Whitmore v. Kroger Limited Partnership I

CourtDistrict Court, W.D. Virginia
DecidedNovember 14, 2024
Docket6:23-cv-00004
StatusUnknown

This text of Whitmore v. Kroger Limited Partnership I (Whitmore v. Kroger Limited Partnership I) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitmore v. Kroger Limited Partnership I, (W.D. Va. 2024).

Opinion

AT LYNCHBURG, VA FILED IN THE UNITED STATES DISTRICT COURT nie □□□□ FOR THE WESTERN DISTRICT OF VIRGINIA : □□ Lee BY: s/ ARLENE UTTLE Lynchburg Division DEPUTY CLERK EDWARD I. WHITMORE ) Plaintiff, ) Civil Action No. 6:23¢v00004 ) Vv. ) MEMORANDUM OPINION & ORDER ) KROGER LIMITED PARTNERSHIP I, _) By: Joel C. Hoppe Defendant. ) United States Magistrate Judge

This matter is before the Court on Defendant Kroger Limited Partnership I’s motions to quash Plaintiff Edward Whitmore’s Rule 45 subpoena “compelling Sedgwick Claims Services (‘Sedgwick’) to produce its claims file in this matter.” Def.’s Am. Mot. | (citing Fed. R. Civ. P. 26, 45), ECF No. 83; accord Def.’s Mot. 1 (citing Fed. R. Civ. P. 26, 45), ECF No. 82.'The motions have been fully briefed, ECF Nos. 82, 83, 84, and argued, ECF No. 87 (Nov. 7, 2024). For the reasons explained below, I will deny Kroger’s amended motion, ECF No. 83, and require production of any remaining materials in Sedgwick’s claims file that contain nonprivileged fact work-product responsive to Whitmore’s second Rule 45 subpoena.’ Fed. R. Civ. P. 26(b)(3)(A)— (B). Kroger may designate these materials as “confidential” in accordance with the protective order. ECF No. 75. Counsel for the parties are directed to confer if Kroger believes greater protection is required. I. The Legal Framework

' Sedgwick did not ask this Court to quash or modify Whitmore’s subpoena under Rule 45(d)(3) of the Federal Rules of Civil Procedure. See Fed. R. Civ. P. 45(d)(3)(A). Accordingly, I consider Kroger’s request for relief under Rule 26(c)’s standard for issuing a protective order. Fed. R. Civ. P. 26(c)(1). * Kroger’s motion to quash, ECF No. 82 (filed Sept. 30, 2024), seeks the same relief as its amended motion filed the same date, ECF No. 83. The original motion, ECF No. 82, will be denied as moot.

“Unless otherwise limited by court order,” parties to a federal civil action “may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1); see generally Va. Dep’t of Corrs. v. Jordan, 921 F.3d 180, 188–89 (4th Cir. 2017). “Ordinarily, a party may not discover documents and tangible things that are prepared in anticipation of litigation . . . by another party

or its representative.” Fed. R. Civ. P. 26(b)(3)(A). “But those materials may be discovered if ‘they are otherwise discoverable under Rule 26(b)(1)’ and the party seeking discovery ‘shows that it has substantial need for the materials to prepare its case and cannot, without undue hardship, obtain their substantial equivalent by other means.’” In re Grand Jury 2021 Subpoenas, 87 F.4th 229, 252 (4th Cir. 2023) (quoting Fed. R. Civ. P. 26(b)(3)(A)(i)–(ii)). “If the court orders discovery of those materials, it must protect against disclosure of the mental impressions, conclusions, opinions, or legal theories of a party’s attorney or other representative concerning the litigation.”3 Fed. R. Civ. P. 26(b)(3)(B). Rule 26(b)(1) contemplates that discovery will be “broad in scope and freely permitted.”

Carefirst of Md., Inc. v. Carefirst Pregnancy Ctrs., Inc., 334 F.3d 390, 402 (4th Cir. 2003). “Generally, the burden is on the party resisting discovery to clarify and explain precisely why its objections are proper given the broad and liberal construction of the federal discovery rules.”

3 Put differently, only materials containing fact work-product are discoverable in “limited circumstances” where the requesting “party shows both a substantial need and an inability to secure the substantial equivalent of the materials by alternate means without undue hardship.” In re Search Warrant Issued June 13, 2019, 942 F.3d 159, 174 (4th Cir. 2019) (internal quotation marks omitted); see generally Nat’l Union Fire Ins. Co. of Pittsburgh, Pa. v. Murray Sheet Metal Co., 967 F.2d 980, 984–85 (4th Cir. 1992) (noting that opinion work-product is almost “absolutely immune from discovery,” whereas the “qualified immunity” given to fact work product “is little more than an anti-freeloader rule designed to prohibit one adverse party from riding to court on the enterprise of the other” (internal quotation marks omitted)). “Fact work product is a transaction of the factual events involved.” In re Grand Jury Subpoena, 870 F.3d at 316; see, e.g., Smith v. Scottsdale Ins. Co., 40 F. Supp. 3d 704, 721–23 (N.D. W. Va. 2014) (noting that insurer’s claim file contained factual reports protected by the work-product doctrine). United Oil Co., Inc. v. Parts Assocs., Inc., 227 F.R.D. 404, 411 (D. Md. 2005); see, e.g., Fed. R. Civ. P. 26(b)(5) (the party withholding responsive information by claiming that it is privileged or protected under Rule 26(b)(3) must “expressly make the claim” and describe the nature of the materials withheld “in a manner that . . . will enable other parties to assess the claim”); Baron Fin. Corp. v. Natanzon, 240 F.R.D. 200, 202 (D. Md. 2006) (the party seeking a Rule 26(c)

protective order must show “good cause” why it should issue). District courts have “broad discretion to manage discovery and make discovery rulings.” W.S. v. Daniels, 258 F. Supp. 3d 640, 643 (D.S.C. 2017 (citing U.S. ex rel. Becker v. Westinghouse Savannah River Co., 305 F.3d 284, 290 (4th Cir. 2002) (“We afford substantial discretion to a district court in managing discovery and review discovery rulings only for abuse of that discretion.”)). II. Background In December 2022, Whitmore filed a pro se complaint in Rockbridge County Circuit Court alleging that one of Kroger’s “employees negligently caused a heavy pallet jack to run into him while he was shopping at a Kroger store, causing him bodily injury.” ECF No. 16; see ECF

No. 1-1. Kroger removed the case to this Court in January 2023. ECF No. 1. In February 2024, Whitmore, now represented by counsel, filed an amended complaint further describing the time, place, occurrences, and people involved in the events giving rise to his negligence claim against Kroger. Am. Compl. ¶¶ 4–8, ECF No. 57. He seeks $500,000 in compensatory damages. Id. at 3. Kroger admits some of the historical facts alleged in Whitmore’s amended complaint, see, e.g., Answer to Am. Compl.

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Bluebook (online)
Whitmore v. Kroger Limited Partnership I, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitmore-v-kroger-limited-partnership-i-vawd-2024.