State ex rel. Dudek v. Circuit Court
Facts
During pretrial discovery in litigation involving whether Dr. Hiller had become totally disabled and whether he had retired, opposing counsel subpoenaed Attorney Dudek and sought testimony and production of materials from his files. Dudek objected that some requests called for attorney-client communications and others for attorney work product. The circuit court ordered disclosure of various matters, including witness names, investigator names, and answers concerning Dudek's knowledge and the relevance of certain exhibits. Dudek sought a writ of prohibition limiting enforcement of that order.
Issue
To what extent, and under what conditions, may an attorney for a party be compelled in pretrial discovery to disclose communications, knowledge, files, reports, statements, and mental impressions developed in preparation for trial? Also, who bears the burden of showing entitlement to discovery when attorney work product is claimed?
Rule
Attorney-client privilege protects communications between attorney and client, not underlying facts or preexisting documents otherwise discoverable. A lawyer's work product includes information assembled and the mental impressions, legal theories, and strategies derived from interviews, statements, memoranda, correspondence, briefs, research, and other tangible or intangible means prepared after retainer in anticipation of litigation; such material is usually privileged from discovery unless the party seeking discovery shows good cause. Good cause must rest on necessity, prejudice, injustice, or hardship, and generally requires a showing that the information is unavailable from other sources and that denial of discovery would prejudice trial preparation; the stronger the work-product interest, the stronger the showing required. Once material is classified as qualifiedly privileged work product, the burden is on the party seeking discovery to establish sufficient good cause.
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