Lee v. Denver Sheriff's Department

181 F.R.D. 651, 42 Fed. R. Serv. 3d 65, 1998 U.S. Dist. LEXIS 21638
CourtDistrict Court, D. Colorado
DecidedSeptember 17, 1998
DocketNo. 95-S-160
StatusPublished
Cited by3 cases

This text of 181 F.R.D. 651 (Lee v. Denver Sheriff's Department) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Denver Sheriff's Department, 181 F.R.D. 651, 42 Fed. R. Serv. 3d 65, 1998 U.S. Dist. LEXIS 21638 (D. Colo. 1998).

Opinion

MEMORANDUM OPINION AND ORDER

BORCHERS, United States Magistrate Judge.

THIS MATTER came before the Court on September 16, 1998 for a telephone hearing on Plaintiffs motion for protective order. Present were the following: David Lazer-witz, attorney for Plaintiff; and Theodore Halaby and David Bruno, attorneys for Defendants. No parties were present for the hearing. The Court heard argument of counsel and then took the motion under advisement.

I.

Plaintiff Donelle Lee presently is serving a sentence in a Colorado state penal facility. Prior to his commitment to the state facility, Plaintiff was incarcerated at the Denver City Jail (Jail). The Jail is run by the Defendant Denver Sheriffs Department (Department). All individual Defendants are officers or employees of the Department, except for Defendant Graham who is an officer with the Denver Police Department.

Plaintiff has alleged that on September 20, 1994 he was arrested by Defendant Graham. Plaintiff was taken to the Jail. While at the Jail, Plaintiff has alleged that he was beaten, kicked, and struck by Defendants Hernandez, Galvan, Horner, and Montoya. Plaintiff has alleged that he suffered physical injuries and mental anguish as a result of this beating. Plaintiff is seeking compensatory and punitive damages.

Discovery has been reopened in the case. Plaintiffs counsel has noticed the depositions of Defendants Hernandez, Horner, Montoya, and Galvan. Contemporaneously, counsel for Plaintiff has filed a motion for protective order. In that motion, Plaintiff alleges as follows:

[652]*6522. One of plaintiffs goals throughout the discovery process has been to elicit the facts concerning this “excessive force” claim. Plaintiff is presently in the process of scheduling the depositions of the deputy sheriff defendants and has been informed by defense counsel that defendants Hernandez, Horner, and Galvan intend to attend each other’s depositions. Because the deposition of each of these defendants will involve questioning regarding the conduct of each of the defendants during the beating of plaintiff, there is a significant risk that allowing each defendant to attend one another’s deposition during inquiry about these critical events may influence each defendant’s testimony and impede independent, unbiased recollection of what occurred almost four years ago.

Plaintiffs Motion for Protective Order, p. 2. Plaintiff asks that a protective order be entered sequestering Defendants Hernandez, Horner, Montoya, and Galvan. Motion, p. 4. The motion also requests that an order be entered preventing counsel for Defendants from “discussing or conveying the relevant deposition testimony of any of the deputy sheriffs with any of the other deputy sheriffs prior to their deposition.” Id.

Defendants have responded and objected to the motion. Defendants argue that no sufficient showing has been made for exclusion of any named party and that Fed. R.Evid. 615 precludes exclusion of any named defendant from any deposition.

II.

Plaintiffs motion is predicated on' Fed. R.Civ.P. 26(c)(5) which reads as follows:

Upon motion by a party or by the person from whom discovery is sought, accompanied by a certification that the movant has in good faith conferred or attempted to confer with other affected parties in an effort to resolve the dispute without court action, and for good cause shown, the court in which the action is pending or alternatively, on matters relating to a deposition, the court in the district where the deposition is to be taken may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, including one or more of the following:
(5) that discovery be conducted with no one present except persons designated by the court;

Plaintiff argues that this rule provides to this Court sufficient power to preclude the named Defendants from sitting in on each other’s depositions.

Defendants rely, in part, on Fed.R.Evid. 615 which reads as follows:

At the request of a party the court shall order witnesses excluded so that they cannot hear the testimony of other -witnesses, and it may make the order of its own motion. This rule does not authorize exclusion of (1) a party who is a natural person, or (2) an officer or employee of a party which is not a natural person designated as its representative by its attorney, or (8) a person whose presence is shown by a party to be essential to the presentation of the party’s cause.

Defendants argue that this rule is applicable to a deposition and prohibits their exclusion from the depositions.

Neither side has overwhelmed the Court with legal research. Plaintiff has cited In re Levine, 101 B.R. 260 (Bankr.D.Colo.1989), as well as an unreported case from a now-retired district judge. Defendants have relied solely on the applicable rules at issue.

In the Levine case, the court was presented with a motion similar to that filed in this case. The court noted, in part:

It is generally within the discretion of the judge to sequester witnesses, but separation of witnesses should be invoked only for strong and compelling reasons, (citation omitted). The Defendants are essentially correct when they argue that separating witnesses under Rule 26(e)(5) should be ordered only in situations where “more than ordinary garden variety or boiler plate good cause facts...” exist.

Id. at 262. In Levine, the allegations against the defendants included conspiracy to commit fraud, fraud, and negligent misrepresentation. Id. at 261. The court held that the facts of the case were “extraordinary” and that the Trustee was “entitled to learn from [653]*653each such person his/her own, independent, uninfluenced recollection of events, transactions and communications which gave rise to the Trustee’s allegations.” Id. at 263.

Fed.R.Civ.P. 26(e)(5) grants to a trial court the power to exclude a party from a deposition. In re Shell Oil Refinery, 136 F.R.D. 615, 617 (E.D.La.1991). The case law is clear that such power should be used rarely and only in extraordinary circumstances. Galella v. Onassis, 487 F.2d 986, 997 (2d Cir.1973) (party excluded because cause existed that he would be disruptive to deponent); BCI Communications Systems, Inc. v. Bell Atlanticom Systems, Inc., 112 F.R.D. 154 (N.D.Ala.1986); Hines v. Wilkinson, 163 F.R.D. 262 (S.D.Ohio 1995) (defendants’ motion to exclude inmate plaintiff from personally attending depositions was denied). State courts examining requests for sequestration under similar state rules also have limited exclusion of parties to cases with extraordinary facts. Montgomery Elevator Co. v. Superior Court, 135 Ariz.

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Related

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225 F.R.D. 186 (S.D. West Virginia, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
181 F.R.D. 651, 42 Fed. R. Serv. 3d 65, 1998 U.S. Dist. LEXIS 21638, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-denver-sheriffs-department-cod-1998.