State Ex Rel. Babbitt v. Arnold

548 P.2d 426, 26 Ariz. App. 333, 1976 Ariz. App. LEXIS 844
CourtCourt of Appeals of Arizona
DecidedApril 13, 1976
Docket2 CA-CIV 2124
StatusPublished
Cited by14 cases

This text of 548 P.2d 426 (State Ex Rel. Babbitt v. Arnold) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Babbitt v. Arnold, 548 P.2d 426, 26 Ariz. App. 333, 1976 Ariz. App. LEXIS 844 (Ark. Ct. App. 1976).

Opinion

OPINION

HATHAWAY, Judge.

In its answer to a request for production of documents, propounded by the real parties in interest, petitioner identified in pertinent part two documents as being relevant to petitioner’s contention that the real parties in interest had conspired to fix the price of burial of deceased Pima County indigents. Petitioner refused to produce the documents, asserting the attorney-client privilege. Thereafter, a motion to compel discovery was filed by the real parties in interest. At the conclusion of the hearing on the motion, the respondent judge upheld petitioner’s claim of privilege respecting a letter from Kenneth S. Scharman, Pima County Manager, to Howard Baldwin, Deputy Pima County Attorney, dated October 31, 1973. However, petitioner was ordered to produce for inspection a memorandum from Scharman to the Pima County Board of Supervisors dated January 2, 1975.

Petitioner now claims that the order was arbitrary and capricious and in excess of respondent’s legal authority for the reason that the memorandum summarizes discussions between Pima County employees and Rose Silver and John Neubauer, deputy county attorneys, regarding formulation of legal strategy in dealing with the matter of indigent burials, therefore making applicable the attorney-client privilege.

The trial court is vested with wide discretion concerning discovery and, absent an abuse of discretion,. its rulings will not be disturbed. Jackson v. American Credit Bureau, Inc., 23 Ariz.App. 199, 531 P.2d 932 (1975); Tucson Medical Center, Inc. v. Rowles, 21 Ariz.App. 424, 520 P.2d 518 (1974). The burden of persuasion is on the objecting party to show that discovery should not be made. Cornet Stores v. Superior Court, 108 Ariz. 84, 492 P.2d 1191 (1972); Tury v. Superior Court, 19 Ariz.App. 169, 505 P.2d 1060 (1973). The state says that the document in issue is a memorandum from the county manag *335 er to the county board of supervisors summarizing discussions between certain employees of Pima County and the County Attorney’s office regarding the formulation of legal strategy in dealing with the matter of indigent burials. The real parties in interest raise two points which we can dispose of quickly — whether the attorney general can assert the privilege and whether the privilege has been waived.

It is evident that if the action before us involved Pima County rather than the state, the county unquestionably would be in a position to assert the attorney-client privilege. The problem then arises as to whether the appearance in the case of the Arizona Attorney General acts as a waiver of the privilege since divulgence of the contents of the memorandum was made to him. However, such divulgence does not operate as a waiver, for, under A.R.S. § 41-192(A)(5), it was made to the attorney general in his capacity as legal advisor and representative of Pima County. In effect, he is acting as the county’s agent in this regard and therefore, since he merely stands in the shoes of the county, he can assert the privilege equally effectively. Nor is there a waiver of the privilege by the fact that the state has brought charges against the real parties in interest. The attorney-client privilege is not the governmental privilege to which the real parties in interest allude, citing 8 Wigmore on Evidence, § 2379, p. 812 (1961). The attorney-client privilege is not waived under these circumstances by instituting legal action. See generally, Udall, Arizona Law of Evidence § 94 (1960). Since there is no waiver, the attorney general may assert the privilege for Pima County.

We are of the opinion that the attorney-client privilege pertains, if the facts stated by petitioner are true, and that the privilege has not been waived. The only problem remaining is whether the respondent court abused its discretion in ordering disclosure of the memorandum without ascertaining whether or not the privilege actually applied.

In the landmark Arizona case of Mathews v. Pyle, 75 Ariz. 76, 251 P.2d 893 (1952), the editor of the Arizona Daily Star sought the right to inspect certain documents in the Governor’s office. The Governor claimed the documents were confidential in nature and that it would be detrimental to the best interests of the state to permit public inspection of their contents ; therefore they should not be opened to the inspection of the public at large. Our Supreme Court said:

“Certainly this court will not go so far as to approve the position of the Attorney General that the Governor of the state is the sole judge as to what information regarding the affairs of his office should be made public ... It rests within the jurisdiction of the courts of the state to determine these questions. To arrive at the conclusion and judgment reached by the trial court in this case, based on a motion to dismiss, it had to assume as an established fact that the documents involved were either confidential and therefore privileged or that the disclosure of their contents would be detrimental to the best interests of the state or it had to hold that the Governor is the sole and final judge of those questions. We have above stated that we cannot sustain the latter position and of course a court may not assume facts upon which to base the judgment.” 75 Ariz. at 80-81, 251 P.2d at 896.

The Supreme Court reversed and remanded the case with instructions to reinstate the petition and to require production of the documents for private examination by the trial judge to enable him to determine whether the documents were confidential and privileged or whether disclosure would be detrimental to the best interests of the state. The court pointed out that such questions could not otherwise be determined.

In other cases, in camera inspection has been utilized in an effort to insure that non-discoverable, privileged material is not disclosed. In a case involving a govern *336 mental privilege, the Fifth Circuit Court of Appeals said:

“ . . . [A] trial court is duty-bound, where it orders production of documents in which there are strong policy reasons against public disclosure, to limit the availability and use of those documents and their contents by carefully drawn protective provisions. [Citations omitted].” Carr v. Monroe Manufacturing Co., 431 F.2d 384,390 (1970).

See also: Tucson Medical Center, Inc. v. Rowles, 21 Ariz.App. 424, 520 P.2d 518 (1974).

The attorney-client privilege was asserted by the attorney in Chapman v. Goodman, 219 F.2d 802

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Bluebook (online)
548 P.2d 426, 26 Ariz. App. 333, 1976 Ariz. App. LEXIS 844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-babbitt-v-arnold-arizctapp-1976.