Stephanie Hodge v. H. Duane Bobeck

CourtSuperior Court of The Virgin Islands
DecidedJune 12, 2020
DocketSX-08-CV-201
StatusPublished

This text of Stephanie Hodge v. H. Duane Bobeck (Stephanie Hodge v. H. Duane Bobeck) is published on Counsel Stack Legal Research, covering Superior Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephanie Hodge v. H. Duane Bobeck, (visuper 2020).

Opinion

Bo OE RE

OF THE VIRGIN ISLANDS

FILED

June 12, 2020

TAMARA CHARLES SUPERIOR COURT OF THE VIRGIN ISLANDS CLERK OF THE COURT DIVISION OF ST. CROIX STEPHANIE HODGE, PLAINTIFF, V. SX-08-CV-201

H. DUANE BOBECK; PASSPORT HOLDINGS; NEPTUNE HOLDINGS; AND | Cite as: 2020 V.1. Super 068P BOBECK REAL ESTATE COMPANY,

DEFENDANTS.

FOR PUBLICATION Appearances:

LEE ROHN, Esq. Christiansted, USVI Attorney for Plaintiff ANDREW SIMPSON, ESQ. Christiansted, USVI Attorney Jor Defendants HOWARD PHILLIPS, Esq.

Christiansted, USVI Attorney for Defendants

MEMORANDUM OPINION {Order previously entered on August 9, 2019)

THIS MATTER is before the Court on Defendants’ Emergency Motion to Quash Subpoenas Duces Tecum (hereinafter “Motion”) filed July 25, 2019, The Plaintiff filed an Opposition on August 6, 2019. The Court reviewed the matter and issued an order quashing the subpoenas on August 9, 2019.

The Court will issue further orders consistent with this memorandum opinion. Hodge v. Bobeck 2020 V.1. Super 068P SX-2008-CV-201

Memorandum Opinion

Page 2 of 13

BACKGROUND

The Plaintiff's Second Amended Complaint alleges eight claims against the Defendants, including violation of Title VII of the Civil Rights Act (Count 1), violation of the Virgin [slands discrimination and harassment statutes (Count !1), wrongful discharge and constructive discharge (Count IID, slander and defamation (Count ['V), intentional infliction of emotional distress (Count V), contractual] compensation for a gas allowance (Count VI), breach of contract and breach of duty of good faith and fair dealing (Count VII), and a pattern and practice of sexual harassment of female employees (Count VIII). (See generally Second Amended Compl.)

On July 12, 2019, the Plaintiff filed several notices of intent to serve subpoenas duces tecum. The entities served (generally via an agent) included the V.I. Port Authority, V.I. Department of Labor, V.I. Economic Development Commission, Marshall & Sterling of St. Croix, and Davis Jackson, an accountant. According to the Defendants, the Plaintiff's subpoenas would require the served entities “to produce to the Plaintiff confidential, commercial, privileged and personal material that is not relevant to the Plaintiff's claims or defenses.” (Mot. 1.) Specifically, the Plaintiff seeks:

1, V.L Port Authority (VIPA)

All documents referencing an option to purchase, or lease granted to Gallows Bay

Development Partners, Neptune Holding LLC, Passport Holding and Duane Bobeck

and all related correspondence, emails, minutes of meetings, memos related to said

option or lease or does [sic] business with Virgin Islands Port Authority.

2. V.L Department of Labor (DOL)

Any documents evidencing Worker’s Compensation coverage between 2006-2008 for

Neptune Holdings, LLC, Passport Holdings LLC, Bobeck Real Estate, Inc. or Duane

Bobeck.

3. V.L Economic Development Commission (EDC)

The files including, but not limited to, any financial statements and all other documents

in the file concerning Neptune Holding LLC, Duane Bobeck or Janis Bobeck, Passport

Holdings and Bobeck Real Estate.

4, Marshall Sterling of St. Croix, Insurance Company [Marshall & Sterling]

Copies of all insurance policies in effect in 2006-2008 for Duane and Janis Bobeck,

Bobeck Reai Estate, Passport Holdings, Neptune Holdings that provided coverage for claims of defamation, discrimination, sexual harassment and wrongful discharge. Hodge v. Bobeck 2020 V.I. Super 068P SX-2008-CV-201

Page 3 of 13

5. Davis Jackson, Accountant—CPA (Jackson)

Documents indicating applications for EDC benefits for Neptune Holdings LLC or any other companies Duane or Janis Bobeck are members or shareholders of companies so applying, documents granting EDC benefits, documents that give EDC benefits to Duane Bobeck directly or indirectly, regarding obtaining or maintaining EDC tax benefits, tax filings on behalf of Duane Bobeck taking EDC tax benefits.

Any financial statements and/or tax returns for Neptune Holdings LLC from 2003 to 2009 and for 2017 to 2018. Any tax returns or financial statements for the Bobeck Family Trust from 2010 to the present.

The accounting records of Bobeck Real Estate, Neptune Holdings LLC, Passport Holdings LLC and Duane and Janis Bobeck from 2003 to 2009.

(Mot. at 2-3; See Notices of Intent to Serve Subpoena, July 12, 2019.)

The Defendants assert that only nonprivileged and relevant information may be discoverable by subpoena, (id. at 3), but “the Plaintiff seeks confidential privileged business records, leases, reports and other documents.” (/d. at 4.) The Defendants suggest that certain business records may not be produced pursuant to Section 881, Title 3 of the Virgin Islands Code. (/d.) However, the statute cited by the Defendants provides specific examples of which types of public records! are deemed confidential, none of which the Defendants point to with particularity except trade secrets. The Defendants briefly discuss trade secrets in the Motion, stating that “[i]t is not unreasonable to posit that a company’s submission of documents to a CPA or required reporting and submissions to governmental agencies may contain trade secrets.” (Mot. at 7.) The Defendants assert that they would ‘have to review the documents produced by the subpoenaed entities to determine which documents

might contain trade secrets.” (/d.) Otherwise, the Defendants make a general claim that the disclosure

' The statute defines “public records” as “all records and documents of or belonging to this Territory or any branch of government in such Territory or any department, board, council or committee of any branch of government.” 3 V.LC. § 881.

2 As discussed more fully below, the Court does not find it necessary to determine at this time whether the requested documents contain trade secrets because the information sought by the Plaintiff is irrelevant to her claims. Hodge v. Bobeck 2020 V.i. Super 068P SX-2008-CV-201

Page 4 of 13

of “confidential” documents “would undoubtedly chill a company’s willingness to comply with government’s request for information.” (Jd, at 5.}

Additionally, “the documents sought, such as EDC benefits; company financial statements; and workers compensation coverage records are wholly unrelated to whether the Ptaintiff was treated poorly by her employer.” (Jd. at 4.) The Defendants also allege that the Plaintiff's subpoenas “may be construed as harassment; issued to intimidate the Defendants; and/or is ‘fishing’ for documents the Plaintiff is not entitled to.” Ud. at 4.)

The Plaintiff counters with the argument that the Defendants cannot raise objections on behalf of third parties pursuant to Rule 45(d) of the Virgin Islands Rules of Civil Procedure. (Opp’n. 3.) Generally, an objection to a subpoena must be made in writing by the person subject to the subpoena, V.LR. Civ. P. 45(d)(2)(b), and none of the subpoenaed entities have done so.

The Plaintiff also alleges that the “Defendants have not stated any recognized privilege that could bar Plaintiff's requests. (Opp’n. at 4.) “[T]hey failed to describe the nature of the withheld business documents and their relation to any privilege so that Plaintiff can properly oppose the claim....” (/d. at 5.) The Plaintiff asserts that the Defendants cannot name a privilege because none of the requested information or documents is privileged according to the rules of evidence. (/d.) Further, the “Defendants have provided no evidence that any of the documents requested by Plaintiff contain trade secrets.” (/d.

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