Libertarian Party v. Husted

302 F.R.D. 472, 2014 WL 3456835, 2014 U.S. Dist. LEXIS 94454
CourtDistrict Court, S.D. Ohio
DecidedJuly 11, 2014
DocketNo. 2:13-cv-953
StatusPublished
Cited by9 cases

This text of 302 F.R.D. 472 (Libertarian Party v. Husted) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Libertarian Party v. Husted, 302 F.R.D. 472, 2014 WL 3456835, 2014 U.S. Dist. LEXIS 94454 (S.D. Ohio 2014).

Opinion

OPINION AND ORDER

TERENCE P. KEMP, United States Magistrate Judge.

This ballot access ease, brought by the Libertarian Party of Ohio and three individuals, has recently produced a flurry of discovery-related motions. The Court will not set forth the facts extensively (they appear in the Court of Appeals’ decision of May 1, 2014, see Doc. 107) but will limit its recitation of the facts to those that relate to the precise issues presented by each motion being ruled upon. This Opinion and Order deals with Plaintiffs’ motion to compel depositions (Doc. 116), the separate response filed by Interve-ner Gregory Felsoci (Doc. 120), and Plaintiffs’ reply to that response (Docs. 124). The other issues raised in the motion to compel will be the subject of a subsequent Opinion and Order. For the following reasons, the motion to compel Mr. Felsoci’s deposition will be granted.

I. A Brief Factual Background

Gregory Felsoci is a party to this ease, having successfully intervened as a defendant. See Doc. 85. As the Court of Appeals noted, Mr. Felsoci “is the individual whose protest of the certification of LPO candidates resulted in [Libertarian Party gubernatorial candidate Charlie] Earl’s removal from the ballot.” Doc. 107, at 3. He has never been deposed. Plaintiffs tried unsuccessfully to arrange his deposition; when that effort failed, they served a notice of deposition on June 13, 2014, setting the deposition for July 7, 2014. See Doc. 115. Almost immediately thereafter, Plaintiffs moved to compel the deposition. Although that is procedurally unusual, the parties agreed, during a telephone conference with the Court, that they had reached an impasse over whether the deposition would go forward as noticed, and agreed to have the issue resolved through briefing on the motion to compel. That briefing is now complete.

Mr. Felsoci’s unwillingness to be deposed rests on three grounds: that any deposition would simply duplicate the questions asked and answers given during the preliminary injunction hearing; that the parties made an agreement that Mr. Felsoci would not be deposed in this case; and that Mr. Felsoci has no relevant testimony to offer concerning any of the claims which are still “on the table” in this case. The merits of these arguments are discussed below. Here, the Court sets out the factual predicates for each party’s position.

Plaintiffs called Mr. Felsoci as a witness at the preliminary injunction hearing. The transcript of that testimony is Doe. 86. His testimony covers 26 pages. Plaintiffs’ counsel’s examination appears at pages 3-21; the remainder of the transcript consists of questions posed by Mr. Felsoci’s attorney and by the Court. To summarize the testimony very briefly, Mr. Felsoci described how he was made aware of the facts underlying his protest, why he filed it, how his attorney (John Zeiger) or someone from Mr. Zeiger’s firm contacted Mr. Felsoci about the protest, and the fact that he was not paying Mr. Zeiger’s firm and did not know if anyone else was.

Shortly after the preliminary injunction hearing, Plaintiffs served interrogatories on Mr. Felsoci. A copy of those interrogatories is attached as an exhibit to Doe. 91, which is a motion for a protective order filed by Mr. Felsoci in response to an earlier deposition notice. The basis for that motion, apart from issues about the unavailability of Mr. Felso-ci’s counsel, is that the subject of the deposition related exclusively to a third amended complaint which had been proposed but not filed. The five interrogatories which had been sent asked if Mr. Felsoci was paid by or through Mr. Zeiger, his law firm, John Mus-ca (who brought the paid circulator issue to Mr. Felsoci’s attention), or anyone else, for filing his protest, and, if so, when and how much. Plaintiffs responded to the motion for [475]*475a protective order by filing a motion to compel both answers to the interrogatories and a deposition. See Doc. 92.

One of Plaintiffs’ attorneys, Mark Brown, submitted a declaration in support of that motion. Mr. Brown explained that he had intended to recall Mr. Felsoei as a witness later in the preliminary injunction hearing but was unable to do so because Mr. Felsoei did not attend the last day of the hearing, and that he had additional questions to which he wanted answers in order to supplement the record filed with the Court of Appeals. Mr. Brown also stated that “Mr. Felsoei may present answers, under oath, in lieu of the scheduled deposition, to the Interrogatories propounded to him through counsel by me on Saturday, March 22, 2014,” or, alternatively, he could appear for a deposition at any time before March 28, 2014. Doc. 92, Attachment 1.

Three more memoranda were filed relating to those motions, all on April 15, 2014. See Does. 100, 101, and 102. Collectively, they reflect that as of that date, Mr. Felsoei had neither answered the interrogatories nor been deposed — facts that none of the parties dispute. Further, in their reply, Plaintiffs renewed their request that Mi-. Felsoei be required to appear for a deposition. See Doc. 102, at 1 “(Felsoei should be compelled to sit for his deposition”). Documents attached to Plaintiffs’ reply memorandum on the later motion to compel (which are not authenticated, but which the Court accepts as genuine for purposes of ruling on the motion), show that Mr. Felsoci’s answers to the five interrogatories were served on April 16, 2014. They also show that Mi’. Brown sent Mr. Zeiger an email on March 25, 2014, asking for those answers by “Friday” (i.e. March 28, 2014) or, alternatively, a deposition by that date.

Finally, some discussion about further questioning of Mi’. Felsoei (although not in the context of a deposition) took place on the last day of the preliminary injunction hearing. Plaintiffs asked to recall Mr. Felsoei to ask “just one question ____” Mr. Felsoci’s counsel took the position that Mr. Felsoei had been released by Judge Watson from further attendance at the hearing and they advised Mr. Brown that Mr. Felsoei was not present. Judge Watson then asked for a proffer; counsel responded that he would ask Mr. Felsoei “if he’s being paid by either the law firm or the Republican Party to protest.” It appears that Plaintiffs wished to call Mr. Musca to ask similar questions. He, too, was not present. Plaintiffs then attempted to call Mr. Zeiger as a witness in order to ask “who is paying him to represent Mr. Felsoei; whether he is coordinating his activities with anyone in the Ohio Republican Party.” The parties argued about whether Mr. Zeiger could properly be called; another attorney for Mr. Felsoei, Mi’. Tigges, argued that Mr. Zeiger would be breaching client confidentiality if he answered such questions and that in any event such evidence was not relevant to any claim in the case. Judge Watson concluded, after hearing from both sides, that “I don’t think Mr. Zeiger’s testimony is going to be relevant.” He also commented that Mr. Musca’s testimony on this subject might be “an inquiry for another day” and that the relevance of this testimony might depend “upon whether the case expands or contracts____” See Doc. 132, at 2-10.

II. Analysis

The key undisputed facts are these: Mr. Felsoei is a party; he has not been deposed in the case; and his deposition was properly noticed pursuant to Fed.R.Civ.P. 30(b).

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Bluebook (online)
302 F.R.D. 472, 2014 WL 3456835, 2014 U.S. Dist. LEXIS 94454, Counsel Stack Legal Research, https://law.counselstack.com/opinion/libertarian-party-v-husted-ohsd-2014.