MICHAEL T. PARKER, Magistrate Judge.
THIS MATTER is before the Court on Plaintiff's Motion to Compel [32]. Having considered the parties' submissions and the applicable law, the Court finds that the Motion [32] should be granted.
In this action, Plaintiffs assert a bad faith claim against Defendant Nationwide Property and Casualty Insurance Company ("Nationwide") arising from Nationwide's alleged wrongful failure to pay the total amount of proceeds owed to Plaintiff Craig Flanagan ("Flanagan") under an uninsured/underinsured motorist coverage policy after Flanagan was involved in a motor vehicle accident on May 31, 2014. (Amended Complaint [22]). During the investigation of the accident, Nationwide sought the services of Attorney William McDonough with the law firm of Copeland Cook Taylor and Bush. (Motion [32]; Nationwide's Brief [38]). Subsequently, McDonough assisted Nationwide in its investigation of Flanagan's uninsured motorist claim.
On March 7, 2017, Plaintiffs filed this action. Thereafter, Plaintiffs served its first set of requests for production upon Nationwide, which included the following request:
([32-3]).
Nationwide objected to this request, asserting the attorney-client privilege and the work product doctrine. Notwithstanding this objection, Nationwide pointed Plaintiff to its initial disclosures and produced other documents. Nationwide, however, withheld certain other documents, which included communications between McDonough and Nationwide, and listed those documents in a privilege log. ([32-3]; [32-4]).
Additionally, on June 22, 2017, Plaintiffs had a subpoena issued to and served on McDonough, requesting that he produce, inter alia, "[a]ll billing records or invoices for Copeland Cook Taylor and Bush, including billing guidelines and records documenting billings that Nationwide refused to pay . . . ." ([25-1]). Both McDonough and Nationwide objected to the subpoena, arguing that the billing statements are protected by the attorney-client privilege and the work product doctrine. ([30], [31]).
On July 7, 2017, Plaintiffs filed the instant Motion [32], requesting that the Court compel Nationwide to produce its communications with McDonough and compel McDonough to produce his billing records or invoices and billing guidelines. Plaintiff argue that they are entitled to the documents because the protections afforded by the attorney-client privilege and the work product doctrine were either inapplicable to the documents at issue or waived by Nationwide.
Pursuant to Federal Rule of Evidence 501, state law determines the applicability of a privilege in diversity actions such as the case sub judice. Thus, Mississippi law governs this privilege issue. In Mississippi, the attorney-client privilege is defined as the client's right to refuse to disclose and prevent others from "disclosing confidential communications made for the purpose of facilitating the rendition of professional legal services to the client . . . ." Miss. R. Evid. 502(b).
"`The attorney-client privilege is the oldest of the privileges for confidential communications known to the common law. Its purpose is to encourage full and frank communication between attorneys and their clients and thereby to promote broader public interests in the observance of law and administration of justice.'" Hewes v. Langston, 853 So.2d 1237, 1244 (Miss. 2003) (quoting Upjohn Co. v. U.S., 449 U.S. 383, 389 (1981)). This privilege is broad, but it may be waived. A waiver may occur when a client reveals otherwise privileged communications to a third party. A client may also waive the attorney-client privilege and make information discoverable "`[b]y voluntarily injecting into a litigated case, a material issue which requires ultimate disclosure by the attorney of the information, ordinarily protected by the privilege . . . .'" Jackson Med. Clinic of Women, P.A. v. Moore, 836 So.2d 767, 773 (Miss. 2003) (quoting American Standard, Inc. v. Nedix Corp., 80 F.R.D. 706, 708 (W.D. Mo. 1978)).
The United States Court of Appeals for the Fifth Circuit explained that
Conkling v. Turner, 883 F.2d 431, 434 (5th Cir. 1989) (internal citations and quotations omitted).
"[T]he general rule, which Mississippi appears to follow, is that a waiver of the privilege is deemed to encompass all information related to that topic." Baptist Health v. Bancorpsouth Ins. Servs., Inc., 270 F.R.D. 268, 273 (N.D. Miss. 2010) (citing Bennett v. State, 293 So.2d 1, 4 (Miss. 1974)). "`The waiver doctrine entails the result not only of the claim for the particular document, but for any other document relating to the same subject matter.'" Id. at 274 (quoting Wright, Miller & Marcus,
Plaintiffs argue that Nationwide is relying upon the advice and actions of McDonough as a defense despite Nationwide's insistence that it is not asserting an "advice of counsel" defense.
([32-15]).
In its Response [38], Nationwide argues that it has not pled and is not relying on advice of counsel as a defense.
A review of the documents produced by Nationwide, however, reveals that Nationwide did not simply disclose "objective facts" as it alleges, but also disclosed McDonough's opinions regarding Flanagan's evidence supporting his loss of income claim, Flanagan's ability to prove cognitive impairment, the need to hire experts, the benefits and risks involved in scheduling a medical examination, and the timeliness of Nationwide's investigation and payment to Flanagan. ([32-6], [32-10], [32-13], [32-14]).
For example, in a November 9, 2016, email, McDonough told James Downey with Nationwide, "I don't feel we have unnecessarily delayed payment of this claim, and in fact have advanced something like $2 million. Yes, we have had some unexpected delays, and the fact counsel sat on the report of Dr. Jim Irby caused further delay." ([32-10]). In another email sent on October 20, 2016, McDonough told Downey "I understand you will be calling counsel for the claimant to assure him we are not `dragging our feet', but rather diligently working to get the neuro-psyc piece together in order to evaluate the remainder of the claim." ([32-9]). Additionally, on April 25, 2016, McDonough sent an email to Downey explaining that "[w]ith no liability defense, Flanagan would no doubt receive a verdict for at least $3 million. To get this under the $6.75 total policy limit, we're going to have to chip away at the economic damages. However, even the most conservative, hand picked experts on our behalf are still going to have to concede tremendous economic damages." ([32-14]).
An insured cannot force an insurer to waive the protections of the attorney-client privilege merely by bringing a bad faith claim. Nationwide's prior production, however, has put at issue Nationwide's confidential communications with McDonough. Nationwide has voluntarily injected its counsel's advice into this case by purposely disclosing, inter alia, its counsel's opinion that Nationwide has not "unnecessarily delayed payment of [Flanagan's] claim. . . ." ([32-10]). To allow Nationwide to use the attorney-client privilege to withhold additional information related to counsel's advice "would be manifestly unfair" to Plaintiffs. Conkling, 883 F.2d at 434; Jackson Med. Clinic, 836 So. 2d at 773.
The Court finds that Nationwide has waived the attorney-client privilege for all communications between it and McDonough regarding insurance coverage advice or opinions related to Flanagan's claim for insurance proceeds or regarding the accident at issue.
Nationwide also contends that the documents at issue are protected by the work product doctrine. The work product doctrine is governed by Federal Rule of Civil Procedure 26(b)(3). "The work product doctrine does not exist to protect a confidential relationship but to promote the adversary system by safeguarding the fruits of an attorney's trial preparations from the discovery attempts of an opponent." Liberty Mutual Ins. Co. v. Tedford, 644 F.Supp.2d 753, 764 (N.D. Miss. 2009).
Even if the work product doctrine is applicable to the information at issue, Nationwide waived its protections. "Where a party puts in issue an attorney's opinion or work product . . . both the attorney-client privilege and protections afforded by the work product doctrine are waived." Liberty Mutual Ins. Co. v. Tedford, 644 F.Supp.2d 753, 764 (N.D. Miss. 2009) (citing Cincinnati Ins. Co. v. Zurich Ins. Co., 198 F.R.D. 81 (W.D.N.C. 2000)). As previously discussed, Nationwide injected McDonough's advice into this case.
Nationwide shall produce all written communications (or notes describing such) in its possession between Nationwide and McDonough regarding Flanagan's claim for benefits under the Nationwide policy at issue in this case up until the date that Nationwide retained the law firm of Upshaw Williams to defend this matter. Additionally, McDonough shall produce his billing records or invoices and billing guidelines.
IT IS, THEREFORE, ORDERED that:
SO ORDERED.