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Thomas v. Harrison
634 P.2d 328
Wyo.
1981
Check Treatment

*1 328

tеstimony contradictory to State’s wit- THOMAS, Appellant type of “new evidence” is This nesses. Marianne granting (Plaintiff), justify new trial. sufficient State, supra, 243. v. at Salaz v. regarding the bur- in Salaz What we said HARRISON, D., Appellee Myron M. proof applies in this

den (One Defendants), case: a new trial is made County Hospital “Where a motion for Memorial Sweetwater newly discovered evi- ground (Other James Hooker moving party defendants). burden dence the prove since the discovered No. 5374. from fault or trial that he was free failing dis- diligence in lack of due Wyoming. Supreme Court trial, cover, during the new- before Sept. 1981. re- ly evidence which he discovered New Trial notes § lies. 66 C.J.S. Am.Jur.2d, Trial, 481; 59, p. New State, 4, p. 375.” Salaz v. note

supra, has failed to meet that bur-

The defendant

den. appellant totally ignores the

Finally, granting court in

discretion accorded trial State, Opie supra, empha v.

a new trial. deci discretion. The trial court’s

sized this new is reviewable

sion to refuse a trial his judge discretion.

where the abused State, supra, Nothing in

Opie v. at 85. argument sug

appellant’s or in oral brief judge trial abused discre

gests that the

tion. conclude, therefore, the trial

We when he

judge not abuse his discretion did during for a continuance

denied motions

trial, when nor he abuse his discretion did motion for a new trial.

he denied a

Affirmed. *2 Jr., Urbigkit, George

Walter C. A. Whitehead, P.C., Zunker, Urbigkit & appellant. Cheyenne, for J. and William F. Michael Sullivan Downes, Brown, Drew, Apostólos, Mas- Sullivan, appellee. sey Casper, & ROSE, J.,a RAPER,b Before C. ROONEY, McCLINTOCK,c THOMAS JJ.

ROONEY, Justice. judg- appeals from a Appellant-plaintiff jury which found ment entered on a verdict negligent with ref- appellee-defendant not The mal- malpractice. erence to medical appellee, against practice action was filed County Memorial Hos- against Sweetwater Hooker, an em- pital, and James premised on ployee hospital. It was treatment alleged negligence in the medical connection with a afforded 26, 1981, par January continued to March but as of c. Retired a. Chief Justice ticipate in this case in the decision of the court pursuant March of the court entered order argument. Justice at time of oral b. Chief 30. 1981. frequently when and was en- as to how medical A directed verdict arm. broken Appellant.” and James hospital sought by in favor attention tered added.) Hooker. (Emphasis appeal as the issues on Appellant words presented us and Argument was follows: as to of these issues two trial court each *3 in rul- the trial court erred “A. Whether (1) reports protected respects: Were the reports by as an ing Dr. Harrison that by discovery appellant because of an were not to his insurance carrier insured (2) privilege? Were discoverable, thereby use precluding their discovery being as they protected from such dep- during pre-trial cross examination in product appellee? trial the work of trial, precluding and at as well as ositions protection ruled that existed both court when it preparation use in trial grounds. there appeared testimony in at trial that protec- judgment We affirm fre- as to when and how was a conflict discovery was afforded un- from such tion sought by quently medical attention i.e., concept, work we do der the Appellant. by the find an abuse of discretion trial in rul- court erred “B. Whether trial appellant- its determination prepared by ing reports Dr. Harrison (1) failed plаintiff to show substantial to a medical review and furnished by appellee- for the statements made need investigating an medical alleged claim of company to his or for defendant insurance discoverable, there- malpractice were not reports by made him to a medical re- by precluding their in cross examina- use (2) panel, and she was unable view and at during pre-trial depositions hardship without undue to obtain substan- trial, precluding well as their use as means, by equivalent tial thereof other as is appeared when it in tes- preparation trial 26(b)(3), required by conflict Rule W.R.C.P.1 timony at trial' there was a 26(b), Following tangible things limited with these follows: which is relevant to location of volved in the lates to covery description, of coverable matter. tion that the information missible at the trial if the information “(b) rule, ments and coverable under subdivision seeking “(1) for trial that other appears discovery of admissible “(3) any persons having knowledge attorney, W.R.C.P.: prеpared Trial Scope [*] regarding party other discovery General.—Parties reasonably the claim or Preparation; rules, order of party’s representative (including or for any of [*] nature, custody, tangible things consultant, party, including the pending discovery. ‍‌​​‌‌​​‌​‌‌​‌‌‌​‌​‌​‌‌‌​‌‌‌‌​​​‌‌​​​​​​‌​‌​​‌​​​‍and the books, documents, anticipation any pertinent portions another or [*] obtain It calculated to lead subdivision scope is not to the matter, action, defense identity evidence; court in accordance —Unless otherwise [*] Materials.— sought surety, subject of may ground (b)(1) claim or defense discovery otherwise condition and whether it re- [*] (b)(4) and location will be inad- litigation obtain dis- indemnitor, matter privileged, existence, for any dis- or other of docu- of Rule Subject [*] sought of this objec- party is as rule dis- in- for of subdivision of the materials discovery matter on which the testify, and to quired showing has been of facts known theories otherwise his case and hardship tive of a son whom the or “(4) the need of the insurer, shall impressions, each may require any “(A)(i) testify expert developed trial, may party seeking opinions Trial order protect opinion, * provisions, pursuant A to such restrictions as to or of an to obtain the substantial and a witness party may through interrogatories discoverable under Preparation; Experts. Discovery further agent) party concerning other : n materials that he is unable to which the conclusions, such state the substance of (b)(1) other be obtained (ii) Upon summary anticipation party only upon discovery by n : discovery other opinions materials when the re- trial, of this rule and disclosure party expects expert to or other * means. In to state the motion, expert opinions, identify made, held to subdivision is preparation without * showing other — expected litigation grounds representa- substantial provisions scope the court the court litigation; each to expected acquired ordering experts, or follows: * subject means, mental call as undue facts legal per- or of ruling was in form of The trial court’s The circumstances of this case are such appellant’s motion for an order a denial of propriety the determination of the compel discovery. The motion was made attempted discovery should be resolved following interrogatories were after on the basis of the failure of the fol- posed appellant to showing required make by ap- lowing responses thereto were made necessary to obtain W.R.C.P.2 pellee: work-product unnecessary material. It you any “10. Have made statements to (b)(4) application to consider of subsection agents your company, or to insurance pertain obtaining of Rule 26 as it could person in relation to the inci- opinions by experts,” “facts known and held Complaint dents set forth in the filed panel. 1.e. the medical review The issues so, please If the date said herein? state prеsented appeal here on have to do given, the name of the statement was reports by appellee. statements and statement, person taking the and the *4 attempted discovery, Although, appellant in present location of such statement. aspects concerned herself with more given statements “ANSWER: No formal panel reports than the medical review of though have discussions with counsel had Harrison, aspects Dr. the other were not representatives compa- and of insurance presented appeal. Appellant words each ny. February statements dated Written appeal, supra, having of the issues on as 24, given 1977 were to insurance 23 and “reports do with the of Dr. Harrison.” carrier. reports sought by The and statements physician, “11. Has other or tangible and are “documents physicians this case and the of reviewed which, things” privileged, if not are dis- therein, you treatment rendered for only set coverable under the conditions any purpose with a view to- whatsoever 26(b)(3).4 in forth determining negligence or lack ward negligence, with a view toward cri- or it is of this And consideration so, provided by you. If tiquing the care (Rule 26(b)(3)) pertains sub-subsection as it please physi- state the name of each such to the circumstances of this case cian, physicians, when such or ruling may affirmed. Even what, trial court’s occurred, reports any, if review if the statements to the insurance carrier of such review were rendered as a result reports present privileged, they, location of were not and the critiquing, and the reports. panel, such furnished to the medical “prepared anticipation litigation in or for Yes, panel was held in “ANSWER: * * * [appellee] or or for cooperation Wyoming with the trial State * * * my (including Society, my attorneys [appellee’s] representative Medical indemnitor, consultant, insurance carrier. All attorney, surety, his asserted.” work added) agent)” (emрhasis as des insurer or Then, 26(b)(3).5 ignated in Rule to be dis Appellant’s Request for Produc- “Renewed rule, two conditions coverable under the by appellee, appel- tion” was refused One, it be shown that must be met. must compel her motion to dis- lant then filed seeking recovery “has substantial party covery. rule, opinions concerning (b)(4)(C) expenses tain facts or on the same of this fees and may appropriate; deem as the court other means.” “(B) party facts known or A discover expert opinions has been 2. See footnote held an who specially employed by another retained or party litigation prepara- anticipation 3. See footnote 1. expected is not to be tion for trial and who trial, only provided as a witness at called in Rule al circumstances cable 4. See footnote 1. exception- 35(b) upon showing impracti- under which it is 5. See footnote 1. seeking discovery party to ob- by appellee. Aрril appel- once preparation On the materials need of where Hill Air Force Base she lant went to case,” two, un- “is who a Dr. Harold Jenson ar- consulted hardship to obtain without undue able orthopedic ranged appointment an materials substantial surgeon, subsequently Dr. Adams. re- She trial court found means.” The Base, at Hill Air Force ceived treatment were met of these conditions neither and, 27,1976, performed July Dr. Adams proper findings were appellant. The decompress her arm to the medi- surgery on case. of this the circumstances an nerve. here appellant states the issues As disagreement between The alleged necessity for supra, presented, testimony6 was in appellee in by triggered was fact (1) testified respects: Appellant three testimony trial there appeared in “it appellee. Ap- telephone calls to number when and how fre a conflict as to pellee Appel- recall them. could not all of sought by medical attention quently testimony unchallenged lant’s was therefore Appellant.” The record reflects (2) testified respect. Appellant this trial court basis the refusal sound appellee prepared a note for Jenson satisfy to find such be sufficient suggested a of treatment which he course requested discovery. including operation conditions for the pending two stellate “prepa been that she communicated in- material could not have blocks and orally also formation deliv- triggering if the of the case for trial ration” Appellee ered the note to him. testified at the Nor does the record *5 occurred trial. that he did not receive the information or showing that “the substantial support However, testified appellant the note. not, equivalent of materials” could he use the appellee stated would not treat- not, hard obtained “without undue was don’t anyway, ment inasmuch as “we do ship.” that, (3) Appеllee way.” testified on truth, frequency of the In times and 1976, 8, during by appellant April a visit (the information desired medical treatment (the and to his office last time her husband by appellant) appellant were detailed appellant) appellee said he had contact with chronology testimony. written her A appellee he told the husband that didn’t prepared by introduced into such as her was appellant why having was still understand Hospital and appellee’s records evidence. pain orthopod. that she should see an and placed to and office records were referred Appellant ap- and her denied that husband testimony was to the ef- in evidence. The pellee had recommended a consultation 11, 1976, March fect that fell on orthopod. They with an said that the con- her arm. went the emer- and broke She physicians Air Force tact with at Hill Base gency hospital room of where the break 13, 1976, April was on last plaсed on her arm was set and a cast was 11, appellee April with was on contact Hooker, Ap- assistant. by James a medical 1976.7 day the next in the pellee first visited her to an Whether or not referral ortho- month, following ap- hospital. During the appellee pod appel- and whether was the arm her

pellant pain suffered appellee lant’s contact with was last on discolored. fingers were swollen and She 11,1976, April April appointment or on an 8 contacts, by telephone and in had several 13, April made on 1976 nonetheless person, with James Hooker go Hill Air Force Base Hos- prescribed Appellee pain. 14, pital April where she was ex- her, cast was trimmed medicine for and the Dr. Jenson amined who referred her to Adams, replaced orthopedic surgeon. It was split about six times. testimony hospitalized Appellant designate Appellant City, 7. did not Salt Lake part May eventually Jenson and to be the record Utah оn surgery 1976 Drs. Adams underwent appeal. there.

333 possible reports der Rule will continue to It is do by appellee to his insurer and state so. Each case will determined on its peculiar pres- him to the medical review facts. the Rule ments made Under panel may ently with his have been at variance worded the factors to be taken into testimony frequencies relative to times and account in the exercise of the district appellant. importance of medical treatment afforded court’s discretion the possibility sought preparation But mere or surmise in this re it, spect showing party seeking does constitute and the 26(b)(3). required by Rule difficulty obtaining need it will face in sub- “* * * stantially equivalent information from [Although is entitled to production sources if is denied. production of documents that would be * * *” Practice, 4 Moore’s Federal witness, § impeach useful his mere 26-419, 26.64[3],pp. 26-421. might impeaching he surmise that find matter has been held not sufficient City Corpo- See United States v. Chatham * * *” justify production. Wright ration, (S.D.Ga. 1976); 72 F.R.D. 640 Miles Miller, Federal Practice and Procedure: Co., Helicopter F.Supp. v. Bell 2025, pp. Civil 226-227. 1974); (N.D.Ga. Burlington Industries v. Corporation, (D.Md. Exxon 65 F.R.D. 26 potential possibility If mere 1974); N.L.R.B., Stephens Produce Co. v. impeaching the documents contained mate- supra. production, rial were sufficient to warrant production ruling the conditions for set forth in The trial court’s in this instance 26(b)(3) meaningless. Any would be did not exceed the bounds of reason under effort at would be said to have a the circumstances.

possible impeachment purpose. Stephens “A court does abuse its discretion Co., v. Produce ‍‌​​‌‌​​‌​‌‌​‌‌‌​‌​‌​‌‌‌​‌‌‌‌​​​‌‌​​​​​​‌​‌​​‌​​​‍Inc. National Labor Rela- unless it acts in a manner which exceeds Board, (8th 1975). tions 515 F.2d 1373 Cir. the bounds of reason under the circum- determining stances. whether there Appellant appel- had the discretion, has been an abuse of the ulti- report lee’s statement and relative to the whether mate issue is or not *6 frequencies times and of medical treatment rеasonably could conclude as it did. An appellant. had her own afforded She recol- abuse of discretion has been said to mean chronology thereof and the written lections an error of law committed the court prepared by hospital her. had the rec- She * * *” under the circumstances. Mar- appellee’s ords and office records. had She State, 831, Wyo., tinez v. 611 P.2d 838 appellee’s deposition had his and she trial (1980). subjected testimony which was to cross-ex- showing by ap- amination. There was no Although presented the issues pellant a need for the state- substantial appeal encompass this do not that of wheth case, report preparation ment and for of her review er or not the results of the medical unable to obtain the sub- or that she was subject by appellee utilized thereof other means stantial practice discovery, we are aware of the used hardship. The trial court so without undue many attorneys their in evaluation of found. inquire stenographer, an eleva cases to of a barber, showing necessity operator, in the and other contacts

“While some tor damages justice beyond concerning their estimation of interest of over and given award under cir fact that the material is relevant and not which would cumstances, clearly necessary to or their determination of liabil privileged has been documents, ity parties given circumstances. productions certainly of work and not quite broad discre Such is a form courts have exercised 34.[8] discovery. A medical application of Rule Un- any showing production good doc- cause for the Federal Rules 8. Prior to the 1970 revision of Procedure, required a ument. Rule 34 thereof of Civil agent of select category. The record these defendants to panel is the same attorney whether or not retain does reflect them.” organized a medical review also dissenting opiniоn is in accord with presented the to in evaluation of situation court, it adequately Wisconsin sets position. merits of her court in forth the rationale used by the proposition that statements insured finding that there

The trial court’s carrier are not within the re insurance attorney-client privilege with was an attorney-client privilege. reports and made spect to the statements by appellee insurer was in accord with The circumstances of this case do general proposition as stated in Annota departure posi any not warrant from the Privilege or re tion: of communications tion of the courts. The liability ports indemnity insurer between information was furnished to the insurance insured, 22 A.L.R.2d 659. expectation being carrier full that it weight authority, “According to the agent attorney to an furnished who report made or other communication would defend this instance. The liability com- an insured to his insurance purpose prime purchases for which one lia may pany, concerning an event which be bility acquire protection is to insurance against of a him basis claim liability for covered occurrences. policy, privileged com- covered exists, course, privilege inquiry Of if the munication, being between application into of additional client, policy requires if the the com- 26(b) unnecessary. pro- The rule attorney, pany through to defend him its “regarding vides that be had and the communication is intended for matter, any privileged” (emphasis add- of the attor- assistance ed) and forth then sets certain instances in defending ney in so him.” A.L.R.2d privileged may which matters not be discov- 660, 2.§ only ered if certain conditions are met. Supporting in it and cases cited its Affirmed. California, Colorado, supplements Illinois, Florida, Missouri, England, Nebras- RAPER, Justice, concurring. York, ka, Ohio, Jersey, New New Tennessee respect opinion every I concur in with the Typical and Texas. rationale expression majority. add an Kaye, position is stаted in Hollien v. if of alarm the court should do otherwise. (1949): 194 Mise. 87 N.Y.S.2d go To would different direction dan- “The statements these defendants gerously encroach were intended as communication guarded so jealously by the lan- attorney ultimately them to the to be *7 26(b)(1), W.R.C.P., guage of Rule Rule carrier, retained for them the l-12-101(a)(i), W.S.1977, W.R.E. and § delivery their The of the state- contract. necessary satisfactory relationship, so for a ments these defendants to the carrier’s honesty by it discourage in that would representative, layman whether he be client to intrude lawyer constitutes carrier right lawyer privacy between a and his agent defendants, representative the forgotten client. It not be must their to transmit such statements to at- is only not for defendants but for torney he has selected when been plaintiffs as well and could well be two- retained the carrier. edged chipping away sanctity sword if at its “The fact that defendants did select permitted. is They counsel is of moment. own nо contract, they paid had a for which To consider use a medical review consideration, obligated panel attorney’s valuable as an work would which provide discourage the carrier to them with counsel. his search for the truth and tend in position The carrier stood of an to daunt if the settlement cases review This, leged. my prove discouraging posi- opinion, proper to be to the should embarrassing 26(b), the client. An of Rule application tion of W.R.C.P. might expensive trial thus be avoided. disagree majority’s I must also with the attorneys no exclusive Plaintiff’s have reasoning and conclusions which hold that hardships claim to the difficulties the statements of Dr. Harrison to his insur- malpractice litigation. De- preparing the reports ance carrier and of the medical attorneys problems equal fendant’s have protected from magnitude. work-product exception under the embodied 26(b)(3), in Rule My disagree- W.R.C.P. ROSE, Justice, dissenting, Chief with ment comes from the I faсt that believe THOMAS, Justice, joins part. whom appellant requisite in this case has made the notes, majority opinion appeal showing required As the provi- of need under the on for review as of a district came a result rule. sions of the reach this conclusion which mo- appellant’s court order dismissed because the record reflects substantial evi- up- compel majority discovery. part appellant failure on dence of 26(b)(3), utilizing prep- holds this order Rule W.R. necessary information for the discover authority. my memory it is belief appellee’s C.P. Because aration of her case. The laid, majority opinion leading claim was up of the events to the of our groundwork totally lacking, very sketchy, future erosion either or was open discovery, deposi- and full which policy by the in his as evidenced answers Wyo- Also, policy permeated adoption apparent of the Dr. Harri- tion. it is that if Procedure, ming I find it memory Rules Civil time it was son’s fresh at necessary to dissent. reasons dis- gave For the the statements to his insur- when he below, long complaint I would reversed this cussed have carrier before the ance remanded for trial. case and a new filed. factors do this case was To me these part to surmise of the

not amount sought appellant the information she INTRODUCTION different; would be rather it to discover My principal disagreement ma- with the showing of substantial need reflects jority opinion pertains conclusion in order to part her for the information that Dr. Harrison’s to his insur- statements majority states that prepare her case. The protected er were under the had the privilege. Not do I trouble with have because sought to be discovered material conclusion, but I am also bothered own chron- compile able to her she had been majority also concludes the fact Harrison, her ological lists of visits with protected by statements Rule that the into evidence. such list admittеd 26(b)(3), interesting aspect W.R.C.P. The by the judgment, this conclusion my majority opinion is that it notes that conjecture and sur- majority is bottomed in privileged if a matter is under Rule when it is remembered that mise inquiry application then into of additional memo- permitted compare her never was 26(b) provisions unnecessary, yet ry events Dr. Harrison’s First, just does reverse order. ma- precluded discovering she was concludes the statements to necessary comparison. for such a terials protected the insured were under work addition, opin- *8 majority then I feel concludes that those same that the was privileged. Basically, appellant statements were the misstated what the ion has which, opinion its in to the medi- majority seeking addresses that in to discover relation words, panel. majority concludes unnecessary” own “is to address. cal review The encompass 26(b)(3) in this do not My for Rule the issues discussing reason the results or not the question question in relation to Harrison’s state- whethеr the ap- panel medical review utilized my to his insurer to conclu- of the ments relates subject jurists The discovery. to privi- pellee sion that the statements were issue, necessity at it was should out of have this conclu- majority the base comprising brief, that, majority the since Rule finding her been addressed the on a in sion 26(b)(3), of dis- is terms.1 the issue in terms W.R.C.P. to its appellant framed Dr. Har- reports prepared by compelled covering only these I feel to Based on factors I panel. review for use before the 26(b)(4) question rison address the Rule will appellant the the issue of what believe that so in do this dissent. the review to discover to desired approach Finally, I am disturbed with what she in terms of should be framed suggest to which seems easily be This can asked to discover below. appellant satisfy this case failed Interrogato- by referring to her determined 26(b)(3) obviously herself Rule because she ry 11 which read: Number attempt her own medi- made no assemble any or physician, “11. Hаs conclusion, panel. a cal review Such and the physicians reviewed this case me, light of is anomalous in least therein, you treatment rendered position plaintiff faces when any difficult with a view to- any purpose whatsoever malpractice I am sure pursuing a case. determining negligence or lack ward attorney in this any practicing state or cri- negligence, with a view toward in a mal- represented plaintiff who has a so, provided by you. If tiquing the care practice suit is familiar with the difficulties physi- each such please state name of litigation. preparing faced in for such am cian, pane] of when such physicians, or situation in contemplate not able a occurred, what, any, reports review if plaintiff malpractice case which a could rendered as of such review result group any given assemble a doctors from critiquing, present or location purpose reviewing a locale for the claim аdded.) reports.” (Emphasis being against one of brought which is me, seeking clearly To profession. medical members local physi- only discover not the names of the point realistic of view it should From participated panel, but also cians who in the would be conceded such a task be reports, any, if issued that were impossible if could impossible. Even be panel. request This the trial court what accomplished, be done at astro- could per- to allow and it is difficult refused expense. plaintiff nomical To hold the request language ceive how the of that such a burden in itself establish- this case to any differently. could be read It follows example “undue prime es a of such hard- above in order to conclusion that contemplated by the framers ship” as properly surrounding address issue 26(b)(3). of Rule panel, it was incumbent comments, I Considering would the above 26(b)(4), majority to discuss Rule W.R.C.P. appeal following have addressed position strengthened by This the fact manner. requested that since the names then, panel, on the order to doctors PROTECTED THE ARE STATEMENTS propriety request, determine the such a ATTOR-, BY THE FROM DISCOVERY 26(b)(4) consulted, must be because it PRIVILEGE? NEY-CLIENT governs attempts by party to discover W.S.1977,2 concerning adversary’s l-12-101(a)(i), ex- com- Under § perts. 26(b)(4) to his attor- my And since in view Rule a client munications attorney “(i) physician concerning portion provides: or a An 1. A of Rule W.R.C.P. by his client or made to him communication “(3) Subject Preparation; Trial Materials. — relation, patient his advice to his in that or (b)(4) of this subdivision attorney patient. physician The or client or * * rule testify express may consent client if patient, patient the client volun- W.S.1977, l-12-101(a)(i), 2. Section reads: tarily physician testifies the following persons testify in “(a) shall not subject-,” compelled testify the same respects: certain added.) (Emphasis

337 Graff, 53, Brakhage v. 190 Neb. 206 an ney embodying advice from those protected are attorney (1973), to his client 45 the Supreme N.W.2d Nebraska waived protection disclosure unless made by found that statements Court sets out the by the client. This section defendant, suit, automobile accident in an attorney-client privi- Wyoming version protected company were to her insurance Federal Rules of lege. passage of the Since company the was insurance deemed Procedure, Wyoming which the Civil after to agent attorney the of an later selected modeled, the are Rules Civil Procedure also handle the insured’s case. privilege has scope of attorney-client the that that stated the fact the statement great main been a concern. The agent to a claims to an made field that the are reason for the concern is rules attorney controlling. 206 was not N.W.2d designed embody discovery while to liberal approach 48. A has also been similar privilege discovery.3 the acts as a bar to Supreme followed the Colorado Court attorney-client privilege acts as Since the case of District Court in the Bellmann v. disclosure, to it an absolute bar County Arapahoe for the suggested has been that it should be limited District, 350, Eighteenth 187 Colo. Judicial Wright to its traditional contours. & (1975). decisions con- 531 P.2d 632 These Miller, Federal Practice and Procedure: insured his an to clude statements Civil, are 2017. Such traditional contours § privileged long as as company are insurance 1-12-101, supra. Gen- those described § company to policy requires the defend the erally, it is assumed that communications brought against the insured that any claims one between a client and a third policy. the are covered lawyer not protected; who is not a are feel, however, expressed in that the rule however, privilege will not be if the the lost attorney-client above cases extends the agent client communicates one who is an to to it never intended privilege into areas was Evidence, attorney. McCormick ap- privilege clearly 1972). apply. Although (2d Obviously, ed. in this made agеnt of Dr. Harrison’s insurance com- to are plies some communications qualifies party; pany agents as a third thus agents attorney, re- to of an apply order for the to he must indemnity but to are not insurers ferred agent attorney deemed whom an secretaries, stenographers, rather are This been employs. the insurer later investigators employed directly the at- approach holding of the cases Evidence, supra. torney. McCormick on company party’s statements to a insurance question this approach The better protected are Podevels, v. case of Jacobi discussed dealing privilege. Many the courts (1964). 152,127 There N.W.2d 73 23 Wis.2d this have held if the statement issue by an insured was held statements insured his insurer concerns an be viewed as cannot his insurance carrier of a an event which be made basis designed prepara- solely statements him, the claim is covered claim Rather, such of a defense to claim. is a policy, thеn such statement given by the insured in or- statements are privileged under the attor- communication policy and condition in his satisfy der long policy ney-client privilege as determine ad- insurer to also to allow the requires company to defend and the whether the in- to determine justments, or communication is intended for the use of poli- even covered sured’s actions the claim. See selected defend at 75-76. The conclusion cy. 127 N.W.2d Annot., 22 A.L.R.2d 659. Instructive contained too was that statements approach holding is a recent them to be many other elements allow Supreme Nebraska Court. High- full fair Rules of ‍‌​​‌‌​​‌​‌‌​‌‌‌​‌​‌​‌‌‌​‌‌‌‌​​​‌‌​​​​​​‌​‌​​‌​​​‍Procedure favor v. Civil 3. Under our decision in Barber State Commission, discovery stage. way Wyo. at the 342 P.2d disclosure Wyoming (1959), 726-727 we said *10 enough. As ally and that is done by a client his a statement considered client, and friends of the the fact the insurance com- relatives attorney. The that consistent, cases are not but party first to utilize the state- results of the pany is the might it is inconsistent with the idea that it that here not be ments seems privileged reasonably be- they are communications the client un- asked whether attorney a client. tween an the conference to be confidential derstood presence but whether the of the rela- also the approach taken Wisconsin The reasonably necessary tive friend was or better is to persuasive, court is and the view of protection the client’s interests a an insured to consider statement particular in the circumstances.” ordinary in the company his insurance to be thus, and, company’s course of the business the suggest This does not seem that mere attorney-client privi- the protected attorney privi- the presence protects of an preclude pro- lege. This rule does not present, lege party when third is but to those who are tection statements made that suggests rather whenever third agents attorney, meaning of an those truly except agents party present, lawyer’s is the his such as a direct control secre- earlier, question discussed arises whether stenographer. Dr. insur- tary or Harrison’s pas- privilege quoted exists at all. The the agent cannot considered an ance carrier sage suggests presence of a even since in this counsel for Harrison privilege. may destroy the client’s relative yet hired. was not His statements to the light In of this I cannot find that state- ordinary were made in the insurer course ments made Dr. Harrison to an uninter- protected were business and independent ested review attorney-client privilege. privilege. protected by attorney-client party is It the nature the third appellee Although does not claim in his controls, fact Dr. Harrison’s not the statements, that the brief documents or re- present. was also attorney ports submitted to review the medical board privileged attorney-client under the ARE PROTECTED privilege, since THE STATEMENTS the trial held WORK- BY THE necessary to this FROM DISCOVERY were it becomes address PRODUCT DOCTRINE? issue. appeal difficult issue in this more Basically, felt trial court pertains claim of the presence appellee’s during mere to the insurance carrier and his statements “hearing” in front of the medical re- protect- are all to the medical panel enough view in and itself to discovery by application ed from application establish work-product doctrine. As the privilege. agree. finding cannot notes, opinion work-product doctrine is applied, the trial court cited W.R.C.P.; embodied in following passage from McCormick on part Evidence, language pertinent ¶ of that rule supra, 189-190: follows: “Moreover, in cases where the client has agents conference, “(3) Preparation;

one of his attend the Materials. —Sub- Trial (b)(4) lawyer ject or the calls in his clerk of subdivision or confi- rule, secretary, presence party may discovery dential obtain of these this tangible things other- intermediaries will be assumed not to mi- of documents (b)(1) litate wise under subdivision the confidential nature discoverable consultation, prepared anticipation presumably of this rule and depend litigation would not be made to or for trial or another presence agent, party’s whether the clerk or that other representative (including secretary particular attorney, in- consultant, indemnitor, insurer, reasonably necessary surety, to the matter stance par- agent) only upon showing that the way gener- in hand. It is the business original complaint seeking need and before counsel was ty substantial *11 preparation hired, of his they prepared of the materials in the were in anticipa- not undue case and that he is unable without litigation. prerequisite of Thus a of equiva- to hardship W.R.C.P., obtain the substantial 26(b)(3), Rule has been satis- In lent of the other means. materials fied. ordering discovery of such materials Although vitally I concerned am with the been required showing when the has physicians position of in relation to mal- made, protect against the shall dis- practice relationships claims and also their impressions, of conclu- closure the mental carriers, their insurance it is also im- with sions, opinions, legal theories of noted, as the portant, previously consider par- representative or other of a plaintiffs they which difficulties confront ty concerning litigation;” (Emphasis the attempt adequate to obtain added.) To hold as prepare cases. nondiscov- Although specifically this rule mentions statements made a doctor to his erable prepared by party’s insurer materials company before a suit is filed and insurance preparation litigation in of for trial retained, unduly before counsel is bur- seeking unless the discoverable plaintiff’s trial. preparation dens the requisite showing of makes the 1446, Annot., Rogotzki 15 A.L.R.3d See need, the be requirement first that must Schept, 219 426 N.J.Super. v. A.2d met under rule is that the the materials (1966). prepared anticipation litigation or for Turning made Dr. the statements my trial. Based conclusion that the board, I before medical review Harrison the

statements the insured to his insurance work-product doctrine conclude that company ordinary were made in the course from facts apply. apparent It does is business, also it would be inconsistent to organized was at the panel the review hold that such statements are made in an- insurer, also of Dr. request Harrison’s ticipation of This exact litigation. was the ascertaining whether purpose for the Supreme issue come before the Kansas patient doctor’s of his not the care Smith, Henry Enterprises, Court in Inc. v. addition, proper. In adequate (1979). 225 Kan. 592 P.2d 915 There it convened, panel had counsel time 26(b)(3)4 de- was held that Rule was not present when was also been retained and he signed companies to insulate insurance I, therefore, little panel met. have merely constantly deal panel that the was intendеd doubt potential Inc. v. Henry Enterprises, claims. lawyer prepara- to assist doctor’s Smith, 919, citing Thomas 592 P.2d at Thus, litigation trial. tion of and for Plovidba, Organ v.Co. Jadranska Slobodna W.R.C.P., 26(b)(3), unless D.C.N.D.I11., (1972). The 54 F.R.D. 367 need of the proved that she had substantial court felt cases had preparation of in the reports from held that “ * * * without she was unable her case investigation unless the made hardship obtain the substantial undue the re- an insurance carrier been at means, reports of these counsel, guidance or under the quest under Rule was not to discover she entitled investigation conclusively presumed is 26(b)(1). ordinary have course been made anticipation not in

of business and record, it is clear Given facts litigation preperation or in for trial.” important prepa- reports were these P.2d at 920. appellant’s case. Earlier ration my opinion, Harrison stressed concern Since statements this position plaintiffs in mal- to his insurance carrier were made some 15 in which difficult Essentially, months filed her practice before Thomas suits find themselves. 26(b)(3), 4. The Kansas rule identical to Rule W R.C.P. or even who the any reports where layman to a amounts malpractice suit panel were. namely sitting on the expert, doctors

challenging qualified Schept, Rogotzki v. physician. defendant’s this, under the I conclude that light Jersey Superior Court New supra. The appellant has made facts of this case difficulty: described showing under Rule requisite of a defend- expert testimony “Where the in not the trial court erred supra, and that into issue as a re- brought ant doctor arising materials allowing discovery of the expert judgment, sult of his exercise meeting with the review from the *12 opinion relating to his discovery pretrial 26(b)(1), supra. under Rule in the course of judgment and exercise of THE THE REPORTS FROM WERE from is no different treating patient PANEL NOT REVIEW MEDICAL party any in which an adverse RULE matters, UNDER to hold DISCOVERABLE knowledge of relevant 26(b)(4), W.R.C.P.? would, particularly in a medical otherwise discovery of the facts to the review оnly purpose Although ever, impeach Dr. impeaching Dr. The materials ration of her case as a whole. sired the information for contain information that could be were, In the case at bar the to a sufficient amount crepancy in the facts arose as Moore’s was that she appellant by Dr. appellant was malpractice advantage.” 219 A.2d be able to ascertain what interchange between Dr. Harrison the central issue in this and what was and nature of the care Federal notes, panel. Harrison, appellant case, were also essential to treated thought showing under the rule. 4 if the Harrison, that was not her Practice, ¶ seeking Harrison. A It was put appellant was said at that appellant’s it would brought a claims that she at 436. important plaintiff Dr. Harrison and this information. 26.64[3]. reports case was the provided to when the not amount those For, purpose to major only meeting. to a dis- light used to seeking prepa- might How- claim facts dis- her de- el are terials 26(b)(4)(B), The “(4) covery been retained or by experts, otherwise pation of showing of another rule “(B) only as seeking discovery to obtain expected to be called as ions on the obtained der means;” preparation for trial and opinions [*] which it is protected appellee Trial arising from the medical A of facts known party may provided in Rule party in only as follows: acquired (Emphasis W.R.C.P., litigation or for [*] Preparation; exceptional circumstances held further claims ‍‌​​‌‌​​‌​‌‌​‌‌‌​‌​‌​‌‌‌​‌‌‌‌​​​‌‌​​​​​​‌​‌​​‌​​​‍from of subdivision impracticable for the same [*] anticipation of by specially employed or discover which added.) an developed in antici- discoverable subject by other [*] a witness at expert who has 35(b) provides: Experts. trial, may be facts or opinions that the ma- facts known (bXl) of this [*] under who is not litigation —Dis- under party trial, opin- [*] Rule pan- held un- by party preclude to is intended by him at This rule prescribed what treatment was expert obtaining information from an Additionally, the facts show from time. op- very specially hired an that Dr. Harrison was not clear as to who was witness testify going of his treatment either to posing party the dates and nature but who is not Thus, only depositions Wright in his or at trial. According to Professors at trial. way appellant to know what occurred Miller, designed protect the rule was panel was to meeting before the review by expert acquired information possession obtain of such materials as were only when expense, but party at his own meeting. indispensable is not expert testimony Miller, Prac- Wright Federal case, for trial. 8 & in his answer to Procedure, 2032. Thus tice and Civil: appellant’s interrogatory precluded dis- means, protect such information covery designed rule is of the information seeking it is assumed that the simply by refusing to ever tell the wholly of in- intertwined. One cannot sur- type disclosure can obtain the same other, expert some other vive without the deletеrious formation from impact upon either serves to affect present present field. The facts do not well-being situations considered the drafters. Here health and of both. way

there was no other perceive effect that I am able to know what went on before the review extending attorney-client privilege reports arising could obtain the unless she adjustors statements made an insured to Rule Additionally, therefrom. representatives or other of his insurance 26(b)(4)(B), to the she was at least entitled company, required which are to be made sitting pan- on the physicians names of the cooperation poli- clause in the insurance Only sitting those doctors on the el.5 cy, is that the extension of the knew what was said and this inhibits the search for the truth. To the Thus, I acquired way. in no other could extent the truth remains obscured 26(b)(4) was not de- conclude that rule, justice indubitably virtue of such suf- situation, and signed apply present attorney-client privilege in its fers. The reports protected were not from dis- development appear historical does not *13 provisions. covery under its designed to reach this situation. The be respect development history with to the CONCLUSION primarily seems to relate approach I this case is the my believe protection right of individual of the only way policy this court can further not to be a witness himself. of full and fair disclosure embodied in the cases, however, modern civil he cannot Wyoming My Rules of Civil Procedure. right, and as McCormick re- claim such grave misgivings brought and substantial marks: opinion majority’s have necessi- “ * * * Now, however, when the my filing tated this dissent. as a knows that he himself can be called adversary, danger witness THOMAS, Justice, concurring part impor- to counsel is less disclosure dissenting part. Evidence, 87, p. § tant.” McCormick persuaded I whether the state- am 1972). (West Publishing Co. product made to and the of the medi- ments jurisprudence, while our this state Given are cal pro- undoubtedly will continue to tradition of discre- a matter best left to the exercise privilege between clients and attor- tect the tion the trial court. I can find no Since extending it be- purpose I see no neys, instance, abuse of discretion in this I relationship even particular yond that aspect majority opinion concur legal fiction. holding protected that those matters are we important To me it seems more work and did not instanc- searching for the truth in should have to be disclosed. structuring an as this rather than es such however, agree firmly, I most with the truth. It inhibition to that search for Rose in his views set forth Chief Justice protecting the statements clear privi- dissenting opinion respect to the company or insured to his insurance by an opinion extends to lege which the agents representatives, its agent the statements made privilege, will guise of the join in that company. I therefore insurance adjust who are so inclined assist those adding dissenting opinion, aspect of his to their operative events version of my own. these brief comments regard what advantage, without carrier. On their insurance might have told justice twins are Siamese Truth hand, who are not so to those inseparable legal They craft. Miller, applicable which is identical Wright to our rule suggestion & is made in 5. This above, interpreta- federal rule. cited and deem any differ- possibly make inclined it cannot in identi- tool also that this is available

ence just result. truth that to a leads

fying INC., SYSTEMS, BUILDING

KIRBY Corporation, Appellant

Texas

(Plaintiff),

v. PARTNERSHIP NO.

INDEPENDENCE

ONE, Wyoming partnership, Zions Bank, Clydeco Build-

First National (Defendants).

ing Supplies, Appellees

No. 5500.

Supreme Wyoming. Court of

Oct. Reed Blythe, Cheyenne, and C.

Daniel G. *14 Rawlings, (argued), Armstrong, Brown Utah, Brown, City, Salt Lake West & Barnard, Evanston, appellant. Bruce R. Lancaster, Phillips Lancas- W. & Dennis Evanston, ter, C., appellees. P. ROSE, RAPER, J.,C. THOMAS Before ‍‌​​‌‌​​‌​‌‌​‌‌‌​‌​‌​‌‌‌​‌‌‌‌​​​‌‌​​​​​​‌​‌​​‌​​​‍ROONEY, JJ., SAWYER, D. J. RAPER, Justice. dismissing appeal is
This from an order lien. to foreclose a mechanic’s an action us whether the The issue before concerns correctly found as a matter district requirement notice 29-2— law that the W.S.1977, That stat- was not satisfied. provided: ute person, original con- “Every except tractor, himself of who wish to avail of this act the benefits 29-2-124], give shall ten 29-2-101 [§§ notice, filing (10) writing, days before owner, lien, required, as herein them, agent, owners or either hold he a claim building improvement, stating in said

Case Details

Case Name: Thomas v. Harrison
Court Name: Wyoming Supreme Court
Date Published: Sep 30, 1981
Citation: 634 P.2d 328
Docket Number: 5374
Court Abbreviation: Wyo.
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