In re Blow Wind Shipping Ltd.

267 F.R.D. 32, 2010 U.S. Dist. LEXIS 39530, 2010 WL 1626413
CourtDistrict Court, D. Maine
DecidedApril 21, 2010
DocketMisc. No. 10-114-P-JHR
StatusPublished

This text of 267 F.R.D. 32 (In re Blow Wind Shipping Ltd.) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Blow Wind Shipping Ltd., 267 F.R.D. 32, 2010 U.S. Dist. LEXIS 39530, 2010 WL 1626413 (D. Me. 2010).

Opinion

ORDER AUTHORIZING DEPOSITION TO PERPETUATE TESTIMONY

JOHN H. RICH III, United States Magistrate Judge.

The petitioners, Blow Wind Shipping Ltd. and Lemissoler Shipmanagement, Ltd., ask this court to issue an order under Fed. R.Civ.P. 27 authorizing them to take the deposition of Vadym Fokin in order to perpetuate his testimony for possible use in future criminal, administrative, or civil proceedings that the government may assert against either or both of them. Verified Emergency Petition for an Order Authorizing Deposition to Perpetuate the Testimony of Vadym Fokin Pursuant to Federal Rule of Civil Procedure 27 (“Petition”) (Docket No. 1) at 1.

Factual Background

Vadym Fokin is a member of the crew of the MTV MARGIT GORTHON and a citizen of Ukraine. He has been detained in Maine since early February 2010, subject to the terms of a Captain of the Port Order; a Coast Guard detention letter; an agreement among the United States, Blow Wind, the owner of the vessel, and Lemissoler, the operator of the vessel and Fokin’s employer; and, since March 11, 2010, a material witness warrant issued by this court. The government has indicated that it does not object to Fokin’s motion to discharge the warrant as to him, Docket No. 1-5, and the petitioners immediately thereafter filed the instant petition to take his deposition. I have entered an order discharging the material witness warrant as to Fokin as soon as the issue raised by this petition is resolved.

Discussion

Rule 27 of the Federal Rules of Civil Procedure, entitled “Depositions to Perpetuate Testimony,” provides, in relevant part:

(a) Before an Action Is Filed.
(1) Petition. A person who wants to perpetuate testimony about any matter cognizable in a United States court may file a verified petition in the district court for the district where any expected adverse party resides. The petition must ask for an order authorizing the petitioner to depose the named persons in order to perpetuate their testimony. The petition must be titled in the petitioner’s name and must show:
(A) that the petitioner expects to be a party to an action cognizable in a United States court but cannot presently bring it or cause it to be brought;
(B) the subject matter of the expected action and the petitioner’s interest;
(C) the facts that the petitioner wants to establish by the proposed testimony and the reasons to perpetuate it;
(D) the names or a description of the persons whom the petitioner expects to be adverse parties and their addresses, so far as known; and
(E) the name, address, and expected substance of the testimony of each deponent.
(3) Order and Examination. If satisfied that perpetuating the testimony may present a failure or delay of justice, the [34]*34court must issue an order that designates or describes the persons whose depositions may be taken, specifies the subject matter of the examinations, and states whether the depositions will be taken orally or by written interrogatories.
(c) Perpetuation by an Action. This rule does not limit a court’s power to entertain an action to perpetuate testimony.

Fed.R.Civ.P. 27.

The government objects to the petition because, it contends, the petitioners purport to seek civil discovery when all that is currently pending in this district concerning them is a criminal investigation, and as to which the target of an investigation is not entitled to discovery. Government’s Objection to Verified Emergency Petition for an Order Authorizing Deposition to Perpetuate the Testimony of Vadym Fokin (“Objection”) (Docket No. 11) at 5-10. The government’s position is severely undermined, however, by its expressed lack of objection to the release of Fokin from the material witness warrant pursuant to which he has remained in the district, and its expressed belief in other, related proceedings that Fokin has no information of value to the criminal investigation.

In addition, despite the petitioners’ last-minute assertion that they are in fact entitled to “pre-indictment discovery,” Reply to Government’s Objection to Verified Emergen[cy] Petition for an Order Authorizing Deposition to Perpetuate the Testimony of Vadym Fokin (Docket No. 12) at 6,1 have already indicated to counsel verbally that I will not grant the petitioners’ request for “all memoranda, agent notes of interviews, as well as all other materials relative to the overall investigation and Mr. Vadym Fokin that is currently in the government’s possession.” Petition at 9. That request clearly makes the requested deposition into an instrument to obtain discovery not otherwise available to the petitioners in a potential criminal proceeding, and nothing in In re Grand Jury Proceedings, 697 F.Supp.2d 262, 2010 WL 1038206 (D.R.I.2010), the only authority cited on this point by the petitioners, persuades me otherwise.

In that case, the government sought permission under a rule of criminal procedure to take the depositions of potential witnesses who were terminally ill before it had obtained indictments against the targets of its investigation. Id. at 263, 2010 WL 1038206 *1. The language of Fed.R.Crim.P. 15 differs from that of Fed.R.Civ.P. 27. After extensive exploration of the history of the criminal rule, the judge in that case held that the rule did not prohibit pre-indictment depositions of potential witnesses. Id. at 272-73, 2010 WL 1038206 *8. The court did order the government, which, again, was the party seeking to take the depositions, to make full disclosure to the targets of its pending investigation “which would be disclosed in the usual course under Fed. R. C[r]im. P. 16 including any and all Brady and Jencks statements!,]” id. at 275, 2010 WL 1038206 *11, but there was no discussion of its reasons for doing so, and the fact that the government was seeking the depositions easily distinguishes that case from this, in which the targets of the investigation seek to preserve potentially exculpatory testimony.

The government cites Campbell v. Eastland, 307 F.2d 478 (5th Cir.1962), and In re Application of Eisenberg, 654 F.2d 1107 (5th Cir.1981), in support of its opposition. In Eisenberg,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Application of Lance Eisenberg
654 F.2d 1107 (Fifth Circuit, 1981)
In Re Grand Jury Proceedings
697 F. Supp. 2d 262 (D. Rhode Island, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
267 F.R.D. 32, 2010 U.S. Dist. LEXIS 39530, 2010 WL 1626413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-blow-wind-shipping-ltd-med-2010.