In Re Request for Judicial Assistance

748 F. Supp. 2d 522, 2010 U.S. Dist. LEXIS 97740
CourtDistrict Court, E.D. Virginia
DecidedSeptember 17, 2010
DocketAction 2:10mc9
StatusPublished
Cited by2 cases

This text of 748 F. Supp. 2d 522 (In Re Request for Judicial Assistance) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Request for Judicial Assistance, 748 F. Supp. 2d 522, 2010 U.S. Dist. LEXIS 97740 (E.D. Va. 2010).

Opinion

*524 OPINION AND ORDER

F. BRADFORD STILLMAN, United States Magistrate Judge.

This matter comes before the Court on Petitioner’s Application for Order Under 28 U.S.C. § 1782 (Document No. 1) and Respondent’s Motion for Entry of an Order Refusing the Request for Judicial Assistance (Document No. 8). For the reasons stated below, the Court GRANTS Petitioner’s Application for Order Under 28 U.S.C. § 1782, DENIES Respondent’s Motion for Entry of an Order Refusing the Request for Judicial Assistance, and DIRECTS the Respondent to answer questions and provide a DNA sample (by buccal swab) in compliance with the Request for Examination issued by the District Court in Svitavy, Czech Republic (Document No. 2 Ex. B).

I. FACTUAL AND PROCEDURAL HISTORY

Pursuant to 28 U.S.C. § 1782, the United States filed an application requesting this Court to respond to a Request for Judicial Assistance from the District Court in Svitavy, Czech Republic [hereinafter “Svitavy Court”] on June 7, 2010. The facts underlying this Request are as follows:

On March 12, 2003, Gabriela Zemanová brought an action for determination of paternity in the District Court of Svitavy, where she alleged that the Defendant, William Ford Fitzkee (“Fitzkee”), was the father of her child bom that year in Svitavy. (Mem. Supp. Appl. Ex. B, Document No. 2). Zemanová and Fitzkee had sexual intercourse in Annapolis, Maryland in March 2002. Id. The Svitavy Court attempted to secure an affidavit from Fitzkee in 2004 but did not have his current address. Id. Once it secured Fitzkee’s current address, the Svitavy Court requested assistance from the United States Department of Justice. Id.

Exhibit B to the Memorandum in Support of the Request for Judicial Assistance details the request from the Svitavy Court that Fitzkee respond to certain questions propounded by the Svitavy Court and present himself for the purpose of obtaining a DNA specimen. On June 9, 2010, an Order was entered appointing the undersigned to serve as Commissioner pursuant to 28 U.S.C. § 1782 for the purpose of rendering judicial assistance as requested by the District Court in Svitavy, Czech Republic, under the Hague Convention on Taking Evidence Abroad in Civil or Commercial Matters. An Order to Show Cause issued on June 18, 2010, directing Fitzkee to appear before the Court to show cause why he should not be compelled to answer questions and provide a DNA sample by buccal swab.

On July 16, 2010, the Court entered an Order directing Fitzkee to file a motion raising all issues he desired the Court to address in this matter pursuant to the Request for Judicial Assistance. Fitzkee filed a motion asking the Court to refuse the request for judicial assistance on July 28, 2010. This motion was fully briefed and a hearing took place on August 20, 2010. At the hearing, Joel Wilson, Esq., appeared on behalf of the United States and Brandon Zeigler, Esq., appeared on behalf of Fitzkee. The official court reporter was Sue Ash.

II. DISCUSSION

A. Statutory Requirements to Grant Judicial Assistance

28 U.S.C. § 1782(a) states:

The district court of the district in which a person resides or is found may order him to give his testimony or statement or to produce a document or other thing for use in a proceeding in a foreign or international tribunal, including criminal investigations conducted before formal *525 accusation. The order may be made pursuant to a letter rogatory issued, or request made, by a foreign or international tribunal or upon the application of any interested person and may direct that the testimony or statement be given, or the document or other thing be produced, before a person appointed by the court.

Pursuant to § 1782, this Court is authorized to provide assistance to a foreign tribunal if three threshold requirements are satisfied: “(1) the person from whom discovery is sought resides or is found in the [Eastern District of Virginia]; (2) the discovery is for use in a proceeding before a foreign tribunal; and (3) the application is made by a foreign or international tribunal or ‘any interested person.’ ” In re Microsoft Corp., 428 F.Supp.2d 188, 192 (S.D.N.Y.2006).

Fitzkee concedes that he resides in this district and is subject to the jurisdiction of this Court in this matter. (Mem. Reply to U.S. Opp’n 1, Document No. 12). Furthermore, it is clear that the discovery being sought is to be used in a paternity action initiated in the Svitavy Court, a foreign tribunal. (Mem. Supp. Appl. Ex. B, Document No. 2). Finally, the application for judicial assistance was made by a judicial tribunal in the Czech Republic. 1 (See id.) All three prongs of § 1782 have been satisfied, and therefore, this Court has the authority to grant the application.

B. Discretionary Factors for the Court’s Consideration

“[A] district court is not required to grant a § 1782(a) discovery application simply because it has the authority to do so.” Intel Corp. v. Advanced Micro Devices Inc., 542 U.S. 241, 264, 124 S.Ct. 2466, 159 L.Ed.2d 355 (2004). This Court therefore has the discretion to decide whether to exercise its authority to grant the Request for Judicial Assistance. “This discretion, however, is not boundless. Rather ... district courts must exercise their discretion under § 1782 in light of the twin aims of the statute: ‘providing efficient means of assistance to participants in international litigation in our federal courts and encouraging foreign countries by example to provide similar means of assistance to our courts....’” Schmitz v. Bernstein Liebhard & Lifshitz, LLP, 376 F.3d 79, 84 (2d Cir.2004) (quoting In re Metallgesellschaft AG, 121 F.3d 77, 79 (2d Cir.1997), and In re Malev Hungarian Airlines, 964 F.2d 97, 100 (2d Cir.1992)).

The Supreme Court set forth a series of factors in its Intel decision for the district courts to consider when exercising them discretion under § 1782. See Intel, 542 U.S. at 264, 124 S.Ct. 2466; see also 6 James Wm. Moore et al., Moore’s Federal Practice § 26.08 (3d ed. 2010).

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Cite This Page — Counsel Stack

Bluebook (online)
748 F. Supp. 2d 522, 2010 U.S. Dist. LEXIS 97740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-request-for-judicial-assistance-vaed-2010.