Oxford Properties & Finance v. Lee

CourtSuperior Court of Guam
DecidedFebruary 8, 2018
DocketCV1049-16
StatusUnknown

This text of Oxford Properties & Finance v. Lee (Oxford Properties & Finance v. Lee) is published on Counsel Stack Legal Research, covering Superior Court of Guam primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oxford Properties & Finance v. Lee, (superctguam 2018).

Opinion

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IN THE SUPERIOR COURT OF GUAM

10 OXFORD PROPERTIES AND FINANCE CIVIL CASE NO.: CV1049-16 LTD. and OXFORD GUAM INC.,

PLAINTIFF, DECISION AND ORDER (Defendants' Motion to Compel vs. Plaintiff's Attendance at Defendants' Deposition in Guam) CHRISTINE A. LEE aka ANNA LEE and 15 HELLO LEE GLOBAL (GUAM) INC.,

DEFENDANT.

INTRODUCTION This matter came before the Honorable Anita A. Sukola on November 22, 2017 on Christine

20 Q A. Lee aka Anna Lee and Hello Lee Global (Guam) Inc.'s ("Defendants") Motion to Compel

21 Plaintiffs' Attendance at Defendants' Deposition in Guam. Defendant appeared with counsel,

22 Attorney James M. Maher. Attorney Anita P. Arriola appeared on behalf of Oxford Properties and

23 Finance Ltd. and Oxford Guam Inc. ("Plaintiffs"). Upon review of the written and oral arguments

24 and legal authorities, the Court hereby GRANTS the Defendants' Motion to Compel Plaintiff' s i

25 Attendance at Defendants' Deposition in Guam.

26 i/// 27 I /// 0RIG!NAL CV1049-16 Oxford Properties and Finance Ltd., et al. v. Christine Lee Er al. Page 1 of 9 DECISION AND ORDER (re Dens' Mot. to Compel Pls' Attendance at Dens' Dep. in Guam) BACKGROUND

On November 28, 2016, the Plaintiffs initiated this action by verified complaint wherein the

3 Plaintiffs allege that from April 2014 through October 2016, Defendants collected rent from tenants

4 for certain real properties in Guam that belong to Plaintiffs. Verified Con pl. iI 7 (Nov. 28, 2016).

5 E The Plaintiffs allege that after repeated demands for the rent amounts, Defendants refused and the

amount collected and owed to Plaintiffs is at least $132,689. 19. ii The Plaintiffs further allege that

7 the Defendants also obtained a distribution from a Trust Account in the amount of $217,500.00,

8 and similarly refused to pay the amount to Plaintiffs. Id at '][ 8. Based on these allegations, the

9 2 Plaintiffs' suit pleads (1) Misappropriation of Funds and Property, (2) Conversion, and (3)

10 E Accounting, and seeks damages, including punitive damages, from Defendant. at q['][ 10-25 .

On September ll, 2017, Defendants filed a Motion to Compel Plaintiffs' Attendance at

12 Defendants' Deposition in Guam. Pursuant to the Guam Rules of Civil Procedure, the parties filed a

13 E Written Stipulation stating their positions. Deal. of James M. Maher in Supp. Dens' Mot. Compel

14 Dep. Ex. 1 (Sep. 11, 2017). The written stipulation provides that Mr. Eric Chiu, the proposed

15 deponent for the deposition at issue, was designated by Plaintiff as custodian of records for Oxford

16 Properties and Finance Ltd. Li at 1. Mr. Chiu also signed the verified complaint initiating this

17 action on behalf of the Plaintiffs. The Written Stipulation indicates Defendant seeks to depose Mr. 18 a Chiu under Rule 30(b)(6) of the Guam Rules of Civil Procedure. QL at 1. However, when the

19 Defendant noticed the deposition, the parties "were unable to agree on the location of the proposed

20 i deposition." Defs' Mot. Compel Dep. 2 (Sept. 11, 2018).

The Plaintiffs tiled an opposition to the Defendants' Motion on October 9, 2017 and

22 attached a declaration of Mr. Eric Chiu. Mr. Chiu has lived in Hong Kong all his life and he works

as the financial officer for a group of fifty-seven companies, including the Plaintiffs. Decl. of Eric

24 a Chiu in Supp. Pls' Opp'n Mot. Compel '][ 1 (Oct. 12, 2018). Mr. Chiu further states that he

25 | supervises a staff of six and that he personally compiles and files annual tax returns and corporate

26 1 reports for the fifty-seven companies in Hong Kong, China and Guam. at '][ 3. Additionally, he

27 E handles all the companies' income and loss statements, balance sheets, cash f`low and financial

CVl049-16 Oxford Properties and Finance Ltd., et al. v. Christine Lee et al. Page 2 of 9 DECISION AND ORDER (re Defs' Mot. to Compel Pls' Attendance at Defs' Dap. in Guam) statements, and responds to numerous inquiries about the financial status and operations of the fifty

seven companies daily. at ']['][ 3-4. He claims that if any emergencies arise while he is away, no

one else could take over in his absence. at

Mr. Chiu also states that he cares for his 87 year old parents, and it would be an extreme

5 l hardship for him to leave them. at 'll 5. Mr. Chiu states that his native language is Cantonese and

6 he would thus prefer to be deposed with a Cantonese interpreter present. at q[<][ 6-7.

The Defendants replied to the opposition on October 30, 2017. The Court held a hearing on

8 the Motion and took the matter under advisement on November 22, 2017.

DISCUSSION

The Defendants posit that because the Plaintiffs initiated this action on Guam, there is a

11 . presumption that Mr. Chiu, the Plaintiffs' designated representative, should submit to deposition in

12 Guam. See Def' s Reply to Dens' Opp'n 2 (Oct. 30, 2017). In Opposition, the Plaintiffs argue there

13 Q is a general rule that "the deposition of a corporate officer or employee should usually be taken at

14 i the corporation's principal place of business," and thus Mr. Chiu should be deposed in Hong Kong,

15 | Plaintiffs' principal place of business. Pls' Opp'n to Def' s Mot. 2-3 (Oct. 9, 2017).

Under Rule 30(b)(6) of the Guam Rules of Civil Procedure ("GRCP"),

"A party may in the party's notice and in a subpoena name as the deponent a ... private corporation ... and describe with reasonable particularity the matters on which examination is requested. In that event, the organization so named shall designate one or more officers, directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify... The persons so designated shall testify as to matters known or reasonably available to the organization . . . ."

i 22 Guam R. Civ. P. 30(b)(6) (2014).

The GRCP also allow for deposition by alternative means in Rule 30(b)(7), which provides

24 "[t]he parties may stipulate in writing or the court may upon motion order that a deposition be taken

25 I by telephone or other remote electronic means." Guam R. Civ. P. 30(b)(7). The language of Guam

26 GRCP 30 is substantially similar to the language in Rule 30 of the Federal Rules of Civil Procedure

27 ("FRCP"), thus federal authorities are persuasive in interpreting Rule 30 of the GRCP. See Guam

CV1049-16 Oxford Properties and Finance Ltd., et al. v. Christine Lee et al. Page 3 of 9 DECISION AND ORDER (re Dens' Mot. to Compel Pls' Attendance at Defs' Dap. in Guam) 1 R. Civ. P. 30 (2014), Q; Fed. R. Civ. P. 30 (2016), see also Sumitomo Constr. Co. v. Zhang Ye,

2 , Inc., 1997 Guam 8 '][. 17 (reasoning "[g]enerally when a legislature adopts a statute which is

3 Eidentical or similar to one in effect in another jurisdiction, it is presumed that the adopting

4 jurisdiction applies the construction placed on the statute by the originating jurisdiction.").

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