Alimenta (U.S.A.), Inc. v. Anheuser-Busch Companies, Inc.

99 F.R.D. 309, 39 Fed. R. Serv. 2d 646, 1983 U.S. Dist. LEXIS 13553
CourtDistrict Court, N.D. Georgia
DecidedSeptember 21, 1983
DocketCiv. A. No. C81-858A
StatusPublished
Cited by14 cases

This text of 99 F.R.D. 309 (Alimenta (U.S.A.), Inc. v. Anheuser-Busch Companies, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alimenta (U.S.A.), Inc. v. Anheuser-Busch Companies, Inc., 99 F.R.D. 309, 39 Fed. R. Serv. 2d 646, 1983 U.S. Dist. LEXIS 13553 (N.D. Ga. 1983).

Opinion

MEMORANDUM OPINION

FORRESTER, District Judge.

On or about September 8,1982 defendant Anheuser-Busch served a notice of deposition and for production of documents directed to Alimenta (U.S.A.) and its attorney of record, John G. Parker, Esq., and a subpoena directed to Jan Muis “and his attorney, John G. Parker, Esq.” Plaintiff filed a motion to quash and for protective order on September 20,1982, which this court denied on October 1,1982 without written opinion. Herein is the opinion of the court.

This is an action between Alimenta (U.S. A.), Inc. (“Alimenta USA”), and AnheuserBusch Companies, Inc. (“Anheuser-Busch”) regarding the purchase of certain peanuts. These peanuts were purchased by Alimenta USA from Alimenta Agri-products (Rotterdam) B.V. (“Alimenta BV”) and shipped to the United States for resale to AnheuserBusch.

Plaintiff Alimenta USA is a United States corporation with its principal place of business in Georgia, and Alimenta BV is a legal entity established under the laws of The Netherlands. Both Alimenta USA and Alimenta BV are wholly owned subsidiaries of Alimenta USA, a Swiss corporation with offices in Geneva.

Defendant Anheuser-Busch shows, and plaintiff does not dispute, that the peanut samples were selected by Leo Elfferich, “President” of Alimenta BV, that the peanuts were shipped from Rotterdam, where they “were under the control of Alimenta’s Rotterdam operation,” that Mr. Elfferich “has been intimately involved in the discovery process of this litigation, including participation in Plaintiffs answers to interrogatories propounded by Defendant,” and that Alimenta BV and Alimenta USA were in regular contact during the course of the transaction at issue in this case.

Defendant also shows, and plaintiff does not dispute this showing, that the “sale” of the peanuts at issue in this litigation from Alimenta BV to Alimenta USA was a “for profit” transaction, but that the sale from Alimenta USA to Anheuser-Busch was a “no profit” transaction in that the price which Alimenta USA “paid” for the peanuts was the same price Anheuser-Busch bought them for. For purposes of this motion it is clear that Alimenta BV was intimately involved in the transaction at issue in this suit.

The affidavit of Larry J. Lemley, Vice President of Alimenta USA, states, “Jan Muis is .not now and never has been an employee, officer, director or shareholder of Alimenta (U.S.A.), Inc. Alimenta (U.S.A.), Inc. is not owned or controlled by nor does it own or control Alimenta Agri-Products (Rotterdam) B.V.” The affidavit of plaintiff’s counsel, John G. Parker, states that he and the law firm with which he is associated “act as counsel for plaintiff in this matter.” He states, “Neither I nor the above-referenced firm is now or has ever been counsel for Jan Muis.”

The defendant shows that Leo' Elfferich, “President” of Alimenta BV, came to the United States for his deposition pursuant to agreement of the parties as to time, date, place and sharing of costs, and that counsel for the plaintiff accompanied Elfferich to his deposition. A review of the deposition shows that counsel for the plaintiff actively [311]*311participated in the deposition. Defendant states that as a formality it served counsel for the plaintiff with a notice of deposition and subpoena, to which plaintiff filed an objection, asserting that “both the deponent and the enumerated documents are outside the subpoena power of this Court and cannot be compelled under Rule 45.” Plaintiff also objected to “Defendant’s characterization of the proposed deponent as an adverse party. Elfferich is an officer of a corporate entity distinct and separate from Plaintiff herein.” Counsel for the plaintiff raised the same objections at the deposition of Elfferich.

The affidavit of George S. Thomas, Associate General Counsel of Anheuser-Busch Companies, Inc., shows that he attended a meeting in Rotterdam with Elfferich and Jan Muis, the purpose of which was to discuss “certain matters related to the fumigation of the peanuts which are the subject of this lawsuit. I specifically wanted to ask Mr. Muis about his handwritten notes (copies of which were supplied by Mr. Elfferich during his deposition in this case).... When I told Messrs. Elfferich and Muis that I wanted to clear up some points regarding fumigation, Mr. Elfferich said they could not discuss the matter and that they ‘... must do what U.S. company [Alimenta (U.S.A.), Inc.] says....’”

The affidavit of defendant’s counsel shows that after Elfferich’s deposition the plaintiffs agreed to arrange the deposition of Mr. Muis by consent, although plaintiff refused to share the expenses of a deposition in Atlanta as it had for Elfferich. On September 7, the parties discussed dates for the deposition. Defendant’s counsel shows that he confirmed the date for a September 28, 1982 Rotterdam deposition by mailed notice. Defendant’s counsel’s affidavit shows further that plaintiff’s counsel stated that he would let defendant’s counsel know by the end of the week “whether or not his client would reconsider the initial proposal to bring Mr. Muis to Atlanta rather than have us travel to Europe to obtain his testimony.” On September 14,1982 defendant’s counsel made final reservations to travel to Rotterdam. The affidavit of plaintiff’s counsel on this matter states, “I never stated to counsel for defendant in this action that I would agree to the taking of the deposition of Mr. Jan Muis by consent.... What I did state was that I would investigate the possibility of setting up the deposition by consent and, as expeditiously as possible, would inform defendant’s counsel whether such an arrangement was possible or whether I would move to quash the subpoena. Defendant’s counsel unquestionably understood this position as Mr. Meals called me on several occasions to determine if the decision had been made either to move forward by consent or to oppose the taking of the deposition.” '

On August 26, 1982 a consent order was entered by the parties extending the time for discovery in this action “because several discovery depositions remain to be taken, including the deposition of Jan Muis in Rotterdam, The Netherlands.... ”

Alimenta USA argued in support of its motion to quash the subpoena and notice of deposition and for protective order (1) that the subpoena was improperly served; (2) that the subpoena called for the production of documents under the authority and control of a non-party foreign business organization beyond the territorial jurisdiction of this court; and (3) that the notice and subpoena were served solely for purpose of harassment. Plaintiff offered no argument in support of the third ground, so it will not be considered here.

In support of its first argument, that the subpoena was improperly served, plaintiff urged without citing supporting authority that service on Parker, who is not counsel for Muis, could not compel the attendance of Muis. Further, plaintiff urged that because Muis is neither a party nor an agent or employee of a party, the taking of his deposition could “not be set or required by the mere forwarding of notice.” Finally, plaintiff urged that because service was ineffective as to Muis, it was ineffective as to his employer, Alimenta BV, since no service was made on any agent of Alimenta BY.

[312]*312In support of its second argument, that the subpoena called for the production of documents under the authority and control of a non-party foreign business corporation, plaintiff urged that under the authority of Cates v. Aerospace Corp.,

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Cite This Page — Counsel Stack

Bluebook (online)
99 F.R.D. 309, 39 Fed. R. Serv. 2d 646, 1983 U.S. Dist. LEXIS 13553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alimenta-usa-inc-v-anheuser-busch-companies-inc-gand-1983.