International Swimming League, LTD v. Federation Internationale De Natation

CourtDistrict Court, N.D. California
DecidedMay 24, 2021
Docket3:18-cv-07394
StatusUnknown

This text of International Swimming League, LTD v. Federation Internationale De Natation (International Swimming League, LTD v. Federation Internationale De Natation) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
International Swimming League, LTD v. Federation Internationale De Natation, (N.D. Cal. 2021).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 INTERNATIONAL SWIMMING Case No. 18-cv-07394-JSC LEAGUE, LTD, 8 Plaintiff, ORDER RE: FINA’S MOTION TO 9 COMPEL, TO STRIKE, AND FOR v. SANCTIONS & ADMINISTRATIVE 10 MOTIONS TO FILE UNDER SEAL FÉDÉRATION INTERNATIONALE DE 11 NATATION, Re: Dkt. Nos. 257, 258, 275, 278 Defendant. 12 13 On February 16, 2021, Fédération Internationale De Natation (“FINA”) deposed 14 International Swimming League, Ltd.’s (“ISL’s”) Chief Operating Officer, Artem Nitz.1 (Dkt. No. 15 257-10.)2 Before the Court is FINA’s motion to compel, to strike, and for sanctions brought as a 16 result of ISL’s lead counsel’s conduct during Mr. Nitz’s deposition, as well as for counsel’s 17 similar conduct during the deposition of ISL’s Rule 30(b)(6) deponent, Konstantin Grigorishin. 18 (Dkt. No. 257-4 at 6.) The parties also submit administrative motions to file under seal portions of 19 their briefs and supporting documents. (Dkt. Nos. 257, 275, 278.) After careful consideration of 20 the parties’ briefing, the Court concludes that oral argument is unnecessary, see N.D. Cal. Civ. 21 L.R. 7-1(b), and DENIES FINA’s motion to compel, to strike, and for sanctions. The behavior of 22 ISL’s counsel is not sanctionable, nor does the current record of Mr. Nitz’s deposition testimony 23 justify an additional opportunity to depose him or strike the testimony he provided during his 24 February 16, 2021 deposition. The Court additionally GRANTS in PART and denies in part 25 FINA’s administrative motion to seal filed in connection with its motion to compel, GRANTS in 26 1 All parties have consented to the jurisdiction of a magistrate judge pursuant to 28 U.S.C. § 27 636(c). (Dkt. Nos. 7 & 14.) 1 PART and DENIES in part ISL’s administrative motion to seal filed in connection with its 2 opposition, and GRANTS FINA’s motion to file under seal excerpts of its reply. 3 BACKGROUND 4 The gravamen of ISL’s antitrust action is that FINA, an international federation recognized 5 by the International Olympic Committee, engages in anticompetitive conduct by using its control 6 over Olympic aquatic sports to determine the terms of compensation and competition for 7 international swimming events outside of the Olympic games and its own competitions. (See Dkt. 8 No. 100.) This action was filed on December 7, 2018. (Dkt. No. 1.) A class action complaint 9 filed by Olympic and professional swimmers against FINA in the related action Shields, et. al. v. 10 Fédération Internationale De Natation, Case No. 3:18-cv-07393-JSC, was filed that same day.3 11 (Shields, Case No. 3:18-cv-07393-JSC, Dkt. No. 1.) After the Court permitted the parties to 12 conduct jurisdictional discovery, on December 16, 2019 the Court denied FINA’s motion to 13 dismiss pursuant to Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6). (Dkt. No. 86.) ISL 14 filed an amended complaint on January 17, 2020. (Dkt. No. 100.) Since then, the parties have 15 filed a litany of discovery disputes, one of which motivates the instant motion. 16 On February 5, 2021, FINA deposed Mr. Grigorishin, ISL’s designated Rule 30(b)(6) 17 deponent. (Dkt. Nos. 257-5 at 28, 258-2 at 2 ¶ 3.) On February 16, 2021, FINA deposed Mr. 18 Nitz, ISL’s Chief Operating Officer. (Dkt. No. 257-10.) According to FINA, during breaks in 19 these depositions ISL’s lead counsel, Neil Goteiner, coached these witnesses to contradict their 20 previously offered testimony regarding the parties’ efforts to negotiate an agreement for FINA to 21 sanction ISL’s December 2018 event, as well as testimony concerning a potential longer-term 22 relationship between the parties. (Dkt. No. 257-4 at 6-7.) After Mr. Nitz offered testimony 23 following the parties’ lunch break that FINA argues demonstrates he was “coached” by Mr. 24 Goteiner, Daniel Wall—counsel for FINA—terminated Mr. Nitz’s testimony and announced 25 FINA’s intention to file a motion to compel. (Id.) FINA filed the instant motion on February 24, 26 2021. (Dkt. No. 258.) The motion is fully briefed. The Court summarizes below the factual 27 1 background and relevant testimony underpinning FINA’s motion. 2 FINA avers that Mr. Nitz—like Mr. Grigorishin—offered testimony before a deposition 3 break that it believes Mr. Nitz contradicted following the break with a “point that he did not 4 [previously] raise on his own[.]”4 (DKt. No. 257-4 at 7.) This “point,” FINA argues, is that a 5 draft Memorandum of Understanding (“MOU”) providing FINA’s approval of ISL’s December 6 2018 event was “unreasonable” because it “conditioned [FINA’s] approval of ISL’s 2018 event on 7 the execution of a long-term contract between ISL and FINA.” (Id.) According to FINA, neither 8 Mr. Nitz nor Mr. Grigorishin advanced this “conditionality” theory during FINA’s questioning of 9 either witness regarding the MOU and MOU negotiations before their deposition breaks, but once 10 the witnesses returned and were put back on the record their testimony changed. In Mr. 11 Grigorishin’s case, he stated he called Mr. Nitz during his break to “refresh his memory” 12 regarding the negotiations and afterward testified that a draft of the MOU FINA sent ISL on 13 September 27, 2018 gave him the impression that FINA was not a “reliable partner[,]” despite 14 previously testifying that terms of the September 27, 2018 MOU were acceptable and that the 15 MOU draft provided a basis for the parties to begin negotiating an agreement regarding the 2018 16 event and their relationship. (Dkt. Nos. 257-5 at 24-25, 28-29, 53-54; 257-4 at 11-12.) 17 FINA states that it would not have filed its motion if Mr. Grigorishin’s post-break 18 clarification was “all that happened,” but that it has done so because “the problem” is that Mr. 19 Nitz’s post-break testimony was inconsistent in “almost exactly the same way” as Mr. 20 Grigorishin’s post-break testimony.5 (Dkt. No. 257-4 at 12.) In support of its contention that Mr. 21 Nitz did not offer testimony regarding the “conditionality” theory on his own, FINA proffers an e- 22 mail exchange between counsel for FINA and ISL the day before Mr. Nitz’s deposition that it 23 believes demonstrates and makes “obvious” that Mr. Goteiner coached Mr. Nitz to offer testimony 24 regarding this “eye-open[ing]” theory after his deposition’s lunch break. (Dkt. Nos. 258-2 at 3-4 ¶ 25

26 4 FINA does not move to compel or strike any testimony from Mr. Grigorishin’s deposition. 5 Mr. Wall submits in his declaration to FINA’s motion that he was concerned Mr. Grigorishin’s 27 clarification and idea to call Mr. Nitz “had not been [Mr. Grigorishin’s] own,” but that on the day 1 8, 258-4.) In this e-mail exchange, ISL’s counsel stated on February 15, 2021—the day before 2 Mr. Nitz’s deposition—that Mr. Nitz discovered handwritten notes he had taken during a 3 September, 26 2018 meeting between ISL and FINA and sent the notes as an e-mail attachment to 4 FINA. (Dkt. No. 258-4 at 3-4.) FINA responded that the notes were a late disclosure of relevant 5 discovery the day before Mr. Nitz’s deposition, and—after the parties acrimoniously disputed the 6 timeline of discovery disclosures—Mr. Goteiner stated that “FINA’s last MOU established that it 7 was conditioning the December [2018] match on what it called a definitive agreement [with ISL] 8 for the future[.]”6 (Id. at 2.) In its motion, FINA represents that this is not true, but that—for the 9 purposes of its motion—the “important point” is that he made this “conditionality” argument on 10 February 15, 2021, one day before Mr. Nitz’s deposition. (Dkt. No. 257-4 at 12.) 11 FINA argues that Mr.

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International Swimming League, LTD v. Federation Internationale De Natation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/international-swimming-league-ltd-v-federation-internationale-de-natation-cand-2021.