Ex parte Anderson
Decision Date | 13 May 1994 |
Citation | 644 So.2d 961 |
Parties | Ex parte Loyd L. ANDERSON. (In re Ex parte Jerry SHOEMAKER). 1930342. |
Court | Alabama Supreme Court |
J. Michael Campbell of McNamee, Snead & Campbell, Birmingham, for petitioner.
Francis H. Hare, Jr. and Bruce J. McKee of Hare, Wynn, Newell & Newton, Birmingham, for amicus curiae Alabama Trial Lawyers Ass'n.
James H. Evans, Atty. Gen., Rosa H. Davis and Steve Willoughby, Deputy Attys. Gen., and Patrick Mahaney, Dept. of Public Safety Legal Unit, for respondent.
Is Rule 27, Ala.R.Civ.P., which authorizes preaction discovery under Rule 34, limited in its use to perpetuating evidence? That is the basic question presented in this case.
Rule 27(a) provides, in pertinent part:
(Emphasis added.)
Loyd L. Anderson, a former employee of the Shelby County Sheriff's Department, filed a Rule 27 petition seeking preaction discovery. Anderson generally tracked the pertinent language of Rule 27, naming the Shelby County Commission ("the Commission") as the expected adverse party and requesting, among other things, that the Alabama Bureau of Investigation ("the ABI") be ordered to produce for inspection and copying all of its records relating to a criminal investigation that it had conducted into Anderson's activities while he was employed by the county. Anderson had left his employment with the county under the cloud of a criminal investigation by the ABI. Anderson alleged in his Rule 27 petition that he expected to sue the Commission for money he claimed was owed to him as a result of his previous employment. Anderson took the position that he needed to see the ABI's records before he could make a good faith determination as to whether he had a cause of action against the Commission. After conducting a hearing, at which Anderson and the ABI were represented by counsel, the trial court ordered the ABI to comply with Anderson's discovery request. The head of the ABI, Major Jerry Shoemaker, petitioned the Court of Civil Appeals for review of the trial court's order, arguing that Rule 27 allowed preaction discovery only for the purpose of perpetuating evidence in danger of being lost or destroyed and that there was no evidence to suggest that the records sought by Anderson were in such danger. In a split decision, the Court of Civil Appeals reversed the judgment, holding that Anderson's petition was not sufficiently specific to state a claim under Rule 27 and that he was not entitled under Rule 27 to require the production of the ABI's records, in the absence of evidence that those records were in danger of being lost or destroyed. Ex parte Shoemaker, 644 So.2d 958 (Ala.Civ.App.1993). Presiding Judge Robertson dissented, stating that he could find no basis for holding that the trial court had abused its power in granting Anderson's discovery request. Anderson then petitioned for relief from this Court. Although Anderson styled his petition in this Court as a "petition for writ of prohibition," we have treated that petition as one for certiorari review. We reverse and remand.
Rule 27, on its face and stripped of its historical background, does not restrict discovery under Rule 34 to cases where evidence is in danger of being lost or destroyed. Although Rule 27 was not written as clearly as it could have been, the first sentence of the rule states:
"A person who desires to perpetuate his own testimony or that of another person or to obtain discovery under Rule 34 ... regarding any matter that may be cognizable in any court of this state may file a verified petition in the circuit court in the county of the residence of any expected adverse party."
(Emphasis added.) The rule goes on to speak of discovery under Rule 34 in terms entirely unrelated to the perpetuation of evidence, placing the decision as to whether to grant relief under the rule within the sound discretion of the trial court (i.e., the trial court may allow discovery under Rule 34 if it is "satisfied" that such discovery "may prevent a failure or delay of justice"). See, also, Hunt v. Windom, 604 So.2d 395, 397 (Ala.1992) (). Shoemaker, citing Rule 27's historical background, contends that the rule was not intended to be as broad as its language indicates. He argues, instead, that Rule 27 is substantially similar to Federal Rule 27 in that it, he argues, like the federal rule, allows Rule 34 to be used only for the purpose of preserving or perpetuating evidence in danger of being lost or destroyed. For the following reasons, we disagree.
Rule 27 superseded Title 7, §§ 491-505, Code 1940. Those statutes provided only for the preaction perpetuation of testimony. Rule 27, on the other hand, specifically provides for preaction discovery under Rule 34, with no requirement that the evidence sought to be inspected be in danger of being lost or destroyed. However, Shoemaker points to the committee comments to Rule 27 as support for his contention. Those comments state, in pertinent part:
Although the purpose of the Committee Comments is to explain and clarify the Rules of Civil Procedure, the Committee Comments to Rule 27 actually raise more questions than they answer. For instance, the comments state that Rule 27 is patterned after Federal Rule 27 and Vermont Rule 27 and that the rule's "primary" purpose is to perpetuate testimony. This statement with respect to the rule's "primary" purpose probably resulted from the fact that the statutes that the rule superseded focused exclusively on perpetuating testimony. However, although the commentators acknowledged in the third paragraph quoted above that the rule had been changed so as to allow limited preaction discovery under Rule 34, they stated, nonetheless, and with no supporting language from the rule itself, that that discovery was limited to perpetuating evidence. While we are fully aware of the statement of purpose contained in the comments to Rule 27, we cannot give precedence to that statement over the otherwise clear language contained in the rule. Simply put, Rule 27 speaks for itself.
Federal Rule 27, which, along with Vermont Rule 27, unquestionably provided the pattern for our state rule, was also initially limited to the perpetuation of testimony. However, Alabama Rule 27 was not identical to Federal Rule 27, and Federal Rule 27 was later amended so as to authorize the preaction production of evidence under Federal Rule 34; Federal Rule 27(a) reads in part as follows:
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