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M & R Amusements Corp. v. Blair

Citations: 142 F.R.D. 304; 1992 U.S. Dist. LEXIS 7487; 1992 WL 105644Docket: No. 87 C 10686

Court: District Court, N.D. Illinois; May 19, 1992; Federal District Court

Narrative Opinion Summary

In this case, the court addressed a dispute involving M. R. Amusements Corporation and Lloyd's of London over insurance coverage for losses sustained by M. R. The plaintiff, M. R., alleged that Lloyd's had failed to pay for two separate losses, leading to an amended complaint. The defendant, representing Lloyd's, sought summary judgment on the basis that the claims were time-barred by a two-year limitation in the policy. This argument was countered by M. R., who claimed that Lloyd's representative had waived this limitation. In pursuing this defense, the defendant filed a motion to depose the plaintiff's attorney, Nicholas Esposito, to obtain evidence of the alleged waiver. The court, applying the stringent criteria for deposing opposing counsel, denied the motion. The court found that the defendant had not demonstrated a lack of alternative means to obtain the information and had not exhausted all reasonable alternatives, such as questioning Lloyd's own counsel. The ruling reinforces the principle that deposing an opposing attorney is a severe measure that requires clear justification and adherence to procedural safeguards under Rule 26 of the discovery process. Consequently, the court's decision maintained the integrity of legal counsel's role in litigation by preventing unnecessary depositions.

Legal Issues Addressed

Criteria for Deposing Opposing Counsel

Application: The court found that the defendant failed to satisfy the criteria for deposing opposing counsel, particularly the lack of alternative means to obtain the needed information.

Reasoning: Courts typically consider four criteria for permitting such depositions: relevance to a major issue, lack of alternative means to obtain the information, the necessity of the information versus the risks of deposing counsel, and whether the sought information is privileged.

Deposition of Opposing Counsel

Application: The court denied the motion to depose the opposing counsel, emphasizing the necessity of meeting four criteria and the severe nature of such an action.

Reasoning: The court emphasizes that deposing an opposing party's attorney is a severe action, often viewed with skepticism due to its potential for abuse.

Exhaustion of Alternatives in Discovery

Application: The court highlighted the movant's responsibility to exhaust all reasonable alternatives before deposing opposing counsel, which the defendant failed to do.

Reasoning: The court emphasizes that the responsibility lies with the movant to prove all reasonable alternatives have been exhausted, citing relevant case law.

Time Bar Under Insurance Policy

Application: The defendant argued that the plaintiff's claims were time-barred under the insurance policy's two-year limit, but failed to prove that the issue was waived by Lloyd's representative.

Reasoning: Blair's summary judgment motion argued that M. R.'s claims were time-barred under the insurance policy's two-year limit.