WHITE-RODGERS v. Kindle

925 N.E.2d 406, 2010 Ind. App. LEXIS 621, 2010 WL 1486883
CourtIndiana Court of Appeals
DecidedApril 14, 2010
Docket55A05-0906-CV-00308
StatusPublished
Cited by8 cases

This text of 925 N.E.2d 406 (WHITE-RODGERS v. Kindle) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
WHITE-RODGERS v. Kindle, 925 N.E.2d 406, 2010 Ind. App. LEXIS 621, 2010 WL 1486883 (Ind. Ct. App. 2010).

Opinions

OPINION

BAKER, Chief Judge.

In 2004, an apartment explosion in Morgan County claimed the life of one individual and seriously injured several others. In 2005, the victims of the explosion filed a complaint against several defendants, including White-Rodgers, the company that had manufactured the gas control on the water heater in the residence where the explosion occurred. Unfortunately, this case has gotten mired in fervently-contested discovery disputes. The most recent is the subject of this interlocutory appeal and stems from the trial court's decision to award attorneys' fees as a discovery sancetion against White-Rodgers for its failure to produce expert materials from a settled case in which White-Rodgers was also a defendant.

While White-Rodgers certainly consulted with experts in the prior case, these experts were never designated as experts who would testify at trial. Indeed, White-Rodgers settled the case before designating any expert witnesses. Accordingly, these experts were and remain nontestify-ing experts whose materials are protected from discovery by the Indiana Trial Rules. Consequently, White-Rodgers has produced all that it was required to produce under the trial court's orders at issue herein, and we reverse the sanction's order and remand for the continuation of the underlying litigation.

Appellant-defendant White-Rodgers,1 a division of Emerson Electric Company, (White-Rodgers) challenges the trial court's decision ordering it to pay $18,187 in attorneys' fees as a sanction for discovery noncompliance. White-Rodgers also appeals the merits of the underlying discovery orders preceding the sanctions award. Appellees-plaintiffs Lonnie Kindle; Courtney Frederick; Samuel Frederick, by his parent Courtney Frederick; Courtney Frederick as personal representative of the estate of Stephan Frederick, deceased; Ciera Davis, by her parents Kenneth Craig Davis and Billie Joanna Davis; and Kenneth Craig Davis and Billie Joanna Davis, individually, (collectively, "the Plaintiffs"), cross-appeal for appellate expenses. Inasmuch as the materials produced by nontestifying experts are protected from discovery not only in the litigation for which they were hired, but also in subsequent litigation, White-Rodgers has already produced all that it was required to produce under the discovery orders at issue herein. Thus, we reverse the award for sanctions and remand for the continuation of the underlying litigation.

FACTS2

The Explosion

In May 2004, an explosion occurred in an apartment attached to the barn of Bill and Betty Kindle in Morgan County. As a result of the explosion, Stephan Frederick was killed, and his wife, Courtney, and two-year-old son, Samuel, were badly burned. Courtney's two-year-old cousin, [408]*408Ciera Davis, was also badly burned along with her uncle, Lonnie Kindle. On April 25, 2008, the Plaintiffs filed their amended complaint3 asserting claims against White-Rogers for strict products liability and negligent design of a water heater control that the Plaintiffs alleged caused the explosion.

Motions to Compel Discovery

It is undisputed that at a hearing on April 15, 2008, the Plaintiffs moved to compel White-Rodgers to produce non-privileged documents from an ongoing case against White-Rodgers in Missouri, captioned Glascock v. State Industries (Glascock). Glascock also involved a propane gas explosion and a water heater with a White-Rodgers gas control valve. Two people were injured in the Glascock explosion. The trial court in this case ordered that White-Rodgers had a continuing duty to supplement discovery herein with non-privileged, non-confidential materials in Glascock.

On October 27, 2008, the Plaintiffs filed a motion to compel, asking the trial court to issue an order compelling a White, Rodgers representative to respond under oath to questions regarding claims in (Glas-cock, permitting the Plaintiffs to participate in Glascock depositions, and amending a protective order to facilitate the sharing of discoverable White-Rodgers information between the Plaintiffs and the plaintiffs in Glascock.

On November 24, 2008, White-Rodgers filed its response opposing the Plaintiffs' motion to compel. In its response, White-Rodgers informed the trial court that Glascock had been settled on November 12, 2008, and, consequently, "perhaps all or at least most of plaintiff's demands in the pending motion [are] academic." Appellant's App. p. 169-70.

On December 8, 2008, the Plaintiffs filed a reply seeking new relief. Specifically, the Plaintiffs requested that the trial court compel White-Rodgers to produce "expert reports" and "any reports of White-Rodgers' experts to White-Rodgers' counsel." Id. at 186.

On December 10, 2008, the trial court held a hearing on the Plaintiffs' motion to compel. At the hearing, White-Rodgers informed that trial court that, "[njever, before Judge Gray,[4] was there the slight est hint of disclosing expert opinions, expert investigation in Glascock under the umbrella of his order regarding public ree-ords. ... The Court never addressed that, it never came up whether or not in this matter a related case could be discovered in another matter in the disclosure of those expert opinions, those investigation findings." Tr. p. 72.

On February 3, 2009, the Plaintiffs filed an unsolicited statement in support of the proposed order, arguing that White-Rodgers had to produce all expert materials from Glascock because "these expert materials are no longer entitled to protection from discovery." Appellant's App. p. 205. In support of this contention, the Plaintiffs cited to American Buildings Co. v. Kokomo Grain Co., Inc., 506 N.E.2d 56 (Ind.Ct.App.1987), which held that advisory consultants from prior litigation are not protected from discovery by Indiana Trial Rule 26(B)(4)(b). On February 6, 2009, [409]*409White-Rodgers filed a motion to strike the Plaintiffs' unsolicited statement in support.

On February 9, 2009, the trial court issued its initial order (Initial Order) on the Plaintiffs' motion to the compel, requiring White-Rodgers to "produce all documents and tangible things that constitute or relate to any communications with any experts, any expert report, any expert file document, any correspondence, any discovery response or request, and/or any pleading or other paper not already produced from the claim/case of Glascock v. State Industries, et al." Id. at 238-89. The trial court referenced American Buildings as direct support for its ruling, but did not address White-Rodgers's motion to strike the Plaintiffs' unsolicited statement in support.

On February 17, 2009, White-Rodgers filed a motion to reconsider, arguing that it had been prejudiced by the Plaintiffs' belated arguments regarding advisory consultants' materials in @lascock and the scope of the holding in American Buildings. In addition, White-Rodgers maintained that the Initial Order granted the Plaintiffs more relief than they requested, was overbroad, and that American Buildings was inapplicable because @lascock settled before White-Rodgers had designated expert witnesses or disseminated expert reports. Finally, White-Rodgers asserted that the holding in American Buildings is flawed and cited authority criticizing the opinion.

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925 N.E.2d 406, 2010 Ind. App. LEXIS 621, 2010 WL 1486883, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-rodgers-v-kindle-indctapp-2010.