James Woods vs. John Doe: Reply in Support of Motion for An Order Compelling Non-Party Kenneth P. White to Answer Deposition Questions and Produce Documents; and an Order for Sanctions Against Non-Party Kenneth P. White in the Amount of $9,040.55
by James Woods
December 21, 2016
MICHAEL E. WEINSTEN (BAR NO. 155680)
LINDSAY MOLNAR, ESQ (BAR NO. 272156)
LAVELY & SINGER
PROFESSIONAL CORPORATION
2049 Century Park East, Suite 2400
Los Angeles, California 90067-2906
Telephone: (310) 556-3501
Facsimile: (310) 556-3615
Email: mweinsten@lavelysinger.com
lmolnar@lavelysinger.com
Attorneys for Plaintiff JAMES WOODS
SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR THE COUNTY OF LOS ANGELES
JAMES WOODS, an individual,
Plaintiff,
vs.
JOHN DOE a/k/a "Abe List" and DOES 2
through 10, inclusive,
Defendants.
Case No.: BC 589746
[Hon. Mel Recana, Dept. 45]
REPLY IN SUPPORT OF MOTION FOR: (1) AN ORDER COMPELLING NON-PARTY KENNETH P. WHITE TO ANSWER DEPOSITION QUESTIONS AND PRODUCE DOCUMENTS; AND (2) AN ORDER FOR SANCTIONS AGAINST NON-PARTY KENNETH P. WHITE IN THE AMOUNT OF $9,040.55
Date: January 3, 2017
Time: 8:35 a.m.
Dept: 45
Reservation ID: 161109172908
Complaint Filed: July 29, 2015
Trial Date: None
I. INTRODUCTION
At the outset, White's [1] Opposition to Woods' Motion not only lacks merit under California law, but actually demonstrates precisely why White must be ordered to disclose the information at issue concerning the identity of his client, AL. Most significantly, White actually admits in his Opposition that the reason he seeks to protect AL's identity is because "[r]evealing his identity would subject [AL] to civil liability by revealing that he was the one who posted the tweet that [Woods] sued over." See Opposition at 8: 1 7-19. In other words, White is taking the position that AL should be allowed to remain anonymous in order to avoid liability for Woods' claims in this action - claims that this Court has already acknowledged (in denying AL's anti-SLAPP motion) have a likelihood of success. Obviously, a party to a lawsuit cannot remain anonymous simply to avoid liability in that lawsuit. [2] If such was the case, then potential defamers would be encouraged and granted free license to make malicious and defamatory statements under the guise of anonymity, knowing that litigation against them would be an illusory and ineffective exercise. By taking such an outrageous and absurd position in support of withholding AL's identity, White has demonstrated the true impropriety of his intent here -- an impropriety that taints the credibility of White's entire Opposition.
The impropriety of White's intent is further evidenced by his deceptive attempt to mischaracterize the record in this case -- including with respect to alleged "harassment" by Woods. For example, while White boldly accuses Woods' counsel of a purported intent to publicly release his deposition video (Opposition at 6:6-10), he provides no evidence to support this accusation. To the contrary, White's own cited deposition excerpts merely reflect that Woods' counsel was not prepared to agree at his deposition to a confidentiality stipulation, but was open to discussing the issue further, including through the entry of a protective order. See Depo at 45:1-46:3. Similarly, despite White's incendiary contention that Woods' "aim" is to harass AL's relatives (Opposition at 2:16-20), he provides no evidence whatsoever to suggest that Woods ever expressed any animus towards those relatives. Moreover, while White spends significant portions of his Opposition attempting to portray Woods as the aggressor in this case, the simple fact remains that White's own client, AL, was the party who initiated this dispute by posting a series of malicious tweets about Woods on Twitter -- referring to Woods on as a "joke," a "clown-boy," "ridiculous," and "scum" -- culminating in AL's false and defamatory statement that Woods was a "cocaine addict." [3] White's deceptive tactics should not be countenanced by the Court.
It further bears noting that, despite premising his entire Opposition on the notion that AL is deceased, White has still failed to set forth any admissible evidence actually supporting this "fact." Without such evidence, how is Woods (or the Court, for that matter) to even know that AL has not lied about his own death - especially given AL's documented propensity for lying? Indeed, White himself admits in his declaration that "most of the information" in AL's twitter profile was completely ''fictional.'' See White Declaration, Para 5. Moreover, White previously admitted in his deposition that he never even saw AL's alleged death certificate. See Depo at 16:13-15 ("I have not reviewed a death certificate of Abe List."). In light of such admissions by White, it is all the more critical that Woods obtain proof of AL's identity.
As set forth in detail below, White has effectively conceded in his Opposition (including through his own cited cases) that neither the attorney client privilege nor the right of privacy allows him to withhold the critically relevant identifying information about AL that Woods seeks. Indeed, even if the attorney-client privilege did apply, it would have been waived long ago by AL when he authorized White to disclose a significant part of his communications concerning his identity. Moreover, to the extent that White claims Woods intends to harass AL's relatives, White has failed to provide any evidence supporting this claim (and the evidence that he does provide actually cuts against any notion of harassment).
Accordingly, in the absence of any cognizable counter-arguments by White, there is no reason why the Court should not compel White to answer the deposition questions set forth in Woods' Separate Statement, as well as produce the documents responsive to Woods' Subpoena. Moreover, based on the untenable and outlandish positions taken by White in his Opposition (which plainly show that White did not act with "substantial justification" in refusing to answer the discovery at issue), there is no reason why the Court should not award monetary sanctions against White and in favor of Woods in the sum of $9,040.55.
II. WHITE HAS EFFECTIVELY ADMITTED THAT AL'S IDENTIFYING INFORMATION IS NOT PROTECTED BY THE ATTORNEY-CLIENT PRIVILEGE.
In his Motion, Woods clearly demonstrated that the facts concerning AL's identity (such as AL's name, age, and the identity of his personal representative) are not and cannot be attorney-client privileged. Indeed, not only are these facts, not communications, but there is nothing confidential about them (given that AL's identity is known by many people outside the scope of any attorney-client relationship).
In his Opposition, White effectively admits that AL's identifying information does not fall within the purview of the attorney-client privilege. Most notably, while White primarily cites to and discusses the Willis v. Superior Court case, that case actually held that the names of the attorney's clients at issue were discoverable because (as is the case here) such information was "directly relevant to the issues in dispute." 112 Cal.App.3d 277,294 (1980). The parties in that case (both attorneys) were each claiming that they had stolen one another's clients, and thus the court found that the identification of those clients was a necessary component of proving the claims. Here, similarly, AL' s identity is critical and relevant to Woods' ability to investigate and gather information to prosecute his claims against AL. Indeed, in light of the fact that White has refused to provide any evidence corroborating his claim that AL is deceased, the disclosure of AL's identity is necessary in order for Woods to confirm whether AL actually died. Thus, the Willis case -- White's primary authority in on the issue of attorney-client privilege -- actually supports Woods' position.
Moreover, to the extent that White attempts to avail himself of the extremely limited exceptions to the general rule that client identities are not privileged, his argument is, quite frankly, absurd. In particular, the thrust of White's argument on this point is that he should be allowed to withhold AL's identity simply because "revealing [AL's] identity would subject [AL] to civil liability by revealing that he was the one who posted the tweet that Mr. Woods sued over." See Opposition at 8:17-19. In other words, White is taking the outlandish position that he cannot reveal AL's name because the reveal would allow Woods to hold AL liable for the conduct alleged in Woods' complaint. Of course, if this was the law, then potential defamers would be encouraged and granted free license to make malicious and defamatory statements under the guise of anonymity, knowing that litigation against them would be an illusory exercise. Such a result would obviously run counter to both law and common sense. Indeed, it bears noting that none of White's cited authorities support his supposed position -- nor is Woods aware of even a single case where a court allowed an attorney of a party in litigation to withhold the identity of his client on privilege grounds. Rather, a client's identity may only be withheld in the limited circumstances where the disclosure would subject the client to harm separate and apart from any liability for the claims at issue in a pending lawsuit. See, e.g., Baird v. Koerner, 279 F.2d 623, 630 (1960) (disclosing the names of an attorney's clients -- who were not parties to the litigation -- would subject those clients to liability for unpaid taxes).
Notably, while White cites to the Mitchell v. Superior Court case in order to argue that the "facts" concerning AL's identity are in and of themselves privileged on account of being relayed to White during an attorney-client conversation, Mitchell does not stand for such a misguided proposition. Rather, Mitchell merely held that certain facts provided by an attorney to his client were considered privileged because they comprised the very legal advice that was provided by the attorney. See Mitchell, 37 Cal. 3d 591, 589-601 (1984). Here, in stark contrast, the identifying information at issue would have been provided by AL to White (not vice versa as was the case in Mitchell), and therefore could not constitute legal advice in and of itself. In other words, Mitchell is completely inapposite here.
In any event, even assuming that the facts concerning AL' s identifying information were initially privileged, that privilege was waived by AL when he authorized White to disclose "personal information about him" to Woods, including the material facts that: (1) "most of the information in the profile of his Twitter account [was] fictional," (2) he "was not married," (3) he "did not own a house in Los Angeles," (4) he "was not employed at the time the lawsuit was filed," (5) he "did not work in finance or math and was not a partner in private equity," and (6) he "did not have assets to satisfy Mr. Woods even if Mr. Woods won [this case]" See Opposition at 13:23-14:13; White Declaration, para. 5. AL's personal representative similarly waived the attorney-client privilege by authorizing White to disclose the material facts that: (1) "the estate would no longer defend the case," (2) "the estate lacked assets sufficient to satisfy any significant judgment," and (3) "that several of Mr. Woods' beliefs about [AL] (for instance, the belief he was married) were untrue and based on a fictional Twitter profile." White Declaration, para. 7. As a matter of law (and fairness), AL (and/or his personal representative) simply cannot turn the attorney-client privilege on and off to suit his particular needs. Rather, California law is clear that a party cannot disclose only those privileged facts beneficial to its case (in this instance, the facts that would support AL's purported inability to satisfy a judgment) and refuse to disclose, on the grounds of privilege, related facts detrimental to his position (in this instance, those facts that would allow Woods to obtain and collect a judgment against AL). See Merritt v. Superior Court, 9 Cal. App. 3d 721, 731 (1970) (when the privilege holder's "conduct touches a certain point of disclosure, fairness requires that his privilege shall cease whether he intended that result or not. He cannot be allowed, after disclosing as much as he pleases, to withhold the remainder.") (citing to Wigmore on Evidence, McNaughton Revision, Volume VIII, section 2327); Kerns Construction Co. v. Superior Court, 266 Cal. App. 2d 405,414 (1968) (same). Fundamental to this analysis is the notion that a party should not be able to simply pick and choose which privilege communications it will disclose and which it will not. "He may elect to withhold or to disclose, but after a certain point his election must remain final." Merritt, supra, 9 Cal.App.3d at 731; see also Handgards, Inc. v. Johnson & Johnson, 413 F. Supp. 926, 929 (N.D. Cal. 1976) ("An important consideration in assessing the issue of waiver is fairness. Thus, a party may not insist on the protection of the attorney-client privilege for damaging communications while disclosing other selected communications because they are self-serving. Voluntary disclosure of part of a privileged communication is a waiver as to the remainder of the privileged communication about the same subject."); Weil v. Investment Indicators, 647 F. 2d 18, 24 (9th Cir. 1981) ("[I]t has been widely held that voluntary disclosure of the content of a privileged attorney communication constitutes waiver of the privilege as to all other such communications on the same subject."). In this case, by voluntarily allowing White to disclose a "significant part" of the communications concerning his identity, AL waived the privilege with respect to those communications. Cal. Evid. Code § 912 (a).
Finally, to the extent that White attempts to fault Woods for purportedly failing to ""exhaust[] other methods of discovering [AL's] identity," this argument is self-defeating in light of White's own admission that he opposed Woods' attempt to subpoena Twitter. See Opposition at 3:13-15, 8:27-28. Indeed, one of the very reasons that Twitter has refused to comply with the Subpoena is because of White's objection thereto. [4] As a matter of fairness, White cannot on the one hand oppose Woods' attempt to discover AL' s identity from third parties, and then on the other hand fault Woods for failing to obtain such third party discovery.
In sum, because White has failed to set forth any law or facts indicating that AL' s identifying information is within the scope of the attorney-client privilege, and because that privilege would have been waived in any event by AL, White has conceded Woods' point that the attorney-client privilege does prevent disclosure of the fundamental facts concerning AL' s identification.
III. WHITE HAS FURTHER CONCEDED THAT AL'S IDENTIFYING INFORMATION IS NOT PRIVATE INFORMATION.
As set forth in Woods' Motion, because the right of privacy does not survive death, and because White contends that AL is deceased, then (by White's own admission) AL no longer has any right to privacy. See Lugosi v. Universal Pictures, 25 Ca1.3d 813, 820, 833 (1979); Hendrickson v. California Newspapers, Inc., 48 Cal.App.3d 59, 62 (1975); Flynn v. Higham, 149 Cal.App.3d 677 (1983). Moreover, because of the public interest in an open court system, including the public's right to know the identity of parties to a lawsuit, AL never even had the right to proceed anonymously in the first place. See Doe v. Kamehameha Schools etc., 596 F.3d 1036, 1042-43 (9th Cir. 2010); United States v. Doe, 655 F .2d 920, 922 (9th Cir. 1980). Thus, to the extent White objected to the disclosure of information concerning AL's identity on privacy grounds, such objections have no merit.
White does not effectively dispute this notion in his Opposition. To the contrary, he actually admits that the Court (in denying AL's anti-SLAPP motion) already "rejected" his privacy argument as it pertains to AL. Opposition at 11: 15-17.
Moreover, while White attempts to dispute that AL's right to privacy died with him, his only cited authorities are wholly inapposite and have no bearing whatsoever on the facts at bar. Opposition at 11-12. Indeed, White's reliance on McIntyre v. Ohio Elections Comm'n, 514 U.S. 334 (1995) is actually deceptive, as the use of the term "anonymous" in that case had nothing to do with the plaintiffs identity as a litigant. To the contrary, the plaintiffs name, Margaret McIntyre, was disclosed from the inception of the case, and there was no argument that she was entitled to keep her identity as a litigant private. The only issue was whether she had the right, in the context of purely political speech, to distribute unsigned (i. e. "anonymous") political leaflets at school district meetings.
White's other cited authorities are similarly unsupportive of his position. For example, the court in Powell v. U.S. Dep't of Justice, 584 F. Supp. 1508, 1528 (N.D. Cal. 1984) actually found that the names of the deceased individuals should be disclosed. And the cases of National Archives & Records Administration v. Favish, 541 U.S. 157, 171 (2004) and Catsouras v. Dep't of California Highway Patrol, 181 Cal. App. 4th 856, 870 (2010) dealt with the completely distinguishable issue of whether family members have the right to prevent the disclosure of graphic photographs of their relative's death. Nevertheless, the court in Catsouras acknowledged that the right to privacy dies with an individual (but made a special exception in the limited and fact specific context of death photographs). Of course, Woods is not seeking to publish photos of AL's dead body.
Simply stated, and as evidenced by White's own admission and cited authorities, White cannot in good faith claim that the identity of AL is protected by the right of privacy. Thus, White has conceded Woods' point on this issue.
IV. WHITE HAS FAILED TO SHOW ANY COGNIZABLE HARASSMENT BY WOODS THAT WOULD MERIT THE WITHOLDING OF AL'S CRITICAL IDENTIFYING INFORMATION.
Regarding the issue of alleged harassment by Woods, White's entire argument effectively boils down to the misguided notion that simply because Woods rejected White's purported offer to "disclose AL' s identity in settlement discussions if Mr. Woods would agree to keep it confidential," and simply because Woods has made some strongly-worded tweets about AL, Woods must necessarily be seeking to harass AL and/or AL's relatives. See Opposition at 10:18-24. Like White's other arguments, this argument lacks merit and is actually nonsensical in the context of this case.
First and foremost, with respect to White's purported settlement offer, any offer to disclose AL's identity on a purely confidential basis and in exchange for a mutual release of claims (which is all that White offered to do) would be completely illusory in the context of this action. More specifically, the very reason that Woods needs AL's identifying information is so he can effectively prosecute his claims against AL. Thus, the mere receipt by Woods of AL's identifying information, without the ability to actually use that information to pursue this case, would be completely pointless. [5] As such, Woods cannot be faulted for declining to accept this offer, and his refusal is in no way indicative of an intent to harass.
Moreover, to the extent that White is pointing to certain of Woods' strongly-worded tweets as evidence of Woods' intent to harass, this argument actually cuts against White insofar as AL is the party whose vitriolic and harassing tweets gave rise to this action in the first place. As set forth in Woods' Complaint, AL previously engaged his thousands of Twitter followers with a campaign of harassing and angry tweets directed towards Woods, calling Woods such derogatory names as "prick," "joke," "ridiculous," "scum" and "clown-boy." See Complaint, para. 8. Indeed, evidence of AL' s malicious and harassing tweets was already placed before the Court in support of Woods' successful opposition to AL's anti-SLAPP motion. Accordingly, if Woods responded to AL's harassment by using strong language, such conduct was purely defensive and justified by AL' s defamation. Stated otherwise, Woods' tweets do not evidence any "harassment" that would allow White to withhold AL' s identity.
Finally, White has provided no evidence whatsoever to suggest that Woods intends to harass AL' s relatives, or that Woods intends to use the information at issue for any other purpose than to prosecute his claims in this lawsuit. Thus, his arguments in this respect are completely unsubstantiated.
V. CONCLUSION
For all the reasons set forth above and in Woods' Motion and Separate Statement, Woods respectfully requests that the Court issue an Order directing White to appear and answer the questions set forth in Woods' Separate Statement and to produce all documents specified in the Subpoena at 10:00 a.m. on January 5, 2017. Woods also respectfully requests that the Court award monetary sanctions against White and in favor of Woods in the sum of $9,040.55.
Dated: December 21, 2016
LAVELY & SINGER
PROFESSIONAL CORPORATION
MICHAEL E. WEINSTEN
LINDSAY MOLNAR
By: MICHAEL E. WEINSTEN
Attorneys for Plaintiff JAMES WOODS
PROOF OF SERVICE
STATE OF CALIFORNIA, COUNTY OF LOS ANGELES
I am employed in the County of Los Angeles, State of California. I am over the age of 18 and not a party to the within action. My business address is 2049 Century Park East, Suite 2400, Los Angeles, California 90067-2906.
On the date indicated below, I served the foregoing document described as:
REPLY IN SUPPORT OF MOTION FOR: (1) AN ORDER COMPELLING NONPARTY KENNETH P. WHITE TO ANSWER DEPOSITION QUESTIONS AND PRODUCE DOCUMENTS; AND (2) AN ORDER FOR SANCTIONS AGAINST NONPARTY KENNETH P. WHITE IN THE AMOUNT OF $9,040.55
on the interested parties in this action by placing [ ] the original document OR [X] a true and correct copy thereof enclosed in sealed envelopes addressed as follows:
Kenneth P. White, Esq.
Brown White & Osborn LLP
11 333 S. Hope Street, 40th Floor
Los Angeles, CA 90071-1406
12 Email: kwhite@brownwhitelaw.com
Tel: (213) 613-9446
Attorneys for John Doe (@abelisted)
[X] BY MAIL: I am "readily familiar" with the firm's practice of collection and processing correspondence for mailing. Under that practice it would be deposited with U.S. postal service on that same day with postage thereon fully prepaid at Los Angeles, California in the ordinary course of business. I am aware that on motion of the party served, service is presumed invalid if postal cancellation date or postage meter date is more than one day after date of deposit for mailing in affidavit.
[] BY PERSONAL SERVICE:
[] I caused such envelope to be delivered by a messenger employed by Express Network.
[ ] I delivered said envelope(s) to the offices of the addressee(s), via hand delivery.
[ ] BY ELECTRONIC SERVICE: I transmitted the foregoing document by electronic mail to the email addresses) stated on the service list per agreement in accordance with Code of Civil Procedures section 1010.6.
I declare under penalty of perjury under the laws of the State of California that the above is true and correct.
Executed December 21, 2016, at Los Angeles, California.
N. Echesabal
_______________
Notes:
1 Unless otherwise indicated, capitalized terms used herein have the same definitions as in Woods Motion.
2 Indeed, Woods is not aware of a single case where a court has allowed an attorney of a party to a lawsuit to withhold the identity of his client on privilege grounds, nor has White cited any such case in his Opposition.
3 White's tactic from the inception of this case has been to make false personal attacks against Woods which have nothing to do with the issues at hand, but which are obviously calculated to draw the Court's ire. By way of example, White previously made the false claim that his client's defamatory tweet was in response to a "homophobic" tweet by Woods, when in fact there was nothing at all in Woods' tweet that was disparaging to the GLBTQ community.
4 Based on White's own admission that "most of the information" in AL's twitter profile was completely "fictional," it is not even clear whether Twitter would have AL's actual identifying information. See White Declaration, para. 5.
5 For example, even assuming arguendo that Woods accepted White's offer, and White then disclosed AL's name, how would Woods know that White was telling the truth? Because Woods would have had to release his claims, he would be prevented from taking any discovery to verify whether White's information was in fact accurate. Such an outcome would be completely backwards and absurd.