BOIMAH FLOMO et al v. BRIDGESTONE AMERICAS HOLDING, INC., et al

Filing 354

ORDER granting Defts' 289 Motion for Leave Regarding Johnny Myciaga. Pltf Johnny Myciaga shall answer the interrogatories [dkt. 335-4] within fifteen days, or within such longer period as the parties may stipulate in writing ; denying Pltfs' 302 Motion for Protective Order; denying Defts' 315 Motion for Leave Regarding Payments (see Order for details). Signed by Judge Jane Magnus-Stinson on 12/22/09. (SWM)

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION BOIMAH FLOMO, et al., Plaintiffs, vs. BRIDGESTONE AMERICAS HOLDING, INC., et al., Defendants. ) ) ) ) ) ) ) ) ORDER Presently before the Court are three motions. First, Defendants have filed their Request for Teleconference and Expedited Motion for Paternity Test and Other Discovery Concerning Plaintiff Alleged in the Complaint to Be "Johnny Myciaga." [Dkt. 289.] Because the Court has previously ruled on all the issues addressed in that motion except for Defendants' request for leave to serve additional interrogatories, the Court will refer to that motion as the "Motion for Leave Regarding Johnny Myciaga." Second, Plaintiffs have filed their Motion for Protective Order Seeking Relief from Answering Discovery Concerning Johnny Myciaga (the "Motion for Protective Order"). [Dkt. 302.] Third and finally, Defendants have filed their Motion for Leave to Serve Interrogatories Concerning Payments to Plaintiffs by Their Liberian Counsel (the "Motion for Leave Regarding Payments"). [Dkt. 315.] A. The Motion for Leave Regarding Johnny Myciaga Previously, the Court ruled that Plaintiff Johnny Myciaga had to provide oral epithelial cells for DNA paternity testing. [Dkt. 330.] The Court did so after receiving evidence that suggests that Fayiah Myciaga, the man who claims to be Johnny's father in this action, is not actually his father or guardian--and thus cannot represent Johnny in this action. [Id.] 1:06-cv-00627-WTL-JMS -1- Through their Motion for Leave Regarding Johnny Myciaga, Defendants seek leave to serve Johnny seventeen additional interrogatories to explore Mr. Myciaga's paternity claims. Defendants need to obtain such leave of Court because they have already exceeded the twentyfive interrogatories authorized under Federal Rule of Civil Procedure 33(a)(1). As the Court has previously explained, "the twenty-five interrogatory limit contained in Federal Rule of Civil Procedure is not meant to prevent needed discovery but to provide some judicial scrutiny before parties make potentially excessive use of this discovery device." [Dkt. 350 at 2 (quotation omitted).] Defendants have, therefore, submitted their proposed interrogatories for the Court's scrutiny. [Dkt. 335-4.] To the extent that Plaintiffs lodge relevance objections over Johnny's paternity, the Court rejects those claims for the reasons previously expressed, [dkt. 330], particularly given the wide notion of relevance for discovery purposes, see Fed. R. Civ. Pro. 26(b)(1).1 Further, apart from the paternity issue, the apparent conflicts that have arisen in the deposition testimony, declarations, interrogatory responses, and documentary evidence raise credibility questions (though ones that Plaintiffs profess to have answers for) about Johnny and/or Mr. Myciaga. Such questions are certainly appropriate to explore in discovery, Oakes v. Halvorsen Marine Ltd., 179 F.R.D. 281, 283 (C.D. Cal. 1998) ("Rule 26... permits the discovery of information which may simply relate to the credibility of a witness or other evidence in the case." (emphasis and citations omitted)), and because some those credibility questions have arisen due to 1 The Court notes that Plaintiffs have previously indicated that Mr. Myciaga won't voluntarily provide a sample of his own DNA for comparison to that of Johnny, [see dkt. 301 at 2-4], and the Court may lack jurisdiction to compel Mr. Myciaga to provide a DNA sample [dkt. 330 at 4]. Thus, Plaintiffs' complaint that Defendants seek to serve interrogatories regardless of the paternity testing's results lies at the feet of Mr. Myciaga. [Dkt. 301 at 9.] -2- declarations that were submitted since Johnny and Mr. Myciaga were deposed, Defendants couldn't have explored those questions during their depositions. Plaintiffs additionally claim that answering the interrogatories will impose an undue burden; they claim answering the interrogatories will require Johnny to travel multiple times from his home to his counsel's office, a journey of over an hour each way. [Dkt. 301 at 15.] That claim overlooks the fact that counsel could travel to meet Johnny instead. Indeed, Mr. Brownell, Plaintiffs' Liberian counsel, has previously filed an affidavit indicating that he often does just that. [Dkt. 195-4 ¶9. ("In the course of my work on the Firestone Child Labor Litigation, I frequently visit the Firestone Plantation to meet with our clients, their family members, and also to look for other witnesses or evidence in the case.").] Further, the claim of undue burden is also difficult to believe given the relatively straightforward information that Defendants' interrogatories seek. [See e.g., dkt. 335-4 Interrogatories 14, 16-17 (asking Johnny to explain to the factual basis for his previous claims at various times in this litigation to have been born in 1991, 1992, and 1994).] Because Plaintiffs haven't supported their current undue burden claim with any evidence, United States v. Stevens, 500 F.3d 625, 629 (7th Cir. 2007) (explaining that "arguments in a [party's] brief, unsupported by documentary evidence, are not evidence" (citation omitted and footnote omitted; original emphasis)), the Court won't credit them.2 Finally, Plaintiffs make various objections to the substance of the interrogatories, none of which the Court finds persuasive. For example, Plaintiffs raise work-product objections to interrogatories that seek the "basis for" allegations in the Complaint rather than, as Plaintiffs 2 If evidence not available to this Court demonstrates that the interrogatories truly pose an undue burden, the Court is confident that Defendants would agree to reopen Johnny's deposition instead, consistent with the discovery cooperation expectations set forth in the Standards for Professional Conduct Within the Seventh Federal Judicial Circuit. -3- suggest Defendants should have said, "facts that support" those allegations, [dkt. 343 at 17], an objection of mere semantics that does not implicate the work-product immunity. Likewise, they claim that various interrogatories are vague and overly broad [id. at 16], even though the interrogatories reasonably set forth the information requested and seek information that is tailored to the issue of paternity (and its implications vis-à-vis credibility). And to the extent that Johnny claims that he can't reasonably be expected to answer certain interrogatories without documents or other information beyond his control [see id. at 17], a truthful answer would be "I don't know."3 Thus, the Court finds the proposed interrogatories acceptable. The Court will therefore GRANT the Motion for Leave Regarding Johnny Myciaga and permit Defendants to serve their proposed interrogatories. B. The Motion for Protective Order Plaintiffs' Motion for Protective Order seeks to prevent Defendants from serving any additional interrogatories about Johnny's paternity. In light of the Court's ruling above, the Motion for Protective Order is DENIED. C. The Motion for Leave Regarding Payments Through their Motion for Leave Regarding Payments, Defendants seek leave to serve three additional interrogatories on each Plaintiff to explore deposition testimony claims that two Plaintiffs' guardians have received money from Mr. Brownell (and his associates) for participating in the lawsuit. [See dkt. 316-1 at 4 (testifying that one Plaintiff's guardian had boasted about receiving money from Mr. Brownell); 316-2 (testifying that Mr. Myciaga said that he was receiving money for participating in this lawsuit and that his wife had boasted that the Of course, he can't say "I don't know" to an interrogatory if his counsel knows the answer to it. See Hickman v. Taylor, 329 U.S. 495, 505 (1947) (explaining that parties must include information known to counsel in their answers to interrogatories). -4- 3 amount was $120 (equal to approximately 40 days' wages [dkt. 2 ¶49])).] Those interrogatories ask Plaintiffs to disclose whether they and/or their guardians have received such money or other items of value, and if so, to itemize and such payments and to identify documents that relate to those payments. [See dkt. 316-3.] Plaintiffs object that the requested discovery isn't relevant, but the Court disagrees. If Plaintiffs (or their guardians) are being paid in this lawsuit, those payments might diminish the credibility of Plaintiffs' testimony at trial, in much the same way that litigants often try to impeach expert witnesses for being paid "for their testimony" rather than "for their time." As indicated above, discovery into the credibility of witnesses is proper.4 Plaintiffs also object that it would be unduly burdensome to make each Plaintiff answer the interrogatories. Here, the Court agrees. At oral argument, Defense counsel argued, "It would be very simple for Mr. Brownell, who has already submitted declarations to this Court, to submit another one saying I haven't given plaintiffs any money except to reimburse for taxi cabs, and here's who I've given and how much," and thereby avoid the need entirely for the interrogatories. [Dkt. 344 at 42.] Since oral argument, Mr. Brownell's deposition in this matter has become necessary. [See dkt. 334 at 3.] During that deposition, Defendants will have the opportunity to inquire about the extent (if any) of payments that he and his associates have made to Plaintiffs, effectively obtaining the affidavit that they wanted. Thus, Defendants don't need to use interrogatories to indirectly learn about any payments from Mr. Brownell; they can ask him directly. And he must answer. Further, payment from counsel would also constitute professional misconduct, unless the payment merely reflected reimbursement of litigation costs and expenses, Ind. R. Prof. Resp. 1.8(e). -5- 4 Because Mr. Brownell represents a "source [of information] that is more convenient, less burdensome, [and] less expensive," than interrogatories to Plaintiffs, the Court DENIES the Motion for Leave Regarding Payments. Fed. R. Civ. Pro. 26(b)(2)(C)(i). Conclusion The Court GRANTS Defendants' Motion for Leave Regarding Johnny Myciaga. Plaintiff Johnny Myciaga shall answer the interrogatories [dkt. 335-4] within fifteen days, or within such longer period as the parties may stipulate in writing. The Court DENIES Plaintiffs' Motion for Protective Order and DENIES Defendants' Motion for Leave Regarding Payments. 12/22/2009 _______________________________ Distribution via ECF only: Nicole N. Auerbach THE VALOREM LAW GROUP nicole.auerbach@valoremlaw.com Lisa R. Castle VALOREM LAW GROUP LLC lisa.castle@valoremlaw.com Terrence P. Collingsworth CONRAD & SCHERER tc@conradscherer.com Katie J. Colopy JONES DAY kjcolopy@jonesday.com C. Christopher Groves JONES DAY cgroves@jonesday.com Jane Magnus-Stinson United States Magistrate Judge Southern District of Indiana -6- Paul L. Hoffman SCHONBRUN DESIMONE SEPLOW HARRIS & HOFFMAN 723 Ocean Front Walk Suite 100 Venice, CA 90291 Kimberly Denise Jeselskis MACEY SWANSON AND ALLMAN kjeselskis@maceylaw.com Patrick J. Lamb THE VALOREM LAW GROUP, LLC patrick.lamb@valoremlaw.com Christian Alexandra Levesque CONRAD & SCHERER cl@conradscherer.com Barry A. Macey MACEY SWANSON AND ALLMAN bmacey@maceylaw.com Nora L. Macey MACEY SWANSON AND ALLMAN nmacey@maceylaw.com Mark J. R. Merkle KRIEG DEVAULT LLP mmerkle@kdlegal.com Robert A. Mittelstaedt JONES DAY ramittelstaedt@jonesday.com Marc T. Quigley KRIEG DEVAULT LLP mquigley@kdlegal.com Thomas A. Rector JONES DAY tarector@jonesday.com Michael L. Rice JONES DAY mlrice@jonesday.com -7- Mark D. Sayre THE VALOREM LAW GROUP LLC mark.sayre@valoremlaw.com Benjamin Schonbrun SCHONBRUN DeSIMONE SEPLOW HARRIS & HOFFMAN, LLP schonbrun.ben@gmail.com Hugh J. Totten THE VALOREM LAW GROUP hugh.totten@valoremlaw.com -8-

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