IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) ELOUISE PEPION COBELL, et al., ) Plaintiffs, v. GALE A. NORTON, Secretary of the Interior, et al., ) ) ) ) ) ) ) No. 1:96CV01285 (Judge Lamberth) Defendants. ) ) DEFENDANTS’ MOTION FOR A PROTECTIVE ORDER REGARDING PLAINTIFFS’ NOTICE OF DEPOSITION OF GABRIEL SNEEZY On November 4, 2003, without any prior communication to counsel for Defendants,1 Plaintiffs noticed the deposition of Gabriel Sneezy, the Acting Director, Office of Appraisal Services, Office of the Special Trustee, Department of the Interior for November 17, 2003 (“Notice of Deposition”) (attached as Exhibit 1). Plaintiffs are not permitted to depose Mr. Sneezy because they are not entitled to any discovery at this time. Further, even if some discovery were permitted now, Plaintiffs cannot demonstrate how discovery of Mr. Sneezy would be permitted under the principles of review for cases where jurisdiction is based upon the 1/ In noticing Mr. Sneezy’s deposition without any effort to confer with Defendants about the availability of the deponent or counsel, Plaintiffs have ignored the Court’s admonition that counsel should confer regarding the scheduling of depositions. See Order of May 8, 1998; Transcript of November 6, 1998 Hearing at 2 (“I don't know what's happened to the notion that I was trying to set forth in May about civility, but I don't think that the plaintiff should have noticed those depositions without a discussion about dates with the defendants first”) (attached as Exhibit 2). Plaintiffs similarly failed to heed the Court’s admonition and, without prior communication with government counsel, have issued deposition notices for Secretary Norton, Associate Deputy Secretary James Cason, Michael Carr, Anson Baker, Deborah Gibbs Tschudy, Lonnie Kimball, Donna Erwin, David Bernhardt, Bert Edwards, Elouise Chicharello, and Lucy Querques Denett. Administrative Procedure Act.2 Finally, discovery from Mr. Sneezy would not be within the scope of permissible discovery under Fed. R. Civ. P. 26(b). Accordingly, pursuant to Fed. R. Civ. P. 26(c), Defendants move for a protective order preventing the noticed deposition of Mr. Sneezy.3 ARGUMENT I. MR. SNEEZY’S DEPOSITION SHOULD NOT BE PERMITTED BECAUSE NO DISCOVERY IS ALLOWED AT THIS TIME Plaintiffs are not authorized to take any discovery at this time. Fact discovery for the Phase 1.5 trial closed on March 28, 2003, the trial itself was concluded over three months ago and the Court ruled upon the issues raised therein on September 25, 2003. Plaintiffs have not sought leave of Court to take discovery out of time, and the Court's October 17, 2002 Phase 1.5 Trial Discovery Order did not authorize Plaintiffs to conduct roving discovery after Trial 1.5. In addition, nothing in the structural injunction issued by the Court on September 25, 2003, provides for further discovery. The Court's injunction establishes a series of deadlines through September 30, 2007, for the Department of Interior to perform specific tasks. Under the schedules established by the Court's September 25, 2003 orders, a Phase II trial is likely, and it is possible that there will be discovery associated with it. However, there currently is no order 2/ Defendants note and reassert their continuing objection to discovery on the ground that such discovery is improper in an APA case. For that purpose, we incorporate by reference the arguments set forth in Defendants’ Motion For A Protective Order Regarding Plaintiffs’ Notice of Deposition of the Secretary of Interior at pages 5-7 (November 10, 2003). 3/ As required by Fed. R. Civ. P. 26(c), and Local Rule 7(m), counsel for Defendants conferred with counsel for Plaintiffs on November 5, 2003 in an attempt to resolve this dispute without Court action. Plaintiffs expressed an intent to oppose the relief requested here. 2 setting a discovery schedule for a Phase II trial, which would be years in the future given the structural injunction’s timetable. Nor are there other proceedings before the Court requiring discovery. Even if the noticed deposition of Mr. Sneezy were purportedly related to some future proceeding in this case,4 the parties have not held a discovery planning conference pursuant to Federal Rule of Civil Procedure 26(f) and, therefore, Plaintiffs are not authorized to take discovery. Fed. R. Civ. P. 26(d), 30(a)(2)(C) and 34(b). Because no discovery is permitted at this time, the Court should issue a protective order to prevent the noticed deposition of Mr. Sneezy. II. DISCOVERY FROM MR. SNEEZY IS NOT WITHIN THE SCOPE OF PERMISSIBLE DISCOVERY UNDER RULE 26 Even if discovery were otherwise permissible, Plaintiffs cannot show that the discovery sought from Mr. Sneezy would be within the scope of the Federal Rules. Under Rule 26(b)(1), parties may only obtain discovery regarding matters that are “relevant to the claim or defense of any party . . . .” Fed. R. Civ. P. 26(b)(1). Although information need not be admissible at trial to be discoverable, it still must be “[r]elevant” information and must be “reasonably calculated to lead to the discovery of admissible evidence.” Id. At the meet and confer discussion initiated by Defendants’ counsel on November 5, 2003, Plaintiffs’ counsel refused to identify any of the subject areas they would cover in a deposition beyond whatever is “relevant” to the litigation. Plaintiffs’ refusal to describe the information sought from Mr. Sneezy makes it impossible for the Court and Defendants to assess claims of relevance. As discussed above, however, Defendants are unaware of any information in the 4/ As explained in the next section, during the meet-and-confer discussion on November 5, 2003, Plaintiffs’ counsel declined to articulate any specific reasons for deposing Mr. Sneezy. 3 possession of Mr. Sneezy at this time that would be relevant or reasonably calculated to lead to the discovery of admissible evidence. A deposition of Mr. Sneezy could thus necessarily only cover topics outside the scope of permissible discovery. Moreover, the Defendants have filed a Notice of Appeal of the September 25, 2003 structural injunction, and the Court of Appeals issued an administrative stay of that injunction on November 12, 2003. Plaintiffs, therefore, have no basis for seeking to inquire about what Defendants are presently doing to comply with the structural injunction. As such, a protective order is warranted to prevent the deposition. Fed. R. Civ. P. 26(c) (protective order appropriate “to protect a party or person from annoyance, . . . oppression, or undue burden or expense.”). 4 CONCLUSION For these reasons, Interior’s Motion for a Protective Order should be granted. Respectfully submitted, Dated: November 14, 2003 ROBERT D. McCALLUM, JR. Associate Attorney General PETER D. KEISLER Assistant Attorney General STUART E. SCHIFFER Deputy Assistant Attorney General J. CHRISTOPHER KOHN Director /s/ John T. Stemplewicz SANDRA P. SPOONER D.C. Bar No. 261495 Deputy Director JOHN T. STEMPLEWICZ Senior Trial Counsel Commercial Litigation Branch Civil Division P.O. Box 875 Ben Franklin Station Washington, D.C. 20044-0875 (202) 514-7194 5 CERTIFICATE OF SERVICE I hereby certify that, on November 14, 2003 the foregoing Defendants’ Motion for a Protective Order Regarding Plaintiffs’ Notice of Deposition of Gabriel Sneezy was served by Electronic Case Filing, and on the following who is not registered for Electronic Case Filing, by facsimile: Earl Old Person (Pro se) Blackfeet Tribe P.O. Box 850 Browning, MT 59417 Fax (406) 338-7530 /s/ Kevin P. Kingston Kevin P. Kingston 6 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) ELOUISE PEPION COBELL, et al., ) Plaintiffs, v. GALE A. NORTON, Secretary of the Interior, et al., Defendants. This matter comes before the Court on Defendants’ Motion for a Protective Order Regarding Plaintiffs’ Notice of Deposition of Gabriel Sneezy. (Dkt. # _______). Upon consideration of the Motion, the responses thereto, and the record in this case, it is hereby ORDERED that Defendants’ Motion for a Protective Order is GRANTED; it is further ORDERED that Plaintiffs are precluded from deposing Mr. Sneezy at this time. SO ORDERED. Date: ________________ ) ) ) ) ) ) ) No. 1:96CV01285 (Judge Lamberth) ) ) ORDER _____________________________ ROYCE C. LAMBERTH United States District Judge cc: Sandra P. Spooner John T. Stemplewicz Commercial Litigation Branch Civil Division P.O. Box 875 Ben Franklin Station Washington, D.C. 2044-0875 Fax (202) 514-9163 Dennis M. Gingold, Esq. Mark Kester Brown, Esq. 607 - 14th Street, N.W., Box 6 Washington, D.C. 20005 Fax (202) 318-2372 Keith Harper, Esq. Richard A. Guest, Esq. Native American Rights Fund 1712 N Street, N.W. Washington, D.C. 20036-2976 Fax (202) 822-0068 Elliott Levitas, Esq. 1100 Peachtree Street, Suite 2800 Atlanta, GA 30309-4530 Earl Old Person (Pro Se) Blackfeet Tribe P.O. Box 850 Browning, MT 59417 (406) 338-7530 2 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ELOUISE PEPION COBELL, et al., Plaintiffs v. GALE NORTON, Secretary ))))) ))) Defendants. ))) ____________________________________) NOTICE OF DEPOSITION To: Mark E. Nagle Assistant U.S. Attorney Judiciary Center Building 555 Fourth Street, NW, Room 10-403 Washington, DC 20001 J. Christopher Kohn United States Department of Justice Civil Division 1100 L Street, NW, Room 10036 Washington, DC 20005 Attorneys for Defendants PLEASE TAKE NOTICE, that on November 17, 2003, at the offices of Dennis M. Gingold, (“Plaintiffs’ Counsel”), 607 14th Street, N.W., 9th Floor, Washington, D.C. 20005, plaintiffs in this action will take the deposition of Gabriel Sneezy (“Sneezy”), Acting Director, Office of Appraisal Services, Office of the Special Trustee, Department of the Interior. This deposition will commence at 10:00 a.m. and will continue from day to day until completed. Testimony will be recorded by stenographic means. Case No.1:96CV01285 OF COUNSEL: JOHN ECHOHAWK Native American Rights Fund 1506 Broadway Boulder, Colorado 80302 November 4, 2003 _____________________________ DENNIS M. GINGOLD D.C. Bar No. 417748 607 14th Street., N.W. 9th Floor Washington, D.C. 20005 202 824-1448 _______________________________ KEITH M. HARPER D.C. Bar No. 451956 Native American Rights Fund 1712 N Street, N.W. Washington, DC 20036-2976 202 785-4166 Attorneys for Plaintiffs 2 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing NOTICE OFDEPOSITION was served on the following by facsimile, pursuant to agreement, on this day, November 4, 2003. Mark E. Nagle Assistant U.S. Attorney Judiciary Center Building 555 Fourth Street, N.W. Room 10-403 Washington, D.C. 20001 202.514.8780 (fax) J. Christopher Kohn United States Department of Justice Civil Division 1100 L Street, N.W. Room 10036 Washington, D.C. 20005 202.514.9163 (fax) Earl Old Person (Pro se) Blackfeet Tribe P.O. Box 850 Browning, MT 59417 406.338.7530 (fax) _______________________ Geoffrey M. Rempel 3