At page 609 Allowing depositions of elderly witnesses to preserve testimony24 citing casesreversing denial of FRCP 27(a) petition to allow deposition of seventy-one year old witness when civil action stayed indefinitely pending outcome of parallel criminal proceeding
- Workman v. United States Postal Serv., 127 F.4th 237 (10th Cir. 2025).published(allowing deposition of 71-year-old witness in 1967 because “[i]t would be ignoring the facts of life to say that a 71-year-old witness will be available, to give his deposition or testimony, at an undeterminable future…)
- Doe MC-1 v. Univ. of Michigan, No. 2:20-cv-10568 (E.D. Mich. Nov. 2, 2021).“It would be ignoring the facts of life to say that a 71-year-old witness will be available to give his deposition or testimony at an undeterminable future date”
- Kimberly Johnson v. Stockton B. Wood, 626 S.W.3d 543 (Ky. 2021).publishedWe have recognized some limited exceptions to this general rule but only when the circumstances of the particular case evidenced “[a] genuine exigency [that] might well call into question the adequacy of an appeal.” Inverultra, 449 S.W.3d…
- Laughlin v. Stuart, No. 0:19-cv-02547 (D. Minn. Dec. 30, 2020).See Crawford & Sons, Ltd., 298 F. Supp. 2d at 319-20 ; Brock v. Tolkow, 109 F.R.D. 116, 120 (E.D.N.Y. 1985) (citing Texaco, Inc. v. Borda, 383 F.2d 607, 609 (3d Cir. 1967)).
- Ruszczyk v. Noor, No. 0:18-cv-02086 (D. Minn. Oct. 2, 2018).Further, “the resolution of the criminal case might reduce the scope of discovery in th[is] civil case or otherwise simplify the issues.” Brock v. Tolkow, 109 F.R.D. 116, 120 (E.D.N.Y. 1985) (citing Texaco, Inc. v. Borda, 383 F.2d 607, 609…
- Ganz U.S.A., LLC v. United States, 2016 CIT 105 (Ct. Intl. Trade 2016).published (seventy-one years old)
- Commonwealth of Kentucky v. Hon Thomas D. Wingate Judge, No. 2014 SC 000355 (Ky. June 9, 2015). (denying mandamus relief from a discovery stay except allowing the deposition of the seventy-one year old plaintiff)
- Commonwealth of Kentucky v. Hon Thomas D. Wingate Judge, 460 S.W.3d 843 (Ky. 2015).published(denying mandamus relief from a discovery stay except allowing the deposition of the seventy-one year old *851 plaintiff)
- Apotex, Inc. v. Senju Pharm. Co., 921 F. Supp. 2d 308 (D. Del. 2013).publishedAlthough the reexamined patent’s potential to exclude Apotex from the market is narrower than a valid '045 patent would have been, the outcome of the appeal may nonetheless clarify any remaining questions regarding Senju’s right to exclude…
- United States Fid. & Guar. Ins. Co. v. Hartson-Kennedy Cabinet Top Co., 857 N.E.2d 1033 (Ind. Ct. App. 2006).published“It is a fact of life ... that the memory of events already dating back some eleven years grow[s] dim with the inexorable march of time, even on the part of one on the sunny side of the proverbial three score and ten yea…”
Show 13 more citing cases
- 19th Street Baptist Church v. St. Peters Episcopal Church, 190 F.R.D. 345 (E.D. Pa. 2000).published “[I]t is a fact of life, too, that the memory of events ... grow (sic) dim with the inexorable march of time, even on the part of one on the sunny side of the proverbial three score and ten years”
- Petition of Hall by & Through Hall, 688 A.2d 81 (N.J. 1997).published(reversing denial of FRCP 27(a) petition to allow deposition of seventy-one year old witness when civil action stayed indefinitely pending outcome of parallel criminal proceeding)
- United Tech. Corp. v. Dean, 906 F. Supp. 27 (D. Mass. 1995).published Corp., 427 F.2d 578 (D.C.Cir.1970); Texaco, Inc. v. Borda, 383 F.2d 607, 608-609 (3rd Cir.1967); and Silver v. McCamey, 221 F.2d 873, 874-875 (D.C.Cir.1955).
- In re Delta Quarries & Disposal Inc., 139 F.R.D. 68 (M.D. Pa. 1991).published“A Rule 27 petition may ... be justified when a witness is aged or gravely injured and in danger of dying.” Petition of Rosario, 109 F.R.D. 368, 370 (D.Mass.1986) (citing Texaco, Inc. v. Borda, 383 F.2d 607, 609 (3d Cir.1967)).
- Brock v. Tolkow, 109 F.R.D. 116 (E.D.N.Y. 1985).published See, e.g., United States v. Henry, 491 F.2d 702 (6th Cir.1974); Texaco Inc. v. Borda, 383 F.2d 607, 608-09 (3d Cir.1967); Silver v. McCamey, 221 F.2d 873, 874-75 (D.C.Cir.1955).
- Lombard's, Inc. v. Prince Mfg., Inc., 753 F.2d 974 (11th Cir. 1985).publishedThus unlike Texaco, Inc. v. Borda, 383 F.2d 607, 609 (3d Cir.1967), where the witness was 71 years old and the events to be testified to had occurred 11 years earlier, Lombard’s “makes almost no attempt to show why the requested testimony…
- Sec. & Exch. Comm'n v. Manor, No. 2:20-cv-00597 (D.N.J. June 24, 2020).unpublished(expressing that the district court had not abused its discretion in staying a civil case until the conclusion of a trial in a parallel criminal case based on, among other considerations, the possibility that the crimina…)
- Virtualagility Inc. v. salesforce.com, Inc., 759 F.3d 1307 (Fed. Cir. 2014).published (concerns over advanced age of a witness could be alleviated by permitting a deposition to preserve testimony, and did not prevent a stay)
- Penn Mut. Life Ins. Co. v. United States & the Internal Revenue Serv., 68 F.3d 1371 (D.C. Cir. 1995).published(granting writ of mandamus directing district court to allow Rule 27(a) deposition because “[i]t would be ignoring the facts of life to say that a 71-year old witness will be available, to give his deposition or testimon…)
- Jones v. Head, No. 5:02-cv-00116 (S.D. Ga. Mar. 6, 2025).Life Ins. v. United States, 68 F.3d 1371, 1375 (D.C. Cir. 1995) (permitting deposition of elderly witnesses to preserve testimony); see also Texaco, Inc. v. Borda, 383 F.2d 607, 609 (3d Cir. 1967) (directing district court to allow Rule 27…
- Cleveland Range, LLC v. Lincoln Fort Wayne Assocs., LLC, 43 N.E.3d 622 (Ind. Ct. App. 2015).published(abuse of dis *628 cretion to deny leave to perpetuate testimony of seventy-one-year-old witness where events forming the basis of the proposed action occurred 11 years earlier and action was indefinitely stayed)
- Inverultra, S.A. v. Wilson, 449 S.W.3d 339 (Ky. 2014).publishedSee, e.g., Texaco, Inc. v. Borda, 383 F.2d 607, 609 (3rd Cir.1967) (denying mandamus relief from a discovery stay except allowing the deposition of the seventy-one year old plaintiff in litigation where one “key witness” had died and notin…
- In re Rosario, 109 F.R.D. 368 (D. Mass. 1986).published(deposition of 71-year old witness allowed when the action is indefinitely stayed pending the outcome of parallel criminal proceeding)
At page 608 Reviewing court discretion regarding stays of litigation19 citing casesstaying discovery except for deposition of one individual
- Aero Ag Holdings, LLC v. Summit Footwear Co., No. 2:20-cv-16655 (D.N.J. Sept. 13, 2021).unpublishedTexaco, Inc. v. Borda, 383 F.2d 607, 608 (3d Cir. 1967).
- Ford v. Telamon Corp., No. K21C-02-005 NEP K21C-02-010 NEP (Del. Super. Ct. June 17, 2021).publishedNov. 2, 2017). 8 As the Schulman court noted, that test had previously been adopted by the federal courts, including the United States Court of Appeals for the Third Circuit. /d. at *2 (citing Texaco, Inc. v. Borda, 383 F.2d 607, 608 (3d.
- Shaf Int'l, Inc. v. Ultimate Leather Apparel, Inc., No. 2:20-cv-02569 (D.N.J. Dec. 7, 2020).unpublishedTexaco, Inc. v. Borda, 383 F.2d 607, 608 (3d Cir. 1967).
- A. Schulman, Inc. v. Citadel Plastic Holdings, LLC, No. CA 12459-VCL (Del. Ch. Nov. 2, 2017).publishedWinbush, Pendency of Criminal Prosecution as Ground for Continuance or Postponement of Civil Action Involving Facts or Transactions upon which Prosecution Is Predicated—State Cases, 37 A.L.R.6th 511 (2008 & Supp.). 2 Texaco, Inc. v. Borda,…
- Zanghi v. Freightcar Am., Inc., 38 F. Supp. 3d 631 (W.D. Pa. 2014).publishedTexaco, Inc. v. Borda, 383 F.2d 607, 608 (3d Cir.1967) (citing Landis v. N. Am.
- Williams v. Cambridge Integrated Servs. Grp., 148 F. App'x 87 (3d Cir. 2005).unpublishedAlthough the District Court did not abuse its broad discretion in denying the stay motion itself, see Texaco Inc. v. Borda, 383 F.2d 607, 608 (quoting Landis v. North American Co., 299 U.S. 248 , 57 S.Ct. 163 , 81 L.Ed. 153 (1936)), it did…
- Sec. & Exch. Comm'n v. HealthSouth Corp., 261 F. Supp. 2d 1298 (N.D. Ala. 2003).publishedHow this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance.” Texaco Inc. v. Borda, 383 F.2d 607, 608 (3rd Cir.1967).
- United Tech. Corp. v. Dean, 906 F. Supp. 27 (D. Mass. 1995).published Corp., 427 F.2d 578 (D.C.Cir.1970); Texaco, Inc. v. Borda, 383 F.2d 607, 608-609 (3rd Cir.1967); and Silver v. McCamey, 221 F.2d 873, 874-875 (D.C.Cir.1955).
- In re Residential Doors Antitrust Litig., 900 F. Supp. 749 (E.D. Pa. 1995).publishedHow this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance.” Texaco, Inc. v. Borda, 383 F.2d 607, 608 (3d Cir.1967) (quoting Landis v. North American Co., 299 U.S. 248, 2…
- Nakash v. United States Dep't of Just., 708 F. Supp. 1354 (S.D.N.Y. 1988).published(staying discovery except for deposition of one individual)
Show 8 more citing cases
- Brock v. Tolkow, 109 F.R.D. 116 (E.D.N.Y. 1985).published See, e.g., United States v. Henry, 491 F.2d 702 (6th Cir.1974); Texaco Inc. v. Borda, 383 F.2d 607, 608-09 (3d Cir.1967); Silver v. McCamey, 221 F.2d 873, 874-75 (D.C.Cir.1955).
- Sec. & Exch. Comm'n v. Dresser Indus., Inc., United States, Intervenor. Sec. & Exch. Comm'n v. Dresser Indus., Inc., Edward R. Luter, United States, Intervenor, 628 F.2d 1368 (D.C. Cir. 1980).publishedSee, e.g., United States v. Henry, 491 F.2d 702 (6th Cir. 1974); Texaco, Inc. v. Borda, 383 F.2d 607, 608-609 (3d Cir. 1967); Silver v. McCamey, 221 F.2d 873 , 874-875 (D.C.Cir.1955). 21 Such cases have frequently arisen in the tax field,…
- Sec. & Exch. Comm'n v. Dresser Indus., Inc., 628 F.2d 1368 (D.C. Cir. 1980).publishedSee, e.g., United States v. Henry, 491 F.2d 702 (6th Cir. 1974); Texaco, Inc. v. Borda, 383 F.2d 607, 608-609 (3d Cir. 1967); Silver v. McCamey, 221 F.2d 873, 874-875 (D.C.Cir. 1955). 21 Such cases have frequently arisen in the tax field,…
- Clark v. Lutcher, 77 F.R.D. 415 (M.D. Pa. 1977).publishedSee United States v. Mellon Bank, 545 F.2d 869 (3d Cir. 1976); Texaco, Inc. v. Borda, 383 F.2d 607, 608 (3d Cir. 1967) quoting Landis v. North American Co., 299 U.S. 248 , 57 S.Ct. 163 , 81 L.Ed. 153 (1936).
- Nat'l Freight, Inc. v. Ostroff, 337 A.2d 647 (N.J. Super. Ct. App. Div. 1975).published Texaco, Inc. v. Borda, supra, at 608.
- John J. Donnelly v. Honorable Barrington D. Parker, 486 F.2d 402 (D.C. Cir. 1973).published (order denying leave to depose 71-year-old witness)
- Sec. & Exch. Comm'n v. Charles E. STEWART, Jr., 476 F.2d 755 (2d Cir. 1973).published Pfizer Inc. v. Lord, 456 F.2d 545, 547-48 (8 Cir. 1972); Harper & Row Publishers, Inc. v. Decker, 423 F.2d 487, 492 (7 Cir. 1970), aff’d mem. by an equally divided court, 400 U.S. 348 (1971); Texaco, Inc. v. Borda, 383 F.2d 607, 608 (3 Cir…
- Cheyney State Coll. Fac. v. Hufstedler, 703 F.2d 732 (3d Cir. 1983).published See, e.g., Texaco, Inc. v. Borda, 383 F.2d 607, 608 (3d Cir.1967).
Other citing cases
- Balfour v. Jackson HMA, LLC, No. 3:24-cv-00093 (S.D. Miss. Jan. 7, 2025).
- Reza Farzan v. Patricia Cleary, No. 23-1740, 2024 WL 3983333 (3d Cir. Aug. 29, 2024).unpublished
- Reed v. Comm'r, 90 T.C. 698 (Tax Ct. 1988).published
- United States v. Mellon Bank, N. A., & Milton F. Meissner, 545 F.2d 869 (3d Cir. 1976).published
- In re Grand Jury Proceedings (U. S. Steel-Clairton Works), 525 F.2d 151 (3d Cir. 1975).published
- Allen v. Allen, 659 A.2d 411 (Md. Ct. Spec. App. 1995).published
- Rad Servs., Inc. v. Aetna Cas. & Sur. Co., 808 F.2d 271 (3d Cir. 1986).published
- Gale East, Inc. v. Comm'r, 49 T.C.M. 797 (Tax Ct. 1985).unpublished
- Milks v. Eli Lilly & Co., 97 F.R.D. 467 (S.D.N.Y. 1983).published
v.
Charles A. BORDA, t/a C. A. Borda Company, the American Oil Company, the Atlantic-Richfield Company, Chevron Oil Company, Cities Service Company, Cities Service Oil Company, Gulf Oil Corporation, Humble Oil & Refining Company, Mobil Oil Corporation, Sinclair Refining Company, Sun Oil Company, and Honorable Anthony T. Augelli, Judge, United States District Court, Nominal
[*608] OPINION OF THE COURT
KALODNER, Circuit Judge.Judge Augelli, the nominal respondent,[1] by Order dated November 14, 1966, 'stayed all proceedings, including discovery, in a private anti-trust suit[2] brought by the respondent Charles A. Borda against the petitioner Texaco, Inc. and the ten respondent oil companies, pending “determination” of a criminal action[3] brought by the United States against - eight of Texaco’s co-defendants in Borda’s civil action. Texaco was named as a co-conspirator in the criminal action. The civil and criminal actions alike charged a conspiracy to restrain trade in the sale of gasoline.
In the instant proceeding, Texaco seeks a writ of mandamus vacating Judge Augelli’s Order, or, in the alternative, its modification so as to permit it to take Borda’s deposition “plus such other discovery proceedings as may be necessary to preserve evidence.” Texaco says that Borda is 71 years old; one “key witness” has already died; the conspiracy alleged in Borda’s action commenced in 1955, and “memories grow dim, documents disappear and witnesses die.”
Texaco specifically cites Judge Augelli’s denial of its request to modify his Order, at the time of its entry, so as to permit the taking of Borda’s deposition, on his reasoning that “it is meaningless to say to me that Mr. Borda is 71 years old” and that “age standing alone is meaningless.”
Texaco urges that Judge Augelli abused his discretion (1) in entering his Order to stay all proceedings in Borda’s civil suit until the determination of the Government’s criminal action, and (2) in denying its request to modify his Order so as to permit the taking of Borda’s deposition. It further asserts that the charged abuse of discretion “falls within the legal mainstream of relief provided by the writ of mandamus.”
We agree that the remedy of mandamus extends to cases of clear abuse of judicial discretion. Rapp v. Van Dusen, 350 F.2d 806, 812 (3 Cir. 1965), and that it specifically extends to review of a trial court’s grant, or refusal, of a stay of proceedings. Pet Milk Company v. Ritter, 323 F.2d 586, 588 (10 Cir. 1963).
We further agree that Judge Augelli abused his discretion in refusing to grant Texaco leave to take Borda’s deposition in view of the prevailing factual circumstances.
We do not agree that Judge Augelli abused his discretion in staying all other proceedings in Borda’s ease pending determination of the Government’s criminal action.
On the latter score it is settled law that “ * * * the power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with the economy of time and effort for itself, for counsel, and for litigants. How this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance.” Landis v. North American Co., 299 U.S. 248, 254-255, 57 S.Ct. 163, 166, 81 L.Ed. 153 (1936).
Judge Augelli, in announcing his intention to stay proceedings in Borda’s civil suit until determination of the Government’s criminal action stated that it was arrived at: >
“Upon a consideration of all factors involved in this case * * * a balancing of the equities, so to speak, in my opinion, justify a stay, at least until after a trial of the criminal action. The indicted defendants should not be unduly hampered, as I believe they would be if they had to fight on two[*609] fronts at the same time. We are not dealing here with the ordinary run-of-the-mill litigation. We are dealing with an anti-trust suit covering alleged illegal activity in a three-state area, going back many years. It may well be that the trial of the criminal case will reduce the scope of discovery in the civil action. And perhaps it might also simplify the issues.” [4]
We would be transgressing the permissible limits of judicial review of a trial judge’s exercise of discretion were we to hold that Judge Augelli abused his discretion in his weighing of “competing interests” in the prevailing situation. Texaco’s contention that it is a stranger to the criminal action because it was not a party defendant ignores the fact that it was named therein as a co-conspirator. Its other contentions, in support of its view that Judge Augelli abused his discretion in staying the civil action are similarly without merit.
What has been said brings us to our expressed view that Judge Augelli abused his discretion in denying leave to Texaco to take Borda’s deposition on his reasoning that “age standing alone is meaningless” and that “it is meaningless to say to me that Mr. Borda is 71 years old.”
The circumstance that “Mr. Borda is 71 years old” is quite meaningful. It would be ignoring the facts of life to say that a 71-year old witness will be available, to give his deposition or testimony, at an undeterminable future date when a pending criminal anti-trust action will have been “determined”, and the trial of a related civil action will subsequently take place. It is a fact of life, too, that the memory of events already dating back some eleven years[5] grow dim with the inexorable march of time, even on the part of one on the sunny side of the proverbial three score and ten years. It may be noted parenthetically that counsel for Mr. Borda at the hearing of the stay of proceedings motion on October 24, 1966 stated in opposition to the motion.[6] “The plaintiff, your Honor, is seventy-one years of age, which, in my opinion, is an awfully good reason why the action shouldn’t be stayed”.
It is relevant to note that in DeWagenknecht v. Stinnes, 102 U.S.App.D.C. 89, 250 F.2d 414 (1957), the Court, in affirming the District Court’s order, 'under Rule 27, F.R.Civ.P., authorizing the taking of the deposition of a 74-year old witness, said (p. 417):
“Mrs. Stinnes seeks by this proceeding to perpetuate the testimony of a person who has knowledge of certain events and transactions, many of which took place years ago. There can be no certainty that this testimony will still be available when the controversy is ready for litigation, since the witness is at present seventy-fours years of age”.
The respondents urge that Judge Augelli in announcing his intention to grant his sweeping stay of proceedings stated that “ * * * if some unforeseen event should arise, such as the necessity for perpetuating the testimony of a witness * * * an application for a modification of my stay can always be made * * * ”, and that such reservation gives flexibility to his stay order insofar as the taking of Borda’s deposition is concerned. The ready answer is that Texaco requested such modification and it was denied. Judge Augelli’s. indicated view that he would give consideration to a re[*610]newed request should Mr. Borda become “ill” or “infirm”, referred to by the respondents, affords little nourishment to their position. Should Mr. Borda become “ill” or “infirm”, such illness or infirmity might well be of such proportion as to make impossible the taking of his deposition.
For the reasons stated a writ of mandamus will issue directing the Honorable Anthony T. Augelli, Judge, United States District Court, Nominal Respondent, to grant leave to Texaco Inc., upon written motion duly filed, to take the deposition of the respondent Charles A. Borda.
Judge Augelli has been designated as a nominal respondent in the instant mandamus action in accordance with the procedure which we outlined in Rapp v. Van Dusen, 3 Cir., 350 F.2d 806 (1965).
Civil Action No. 947-66.
Criminal Action No. 153-65.
The statement was made at the conclusion of a hearing on October 24, 1966 of a motion to stay filed by Texaco’s ten co-defendants in Borda’s action. The mooted Order of November 14, 1966 followed.
As stated in the body of this opinion, the conspiracy alleged in Borda’s civil action commenced in 1955.
It is interesting to note that Borda in this proceeding opposes Texaco’s application for a writ of mandamus, asserting, inter alia, “[m]oreover, it is clear that a decree in the government action would be admissible as against Texaco to show existence of a conspiracy and to limit the need for separate proof as to all issues other than Texaco’s connection with the conspiracy”.