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 ROSS SWIMMER On January 20, 2004, without any prior communication to counsel for Defendants, Plaintiffs noticed the deposition of Ross Swimmer, Special Trustee for American Indians, Department of the Interior, for January 28, 2004 (“Notice of Deposition”) (attached as Exhibit 1). Plaintiffs are not permitted to depose Mr. Swimmer because they are not entitled to any discovery at this time. Moreover, the lack of any proceedings makes it impossible to determine whether the requested discovery would be within the scope of permissible discovery under Rule 26(b). Accordingly, pursuant to Rule 26(c), Defendants move for a protective order preventing the noticed deposition of Mr. Swimmer.1 1/ As required by Rule 26(c), and Local Rule 7(m), counsel for Defendants conferred with counsel for Plaintiffs on January 22, 2004 in an attempt to resolve this dispute without Court action. Plaintiffs expressed an intent to oppose the relief requested here. ARGUMENT NO DISCOVERY IS AUTHORIZED AT THIS TIME I. 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 six months ago, and the Court ruled upon the issues raised therein on September 25, 2003. There is no indication in the Court's October 17, 2002 Phase 1.5 Trial Discovery Schedule Order that the Plaintiffs were authorized to conduct roving discovery after the Phase 1.5 trial. 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 the Interior to perform specific tasks.2 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.3 However, there is no discovery order setting a discovery schedule for a Phase II trial. There are also no other proceedings before the Court requiring discovery. Finally, even if the noticed deposition of Mr. Swimmer was purportedly related to some future proceeding in this case, 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 any 2/ 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. 3/ Defendants note and reassert their continuing objection to discovery on the ground that such discovery is improper in an Administrative Procedure Act case. For that purpose, we incorporate by reference the arguments set forth in Defendants’ Motion for Protective Order Regarding Plaintiffs’ Notice of Deposition of the Secretary of Interior at pages 5-7 (November 10, 2003). 2 discovery. Fed. R. Civ. P. 26(d), 30(a)(2)(C), 34(b). Because no discovery is permitted at this time, the Court should issue a protective order to prevent the requested discovery. II. THE REQUESTED DISCOVERY CANNOT BE REASONABLY CALCULATED TO LEAD TO THE DISCOVERY OF ADMISSIBLE EVIDENCE Because the scope of any future proceedings in this litigation remains undefined, it is impossible to determine, and Plaintiffs cannot show, that the requested discovery 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. During the meet and confer discussion initiated by Defendants’ counsel on January 22, 2004, Plaintiffs’ counsel identified as potential areas of inquiry Mr. Swimmer's recent statements to Time magazine concerning fees charged on certain IIM transactions, the "to be" project, and "Navajo issues," but stated that any deposition would not necessarily be limited in scope to those topics. The topics that Plaintiffs' counsel did identify may or may not be relevant in the future in this litigation, depending on the nature and scope of future proceedings. However, the absence of any proceeding scheduled at this time containing triable issues of fact makes it premature, if not impossible, to determine whether discovery into these topics, or any others, would be relevant and reasonably calculated to lead to the discovery of admissible evidence. Under the circumstances, Plaintiffs’ attempt to take discovery at this time is no more than a roving 3 investigation without any discernible bounds that is untethered to any proceeding. Such discovery is not permissible under Rule 26. CONCLUSION For these reasons, Defendant’s Motion for a Protective Order should be granted. Respectfully submitted, Dated: January 26, 2004 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/ Timothy E. Curley SANDRA P. SPOONER D.C. Bar No. 261495 Deputy Director JOHN T. STEMPLEWICZ Senior Trial Counsel TIMOTHY E. CURLEY D.C. Bar No. 470450 Commercial Litigation Branch Civil Division P.O. Box 875 Ben Franklin Station Washington, D.C. 20044-0875 (202) 514-7194 4 CERTIFICATE OF SERVICE I hereby certify that, on January 26, 2004 the foregoing Defendants’ Motion for a Protective Order Regarding Plaintiffs’ Notice of Deposition of Ross Swimmer 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 Kevin P. Kingston Kevin P. Kingston 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. ) ) __________________________________________ ) ORDER This matter comes before the Court on Defendants’ Motion for a Protective Order Regarding Plaintiffs’ Notice of Deposition of Ross Swimmer (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; and it is further ORDERED that Plaintiffs are precluded from deposing Mr. Swimmer at this time. SO ORDERED. Date: ________________ _____________________________ ROYCE C. LAMBERTH United States District Judge Case No. 1:96CV01285 (Judge Lamberth) 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 ELOUISE PEPION COBELL, et al., GALE NORTON, Secretary ____________________________________) To: cc: writing, on January 28, 2003, at the offices of Dennis M. Gingold, 607 14th Street, N.W., 9th Floor, Washington D.C. 20005, plaintiffs in this action will take the deposition of Ross Swimmer, Special Trustee, Department of Interior, 1849 C Street, N.W., Washington, D.C. 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. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Plaintiffs v. Defendants. NOTICE OF DEPOSITION J. Christopher Kohn United States Department of Justice Civil Division 1100 L Street, NW, Room 10036 Washington, DC 20005 202.514.9163 (fax) Attorney for Defendants Earl Old Person, Pro se BlackFeet Tribe P.O. Box 850 Browning, MT 59417 406.338.7530 (fax) PLEASE TAKE NOTICE, that unless otherwise expressly agreed to by the parties in ))))))))))) Case No.1:96CV01285 (RCL) Of Counsel: JOHN ECHOHAWK Native American Rights Fund 1506 Broadway Boulder, Colorado 80302 303-447-8760 January 20, 2004 _______________________ KEITH HARPER D.C. Bar No. 451956 Native American Rights Fund 1712 N Street, N.W. Washington, D.C. 20036-2976 202 785-4166 Respectfully submitted, /s/ Dennis Gingold ________________________ DENNIS M. GINGOLD D.C. Bar No. 417748 P.O. Box 14464 Washington, D.C. 20044-4464 202 824-1448 /s/ Keith Harper Attorneys for Plaintiffs CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing NOTICE OF DEPOSITION was served on the following via facsimile, pursuant to agreement, on this day, January 20, 2004. Earl Old Person (Pro se) Blackfeet Tribe P.O. Box 850 Browning, MT 59417 406.338.7530 (fax) J. Christopher Kohn United States Department of Justice Civil Division 1100 L Street, NW, Room 10036 Washington, DC 20005 202.514.9163 (fax) /s/ Geoffrey Rempel _______________________ Geoffrey M. Rempel 2