting turmoil, coming just when the pace of discovery was accelerating under the master’s schedule, compromised Missouri counsel’s ability to handle discovery as contemplated in their agreement with Moore. Moore attempted to enlist other firms as co-counsel to take up the slack, but his search was hampered by a second setback. In December 1986, this court vacated the class certification, Walsh v. Ford Motor Co., 807 F.2d 1000 (D.C.Cir. 1986), cert. denied, 482 U.S. 915, 107 S.Ct. 3188, 96 L.Ed.2d 677 (1987), making the case much less attractive to potential plaintiffs’ counsel.

In the meantime, the plaintiffs’ responses to Ford’s interrogatories came due, and the plaintiffs failed to respond at all to many of the interrogatories. Ford moved to compel responses. The special master, while expressing sympathy for counsel’s difficulties, concluded that it was too late for them to obtain an extension of time to respond. Accordingly, on December 11, 1986, the special master granted Ford’s motion to compel and ordered the plaintiffs to respond to specified interrogatories by January 9,1987.

After the plaintiffs responded to the interrogatories, Ford again moved to compel discovery, maintaining that the responses were inadequate. Ford also requested that the special master impose discovery sanctions. The plaintiffs responded that the detailed and technical interrogatories were “extraordinarily prolix,” a contention with which the special master again showed some sympathy. The special master also found, however, that the “plaintiffs’ responses to these interrogatories manifest an almost studied refusal to be specific. Many of plaintiffs’ answers improperly substitute general pleading-type allegations for the detailed, fact-specific explicitness which the discovery process requires.” The special master therefore concluded that the plaintiffs had not complied with the December 11 order compelling discovery, and issued an order on May 5, 1987, compelling further interrogatory responses. The special master deferred consideration of Ford’s request for sanctions, however, until after the plaintiffs had an opportunity to supply satisfactory responses to the interrogatories. On Ford’s motion for reconsideration, the special master again decided, on May 28, 1987, that the plaintiffs had violated the December 11 order and directed the plaintiffs to supplement their responses by June 4,1987.

On July 9,1987, the special master took up the sanctions question that he had deferred in May. Ford sought only its expenses relating to the plaintiffs’ failure to comply with the December 11 order and did not request sanctions for any alleged deficiencies in the plaintiffs’ supplemental responses to the May orders. The special master, amplifying upon his earlier findings, concluded that the plaintiffs had violated the December 11 order and that the violation was unjustified.

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Bluebook (online)
86 F.3d 216, 318 U.S. App. D.C. 142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-g-aird-beverly-c-moore-jr-appellantscross-appellees-landon-cadc-1996.