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Bank of America National Trust & Savings Ass'n v. Touche Ross & Co.

Citations: 118 F.R.D. 550; 1987 U.S. Dist. LEXIS 12482; 1987 WL 33697Docket: Civ. No. C 83-2794

Court: District Court, N.D. Georgia; December 30, 1987; Federal District Court

Narrative Opinion Summary

In this case, the plaintiffs filed a motion to compel answers to deposition questions and to produce documents, which was partially granted and partially denied by the court. The court found that the defense counsel had inappropriately instructed the deponent not to answer certain deposition questions, resulting in the granting of the motion for questions 2, 5-11, 15, and 17-20, as there were no valid claims of privilege or harassment. Conversely, the motion was denied for questions 1, 3, 4, and 16, as the answers had already been provided, making those requests moot. Regarding questions 12 through 14, the motion was granted to the extent that it sought information about the preparation and context of a report by Mr. Wall, but not its substance due to privilege objections. The motion to compel document production was conditionally granted, subject to the parties establishing a protective order. While no attorney’s fees or costs were awarded, the court ordered the defendant to reimburse the plaintiff for any additional deposition time and reasonable costs incurred to obtain the allowed answers. Requests for oral arguments from both parties were denied.

Legal Issues Addressed

Conditional Grant of Document Production

Application: The court conditionally grants the motion to compel document production, contingent upon the establishment of a protective order.

Reasoning: The motion to compel document production is conditionally granted, pending the establishment of a protective order between the parties.

Mootness of Deposition Questions

Application: The court denies the motion to compel answers to certain deposition questions where the deponent has already provided answers, rendering the motion moot.

Reasoning: However, the motion is denied for questions 1, 3, 4, and 16, as the deponent ultimately provided answers, rendering that portion moot.

Motion to Compel Deposition Answers

Application: The court partially grants the motion to compel answers to deposition questions where defense counsel improperly instructed the deponent not to answer without valid claims of privilege or harassment.

Reasoning: Specifically, the court grants the motion regarding deposition questions 2, 5-11, 15, and 17-20 because defense counsel improperly instructed the deponent not to answer these questions, as there were no claims of privilege and the questions were not harassing.

Privilege in Deposition Inquiries

Application: The court allows inquiries into the preparation and context of a report while protecting the substance of the report due to privilege objections.

Reasoning: Additionally, questions 12 through 14 are granted to the extent they seek information about the preparation of a report by Mr. Wall, including details about its form, distribution, and context, while excluding inquiries into the report's substance due to privilege objections.

Reimbursement for Deposition Costs

Application: Defendant is required to reimburse the plaintiff for additional deposition time and reasonable costs incurred to obtain the deposition answers.

Reasoning: No attorney’s fees or costs are awarded for the motions, but the defendant must reimburse the plaintiff for any extra deposition time required to obtain the allowed answers, as well as reasonable costs associated with taking the depositions.