Motion for Protective Order in Maine

What Is a Motion for Protective Order?

“The scope of discovery is any matter that is relevant to the pending action.” (See M.R. Civ. P. 26(b)(1); Mahoney v. York Hosp., 2014 Me. Super. LEXIS 37, *2 (Me. Super. Ct. Feb. 18, 2014); Harris Mgmt., Inc. v. Paul Coulombe, PGC1, LLC, Docket No.: BCD-CV-14-60, at *9 (Me. Super. July 1, 2015).)

“Discovery has the dual purpose of assisting in identifying admissible evidence and in identifying further areas for inquiry that may lead to development of admissible evidence.” (See Mitchell v. Kieliszek (2006) 900 A.2d 719, 726.)

“Thus, M.R. Civ. P. 26(b)(1), regarding the proper scope of discovery states: (1) In General. Parties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the party seeking discovery or to the claim or defense of any other party, including the existence, description, nature, custody, condition and location of any books, documents, or other tangible things and the identity and location of persons having knowledge of any discoverable matter.” (See id.)

“It is not ground for objection that the information sought will be inadmissible at the trial if the information sought appears reasonably calculated to lead to the discovery of admissible evidence.” (See id.)

“The Maine Rules of Civil Procedure are intended to secure the just, speedy and inexpensive determination of every action. To that end, liberal discovery is encouraged as a means to eliminate the sporting theory of justice and to enforce full disclosure between the parties." (See Pinkham v. Dep't of Transp. (2016) Me. 74, 9; M.R. Civ. P. 1; St. Paul Ins. Co. v. Hayes (2001) ME 71, ¶ 8, 770 A.2d 611.)

However, “[o]n a motion to compel discovery, the court may make such protective orders as justice requires to protect a party from annoyance, embarrassment, oppression, or undue burden or expense.” (See M.R. Civ. P. 26(c), 37(a)(2); State Tax Assessor v. Kraft Foods Grp., Inc., No. BCD-AP-16-02, at *12 (Me. Super. June 7, 2017).)

Rules for Filing a Motion for Protective Order

Rule 26 of the Maine Rules of Civil Procedure governs protective orders.

“Upon motion by a party or by the person from whom discovery is sought, and for good cause shown, any justice or judge of the court in which the action is pending may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense…” (See Me. R. Civ. P. 26(c).)

“If the motion for a protective order is denied in whole or in part, the court may, on such terms and conditions as are just, order that any party or person provide or permit discovery. The provisions of Rule 37(a)(4) apply to the award of expenses incurred in relation to the motion.” (See id.)

Discretion of the Court in Deciding a Motion for Protective Order

“The scope of discovery is always within the discretion of the court.”

(See Picher v. Roman Cath. Bishop of Portland (2013) ME 99, ¶ 6, 82 A.3d 101; In re Estate of Kerwin (2020) 239 A.3d 623, 628.)

"Discovery orders are generally reviewed for abuse of discretion." (See Selby v. Cumberland County (2002) ME 80, ¶ 12 n.11, 796 A.2d 678; In re Estate of Kerwin (2020) 239 A.3d 623, 628.)

"A party aggrieved by a discovery order must show both that the trial judge committed error in the discovery ruling despite the considerable discretion vested in the judge and that the discovery order affected the outcome of the action to his prejudice." (See also Jacques v. Pioneer Plastics, Inc. (1996) 676 A.2d 504, 509; In re Estate of Kerwin (2020) 239 A.3d 623, 628.)

“A court abuses its discretion if it exceed[s] the bounds of the reasonable choices available to it." (See Capelety v. Estes (2023) Me. 50, 12; Sager v. Town of Bowdoinham (2004) ME 40, ¶ 11, 845 A.2d 567.)

“We note that a determination of an abuse of discretion does not equate to a finding of bad faith, intentional wrongdoing, or misconduct by the judge. Trial judges are called upon to make multiple, swift decisions-in 'real' time- during the course of trials and hearings." (See id; State v. Hussein (2019) ME 74, ¶ 17, 208 A.3d 752.)

“Nonetheless, [a] trial court ruling, even if in error, will not result in vacating the judgment if the error was 'harmless'-that is, if the error did not result in substantial injustice or affect substantial rights." (See Capelety v. Estes (2023) Me. 50, 12; Guardianship of David P. (2018) ME 151, ¶ 12, 196 A.3d 896.)

Legal Precedents and Case Law on a Motion for Protective Order

“It is well established that discovery is not a limitless mechanism to obtain information. Privileged information, although often relevant, is neither discoverable nor admissible at trial. Rules of privilege are designed to keep out some portion of the truth in order to foster relationships that as a matter of social policy are deemed to deserve protection." (See Estate of Kennelly v. Mid Coast Hosp. (2020) 239 A.3d 604, 612; Pinkham v. Dep't of Transp. (2016) Me. 74; Field & Murray, Maine Evidence § 501.1 at 206 (6th ed. 2007); M.R. Civ. P. 26(b)(1).)

It is also well settled that “[w]hen a trial court is forced to intervene in the discovery process, it has broad discretion to impose deadlines and enforce discovery sanctions, including dismissal with prejudice.” (See U.S. Bank Nat'Lass'N v. Manning (2014) 97 A.3d 605, 610; Douglas v. Martel (2003) ME 132, ¶ 11, 835 A.2d 1099.)

Dockets for Motion for Protective Order in Maine

Filed

Oct 05, 2022

Status

Dismissal

Judge

Hon. Mallonee, Bruce C.

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

Filed

Aug 22, 2022

Status

Dismissal

Judge

Hon. McKeon, Thomas

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

Filed

Jul 20, 2022

Status

Dismissal

Judge

Hon. Mallonee, Bruce C.

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

Filed

Feb 11, 2022

Status

Active

Judge

Hon. Mallonee, Bruce C.

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

Filed

Jan 19, 2022

Status

Active

Judge

Hon. Murray, Ann M.

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

Filed

Mar 22, 2021

Status

Active

Judge

Hon. Larson, Patrick

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

Filed

Jan 14, 2021

Status

Dismissal

Judge

Hon. Duddy, Michael

Court

Penobscot County

County

Penobscot County, ME

Category

Civil

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