In what circumstances will a plaintiff be able to obtain financial information from a third party to support a cause of action for punitive damages?

California, United States of America


The following excerpt is from Martin v. Superior Court, 110 Cal.App.3d 391, 167 Cal.Rptr. 811 (Cal. App. 1980):

In such circumstances we think the remarks of the court in Richards v. Superior Court, supra, 86 Cal.App.3d at page 271, 150 Cal.Rptr. at page 80, are appropriate:

"Discovery seeking financial information by reason of a claim for punitive damages is one classic instance of the manner in which civil discovery is used to achieve a litigation advantage never contemplated when the methodology was introduced into pretrial procedure. Causes of action for punitive damages have become very easy to allege. (See, e. g., Neal v. Farmers Insurance Exchange (1978) 21 Cal.3d 910 (, 148 Cal.Rptr. 389, 582 P.2d 980) * * *.) [110 Cal.App.3d 395] Response to discovery seeking financial information places a severe burden on the responder. As a minimum, there is the time and expense necessary to the compilation of a complex mass of information unrelated to the substantive claim involved in the lawsuit and relevant only to the subject matter of a measure of damages which may never be awarded. In addition, there is usually the potential that untoward disclosure of the information obtained may in some way or other react adversely against the disclosing party for reasons totally unrelated to the lawsuit. The possibilities run all the way from greater exposure to the not so gentle solicitations of some charitable organizations to the possibility of damage to the discloser in the competitive business arena."

Other Questions


If the full credit bid rule is extended to bar fraud actions against third parties, can appellant bring an action against the third party? (California, United States of America)
Can a plaintiff bring an inverse condemnation action against a governmental entity for damage caused to private property caused by a governmental action? (California, United States of America)
Can a plaintiff obtain a protective order requiring the disclosure of personal information about defendants in a tort action with a prayer for punitive damages? (California, United States of America)
Does a plaintiff have to share in any profits arising from the sale of a property to a third party in order to claim damages from the third party? (California, United States of America)
Does a plaintiff have to prove that they are entitled to sue for damages against a third party for failing to provide adequate evidence to support their claim? (California, United States of America)
Is there any case law supporting a cause of action that supports a claim for damages against a person who is injured in a motor vehicle accident? (California, United States of America)
Can a defendant mount a motion to strike a portion of a plaintiff's cause of action seeking punitive damages? (California, United States of America)
What causes of action can a plaintiff bring in a common law cause of action for emotional distress and wrongful discharge? (California, United States of America)
When a plaintiff joins a separate cause of action for which attorney fees are permitted, can the prevailing party recover on the other side of the action? (California, United States of America)
In what circumstances will a third party corporation be found to have acted in favour of a plaintiff in a personal injury action? (California, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.