Summit Auto Sales Inc v. Draco Inc
MEMORANDUM OPINION AND ORDER DENYING 84 MOTION to Compel Testimony of Necessary Witnesses. Signed by Chief Judge Karon O Bowdre on 6/18/2019. (JLC)
2019 Jun-18 PM 04:17
U.S. DISTRICT COURT
N.D. OF ALABAMA
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
SUMMIT AUTO SALES, INC.,
DRACO, INC., D/B/A
YANKEE FORD SALES,
Case No. 2:15-CV-736-KOB
MEMORANDUM OPINION AND ORDER
The matter comes before the court on “Plaintiff’s Motion to Compel Witnesses’
Testimony at Trial and Issue Subpoenas.” (Doc. 84). In its motion, Summit Auto Sales asks the
court to compel the testimony, either in person or via live video conference, of two witnesses it
argues are “necessary witnesses.” For the reasons discussed below, the court DENIES Summit’s
This case involves allegations of breach of contract and fraud; Summit alleges Defendant
Yankee Ford Sales misrepresented the prior use history of cars in an attempt to foist
nonconforming goods onto Summit, the purchaser.
During his deposition, Yankee Ford’s corporate representative, Joseph Manning,
displayed limited personal knowledge of several matters likely substantive to Summit’s effort to
prove its claims. These matters include details about the popularity of certain cars in the used car
market, (doc. 84 at 3), the prior use history of certain cars at Yankee Ford, (doc. 84 at 4), how
Yankee Ford processes cars previously used as taxis, (doc. 84 at 5), and what work Yankee Ford
performed on the specific cars at issue in this case, (doc. 84 at 5). Mr. Manning repeatedly
deferred to either Robert Esposito or Martin Darling as individuals better situated to answer
questions related to those issues. (Doc. 84 at 3–5).
Summit deposed Mr. Manning on September 21, 2016. (Doc. 37-30 at 1). According to
Yankee Ford, it made Mr. Esposito and Mr. Darling available for deposition, without objection,
on that same date. (Doc. 86 at 4). Summit deposed both Mr. Esposito and Mr. Darling on the
very next day. (Doc. 37-12 at 1; Doc. 37-22 at 1).
Mr. Esposito and Mr. Darling both live in Portland, Maine, which for the purposes of this
motion the court notes is over 100 miles away from Birmingham, Alabama, and thus beyond the
court’s subpoena powers under Federal Rule of Civil Procedure 45.
Having failed to otherwise secure the testimony for trial of Mr. Esposito or Mr. Darling,
Summit now asks this court to compel the two men to either physically appear or to testify via
videoconference. But Summit fails to provide any legal authority pursuant to which this court
could so order these witnesses. The only authority Summit’s motion even cites is Federal Rule of
Civil Procedure 43; it provides in relevant part that “[f]or good cause in compelling
circumstances and with appropriate safeguards, the court may permit testimony in open court by
contemporaneous transmission from a different location.”
Summit does not ask this court to permit contemporaneous transmission; it asks the court
to compel it. But Summit fails to provide any authority under which this court can reach beyond
its 100-mile radius to do so. For this reason alone, Summit’s motion to compel is due to be
But even assuming Rule 43 does somehow authorize the court to compel Mr. Esposito or
Mr. Darling to appear at trial in person or via videoconference, Summit has also failed to show
good cause or compelling circumstances. Summit has known for nearly three years that Mr.
Manning does not have personal knowledge of key facts. It immediately supplemented Mr.
Manning’s lack of personal knowledge of key facts by deposing two men who did have personal
knowledge of those key facts. So Summit has known or should have known for nearly three
years that it would require Mr. Esposito’s and Mr. Darling’s testimony at trial. With so much
time to guarantee these two men’s testimonies in a form acceptable to Plaintiff, whatever
mistake, misunderstanding, lack of diligence, or combination thereof resulted in Summit’s failing
to do so can hardly be described as “good cause in compelling circumstances.”
So for the reasons discussed above, the court DENIES “Plaintiff’s Motion to Compel
Witnesses’ Testimony at Trial and Issue Subpoenas.” (Doc. 84).
DONE and ORDERED this 18th day of June, 2019.
KARON OWEN BOWDRE
CHIEF UNITED STATES DISTRICT JUDGE
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?