-PAL Corbello v. DeVito, No. 2:2008cv00867 - Document 584 (D. Nev. 2011)
Court Description: ORDER Denying 554 MOTION for Sanctions. Signed by Magistrate Judge Peggy A. Leen on 8/29/2011. (Copies have been distributed pursuant to the NEF - SLR)
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-PAL Corbello v. DeVito Doc. 584 1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 7 8 9 10 11 DONNA CORBELLO, ) ) Plaintiff, ) ) vs. ) ) THOMAS GAETANO DEVITO, et al., ) ) Defendants. ) __________________________________________) Case No. 2:08-cv-00867-RCJ-PAL ORDER (Mot. For Sanctions - Dkt. #554) 12 13 The court conducted a hearing on August 25, 2011, on Defendant Thomas Gaetano Devito’s 14 Motion for Sanctions (Dkt. #554). John Krieger, Robert McKirgan and George Paul appeared in person 15 on behalf of the Plaintiff. Booker Evans, Maximiliano Couvillier, Samuel Lionel and Lawrence 16 Hancock appeared on behalf of the Defendants. The court has considered the Motion, Plaintiff’s 17 Response (Dkt. #572), Defendant’s Reply (Dkt. #577), the New Defendants’ Joinder (Dkt. #580), and 18 the arguments of counsel at the hearing. 19 BACKGROUND 20 Defendant Devito seeks an order disqualifying opposing counsel asserting Plaintiff’s counsel 21 participated in eliciting false testimony from witness Frank Leanza at his May 18, 2011 deposition in 22 this case. Devito maintains that Plaintiff’s counsel bolstered the witness’s credibility by asking a line of 23 questions designed to establish that the witness had not spoken about substantive matters with 24 Plaintiff’s counsel before his deposition was taken, when this was false, as Plaintiff’s counsel well 25 knew. Devito asserts it was only because of defense counsel’s probing cross examination of the witness 26 that this falsehood was uncovered, and Plaintiff’s counsel was forced to take the witness on redirect to 27 correct his false testimony. Devito argues that the conduct of Plaintiff’s counsel amounted to 28 subordination of perjury, constitutes a violation of Nevada Rule of Professional Responsibility Dockets.Justia.com 1 3.3(a)(3), and that the violations are so egregious that the court should exercise its supervisory power 2 over the attorneys appearing in this case to disqualify them. 3 Plaintiff opposes the motion vehemently denying that counsel breached their ethical obligations 4 during Mr. Leanza’s deposition. Plaintiff’s response is supported by detailed declarations of each of the 5 three Plaintiff’s attorneys who were involved in Mr. Leanza’s deposition. The response and supporting 6 declarations detail the contact counsel for Plaintiff had with Mr. Leanza, and represent that he was 7 repeatedly instructed to tell the truth during his deposition. Plaintiff’s counsel had no idea that Mr. 8 Leanza would do anything other than be truthful during his deposition, and were surprised by some of 9 his answers on direct examination by counsel for Plaintiff. During the first break of his deposition, Mr. 10 Krieger and Mr. Guillot discussed an inaccuracy in one of Mr. Leanza’s answers, and Mr. Krieger 11 indicated he would clear things up with further questioning. Plaintiff’s counsel expected Mr. Leanza to 12 tell the truth about communications with Plaintiff’s counsel preceding his deposition and was surprised 13 when he got the answers he did, and unsure how to proceed. He decided to move onto other areas of 14 examination and confer with co-counsel during another break. 15 During the next break, counsel represent that Mr. Guillot spoke with Mr. Leanza in the hall and 16 reminded him that Leanza had discussed his testimony with Plaintiff’s counsel before the deposition. 17 Mr. Leanza appeared nervous, upset and confused. Mr. Guillot responded there was no reasons to be 18 nervous if he just told the truth. During a second break, Mr. Krieger conferred with Mr. Guillot and 19 Mr. Paul about the witness’s answers. Plaintiff’s counsel were concerned about some of his answers, 20 but thought there were innocent explanations for some of his inaccuracies. Plaintiff’s counsel made a 21 decision during the break to see how the remainder of the deposition unfolded, expecting counsel for 22 Defendants would cross examine Mr. Leanza and correct the record. Alternatively, counsel for Plaintiff 23 would “deal with any need to correct or clarify testimony on redirect, or after the deposition if that was 24 necessary.” 25 During counsel for Defendants’ cross examination, the witness appeared more confused. Later 26 in the cross examination Mr. Leanza gave a series of answers to questions that Plaintiff’s counsel knew 27 were inaccurate. This caused Mr. Guillot to become angered and frustrated. Mr. Krieger asked for a 28 break. Plaintiff’s counsel met with Mr. Leanza in a separate room. A heated conversation ensued in 2 1 which Mr. Guillot yelled at the witness reminding him that he had been repeatedly advised he was 2 under the obligation to tell the truth. Mr. Leanza appeared confused, unsettled and completely shaken 3 up. Mr. Leanza also gave a number of reasons for testifying the way he did. Mr. Krieger then 4 conducted redirect examination and elicited the fact that some of Mr. Leanza’s prior answers during his 5 direct and cross examination were incorrect and corrected the inaccurate testimony. 6 Counsel for Plaintiff vigorously maintain that at all times they advised Mr. Leanza to tell the 7 truth. Counsel for Defendants’ accusation that Plaintiff’s counsel suborned perjury is reckless, and 8 having been filed with the court will potentially taint the reputations of all of the Plaintiff’s lawyers 9 involved. Plaintiff’s counsel corrected the inaccurate testimony of Mr. Leanza before the deposition 10 closed, and expected that cross examination would resolve the inaccuracies without the necessity for 11 conducting redirect. However, when cross examination did not fully correct the inaccuracies of Mr. 12 Leanza’s testimony, Mr. Krieger took the witness on redirect to elicit corrected responses. Under these 13 circumstances, Plaintiff’s counsel argues it did not violate Rule 3.3(a)(3). Plaintiff’s counsel also 14 argues that disqualification is a drastic measure which would deprive Plaintiff of counsel of her choice. 15 Additionally, courts have become increasingly skeptical of motions to disqualify counsel because they 16 have become popular tools used for purely strategic purposes. Finally, counsel for Plaintiff argues Mr. 17 Leanza’s testimony should not be excluded as an alternative remedy suggested by counsel for Devito. 18 The motion did not cite any authority for the proposition exclusion is an appropriate remedy, and 19 vigorous cross examination of the witness will establish any prior inconsistent statements the witness 20 has made. 21 Devito replies that the declarations supporting Plaintiff’s response to the motion, and 22 specifically Mr. Guillot’s declaration, is inconsistent with Plaintiff’s Answer to Interrogatory No. 3 23 propounded by Defendant Getting Home, Inc., 39 days after Leanza’s deposition. The interrogatory 24 asked the Plaintiff to identify all communications between the Plaintiff or her counsel and Frank Leanza 25 at any time. Plaintiff responded to the interrogatory by providing information about contacts between 26 Plaintiff’s counsel and Mr. Leanza, which counsel for Devito believes is at odds with the declarations 27 supporting the response to the motion for sanctions. Devito also disputes Plaintiff’s characterization of 28 Mr Leanza as an elderly, confused witness with a hearing aid who was having difficulty hearing, 3 1 indicating a review of the video and audio taped deposition would refute these characterizations. 2 DISCUSSION 3 It is undisputed that Mr Leanza testified falsely under oath that he had not had substantive 4 discussions about his anticipated testimony with counsel for Plaintiff before the deposition. In fact, he 5 had had several substantive discussions with multiple lawyers representing the Plaintiff who took and 6 attended his deposition. More specifically, he falsely testified under oath that he had not previously 7 told any of the lawyers representing the Plaintiff about a profane and inflammatory remark Devito 8 allegedly made to him in 1991 regarding Rex Woodard. Counsel for Plaintiff acknowledges a duty 9 under Rule 3.3(a)(3) of the Nevada Rules of Professional Responsibility to take remedial measures to 10 correct testimony a lawyer knows to be false, but suggests “immediacy is not the standard.” Counsel 11 for Plaintiff argues reasonable remedial measures depend on the circumstances, and that the incorrect 12 testimony was eventually corrected before the close of the deposition. Counsel for Plaintiff taking the 13 deposition, Mr. Krieger, indicated this was the first time he had ever had a witness testify falsely, and 14 that he was taken by surprise, and unsure what to do. He conferred with the other two counsel who 15 were present at the deposition, and the decision was made to wait until the end of the deposition to see 16 if the inaccuracies would be corrected, and if not, to “deal with it.” The court finds that counsel for 17 Plaintiff’s decision to wait until the end of the deposition to see if the inaccurate testimony was 18 corrected on cross examination was a serious error of judgment. The court recognizes a lawyer has 19 conflicting loyalties when something of this nature happens. Mr. Leanza had provided information to 20 Plaintiff’s counsel before the deposition that was highly relevant to Plaintiff’s case, and if true, depicted 21 Defendant Devito in a poor light. Counsel owe a duty of zealous advocacy to the client to bring out the 22 testimony and use it on the client’s behalf. However, counsel for Plaintiff also has a duty of candor to 23 the court and to opposing counsel and an ethical obligation to correct the record when false testimony is 24 given. 25 By not correcting the witness earlier, counsel for Plaintiff not only exposed themselves to the 26 accusations made in the motion now on file before the court, but as a practical matter, also undermined 27 the credibility of the witness and the value of his testimony. If counsel for Plaintiff taking the 28 deposition had firmly corrected the witness the first time he provided a false or misleading answer, by 4 1 reminding him of the multiple prior conversations that had taken place, it would have immediately let 2 the witness know that the instruction to tell the truth was meant. If the witness was merely mistaken, o 3 the mistake would have been corrected by refreshing his recollection. If the witness was confused, the 4 confusion would have been remedied by a differently phrased question, or if the result of a cognitive 5 problem, exposed and explored. Similarly, if, as counsel for Plaintiff suggests, the witness was having 6 a problem with his hearing aid and attempting to read lips, that problem would have been explored and 7 addressed. Waiting to correct the testimony only compounded the number of times the witness repeated 8 the falsehoods in response to slightly different questions. 9 The court does not doubt the representations made by counsel for Plaintiff that Mr. Leanza was 10 repeatedly instructed to tell the truth during his deposition. However, when counsel allows a witness to 11 testify in a manner counsel knows is false, the witness may conclude the instruction to tell the truth was 12 given with a wink and a nod to protect the lawyer who is more interested in winning than actually 13 eliciting the truth. Promptly correcting the witness would have dispelled that notion. 14 The court also finds it was extremely poor judgment for Plaintiff’s counsel to object to opposing 15 counsel’s cross examination questions that were designed to clarify the inaccurate testimony by 16 objecting that the questions were “asked and answered.” The questions concerning substantive 17 conversations between Plaintiff’s counsel and Mr. Leanza were asked. Mr. Leanza provided false 18 responses. Under these circumstances, to object that the questions asked on cross examination were 19 asked and answered further compounded the problem. 20 Notwithstanding the findings that counsel for Plaintiff used poor judgment in the decision to 21 wait until the end to correct Mr. Leanza’s false and misleading testimony, and in asserting asked and 22 answered objections, the court finds that counsel for Devito has not met his burden of establishing that 23 counsel for Plaintiff breached their ethical obligation to take reasonable remedial measures to correct 24 false testimony. Nothing in the record supports the highly inflammatory accusation that counsel for 25 Plaintiff suborned or attempted to suborn perjury. Motions to disqualify opposing counsel have indeed 26 become a popular tool of litigators to disrupt, distract, and deprive a party of the counsel of her choice. 27 Courts have become increasingly suspicious of such motions, especially where they are used as a tool to 28 attempt to destroy the reputation and credibility of opposing counsel for strategic purposes. 5 1 Although counsel for Plaintiff used poor judgment in not immediately correcting the false 2 testimony, it strains credulity to believe that Plaintiff’s counsel concocted a conspiracy to suborn 3 perjury on the facts presented before this court. Counsel for Plaintiff deposed Mr. Devito the day 4 before Mr. Leanza. Mr. Devito was asked whether he made the comment Mr. Leanza attributed to him 5 that counsel for Plaintiff intended to elicit during Mr. Leanza’s deposition. Mr. Devito denied it. 6 Counsel for Plaintiff all but announced that they had a witness who was prepared to testify about the 7 comment Mr. Devito was asked about at his deposition. Counsel for Plaintiff could only have known 8 about the comment if counsel for Plaintiff had spoken to the witness, and expected a witness to so 9 testify. Thus, to suggest that counsel for Plaintiff intended all along to hide the fact they had 10 communicated with Mr. Leanza about the substance of his testimony, and allowed false testimony to 11 stand to bolster his credibility is incredible. For all of the foregoing reasons, the court will deny the motion to disqualify and for sanctions. 12 13 Mr. Leanza’s credibility has been severely compromised by his false and misleading testimony on direct 14 and cross examination. Vigorous cross examination of Mr. Leanza at trial, if his testimony is still 15 offered, will expose his multiple prior inconsistent statements. 16 Finally, the court has reviewed Plaintiff’s response to Getting Home, Inc’s Answer to 17 Interrogatory No. 3 concerning the communications between Plaintiff’s counsel and Mr. Leanza, and 18 understands counsel for Defendants’ concern that the interrogatory response is inconsistent with the 19 declarations supporting Plaintiff’s response to the motion for sanctions. The court will require counsel 20 for the Plaintiffs to provide the court with a copy of every communication with Mr. Leanza, including 21 counsel for Plaintiff’s work product, for in camera review to determine whether the answer to 22 interrogatory should be supplemented and/or corrected, and to verify the accuracy of the declarations on 23 file. 24 IT IS ORDERED that 25 1. 26 /// 27 /// 28 Defendant Devito’s Motion for Sanctions (Dkt. #577) is DENIED. /// 6 1 2. Counsel for Plaintiff shall have 14 from the date of the hearing, or until September 28, 2 2011, to provide the court with copies of all communications with Mr. Leanza prior to 3 his deposition related to this case, including counsel’s notes or other work product 4 concerning communications with Mr Leanza. 5 Dated this 29th day of August, 2011. 6 7 8 ___________________________________________ Peggy A. Leen United States Magistrate Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7
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