Ht S.R.L. v. Velasco

125 F. Supp. 3d 211, 2015 U.S. Dist. LEXIS 114409, 2015 WL 5120980
CourtDistrict Court, District of Columbia
DecidedAugust 28, 2015
DocketMisc. No. 2015-0664
StatusPublished
Cited by4 cases

This text of 125 F. Supp. 3d 211 (Ht S.R.L. v. Velasco) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ht S.R.L. v. Velasco, 125 F. Supp. 3d 211, 2015 U.S. Dist. LEXIS 114409, 2015 WL 5120980 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

ALAN KAY, UNITED STATES MAGISTRATE JUDGE

Pending before the Court are Petitioner’s Amended Motion to Compel Luis Alejandro Velasco to Comply with Properly-Served Subpoena and Incorporated Memorandum of Law (“Am. Mot. to Compel”) [3]; Respondent’s Memorandum in Opposition to Petitioner’s Motion to Compel and in Support of Mr. Velasco’s Motion to Quash (“Opp’n to Am. Mot. to Compel”) [4]; Respondent’s Motion to Quash Subpoena (“Mot. to Quash”) [5]; Petitioner’s Reply in Support of Amended Motion to Compel Luis Alejandro Velasco to Comply with Properly-Served Subpoena and Incorporated Memorandum of Law (“Reply in Supp. of Am. Mot. to Compel”) [6]; Petitioner HT S.RL.’s Memorandum in Opposition to Respondent’s Motion to Quash Subpoena (“Opp’n to Mot. to Quash”) [9]; and Respondent’s Reply in Support of Respondent Luis Alejandro Velasco’s Motion to Quash Subpoena (“Reply in Supp. of Mot. to Quash”) [10]. The Amended Motion to Compel was referred to the undersigned for a resolution. (Order [7]; Referral to Magistrate Judge [8]). For the reasons set forth in this Memorandum Opinion, the Court grants in part and denies in part Petitioner’s Amended Motion to Compel and denies Respondent’s Motion to Quash.

I. BACKGROUND

HT S.R.L. (“Petitioner”) is an Italian limited liability company with a registered office in Milan, Italy that “provides consultancy and management services for information technology security.” (Am. Mot. to Compel 1, Ex. IB Declaration of Roberto Glavio Tirone (“Tirone Decl.”) [3-1] 25 at ¶ 3, Ex. 1C (“Agreement”) [3-1] 32). Petitioner’s software product, Galileo Remote Control System (“RCS”), allows “undetected monitoring of computer activities[.]” (Am. Mot. to Compel 3; Agreement 32). On March 1, 2012, Petitioner entered into a consultant agreement (“Agreement”) with Luis Alejandro Velasco (“Respondent”), who is self-employed and lives and works in Annapolis, Maryland. (Opp’n to Am. Mot. to Compel 1, 3; Agreement 2).

The Agreement assigns various responsibilities to Respondent, including promoting RCS and Petitioner. (Am. Mot. to Compel 3; Tirone Deck If 5; Agreement ¶¶ 1.1 — 1.7). In exchange for Respondent’s work as Petitioner’s “U.S. marketing consultant and technical assistant,” Petitioner compensated Respondent $80,000 each year. (Opp’n to Mot. to Quash 1; Agreement ¶ 4.1). Petitioner drafted the Agreement, which includes a non-compete clause and a confidentiality clause prohibiting Respondent from disclosing confidential information regarding Petitioner’s products *217 “for the entire duration of [the Agreement] and for a period of one year starting from the termination of [the Agreement.]” (Opp’n to Am. Mot. to Compel 1; Am. Mot. to Compel 3-4; Tirone Decl. ¶ 7; Agreement ¶¶ 5.1, 6.1). The Agreement also contains a choice of law clause mandating Italian law governs the Agreement and a choice of forum clause requiring the Court of Milan has exclusive jurisdiction over “any disputes relating to the interpretation or execution of the [Agreement.]” (Agreement ¶¶ 12.1, 12.2; Opp’n to Am. Mot. to Compel 1).

On March 17, 2015, Petitioner brought a civil suit (“Italian Proceeding”) against Respondent in the Court of Milan, Italy (“Court of Milan”) alleging Respondent .violated the non-compete ' clause of. the Agreement. (Am. Mot. to Compel 1, 4, Ex. ID (“Italian Complaint”) [3-1] 39-64; Tirone Decl. ¶9). The Italian Complaint alleges that Respondent represented competitors and collaborated in developing, marketed, and sold a competitor’s software while under contract with Petitioner, thus violating the Agreement. 1 (Am. Mot. to Compel 4; Tirone Decl. ¶¶ 10-14). On April 10, 2015, Petitioner filed an ex parte Application for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in a Foreign Proceeding in the United States District Court for the District of Maryland. (Am. Mot. to Compel Ex. 1 (“Application”) [3-1] 2-23). The proposed subpoena commanding Respondent to testify at a deposition and produce documents was attached. (Am. Mot. to Compel Ex. 1A [3-1] 12-23). On April 17, 2015, the Honorable J. Frederick Motz granted the Application, authorizing the issuance of the subpoena. (Am. Mot. to Compel Ex. 2 (“Order”) [3-2]).

On April 20, 2015, Petitioner issued the subpoena, commanding Respondent to testify at a deposition on May 11, 2015 at 10:00 a.m. at Petitioner’s counsel’s office in Washington, D.C. and produce documents at the deposition. 2 (Am. Mot. to Compel Ex; 3 . (“Subpoena”) [3-3]). Respondent was served on April 23, 2015. (Am. Mot. to Compel Ex. 4 (“Affidavit of Service”) [3-4]). On May 5, 2015, Respondent personally called Petitioner and requested to reschedule the deposition due to a family graduation requiring his attendance. (Am. Mot. to Compel 5; Opp’n to Am. Mot. to Compel 3).' That afternoon, Respondent personally e-mailed Petitioner acknowledging the acceptance" of his request to reschedule and agreeing to appear for his deposition on May 21, 2015 (Am. Mot. to Compel Ex. 5[3 — 5], Ex. 11 [3-11]; Opp’ii to Am. Mot. to Compel Ex. D[4-l] 23). Petitioner responded that evening accepting the request to reschedule and informing Respondent he was still obligated to produce documents by the date set forth in the Subpoena, May 11,2015. (Am. Mot. to Compel Ex. 11; Opp’n to Am. Mot. to Compel Ex. D). On May 6, 2015, Respondent replied that he also needed additional *218 time for the production and objected pursuant to Fed. R. Civ.P. 45(d)(2)(B) that the document “request is questionable and overly broad and overly burdensome.” 3 (Am. Mot. to Compel Ex.-11; Opp’n to Am. Mot. to Compel Ex. D).

Respondent retained counsel on May 11, 2015 and she assumed responsibility of communicating with Petitioner. (Opp’n to Am. Mot. to Compel 3). . Respondent served- correspondence on May 15, 2015, elaborating on his objections and explaining why the discovery was improper. (Am. Mot. to Compel Ex. 6[3-6]; Opp’n to Am. Mot. to Compel 3-Ex. E[4-l] 2527). On May 19, 2015, the parties exchanged a series of e-mails. (Am. Mot. to Compel 6; Opp’n to Am. Mot. to Compel 3-4). Petitioner explained that the objections wer,e untimely pursuant to Fed. R. Civ, P. 45(d)(2)(B), offered to accommodate Respondent by deposing him in Annapolis, Maryland, and proposed a meet and confer half an hour before.the deposition. (Am. Mot. to Compel Ex. 7[3 — 7]; Opp’n to Am. Mot. to Compel 3 Ex, F[4-l] 29-30). Petitioner also warned that if Respondent failed to appear for his deposition, Petitioner would file a motion to compel and move for attorneys’ fees and costs. (Am. Mot. to Compel Ex. 7; Opp’n to Am. Mot. to Compel. 3, Ex. F 30). Respondent, replied, disagreeing with Petitioner’s position on timeliness of the objections and indicating a new subpoena would be required if the location of the deposition changed. (Am. Mot. to Compel Ex.

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Cite This Page — Counsel Stack

Bluebook (online)
125 F. Supp. 3d 211, 2015 U.S. Dist. LEXIS 114409, 2015 WL 5120980, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ht-srl-v-velasco-dcd-2015.