Lujan and Gill v. Tebo

• Court: Superior Court of Guam
• Decided: March 26, 2019
• Docket: CV1219-17
• Status: Unknown

Opinion

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»a IN THE SUPERIOR COURT OF GUAM

JESSE ANDERSON LUJAN AND CIVIL CASE NO.: CV1219-17 FRANCIS GILL, PLAINTIFFS, :1

vs. DECISION AND ORDER

STEPHEN TEMPO and DOES ONE (1) through TEN (10), inclusive,

DEFENDANTS.

INTRODUCTION

This matter is before the Honorable Anita A. Sukola on Defendant Stephen Tebo's ("Defendant") Motion for a Protective Order to Require Plaintiffs to Take the Deposition of Defendant Stephen Tebo in Colorado, or Alternatively to Reschedule the Deposition of Stephen Tebo. Attorney Joyce Tang represents Defendant. Attorney Curtis C. Van de veld represents Plaintiffs Jesse Anderson Lujan and Francis Gill ("Plaintiffs"). A hearing was held on January 10, 2019, and the Court thereafter took this matter under advisement. Upon review of the written and oral arguments, and legal authorities presented by the Parties, the Court GRANTS Defendant's Motion.

Cv1219-17, Lujan & Gill v. Tebo Page 1 of 8 DECISION AND ORDER BACKGROUND

On December 1, 2017, Plaintiffs filed a Complaint for damages and punitive damages against

3 ; Defendant Tebo and Defendants Does one (1) through ten (10), claiming breach of contract, breach

4 5of fiduciary duty, conspiracy to defraud, and fraud. Con pl. (Dec. 1, 2017). On February 14, 2018,

5 Defendant filed his Answer to Complaint. Answer (Feb. 14, 2018). As detailed more fully below, the

6 pa r ties ha ve been communica ting since a t lea st June 2018 a bout scheduling a deposition for

7 Defenda nt, a r esident of Color a do. On December 6, 2018, Pla intiffs tiled a Notice of T a king

8 Deposition upon Oral Examination to Defendant Stephen Tebo. Notice of Depo. (Dec. 6, 2018). The

9 Notice of Deposition states that Defendant's deposition would take place on January 5, 2019, at the

10 office of Plaintiffs' Counsel, which is located on Guam. On January 3, 2019, Defendant filed a

11 Motion for a Protective Order, seeldng an order requiring that the deposition take place in Colorado,

12 or alternatively for the deposition to be rescheduled. Mot. for Protective Order (Jan. 3, 2019). Along

13 1 with the Motion for a Protective Order, Defendant also filed an Ex Parte Motion to Shorten Time,

14 i seeking an expedited hearing on the matter. Mot. to Shorten Time (Jan. 3, 2019). The CoUrt heard

15 this matter on January 10, 2019, and subsequently took the Motion for Protective Order under

16 advisement. The date of the scheduled deposition has passed and the Ex Parte Motion to Shorten

17 T ime is therefore moot. T he Court will only determine the issue of whether Defendant will be

18 compelled to travel to Guam for his future deposition.

DISCUSSION

Guam Rule of Civil Procedure 26(c) provides, in relevant part, that the court may issue an

21 or der "which just ice r equir es t o pr ot ect a pa r t y of per son fr om a nnoya nce, emba r r a ssment ,

22 oppression, or undue burden or expense, including one or more of the following: . . . (2) that the

23 disclosure or discovery may be had only on specified terms and conditions, including a designation

24 of the time or place, (3) that the discovery may be had only by a method of discovery other than that

25 selected by the party seeldng discovery." Additionally, Rule 26(c) requires that a party moving for a

26 protective order must have first, in good faith, conferred or attempted to confer with other affected

27 parties in an effort to resolve the dispute without court action.

CV1219-17, Lujan & Gill v. Tebo Page 2 of 8 DECISION AND ORDER Guam Med Rule CVR 26.2 states the following:

(a) A lawyer shall not use any form of discovery, or the scheduling of discovery, as a means of unduly harassing opposing counsel or his or her client. (b) Requests for production shall not be excessive or designed solely to place a burden on the opposing party. (c) Lawyers shall, when practical, consult with opposing counsel before scheduling hearings and depositions, in a good faith attempt to avoid scheduling conflicts. (d) When scheduling hearings and depositions, lawyers shall communicate with opposing counsel in an attempt to schedule them at a mutually agreeable time.

If a request is made to schedule a hearing or deposition, the lawyer to whom the request is made shall confirm that the time is available or advise of a conflict within a reasonable time and suggest an alternate time for the hearing or deposition.

1. Defendant has., in good faith. attempted to confer with Plaintiff regarding the time and place of the deposition.

Guam Rule of Civil Procedure 26(c) requires that a party moving for a protective order must

have first, in good faith, conferred or attempted to confer with other affected parties in an effort to

resolve the dispute without court action. Plaintiffs argue that Defendant has failed to make a good

faith effort to schedule the deposition. Opp'n at 2 (Jan. 7, 2019). The Court finds that the record

demonstrates Defendant has acted in good faith in trying to schedule a deposition, and that such

efforts have nonetheless failed. The Court will now provide a record of the communications between

the parties concerning this issue.

1. On June 20, 2018, Plaintiffs' counsel Attorney Curtis Van de veld ("Plaintiffs' Counsel) sent

Defendant Tebo's counsel Attorney Joyce Tang ("Defense Counsel") a letter which asked

whetherDefendant Tebo would be available for a deposition office in August 2018 at

Plaintiffs' Counsel's. Van de veld Decl. Ex. l (Jan. 7, 2019).

2. On November 29, 2018, Plaintiffs' Counsel sent Defense Counsel a letter proposing to

depose Defendant Tebo at Plaintiffs' Counsel's office on January 5 or 6, 2019. Tang Decl.

Ex. A (Jan. 3, 2019). Attorney Leslie Travis (another attorney at Defense Counsel's firm)

responded on November 30, 2018, with the following regarding the deposition of Defendant

Tebo: "We will discuss possible deposition dates with Mr. Tebo, and propose filing a

CV1219-17,Lujan & Gill v. Tempo Page 3 of 8 DECISION AND ORDER Stipulation Extending discovery for the purpose of conducting depositions. Please let us

know what your position is." Van de Veld Decl. Ex. 2.

3. On December 6, 2018, Plaintiffs' Counsel tiled a Notice of Taldng Deposition upon Oral

Examination, stating a deposition of Defendant would be taken at Plaintiffs' Counsel's office

on January 5, 2019. Tang Decl. Ex. B.

4. Also on December 6, 2018, Plaintiffs' Counsel emailed Defense Counsel, stating that he was

willing to meet with Defense Counsel the following day "at 2:30 for 20 minutes" in order to

"address the simple issue of framing discovery disputes." Tang Decl. Ex. E. Defense Counsel

responded later that day, stating that she was willing to meet in order to review the 34 issues

Plaintiffs' Counsel had raised regarding discovery, but that she was unavailable at the time

requested by Plaintiffs' Counsel. Plaintiffs' Counsel responded by providing alternative

times. Id.

5. On December 31, 2018, Plaintiffs' Counsel emailed Defense Counsel, stating that the

January 5 deposition was to take place at 9 AM and inquiring whether Defendant would be

appearing in person. Tang Decl. Ex. C. Defense Counsel responded the same day, confirming

that Defendant, a resident of Colorado, would not be appearing in person but would be

available by telephone or videoconference.

6. On January 2, 2019, Plaintiffs' Counsel emailed Defense Counsel, stating that Defendant's

failure to attend the deposition on January 5 would be a breach of his obligation to do so, and

Claiming that Defendant's personal attendance at a deposition is mandatory because remote

attendance would prejudice Plaintiffs due to the volume of records that would potentially be

used at his deposition. Tang Decl. Ex. D. On January 3, 2019, Defense Counsel responded

via email, notifying Plaintiffs' Counsel of Defendant's intent to file a motion for a protective

order on the basis that he does not reside in Guam and a personal appearance would be

unduly expensive and burdensome.

Based on the record, the Court finds that Defense Counsel has attempted in good faith to

27 meet and confer with Plaintiffs' Counsel and reach an agreement as to the time and method of

CV1219-17, Lucan & Gill v. Tebo Page 4 of 8 DECISION AND ORDER 1 Defendant's deposition. Unfortunately, these efforts have failed to resolve the _dispute. The record

2 indicates that Defense Counsel informed Plaintiffs' Counsel on December 31, 2018, that Defendant

3 lives in Colorado but would be available by telephone or videoconference, and Plaintiffs' Counsel

4 responded by scheduling a deposition in Guam without addressing the issue of whether the

5 deposition would be taken in-person.

The Court further notes that Plaintiffs' Counsel's December 6, 2018, email to Defense

7 Counsel contains the following two statements: (1) "your father [sic] wrong [sic] to do teach [sic]

8 provide electronic copies of discovery. Maybe you should read the local rules," and (2) "[y]ou

9 trusted your lowest subordinate provide [sic] the Discovery responses." Tang Decl. Ex. E. The Court

10 notes the difficulty faced by Defense Counsel in trying to make arrangements with an opposing

11 attorney behaving in this manner. For the reasons stated, the Court finds that Defense Counsel has

12 met her burden under GRCP 26(c) to attempt to confer regarding the issue of discovery location, and

13 the Court will now determine whether a protective order is warranted in this instance.

II. A deposition on Guam would be excessively burdensome to Defendant.

Plaintiffs argue that Defendant should be deposed on Guam because 1) he has failed to meet

16 his burden of showing that attending a Guam deposition is excessively burdensome to him, and 2)

17 because the contentious nature of the discovery taken between the parties renders it likely that court

18 supervision over the deposition will be required. Opp'n at 5.

Requiring Defendant to travel from Colorado to Guam in order to take his deposition would

20 involve considerable travel time and expense. Defendant has provided the Court with case law from

21 other jurisdictions supporting his argument that in the case where a deponent lives a great distance

22 2 from the deposing party, the deposition should take place near the location of the deponent.

When mddng the determination of whether a protective order is proper, "[t]he trial court has great discretion in establishing the time and place of a deposition." Because the Plaintiff has greater influence over the choice of forum, "courts are more willing to protect defendant from having to come to the forum for the taldng of his or her deposition than they are in the case of plaintiffs." As explained in Metrex Research Corp. v. United States, "[i]n the absence of exceptional or unusual circumstances, when a deponent resides at a substantial distance from the deposing party's residence, the deposing party should be required to take the deposition at a

CV1219-17,Lujan & Gill v. Tempo Page 5 of 8 DECISION AND ORDER location in the vicinity in which the deponent resides, even if the deponent is a part y. "

O'Sullivan v. Rivera, 229 F.R.D. 187, 189 (D.N.M. 2004) (internal citations omitted).

The Court notes that Plaintiffs have not offered to pay Defendant's travel expenses to travel

to Guam for a deposition. Further, Defendant states that he is willing to be deposed by video

conference provided that the deposition is scheduled for a reasonable time and date, and that he is

given copies of the exhibits to be covered in the deposition in advance so that he is not required to

try to read the documents on the video screen. Mot. for Protective Order at 7. Plaintiff argues that

there are voluminous documents which will be referred to during the deposition, which will make it

difficult to conduct the deposition remotely in Colorado. Decl. of Plaintiffs' Counsel at 2. The Court

finds that this concern can be adequately addressed bY Plaintiffs providing Defendant with all

necessary and relevant documents ahead of time so he can review them and have them available

with him during the deposition.

Plaintiffs have provided the Court with case law which they believe supports their contention

that Defendant should be compelled to travel to Guam for his deposition. As a preliminary matter,

the Court notes that the following cases involve corporate defendants seeldng to avoid being

compelled to attend depositions. Defendant in the present matter is being sued in his personal

capacity, but because the dispute concerns a business matter, the Court finds that the legal principles

discussed in the following cases are applicable to the present dispute.

First, Plaintiffs cite the unpublished case Motion Gaines. LLC v. Nintendo Co., 2014 WL

5306961 (E.D. Tex. Oct. 16, 2014) to support their argument that neither the burden of international

travel nor Defendant's busy schedule as a business executive provide good cause for a protective

order. The plaintiff in that matter sought to have Nintendo executives compelled to travel to the

United States for depositions, citing the procedural difficulties of conducting depositions pursuant to

Japanese law. at 3. Instead of supporting Plaintiffs' contention that Defendant should travel to

Guam, the Court in Motion Games ultimately found that it would "not depart from the general rule

that corporate representative witnesses should be deposed in or near the corporation's principle place

CV1219-17, Lucan & Gill v. Tebo Page 6 of 8 DECISION AND ORDER 1 of business." at 4. Expanding on this general rule, the court cited to the theory that it is the

2 plaintiffs who bring the lawsuit and who exercise the first choice as to the forum, and it is therefore

3 presumed unfair to force a corporate defendant to travel for a deposition. Payton v. Sears. Roebuck

4 & Co., 148 F.R.D. 667, 669 (N.D. Ga. 1993)

Plaintiffs also point to Cadent Ltd. v. AM United Corp., 232 F.R.D. 625, 630 (C.D. Cal.

6 2005), in which a federal court found that a party seeking protection bears the burden of showing i 7 specific prejudice or harm will result if no protective order is granted. Plaintiffs failed to note that

8 the court in Cadent Ltd. further found that there is a presumption that a corporate defendant is to be

9 deposed at its principle office of business. at 628. The court ruled that an exception was

10 warranted in that particular matter, as it appeared that denying the defendant's protective order led to

11 an outcome that was apparently more convenient, less time consuming, and less expensive. at

12 629. The same cannot be said in the present case, especially when there is the acceptable alternative i . 13 of a deposition by videoconference (an alternative not mentioned in Cadent Ltd.).

Lastly, Plaintiffs point to this Court's decision in an unrelated case, Oxford Properties and

15 Finance Ltd. et al. v. Christine A. Lee et al, case no. CV1049-16. In that case, the Court found that

16 the plaintiff bore the burden of showing undue hardship or exceptional or compelling circumstances

17 to justify refusal to submit to deposition in the forum where litigation was pending. Oxford v. Lee,

18 Dec. & Order at 5 (Feb. 8, 2018). As with the other case law cited by Plaintiffs in this matter, this

19 decision can be differentiated from the facts currently before the Court. Similarly to the unpublished

20 Texas decision in Motion Games. this Court found that there is a difference in analysis between

21 cases where a plaintiff opposes travelling for a deposition and cases where a defendant opposes such

22 travelling. This Court ruled that the corporate plaintiff in that matter be compelled to attend a

23 deposition on Guam, but suggested that a corporate defendant would not necessarily be compelled to

24 do so. "However, the Court can distinguish the authorities cited by Plaintiff as inapplicable here as

25 those authorities dealt with the depositions of a foreign corporate defendant. Not one case cited by

26 Plaintiff for the presumption that the deposition of a corporate agent will occur at the colpOration's

CV1219-175 Lujan & Gill v. Tebo Page 7 of 8 DECISION AND ORDER 1 principal place of business extends such presumption to a deposition of a named plaintiff, noticed by

2 the defendant." Id. at 4-5 .

The Court further notes that, in the Oxford v. Lee Decision and Order, the Court denied a

4 p a r ty's r e q u e st fo r a d e p o sitio n via vid e o c o nfe r e nc e . Q a t 7 . In tha t De c isio n, the Co u r t

5 acknowledged that it had the discretion to order a videoconference if the Court found it appropriate.

6 Q Based on the particular facts presented in that case, the Court denied the request. Q That

7 decision was based upon the Court's finding that the deposed party was a named plaintiff in the

action, and the defendants therefore should be granted an opportunity to evaluate the plaintiff's

9 credibility through in-person depositions. Q Here, the deposed party is not a plaintiff and there is no

10 general rule that Defendant should be compelled to travel to Guam. The Court therefore finds that

11 the facts presented in this case differ from those presented in Oxford v. Lee. In the present case, the

12 Court finds that it is in the best interests of justice to allow a deposition via videoconference.

CONCLUSION

For the reasons stated above, the Court hereby GRANTS Defendant's Motion for a

15 Protective Order.

SO ORDERED ale /7

SERv'l=£8@~ \ F q *.I "TBOX I 8cknowlcdQ' ... a copy of the origin*°* her* Jas placed in the coin Dux Gal

o .;:: i°5;;. @l',. -fv Da't3:_. The Honorable ~Anita A. Sukola Judge, Superior' Court of Guam Qprs h &upcr

CV1219-17, Lujan & Gill v. Tebo Page 8 of 8 DECISION AND ORDER

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