Gonzalez Production Systems, Inc. v. Martinrea International Inc.

310 F.R.D. 341, 92 Fed. R. Serv. 3d 1023, 2015 U.S. Dist. LEXIS 122517, 2015 WL 5439254
CourtDistrict Court, E.D. Michigan
DecidedSeptember 15, 2015
DocketCase No. 13-cv-11544
StatusPublished
Cited by9 cases

This text of 310 F.R.D. 341 (Gonzalez Production Systems, Inc. v. Martinrea International Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gonzalez Production Systems, Inc. v. Martinrea International Inc., 310 F.R.D. 341, 92 Fed. R. Serv. 3d 1023, 2015 U.S. Dist. LEXIS 122517, 2015 WL 5439254 (E.D. Mich. 2015).

Opinion

Opinion and Order Concerning Use of 30(B)(6) Video Depositions as Evidence at Trial

HON. GERSHWIN A. DRAIN, United States District Court Judge

I. Introduction

At the Final Pretrial Conference, it came to the Court’s attention that Martinrea International Inc. and Martinrea Heavy Stampings, Inc. (collectively “Martinrea”), seek to admit into evidence video deposition excerpts of witnesses who testified as Gonzalez Production Systems, Inc.’s (“Gonzalez”) Rule 30(b)(6) witnesses. Specifically, Martinrea states that “in lieu of calling all six of Gonzalez’s designees to testify at trial,” it should be able to freely “use video clips of admissions from the depositions of Gonzalez’s 30(b)(6) designees.” Dkt. No. 233 at 2-3.

As indicated at the Final Pretrial Conference, the Court will deny Martinrea’s request for the use of video depositions during opening statements. Moreover, after reviewing the matter and applicable law in detail, the Court will further prescribe the use of the video depositions in the free fashion Martin-rea seeks. Specifically, the Court will only permit the use of the video depositions for impeachment purposes. An explanation of the Court’s reasoning is below.

II. Discussion

In order to use the deposition video freely throughout trial, Martinrea relies on two primary rules from the Federal Rules of Civil Procedure: Rule 30(b)(6) and Rule 32(a)(3). Rule 30(b)(6) provides as follows:

Notice or Subpoena Directed to an Organization. In its notice or subpoena, a party may name as the deponent a public or private corporation, a partnership, an association, a governmental agency, or other entity and must describe with reasonable particularity the matters for examination. The named organization must then designate one or more officers, directors, or managing agents, or designate other persons who consent to testify on its behalf; and it may set out the matters on which each person designated will testify. A subpoena must advise a nonparty organ[343]*343ization of its duty to make this designation. The persons designated must testify about information known or reasonably available to the organization. This paragraph (6) does not preclude a deposition by any other procedure allowed by these rules.

Fed. R. Civ. P. 30(b)(6). Rule 32(a)(3) (formerly Rule 32(a)(2), until the 2007 amendments) addresses the use of a Rule 30(b)(6) deposition, as follows:

Deposition of Party, Agent, or Designee. An adverse party may use for any purpose the deposition of a party or anyone who, when deposed, was the party’s officer, director, managing agent, or designee under Rule 30(b)(6) or 31(a)(4).

Fed. R. Civ. P. 32(a)(3). The interplay between these two rules provides a rather ambiguous and potentially powerful tool for litigants, as the plain language indicates that a party can use the depositions of Rule 30(b)(6) designees “for any purpose.” However, there is a split of authority as to when —and even how — a party can use the depositions of Rule 30(b)(6) designees at trial. See Estate of Thompson v. Kawasaki Heavy Indus., Ltd., 291 F.R.D. 297, 303-06 (N.D.Iowa 2013) (conducting a thorough analysis of the varying views and interpretations of the interplay between Rule 32(a) and Rule 30(b)(6), the hearsay rules, and Rules 611 and 403).

For example, as a threshold matter and though it has not been briefed extensively, the Court has questioned the extent that the Rule 30(b)(6) testimony in this case actually binds the corporation. See Estate of Thompson, 291 F.R.D. at 303-04 (citing A.I. Credit Corp. v. Legion Ins. Co., 265 F.3d 630, 637 (7th Cir.2001), and cases cited therein to note that some courts have found that a Rule 30(b)(6) witness does not necessarily bind the corporation). But see id. (citing, amongst other cases, New Jersey v. Sprint Corp., No. 03-2071-JWL, 2010 WL 610671, *1 (D.Kan. Feb. 19, 2010), to note that other courts, including the Court in Estate of Thompson, found that “statements in a Rule 30(b)(6) deposition are binding on the corporation[.]”).

The Court points this out to show that this issue is not as clear-cut as Martinrea makes it seem. Indeed, there are courts in this District who have pushed back against the idea that 30(b)(6) testimony constitutes a judicial admission. See Dow Corning Corp. v. Weather Shield Mfg., Inc., No. 09-10429, 2011 WL 4506167, at *4 (E.D.Mich. Sept. 29, 2011) (Ludington, J.) (citing State Farm Mut. Auto. Ins. Co. v. New Horizont, Inc., 250 F.R.D. 203 (E.D.Pa.2008), to note that while “the deposition testimony of an organization’s designee is ‘binding’ in the sense that it is admissible against the organization, it is not akin to a judicial admission that conclusively establishes a fact and estops the organization from producing other evidence.”); Whitesell Corp. v. Whirlpool Corp., 2009 WL 3672751, at *1 (W.D.Mich. Oct. 30, 2009) (Bell, J.) (citing cases for the proposition that the Rule 30(b)(6) designee’s testimony is not tantamount to a judicial admission; the testimony may be altered and then may be “explained or explored through cross-examination as to why the opinion or statement was altered.”).

More to the point, regarding the use of the 30(b)(6) freely as Martinrea seeks to use the testimony, the Court notes that there is similarly a split of authority regarding the use of 30(b)(6) deposition testimony when the witness is live and available to testify at trial. See Estate of Thompson, 291 F.R.D. at 305 (citing, amongst other cases, Brazos River Auth. v. GE Ionics, Inc., 469 F.3d 416, 434 (5th Cir.2006), for the proposition that “though Federal Rule of Civil Procedure 32(a)(2) ‘permits a party to introduce the deposition of an adversary as part of his substantive proof regardless of the adversary’s availability to testify at trial,’ district courts are reluctant to allow the reading into evidence of the rule 30(b)(6) deposition if the witness is available to testify at trial, and such exclusion is usually deemed harmless error.”) (citations omitted). But see id. at 305-06 (citing, amongst other cases, Northern Ins. Co. of N.Y. v. Albin Mfg., Inc., C.A. No. 06-190-S, 2008 WL 3285852, *3 n. 4 (D.R.I. Aug. 8, 2008), to argue that the “[m]ore consistent with the plain meaning of the “for any purpose” language of Rule 32(a)(3), in [that court’s] view, are cases overruling objections to the use of Rule 30(b)(6) depositions at trial, notwithstanding the [344]*344availability of the Rule 30(b)(6) witness to testify live.”).

Again, the Court points this out to show that this issue is not as clear-cut as Martinrea makes it seem.

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310 F.R.D. 341, 92 Fed. R. Serv. 3d 1023, 2015 U.S. Dist. LEXIS 122517, 2015 WL 5439254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gonzalez-production-systems-inc-v-martinrea-international-inc-mied-2015.