Hamilton v. Yavapai Community College District et al

Filing 824

ORDER -IT IS THEREFORE ORDERED that the NA Defendants' Motion for Reconsideration of the Court's Ruling, (Doc. 818 ), is GRANTED. IT IS FURTHER ORDERED that the United States' Motion to Quash (Doc. 775 ) is DENIED. IT IS FURTHER OR DERED that the United States' Motion to Strike Defendants North-Aire Aviation, LLC and Justin and Angela Scott's Supplement to their Response to the United State's Motion to Quash (Doc. 795 ) is DENIED. IT IS FURTHER ORDERED that the NA Defendants' Motion for Leave for the Court to Consider [Doc. 792] (Doc. 798 ) is GRANTED. (See document for further details). Signed by Chief Judge G Murray Snow on 4/22/2021. (LAD)

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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Daniel Hamilton, Plaintiff, 10 11 12 No. CV-15-08095-PCT-GMS (CONSOL. FOR TRIAL) v. Yavapai Community College District, et al., Defendants. 13 14 Guidance Academy LLC, et al., Counterclaimants, 15 16 v. 17 Daniel Hamilton, Counterdefendant. 18 19 Daniel Hamilton, Plaintiff, 20 21 v. 22 Yavapai Community College District, et al., Defendants. 23 24 and 25 United States of America, 26 27 28 No. CV-12-08193-PCT-GMS LEAD CASE Movant. ORDER 1 Before the Court is Defendants North-Aire Aviation, LLC and Justin and Angela 2 Scott’s (“NA Defendants”) Motion for Reconsideration of the Court’s Ruling [Doc. 813] 3 on the United States of America’s Motion to Quash Subpoena to Lon Leavitt [Doc. 775]. 4 (Doc. 818.) For the following reasons, the NA Defendants’ Motion is granted, and the 5 United States’ Motion to Quash is denied. 6 As explained in the NA Defendants’ Motion for Reconsideration, the Court 7 overlooked the timely disclosure of Lon Leavitt as a witness. The Court therefore considers 8 the substance of the United States’ motion asserting privilege concerning Mr. Leavitt’s 9 testimony. Although the Government moves to strike the NA Defendants’ supplement 10 informing the Court that Mr. Leavitt was timely disclosed, the Court considers the 11 information, and grants the NA Defendants’ request for leave to file the document, in order 12 to fully consider the record. 13 The NA Defendants subpoenaed Mr. Leavitt to testify as to his knowledge 14 concerning his job responsibilities; his role in a qui tam action; the type of information that 15 Plaintiff was required to produce to him in the subject litigation; the purpose for the 16 production of that information; the content of several emails identified as trial exhibits; and 17 the content of the United States’ privilege log. The United States asserts that the subpoena 18 seeks privileged information that falls outside its agreement with the NA Defendants to 19 produce documents related to its privilege log, and that the parties’ stipulation was not a 20 waiver of all information related to the log, but only the emails that were the subject of the 21 agreement. Although this matter may involve delicate issues of privilege, the Court cannot 22 make a categorical determination that all the questions the NA Defendants seek to ask 23 would elicit privileged information. The United States may make specific objections 24 regarding privilege in a motion in limine or at trial. 25 26 27 28 IT IS THEREFORE ORDERED that the NA Defendants’ Motion for Reconsideration of the Court’s Ruling, (Doc. 818), is GRANTED. IT IS FURTHER ORDERED that the United States’ Motion to Quash (Doc. 775) is DENIED. -2- 1 IT IS FURTHER ORDERED that the United States’ Motion to Strike Defendants 2 North-Aire Aviation, LLC and Justin and Angela Scott’s Supplement to their Response to 3 the United State’s Motion to Quash (Doc. 795) is DENIED. 4 5 6 IT IS FURTHER ORDERED that the NA Defendants’ Motion for Leave for the Court to Consider [Doc. 792] (Doc. 798) is GRANTED. Dated this 22nd day of April, 2021. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -3-

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