United Air Lines, Inc. v. United States

186 F. Supp. 824, 3 Fed. R. Serv. 2d 599, 1960 U.S. Dist. LEXIS 3475
CourtDistrict Court, D. Delaware
DecidedMarch 24, 1960
DocketCiv. A. 2043
StatusPublished
Cited by10 cases

This text of 186 F. Supp. 824 (United Air Lines, Inc. v. United States) 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
United Air Lines, Inc. v. United States, 186 F. Supp. 824, 3 Fed. R. Serv. 2d 599, 1960 U.S. Dist. LEXIS 3475 (D. Del. 1960).

Opinion

CALEB M. WRIGHT, Chief Judge.

The plaintiff has filed a motion to produce under F.R.Civ.P. 34, 28 U.S.C. reports of two Air Force Investigation Boards and the transcript of the proceedings before the respective Boards, together with any exhibits used in the proceedings.

The present motion stems from an action brought by the plaintiff under the Federal Tort Claims Act, 28 U.S.C. § 1346(b) as amended, to recover the sum *825 of $3,576,698 for property damage and certain expenses allegedly incurred by the plaintiff as the result of an airplane accident. 1 ***The defendant has filed a counterclaim in the amount of $6,191,-509 for alleged damages occasioned by the accident.

On April 21, 1958, in the vicinity of Las Vegas, Nevada, an airplane owned and operated by the plaintiff and a jet airplane owned and operated by the United States collided in midair resulting in the complete destruction of both aircraft and the death of the occupants of both planes.

Subsequent to the accident three separate official investigations were conducted. One was conducted by the Civil Aeronautics Board (C.A.B.), another by a Board of Officers of the United States Air Force (U.S.A.F.), the record of which is referred to as the Collateral Board Report, and the third also by the U.S.A.F. which is designated the Aircraft Accident Investigation. It is the two latter proceedings with which we are primarily concerned.

The Government at this stage opposes production on the grounds that the plaintiff has not shown “good cause”. It contends the C.A.B. report, copy of which is in plaintiff’s possession, contains the testimony and/or statements of 49 witnesses who, with the exception of three persons, are all of the witnesses who appeared before either the Aircraft Accident Investigation Board or before the Collateral Board. It is not clear whether all of the exhibits presented in the two Air Force investigations are a part of the C.A.B. report or not. The Government also urges that the Aircraft Accident Investigation is concerned solely with flight safety and that our national security is dependent upon this report remaining inaccessible to the plaintiff. Since the Government has not formally invoked the claim of privilege, I deem any further reference to this phase of the matter at this time irrelevant.

The plaintiff contends the documents are essential to it for the following reasons:

(1) The reports deal with the circumstances surrounding the collision and refer to important evidence and indicate other possible sources of evidence;

(2) the witnesses were interrogated shortly after the accident and their immediate impression is much better than it now would be many months after the accident;

(3) the defendant’s plane was in its exclusive control and possession;

(4) the two investigations were conducted and controlled by the United States Air Force and plaintiff did not, and was never given the opportunity to participate in any way in either of said investigations, and knows of no way to obtain knowledge of the contents of documents presented to the Investigating Boards other than by their production;

(5) there were no survivors, so that necessarily liability must be determined by reconstruction and evaluation of the many facts leading up to the time of the collision and the reference to be drawn by experts from the determined facts;

(6) the need by the plaintiff to properly examine witnesses at trial; and

(7) the inconvenience and delay in taking depositions of witnesses.

What constitutes a sufficient showing of “good cause” depends in large part upon the circumstances of each case. This court has taken the position that if the witnesses themselves are available to the party and can be interrogated or examined, there will ordinarily be no occasion for ordering the production of their statements. See Reeves v. Pennsylvania R. Co., D.C.D.Del., 1949, 8 F.R.D. 616, 619. But I don’t think this is justification for a rigid rule that the party seeking production must always show that he has been unable to obtain his own statements from the witnesses. 2

*826 There are upwards of 49 witnesses many of whom have testified before three Investigating Boards. These persons are scattered over the United States and probably some of them are outside the territorial limits of the United States. The majority of the witnesses appearing before the Collateral Board were employees of the Air Force or Air Force personnel as is also the case of the witnesses before the Aircraft Accident Investigation Board. No one survived the crash; the planes involved in the collision were demolished and burned. To reconstruct what happened and how this unfortunate accident occurred or the reasons therefor, will require the most thorough and careful marshaling of all available facts. Some minor deviation as to what a witness might have actually observed or what he did, or did not do, at a particular time before the collision may be crucial. A thorough knowledge of what witnesses may have said on other occasions is more important in this case than in the more usual one.

The Boards were comprised of Air Force officers and other Air Force personnel. The Investigative Boards are convened under Air Force regulations as a part of its normal operating procedure when there is an accident involving one of its aircraft.

The reasoning of Senior Judge Kirkpatrick in Reynolds v. United States, set forth below, is persuasive, and in the absence of a formal claim of privilege, peculiarly appropriate: 3

“Preliminarily, it may be said that this is not the case of statements obtained by an attorney or of statements obtained by others under the attorney’s direction or for the purpose of aiding the attorney in preparing for trial * * *.
“ * * * The three witnesses whose names have been supplied are Army Air Force personnel stationed at three different Army air bases in Florida. The burden, expense and inconvenience to the plaintiffs involved in taking their depositions are factors for the Court to consider in exercising its discretion, * * *
“However, assuming that it is possible to take the depositions of the witnesses in question without undue burden upon the plaintiffs, the fact remains that, in view of the nature of this particular ease, disclosure of the contents of their written statements is necessary to enable the plaintiffs to properly prepare their cases for trial, and furnishes good cause for production.
“The plaintiffs have no knowledge of why the accident happened. So far as such knowledge is obtainable, the defendant has it. When the airplane crashed, it was wrecked and much of the evidence of what occurred was destroyed. Only persons with long experience in investigating airplane disasters could hope to get at the real cause of the accident under such circumstances.

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Bluebook (online)
186 F. Supp. 824, 3 Fed. R. Serv. 2d 599, 1960 U.S. Dist. LEXIS 3475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-air-lines-inc-v-united-states-ded-1960.