State Ex Rel. Ford Motor Co. v. Westbrooke

151 S.W.3d 364, 2004 Mo. LEXIS 137, 2004 WL 2663647
CourtSupreme Court of Missouri
DecidedNovember 23, 2004
DocketSC 85970
StatusPublished
Cited by17 cases

This text of 151 S.W.3d 364 (State Ex Rel. Ford Motor Co. v. Westbrooke) 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. Ford Motor Co. v. Westbrooke, 151 S.W.3d 364, 2004 Mo. LEXIS 137, 2004 WL 2663647 (Mo. 2004).

Opinion

WILLIAM RAY PRICE, JR., Judge.

I.

The trial court issued an order requiring Ford Motor Company to produce certain documents that Ford claimed were work product and protected from discovery. Ford requested a writ of prohibition to prevent the disclosure of those items and a preliminary writ was issued. The preliminary writ is made absolute as modified.

II.

Gary Anderson was driving a Ford Bronco II on October 11, 1999, when he died in a single-vehicle rollover accident. His parents, wife, and minor children sued Ford for wrongful death, alleging that the Bronco II contained design defects. The plaintiffs served interrogatories and requests for production of documents in July 2002.

Ford objected to portions of the plaintiffs’ discovery requests, claiming the documents and information sought were protected as work product. In particular, *366 Ford objected to the following on the basis that attorney-client privilege and/or the work product doctrine precluded disclosure:

Interrogatory No. 38: [Ijdentify all independent entities and individuals who were paid by Ford to perform stability, maneuverability, crashworthiness and/or handling tests on any Ford Bronco II and the dates and titles of said tests.
Request for Production No. 34-: [Produce ajll testing conducted by any independent entity paid by Ford to test stability, maneuverability, crashworthiness and/or handling tests on any Bronco II.
Request for Production No. 173: Produce all Design Analysis files and/or Product Analysis files for all accidents investigated involving a Bronco II for the years 1984 through the present which are not currently involved in litigation. This should include, but not be limited to, all vehicle inspection requests, inspection reports, correspondence, memoranda and accident reports.

The plaintiffs filed a motion in October 2003 to compel discovery. In response, Ford argued these materials were not discoverable because work product protection was perpetual in nature and plaintiffs were not entitled to Ford’s work materials, testing, and the conclusions of its consulting experts who had worked on prior Bronco II litigation.

The trial court issued an order in November 2003 requiring Ford to produce a privilege log for the documents it claimed were privileged. Ford produced privilege logs on January 15 and 22, 2004. On January 21, 2004, the plaintiffs filed a second motion to compel discovery and for sanctions. The plaintiffs filed a third motion to compel in February 2004. Ford filed supplemental and revised privilege logs on February 23, 2004.

The trial court held a hearing on March 15, 2004, on pending motions, it issued an order three days later ordering Ford to disclose all of the materials it claimed were protected. It appears from the parties’ subsequent correspondence that Ford disclosed on May 3, 2004, the materials identified in its privilege logs for plaintiffs’ Interrogatory No. 38 and Request for Production No. 34. 1 A preliminary writ was issued by this Court on May 25, 2004.

Ill,

Rule 56(b) governs the scope of discovery. In general, “[pjarties may obtain discovery regarding any matter, not privileged, that is relevant to the subject matter involved in the pending action....” Rule 56.01(b)(1). Subject to the rule governing expert witnesses, “documents and tangible things otherwise discoverable under Rule 56.01(b)(1)” that were “prepared in anticipation of litigation or for trial by or for another party or by or for that other party’s representative” 2 may be discovered “only upon a showing that the party seeking discovery has substantial need of the materials in the preparation of the case and that the adverse party is unable without undue hardship to obtain the substantial equivalent of the materials by other means.” 3 Rule 56.01(b)(3).

*367 The exception codified in Rule 56.01(b) is known as the “work product privilege,” or the “work product doctrine.” 4 The work product privilege precludes an opposing party from discovering materials created or commissioned by counsel in preparation for possible litigation. See State ex rel. Friedman v. Provaznik, 668 S.W.2d 76, 80 (Mo. banc 1984). In addition, it “protects the ‘thoughts’ and ‘mental processes’ of the attorney preparing a case.” State ex rel. Polytech, Inc. v. Voorhees, 895 S.W.2d 13, 14 (Mo. banc 1995). The doctrine generally protects “both tangible work product (consisting of trial preparation documents such as written statements, briefs, and attorney memoranda) and intangible work product (consisting of an attorney’s mental impressions, conclusions, opinions, and legal theories-sometimes called opinion work product)” from disclosure. State ex rel. Atchison, Topeka and Santa Fe Ry. Co. v. O’Malley, 898 S.W.2d 550, 552 (Mo. banc 1995).

“Because Rule 56.01(b)(3) protects only documents or tangible things, it has mistakenly been held that the entire work product doctrine only protects those documents or tangible things protected by the rule. As this statement ignores intangible work product, it is incorrect.” Id. at 552-53 (footnote and citation omitted). Protection of intangible work product exists independently of Rule 56.01(b)(3). Id. at 553. Once the requisite showing has been made to satisfy Rule 56.01(b)(3), a court ordering discovery “shall protect against disclosure of the mental impressions, conclusions, opinions, or legal theories of an attorney or other representative of a party concerning the litigation.” Rule 56.01(b)(3).

IV.

In discovery, “[t]he party seeking discovery shall bear the burden of establishing relevance.” Rule 56.01(b)(1). If relevance either has been established or is uncontested and a party claims that a privilege precludes disclosure, “[t]he party asserting the privilege usually has the burden of proof to show that the privilege applies.” John T. Hundley, Annotation, Waiver of Evidentiary Privilege by Inadvertent Disclosure — Federal Law, 159 A.L.R. Fed. 153 (2000); see Friedenthal et al., Civil Procedure sec. 7.4 (3d ed.1999).

Blanket assertions of work product are insufficient to invoke protection. 5 State ex rel. Faith Hosp. v. En-right, 706 S.W.2d 852, 856 (Mo. banc 1986).

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Bluebook (online)
151 S.W.3d 364, 2004 Mo. LEXIS 137, 2004 WL 2663647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-ford-motor-co-v-westbrooke-mo-2004.