FOR PUBLICATION
ATTORNEYS FOR APPELLANTS: ATTORNEY FOR APPELLEE:
ANDREW A. CROSMER ROBERT P. HARPER
TIMOTHY M. SWAN Harper & Rogers
Timothy M. Swan & Associates Valparaiso, Indiana
Merrillville, Indiana
RICHARD A. MILLER
MITCHELL A. PETERS
Gouveia & Miller
Merrillville, Indiana
JESSICA BROWN, THOMAS BROWN and )
PATRICIA BROWN, )
)
Appellants-Defendants, )
)
vs. ) No. 64A04-9704-CV-155
)
GARY DOBBS, )
)
Appellee-Plaintiff. )
RILEY, Judge
documentation regarding a relationship between State Farm and Biodynamics, as well as
scientific data compiled by Biodynamics in performing its research studies.
Brown responded to the discovery requests by filing a motion for a protective order.
After a hearing and review of the written responses of the parties, the trial court denied the
motion. In so doing, the trial court concluded that Dobbs had "established a strong inference
of a relationship between [State Farm] and [Biodynamics]." It further concluded that even
though State Farm "is not a direct party in this action, the court cannot close its eyes to the
fact that the real party subject to a possible adverse judgment is [Brown's] insurance
company, [State Farm]." (R. 86).
Brown petitioned the trial court for certification of the interlocutory order for purposes
of appeal. The trial court granted the petition.
A trial court has broad discretion in ruling on discovery issues, and we will interfere
only where an abuse of discretion is apparent. ConAgra, Inc. v. Farrington, 635 N.E.2d
1137, 1143 (Ind. Ct. App. 1994). An abuse of discretion occurs only where the trial court's
decision is against the logic and natural inferences to be drawn from the facts of the case.
Kovenock v. Mallus, 660 N.E.2d 638, 642 (Ind. Ct. App. 1996), trans. denied. Due to the
fact-sensitive nature of discovery matters, a trial court's ruling is cloaked with a strong
presumption of correctness on appeal. ConAgra, 635 N.E.2d at 1143.
In the present case, Dobbs conducted a significant amount of research before he
requested discovery from Brown. He included this research in his response to the motion for
protective order and in his brief statement at the hearing on the motion. The response set
forth excerpts from depositions with Biodynamics's employees describing the symbiotic
relationship between State Farm and Biodynamics. The response also explored the futility
of directing conventional discovery to State Farm and Biodynamics. The response showed
that employees of Biodynamics, including the expert named in the present suit, regularly
testified in "soft impact" cases in which State Farm was the insurer, and Biodynamics
received significant remuneration for such testimony and for "tests" which it conducted as
support for its employees' testimony. The response further showed that Biodynamics
responded to discovery about the scientific basis for its tests by inviting plaintiffs to view an
edited tape of the test procedures for $2,000.00. Attached to the response was an affidavit
from Biodynamics's vice president stating that identification and duplication of
Biodynamics's materials would cost a plaintiff approximately $110,000.00.
The trial court's order is not explicit concerning the reasons for denying Brown's
motion. However, it is apparent that the trial court determined that even though Brown was
named as the defendant, State Farm was the actual party providing the defense. Accordingly,
discovery directed to Brown was discovery directed to State Farm. It is also apparent that
the trial court determined that State Farm and Biodynamics would effectively prevent Dobbs
from obtaining needed information through conventional discovery. Accordingly, the trial
court determined that it was necessary to place the onus and cost of producing materials upon
State Farm and Biodynamics.See footnote
1
The trial court's determination was within its discretion.
Brown also contends that Dobbs's goal in propounding requests for admission was
improper. The essential function of requests for admission is to establish "facts," not to
discover them. F.W. Means & Co. v. Carstens, 428 N.E.2d 251, 256 (Ind. Ct. App. 1981),
reh'g denied. Here, Dobbs discovered facts about the relationship between State Farm and
Biodynamics and the nature of the "tests" conducted by Biodynamics prior to requesting
discovery from Brown. The requests for admissions were properly directed to establishing
these facts for purposes of trial.
Brown further contends that she is not in a unique or unusual position which would
allow her to easily obtain the information requested by Dobbs. As we stated above, the trial
court determined that State Farm was actually providing the defense. The trial court
apparently reasoned that State Farm had access to its own records, and through its
relationship with Biodynamics it had access to their records. We cannot say that the trial
court abused its discretion in making its determination.
Finally, Brown contends that the interrogatories are, in part, improperly directed to
his counsel. He argues that an interrogatory directed to a party's attorney forces the attorney
to become a witness in the case. He cites Professor Harvey's observation that "[a]s a general
rule, an interrogatory may not be addressed to an attorney for a party." 2 Harvey, Indiana
Practice § 33.4, p. 790 (1987). We note that the trial court's order does not require Brown's
attorney to become a party to the suit, and it should not be interpreted to do so.
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