In the Matter of the Referral of Gregory M. Haynes to the Standing Committee of the United States District Court

Filing 76

ORDER. Signed by Judge Hamilton on 9/5/2012. (pjhlc1, COURT STAFF) (Filed on 9/5/2012)

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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 8 9 No. C-10-4642 PJH ORDER 11 For the Northern District of California United States District Court 10 IN THE MATTER OF THE REFERRAL OF GREGORY M. HAYNES TO THE STANDING COMMITTEE OF THE UNITED STATES DISTRICT COURT _______________________________/ 12 13 On August 20, 2012, respondent Gregory M. Haynes filed a revised declaration 14 pursuant to Federal Rule of Civil Procedure 56(d), setting forth discovery that he asserts he 15 requires in order to oppose the motion for summary judgment filed by petitioner Standing 16 Committee of the United States District Court (“the Committee”). 17 Mr. Haynes seeks discovery in two categories. First, with regard to the October 8, 18 2009 incident outside Judge James’ courtroom, he seeks depositions of witnesses Daniel 19 Zaheer, Dirk Larson, an “unidentified” witness, Deputy U.S. Marshal Hanson, and FPS 20 Officer Almeraz; and documents, including “letters and drafts of statements” that the 21 Committee sent to “witnesses.” 22 With regard to the deposition requests, the court made clear in the July 6, 2012 23 order regarding Mr. Haynes’ prior Rule 56(d) declaration that given the circumstances that 24 led to the filing of this disciplinary proceeding in the first place, Mr. Haynes cannot be 25 permitted to depose the witnesses to the altercation outside Judge James’ courtroom. 26 Instead, the court will convene an evidentiary hearing at which time Mr. Haynes may 27 question those witnesses. However, the “unidentified” witness cannot be summoned to the 28 hearing unless he/she is identified by name. 1 With regard to the document requests, the court notes that the Committee is not an 2 adverse party in the traditional sense, and that the members of the Committee are not 3 percipient witnesses. Rather, the Committee is acting in this matter as an arm of the court 4 in recommending disbarment and pursuing action to effectuate disbarment. In the absence 5 of any authority allowing document discovery from the Committee under the circumstances 6 present here, the document requests will not be permitted. 7 Second, Mr. Haynes seeks discovery to support his “claim” of “retaliation,” including 8 documents “such as letters and correspondence to and from the Committee and Judge 9 Walker,” and to and from the Committee to “the witnesses and persons it sought a declaration from;” evidence of “how the [C]ommittee and Judge Walker responded to the 11 For the Northern District of California United States District Court 10 objection to the subpoena;” and documents and “information” from the Committee 12 regarding granting time to Mr. Haynes “to file the opening brief in the Landry matter and the 13 reasons for not allowing the continuance.” 14 Mr. Haynes is not a plaintiff who has asserted “claims” or causes of action – in 15 particular, a claim of “retaliation.” Rather, he is the respondent in a matter in which the 16 Committee has petitioned for an order disbarring him from practice in this court. 17 Accordingly, the court finds that the requested discovery that purports to relate to retaliation 18 against him following the incidents of alleged misconduct is not relevant to the allegations 19 that form the basis of the petition. 20 The court has the following dates available for a hearing: September 28, 2012; 21 October 16, 2012; and November 16, 2012. The witnesses identified by Mr. Haynes and 22 set forth above will be ordered to appear to testify as to the events surrounding the October 23 8, 2009 incident. The Committee and Mr. Haynes will both be able to examine each 24 witness. Mr. Haynes may also testify if he chooses, subject to cross-examination by the 25 Committee. 26 It will be the responsibility of the Committee to procure the attendance of the 27 witnesses identified by Mr. Haynes, as indicated above. Of course, the court will issue 28 orders if needed and requested by the Committee. 2 1 The Committee and Mr. Haynes shall meet and confer regarding the three dates 2 offered by the court, and shall advise the court as to the agreed-upon date for the hearing. 3 Absent an agreement, the court will select the date that is best for the witnesses. If Mr. 4 Haynes elects not to participate, the hearing will proceed in his absence. 5 6 IT IS SO ORDERED. 7 Dated: September 5, 2012 ______________________________ PHYLLIS J. HAMILTON United States District Judge 8 9 11 For the Northern District of California United States District Court 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3

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