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Snyder v. Fleetwood Rv, Inc.

Citations: 303 F.R.D. 502; 2014 U.S. Dist. LEXIS 139409; 2014 WL 4928932Docket: Case No. 2:13-cv-1019

Court: District Court, S.D. Ohio; October 1, 2014; Federal District Court

Narrative Opinion Summary

In this case, Lora Snyder brought a lawsuit against Fleetwood RV, Inc. and Spartan Chassis, Inc., alleging defects in a motor home she purchased. During discovery, Spartan served a subpoena on Don Snyder for various documents. The Snyders moved to quash the subpoena, citing attorney-client privilege and the work-product doctrine for certain documents, and arguing undue burden and irrelevance for others. The court evaluated the motion under Rule 45(d)(3), focusing on privilege and undue burden, and noted the burden of proof dynamics concerning discovery relevance. Applying Ohio law, the court found the Snyders did not sufficiently establish attorney-client privilege or work-product protection. The court deemed certain requests irrelevant, such as Mr. Snyder's tax documents, and partially granted the motion to quash. The court denied the Snyders' request for attorney's fees and sanctions, finding the contested document categories largely compliant with discovery rules. The court's ruling required the production of responsive documents within fourteen days, balancing the interests of both parties in the discovery process.

Legal Issues Addressed

Attorney-Client Privilege under Ohio Law

Application: The court applied Ohio law to determine whether the subpoenaed documents were protected by attorney-client privilege, ultimately finding that the Snyders did not provide sufficient evidence to establish the privilege.

Reasoning: The Snyders failed to offer evidence that the communications in question are protected by attorney-client privilege.

Discovery Relevance and Burden of Proof

Application: The court evaluated the relevance of the subpoenaed documents and placed the burden of proof on the party resisting discovery when relevance was apparent, while the burden shifted to the party seeking discovery when relevance was not clear.

Reasoning: In legal proceedings, if the relevance of requested discovery is apparent, the burden of proof lies with the party resisting the discovery to demonstrate a lack of relevance.

Quashing Subpoenas under Rule 45(d)(3)

Application: The court considered the Snyders' motion to quash the subpoena issued by Spartan Chassis, focusing on whether the subpoena demanded privileged material or caused undue burden.

Reasoning: The court's decision on the motion to quash is guided by Rule 45(d)(3), which necessitates quashing a subpoena that demands privileged material or causes undue burden.

Relevance and Burden of Subpoena Requests

Application: The court found certain subpoena requests irrelevant and unduly burdensome, particularly concerning Mr. Snyder's tax documents, as they were not pertinent to the damages claimed by Ms. Snyder.

Reasoning: The court agrees, stating these categories do not appear relevant, especially Mr. Snyder's tax documents from 2010 onward, as he is not a party to the case and the damages claimed by Ms. Snyder do not pertain to his earnings.

Sanctions under Rule 26(g)(3)

Application: The court denied the Snyders' request for attorney’s fees, costs, and expenses, finding that the document categories challenged were within the Rules and unsupported categories were not entirely frivolous.

Reasoning: The Court, finding most document categories within the Rules and the unsupported categories not entirely frivolous, deems sanctions inappropriate.

Work Product Doctrine

Application: The court assessed the Snyders' claim that Don Snyder's notes were protected under the work-product doctrine, concluding that the Snyders did not demonstrate that the notes were prepared in anticipation of litigation.

Reasoning: The Snyders did not meet their burden to prove the notes qualify as work product.