Tuttle v. Combined Insurance

222 F.R.D. 424, 2004 U.S. Dist. LEXIS 14750
CourtDistrict Court, E.D. California
DecidedJune 17, 2004
DocketNo. CIV. F-02-5419DLB
StatusPublished
Cited by2 cases

This text of 222 F.R.D. 424 (Tuttle v. Combined Insurance) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tuttle v. Combined Insurance, 222 F.R.D. 424, 2004 U.S. Dist. LEXIS 14750 (E.D. Cal. 2004).

Opinion

ORDER RE SANCTIONS

BECK, United States Magistrate Judge.

On January 23, 2004, this court issued an Order to Show Cause why sanctions should not be imposed against defendant Combined Insurance Company, its counsel Michael Ca-píes and its representative attorney Elliot Hudsen (Respondents). A hearing on the Order to Show Cause was held on February 27, 2004 before the undersigned. Thornton Davidson appeared for plaintiff Karen Tuttle (Tuttle); Michael Capíes and Elliot Hudsen appeared individually and on behalf of defendant Combined Insurance Company (Combined); and attorney Ronald Mallen specially appeared for Combined.

I.

BACKGROUND

A jury trial was held in this case beginning December 9, 2003 which resulted in a judgment in favor of Combined entered on December 18, 2003. During the trial, the following occurred regarding a witness for plaintiff, Ms. Marti Detrick, which was the subject of the January 23, 2004 Order to Show Cause:

On Wednesday, December 10, 2003, outside the presence of the jury, the following exchange took place during which Mr. Hud-sen was present at counsel table:

MR. DAVIDSON: We’ve got an issue.
THE COURT: Which is?
MR. DAVIDSON: Marti Detriek, who we brought here today, paid for a plane ticket and we put her up in La Quinta. She cheeked out last night at 10:20 and appar[426]*426ently has gone back to Oregon after talking to the company — Karen tried to call her last night and she said “Can’t talk to you, they’ve been here. I have to leave.” MR. CAPLES: Indeed, Your Honor, I did meet with—
THE COURT: Lets take that up later. Okay?

December 10, 2003 Transcript 4:5-14.

MR. DAVIDSON: We need to take up this subject of Marti Detrick.
THE COURT: Why? Why can’t it wait until two o’clock?
MR. DAVIDSON: Okay. Then that’s going to create an interesting issue.
THE COURT: Which is?
MR. DAVIDSON: Well, she was my next witness.
THE COURT: Well, don’t you have another one?
MR. DAVIDSON: Well, I could start with my client. I was trying to avoid that, but I guess—
THE COURT: Well, lets do that and not burn jury time wrestling with this because we’re not going to have a solution. She’s not here, right?
MR. DAVIDSON: I don’t know.
THE COURT: Mr. Capíes?
MR. CAPLES: I understand she is not here. I haven’t talked to her.

December 10, 2003 Transcript 5:5-22. Thereafter, the jury was reconvened and the trial proceeded as scheduled until 2:00 p.m. when the jury was excused and the court allowed plaintiff to be heard on the issue of Marti Detrick. Mr. Capíes and Mr. Hudsen, defendant’s representative and also an attorney were both present. Mr. Davidson informed the court that his client had made arrangements for Marti Detrick, an employee of defendant to travel to Fresno to testify on behalf of plaintiff. Mr. Davidson represented that his client had been in direct contact with Ms. Detrick and that she was willing to testify on her behalf. Mr. Davidson represented that he had no direct contact with Ms. Detrick. Mr. Davidson then represented that his client had contacted Ms. De-trick the night before and Ms. Detrick informed Ms. Tuttle that she had met with “the company” and that she could no longer speak to her. Mr. Davidson informed the court that he subsequently learned that Ms. Detrick had checked out of her hotel at approximately 10:30 p.m. the night before.

In response, Mr. Capíes represented to the court that he was angry that Ms. Tuttle, the plaintiff was contacting defendant’s employees. When he learned that Ms. Detriek was in Fresno he “went sideways” and called her. He represented that he called and met with her the evening before and they talked about her testimony but that she was not instructed to go home. He also represented to the court that if she had gone home, a fact which he did not know, she did so on her own. He stated, “She did what she did. And whatever she did, she did on her own.” December 10, 2003 Transcript 12:16-17. Mr. Hudsen made no comment during the referenced proceedings.

The court advised the parties and counsel that it did not have enough information regarding the circumstances of Ms. Detriek’s departure to make a determination of what action, if any, to take and then asked the parties if there would be any objection to the court speaking directly to Ms. Detrick on the sole issue of her departure from Fresno. The following exchange then occurred:

THE COURT: Well she’s not here now [Marti Detrick].
MR. DAVIDSON: I don’t know that she’s not here ... It would be useful to know that. Somehow I have a feeling she may have checked into the other hotel. Maybe that’s something within Mr. Capíes’ purview. If she happens to be here, I would appreciate knowing. Because I will send service over to her and I will—
THE COURT: And while Mr. Capíes has told me — I’m going to take him at his word that he doesn’t know where she is.
MR. CAPLES: I’m not going to be coy about it. I’m assuming that she is and I believe that she probably is home. But it is true, I don’t know.
THE COURT: Okay. Do you think that you could tell me before the end of the day whether my contacting Ms. Detrick is agreeable with both of you or not?
[427]*427MR. CAPLES: Certainly.

December 10, 2003 Transcript 22:1-19. Later the same day, Mr. Capíes informed the court that he would not agree to the court contacting Ms. Detrick directly but instead, he would provide the court with a declaration from Ms. Detrick regarding the reasons and circumstances of her departure from Fresno. Mr. Davidson agreed to this procedure.

The following morning, prior to the start of the trial, Ms. Detriek telephoned the court and asked to speak directly to the undersigned. The court informed the parties of the call and thereafter spoke to Ms. Detrick. After the conservation, the court put Ms. Detrick’s statement on the record. Ms De-trick thereafter provided a statement for the record advising the court that Ms. Tuttle had requested that she come to Fresno voluntarily as a witness and she agreed. She arrived Monday afternoon and stayed in a hotel. Tuesday evening, “corporate attorneys” contacted Ms. Detrick and wanted to meet with her. Ms. Detrick stated that Mr. Capíes’ associate, Ms. Graff, picked her up at her hotel and took her to the hotel where Mr. Capíes was staying. She met with Mr. Ca-píes, Ms. Graff and Mr. Hudsen. Ms. De-trick stated that “they” told her that she was brought to California in an “underhanded way” which was not fair to her or the company and that although they could force her to go home, it was her decision. She was with them for “a couple of hours” before they took her back to her hotel. She stated she was “tired and frustrated” and wanted to do the right thing. Later that night she called them and said, “Okay, I’ll go home.” Thereafter Mr. Hudsen made flight arrangements for Ms. Detrick to return home the following morning. Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
222 F.R.D. 424, 2004 U.S. Dist. LEXIS 14750, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tuttle-v-combined-insurance-caed-2004.