United States v. 23.76 Acres of Land

32 F.R.D. 593, 7 Fed. R. Serv. 2d 553, 1963 U.S. Dist. LEXIS 10438
CourtDistrict Court, D. Maryland
DecidedMay 14, 1963
DocketCiv. Nos. 7784, 8299
StatusPublished
Cited by22 cases

This text of 32 F.R.D. 593 (United States v. 23.76 Acres of Land) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 23.76 Acres of Land, 32 F.R.D. 593, 7 Fed. R. Serv. 2d 553, 1963 U.S. Dist. LEXIS 10438 (D. Md. 1963).

Opinion

WINTER, District Judge.

In these two condemnation cases the United States, by its separate declarations of taking, filed the same day as its complaints for condemnation, has taken title in fee simple, and certain lesser estates, to a tract of land containing in the aggregate, approximately 50 acres located within two larger tracts of land owned by the defendants. The takings were for the purpose of the establishment of a ballistic missile launching site complex, otherwise known as a “NIKE” site.

As the cases proceeded to trial on the issue of compensation, the defendants filed a notice to take the deposition of Mr. Richard B. Hall, a real estate appraiser engaged by the government to examine and evaluate the interests taken. His deposition began on December 14, 1962 and, during its course, he was instructed by representatives of the government not to respond to certain questions which were put to him. By timely motion, the defendants seek an order directing the witness to answer these questions :

1. “Without disclosing your opinion as to the total value of these lands in your appraisal, would you describe the method you used or employed to reach your appraisal?”
2. “Would you state the market transactions that you investigated which you considered most comparable to the property involved here ?”
3. “Are you personally acquainted with what is done in the development and maintenance of a NIKE site?”
4. “In any way has your opinion been affected by the conducting of [operations carried on at a NIKE site], what is to be carried on there, as to its relationship to the value of the remaining portions?”
5. “Have you been given information by the United States Government which is predicated on this proposal, relating to the line of sight clearance area ?”
6. “What was it that you were advised that you must consider as a restriction in those [easement], areas ?”
7. “Did you consider, Mr. Hall, the presence of the NIKE site there has any effect on the remaining property ?”
8. “ * * * I would like now to ask you what your opinion was as to whether it was a disadvantage to the remaining land to have the NIKE site there?”
9. “Did you conclude that there was or was not [severance damages] ?”
10. “Were you informed or did you make inquiry to find out the size of the personnel that would be operating the site in connection with your evaluations ?”
11. “Were you given any information as to whether the areas of the site would be lighted at night ?”
12. “Were you given any information as to whether there would be any explosives of any nature stored on the site?”
13. “What did you consider the highest and best use of the property?”

Defendants’ motion raises the general question of the right to discovery as to facts considered, mental processes, opinions, and credibility of an expert as to valuation in a land condemnation case. Since August 1, 1951, the effective date of Rule 71A, F.R.Civ.P., these questions are to be decided by appropriate rules of [595]*595the Federal Rules of Civil Procedure and the decisions of the Federal Courts thereunder, United States v. 3,065.94 Acres of Land, Etc., 187 F.Supp. 728 (D.C.S.D. Cal.1960).

An examination of the unanswered questions indicates that they fall into several groups. Questions 2, 5, 6, 10, 11 and 12 fall into the category of “facts considered,” in that they seek to elicit from the expert the factual basis furnished to him, or which he obtained, as a starting point in formulating his opinion. However, question 2, to the extent it seeks “most comparable” sales, delves into the expert’s mental processes and opinion and will also be considered, in those categories. Question 3 is really a question which may be considered as part of the first category, but also goes to the credibility of the expert. Questions 1, 2, 4 and 7 seek to explore the expert’s mental processes in formulating an opinion as to value by asking if he considers certain facts to have a bearing or an effect on the question of valuation. Questions 2, 4 and 7, to a lesser extent, together with questions 8, 9 and 13, to a greater extent, seek the discovery of the expert’s opinion on some aspect of value, but they fall short of asking the expert to state his ultimate conclusion as to the valuation which he would place upon the interests taken. It may be noted also that questions 3 and 4 are somewhat inartistically phrased, in that they may be construed to apply to NIKE sites generally, or to this NIKE site in particular. They will be treated as the latter because it is only with regard to this site that the test of relevancy for purposes of discovery is met.

By analogy to Leszynski v. Russ, 29 F.R.D. 10 (D.C.Md.1961), defendants’ right to discover certain of the information elicited may be summarily disposed of. In the Leszynski case, Chief Judge Thomsen established, in regard to a medical expert in a personal injury case, the rule which has consistently thereafter been followed in this district. Adopting the Massachusetts rule, as set forth in Currie v. Moore-McCormack Lines, 23 F.R.D. 660, 661 (D.C.Mass.1959), Chief Judge Thomsen stated the general rule that where an injured person submits to medical consultation or examination for treatment, the defendant is entitled to a copy of the reports which include the doctor’s diagnosis and prognosis, but, where there is any medical examination solely for the purpose of preparing for trial, the defendant is entitled only to a statement of any history given to the doctor. In regard to the latter, however, where the plaintiff claimed extensive injury, Chief Judge Thomsen directed the disclosures of the details of the examination (excluding the doctor’s diagnosis, impression and prognosis), as well as the history of the patient obtained by the doctor.

Based upon this decision, the group 1 questions (Nos. 2, 5, 6, 10, 11 and 12) should be answered, since they involve nothing more than the disclosure of the “history” obtained and acted upon by the appraiser in formulating his ultimate opinion. Question 3 should also be answered, for the same reason and because it seeks to determine if the appraiser took into consideration a fact which at trial may be shown to be relevant to the formulation of an ultimate opinion.

Affording the Leszynski case a liberal interpretation, I am of the view that the questions in the third group (Nos. 1, 2, 4 and 7) are also proper. They seem to fall into the category of “Details of the Examination” of the injured person which Chief Judge Thomsen required to be disclosed in the Leszynski case, to the extent they inquire into the expert’s method of appraisal.

It is the questions falling into the fourth category (Nos. 2, 4, 7, 8, 9 and 13) which present greater difficulty. There is direct or analogous authority for requiring such questions to be answered, Cold Metal Process Co. v. Aluminum Co. [596]*596of America, 7 F.R.D. 425 (D.C.N.D.Ohio 1947) , aff’d. sub nom., Sachs v. Aluminum Co. of America, 167 F.2d 570 (6 Cir. 1948); United States v. 62.50 Acres of Land, Etc., 23 F.R.D.

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Bluebook (online)
32 F.R.D. 593, 7 Fed. R. Serv. 2d 553, 1963 U.S. Dist. LEXIS 10438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-2376-acres-of-land-mdd-1963.