Kuntz v. Sea Eagle Diving Adventures Corp.

199 F.R.D. 665, 2001 U.S. Dist. LEXIS 5136, 2001 WL 370295
CourtDistrict Court, D. Hawaii
DecidedMarch 9, 2001
DocketCivil No. 00-00023 SOM/KSC
StatusPublished
Cited by7 cases

This text of 199 F.R.D. 665 (Kuntz v. Sea Eagle Diving Adventures Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kuntz v. Sea Eagle Diving Adventures Corp., 199 F.R.D. 665, 2001 U.S. Dist. LEXIS 5136, 2001 WL 370295 (D. Haw. 2001).

Opinion

ORDER DENYING MOTION FOR LEAVE TO PRESENT LIVE DIRECT TESTIMONY

MOLLWAY, District Judge.

I. INTRODUCTION.

Plaintiff William Kuntz III (“Kuntz”) seeks relief from this court’s civil bench trial procedures, which, in most cases, require that direct testimony be presented in the form of affidavits or declarations, with witnesses subject to live cross-examination and live redirect examination (“Declarations Procedure”). See Appendix A. Defendants do not oppose the motion, but the court nevertheless denies it. Kuntz has not met his burden on this motion of demonstrating why this court should vary in this case from its normal procedure. See Declarations Procedure ¶ 15(c) (noting that the court will vary the Declarations Procedure upon a showing of good cause). While the court is committed to being flexible in applying the Declarations Procedure, Kuntz must demonstrate some particular reason that the court should not follow the Declarations Procedure. Kuntz cannot rely on general complaints about the process.

II. ANALYSIS.

As set forth in this court’s Declarations Procedure, this court requires all witnesses in civil nonjury trials to submit their direct testimony by way of affidavit or declaration. Unless otherwise agreed, witnesses must then be made available for live cross-examination and for live redirect examination.

The Declarations Procedure is intended to make this court’s civil nonjury trials efficient and orderly. The court has found that this process has worked well in past cases.1 The submission of written direct testimony, especially when not controverted, has shortened trials. Many witnesses have testified for only a few minutes or have had their testimony accepted without any cross-examination. Besides allowing the introduction of evidence in a succinct manner, the Declarations Procedure allows counsel to present direct testimony in a measured and complete manner and reduces the possibility that vital testimony will fail to be presented.

The court has found that live cross-examination and live redirect examination of witnesses have provided ample opportunity for this court to assess their demeanor and credibility. When parties have chosen not to cross-examine a witness, credibility of that particular witness has not been in question.

Despite the court’s reliance on the Declarations Procedure, the court does not adhere to it implacably. The court is prepared to recognize that special circumstances may militate against use of the Declarations Procedure. In those circumstances, the court fully intends to be flexible. Upon a showing that the court should depart from the Declarations Procedure, the court has departed from the procedure in the past, including, in certain respects, in a case in which, before trial, Kuntz’s counsel requested a partial departure. See, e.g., Order Regarding Plaintiffs Motion to Clarify Procedures for Trial (filed August 29, 2000) in O'Donnell v. Maersk Line, Ltd., Civil 99-00468 SOM/BMK (modifying the Declarations Procedure). When unexpected matters arise at trial, the court allows witnesses to supplement their written submissions with live direct testimony or to revise their declarations. Such supplementation or revision may occur in a number of circumstances. For example, a witness may [667]*667be allowed to testify in live direct testimony to rebut something said by another witness earlier in the day, or to lay a foundation for a particular exhibit. The court has allowed counsel to propose revisions to or redactions of declarations in the face of various evidentiary objections or evidentiary rulings, just as counsel could restate or withdraw questions in live testimony. The court has also, upon a proper showing, let more than one hostile witness present live direct testimony.2

This is a Jones Act ease arising out of alleged injuries to Kuntz while he was employed by Defendants. Kuntz says that he was struck by a boat propeller while giving scuba diving lessons to Defendants’ customers in waters off the Portlock area of Oahu. Kuntz requests a blanket exemption from this court’s Declarations Procedure. Kuntz fails to demonstrate any need for such an exemption with respect to this case as a whole or as to any given witness. If Kuntz has a specific situation that he thinks warrants departure from the Declarations Procedure, he should put that specific situation before the court. As he has not done that, his motion is denied.

A. The Declarations Procedure is Authorized by the Federal Rules of Civil Procedure.

Kuntz contends that the Declarations Procedure violates Fed.R.Civ.P. 43(a). Rule 43(a) requires the testimony of witnesses to be taken in open court, “unless a federal law, these rules, the Federal Rules of Evidence, or other rules adopted by the Supreme Court provide otherwise.”

The Declarations Procedure is authorized by Fed.R.Evid. 611(a), which states:

The court shall exercise reasonable control over the mode and order of interrogating witnesses and presenting evidence so as to (1) make the interrogation and presentation effective for the ascertainment of the truth, [and] (2) avoid needless consumption of time....

Fed.R.Evid. 611(a). In In re Adair, 965 F.2d 777 (9th Cir.1992), the Ninth Circuit approved a procedure similar to this court’s Declarations Procedure. Id. at 779 (pursuant to Rule 611(a), the “use of written testimony is an accepted and encouraged technique for shortening bench trials”) (citations and quotation omitted). The Ninth Circuit reasoned that the primary purposes of Rule 43(a) are to ensure that the accuracy of witness statements may be tested by cross-examination and that the trier of fact has a chance to observe the appearance and demeanor of the witness. The Declarations Procedure does not undermine these purposes in any way. The accuracy of each witness statement is assured by the declarant’s review and signing of the statement on penalty of perjury. The Declarations Procedure also permits oral cross-examination and oral redirect examination, during which the court can evaluate the declarant’s appearance, demeanor, and credibility. Id.

Kuntz recognizes that Adair authorizes the use of declarations and affidavits in lieu of live direct testimony, but Kuntz argues that Adair should be limited to the bankruptcy courts and to situations in which reliance on written testimony in lieu of live direct testimony is not compelled. Kuntz is unpersuasive. Since Adair, the Ninth Circuit has approved a district court’s requirement that declarations or affidavits be submitted in lieu of live direct testimony. See In re Gergely, 110 F.3d 1448

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Bluebook (online)
199 F.R.D. 665, 2001 U.S. Dist. LEXIS 5136, 2001 WL 370295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kuntz-v-sea-eagle-diving-adventures-corp-hid-2001.