Castano v. American Tobacco Co.
Castano v. American Tobacco Co.
Opinion of the Court
Pending before the Court is Plaintiffs’ “Motion for Modification of Discovery Order of June 23, 1995,” which was taken under submission on briefs only without oral argument on an expedited basis. Having considered the memoranda and argument of the parties, the record and the applicable law, the Court DENIES the motion.
Background
As recounted in the “Order and Reasons” modifying the stay in this matter,
The Court conditionally certified a class action in this matter in February of this year,
Plaintiffs then sought modification of that stay order, contending that the named plaintiffs would proceed with this action even if the Court of Appeals were to deny certification.
The Court granted plaintiffs’ motion over defendants’ objection but limited discovery to that relative to plaintiffs’ cases.
1) document discovery, both from defendants and third parties;
2) emergency depositions of persons in ill health or of advanced age who may have knowledge properly discoverable; and,
3) discovery relative to documents and other discovery produced in other eases.
As to investigation outside of formal discovery, ie., the conducting of interviews with employees and/or former employees of defendants, the Court allowed proceedings on that issue to continue before the Magistrate Judge.
In the instant motion, plaintiffs seek to participate in the ongoing deposition of Dr. Jeffrey Wigand, former head of research and development of defendant Brown & Williamson Tobacco Corporation from 1989 to 1993, who allegedly is in a unique position to shed light on issues of industry awareness of nicotine addiction, nicotine-level manipulation and alternation/destruction of documents. Dr. Wigand’s deposition testimony is presently being taken in two other lawsuits filed against the tobacco industry, one by the Attorney General of the State of Mississippi and the other a wrongful death suit brought by an individual. A Mississippi court has sealed the deposition, which apparently prevents plaintiffs from making use of it in this ease. Additionally, the deposition has already started, but it was recessed and is scheduled to resume on December 20,1995.
Plaintiffs contend that Dr. Wigand is a high school teacher in Kentucky and that his current employment would be jeopardized if he were frequently required to appear for multiple depositions and, as a result, be absent from his job. Plaintiffs also contend that there is a “very real risk” that Dr. Wigand may not be available for deposition in the future in this case or for trial. However, plaintiffs do not specifically identify this risk. Finally, plaintiffs contend that it is unfair that defendants are able to participate in this deposition but plaintiffs are not, although plaintiffs concede that several of their counsel are also counsel for plaintiffs in the suits in which Dr. Wigand is being deposed. Further, plaintiffs argue that defendants are trying to harass Dr. Wigand and prevent him from testifying through various legal efforts.
Although plaintiffs motion is styled as one to modify the limited stay in place as to discovery, plaintiffs also seek to have Dr. Wigand exempted from the Court’s order upholding the Magistrate Judge’s guidelines as to contact with former employees.
In opposition, defendants, i.e., the various tobacco companies who are defendants, contend that there is no emergency mandating that Dr. Wigand be deposed now in this case because he is not “in ill health or of advanced age,” quoting the Court’s order permitting limited discovery. Defendants submit that plaintiffs can depose Dr. Wigand in the future as to any non-privileged, legally discoverable information, and, further, that they are not harassing Dr. Wigand but only seeking to enforce a confidentiality agreement into which he entered. Defendants also maintain that the guidelines as to ex parte contact with former employees should not be changed.
Law and Application
I. Modification of Stay
As set forth in the previous ruling modifying the stay, a trial court has inherent power “ ‘to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel and for litigants.’ ” Itel Corporation v. M/S Victoria U (Ex Pishtaz Iran), 710 F.2d 199, 202-03 (5th Cir. 1983), quoting Ohio Environmental Council v. United States District Court, 565 F.2d 393, 396 (6th Cir. 1977). The decision whether to stay a matter is within the sound discretion of the district court. Itel Corporation, 710 F.2d at 202. In making this determination, the district court “must consider which side will bear the greater and less remedial burden from delay.” Id. at 203.
Several courts have used the term “immoderate” in gauging the propriety of a stay already entered. Whether a stay is “immoderate” is “a function of two variables — the scope of the stay, and the reasons
As set forth above, this Court stayed this matter pending interlocutory appeal except for discovery narrowly tailored to plaintiffs’ cases, and the extent of that discovery was limited to document discovery, “emergency depositions of persons in ill health or of advanced age” and discovery relative to documents and other discovery produced in cases. The Court finds that plaintiffs have failed to show the need for Dr. Wigand’s deposition based upon the second area of discovery permitted. There is no showing that Dr. Wigand is of advanced age or in ill health. Plaintiffs state that there is a “very real risk” that Dr. Wigand may not be available for deposition later, but they do not identify this risk. Finally, Dr. Wigand’s schedule as a high school teacher does not, on its face, indicate that plaintiffs cannot depose him at some later date. '
Neither does the fact that defendants are participating in this deposition as defendants create an issue of fundamental fairness such that plaintiffs should be able to participate. Plaintiffs are not parties to those other lawsuits; defendants are. The fact that the defendants have been sued in other eases does not automatically grant plaintiffs the right to participate in depositions in other cases.
Simply put, plaintiffs have failed to show that the stay on discovery in this case, as presently crafted, is “immoderate” because they cannot participate in Dr. Wigand’s deposition in totally separate cases where a court has sealed the deposition testimony.
II. Exemption of Dr. Wigand from Restrictions on Plaintiffs Contact with Defendants’ Former Employees
Other than a general statement that the Court’s prior order affirming the guidelines covering contacts with former employees is “contrary to the overwhelming weight of authority,”
However, the fact that Dr. Wigand may have given interviews to others does not, in and of itself, provide a basis for this Court to except Dr. Wigand from the previously approved guidelines. Further, plaintiffs have not shown that Dr. Wigand’s interviews with others exempt him from the guidelines because, for example, he has revealed information into the public domain that constitutes an admission.
As to Dr. Wigand’s interviews with any other parties, the Court can only state that those parties are not covered by this Court’s orders. Finally, it goes almost without saying that any testimony before a grand jury is, in and of itself, subject to a general rule of secrecy. Fed.R.Cr.P. 6(e)(2). Hence, the fact that Dr. Wigand may testify before any federal grand juries is not a factor in the Court’s decision. In summary, plaintiffs have not shown why Dr. Wigand should be excluded from guidelines controlling plaintiffs’ contact with former employees of defendant tobacco companies.
III. Conclusion
Plaintiffs have failed to establish sufficient reasons through a showing of specific facts and circumstances for this Court to alter its previous order modifying the stay on discovery pending appeal of the class certification issue. Until that time, the parameters of limited discovery set forth in the Court’s earlier ruling will remain in force and effect. Hence, plaintiffs are not allowed to participate in Dr. Wigand’s deposition.
For the same reason, the Court will not parse out Dr. Wigand from this Court’s recognized guidelines on ex parte contact with former employees of defendants.
Accordingly,
IT IS ORDERED that plaintiffs’ “Motion for Modification of Discovery Order of June 23, 1995,” is DENIED.
. R.Doc. 353.
. Plaintiff Solomon has since withdrawn from the lawsuit. (R.Doc. 381.)
. These are: The American Tobacco Company, Inc.; RJ. Reynolds Tobacco Company; Brown & Williamson Tobacco Corporation; Phillip Morris, Inc,; Liggett & Myers, Inc.; Lorillard Tobacco Company, Inc.; United States Tobacco Company; and their various parent and related companies.
. R.Doc. 269.
. R.Doc. 322.
. Id. at 9-10.
. R.Doc. 333.
. "Order and Reasons,” p. 5. (R.Doc. 353.)
. Id. at 5-6.,
. Id. at 6.
. Id. at 6-7.
. R.Doc. 361.
. R.Doc. 402.
. Id. at 7-8.
. Id. at 8.
.Thus, the need for expedited consideration of plaintiffs' motion.
. In a footnote, plaintiffs also point out that Dr. Wigand may have information as to Brown & Williamson's destruction of documents in violation of this Court’s order not to alter or destroy documents. Plaintiffs’ memorandum in support, p. 4, n. 1. (R.Doc. 463.) However, as plaintiffs note, Dr. Wigand’s knowledge only extends to his termination in March 1993; this lawsuit was not filed until 1994. Thus, plaintiffs have failed to show that Dr. Wigand has direct knowledge of defendants' alleged violation of this Court's order.
. Plaintiffs' memorandum in support, p. 5, n. 2. (R.Doc. 463.)
. Id. at 6.
. The Court uses this only as an example and does not imply that it invites motions on this issue or that, if such motions were filed, they would necessarily be granted. Nor does the newspaper story that plaintiffs attach as Exh. C to their motion establish that any admission by Dr. Wigand is in the public domain. In addition to the fact that the newspaper story appears to be double hearsay since it is based on a transcript of the alleged CBS interview of Dr. Wigand, the statements attributed to Dr. Wigand do not constitute admissions relevant to this case. Dr. Wi-gand allegedly made statements as to a “safer cigarette” and the use of a cancer-causing addi
. Both sides also make indirect accusations that certain of plaintiffs' attorneys or that attorneys representing defendant Brown & Williamson may have conflicts of interest and/or may have violated the Court's previous order as to contact with former employees. Because this issue is not squarely before the Court, and because it is immaterial to the Court’s decision, the Court will not address it.
Reference
- Full Case Name
- Diane CASTANO v. The AMERICAN TOBACCO COMPANY
- Cited By
- 1 case
- Status
- Published