State ex rel. Chicago, Rock Island & Pacific Railroad

303 S.W.2d 71, 1957 Mo. LEXIS 692
CourtSupreme Court of Missouri
DecidedJune 10, 1957
DocketNo. 45778
StatusPublished
Cited by3 cases

This text of 303 S.W.2d 71 (State ex rel. Chicago, Rock Island & Pacific Railroad) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Chicago, Rock Island & Pacific Railroad, 303 S.W.2d 71, 1957 Mo. LEXIS 692 (Mo. 1957).

Opinion

LEEDY, Jr., Judge. '

Relator, Chicago, Rock Island and Pacific Railroad Company, is defendant in an action for personal injuries brought by Gola S. Hale which is pending before the respondent judge. By this original proceeding in prohibition relator seeks to prevent the enforcement of respondent’s order to produce for copying and inspection by said plaintiff, his (Hale’s) own statement or report to the railroad of the occurrence alleged in his petition as resulting in the injuries sued for.

Hale was employed by the railroad as a laborer and section worker, and his injuries are alleged to have been sustained in Clark County, Kansas, on or about January 8, 1952, through the negligence of the railroad while he was assisting others in the lifting of a large heavy section of switch rail. His suit, praying damages in the sum of $30,000, was filed November 4, 1954, and on the same day Hale propounded to the railroad, among other interrogatories, No. 8, the several parts of which, together with the answers thereto, read as follows:

“Plaintiff’s interrogatories:
“8 (a) Did anyone on behalf of defendant make a written or verbal report to defendant of said alleged occurrence, and (b) If so, whom and when, and (c) Where is said report now and in whose custody?
“Defendant’s answers:
“8 (a) Yes; (b) Plaintiff made a written report to W. E. Martin on January 14, 1952; (c) Report is now in [73]*73the custody of Hogsett, Houts & James, attorneys for defendant.”

Thereafter, plaintiif filed his motion to produce, which motion (omitting caption and signatures) reads as follows:

“Comes now the plaintiff, and shows to the Court that in the possession of the attorney for the defendant is a written report made to one W. E. Martin, plaintiff’s foreman oil the job at the time plaintiff alleges he was injured, said report purportedly being made by plaintiif, Gola S. Hale, and further shows to the Court that said report contains evidence material to the allegations of negligence and injury involved in this action, and that said report is not privileged, but is a regular business record of defendant.
“Wherefore, plaintiif prays an order of the Court that defendant produce said record for inspection and copying by plaintiif.”

No evidence was heard on the motion, hut the parties appeared and argued it, pro and con, and on June 15, 1956, the court ordered that said motion be sustained, and accordingly ordered the production of the document for inspection and copying by the plaintiff. The railroad having refused to comply with such order, and believing that, unless prohibited, the court would enforce the same as provided in Section 510.050, it applied to this court for prohibition. A preliminary rule'in prohibition was ordered issued, and respondent made his return, in which, after admitting the facts as alleged in relator’s petition and above set out, it was stated that at the hearing on said motion, plaintiff’s counsel had stated that relator railroad maintained a claims department and claim agents, and that a claim agent of relator had taken the written statement from plaintiif in issue; that the court judicially noticed that relator and other railroads regularly maintained claims departments and claim agents, and required no proof of such facts; and the return further averred that inasmuch as “plaintiff’s written statement might contain admissions against plaintiff’s interest which would constitute competent, material and independent evidence to be used against plaintiff,” the same was ordered produced for inspection by plaintiff’s counsel.

Relator’s position is that the court lacked jurisdiction to order the production of plaintiff’s written report to relator’s foreman for each of the following reasons:

(1) Because there was no showing of good cause as required by § 510.030, RSMo and V.A.M.S.;
(2) Because such written report is a privileged document as a part of relator’s preparation for anticipated litigation; and
(3) Because such report would not be admissible in evidence at the trial on behalf of plaintiif, and the fact that the report might be used for impeachment purposes does not justify such an order.
Section 510.030, under the authority of which respondent judge purported to act in making the order in question, provides in pertinent part as follows:
“Upon motion of any party showing good cause therefor and upon notice to all other parties, the court in which an action is pending may
“(1) Order any party to produce and permit the inspection and copying or photographing, by or on behalf of the moving party, of any designated documents, papers, books, accounts, letters, photographs, objects, or tangible things, not privileged, which constitute or contain evidence material to any matter involved in the action and which are in his possession, custody, or control; * *

It has been consistently held, both under this statute and its predecessors, that one of the basic requirements for an order to produce is that the matter sought must be admissible in evidence. State ex rel. Thompson v. Harris, 355 Mo. 176, 195 S.W., [74]*742d 645, 166 A.L.R. 1425, and cases there cited. The case just mentioned involved an attempt by the plaintiff in a personal injury action to compel the production of written statements made by him and other occupants of his automobile to agents of the railroad several days after the car-train collision out of which the suit arose. It was held that such statements were hearsay in the motorist’s action against the railroad, and would be admissible only if offered by the railroad for the purpose of impeachment; that the statute (present § .510.030) did not authorize the production •of evidence which would be inadmissible .at the trial even if it were used for the purpose of discovery, and consequently there was no authority in the trial court to compel the production of the copies of such statements in the hands of the railroad .at the behest of the plaintiff-motorist. See, also, State ex rel. Terminal Railroad Ass’n v. Flynn, 363 Mo. 1065, 257 S.W.2d 69; State ex rel. Headrick v. Bailey, Mo., 278 S.W.2d 737; State ex rel. Page v. Terte, 324 Mo. 925, 25 S.W.2d 459. Such is the situation in the case at bar, except that respondent takes the position that the report or statement in question may constitute independent evidence material to the matters involved in the pending action, the .argument being that the “report must contain statements which the relator must believe constitute admissions against interest, ■else the production of that report would not be a matter of life or death to the relator * * * but, as admissions against interest, they constitute direct evidence, admissible without the usual foundation for impeachment.” The single case cited in this connection is Southern Bank of Fulton v. Nichols, 202 Mo. 309, 100 S.W. 613, 617, which holds, in accordance with the •universal rule, that declarations and admissions .of a party to a lawsuit against his interest are always admissible in favor of the adverse party as original evidence.

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Bluebook (online)
303 S.W.2d 71, 1957 Mo. LEXIS 692, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-chicago-rock-island-pacific-railroad-mo-1957.