Healthsouth Corporation
v.
Sussman

This case is not covered by Casetext's citator
United States District Court, N.D. Illinois, Eastern DivisionFeb 25, 2003
Case No. 02 C 4408 (N.D. Ill. Feb. 25, 2003)

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Case No. 02 C 4408

February 25, 2003


MEMORANDUM OPINION AND ORDER


This matter is before the Court on plaintiff HealthSouth Corporation's Motion to Compel Production of Documents and Motion to Compel Deposition of Paul Sussman. For the reasons set forth below, the motion to compel documents is granted and the motion to compel deposition s granted in part and denied in part.

DISCUSSION

1. Motion to Compel Documents

Plaintiff seeks to compel defendant Paul Sussman to produce documents responsive to its First Request to Produce, which was served on September 24, 2002. Sussman did not respond to the requests until three months later on December 24, 2002. At that time, he objected to several requests and indicated that he had no documents responsive to the remaining requests. Plaintiff argues that Sussman waived his objections by railing to file them by October 24, 2002 as required by Rule 34. Fed, R.Civ.P. 34 ("[t]he party upon whom the request is served shall serve a written response within 30 days after the service of the request"); Jones v. Ada S. McKinley Community Services, No. 89 C 0319, 1989 WL 152352, at *4 (N.D. Ill. Nov. 28, 1989) ("[f]ailure to comply with the time limits amounts to an implied waiver of the objections"). The Court need not reach this issue, however, because Sussman's objections are without merit in any event.

Sussman objects to requests 2, 13, 14 and 15 as an improper attempt to conduct a citation to discover assets prior to judgment. Plaintiff argues that the requests are all "relevant or reasonably calculated to lead to relevant information concerning Sussman's assets in the United States, whether he is or has secreted those assets out of the United States, and whether [plaintiff] has a good faith basis to seek attachment against those assets or the Trust Funds' holdings." Pl. Reply, p. 4. This Court already declined to issue a protective order as to a third-party subpoena seeking information on Sussman's assets. See Order of 9/4/02. For similar reasons, the Court overrules Sussman's objections to plaintiff's document requests. Sussman is ordered to produce all responsive documents to all requests within fourteen days.

2. Motion to Compel Deposition

Plaintiff next seeks to compel defendant Paul Sussman to appear in Chicago for his deposition. Sussman states that for the past several months he has been living outside the United States and "has no immediate plans to return." Def. Mem. ¶¶ 1-2. He thus moves for entry of a protective order requiring the deposition to proceed overseas. He has offered to make himself available for a video conference or telephone deposition in lieu of appearing in person. Id. ¶¶ 3-4. Plaintiff argues that Sussman resides in Chicago and should be required to return here for his deposition. Plaintiff also claims that it would suffer undue burden and expense in having to arrange a telephone or video conference deposition and to provide Sussman with all exhibits in advance.

"[A]n examining party may set the place for the deposition of another party wherever he wishes subject to the power of the court to grant a protective order under Rule 26(e)(2) designating a difference place." United States v. $160,066.98 from Bank of America, 202 F.R.D. 624, 627 (S.D. Cal. 2001) (quoting Farquhar v. Sheldon, 116 F.R.D. 70, 72 (E.D. Mich. 1987)). The standard for entry of a protective order is "good cause"; that is, Sussman must show that he will be subject to "annoyance, embarrassment, oppression, or undue burden or expense" if his deposition proceeds in Chicago. Sears v. American Entertainment Group, Inc., No. 94 C 0165, 1995 WL 66411, at *1 (N.D. Ill. Feb. 13, 1995) (citing Kasper v. Cooper Canada Ltd., 120 F.R.D. 58, 59 (N.D. Ill. 1988)).

In responding to plaintiff's interrogatories, Sussman stated that he is a citizen of the United States and that he resides in Chicago, Illinois. "As a general matter, there is a presumption that a defendant . . . shall be deposed in the district where the deponent resides." Devlin v. Transportation Communications International Union, Nos. 95 CIV. 0752 JFK JCF, 95 CIV. 10838 JFK JC, 2000 WL 28173, at *3 (S.D.N.Y. Jan. 14, 2009) (citing Bank of New York v. Meridien BIAO Bank Tanzania Ltd., 171 F.R.D. 135, 155 (S.D.N.Y. 1997)). Sussman now claims that he is living somewhere overseas. Significantly, however, he never amended his discovery responses to reflect a new place of citizenship or residency, and he does not claim that he no longer resides in Chicago. See Viacom Inc. v. Flynn, No. 96 C 3131, 1997 WL 97697, at *1 (N.D. Ill. Feb. 27, 1997) (quoting Queally v. Driscoll, No. 93 C 7829, 1996 WL 67282, at *6 (N.D. Ill. Jan. 12, 1996)) ("[a] person can have many residences . . ."). In fact, in responding to plaintiff's document requests for citizenship and residency information, Sussman was only willing to provide a copy of his Illinois driver's license.

Nevertheless, Sussman submitted a letter from a psychotherapist indicating that he is being treated for severe anxiety and depression, and that he "is not in a fit state for travel for a minimum of three (3) months." Based on this representation, the Court orders Sussman to appear for his deposition by video conference. See In re Central Gulf Lines, Inc., Nos. CIV. A. 97-3829, 99-1888, 1999 WL 1124789, at *1 (E.D. La. Dec. 3, 1999) (allowing video conference deposition). Sussman is ordered to cooperate fully with plaintiff in arranging the deposition, including identifying a means by which he may be placed under oath by a person located in Singapore, and arranging for electronic transmission of any documents plaintiff is unable to produce prior to the deposition. See, e.g., Advani Enterprises, Inc. v. Underwriters at Lloyds, Nt). 95 CIV. 4864 (CSH), 2000 WL 1568255, at *3 (S.D.N.Y. Oct. 19, 2000) (requiring the deponent to provide the court with a proposal for compliance with Rule 28(b), "which will include necessarily a means by which to place the deponents under oath by a person located in Egypt"); In re Central Gulf Lines, Inc., 2001 WL 30675, at *1. The deposition must take place no later than April 7, 2003.

CONCLUSION

For the reasons stated above, plaintiffs Motion to Compel Production of Documents (Docket Entry #17-1) is granted and Motion to Compel Deposition (Docket Entry #16-1) is granted in part and denied in part. Sussman is ordered to pay plaintiff's costs in bringing the Motion to Compel Production of Documents.