Egiazaryan v. Zalmayev

290 F.R.D. 421, 2013 WL 945462, 2013 U.S. Dist. LEXIS 33351
CourtDistrict Court, S.D. New York
DecidedMarch 8, 2013
DocketNo. 11 Civ. 2670 (PKC) (GWG)
StatusPublished
Cited by49 cases

This text of 290 F.R.D. 421 (Egiazaryan v. Zalmayev) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Egiazaryan v. Zalmayev, 290 F.R.D. 421, 2013 WL 945462, 2013 U.S. Dist. LEXIS 33351 (S.D.N.Y. 2013).

Opinion

OPINION AND ORDER

GABRIEL W. GORENSTEIN, United States Magistrate Judge.

This lawsuit began when Ashot Egiazaryan sued Peter Zalmayev for defamation and injurious falsehood. In a counterclaim, Zalmayev alleged that the suit was a “strategic lawsuit against public participation” in violation of N.Y. Civ. Rights Law §§ 70-a, 76-a (the “anti-SLAPP” statute), and also asserted a defamation claim. Following rulings on the parties’ motions to dismiss, the only remaining claim in this lawsuit is Zalmayev’s anti-SLAPP counterclaim against Egiazaryan. See Egiazaryan v. Zalmayev, 880 F.Supp.2d 494 (S.D.N.Y.2012); Egiazaryan v. Zalmayev, 2011 WL 6097136 (S.D.N.Y. Dec. 7, 2011).

In this motion, Zalmayev seeks the production of 50 e-mails that were sent or received by BGR Garbara Limited (“BGR”), a public relations firm Egiazaryan hired, and that have been withheld on the basis of attorney-client privilege and the work product doctrine.1 For the reasons stated below, Zalmayev’s motion to compel the production of these e-mails is granted in part and denied in part.

I. BACKGROUND

A. Relationship Between BGR, Egiazaryan, and Egiazaryan’s Attorneys

BGR is a public relations firm with offices in London, England. See Cohen Decl. ¶2. In February 2011, before this suit was filed, Egiazaryan’s London counsel, Gibson Dunn & Crutcher LLP (“Gibson Dunn”), retained BGR to “assist with [Gibson Dunn’s] representation of [Egiazaryan] in connection with certain arbitration proceedings.” See Letter from Ivo Ilic Gabara, President, BGR, to Laurence Shore, Partner, Gibson Dunn, dated Mar. 14, 2011 (annexed as Ex. 4 to Golden Decl.) (“BGR Agreement”), at 1. BGR’s scope of work encompassed “all global communication and United States government relations needs” that Egiazaryan required. Id. BGR was to “[d]evelop and implement a global [426]*426media strategy,” “[djevelop a set of key messages and compelling narrative in support of the legal cases,” “[mjanage UK and international media relations ... with a view to securing positive, balanced and informed media coverage,” “[pjrovide media training” to Egiazaryan, “[mjanage crisis communications,” “[rjeview and manage the English-language content on Mr. Egiazaryan’s English-language website,” and “[djevelop and implement a program in Washington DC in support of Mr. Egiazaryan’s application to settle in the US.” Id. BGR promised “not [toj disclose to any outside party [confidential] information either during the period of the Agreement or afterwards, to the extent permitted by law.” Id. at 3. Ivo Ilic Gabara headed BGR’s efforts with the assistance of Walker Roberts, Principal of BGR; Jeffrey Birnbaum, Public Relations President; and John Lough, Vice President. Id. at 2.

According to Egiazaryan’s attorney, BGR “facilitated the rendition of legal services” with respect to “a London arbitration, this defamation lawsuit and Mr. Egiazaryan’s efforts to remain in the United States.” Cohen Deel. ¶2. Lough states that “BGR advised counsel for Mr. Egiazaryan as to what might be effectively done on the public relations front ... so [counsel] could properly advise their client as to the appropriate course of action in light of his wider litigation interests.” Lough Deel. ¶ 2. BGR believed it was part of “Egiazaryan’s overall litigation team and expected that its privileged communications would remain privileged.” Id.

Starting in March 2011, BGR collected and facilitated the production of “documents” in this lawsuit, Cohen Deel. ¶ 4, though it is not suggested that these documents involved anything other than BGR’s own documents. Egiazaryan’s attorney states that BGR also “participated in the development of legal strategy in combating Mr. Zalmayev’s malicious black public relations campaign against Mr. Egiazaryan, including with regard to Mr. Egiazaryan’s lawsuit.” Id. BGR conferred with Drew Holiner, Egiazaryan’s personal attorney, regarding Egiazaryan’s “legal activities.” Id. ¶ 5.

On July 18, 2011, Zalmayev served document requests on Egiazaryan, which included requests for documents relating to BGR. See Peter Zalmayev’s Request for Documents Directed to Ashot Egiazaryan, dated July 18, 2011 (annexed as Ex. 1 to Lough Deel.) (“July 18 Doc. Requests”) (Document Request # # 42-45, 47-49, 56, 78, 89, 99). In response, BGR “undertook a significant effort to assist” Egiazaryan’s attorney on this case—Flemming Zulack Williamson Zauderer LLP (“FZWZ”)—in collecting “documents from BGR and relevant affiliates.... ” Lough Deck ¶ 3. BGR states that at that point in time it “reasonably expected that its communications and document-sharing with FZWZ were confidential and protected in order to promote the legal interests of our shared client, Mr. Egiazaryan.” Id. (citing Privilege Log for PosWComplaint BGR E-mails (annexed as Ex. 3 to Cohen Deck) (“Revised Privilege Log”), Document # # 4,14-16).

On August 19, 2011, Zalmayev served BGR’s affiliate in Washington, D.C. with subpoenas. See “History of Mr. Zalmayev’s Attempts to Obtain Documents from BGR” (annexed as Ex. 12 to Golden Deck) (“Procedural History”), at 1. At an unspecified date—presumably in August 2011-when it became “apparent” that Zalmayev sought to serve BGR with subpoenas, BGR “retained” FZWZ to represent it as a non-party witness. Cohen Deck ¶ 6; see also Lough Deck ¶ 4 (referring to BGR “continuing]” with FZWZ as its “outside legal counsel”). On September 6, 2011, BGR signed a retainer agreement with FZWZ under which FZWZ would “provide representation in connection with the subpoenas issued” to BGR in this case. Letter from Jonathan Lupkin, Esq., FZWZ, to Gabara & Lough, dated Sept. 6, 2011 (annexed as Ex. 4 to Lough Deck) (“Engagement Letter”), at 1. In signing the Engagement Letter, “BGR believed that it was merely documenting the privileged attorney-client relationship that had been established in July 2011.” Lough Deck ¶ 6. With the assistance of counsel, BGR produced over 3,200 pages of documents to Zalmayev. Cohen Deck ¶ 6.

B. Procedural History of the Instant Motion

As noted, Zalmayev served the BGR-related document requests on Egiazaryan on July [427]*42718, 2011. The history that followed is somewhat complex—and not germane to the instant motion—so it will be recounted only briefly. In August 2011, the parties agreed that neither side would be required to create a privilege log for documents created on or after April 19, 2011—the date on which the complaint in this case had been filed. See Email from Jane C. Silver, Esq., Hamburg & Golden, P.C., to Lupkin (Aug. 10, 2011, 16:58 EST) (annexed as Ex. 1 to Cohen Decl.). On August 19, 2011, Zalmayev served subpoenas on BGR’s affiliate in Washington, D.C., which included a subpoena for documents. Procedural History at 1. The affiliate objected to the subpoenas to the extent that they requested documents from BGR in London. Id. Ultimately, Egiazaryan produced a privilege log on December 12, 2011, which indicated that BGR was withholding over 300 documents generated prior to the filing of the complaint on the grounds of attorney-client privilege and work product protection. See Egiazaryan Privilege Log (annexed as Ex. 5 to Golden Decl.). After Zalmayev protested, counsel for Egiazaryan and BGR agreed to produce these documents, while at the same time noting that they had “entirely supportable” privilege claims. Cohen Decl. ¶ 12.

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290 F.R.D. 421, 2013 WL 945462, 2013 U.S. Dist. LEXIS 33351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/egiazaryan-v-zalmayev-nysd-2013.