In Re Deposition of Turvey, Unpublished Decision (11-5-2002)

CourtOhio Court of Appeals
DecidedNovember 5, 2002
DocketNo. 15-02-07.
StatusUnpublished

This text of In Re Deposition of Turvey, Unpublished Decision (11-5-2002) (In Re Deposition of Turvey, Unpublished Decision (11-5-2002)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Deposition of Turvey, Unpublished Decision (11-5-2002), (Ohio Ct. App. 2002).

Opinion

OPINION
{¶ 1} This appeal is brought by Munir M. Uwaydah, M.D. from the May 21, 2002 judgment and order of the Van Wert County Court of Common Pleas, quashing a subpoena deuces tecum issued to Deborah Turvey.

{¶ 2} The record presents the following facts. Appellant Dr. Munir Uwaydah is the plaintiff in a lawsuit pending before the Superior Court of California, County of Santa Clara,1 in which he is suing two California physicians for defamation. Appellee Deborah Turvey is the Medical Staff Coordinator for the Co-Appellee Van Wert County Hospital (Hospital), of which Appellant Dr. Uwaydah is a former employee.

{¶ 3} On March 21, 2002, Appellant filed, with the Van Wert County Court of Common Pleas, a "Commission" issued by the Superior Court of California, County of Santa Clara, declaring Deborah Turvey to be a material witness in the action pending in that court. The commission empowered Lisa Westrick, presumably a court reporter, but otherwise unidentified in the record, to administer an oath to Turvey and to reduce to writing Turvey's sworn deposition testimony for use as evidence in the California action. Upon Appellant's request and based on the California commissioning order, the trial court issued an "Order That Commission Issue For the Taking of The Deposition of Debra Turvey Outside the State of California." On March 26, 2001, the Van Wert County Clerk of Courts issued a subpoena duces tecum to Debra Turvey, ordering her to appear as a witness for a deposition to be conducted at a Van Wert, Ohio law office.

{¶ 4} On April 4, 2002, Turvey and the Hospital filed a joint Motion to Quash the Subpoena, alleging that the information sought by Appellant was obtained or generated during the course of Turvey's duties as the coordinator of the Hospital's physician credentialing process and therefore was undiscoverable pursuant to R.C. 2305.25. Appellant opposed the motion and submitted to the trial court the affidavit of Appellant's California attorney, Michael G. Ackerman. According to Ackerman, Deborah Turvey informed him of a conversation she had with the California defendants in which alleged defamatory statements were issued regarding the Appellant. Ackerman stated that without Turvey's testimony, he could not prove defamation in the California suit.

{¶ 5} On May 21, 2002, the trial court held that the information sought by Appellant was undiscoverable pursuant to Ohio law, and subsequently quashed Turvey's subpoena. It is from this order that Appellant now appeals.

{¶ 6} Appellant raises four assignments of error attacking the propriety of the trial court's order to quash. Appellant argues that the trial court lacked jurisdiction to quash the subpoena, that the Appellees did not have standing to request that the subpoena be quashed, that the trial court improperly relied on a ruling out of the United States District Court for the Northern District of Ohio, Western Division, and that the trial court failed to give full faith and credit to the California order. For the reasons set forth below, we reject each of these arguments and affirm the trial court's decision.

Assignment of Error I
{¶ 7} "The Van Wert Common Pleas Court erred by asserting jurisdiction to quash a California subpoena."

{¶ 8} Appellant's first assignment of error argues that an Ohio court does not have jurisdiction to quash a subpoena issued by a California Court. Appellant relies on R.C. 2319.09, the Ohio version of Uniform Foreign Depositions Act, which gives Ohio courts the authority to compel a witness to appear and testify at a deposition taken in Ohio for use in any case pending in a foreign state. E.I. DuPont de Nemours Co., Inc. v. Thompson (1986), 29 Ohio App.3d 272, 504 N.E.2d 1195.

{¶ 9} While we generally agree with the Appellant's summation of the law as stated in R.C. 2319.09, we do not agree with Appellant's interpretation of the law's consequence in this matter. The Uniform Foreign Depositions Act is a statute of empowerment, not requirement. The statute gives courts the authority to issue subpoenas for foreign proceedings, but does not impose a requirement that courts issue a subpoena in every circumstance. Here, the trial court affirmatively exercised its authority to issue an Ohio subpoena to Deborah Turvey for deposition in the California action. Thereafter, the trial court lawfully quashed the Ohio subpoena pursuant to Civ.R. 45(C)(3) which provides that the court "from which the subpoena was issued" shall have authority to quash the subpoena.

{¶ 10} Thus, we find no violation of R.C. 2319.09 with respect to the Ohio subpoena. Furthermore, we find no evidence that the trial court asserted its jurisdiction over a California subpoena as there is no such document in the record. Accordingly, Appellant's first assignment of error is overruled.

Assignment of Error II
{¶ 11} "The Van Wert Common Pleas Court erred by allowing non-party Van Wert County Hospital to Maintain a Motion to Quash on behalf of the subpoenaed target."

{¶ 12} Appellant's second assignment of error alleges that the appellee Hospital did not have standing to file a Motion to Quash the subpoena issued for the appellee Turvey. Apparently, Appellant has chosen to disregard the fact that the Motion to Quash was filed on behalf of Turvey and the Hospital. Regardless of the Hospital's standing, Civ.R.45(C) grants Turvey the right to maintain a motion to quash a subpoena issued to her. Therefore, any error in allowing the Hospital to join Turvey in the motion would not amount to reversible error.

{¶ 13} Moreover, we find that the hospital did have proper standing to maintain a motion to quash. The trial court served Turvey with a subpoena deuces tecum requiring her to appear with any records, notes or documents relevant to her discussions with the California defendants. Turvey's conversations with the California defendants took place while she was acting in the course and scope of her employment with the Hospital. The Hospital, therefore, has a proprietary interest in the content of the conversations as well as the documents generated by the conversations and has a right to raise their confidentiality against a subpoena.

{¶ 14} Appellant accuses Turvey and the Hospital of engaging in an illegal champerty agreement. Champerty, a species of maintenance, consists of an agreement under which a person who has no interest in the suit of another undertakes to maintain or support the suit at his own expense in exchange for part of proceeds in the litigated matter in the event of a successful outcome. Finders Diversified, Inc. v. Baugh (Apr. 20, 1984), Lucas App. No. L-83-424, quoting Schnabel v. Taft BroadcastingCo., Inc. (Mo.App. 1975), 525 S.W.2d 819, 823.

{¶ 15} Appellant has failed to establish the existence of a champerty agreement.

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Related

Schnabel v. Taft Broadcasting Company, Inc.
525 S.W.2d 819 (Missouri Court of Appeals, 1975)
E.I. DuPont De Nemours & Co. v. Thompson
504 N.E.2d 1195 (Ohio Court of Appeals, 1986)

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Bluebook (online)
In Re Deposition of Turvey, Unpublished Decision (11-5-2002), Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-deposition-of-turvey-unpublished-decision-11-5-2002-ohioctapp-2002.