ML19254F568

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Order Denying DOJ 790711 Motion to Compel Util to Produce Documents.Stagg Study Falls Under Work Product Immunity. Documents from Nontestifying Witnesses Not Used in Formulating Testimony
ML19254F568
Person / Time
Site: Comanche Peak, South Texas  
Issue date: 10/25/1979
From: Mark Miller
Atomic Safety and Licensing Board Panel
To:
JUSTICE, DEPT. OF
References
NUDOCS 7911120051
Download: ML19254F568 (3)


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HE ATCMIC SAFER? KD LICESSrU ECARD C

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Marshall E. Miller, Esquire, Chaiam g.V Shel&n J. Wolfe, Esqdre, M.: er Michael L. Glaser, Escuire, Va er i14,s In the Matter of

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CEER REGARDEU EOCCMENIS WInfrILD CNDER CIAIMS 7 PRr/TTm:' BY IOUSIm LIGiITEU & PCER CO'PXE (October 25, 1979)

The Departmne of Justice (Justice) filed a =cticn en July 11, 1979, to eccpel Housten Lighting and Pcwer Cccparrf (FISP) to produce certain doc =nents in withheld fran discovery under cMm of privilege or assertions of i::r: unity frem discovery. The centested dccu::ents allegedly ccncern:

(1) can:nications between h24P ecplcyees, or between a ncntestifying curside censultant and 12LP a:plcyees, relating to the *mrk of ncntestifyira ccraultants perfor:ned in anticipaticn of litigaticn at the directicn of counsel, and (2) ccnt:enications which 124? attorneys or ncntestifying ererts provided to a corporate officer who was both directly respcnsible for the directicn of this litigatien, and -ho has also been designated as a testi- % g expert witness in this proceeding.

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The first group of disputed doc = ants censists of 2cse n=icered 197, 211, 234, 240, 243, 258, 260, 265, 272, 273 and 278, d ich are described in Appendix B of Justice's cocion to ca::cel their producticn. Justice argues that the "wrk product" i::runity fran discoverf is a limited exception to the broad secpe of discoverf, and that it focuses en caterials and informaticn prepared by an attorney, or by agents acting at his request and directicn. *4e essentially agree wid that positicn and cbserve dat the ncntesti9 ing cxpert exceptien f

  • ich we stated at a prehearing ccnference1/ is a sticategorf of the work product i::runief fran produc*%.

Ecuver, that does not c:ake these Appendix 3 da mes discoverable.

HEP's ccensel states explicitly that these docucmts "were generated in ccnjunc-tien with a sed peffor=ed by Ecusten's contestifyir.g expert, Mr. Stagg. This

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study was directed by ccunsel in preparatien for litigatien...

All of the documents pertain to the st if being conducted by the ncntestifying expert Mr. S tagg.... "

(Answer of F2SP In Opposition to Justice's Mcticn, pp. 3-4)

In the absence of arrf evidence to the ecctrarf, we =ust assume that counsel If the Stagg se d, by a ncntestifying states the facts accurately to the Beard.

f e w., was directed by E24P counsel in preparatien for litigaticn, it would be within the work product rule.Gm nications between or accng F252 a:picyees ft=nishing data, reviewing analyses or the like in ecnnecticn with the Stagg stuiy wculd likewise be Emme frem disecvery. The met:.cn to p duce the Appendix 3 doctronts is dmied.

E rehearing Ccnference cf March 20, 1979, Tr. 133-85.

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The second area of dispute relates to documents written to or frcm a testi-fying ex::ert 'oto is also a corporata officer of IEEE directly respcnsible for the directicn of the instant litigatien. The Beard ruled in its Order Degardi:.g Discover Motions, dated May 7,1979, that doctrents which a corporate officer f

has re'tiewed in his capacitf as an officer directing litigaticn, ohich he dces nct intend to rely upcn in his testircny, are not producible. Jt:stice 1as -A r.o showing that the dcctrants in cuestien (Appendix C) have been er will be relied t: pen by Mr. D. E. Si:rens in fc=ulating his testi cny as a witness.

Apparently, Mr. Simmns' deposition and trial testimen, in a U. S. District Court antitrust trial are avn41nble to the parties, but there is no identifica-tien of his reliance t=cn any cf the dec=ents in questicn in fort:ing his expert cpinicts. 5 motien to eccpel production of doctruits is denied.

It is so crdered.

FOR THE ATUEC SAFEIY ED LICESSUG 3CMtD 0,h., h D E 1 h b k n Marsi:all E. Miller, Cbnim Dated at Bethesda, Maryland this 25th iry of Octcber 1979.

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