Republic of Ecuador, The et al v. Bjorkman
Filing
54
ORDER Adopting and Affirming Magistrate Judge's Order. ORDERED that Petitioners' Application for the Issuance of a Subpoena Under 28 U.S.C. § 1782 (a) to Bjorn Bjorkman for the Taking of a Deposition and the Production of Documents for Use in a Foreign Proceeding 20 is GRANTED as set forth therein by Chief Judge Wiley Y. Daniel on 11/09/11. (jjh, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Chief Judge Wiley Y. Daniel
Civil Action No. 11-cv-01470-WYD-MEH
THE REPUBLIC OF ECUADOR, and
DIEGO GARCÍA CARRÍON, Dr., the Attorney General of the Republic of Ecuador,
Petitioners,
v.
BJORN BJORKMAN,
Respondent.
CHEVRON CORPORATION,
Interested Party.
___________________________________________________________________
ORDER ADOPTING AND AFFIRMING
MAGISTRATE JUDGE'S ORDER
__________________________________________________________________
I.
Introduction
This matter is before the Court on the Application of the Republic of Ecuador and
Dr. Diego García Carrión, the Attorney General of the Republic of Ecuador, for the
Issuance of a Subpoena Under 28 U.S.C. § 1782(A) to Bjorn Bjorkman for the Taking of a
Deposition and the Production of Documents For Use in a Foreign Proceeding, filed June
6, 2011 [ECF No. 1]. The matter was referred to Magistrate Judge Hegarty on June 29,
2011, and he issued an Order on August 9, 2011, [ECF No. 20], granting the Application.
The Order is incorporated herein by reference. See 28 U.S.C. ' 636(b)(1)(A); Fed. R.
Civ. P. 72(a); D.C.COLO.LCivR. 72.1(C)(1). Chevron Corporation and Bjorn Bjorkman
(collectively, “Respondents”) filed an Objection to the Order on August 23, 2011, [ECF
No. 32]. The Republic of Ecuador and Dr. García Carríon (collectively, “Petitioners”)
filed a response to the Objection on September 13, 2011, [ECF No. 40], and
Respondents filed a reply on September 27, 2011, [ECF No. 44].
II.
Background
The Application before the Court stems from decades of litigation concerning
Texaco Petroleum Corporation’s conduct in Ecuador and its residual environmental and
health-related effects on certain land and people within Ecuador. The facts relevant to
the current matter relate primarily to a Bilateral Investment Treaty arbitration before the
United Nations Commission on International Trade Law (“UNCITRAL”) arbitral body.
Petitioners seek discovery from Bjorn Bjorkman, an environmental expert who authored
reports for Chevron for use in the arbitration. Chevron Corporation, having merged with
Texaco and as Interested Party to this proceeding, and Mr. Bjorkman oppose this request
on the basis that the Tribunal itself can order the requested discovery, and thus this Court
should not interfere with the Tribunal’s discovery procedures. In the Order, which
Respondents now appeal, Magistrate Judge Hegarty rejected this argument and
concluded that “28 U.S.C. § 1782(a)’s statutory requirements and related discretionary
factors weigh in favor of issuing the subpoena as to Bjorn Bjorkman.” Order at 7.
III.
Analysis
Because Respondents filed a timely objection, I must review Magistrate Judge
Hegarty’s Order to determine whether it is “clearly erroneous or contrary to law” since the
nature of the matter is nondispositive. Fed. R. Civ. P. 72(a). “An order is clearly
erroneous when the reviewing court on the entire evidence is left with the definite and firm
conviction that a mistake has been made.@ Cook v. Rockwell Int=l Corp., 147 F.R.D. 237,
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243 (D. Colo. 1993).
Respondents’ initially objected to the Order on three primary grounds: (1) that the
Magistrate Judge’s analysis of the discretionary factors set forth in Intel v. Advanced
Micro Devices, Inc., 542 U.S. 241, 246-66 (2004) for determining whether to permit
discovery pursuant to § 1782 was “irreparably flawed and contrary to law;” (2) that the
Application attempts to circumvent the foreign tribunal’s proof-gathering procedures; and
(3) that even if the Court permitted discovery of Mr. Bjorkman, the scope of the discovery
permitted in the Order was ambiguous, overbroad, and potentially impermissible under
the recently revised Fed. R. Civ. P. 26(a)(2).
Respondents subsequently withdrew their objection to the Magistrate Judge’s
recommendation to grant Petitioners’ Application, citing an order issued on September
23, 2011, by the Northern District of California granting a similar § 1782 application.
However, Respondents contend that they “maintain their objections . . . to Magistrate
Judge Hegarty’s [Order] to the extent that it might be interpreted as applying an outdated
version of Federal Rule of Civil Procedure 26 or holding that Respondents waived any
legally applicable privilege.”
Because the Application before the Court was filed after December 1, 2010,
Respondents assert that Rule 26(a)(2) in its revised format should apply, with the effect of
narrowing the scope of the requested discovery to communications that
(i) relate to compensation for the expert’s study or testimony; (ii) identify
facts or data that the party’s attorney provided and that the expert
considered in forming the opinions to be expressed; or (iii) identify
assumptions that the party’s attorney provided and that the expert relied on
in forming the opinions to be expressed.
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Fed. R. Civ. P. 26(b)(4)(C). In his Order, Magistrate Judge Hegarty did not directly
resolve this issue, but noted that Fed. R. Civ. P. 26(b)(5) requires a party claiming
privilege or protection of trial-preparation materials to “(i) expressly make the claim; and
(ii) describe the nature of the documents, communications, or tangible things not
produced or disclosed – and do so in a manner that, without revealing information itself
privileged or protected, will enable other parties to assess the claim.” Order at 6.
Magistrate Judge Hegarty found that Chevron had not met its burden of establishing the
existence of any privilege, and declined to deny the Application based on Respondents’
assertion that any discovery sought should be narrowed in scope based on revisions to
Rule 26(a)(2). Order at 7.
I find that Magistrate Judge Hegarty's Order is thorough and well-reasoned, and
agree that Petitioners’ Application is properly granted. In addition, I find that issues
regarding the proper scope of discovery are best addressed in the context of Petitioners’
Motion to Compel Production of Documents From Bjorn Bjorkman Pursuant to FRCP 37,
filed November 1, 2011 [ECF No. 45], and referred to Magistrate Judge Hegarty on
November 2, 2011.
IV.
Conclusion
For the reasons outlined above, the Order of the United States Magistrate Judge,
dated August 9, 2011, [ECF No. 20], is AFFIRMED and ADOPTED. Accordingly, it is
ORDERED that Petitioners’ Application for the Issuance of a Subpoena Under 28
U.S.C. § 1782(a) to Bjorn Bjorkman for the Taking of a Deposition and the Production of
Documents for Use in a Foreign Proceeding is GRANTED as set forth therein.
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Dated: November 9, 2011
BY THE COURT:
s/ Wiley Y. Daniel
Wiley Y. Daniel
Chief United States District Judge
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