Whitaker v. Davis

45 F.R.D. 270, 12 Fed. R. Serv. 2d 855, 1968 U.S. Dist. LEXIS 12709
CourtDistrict Court, W.D. Missouri
DecidedSeptember 9, 1968
DocketNo. 16842-4
StatusPublished
Cited by4 cases

This text of 45 F.R.D. 270 (Whitaker v. Davis) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitaker v. Davis, 45 F.R.D. 270, 12 Fed. R. Serv. 2d 855, 1968 U.S. Dist. LEXIS 12709 (W.D. Mo. 1968).

Opinion

MEMORANDUM AND ORDER OVERRULING PLAINTIFF’S MOTION FOR A PROTECTIVE ORDER

ELMO B. HUNTER, District Judge.

Background

On August 12, 1966, plaintiff, Fern Whitaker, was a passenger in a car being driven by her husband, Ken Whitaker. The Whitaker car collided with a vehicle owned by defendant, Jerry Davis, which was stopped at the time of the accident. Shortly after the accident a statement was given to the Farmer’s Insurance Group by Mr. Whitaker. On February 23, 1968, an action against Mr. Davis was commenced in the Circuit Court of Jackson County, Missouri, by Mrs. Whitaker. Mr. Whitaker was not a party to this action. On March 15, 1968, this suit was removed to this Court. The depositions of Ken Whitaker and Fern Whitaker, the plaintiff, were taken on June 6, 1968, nearly two years after the accident. On June 26, 1968, a subpoena duces tecum was served on the Farmer’s Insurance Group summoning them to appear and to bring all “written or recorded statements of witnesses or bystanders relating to said collision * * * which were made at [271]*271the time of said accident or within one week thereafter.” The plaintiff, Mr. Whitaker and the Farmer’s Insurance Group have filed a motion asking for a protective order from this subpoena, contending that there is no showing of good cause sufficient to require disclosure and that the statement is privileged.

Issues

The motion, with the supporting and opposing briefs, raises the following issues:

1. If good cause is required under Rule 45(d) F.R.Civ.P., is there such a showing of good cause in this case to re-# quire disclosure ?

2. Is this statement privileged?

3. Are there policy reasons, other than privilege, for not requiring the disclosure of this statement ?

Discussion of Issues

Plaintiff contends that the defendant, in using a subpoena duces tecum, has merely adopted a shortcut to obtaining disclosure, rather than using a motion to produce under Rule 34 and therefore the good cause requirement of Rule 34 should be met before there is disclosure. Defendant argues that these are two separate rules and a showing of good cause is not necessary when a subpoena is used to obtain the information. Under Rule 34, a showing of good cause is required by the language of the rule itself before disclosure can be compelled. Rule 45(d) is silent as to any requirement of good cause.

1. Is there good cause shown in this case?

Upon a consideration of all the facts of this case the Court is of the opinion that good cause for the production of this statement is present. Therefore it is not necessary for the Court to discuss the question of necessity of good cause.

The main contention raised by plaintiff, Mr. Whitaker and the Farmer’s Insurance Group in opposing defendant’s subpoena is that defendant has had the opportunity to take the deposition of both plaintiff and Mr. Whitaker and has exhaustively deposed both of them. Therefore, plaintiff argues, defendant has had the opportunity to obtain any information contained in the statement sought and cannot show good cause why he should be entitled to the production of the statement. Plaintiff contends that the only reason defendant could want the statement would be for impeachment purposes and that this is not a valid reason for production. Defendant argues that although he was able to depose Mr. Whitaker, that many of the answers given by Mr. Whitaker to questions in this deposition were evasive or incomplete and that defendant needs this statement to prepare his case.

The cases, in attempting to define what is meant by good cause, have taken a variety of positions. Most cases agree that if the witness or information is presently available to the discoverer there is not a showing of good cause. Judge Whittaker in Helverson v. J. J. Newberry Co., 16 F.R.D. 330, 333 (W. D.Mo.1954), said “good cause * * * is not shown where it appears that the witnesses are still available and can be reached without difficulty.” The same view was expressed in Goldner v. Chicago & N. W. Ry. System, 13 F.R.D. 326, 329 (E.D.Ill.1952), where the Court held that “production should not be allowed where the witnesses may be found, and where the witnesses offer the desired information.” See also the cases cited in James, Civil Procedure, Sec. 6.10 n. 15.

On the question of whether or not the possibility of impeachment constitutes a showing of good cause the Court of Appeals in Hauger v. Chicago, Rock Island & Pacific Ry. Co., 216 F.2d 501, 508 (7th Cir. 1954) held that “a court is not justified in ordering a litigant to permit his adversary to inspect witness statements, which he has procured in preparing for trial, upon the adversary’s mere surmise or suspicion that he might find [272]*272impeaching material in the statements.” General agreement with this position is expressed in Martin v. Capital Transit Co., 83 U.S.App.D.C. 239, 170 F.2d 811 (1948) and James, Civil Procedure, Sec. 6.10.

The law appears to be clear that a showing of good cause sufficient to compel production is not made if the witness is available to the discoverer or if there is merely the suspicion of the presence of impeaching material. However, the length of time elapsing between the taking of the statement and the taking of the deposition and the allegation of evasiveness by the defendant raises additional problems. Many courts, including this one, have held that the elapse of time between the incident and the taking of the deposition gives a unique value to a statement taken shortly after the incident. In Hannah v. United States, No. 1861 W.D.Mo.S.W. Div. (1965) this Court found good cause existed and quoted the following language with approval: “Even in simple accident cases requiring no technical knowledge to prepare for trial, the fact that a long period of time has elapsed between the accident and the taking of the deposition of a witness gives a certain unique value to a statement given by him immediately after the accident when the whole thing was fresh * * In Brown v. New York, New Haven & Hartford Ry. Co., 17 F.R.D. 324, 325 (S.D.N.Y.1955), the court held that good cause had been shown saying that “where the statements sought are ones taken at or about the time of the accident complained, the statements are unique in that they constitute the immediate impression of the facts. * * * In this instance, there can be no duplication by a deposition that relies upon memory, and an allegation of these facts, uncontroverted, is a sufficient showing of good cause.”

An examination of Mr. Whitaker’s deposition shows that although he may not have been evasive in his answers, there are areas concerning the accident about which he is confused and there are places in which he states that he could not remember certain facts or incidents. From a consideration of the length of time transpiring between the statement and the deposition and the confusion and lack of completeness in the deposition, the Court concludes that a sufficient showing of good cause is present in this case.

2. Is this statement privileged ?

Plaintiff argues that this statement is privileged on two grounds, first, that it is work product and second, that it was taken in a confidential relationship.

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Cite This Page — Counsel Stack

Bluebook (online)
45 F.R.D. 270, 12 Fed. R. Serv. 2d 855, 1968 U.S. Dist. LEXIS 12709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitaker-v-davis-mowd-1968.