Accent Delight International Ltd. et al v. Sotheby's et al

Filing 454

ORDER granting 453 Letter Motion for Discovery. Application GRANTED. The Court reserves judgment on whether or to what extent any portion of the transcript, including the disputed portions, would be admissible in this case. The Clerk of Court is directed to terminate ECF No. 453. SO ORDERED.. (Signed by Judge Jesse M. Furman on 5/9/2022) (kv)

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Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 1 of 12 Sara L. Shudofsky +1 212.836.7922 Direct Sara.Shudofsky@arnoldporter.com May 6, 2022 VIA ECF The Honorable Jesse M. Furman United States District Judge Southern District of New York 40 Centre Street, Room 2202 New York, New York 10007 Re: Accent Delight International Ltd. et al. v. Sotheby’s et al., 18-cv-9011 Dear Judge Furman: We write respectfully on behalf of Defendants Sotheby’s and Sotheby’s, Inc. (collectively, “Sotheby’s”) to provide the Court with an order recently issued by the Swiss Court in connection with Mr. Bouvier’s deposition in Switzerland, and to request that the Court approve the deposition transcript that will soon be transmitted to Your Honor by the Swiss Court. On January 25 and 26, 2022, the Swiss Court took the deposition of Mr. Bouvier. Last week, the Swiss Court issued an order noting a disagreement between the parties as to whether the transcript of the deposition should include conversations between Mr. Bouvier and his counsel in the course of the deposition. A copy of the Swiss Court’s order, which Sotheby’s received on April 27, is attached here as Exhibit A in its original French; we have also attached a certified English translation of the order as part of Exhibit A. We understand from Sotheby’s Swiss Counsel that the Swiss Court will soon send to Your Honor the transcript of the deposition in Microsoft Word format with markups indicating the portions of the transcript containing those conversations. We understand from Sotheby’s Swiss Counsel that the transcript will be deemed finalized once the Court has decided whether to accept or reject those portions. Although Sotheby’s Swiss Counsel took the position before the Swiss Court that conversations between Bouvier and his counsel should not be included as part of the transcript, Sotheby’s now requests, in the interest of finalizing the transcript as quickly as possible, that the conversations be included in the official transcript, subject to any later ruling by the Court as to the admissibility of any portion of those conversations.1 1 Similarly, we do not think it necessary for the Court to rule at this time on the admissibility of any portion of Mr. Bouvier’s written responses to the deposition Arnold & Porter Kaye Scholer LLP 250 West 55th Street | New York, NY 10019-9710 | www.arnoldporter.com Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 2 of 12 The Honorable Jesse M. Furman May 6, 2022 Page 2 Accordingly, Sotheby’s respectfully requests that Your Honor approve the transcript of Mr. Bouvier’s deposition, inclusive of the portions reflecting conversations between Bouvier and his counsel, upon receipt of the transcript from the Swiss Court. We thank the Court for its consideration of this request. Respectfully submitted, /s/ Sara L. Shudofsky Sara L. Shudofsky cc: All counsel of record (via ECF) Application GRANTED. The Court reserves judgment on whether or to what extent any portion of the transcript, including the disputed portions, would be admissible in this case. The Clerk of Court is directed to terminate ECF No. 453. SO ORDERED. May 9, 2022 questions, which Mr. Bouvier submitted to the Swiss Court and which we understand the Swiss Court will also be transmitting to Your Honor. See Ex. A, at 4. Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 3 of 12 EXHIBIT A Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 4 of 12 Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 5 of 12 Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 6 of 12 Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 7 of 12 Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 8 of 12 Republic and Canton of Geneva Judicial Power Civil Court Geneva, date of the postage stamp Received by BAR & KARRER on April 27, 2022 Tribunal of First Instance CR/50/2021 19 THO XCR 6-8 rue de l'Athénée P.O. Box 3736 CH - 1211 GENEVA 3 SOTHEBY'S Care of Solicitors LEMBO and CONRAD HARI Bär & Karrer Ltd 12, Quai de la Poste P.O. Box 5056 1211 Geneva 11 Reference: CR/50/2021 19 THO XCR to be referenced in all communication We are forwarding you here attached the order in the case mentioned under heading. CIV_ORO_TYPE Tribunal of First Instance FRM Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 9 of 12 Republic and Canton of Geneva Judicial Power Civil Court Geneva, date of the postage stamp Tribunal of First Instance CR/50/2021 19 THO XCR 6-8 rue de l'Athénée P.O. Box 3736 CH - 1211 GENEVA 3 Registered mail tracking number 98.41.900053.52155953 SOTHEBY'S Care of Solicitors LEMBO and CONRAD HARI Bär & Karrer Ltd 12, Quai de la Poste P.O. Box 5056 1211 Geneva 11 Reference: CR/50/2021 19 THO XCR to be referenced in all communication We are forwarding you here attached the order in the case mentioned under heading. CIV_ORO_TYPE Tribunal of First Instance FRM Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 10 of 12 Republic and Canton of Geneva Judicial Power Civil Court CR/50/2021 19 THO XCR Tribunal of First Instance 6-8 rue de l'Athénée P.O. Box 3736 CH - 1211 GENEVA 3 Reference: CR/50/2021 19 THO XCR to be referenced in all communication ORDER DATED APRIL 20, 2022 Plaintiffs Defendants ACCENT DELIGHT INTERNATIONAL LTD SOTHEBY'S Care of Solicitor GIROUD Sandrine Care of Solicitor LEMBO et CONRAD HARI Lalive SA Bär & Karrer Ltd Rue de la Mairie 35 Quai de la Poste 12 P.O. Box 6569 P.O. Box 5056 1211 Geneva 6 1211 Geneva 11 XITRANS FINANCE LTD SOTHEBY'S INC Care of Solicitor GIROUD Sandrine Care of Solicitor LEMBO et CONRAD HARI Lalive SA Bär & Karrer Ltd Rue de la Mairie 35 Quai de la Poste 12 P.O. Box 6569 P.O. Box 5056 1211 Geneva 6 1211 Geneva 11 On this day the Court issued the following order: In the matter of ACCENT DELIGHT INTERNATIONAL Ltd. and XITRANS FINANCE Ltd., Plaintiffs, against SOTHEBY'S and SOTHEBY'S INC., Defendants, before the UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT NY. In the matter of the request for legal assistance made by the above Court on August 9, 2021, to the Courts of Geneva, consisting of the hearing of Yves BOUVIER as witness. Considering that, on the eve of the hearing, which was scheduled for January 25 and 26, 2022, the latter provided written answers to the questions asked by the letter rogatory. CIV_ORO_TYPE Tribunal of First Instance FRM Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 11 of 12 Considering that during the hearing of the witness on January 25 and 26, 2022, the parties objected to whether the witness' written responses should be provided to the U.S. judge, with the plaintiffs objecting and the defendants requesting, conversely, their transmission. Considering that in addition, by letters dated March 25, 2022, ACCENT DELIGHT INTERNATIONAL Ltd and XITRANS FINANCE Ltd indicated that the parties remained in disagreement about the inclusion or not of "the interpellations made by Yves BOUVIER to his counsel Mr. Yves KLEIN during his hearing", SOTHEBY'S and SOTHEBY'S INC. opposing this inclusion. Considering that, in law, although article 9 paragraph 1 CLaH 70, convention which is applicable to this case, provides for the principle of lex loci executionis , in other words that the judge proceeds in principle in accordance with their own procedural law, the admissibility of the means of proof, the probative value of the evidence and its assessment remain subject to the lex loci processialis (GULDENER, IZPR, p. 18 n. 7; HAUSERISCHWERI, §117 GVG, n° 16). That, consequently, it will be at the discretion of the U.S. judge to determine whether or not the written answers, of the witness BOUVIER, should be admitted as evidence in his proceedings, as well as the question of the transcription of the interpellations made by Yves BOUVIER to his counsel. For these reasons, THE TRIBUNAL • States that the written answers of the witness Yves BOUVIER to the questions contained in the letter rogatory CR/50/2021 are transmitted to the UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT NY. • States that it will be at the discretion of the American judge to determine whether or not Yves BOUVIER's interpellations to his counsel should appear in the transcripts. ' Sophie THORENS-ALADJEM Judge This order has been communicated for notification by the clerk's office on April 26, 2022. CIV_ORO_TYPE Tribunal of First Instance FRM Case 1:18-cv-09011-JMF Document 454 Filed 05/09/22 Page 12 of 12

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