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Periodical Publishers Service Bureau, Inc. v. Trina K. Keys, Adam J. Breaux and Lona Roberson Breaux, Carl Frost, D/B/A Publishers' Discount Warehouse v. Periodical Publishers Service Bureau, Inc.

Citations: 981 F.2d 215; 1993 U.S. App. LEXIS 466; 1993 WL 129Docket: 91-7156

Court: Court of Appeals for the Fifth Circuit; January 17, 1993; Federal Appellate Court

Narrative Opinion Summary

The case involves a discovery dispute in a RICO action initiated by a publisher against several individuals, consolidated with a separate case involving the same publisher. The core issue arose from subpoenas served on banks for financial records, which were challenged and led to a protective order setting limitations on the disclosure of these records. The publisher's counsel violated this protective order by accessing documents improperly, prompting the opposing parties to seek judicial intervention. The magistrate judge ruled against the publisher, mandating the return of the documents and prohibiting their use, while also awarding attorney fees to the opposing parties. The publisher's appeal was dismissed by the district court for lack of jurisdiction, as interlocutory discovery orders are generally unappealable under 28 U.S.C. § 1291. The court emphasized the principle against piecemeal appeals, indicating that such orders can be reviewed upon final judgment. The decision underscores the legal framework governing discovery disputes and the limitations on appealing non-final orders, reflecting judicial efforts to maintain procedural integrity and finality in litigation.

Legal Issues Addressed

Attorney Misconduct in Discovery Process

Application: PPSB's counsel reviewed documents in violation of the protective order, resulting in a court ruling mandating the return of documents and prohibiting their use.

Reasoning: Martin, upon returning to the office, disregarded Ustruck's agreement and reviewed certain documents, subsequently filing a motion to amend the protective order to eliminate date restrictions on document production by the banks.

Award of Attorney Fees for Violating Discovery Orders

Application: PPSB was ordered to pay attorney fees to the Breauxs and Frost due to the violation of the protective order.

Reasoning: The judge also ordered PPSB to pay the Breauxs' and Frost's attorney fees.

Discovery Orders and Appealability under 28 U.S.C. § 1291

Application: The court dismissed the appeal due to lack of jurisdiction as the discovery order was not a final decision and could be reviewed during the final judgment appeal.

Reasoning: The next consideration is whether PPSB can appeal a discovery order that is typically unappealable under 28 U.S.C. § 1291, as discovery orders are generally not final decisions.

Jurisdiction and Interlocutory Appeals

Application: The court found that the district court's interlocutory discovery order could be addressed with appeals from final judgments, thus avoiding piecemeal proceedings.

Reasoning: Consequently, this appeal is dismissed due to lack of jurisdiction, as the district court's interlocutory discovery order can be reviewed during the final judgment appeal.

Protective Orders in Discovery

Application: The magistrate judge granted a protective order which restricted document access and imposed date limitations on the bank records.

Reasoning: The magistrate judge denied the motion to quash but granted a protective order limiting document access to specified individuals and restricting the relevant bank records to those dated between September 1, 1985, and September 1, 1987.