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United States v. Taylor

United States District Court, M.D. North Carolina, Rockingham Division.
Apr 18, 1996
166 F.R.D. 367 (M.D.N.C. 1996)

Summary

holding that a corporate designee may "present[] the corporation's 'position' on [a given] topic," and "testify about its subjective beliefs and opinions"

Summary of this case from Drummond Coal Sales, Inc. v. Norfolk S. Ry. Co.

Opinion

          In action by federal government, defendant challenged magistrate judge's order. The District Court, Tilly, J., adopted the order of Eliason, United States Magistrate Judge, 166 F.R.D. 356, held that party was responsible for preparing its designated officer deposition witnesses at time of deposition and could not continue deposition after discovery of additional documents.

         Affirmed.

          Lawrence W. Puckett, Robin E. Lawrence, Environmental Enforcement Section, Environment & Natural Resources Division, United States Department of Justice, Washington, DC, Charles V. Mikalian, United States Environmental Protection Agency, Region IV, Atlanta, GA, for Plaintiff.

          Richard E. Fay, Petree Stockton, L.L.P., Charlotte, NC, for Shell Oil Company and Liaison Counsel for Group I Defendants.

          Thomas McKee Dee, Jerry Kevin Ronecker, Husch & Eppenberger, St. Louis, MO, for Olin Corporation.

          R. Howard Grubbs, Jeffrey L. Furr, Womble, Carlyle, Sandridge & Rice, Winston-Salem, NC, for Ciba-Geigy Corporation and Liaison Counsel for Group II Defendants.

          David E. Nash, Thompson, Hine & Flory, Cleveland, Ohio, for Mobil Oil Corporation.

          Michael B. Victorson, Robert E. Lannan, Robinson & McElwee, Charleston, West Virginia, for Kaiser Aluminum & Chemical Corporation.

         John A. Andreason, McGrath North Mullin & Kratz, P.C., Omaha, NE, for Grower Service Corporation.

          L. Neal Ellis, Jr., Christopher G. Browning, Jr., Matthew P. McGuire, Hunton & Williams, Raleigh, NC, for Union Carbide Corporation.


          ORDER

          TILLEY, District Judge.

         Defendant Union Carbide Corporation (" UCC" ) appeals the Magistrate Judge's Order of February 27, 1996. UCC has filed a brief and requests oral argument. The United States vigorously opposes the appeal. It points out that while UCC contends that the Magistrate Judge's Order is " unprecedented," that contention is wrong and that UCC must show that the Order is clearly erroneous or contrary to law. UCC has not done this.

          The major thrust of UCC's appeal is its contention that it should not be held responsible for preparing its Rule 30(b)(6) deposition witnesses at the time of their depositions. Rather, it claims it should be allowed to continue their preparation after the depositions by being allowed to dribble in its final positions through Fed.R.Civ.P. 26(e) supplementations and Rule 26(a)(3) disclosures thirty days prior to trial, or else release them in a final deluge at trial. The impracticality of UCC's position is evident. The fact that this case involves events which occurred two to three decades ago does not alter the situation.

         In March of this year, UCC's former subsidiary, Grower Service Corporation (" Grower" ), discovered numerous old documents prior to the end of the scheduled discovery period. Recognizing that its own Rule 30(b)(6) deposition of Grower was substantially impaired because Grower had not had its people review these documents prior to the Rule 30(b)(6) deposition, UCC sought to conduct a continuation of the Rule 30(b)(6) deposition of Grower as well as to depose or redepose other Grower employees. (March 25, 1996 UCC letter to the Court.) This amply demonstrates that irrespective of the age of the matters involved in a Rule 30(b)(6) deposition, when a party does not fully prepare for its Rule 30(b)(6) deposition, the other parties are severely prejudiced and the orderly scheduling of a case for discovery and trial is severely disrupted.

         The Court has reviewed the Order pursuant to Fed.R.Civ.P. 72(a) and 28 U.S. C. § 636(b)(1)(A) and finds nothing therein to be clearly erroneous or contrary to law. Therefore,

         IT IS ORDERED

          that the Magistrate Judge's Order of February 27, 1996 be, and the same hereby is, affirmed.

         IT IS FURTHER ORDERED

          that defendant Union Carbide Corporation's motion for oral argument is denied.


Summaries of

United States v. Taylor

United States District Court, M.D. North Carolina, Rockingham Division.
Apr 18, 1996
166 F.R.D. 367 (M.D.N.C. 1996)

holding that a corporate designee may "present[] the corporation's 'position' on [a given] topic," and "testify about its subjective beliefs and opinions"

Summary of this case from Drummond Coal Sales, Inc. v. Norfolk S. Ry. Co.

holding that, while "[k]knowledgeable people have died" and "memories have faded" in the long-pending case, the company still had a duty to designate and prepare a witness pursuant to Fed. R. Civ. P. 30(b)

Summary of this case from Eshelman v. Puma Biotechnology, Inc.

holding that if a party states that it has no knowledge as to a set of alleged facts at a Rule 30(b) deposition, it is barred from arguing for a contrary position at trial

Summary of this case from Teksystems, Inc. v. Bolton

holding that a corporation is not relieved "from preparing its Rule 30(b) designee to the extent matters are reasonably available, whether from documents, past employees, or other sources."

Summary of this case from CUPP v. EDWARD D. JONES CO. L.P.

stating that the purpose of Rule 30(b) was to allow for the streamlined discovery of information known to a particular entity by allowing for the designation of one, or more, specific individuals who would provide binding testimony as to the knowledge of that entity regarding given matters

Summary of this case from Covington v. Semones

noting that in a Rule 30(b) deposition "[t]he corporation appears vicariously through its designee"

Summary of this case from Hyde v. Tools
Case details for

United States v. Taylor

Case Details

Full title:UNITED STATES of America, Plaintiff, v. J.M. TAYLOR, et al., Defendants.

Court:United States District Court, M.D. North Carolina, Rockingham Division.

Date published: Apr 18, 1996

Citations

166 F.R.D. 367 (M.D.N.C. 1996)

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