IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
- - - - - - - - - - - - - - - - - -
In re: :
:
Subpoena for video deposition : April 29, 1997
of Thomas Osdene :
: Misc. No.
: 3:97MC05
- - - - - - - - - - - - - - - - - -
TRANSCRIPT OF CONFERENCE CALL
BEFORE THE HONORABLE ROBERT E. PAYNE
UNITED STATES DISTRICT JUDGE
APPEARANCES:
- NESS, MOTLEY, LOADHOLT, RICHARDSON &
POOLE, ESQS.
- Charleston, South Carolina
- BY: EDWARD WESTBROOK, ESQ.
- ALEXANDRA WAGNER, ESQ.
- Counsel on behalf of the Plaintif
-
- MAYS & VALENTINE, ESQS.
- Richmond, Virginia
- BY: ROBERT L. BROOKE, ESQ.
- HOWREY & SIMON, ESQS.
- Washington, D.C.
- BY: GARY H. NUNES, ESQ.
- Counsel on behalf of Thomas S. Osdene
SANDRA M. BEVERLY, RPR
OFFICIAL COURT REPORTER
UNITED STATES DISTRICT COURT
2
1 THE COURT: All right. I have a court
reporter.
2 Please identify yourselves for the record
now and when you
3 speak.
4 MR. WESTBROOK: Judge, from down in
Charleston, South
5 Carolina for the plaintiff, Ed Westbrook.
I'm here with Alex
6 Wagner.
7 MR. NUNES: Good afternoon, Your Honor, Gary
Nunes
8 from Howrey & Simon, representing Dr.
Thomas Osdene.
9 MR. BROOKE: Good afternoon, Your Honor, Rob
Brooke
10 from Mays & Valentine. I'm local
counsel for Doctor Osdene.
11 THE COURT: All right.
12 MR. NUNES: Judge Payne, Gary Nunes
speaking. Todd
13 had called me last week and said it was
appropriate to have a
14 status conference at the time to apprise
the court of what is
15 occurring with respect to this deposition.
16 As Your Honor will recall, we were last
before you on
17 April 3rd, and at that time, we informed
you that the state of
18 Minnesota had refused to participate
jointly with the state of
19 Texas in one deposition of Doctor Osdene to
be conducted
20 consistent with your orders in the Texas
matter.
21 And at that time, we also agreed with
Texas, they were
22 kind enough to agree with us to postpone or
adjourn the
23 deposition until May 13th to allow us the
opportunity to go to
24 the Virginia state court on a motion for
protective order
25 regarding the Minnesota subpoena.
3
1 THE COURT: Right.
2 MR. NUNES: We did do that. We filed a motion
for
3 protective order in the Circuit Court of
Richmond, the court
4 from which the subpoena issued, and a
hearing had been scheduled
5 for tomorrow at three o'clock before Judge
Hughes.
6 On April 25th, we received a copy of a
letter from the
7 lawyers for the state of Minnesota to Donna
Lithgow, I guess the
8 deputy clerk of the Richmond Circuit Court,
advising the
9 Richmond Circuit Court that they were
withdrawing their
10 subpoena, and that they claim that they're
withdrawal of the
11 subpoena is based on the fact that issues
that have arisen with
12 respect to Doctor Osdene's deposition they
believe are more
13 appropriately resolved by the trial judge
in Minnesota.
14 We are perplexed by their actions, and we
just believe
15 that what they are doing is trying to
thwart our interest in
16 having one deposition. So, in any event,
that's where it stands
17 with respect to Minnesota.
18 There was also, Your Honor, another matter,
a
19 sensitive matter, which I thought it would
be appropriate to
20 discuss with the court at this time, which
I think makes it all
21 the more reasonable to try to have these
depositions together
22 and which may obviate at least the need for
Texas, the lawyers
23 for Texas, to spend four hours with Doctor
Osdene.
24 And I would just ask that, consistent with
Your
25 Honor's April 3rd ruling regarding the
contents of the
4
1 deposition, that this discussion be
maintained under seal.
2 THE COURT: Well, do you have any objection
to that?
3 MR. WESTBROOK: Your Honor, this is Ed
Westbrook. Not
4 knowing what counsel is about to say, I
don't object. I don't
5 have any objection right now.
6 THE COURT: It's kind of hard to object in
the blind,
7 isn't it?
8 MR. NUNES: Yes, Your Honor. I understand
that. I
9 wanted to preface my comments. I will go
ahead. I think Mr.
10 Westbrook would understand.
11 THE COURT: All right. Well, Mr. Nunes, wait
one
12 minute. As I understand it then there is no
proceeding in front
13 of the Circuit Court of the City of
Richmond anymore; is that
14 right?
15 MR. NUNES: Your Honor, the hearing has not
been
16 canceled.
17 THE COURT: Oh, okay.
18 MR. NUNES: As of now, I believe it will be
probably
19 likely that we will be appearing in the
Circuit Court of
20 Richmond.
21 MR. WESTBROOK: Gary, didn't you say that
Minnesota
22 had withdrawn their subpoena?
23 MR. NUNES: They have indicated they have
withdrawn
24 it, but the hearing -- as I understand,
there has been no
25 postponement of the hearing.
5
1 MR. WESTBROOK: Well, the judge I used to
clerk for
2 said, when you win, sit down.
3 MR. NUNES: Well, I understand that.
4 THE COURT: I will leave that to you, but
that's
5 fine. As I understand it, you all have
agreed to reschedule the
6 dates in May. The reason I had Mr. Greenberg
call you was
7 because I wanted to make sure that if I was
still, as was the
8 original plan, either supposed, myself, to
be available to deal
9 with any difficulties during the deposition
or to have a
10 magistrate judge available, that I could
make those plans. And
11 it was very important to us because we are
one judge down right
12 now.
13 So we were trying to -- I was trying to get
my
14 logistics straightened out. I'm glad to
have this report, and I
15 understand you are still going forward on
May 12th or 13th, or
16 whatever it is. Is that right, Mr. Nunes,
or not?
17 MR. NUNES: I believe it's the 13th.
18 THE COURT: All right. Whatever dates they
were, are
19 you still going forward then?
20 MR. WESTBROOK: Your Honor, Ed Westbrook. We
21 discussed this morning the dates, and
that's our intention to go
22 forward beginning on Tuesday the 13th.
23 THE COURT: All right. Then there will be
somebody
24 from here available to handle any problems
that arise should
25 that be necessary. You can just call Ms.
Hooper. She will know
6
1 what to do.
2 Now, Mr. Nunes, you had something else that
you want
3 to raise, and what is it now?
4 MR. NUNES: Your Honor, as the court may
know, there
5 is a parallel criminal investigation that's
being conducted into
6 the tobacco industry by the Department of
Justice. We recently
7 met with the Department of Justice to
ascertain Doctor Osdene's
8 status with respect to that investigation,
especially in light
9 of the fact that there were these pending
civil depositions.
10 The Department of Justice made it clear to
us that at
11 this point in time, Doctor Osdene's role,
as the former Director
12 of Research for Philip Morris, is within
the scope of their
13 investigation.
14 We advised them of the pending civil
depositions and
15 asked whether he would be immunized, given
his age, his health,
16 his position in the company, etcetera. And
while Justice agreed
17 that he may be a candidate for immunity,
they would not immunize
18 him at this time.
19 So in light of that situation, with respect
to the
20 criminal investigation, it is our intention
to advise Doctor
21 Osdene to assert his Fifth Amendment
privilege in any civil
22 deposition to be held until this
investigation is concluded or
23 he is immunized.
24 And that's why I'm asking that this be
placed under
25 seal, and I thought that, in light of that
disclosure, that the
7
1 State of Texas may not need their four hours
with Doctor Osdene,
2 and perhaps we can have a shorter time
period.
3 MR. WESTBROOK: Well, this is Ed Westbrook,
Your
4 Honor. Certainly, until we get there and
start asking the
5 questions, I don't know if we will touch on
anything that Doctor
6 Osdene will find potentially a concern or
not.
7 But as the court is to be concerned over the
last two
8 hearings, we are concerned that Doctor
Osdene, like all of us,
9 isn't getting any younger. So I think it's
our preference to go
10 ahead and let's see where we go. This is
the first I've heard
11 about there particular situation. I guess
until we get to that
12 bridge, we won't know whether it's a
problem or not.
13 THE COURT: Well, it seems to me that the
usual
14 practice is to require a witness to assert
the privilege
15 question by question, because only then can
you really determine
16 anything. Isn't that the way it's usually
done, Mr. Nunes?
17 MR. NUNES: Your Honor, I understand that.
But I'm
18 just stating for the benefit I thought this
might help the
19 plaintiffs in terms of -- in light of the
fact that his role as
20 the former Director of Research, which is I
believe the
21 questions that they are going to be asking
him about, that any
22 question of that nature is going to prompt
that response, given
23 this investigation.
24 THE COURT: Well, it might. I don't know. I
25 certainly don't know that, and I would
assume if he claims the
8
1 Fifth Amendment, there is not much we can do
about it, is there,
2 Mr. Westbrook?
3 MR. WESTBROOK: Well, I guess a number of
things could
4 happen between now and then. DOJ may decide
something one way
5 or the other. Doctor Osdene may feel that
it's his privilege to
6 assert if he wants, but he may feel that the
questions we are
7 asking him are not areas he has any concerns
about and answer
8 them freely. I'm like Your Honor, I don't
really know until we
9 get to it what Doctor Osdene's responses are
going to be.
10 THE COURT: Well, your plan would still be
to continue
11 with the deposition, Mr. Westbrook?
12 MR. WESTBROOK: Yes, Your Honor.
13 THE COURT: All right. Well, then we go
forward with
14 the deposition. Where is it going to be?
15 MR. NUNES: It will be at Mays &
Valentine, Your
16 Honor.
17 THE COURT: Have you all worked out the
videotaping
18 arrangements and so forth?
19 MR. WESTBROOK: This is Ed Westbrook. I
think we
20 have.
21 THE COURT: As long as you are happy with
them, that's
22 fine.
23 MR. WESTBROOK: While we are on the phone,
Your Honor,
24 I did want to inquire of counsel. We had an
agreement on some
25 documents to be sent to counsel that would
be used in Doctor
9
1 Osdene's deposition from the Philip Morris
files. We had sent
2 those over there.
3 I believe the former counsel for Doctor
Osdene said he
4 didn't see there should be any questioning
of Doctor Osdene
5 about the authenticity of documents. He
thought Philip Morris
6 should agree to the authentication. The
documents came from
7 their files.
8 Although Doctor Osdene has now different
counsel, we
9 are assuming that we are still operating
under that theory, and
10 I am not planning on taking time with
Doctor Osdene to
11 authenticate the Philip Morris documents.
12 THE COURT: All right. Mr. Nunes, where do
you stand
13 on that?
14 MR. NUNES: I'm sorry, what was the
agreement you had
15 with the former counsel?
16 MR. WESTBROOK: Part of the agreement was,
we are
17 going to send forty Philip Morris documents
that we choose with
18 Doctor Osdene in advance so he can have a
chance to discuss this
19 with Doctor Osdene.
20 MR. NUNES: Right.
21 MR. WESTBROOK: And that the question that
came up is
22 whether we could send more than forty, and
counsel said, no, he
23 didn't think any more than forty would be
necessary, especially
24 since he didn't see there was any need to
take time with Doctor
25 Osdene on authentication because Philip
Morris should be
10
1 expected to agree to the authentication of
documents that come
2 from its files.
3 I understand you can't bind Philip Morris,
but we are
4 operating under the ground rules that we had
with the former
5 counsel, that is that we are not going to
ask Doctor Osdene
6 about authentication of documents and take
up part of our
7 precious four hours under that assumption.
8 MR. NUNES: Are you asking me to stipulate to
their
9 authenticity?
10 MR. WESTBROOK: No, I don't think you can do
that.
11 But are you aware of that correspondence?
12 MR. NUNES: I'm not -- well, I looked at the
13 correspondence, and while that, in
particular, does not stand
14 out, I will contact Williams & Connolly
with regard to that, and
15 I'm willing to try to work something out
with you on that.
16 MR. WESTBROOK: Okay.
17 THE COURT: The other way to solve the
problem, of
18 course, is for you to tender written
questions on matters of
19 authenticity and ask those if you can't
work this out.
20 MR. WESTBROOK: Okay.
21 THE COURT: In other words, if you have any
questions
22 of Doctor Osdene about authenticity, you
can ask him whatever
23 you need to ask by way of written
questions.
24 MR. WESTBROOK: I understand, Your Honor. I
think we
25 should be able to work it out among counsel
for the company and
11
1 counsel for the witness ourselves.
2 THE COURT: Yes. But have you given everybody
who is
3 involved copies of the forty or so documents
as to which you
4 wish to use in the questioning?
5 MR. WESTBROOK: Your Honor, I believe we sent
them to
6 Doctor Osdene's counsel. I have to check to
see whether counsel
7 has been -- all other counsel has received
copies of those
8 documents.
9 THE COURT: I think you ought to do that,
10 particularly -- It's Philip Morris
documents you say?
11 MR. WESTBROOK: Yes, the forty are Philip
Morris
12 documents. That was a related matter. I
wanted to be sure
13 everybody was clear on the record. We would
intend to ask
14 Doctor Osdene about publicly available
reports that everybody is
15 familiar with, like the Surgeon General's
report, etcetera, and
16 we haven't sent copies of those voluminous
documents in
17 advance. But we have sent the Philip Morris
documents that
18 Doctor Osdene was personally involved in.
19 THE COURT: Yes. But I think it would be
helpful to
20 your deposition, Mr. Westbrook, if you give
him all the
21 documents you are going to ask him about so
that you won't spend
22 any of your time with him reading
documents.
23 I mean, they may be voluminous. I don't
know how big
24 these reports are, but I think that it
would be to your
25 advantage to give them all the documents
you are going to ask
12
1 him about so he won't spend any time with
him sitting there
2 having to read documents. You can't ask a
witness a question
3 about the document unless the witness has
seen the document.
4 MR. WESTBROOK: Your Honor, I think your
suggestion is
5 well-taken and there probably won't be a
large number of those.
6 I think that might speed things along. I
would hope then --
7 and, of course, we can't predict in advance
that when we hand
8 Doctor Osdene the Surgeon General's report
from 1964 that he
9 won't take thirty of our first sixty minutes
saying he had to
10 read the document.
11 THE COURT: Well, he better not because if
he does,
12 he'll be facing some additional time.
That's the purpose of
13 requiring you to give these documents ahead
of time.
14 MR. WESTBROOK: I think your suggestion is
well-taken,
15 and we will set about to do that and work
that out with counsel.
16 THE COURT: I don't think you will see Mr.
Nunes pull
17 a stunt like that.
18 MR. NUNES: No. But, Your Honor, I should
say, even
19 with respect to documents, that may
implicate the Fifth
20 Amendment as well.
21 THE COURT: Mr. Nunes, if it does, it does.
That I
22 cannot deal with.
23 MR. NUNES: Okay.
24 THE COURT: That's a matter between you and
your
25 client. But I'm just talking about having
him sitting there
13
1 reading documents after they have given them
to you ahead of
2 time.
3 MR. NUNES: I understand that, Your Honor.
4 THE COURT: All right. Thank you all very
much for
5 the report, and I will assume that there is
no need to have a
6 telephone call tomorrow as you had planned
to do following that
7 state court hearing because it sounds to me
like there may not
8 be one. If for some reason you need a
telephone call, I will be
9 around tomorrow afternoon.
10 MR. NUNES: Your Honor, there is one
additional issue,
11 and again it goes back to this sealing
point.
12 THE COURT: That was the next thing I was
going to
13 raise. Is there any need to seal this now?
He's going to be in
14 a deposition. He's going to claim the Fifth
Amendment.
15 MR. NUNES: Well, yes, Your Honor, because,
Your
16 Honor, on April 3rd, at our urging, because
of the fact there
17 has been information disclosed from
depositions in the past, and
18 to decrease the stress on Doctor Osdene,
you entered an order
19 saying the contents of the deposition
should not be disclosed to
20 anyone other than the litigants until such
time as that
21 application is made to the Texas court. If
the Texas court sees
22 fit at that time to disclose it, then so be
it.
23 So in order to effectuate that, Your Honor,
we would
24 just ask that the deposition be sealed so
that if the plaintiffs
25 do apply to the Texas court that any
pleading they file would
14
1 not mention what went on at the deposition,
including the
2 assertion of the Fifth and, likewise, that
there be no mention
3 of this conference, that this be under seal
as well.
4 MR. WESTBROOK: Your Honor, Ed Westbrook for
the
5 plaintiff. We have some significant concern
about sealing this
6 deposition. Even in these conferences have
gone on with the
7 court, and there have been numerous
depositions that have been
8 taken, and they have generally been normal
depositions.
9 I've been at a number of them, except for
when counsel
10 for the defense designate some trade secret
information -- and I
11 do acknowledge, Your Honor, that you had
issued an order I think
12 before the last hearing on sealing the
deposition, but we don't
13 see that there is judicial cause for it to
be done, and we do on
14 the record oppose that.
15 MR. NUNES: Your Honor, we would disagree,
given the
16 health situation of Doctor Osdene, that
anything to hit the
17 press -- and we see that everything is
hitting the press with
18 respect to tobacco litigation -- is like to
increase the stress
19 on Doctor Osdene.
20 Your Honor has already entered into an
order or
21 entered an order for that purpose in this
litigation. I think
22 it's appropriate, and Your Honor was
seeking to preserve the
23 status quo until otherwise directed by the
United States
24 District Court for the Eastern District of
Texas. So we think
25 it is highly appropriate, given Doctor
Osdene's health, that
15
1 this matter be kept under seal until such
time that the Texas
2 judge rules otherwise.
3 THE COURT: Well, as I understand it,
basically, I
4 have held -- well, I don't have my April 3rd
order here. What
5 does it say?
6 MR. NUNES: Your Honor, I can read it for
you.
7 Specifically, paragraph five of your order
states: The
8 deposition of Mr. Osdene shall be used
solely for purposes of
9 this litigation only. Neither the deposition
nor its contents
10 may be released to or made available to
anyone other than
11 counsel in this litigation and the staff of
counsel.
12 This provision of this order shall remain
in effect
13 unless and until it is otherwise directed
by the United States
14 District Court for the Eastern District of
Texas, Texarkana
15 Division, in which this action is pending.
It being the
16 intention of this court to preserve for
that court the decision
17 respecting the disclosure of the deposition
or its contents.
18 Any person found to have violated this
provision shall be
19 prosecuted to the full extent of the law.
20 Your Honor, that was entered after we had
discussion
21 about Doctor Osdene's health and an
incident that occurred with
22 respect to a deposition taken by the
plaintiffs in Richmond that
23 ended up in the Richmond Times.
24 MR. WESTBROOK: Your Honor, Ed Westbrook. We
don't
25 see any basis for sealing the deposition,
other than on the
16
1 ground traditionally used, that is,
sensitive trade secrets
2 should be redacted from the deposition,
something along those
3 lines.
4 Doctor Osdene is a citizen, bound like any
other
5 citizen to give evidence in a public form.
There is no grounds
6 for sealing this deposition.
7 THE COURT: Well, that's really going to be a
matter
8 for the Texas court to deal with. I kept it
under seal or I
9 kept it confidential so the court can decide
what it wants to do
10 with it. That's not within my province, I
don't think.
11 The only thing I'm concerned about is
causing problems
12 that slow down this deposition or that
impair in any way the
13 health of the deponent, given the record
that's been submitted
14 to me. If I recall correctly, there was --
and I'm not sure
15 about this, but by recollection is there
was no objection to my
16 doing what's in paragraph five of the
order.
17 MR. NUNES: That is my recollection, too,
Your Honor.
18 In fact, it was I believe Mr. Motley who
was on at the time. I
19 believe Alice Wagner was present during
that conference as well.
20 THE COURT: Well, whatever. That transcript
will
21 reflect whatever it is that is in there. My
recollection is far
22 from perfect. And if it is the plaintiff's
desire that they
23 wish some revisitation of that, that
provision of the order,
24 then they are going to have to file a
motion and deal with it in
25 the ordinary course of things because there
is already an order
17
1 that's been entered.
2 Now, with respect to this transcript, I
don't see
3 there is any need to seal this transcript.
Why is there a need
4 to seal this transcript?
5 MR. NUNES: Well, Your Honor, I think because
it
6 involves what will take place at the
deposition, and, therefore,
7 it would serve the same purpose in terms of
Doctor Osdene is
8 going to be asserting the Fifth, that should
likewise be kept
9 confidential and sealed at this time because
it deals with what
10 is going on in that deposition. It would
defeat, I think, the
11 purpose of Your Honor's order in paragraph
five.
12 MR. WESTBROOK: Your Honor, Ed Westbrook. We
13 certainly disagree with that. Now to go
back and seal the court
14 orders about how depositions are to be
conducted, I've never
15 heard -- I've been in practice twenty
years, but I've never
16 heard of that.
17 THE COURT: Mr. Westbrook, I don't think
he's asking
18 for sealing the court order.
19 MR. WESTBROOK: I think he's asking to seal
the
20 transcript of this hearing in which the
court has made the
21 ruling.
22 THE COURT: I haven't made a ruling yet, but
I'm going
23 to, but I haven't made one yet. So I
assume, Mr. Nunes, that
24 what you want sealed is only that part of
the transcript which
25 deals with the information you gave that
he's going to claim the
18
1 privilege.
2 MR. NUNES: That is correct, Your Honor.
3 THE COURT: All right. Now that you know what
he's
4 talking about, Mr. Westbrook, what's your
objection to sealing
5 that part of it?
6 MR. WESTBROOK: Your Honor, we object to that
because
7 if someone is invoking a constitutional
privilege, it's the
8 constitutional privilege that you invoke
such a privilege in
9 secret -- or he hasn't even invoked it yet.
Counsel has said
10 it's his intention to invoke it if some
questions are asked that
11 he feels may somehow implicate some
sensitive interest of his.
12 I don't think there is any ground for
sealing
13 counsel's statement about what his client
may do if something
14 else happens hypothetically when the
privilege is a
15 constitutional right.
16 MR. NUNES: Your Honor, I find this argument
difficult
17 in the sense that Mr. Motley agreed to it.
And, further, I was
18 making this disclosure here for the
convenience of the
19 plaintiffs so that they would not be taken
by surprise. I could
20 have waited until such time as the
deposition.
21 And it seems to me, to preserve the status
quo and to
22 be consistent with Your Honor's order as in
paragraph five, and
23 I don't understand what possibly the
plaintiffs could do with
24 this transcript and why they would object
unless their objective
25 is to immediately run to the press with
this.
19
1 MR. WESTBROOK: No, Your Honor. First of all,
let me
2 correct the record. This is Ed Westbrook. I
don't think Mr.
3 Motley ever agreed to anything concerning
the Fifth Amendment.
4 I think the first we heard about it was a
few minutes ago. And,
5 second, Your Honor --
6 THE COURT: Now, wait a minute, Mr.
Westbrook. He
7 wasn't saying that. He was saying that Mr.
Motley agreed to the
8 provision of the order of April 3rd that is
in paragraph five
9 saying that this matter respecting
disclosure of the deposition
10 contents should be preserved for the
district court in Texas,
11 not here.
12 MR. WESTBROOK: Yes, sir, Your Honor. I
understand
13 the court's ruling on that. Certainly, we
respect the court and
14 adhere to its ruling.
15 THE COURT: Just get the transcript and see
what Mr.
16 Motley agreed to. I don't remember one way
or the other. I
17 cannot imagine that I would have put that
provision in there sua
18 sponte however. I have a recollection in
general terms that it
19 was something as to which the parties
agreed at the time or I
20 wouldn't have put it in there.
21 Certainly, I would have required a hearing
on it if I
22 had thought it was a matter in dispute. So
now we are only
23 talking about the fact that -- about giving
part of this
24 transcript the same treatment, Mr.
Westbrook, I believe is what
25 we are talking about.
20
1 MR. WESTBROOK: Yes, sir, Your Honor. I
understand
2 that that's what we are talking about now.
For the reasons that
3 I expressed before, that is, that the
intention or hypothetical
4 basis to perhaps assert a privilege if
certain questions are
5 asked does not implicate any interest that
bars sealing of a
6 transcript of a court hearing, which is
normally a public
7 proceeding. But for the fact that we are on
the phone, we would
8 normally be in the courtroom.
9 MR. NUNES: Your Honor, I actually have a
copy of the
10 transcript, and I can play back to you Mr.
Motley's response at
11 that time.
12 MR. WESTBROOK: Your Honor, I think we are
beyond Mr.
13 Motley.
14 THE COURT: I think we are, too. His only
argument,
15 Mr. Westbrook, is that this is simply an
extension of that to
16 which Motley agreed. It seems to me that
the thing to do is for
17 you to go read the transcript. And now you
know what it is that
18 the issue is, and then decide in a
deliberate fashion what
19 arguments you have to take a position on
sealing, one way or the
20 other. Okay.
21 MR. WESTBROOK: Yes, Your Honor.
22 THE COURT: I will give you an opportunity
to brief it
23 if that's what you want to do. That's all
right.
24 MR. NUNES: Your Honor --
25 THE COURT: Yes.
21
1 MR. NUNES: I'm sorry, Gary Nunes. I didn't
mean to
2 interrupt you.
3 THE COURT: That's all right.
4 MR. NUNES: I was just going to say, if they
are
5 permitted to -- the one thing I would not
want to occur is for
6 them to brief it and to include what went on
at the hearing in
7 their brief filed with the clerk's office.
8 THE COURT: Well, let me say this, Mr. Nunes.
To a
9 certain extent, you are the author of your
own misfortune by
10 articulating this sensitive issue, and it
is in a public record,
11 and I have no -- if this were in court, I
wouldn't have closed
12 court without a showing of a need to close
court.
13 Now, depositions are a different animal.
Depositions
14 are taken in the privacy of the office of
the counsel for the
15 deponent here. So they are not matters open
to the public. The
16 press could not come in and sit in on a
deposition.
17 It may be that the district court in which
this case
18 is pending wants to release this
transcript. I believe that
19 that is the prerogative of that district
court. All I was
20 trying to do in paragraph five was to
preserve the status quo so
21 that the court could do it.
22 I don't believe Mr. Westbrook is going to
go around
23 talking about this anyway. I'd be
distressed to hear that he's
24 out trumpeting all this to the press. But
there is a way to
25 deal with this in the ordinary course of
things.
22
1 What I'm going to do right now because there
is a
2 contention that this somehow relates to what
Mr. Motley agreed
3 to, I'm going to order that the part of the
transcript where you
4 said what you said about the grand jury and
claiming the Fifth
5 Amendment is temporarily sealed until Mr.
Westbrook can read the
6 transcript of the April 3rd hearing or the
April whatever
7 hearing it was. I have forgotten when it
was.
8 MR. NUNES: March 28th.
9 THE COURT: Then if he wants to file a brief,
he can
10 file a brief. I don't have any reason to
make him file that
11 under seal. I can't do that. I don't like
sealing court
12 records. There is a far different issue in
sealing a court
13 record than keeping a deposition
confidential. So that's I
14 think how we will proceed, Mr. Nunes.
15 MR. NUNES: Very well, Your Honor.
16 THE COURT: Well, thank you all very much.
But, Mr.
17 Westbrook, this is a temporary sealing. I'm
doing it only to
18 give you a chance to take time to read what
you need to read and
19 file what you need to file. If you need to
file it, file it
20 quickly. Then give him a chance to respond,
and I will decide
21 it, because I really do not like sealing
court proceedings and
22 court records unless there is an absolute
necessity to do so.
23 And the only reason I'm doing it now on
this temporary basis is
24 to preserve the tension that may exist
between the deposition,
25 the keeping of the deposition sealed and
this argument.
23
1 Mr. Nunes, I urge you to go study it. You
might
2 eliminate the need for briefing because I
believe that Mr.
3 Westbrook, as to this transcript, has the
better side of the
4 argument. Okay. But I'm not ruling on
anything until I get
5 something from you. If you want it kept
under seal, then you
6 can keep it -- you can move to keep it under
seal if you file
7 something within ten days.
8 MR. NUNES: Thank you, Your Honor.
9 MR. WESTBROOK: Thank you, Your Honor.
10 THE COURT: I mean just for the purpose of
ruling on
11 it. That's the only reason I'm doing this.
So let's get about
12 it and do whatever you've got to do. I
think the best thing for
13 you to do is do a little research. I think
you will find there
14 probably is no need to keep it under seal.
You can so advise
15 me, and then that will be eliminated.
16 MR. WESTBROOK: Your Honor, just for
clarification, as
17 to the last date in terms of, I can file a
motion within ten
18 days or for what purpose that was --
19 THE COURT: I'm going to put a suspense date
on the
20 deposition. I think -- let me start again,
not the deposition.
21 I think I'm going to reverse the procedure
here. It is you who
22 thinks that this ought to be under seal.
23 I'm going to release this transcript from
seal within
24 ten days unless I receive a brief you from
and a motion to keep
25 it under seal, with supporting authority. I
will then hear five
24
1 days after that from the defendants. Then I
will decide it. If
2 you want me to decide it on the argument,
I'll decide it on the
3 argument. You can have one day after that
for a reply brief.
4 MR. WESTBROOK: Your Honor, Ed Westbrook. You
said
5 five days from the defendants. You mean from
the plaintiffs in
6 this case, Your Honor, opposing the motion?
7 THE COURT: Yes. After the defendants file --
after
8 Mr. Osdene files, the plaintiffs have five
days to oppose his
9 motion to keep this under seal. He then has,
I said one, but
10 probably two, you ought to do it in two
days, to file any reply
11 that you have, Mr. Nunes, on behalf of
Doctor Osdene.
12 If you want to have a hearing, then I will
hear the
13 matter. If you don't, I'll consider it on
the papers. That way
14 it's you, who wants to keep it sealed, who
has the burden of
15 showing that it ought to be sealed.
16 MR. NUNES: Your Honor, will the opposition
be filed
17 under seal until such time as the court
ultimately makes its
18 ruling on this issue?
19 MR. WESTBROOK: Your Honor, Ed Westbrook.
You
20 previously ruled our briefs would not be
under seal.
21 THE COURT: I don't think I ruled anything
on that.
22 MR. BROOKE: Your Honor, this is Rob Brooke.
Maybe I
23 can jump in here and help out. It sounds
like the legal
24 arguments don't need to be under seal and
reference would be to
25 the transcript that is under seal. So it
sounds to me like
25
1 there doesn't have to be any concern about
that.
2 THE COURT: I think you can write your briefs
in such
3 a way as you don't need to have them under
seal. But if you
4 can't, then file it under seal. And if you
file yours under
5 seal, then you file -- both sides do.
6 But let me tell you something, Mr. Nunes.
You are
7 playing with fire when you are dealing with
sealing documents in
8 a court proceeding. The presumption is they
are not to be
9 sealed, and I think you have made way too
much of this. You
10 made the decision to disclose what it was
that you had in mind.
11 I commend you on telling him that, but
maybe the thing to have
12 been done is to tell him in a private
telephone call, and then
13 to seal the public record is another
animal, you see.
14 I urge you to think about it and to file
something in
15 ten days that says you don't really have
any problem with
16 unsealing this record of this telephone
call. But you do what
17 you are advised to do.
18 MR. NUNES: I understand, Your Honor.
19 THE COURT: All right, folks. Mr. Westbrook,
don't go
20 out and make a press release over all this
stuff.
21 MR. WESTBROOK: Your Honor, with everything
that's
22 going on, I don't think this could get on
page 20.
23 THE COURT: I know.
24 MR. WESTBROOK: I'll spell your name right.
25 THE COURT: I don't want my name in it. The
way
26
1 things are, it may not even make the fold on
the back page of
2 the back page, would it?
3 MR. WESTBROOK: I believe that's right, at
least in
4 the present environment, Your Honor.
5 THE COURT: That's good. Thank you all.
6
7 (The proceedings were adjourned)
8
9 I, Sandra M. Beverly, certify that the
foregoing
10 transcript is a correct record of the
proceedings taken and
11 transcribed by me to the best of my
ability.
12
13 SANDRA M. BEVERLY, RPR Date
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