Berwick et al v. Hartford Fire Insurance Company, The
ORDER granting 134 Defendant's Amended Motion to Compel Production of Larry Chatterley's File, by Magistrate Judge Michael E. Hegarty on 9/25/2012. (mehcd)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 11-cv-01384-MEH-KMT
JAMES E. BERWICK,
AFFILIATES IN ORAL AND MAXILLOFACIAL SURGERY, P.C.,
HARTFORD FIRE INSURANCE COMPANY, INC.,
ORDER ON AMENDED MOTION TO COMPEL
PRODUCTION OF LARRY CHATTERLEY’S FILE
Michael E. Hegarty, United States Magistrate Judge.
Before the Court is Defendant’s Amended Motion to Compel Production of Larry
Chatterley’s File [filed August 28, 2012; docket #134]. Plaintiffs have not responded within the
time set by the rules. The Court grants Defendant’s motion as follows.
Plaintiffs had a commercial insurance policy with Defendant. Plaintiffs suffered a fire loss.
The issue in this case is whether Defendant has, in good faith, paid for the losses associated with the
fire in accordance with its insurance contract. Part of this analysis is the Plaintiffs’ loss of income
during the time that Plaintiffs’ principal place of business was vacated due to repairs, and a period
of alleged loss after the reopening of the premises. Defendant seeks documents from Larry
Chatterley, who performed an appraisal of Plaintiffs’ business (for reasons unrelated to the loss)
prior to the fire. Defendant has established the relevance of Chatterley’s file generated during the
appraisal process, and such documents reasonably fall within Defendant’s Request for Production
No. 12. Chatterley was amenable to producing the file but, immediately prior to surrendering it,
stated that Plaintiffs’ counsel told him that prior to producing the documents, a court order would
be appropriate. Chatterley’s exact words were: “Dr. Berwick [sic] attorney would prefer that I have
a court order before I release the file.” Thereafter, Chatterley stopped communicating with
Defendant’s counsel, and Plaintiffs’ counsel has not responded to several inquiries by Defendant’s
counsel concerning the documents.
Because Plaintiffs have not responded to the present motion, I do not have an explanation
of what Chatterley meant in his somewhat cryptic message.
The plain language of the
communication does not establish that Plaintiffs’ counsel instructed Chatterley not to produce the
file. Moreover, whatever advice or suggestion Plaintiffs’ counsel did make to Chatterley may have
had to do with sensitive business information that Plaintiffs wanted to keep confidential pursuant
to the Protective Order in this case.
What I can and do determine is that Defendant is entitled to the documents. Therefore, if
Plaintiffs possess or control any such documents (any or all of Chatterley’s file or any other
documents associated with the pre-fire appraisal process) that have not yet been produced to
Defendant, they shall produce such documents to Defendant on or before October 1, 2012. Pursuant
to Fed. R. Civ. P. 37(a)(5)(A), Defendant shall have its reasonable fees for the filing of this motion.
In the alternative, if Plaintiffs have no such documents, they are to inform Defendant and the Court
by means of a letter so stating, on or before October 1, 2012, in which case Defendant is given leave
to subpoena the documents from Chatterley and, although no fees shall be awarded if this is the case,
Plaintiffs are admonished to respond to communications from defense counsel in a reasonable time
period (2-3 business days absent extraordinary circumstances) and to refrain from requesting any
nonparty to minimize or avoid cooperation with defense counsel.
admonishment may result in sanctions.
Any violation of this
WHEREFORE, the Court grants Defendant’s Amended Motion to Compel Production of
Larry Chatterley’s File [filed August 28, 2012; docket #134] as set forth herein. To the extent that
Plaintiffs produce the appraisal documents in accordance with this order, Defendant may file an
affidavit reflecting its attorney’s fees for the filing of this motion, and the Plaintiffs may challenge
the reasonableness of the affidavit within five business days of its service.
Dated at Denver, Colorado, this 25th day of September, 2012.
BY THE COURT:
Michael E. Hegarty
United States Magistrate Judge
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