In the Matter of the Referral of Gregory M. Haynes to the Standing Committee of the United States District Court
Filing
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ORDER. Signed by Judge Hamilton on 9/5/2012. (pjhlc1, COURT STAFF) (Filed on 9/5/2012)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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No. C-10-4642 PJH
ORDER
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For the Northern District of California
United States District Court
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IN THE MATTER OF THE REFERRAL
OF GREGORY M. HAYNES TO THE
STANDING COMMITTEE OF THE
UNITED STATES DISTRICT COURT
_______________________________/
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On August 20, 2012, respondent Gregory M. Haynes filed a revised declaration
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pursuant to Federal Rule of Civil Procedure 56(d), setting forth discovery that he asserts he
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requires in order to oppose the motion for summary judgment filed by petitioner Standing
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Committee of the United States District Court (“the Committee”).
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Mr. Haynes seeks discovery in two categories. First, with regard to the October 8,
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2009 incident outside Judge James’ courtroom, he seeks depositions of witnesses Daniel
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Zaheer, Dirk Larson, an “unidentified” witness, Deputy U.S. Marshal Hanson, and FPS
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Officer Almeraz; and documents, including “letters and drafts of statements” that the
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Committee sent to “witnesses.”
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With regard to the deposition requests, the court made clear in the July 6, 2012
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order regarding Mr. Haynes’ prior Rule 56(d) declaration that given the circumstances that
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led to the filing of this disciplinary proceeding in the first place, Mr. Haynes cannot be
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permitted to depose the witnesses to the altercation outside Judge James’ courtroom.
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Instead, the court will convene an evidentiary hearing at which time Mr. Haynes may
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question those witnesses. However, the “unidentified” witness cannot be summoned to the
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hearing unless he/she is identified by name.
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With regard to the document requests, the court notes that the Committee is not an
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adverse party in the traditional sense, and that the members of the Committee are not
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percipient witnesses. Rather, the Committee is acting in this matter as an arm of the court
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in recommending disbarment and pursuing action to effectuate disbarment. In the absence
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of any authority allowing document discovery from the Committee under the circumstances
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present here, the document requests will not be permitted.
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Second, Mr. Haynes seeks discovery to support his “claim” of “retaliation,” including
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documents “such as letters and correspondence to and from the Committee and Judge
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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
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For the Northern District of California
United States District Court
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objection to the subpoena;” and documents and “information” from the Committee
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regarding granting time to Mr. Haynes “to file the opening brief in the Landry matter and the
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reasons for not allowing the continuance.”
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Mr. Haynes is not a plaintiff who has asserted “claims” or causes of action – in
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particular, a claim of “retaliation.” Rather, he is the respondent in a matter in which the
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Committee has petitioned for an order disbarring him from practice in this court.
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Accordingly, the court finds that the requested discovery that purports to relate to retaliation
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against him following the incidents of alleged misconduct is not relevant to the allegations
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that form the basis of the petition.
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The court has the following dates available for a hearing: September 28, 2012;
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October 16, 2012; and November 16, 2012. The witnesses identified by Mr. Haynes and
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set forth above will be ordered to appear to testify as to the events surrounding the October
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8, 2009 incident. The Committee and Mr. Haynes will both be able to examine each
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witness. Mr. Haynes may also testify if he chooses, subject to cross-examination by the
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Committee.
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It will be the responsibility of the Committee to procure the attendance of the
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witnesses identified by Mr. Haynes, as indicated above. Of course, the court will issue
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orders if needed and requested by the Committee.
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The Committee and Mr. Haynes shall meet and confer regarding the three dates
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offered by the court, and shall advise the court as to the agreed-upon date for the hearing.
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Absent an agreement, the court will select the date that is best for the witnesses. If Mr.
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Haynes elects not to participate, the hearing will proceed in his absence.
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IT IS SO ORDERED.
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Dated: September 5, 2012
______________________________
PHYLLIS J. HAMILTON
United States District Judge
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For the Northern District of California
United States District Court
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