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420 S.W.3d 842
Tex. App.
2014
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Background

  • Wrongful-death and products-liability suit: Webb family alleges Fisher & Paykel dryer defect caused a house fire and Rosemary Webb’s death.
  • Plaintiffs requested "all correspondence" from Fisher & Paykel to any governmental agency about the occurrence; Fisher & Paykel objected asserting multiple privileges and later identified three CPSC reports.
  • Fisher & Paykel initially claimed a self-critical analysis privilege, later invoked trade secret, attorney work-product, and cited Rule 502; it tendered the three reports for in camera review after the court ordered production of "all responsive documents."
  • The trial court reviewed the documents in camera, ordered production to plaintiffs, and Fisher & Paykel filed mandamus seeking to overturn that order.
  • On mandamus review the court considered (1) whether Fisher & Paykel waived non-responsiveness, (2) whether a self-critical analysis privilege exists under Texas law or Rule 502, and (3) whether attorney work-product or selective-waiver principles prevented disclosure.
  • Court denied mandamus: found non-responsiveness argument waived, declined to recognize a Texas common-law self-critical-analysis privilege or Rule 502 protection here, and rejected selective-waiver/work-product protection for documents prepared for mandatory regulator reporting.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Responsiveness of CPSC reports to RFP Request seeks agency correspondence about the occurrence; reports are responsive Only ~13 lines of 413 pages are responsive; reports not related to occurrence Defendant waived responsiveness objection by not timely asserting it; court rightly ordered production
Existence of a self-critical analysis privilege N/A (plfs seek production) Fisher & Paykel: common-law self-critical privilege should protect reports to CPSC No statutory or Texas common-law self-critical-analysis privilege; Rule 502 inapplicable here
Rule 502 protection for mandatory reports N/A Fisher & Paykel: Rule 502 protects reports required by law from disclosure Rule 502 applies only if the law granting the reporting requirement also grants a privilege to the reporter; CPSC statute does not grant reporter privilege, so Rule 502 does not apply
Attorney work-product / selective waiver from disclosure to CPSC N/A Fisher & Paykel: documents prepared/compiled by counsel are work product and selective waiver should preserve privilege despite disclosure to regulator No waiver from asserting work product; but documents prepared specifically for mandatory regulatory reports or disclosed to an adverse government regulator are not protected; selective waiver doctrine not adopted to bar disclosure here

Key Cases Cited

  • In re Prudential Ins. Co., 148 S.W.3d 124 (Tex. 2004) (mandamus standard: abuse of discretion and no adequate appellate remedy)
  • Walker v. Packer, 827 S.W.2d 833 (Tex. 1992) (no discretion to misstate law; mandamus standards)
  • In re Deere & Co., 299 S.W.3d 819 (Tex. 2009) (scope of overly broad discovery in products-liability cases)
  • Diversified Indus. v. Meredith, 572 F.2d 596 (8th Cir. 1977) (selective-waiver doctrine — non-waiver where documents were produced to government)
  • Permian Corp. v. United States, 665 F.2d 1214 (D.C. Cir. 1981) (rejecting selective waiver; client cannot selectively waive privilege to disadvantage private parties)
  • In re Columbia/HCA Healthcare Corp., 293 F.3d 289 (6th Cir. 2002) (rejecting selective waiver for attorney-client and work-product privileges)
  • In re Qwest Commc’ns Int’l Inc., 450 F.3d 1179 (10th Cir. 2006) (rejecting selective waiver as inconsistent with work-product purpose)
  • In re EchoStar Commc’ns Corp., 448 F.3d 1294 (Fed. Cir. 2006) (subject-matter waiver where disclosure to government defeats selective privilege)
Read the full case

Case Details

Case Name: in Re: Fisher & Paykel Appliances, Inc.
Court Name: Court of Appeals of Texas
Date Published: Jan 22, 2014
Citations: 420 S.W.3d 842; 2014 Tex. App. LEXIS 654; 2014 WL 231040; 05-13-01498-CV
Docket Number: 05-13-01498-CV
Court Abbreviation: Tex. App.
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