IN THE UNITED STATES DISTRICT COURT FOR ‘1liE DISTRICT OF COLUMBIA ELOUISE PEPION COBELL, a &, 1 1 ) ) Plaintiffs, No. 1:96CV01285 (Judge Lamberth) V. 1 ) ) GALE A. NORTON, Secretary of the Interior, a &, Defendants. INTERIOR DEFENDANTS’ REPLY IN SUPPORT OF MOTION FOR A PROTECTIVE ORDER REGARDING PLAINTIFFS’ NOTICE OF DEPOSITION OF ANSON BAKER AND REQUEST FOR PRODUCTION OF DOCUMENTS On August 2 I , 2003, Plaintiffs served on Interior Defendants’ counsel a notice of deposition of non-party Interior employee Ansori Baker that included document requests (collectively, “Anson Baker Discovery”). On September 22, 2003, Interior filed a Motion for a Protective Order from the Ansori Baker Discoveiy. On October 3, 2003, Plaintiffs filed an Opposition to Interior Defendants’ Motion for Protective Order (“Opposition”).’ In the Motion for a Protective Order, hterior demonstrated that a protective order from the Anson Baker Discovery is warranted on two distinct grounds: (1) under the Federal Rules of Civil Procedure all discovery is currently unauthorized in this case; and (2) the Anson Baker Discovery is unrelated to any justiciable issue in this case and not reasonably calculated to lead to admissible evidence. In their Opposition, Plaintiffs do not cite any provision of the Federal li Plaintiffs have merged in a “consolidated” paper their Opposition to Interior’s Motion for a Protective Order with their own Motion to Cotnpel the Anson Baker Discovery. Lnterior will file a separate opposition to the Motion to Compel. It should be noted, however, that Plaintiffs failed to inforni the Court in their Motion to Conipel that on September 23, 2003, Interior timely served a response that interposed objections to Plaintiffs’ Anson Baker document requests. Rules of Civil Procedure that authorizes discovery at this time. Instead, Plaintiffs rely solely on the language from this Court’s September 17,2002 Order which reinstated their “full discovery” rights. See Opposition at 7-8. The September 17 Order, however, merely restored the usual discovery rights that had been denied Plaintiffs by a previous order. After entry of the September 17 Order Plaintiffs were back in the same position as any other litigant would be with regard to their discovery rights. Plaintiffs do not, and cannot, explain how the September 17 Order granted them discovery rights that exceed the limits established by the Federal Rules of Civil Procedure. Simple incantation of language from the September 17 Order docs not magically bestow upon them discovery powers that are unavailable to other litigants. Rather, Plaintiffs are bound by the Federal Rulcs, which forbid discovery prior to a Rule 26(f) planning conference, as described in the Motion for Protective Order.2 See Fed. R. Civ. P. 26(d). Plaintiffs also fail to identify any genuine issue in this case to which the requested Anson Baker Discovery would be relevant. This Court has expressly recognized, and it is the law of the case, that appraisals relate to trust asset management obligations. Cobell v. Babbitt, 91 F. Supp. 2d 1 , 18 (D.D.C. 1999) (appraisals “are important for evaluating whether the trustee is managing the underlying assets prudently”). This Court has also already determined that “asset management is not part of this lawsuit.” !d. (emphasis added). Even if this were not the case, however, thcsc general trust obligations would only be relcvant to the Phase 1 or Phase 1.5 trials One exception to this prohibition is that Rule 27(b) permits a district court to allow, upon motion that sets forth certain prescribed information, the taking of depositions of witnesses to perpetuate testimony “for use in the event of further proceedings in the district court,” pending appeal of a judgment. Fed. R. Civ. P. 27(b). Plaintiffs have not filed any such motion for the Anson Baker deposition and have obviously not met the requirements of Rule 27. 2 and those proceedings have already been completed, and thus further discovery is neither required nor permitted. Plaintiffs assert that an appraisal is relevant to an accounting, see Opposition at 2-4, but make no effort to demonstrate how it is rele~ant.~ Interior disputes the relevance of appraisals to an accounting. See Interior Defendants’ Response and Objections to Special Master’s Site Visit Report to the Office of Appraisal Services in Gallup, New Mexico and the Bureau of Indian Affairs Navajo Realty Office in Window Rock, Arizona at 5- 10 (filed September 4, 2003); Motion for Protective Order at 3. The issue of relevance does not need to be decided now, however. Under any circumstances, the only appropriate time for the Anson Baker Discovery would be after the scope of some future proceeding, and the discovery needed to address the issues in any such proceeding, have been identified by the Court. Interior has demonstrated that the requested Anson Baker Discovery is both untimely and not gerrnane to any currently disputed issue in this case. Good cause for a protective order preventing such discovery at this timc has thus been shown and Interior’s Motion for a Protective Order should be granted.4 21 Lnstead of discussing how an appraisal is relevant to an accounting, Plaintiffs go to great lengths, see Opposition at 2-4, 9-10, explaining what Lnterior conceded in its Motion for a Protective Order: that an appraisal is relevant to the management of trust assets and might be relevant to a damages claim, neither of which is a justiciable issue here. Motion for a Protective Order at 3. !i It is unclear whether Plaintiffs have withdrawn some of their document requests. They refer to an agreement they have made with Anson Baker’s personal counsel that “personal” issues are not the subject of the current discovery. & Opposition at 5 . But the discovery requests were made both to Mr. Baker and to the Interior Defendants. See Notice of Deposition and Request for Production of Documents at 1-2. As of the date of this submission Plaintiffs have not unambiguously withdrawn any request directed to Interior Defendants. 3 Dated: October 14, 2003 CONCLUSION For these reasons, Interior’s Motion for a Protective Order should be granted. Respectfully submitted, ROBERT D. McCALLUM, JR. Associate Attorney General PETER D. KEISLER Assistant Attorney General STUART E. SCHIFFER Deputy Assistant Attorney General J. CHRISTOPHER KOHN D.C. B ~ N o . 261495 Deputy Director JOHN T. STEMPLEWTCZ Senior Trial Counsel PHILLIP M. SELIGMAN Trial Attorney Commercial Litigation Branch Civil Division P.O. Box 875 Ben Franklin Station Washington, D.C. 20044-0875 (202) 5 14-7 194 4 CERTFICATE OF SERVICE I declare under penalty of perjury that, on October 14,2003, I served the foregoing Interior Defendants’ Reply in Support of Motion for a Protective Order Regarding Plaintiffs Notice of Deposition of Anson Baker And Request for Production of Documents by facsimile in accordance with their written request of October 3 1 , 2001 upon: Keith Harper, Esq. Richard A. Guest, Esq. Native American Rights Fund 17 12 N Street, N. W. Washington, D. C . 2 003 6-2 9 76 (202) 822-0068 By Facsimile and US. Mail upon: Alan L. Balaran, Esq. Special Master 1 7 17 Pennsylvania Avenue, N. W., 13th Floor Washington, D.C. 20006 (202) 986-8477 Per the Court’s Order of April 17,2003, by Facsimile and by U.S. Mail upon: Earl Old Person (Pro se) Blackfeet Tribe P.O. Box 850 Browning, MT 5941 7 (406) 338-7530 By U.S. Mail upon: Elliott Levitas, Esq 1 100 Peachtree Street, Suite 2800 Atlanta, GA 30309-4530 Dennis M Gingold, Esq. Mark Kester Brown, Esq. 607 - 14th Street, NW, Box 6 Washington, D.C. 20005 (202) 3 18-2372 PDF Copy by E-Mail Upon: Rod Lewis, Esq. Davis, Wright & Tremaine, LLP 1300 SW Fifth Avenue, SW Suite 2300 Portland, OR 97201-5630 E-Mai 1 : rodlewis@,dwt .com Counsel for Anson Baker