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Bethea v. Merchants Commercial Bank et al

Collection
Courts
Sub-shelf
District Court of the Virgin Islands (federal)
Kind
Court Record
Island
St. Thomas
Date
2012-10-31
Pages
2
Text
Native Text

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS JIMMY BETHEA, ) Plaintiff, v. MERCHANTS COMMERCIAL BANK, et aI., Defendants. ) ) ) ) ) ) ) ) ) Civil Action No. 11-51 AMBROSE, U.S. Senior District Judge OPINION AND ORDER OF COURT Plaintiff filed a motion to quash Defendant Merchants Commercial Bank's ("MCB") Notice of Intent to Serve Subpoena as to Ms. Cynthia Tinsley, claiming the subpoena requires disclosure of material privileged under the work product doctrine.! ECF No. [354]. Plaintiffs attorney, Lee 1. Rohn, Esq., also filed an affirmation in support of the motion. Id. at Exhibit 1. Defendant filed a memorandum in opposition at ECF No. [356]. Because MCB issued a second notice of intent to serve subpoena for deposition and documents directed to Ms. Tinsley (ECF No. [390], Exhibit A) before the Court could rule,2 Plaintiff filed another motion at ECF No. [394], identical to his motion at ECF No. [354]. …

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Original source: https://www.govinfo.gov/content/pkg/USCOURTS-vid-3_11-cv-00051/pdf/USCOURTS-vid-3_11-cv-00051-2.pdf

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS JIMMY BETHEA, ) Plaintiff, v. MERCHANTS COMMERCIAL BANK, et aI., Defendants. ) ) ) ) ) ) ) ) ) Civil Action No. 11-51 AMBROSE, U.S. Senior District Judge OPINION AND ORDER OF COURT Plaintiff filed a motion to quash Defendant Merchants Commercial Bank's ("MCB") Notice of Intent to Serve Subpoena as to Ms. Cynthia Tinsley, claiming the subpoena requires disclosure of material privileged under the work product doctrine.! ECF No. [354]. Plaintiffs attorney, Lee 1. Rohn, Esq., also filed an affirmation in support of the motion. Id. at Exhibit 1. Defendant filed a memorandum in opposition at ECF No. [356]. Because MCB issued a second notice of intent to serve subpoena for deposition and documents directed to Ms. Tinsley (ECF No. [390], Exhibit A) before the Court could rule,2 Plaintiff filed another motion at ECF No. [394], identical to his motion at ECF No. [354]. Since the parties already had briefed the issue, I I Although Plaintiff fails to identify the subpoena he wishes to quash by docket number nor did he attach it as an exhibit, it is clear from Defendant's responsive memorandum in opposition that Plaintiff seeks to quash the subpoena issued by MCB on June 12,2012 and docketed on the District of the Virgin Islands' electronic document filing system at ECF No. [284]. Def.'s Opp'n, ECF No. [356], 1 & Exhibit 1. 2 MCB's second notice acknowledges that the responsive documents for its subpoena are the subject ofa pending motion to quash before this court and claims that the second notice was issued "to confirm Ms. Tinsley's attendance at deposition on a date agreed to by the parties." ECF No. [390], 1. The deposition is scheduled for December 11, 2012 at 9:30 a.m. in Washington, DC. Id 1 Case: 3:11-cv-00051-DWA Document #: 403 Filed: 10/31/12 Page 1 of 2 • required no further response from Defendant. Having carefully reviewed the position of both parties, I deny Plaintiff s motions because he requests relief from the wrong court. As Defendant points out in its opposition memorandum, a motion to quash or modify a subpoena must be directed to the issuing court.3 See Federal Rule of Civil Procedure 45(c)(3). Neither the first subpoena issued to Ms. Tinsley on June 8, 2012, nor the second one issued on September 26, 2012, was issued by this Court. Both subpoenas were issued in United States District Court for the District of Columbia. ECF No. [90], Exhibit A & ECF No. [284], Exhibit A. Accordingly, Plaintiff must direct his motions to quash the notice of intent to serve subpoenas at ECF Nos. [284] and [390] to the District Court for the District of Columbia. For the foregoing reason, Plaintiffs motions at ECF Nos. [354] & [394] are DENIED. It is so Ordered. 1 !i. Dated: October~ 2012 BY THE COURT: ~~~ Donetta W. Ambrose Senior Judge, U.S. District Court 3 This is true regardless of whether the issuing court will be required versus permitted to quash or modify the subpoena. See F. R. Civ. P. 4S(c)(3)(A) ("When Required. On timely motion, the issuing court must quash or modify a subpoena that ...") (emphasis added) & (B) ("When Permitted. To protect a person subject to or affected by a subpoena, the issuing court may ...") (emphasis added). 2 Case: 3:11-cv-00051-DWA Document #: 403 Filed: 10/31/12 Page 2 of 2