Professional Documents
Culture Documents
140 DFJ Mpo Dme
140 DFJ Mpo Dme
1 3. An order quashing Defendants’ Records Subpoenas for Plaintiff’s psychiatric records kept by
2 Anoshiravan Taheri-Tafreshi, M.D.;
3 4. An order requiring Defendants to comply with this Court’s modified schedule regarding
4 Plaintiff’s Rule 35 examination.
5
I. BACKGROUND
6
At the outset of this case, the parties met and conferred regarding a discovery plan pursuant to
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Rule 26. As part of this discovery plan, Parties agreed to strike a balance between Plaintiff’s continuing
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need for psychotherapy and Defendants need for evidence of Plaintiff’s disabling depression and plea
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for emotional distress damages. The parties entered into a stipulation that was converted into an order
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(“Stipulation”). Plaintiff requests that the Court take judicial notice of the stipulation and order
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contained in the Scheduling Order dated May 31, 2007 (Doc. 29, Lee Decl, Exh. 1). The stipulation
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stated:
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The parties hereby agree that, in order to preserve the confidentiality required for
14 continued effective treatment of Plaintiff’s depression, anxiety, insomnia, and emotional
distress, Plaintiff’s treating psychiatrists/psychologists shall not be required to produce
15 their actual treatment notes, but instead shall produce a summary of their treatment of
Plaintiff’s depression and emotional distress, including their diagnoses and prognoses,
16 and the basis for their opinion, including raw data of any psychological testing. Plaintiff
is willing to undergo psychological examination by Defendants’ qualified expert
17 pursuant to Federal Rule of Civil Procedure Rule 35 subject to a stipulation regarding
the timing and scope of the examination, including the specific tests to be performed,
18 and prompt production of the subsequent report and raw data supporting the report to all
parties.
19 (Lee Decl, Exh. 1, 14:-19).
20 On May 2, 2008, Defendants issued records subpoenas (“Records Subpoenas”) directing
21 Plaintiffs’ two treating psychiatrists to produce all patient medical records for Plaintiff. (Lee Decl., Exh.
22 2). The Records Subpoenas were served on Plaintiff by regular U.S. mail. Plaintiff received no prior
23 notice of the Records Subpoenass. The Records Subpoenas evidenced defense counsel’s intention to
24 obtain “All patient records relating to [Plaintiff], regardless of date” from two of Plaintiff’s treating
25 psychiatrists, Dr. Paul M. Riskin and Dr. Anoshiravan Taheri-Tafreshi. (Exh. 2, 2-5). They set the
26 records production deadline as 10 a.m. on May 21, 2008.
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 2
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 5 of 15
1 On May 16, 2008, the parties entered into a stipulation (“Exam Stip”) pursuant to the order of
2 this Court whereby Plaintiff would submit to a mental and psychiatric examination by Dr. Robert
3 Burchuk for 4 hours on May 19, 2008, from 10 a.m. to 2 p.m., and again for 4 hours on May 29, 2008
4 from 1 p.m. to 5 p.m. in “Dr. Burchuk’s office at 23522 Califa Street, Woodland Hills, California.” (Lee
5 Decl., Exh. 3).
6 On May 19, 2008, at 10:40 a.m., Plaintiff phoned his attorneys to say that he had been waiting
7 since 10 a.m. outside the gate at Dr. Burchuk’s office at 23522 Califa Street, Woodland Hills, California,
8 as he had been required to do pursuant to the stipulation, but no one was letting him in.
9 At 10:43 a.m., Plaintiff’s counsel called defense counsel but he was unavailable, upon which
10 Plaintiff’s counsel sent defense counsel an email apprising him of the situation. (Lee Decl., Exh. 4). At
11 10:58 a.m., defense counsel emailed Plaintiff’s counsel to say that Plaintiff should go to a different
12 address instead. (Lee Decl., Exh. 4).
13 Plaintiff’s counsel attempted to call Plaintiff but was unable to get through to him. Plaintiff’s
14 counsel later learned that he was driving his car and was on his way home.
15 Defense counsel and Plaintiff’s counsel then spoke by phone. Defense counsel explained that
16 there had been a miscommunication between him and Ms. Karen Barnes, Chief Deputy County Counsel
17 for the County of Kern and apologized for giving Plaintiff’s counsel the wrong address for Dr.
18 Burchuk’s office. He asked whether Plaintiff’s counsel would agree to extend the May 19 DME to make
19 up for the missed time. Plaintiff’s counsel said Plaintiff had other appointments that day and must leave
20 at 2 p.m. Plaintiff’s counsel then asked defense counsel to email him additional proposals for making up
21 the missed time and he would look at them.
22 After hanging up with defense counsel, Plaintiff’s counsel repeatedly called Plaintiff until he got
23 through. He told Plaintiff to turn his car around and proceed to the new address which defense counsel
24 had emailed him. Plaintiff estimated he would arrive at the new address by 11:45 or so due to traffic.
25 At 11:47 a.m., Plaintiff’s counsel emailed defense counsel to notify him Plaintiff’s counsel had
26 successfully gotten through to Plaintiff and that he would be arriving at the new address shortly. (Lee
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 3
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 6 of 15
1 transcendent importance.” Id. at 11. “Because the privilege will serve a public good transcending the
2 normally predominant principle of utilizing all rational means for ascertaining truth, we hold that
3 confidential communications between a licensed psychotherapist and her patients in the course of
4 diagnosis or treatment are protected from compelled disclosure under Rule 501 of the Federal Rules of
5 Evidence.” Id. at 15 (citation omitted).
6
3. Plaintiff Waived The Psychotherapist-Patient Privilege to the Extent that He
7 Placed His Mental State In Controversy.
8 Under Federal Rule of Evidence 504, a Plaintiff waives his psychotherapist-patient privilege to
9 the extent that he places his mental state in controversy. F.R.E. Rule 504. Further, a defendant is
10 entitled to a Rule 35 examination regarding Plaintiff’s mental state placed in controversy. F.R.C.P.
11 Rule 35.
12 Although the Supreme Court noted that the psychotherapist-patient privilege could be waived
13 (see Jaffee, supra, 518 U.S. at 15 n. 14), it did not discuss what exactly would constitute a waiver or the
14 scope of a waiver. Importantly, however, it rejected the “balancing” approach taken by some federal
15 and state courts to determine the applicability of the privilege. It stated: “Making the promise of
16 confidentiality contingent upon a trial judge’s later evaluation of the relative importance of the patient’s
17 interest in privacy and the evidentiary need for disclosure would eviscerate the effectiveness of the
18 privilege. . . if the purpose of the privilege is to be served, the participants in the confidential
19 conversation “must be able to predict with some degree of certainty whether particular discussions will
20 be protected. An uncertain privilege, or one which purports to be certain but results in widely varying
21 applications by the courts, is little better than no privilege at all.” Id. at 17-18.
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4. Parties Stipulated As to the Scope of Plaintiff’s Waiver of His Psychotherapist-
23 Patient Privilege.
24 There is no direct Ninth Circuit authority on what constitutes a waiver of the psychotherapist-
25 patient privilege under Rule 504, and district courts that have addressed the issue have not come to any
26 consensus. See Sarko v. Penn-Del Directory Co., 170 F.R.D. 127 (E.D. Penn. 1997); Fritsch v. City of
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 8
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 11 of 15
1 Chula Vista, 196 F.R.D. 562 (S.D. Cal. 1999) (simple allegation of emotional distress in a complaint
2 constitutes waiver); and Vanderbilt v. Town of Chilmark, 174 F.R.D. 225 (D. Mass. 1997); Hucko v. City
3 of Oak Forest, 185 F.R.D. 526 (N.D. Ill. 1999) (affirmative reliance on the psychotherapist-patient
4 communications required before the privilege will be deemed waived).
5 In the absence of federal law, California law provided the parties some guidance as to the scope
6 of Plaintiff’s waiver of his psychotherapist-patient privilege. Under California law, a Plaintiff waives
7 his right to privacy only as to the specific medical information that he has “tendered at issue,” and courts
8 must further restrict even this directly relevant information to a reasonable time frame. [Evid. Code §§
9 996, 1016; Britt v. Superior Court (1978) 20 Cal.3d 844, 862, (physical injuries); In re Lifschutz (1970)
10 2 Cal. 3d 415, 431, 435, 85 Cal. Rptr. 829, 467 P.2d 557 (psychological injuries)]. In Britt v. Superior
11 Court, supra, 20 Cal.3d 844, the California Supreme Court held that “an implicit waiver of a party’s
12 constitutional rights encompasses only discovery directly relevant to the Plaintiff’s claim and essential
13 to the fair resolution of the lawsuit.” Id. at 859. Thus, “Plaintiffs are ‘not obligated to sacrifice all
14 privacy to seek redress for specific [physical,] mental or emotional injury,’” but “they are entitled to
15 retain the confidentiality of all unrelated medical or psychological treatment.” Id. The Britt court
16 provided a clarifying example of what it meant by “information relating to the medical condition in
17 question.” It explained that a Plaintiff who claims that airport operations have damaged to his
18 respiratory system must disclose only medical information relating to his respiratory condition.
19 However, Plaintiff could not limit discovery of his respiratory condition information to those airport-
20 related incidents that have allegedly impaired his respiratory condition. [Id. at 864, fn. 9].
21 Alleging general damages does not tender a Plaintiff’s mental state at issue. San Diego Trolley,
22 Inc. v. Superior Court (2001) 87 Cal.App.4th 1083, 1093(“The patient/litigant exception is narrowly
23 construed so that patients are not deterred from instituting any general claim for mental suffering and
24 damage out of fear of opening up all past communications to discovery.” ) (emphasis added); Vinson v.
25 Superior Court (1987) 43 Cal. 3d 833, 840-42 (“We cannot agree that the mere initiation of a sexual
26 harassment suit, even with the rather extreme mental and emotional damage Plaintiff claims to have
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 9
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 12 of 15
1 suffered, functions to waive all her privacy interests…Plaintiff is not compelled, as a condition to
2 entering the courtroom to discard entirely her mantle of privacy.”).
3 Nor are fishing trips for other potential stressors that may have contributed to a Plaintiff’s
4 emotional distress permitted. Tylo v. Superior Court (1997) 55 Cal.App.4th 1379, 1388; Roberts v.
5 Superior Court of Butte County (West) (1973) 9 Cal. 3d 330, 340, 508 P.2d 309, 107 Cal. Rptr. 309, 340
6 (“in every lawsuit involving personal injuries, a mental component may be said to be at issue, in that
7 limited sense at least. However, to allow discovery of past psychiatric treatment merely to ascertain
8 whether the patient’s past condition may have decreased his tolerance to pain or whether the patient may
9 have discussed with his psychotherapist complaints similar to those to be litigated, would defeat the
10 purpose of the privilege.”).
11 California courts recognize that the right of privacy is especially important when dealing with an
12 individual’s personal thoughts and psychological composition: “If there is a quintessential zone of
13 human privacy it is the mind. Our ability to exclude others from our mental processes is intrinsic to the
14 human personality.” Long Beach City Employees Assn. v. City of Long Beach (1986) 41 Cal.3d 937,
15 944. When a Plaintiff does tender part of his mental state at issue, disclosure of those aspects of a
16 Plaintiff’s personality that are not “directly relevant” is barred “even though they may, in some sense, be
17 “relevant” to the substantive issues of litigation.” In Re Lifshutz, supra, 2 Cal. 3d at 435; see also Lantz
18 v. Superior Court (1994) 28 Cal.App.4th 1839, 1855 (“if an intrusion on the right of privacy is deemed
19 necessary under the circumstances of a particular case, any such intrusion should be the minimum
20 intrusion necessary to achieve its objective.”). Just as alleging an injury to a knee does not tender all of
21 Plaintiff’s body parts at issue, so tendering a personality disorder does not place all of Plaintiff’s mental
22 condition at issue. In Re Lifshutz, supra, 2 Cal. 3d at 435 (“Under section 1016 disclosure can be
23 compelled only with respect to those mental conditions the patient-litigant has “disclose[d] ... by
24 bringing an action in which they are in issue” (City & County of San Francisco v. Superior Court, supra,
25 37 Cal.2d 227, 232); communications which are not directly relevant to those specific conditions do not
26 fall within the terms of section 1016’s exception and therefore remain privileged. Disclosure cannot be
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 10
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 13 of 15
1 compelled with respect to other aspects of the patient-litigant’s personality even though they may, in
2 some sense, be “relevant” to the substantive issues of litigation.”); see also Davis v. Superior Court of
3 Kern County (Williams) (1992) 7 Cal. App. 4th 1008. 9 Cal. Rptr. 2d 331]. As the Lifschulz Court
4 illustrated, a Plaintiff’s aggressive tendencies are not “directly relevant” in an assault claim, although,
5 they are arguably “relevant” under section 210 of the Evidence Code. [Id., Evid. Code § 210].
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D. THE COURT SHOULD ENFORCE THE STIPULATION AND ORDER RE
7 EXAMINATION OF PLAINTIFF AND DENY DEFENDANTS’ REQUEST FOR
AN 6 HOURS OF EXAMINATION ON JUNE 2, 2008.
8
The Stipulation and Order regarding the defense mental examination issued by this Court states:
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PURSUANT TO THE ORDER OF THE COURT, IT IS HEREBY STIPULATED by
10 and between the parties through their respective counsel that Plaintiff, David F. Jadwin,
shall submit to a mental and psychiatric examination by Dr. Robert Burchuk on Monday,
11 May 19, 2008 from 10:00 a.m. to 2:00 p.m. and Thursday, May 29 from 1:00 p.m. to
5:00 p.m. in Dr. Burchuk’s office at 23522 Califa Street, Woodland Hills, California.
12 (Doc. 135)
13 Plaintiff fully complied with the Order. He arrived at Dr. Burchuk’s office at 23522 Califa Street,
14 Woodland Hills, California, at 10 a.m. on May 19, 2008. He waited for 40 minutes waiting to be let into
15 the gate. As it turns out, defense counsel had provided Plaintiff with the wrong address. Plaintiff, under
16 instructions not to contact his attorneys at any time during the defense mental examination, finally called
17 his attorneys at 10:40 a.m. to inform them of the situation. Plaintiff’s counsel then called defense
18 counsel but defense counsel was unavailable. At 10:43 a.m., Plaintiff’s counsel sent an email to defense
19 counsel informing him of the situation. At 10:58 a.m., defense counsel emailed Plaintiff’s counsel with
20 the correct address. They then had a phone call where defense counsel explained that he had given
21 Plaintiff’s counsel the wrong address and then provided him with the correct address. After repeated
22 attempts, Plaintiff’s counsel finally reached Plaintiff, who was in his car on the freeway driving home.
23 He told Plaintiff to immediately turn his car around to proceed to the new address. Plaintiff did so,
24 arriving at the new address at around noon. Plaintiff’s counsel emailed defense counsel informing him
25 that Plaintiff was on his way to the new address. The defense medical examination promptly began at
26 noon and ended at 2 p.m., lasting 2 hours.
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 11
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 14 of 15
1 Defendants now request that the second day of the examination be moved from May 29 to June 2
2 and be increased from 4 hours to 6 hours in order to accommodate Defendants’ error.
3 There are several incontrovertible facts which Plaintiff submits for the Court’s consideration.
4 1. Plaintiff arrived at the appointed place at the appointed time and fully complied with the
5 Court’s Order.
6 2. Defendants, not Plaintiff, are responsible for the address error and the loss of 2 hours.
7 3. Plaintiff and Plaintiff’s counsel acted expediently to remedy the situation and minimize the
8 time loss due to the address error. Plaintiff spent 40 minutes waiting outside a gate at the
9 wrong address and then 80 minutes on the freeway driving to and then back from his house
10 and finding his way to the new address.
11 4. Defendants already have the unfair advantage of having all of Plaintiff’s Rule 26(a)(2)(b)
12 reports, including the report issued by Plaintiff’s forensic psychologist, prior to conducting
13 their mental examination (Plaintiff is still waiting for Defendants’ reports). This militates in
14 favor of having a shorter, not longer, mental examination since Defendant’s examiner can
15 now skip almost all of the preliminary discussions already covered by Plaintiff’s expert
16 report.
17 5. Despite being busy and overburdened with the demands attendant to starting and running a
18 new business venture, Plaintiff rearranged his travel and business schedule in order to fully
19 accommodate Defendant’s request to have, not one, but two days of examination of 4 hours
20 each held 10 days apart, on the specific dates requested by Defendants. Plaintiff had
21 requested 1 day of 8 hours to minimize the impact on his schedule but Defendants refused.
22 6. After Defendants’ failed to conduct the defense mental examination before the original
23 expert disclosure deadline of May 5, 2008 – an examination which the parties had discussed
24 on multiple occasions since January 22, 2008 – and to timely submit any Rule 26(a)(2)(b)
25 reports, Defendants obtained a 45-day continuance of pre-trial dates that the Court granted
26 over Plaintiff’s objections.
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 12
Case 1:07-cv-00026-OWW-TAG Document 140 Filed 05/22/2008 Page 15 of 15
1 7. This 45-day continuance is in addition to the 90-day continuance of pre-trial and trial dates
2 which Defendants previously requested and the Court granted.
3 Plaintiff is ready, willing and able to comply with the Court Order and attend the examination on
4 May 29 from 1 p.m. to 5 p.m. Plaintiff opposes the grant to Defendants’ of yet another variance in a
5 Court Order due to yet another error by Defendants. Plaintiff has already been forced to accommodate
6 Defendants’ many requests and errors and been prejudiced in the process. As a matter of basic fairness,
7 Plaintiff asks that the Court accommodate his schedule and deny Defendants’ request.
8
III. CONCLUSION
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For the foregoing reasons, the Court should grant the following relief:
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1. A protective order prohibiting Defendants, and their experts, from seeking discovery of
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Plaintiff’s psychiatrist’s actual treating notes in violation of the Scheduling Order dated May
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31, 2007;
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2. An order quashing Defendants’ record subpoena for Plaintiff’s psychiatric records kept by
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Paul Riskin, M.D.;
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3. An order quashing Defendants’ record subpoena for Plaintiff’s psychiatric records kept by
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Anoshiravan Taheri-Tafreshi, M.D.;
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4. An order requiring Defendants to comply with this Court’s modified schedule regarding
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Plaintiff’s Rule 35 examination;
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Plaintiff further requests any other relief that the Court deems proper.
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RESPECTFULLY SUBMITTED on May 22, 2008.
21
/s/ Eugene D. Lee
22 LAW OFFICE OF EUGENE LEE
555 West Fifth Street, Suite 3100
23 Los Angeles, CA 90013
Phone: (213) 992-3299
24 Fax: (213) 596-0487
email: elee@LOEL.com
25 Attorney for Plaintiff DAVID F. JADWIN, D.O.
26
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PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFF’S PSYCHIATRIC RECORDS. 13
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 1 of 50
1 subpoena were served on my office by regular U.S. mail. I received no prior notice of the records
2 subpoenas. The subpoena evidenced defense counsel’s intention to obtain “All patient records relating to
3 [Plaintiff], regardless of date” from two of Plaintiff’s treating psychiatrists, Dr. Paul M. Riskin and Dr.
4 Anoshiravan Taheri-Tafreshi. (Exh. 2, 2-5). They set the records production deadline as 10 a.m. on May
5 21, 2008.
6 4. On May 16, 2008, the parties entered into a stipulation pursuant to the order of this Court
7 whereby Plaintiff would submit to a mental and psychiatric examination by Dr. Robert Burchuk for 4
8 hours on May 19, 2008, from 10 a.m. to 2 p.m., and again for 4 hours on May 29, 2008 from 1 p.m. to 5
9 p.m. in “Dr. Burchuk’s office at 23522 Califa Street, Woodland Hills, California.” A true and correct
10 copy of the stipulation is attached as Exhibit 3.
11 5. On May 19, 2008, at 10:40 a.m., Plaintiff phoned me to say that he had been waiting
12 since 10 a.m. outside the gate at Dr. Burchuk’s office at 23522 Califa Street, Woodland Hills, California,
13 as he had been required to do pursuant to the stipulation, but no one was letting him in.
14 6. At 10:43 a.m., I called defense counsel but he was unavailable, upon which I sent defense
15 counsel an email apprising him of the situation. A true and correct copy of the email is attached as
16 Exhibit 4. At 10:58 a.m., defense counsel emailed me to say that Plaintiff should go to a different
17 address instead. See Exhibit 4.
18 7. I attempted to call Plaintiff but was unable to get through to him. I later learned that he
19 was driving his car and was on his way home.
20 8. Defense counsel and I then spoke by phone. Defense counsel explained to me that there
21 had been a miscommunication between him and Ms. Karen Barnes, Chief Deputy County Counsel for
22 the County of Kern and apologized for giving me the wrong address for Dr. Burchuk’s office. He asked
23 me whether I would agree to extend the May 19 DME to make up for the missed time. I said Plaintiff
24 told me he had other appointments that day and must leave at 2 p.m. I then asked defense counsel to
25 email me additional proposals for making up the missed time and I would look at them.
26 9. After hanging up with defense counsel, I repeatedly called Plaintiff until I got through. I
27 told him to turn his car around and proceed to the new address which defense counsel had emailed me.
28 Plaintiff estimated he would arrive at the new address by 11:45 or so due to traffic.
DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 2
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 3 of 50
1 10. At 11:47 a.m., I emailed defense counsel to notify him I had successfully gotten through
2 to Plaintiff and that he would be arriving at the new address shortly. See Exhibit 4.
3 11. At 4:17 p.m., I sent an email to defense counsel. A true and correct copy is attached as
4 Exhibit 5. In the email, I objected to the above-referenced records subpoena to be served on Plaintiff’s
5 treating psychiatrists as being in violation of the stipulation contained in the Scheduling Order. I
6 requested defense counsel meet and confer with me prior to my filing a motion to quash subpoena and
7 for protective order.
8 12. Defense counsel sent me an stating that he would comply with the Scheduling Order only
9 if Plaintiff were willing to agree to an additional 2 hours of defense mental examination on May 29,
10 2008. See Exhibit 5. I replied that the records subpoena and the DME missed time issues were separate
11 and distinct and that defense counsel had issued the records subpoena on May 2, 2008 in violation of the
12 Scheduling Order, long before the DME wrong address mixup had occurred. I stated that I refused to
13 “bargain” for Defendants’ compliance with the Scheduling Order.
14
15 I declare under penalty of perjury under the laws of the State of California and the United States
16 that the foregoing is true and correct.
17
18
Executed on: May 21, 2008
19
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21 _________________________
22 EUGENE D. LEE
Declarant
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DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 3
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DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 5
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6 UNITED STATES DISTRICT COURT
7 EASTERN DISTRICT OF CALIFORNIA
8
9 DAVID F. JADWIN, D.O., ) 1:07-cv-0026 OWW TAG
)
10 Plaintiff, ) SCHEDULING CONFERENCE ORDER
)
11 v. ) Discovery Cut-Off: 4/4/08
)
12 COUNTY OF KERN, et al., ) Non-Dispositive Motion
) Filing Deadline: 4/21/08
13 Defendants. )
) Dispositive Motion Filing
14 ) Deadline: 5/5/08
15 Settlement Conference Date:
2/6/08 10:00 Ctrm. 8
16
Pre-Trial Conference
17 Date: 7/14/08 11:00 Ctrm. 3
18 Trial Date: 8/26/08 9:00
Ctrm. 3 (JT-14 days)
19
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21 I. Date of Scheduling Conference.
22 May 31, 2007.
23 II. Appearances Of Counsel.
24 Eugene D. Lee, Esq., and Joan Harrington, Esq., appeared on
25 behalf of Plaintiff.
26 Mark A. Wasser, Esq., appeared on behalf of Defendants
27 County of Kern, Peter Bryan, Irwin Harris, Eugene Kercher,
28 Jennifer Abraham, Scott Ragland, Toni Smith and William Roy.
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1 R. Civ. P. Rule 26(a)(2), (A) and (B) and shall include all
2 information required thereunder. Failure to designate experts in
3 compliance with this order may result in the Court excluding the
4 testimony or other evidence offered through such experts that are
5 not disclosed pursuant to this order.
6 4. The provisions of F. R. Civ. P. 26(b)(4) shall
7 apply to all discovery relating to experts and their opinions.
8 Experts may be fully prepared to be examined on all subjects and
9 opinions included in the designation. Failure to comply will
10 result in the imposition of sanctions.
11 5. Confidentiality Orders. Documents to be produced
12 include patient medical records that contain confidential patient
13 health care information, medical peer review records that are
14 confidential pursuant to California Evidence Code § 1157, some
15 documents that are protected by the attorney/client privilege and
16 some documents that include attorney work-product and trial
17 preparation materials. The Defendants are required to redact all
18 confidential patient information before producing any patient
19 records and will do so. The parties hereby agree that
20 Defendants’ production of certain specified peer review records
21 without redaction shall not be construed as a waiver of the peer
22 review privilege in general or a waiver with regard to any other
23 documents or person. The parties hereby agree that Defendants’
24 production of certain specified relevant memos and e-mails that
25 were sent to legal counsel for the County of Kern, as well as
26 other, non-lawyer, County employees, shall not be construed as a
27 waiver of the attorney/client privilege. The parties hereby
28 agree that Defendants’ production of certain specified documents
13
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 19 of 50
14
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 20 of 50
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Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 21 of 50
16
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 22 of 50
17
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 23 of 50
18
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 24 of 50
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Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 25 of 50
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27 EXHIBIT 2
28
DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 6
CopyPage Records Retrieval
Case 1:07-cv-00026-OWW-TAG
Document 140-2 Systems
Filed 05/22/2008 Page 26 of 50
20809 Higgins Court
Torrance, CA 90501
Phone: 424-201-4440
Fax: 424-201-4358
Copy Page Records Retrieval Systems is a Professional Photocopying Service and has been chosen by Mark A. Wasser of Law Offices
of Mark A. Wasser to obtain records pertaining to David F. Jadwin in the case of David F. Jadwin, D.O. vs. County of Kern, et al..
Any party to this action is entitled to these records. Please mark the box next to the location(s) of records from where you wish to receive a
duplicate set and sign your name in the designated space at the bottom of this page. If this form is returned with no boxes marked, it will be
assumed that you wish to receive records from all locations.
Sincerely,
Ij o Consultants
Arcadia, CA 91007
D
Casa Colina Centers for Rehab
Pomona, CA 91767
D Center for Wellness & Pain Management
Glendale, CA 91206
85777 85778
85776
j
Michael Cann, M.D.
o Glendale, CA 91208
85779
Eugene D. Lee
Printed Name of Additional Party Signed Name of Attorney Date
A088 ~Rev. 12/07) Subpoena in a Civil Case
Case 1:07-cv-00026-OWW-TAGIssued
Document
by the 140-2 Filed 05/22/2008 Page 27 of 50
UNITED STATES DISTRICT COURT
_ _ _ _ _ _ _E_a_s_t_e_r_n DISTRICT OF C_a_l_l._·f_o_r_n_l._'_a _
YOU ARE COMMANDED to appear in the United States District Court at the place. date, and time specified below to
D testify in the above case.
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date. and time specified below to testify at the taking of a deposition in
the above case
Q YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
(See Rule 45. Federel Rules of Civil Procedure 45 (C), (d), & (e) on Next Pege)
Waction is pending in district other than district of issuance, state district under case number. Ref#: 85773
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 28 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of pe~ury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
-------------- Date Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1, 2007:
(cl PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Corid~ions as an Alternative. In the circumstances described in Rule 45(c)(3)(B),
(1) Avoiding Undue BUfden or Expenlle; Sanctions. A party or attornay the courl may, insteed of quashing or modifying a subpoena, order appearance or production under
rasponsible for issuing and sarving a subpoena must taka raasonable staps to avoid specified conditions if the serving party:
imposing undue burden or expensa on a person subject to the subpoena. The issuing court (i) shows a substantial need for the testimony or material that cannot be otherwise met w~hout
must enforce this duly and impose an appropriate sanction -which may include lost undue hardship; and
earnings and reasonable attorney's fees - on a party or attorney who fails to comply. ii) ensures thet the sUbpoeneed person will be raasonably compensated.
l 2) Command to Produce Materials or Parm~ Inspection.
A) Appea,ance Not ReqUired. A person commanded to produce documents,
electronically stored information, or tangible things, or to perm~ the inspection of premises,
need not appear in person at the place of production or inspection unless also commanded
lII
d DUTIES IN RESPONDING TO A SUBPOENA.
(A)
Producing Documents or Electronically Stored Information. These procedures apply to
producing documents or electronically stored information:
Documents. A person responding to a subpoena to produce documents must produce
to appear for a depos~ion, hearing, or trial. tham as they are kept in the ordinary coursa ofbusiness or must organize and label them to
(B) Objections. A person commanded to produce documents or tangible correspond to the categories in the demand.
things or to perm~ inspection may serve on the party or Btlorney designated in the (B) Form for Producing Electronically Stored Information Not Specified. If a subpoena
subpoena a written objection to inspecting, copying, testing or sampling any or all of the does not specify a form for producing electronically stored information, the person responding must
materials or to inspecting the premISes - or to producing electronically stored information in produce ~ in a form or forms in which ~ is ordinarily maintained or in a reasonably usabla form or
tile form or forms requested. The objection must be served before the earlier of the time forms.
specified for compliance or 14 days alter the subpoena is served. If an objection is mede, (C) Electronically Stored Information Produced in Only One Form. The person responding need
the following rules apply: not produce the same electronically stored information in more than one form.
(i) At any lime, on notice to the commanded person, the serving party may move the issuing (D) Inaccessible Electronically Stored Information. The person responding need not provide
court for an order compelling production or inspection. discovery. of electronicelly stored information from sources that the person identifieS as not
(ii) These acts may be required only as directed in the order, and the order must protect a reasonably accassible because of undue burden or cost. On motion to compel discovery or for a
person who is neither a party nor a party's officer from signifICant expense resulting from protective order, the person responding must show that the information is not reasonably
compliance. accessible because of undue burden or cost. If that showing is made, the court may nonetheless
(3) QuaShing or Modifying a SUbpoena. order discovery from such sources if the requestirlQ party shows good cause, considering the
(A) When Required. On timely motion, the issuing court must quash or modify limitations of Rule 26(b)(2)(C). The court may specify cond~ions for tha discovery.
a subpoena that: (2) Claiming PriVilege or Protection.
(i) fails to allow a reasonable time to comply; (A) Information Withheld, A person w~hholding subpoenaed information under a claim
(il) requires a person who is ne~her a party nor a party's officer to travel more than 100 that ~ is privileged or subject to protection as trial-preparation material must:
miles from where that person resides, is employed, or regUlarly transacts business in person (i) expressly make the claim; and
- except that, subject to Rule 45(c)(3)(B)(iii), tha person may be commanded to attend a (il) describe the nature of the withheld documents, communications, or tangible things in a manner
trial by traveling from any such placa wtlhin the stale where the trial is held; that, without revealing information itseW privileged or protected, will enable the parties to assess the
(iii) requires disclosure of privileged or other protected matter, if no exception or waiver claim.
applies; or (B) Information Produced. If information produced in response to a subpoena is subject to
(iv) subjects a person to undue bUrden. a claim of privilege or of protection as trial-preparation material, the person making the claim may
(B) Vvhen Permitted. To protect a person SUbject to or affected by a notify any party that received the information of the claim arid the basis for it. After being notified, a
subpoena, the iaauing court may, on motion, quash or modify the sUbpoena if ~ requires: party must promptly retum, sequester, or destroy the specified information and any copies ~ has;
(i) disclosing a trade secret or other confidential research, development, or commercial must not use or disclose the information until the claim is resolved; must take reasonable steps to
information; retrleva the information if the party disclosed ~ before being notified; and may promptly present the
(ii) disclosing an unretained expert's opinion or information that doss not describe specifIC information to the court under seal for a determination of the claim. The person who produced the
occurrences in dispute and results from the axpert's study that was not requested by a information must preserve the information until the claim is resolved.
party; or (e) CONTEMPT.
(iii) a person who is neither a party nor a party's officer to incur substantial expense to travel The Issuing court may hold in contemp~a rson who, having been served, fails w~out adequate
more than 100 miles to attend trial excuse to obey the subpoena. A nonpa s failure to obey must be excused if the SUbpoena
purports to reqUire the nonparty to atle or produce at a place outside the Iim~s of Rule 45(c)(3)
(A)(ii).
A088 (Rev. 12/07) Subpoena in a Civil Case
Case 1:07-cv-00026-OWW-TAGIssued
Document
by the 140-2 Filed 05/22/2008 Page 29 of 50
UNITED STATES DISTRICT COURT
_______E_a_s_t_e_r_n DISTRICT OF C_a_l_i_f_o_r_n_l_·a _
YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to
D testify in the above case.
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in
the above case
~ YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D
, ,", ., I"'' '
YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
NID "'"
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers,
directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person
designated, the matters on which the person will testify. Federal Rules of Civil Procedure, 30{b){6)
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATIORNEY FOR PLAINTIFF OR DEFENDANT) DATE
I
May 2, 2008
(See Rule 45. Federal Rules of Civil Procedure 45 (e), (d), & (e) on Next Page)
~ action is pending in district other than district of issuance, state district under case number. Ref#: 85774
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 30 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of pe~ury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
-------------- Date Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1, 2007:
(c) PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Cond~ions as an AKernative. In the circumstances described in Rule 45{c)(3)(B),
(1) Avoiding Undue Burden or Expense; Sanctions. A perty or attomey the court may, instead of quashing or modifying a subpoena, order appearance or production under
responsible for Issuing and serving a subpoena must take reasonable steps to avoid specified conditions If the serving party:
imposing undue burden or axpense on a parson subject to the subpoena. The issuing court (i) shows a substantial need for the testimony or material thet cannot be otherwise met w~hout
must anforce this duty and impose an appropriate sanction ~ich may include lost undue hardship; and
!
eamings and reasonable attorney's fees - on a party or attorney who fails to comply. ii~ ensures that the subpoeneed person will be reasonably compensated.
(2) Command to Produce Materials or Perm~ Inspection. d DUTIES IN RESPONDING TO A SUBPOENA.
(A) Ap~arence Not Required. A person commanded to produce documents. 1 Producing Oocuments or Electronically Stored Information. These procedures apply to
electronically stored Information, or tengible things, or to perm~ the inspection of premises, producing documents or electronically stored information:
need not appear in person at the place of production or inspection unless also commanded (A) Documents. A person responding to e subpoena to produce documents must produce
to appear for a depos~ion, hearing, or trial. them es they are kept in the ordinary course of business or must organize and label them to
(B) Objections. A person commanded to produce documents or tangible correspond to the categories in the demand.
things or to perm~ inspection may serve on the party or attorney designated in the (B) Form for Producing Electronically Stored Information Not Specified. If a subpoene
subpoena a written objection to inspecting, copying, testing or sampling any or all of the does not specify a form for producing electronically stored informetion, the person responding must
materials or to inspecting the premIses - or to producing alectronically stored information in produce ~ In a form or forms in which it is ordinarily maintained or in a reasonably usable form or
tile form or forms requested. The objection must be served befora the earlier of the tima forms.
specified for compliance or 14 deys aKer the subpoena is served. If an objection is made, (C) Electronically Stored Information Produced in Only One Form. The person responding need
the following rules apply: not produce the same alectronically stored information in more than one form.
(i) At any lime, on notica to the commanded person, the serving party may move the issuing (0) Inaccessible Electronically Stored Information. The person responding naad not provide
court for an order compelling production or inspection. discovery of electronically stored information from sources that the person identifies as not
(Ii) These acts may be required only as directed in the ordet, and the order must protect a reasonably accessible bacause of undue burden or cost. On motion to compel discovery or for a
person who is neither a party nor a party's offICer from signiflC8nt expense resuKing from protective ordet, the person responding must show that the information is not reasonably
compliance. accessible bacause of undue burden or cost. If that showing is made, the court may nonetheless
(3) Quashing or Modifying a Subpoena. order discovery from such sources If the requestillQ party shows good cause, considering the
(A) When ReqUired. On timaly motion, the issuing court must quash or modify Iim~ations of Rule 26{b)(2)(C). The court may specify cond~ions for the discovery.
a subpoena that: (2) Claiming Privilege or Protection.
il feils to allow a reasonable time to comply; (A) Informalion Vv1Ihheld, A person withholding subpoeneed information under a claim
l iI) requires a person who is neither a party nor a party's officer to traval more than 100
miles from where that person resides, is employed, or regUlarly transacts business in person
that ~ is privilegad or subject to protection as trial-pteparation material must:
(il expressly make the claim; and
- except thet, subject to Rule 45{c){3)(B)(iil), the person may be commanded to attend a (iI) describe the nature of the w~hheld documants, communications, or tangible things in a manner
trial by traveling from any such placa within the stale where the trial is held; that, without revaaling information "self privileged or protected, will enable the parties to assess the
(iii) requires disclosure of privilegad or other protected matter, If no exception or waiver claim.
applies; or (B) Information Produced. If information produced in response to a subpoena is subject to
(iv) subjects a person to undue burden. a claim of privilege or of protection as trial-preparation material, the person making the claim may
(B) When Permitted. To protect a person subject to or affected by a notify any party that received the information of the claim and the basis for~. After being notified, a
subpoena, the issuing court may, on motion, quash or modify the subpoena If ~ requires: party must promptly retum, sequestar, or destroy the specified information and any copies ~ has;
(i) disclosing a trede secret or other confidential research, development, or commercial must not use or disclose the information until the claim is resolved; must take reasonable steps to
information; retrieve the Information If the party disclosed ~ before being notified; and may promptly prasentthe
(iiI disclosing an unretainad expert's opinion or information that does not describe specific information to the court under seal for a determination of the claim. The person who produced the
occurrences in dispute and resuKs from the expert's study that was not requested by a information must preserve the information until the claim is rasolved.
party; or (e) CONTEMPT.
(iii) a person who is neither e party nor a party's officer to incur substantial expense to travel tlie issuing court may hold in contempt~rson who, having been served, fails without adequate
more than 100 miles to attend trial excuse to obey the subpoena. A nonpa s failure to obey must be excused If the subpoena
purports to require the nonparty to atten or produce at a piece outside the Iim~s of Rule 45(c)(3)
(A)(i1).
A088 (Rev. 12/07) Subpoena in a Civil Case
Case 1:07-cv-00026-OWW-TAGIssued
Document
by the 140-2 Filed 05/22/2008 Page 31 of 50
UNITED STATES DISTRICT COURT
_______E_a_s_t_e_r_n DISTRICT OF C_a_l_~_·f_o_r_n_i_a _
To Custodian of Records of: Cecilia Kaesler, D.O., Verdugo Internal Medicine, Inc.
1890 Verdugo Blvd., Ste 200
Glendale, CA 91208
YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to
D testify in the above case.
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in
the above case
,CAl:, O,""OSmoN I,."",,,,..,
~ YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers,
directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person
designated, the matters on which the person will testify. Federal Rules of Civil Procedure, 30(b)(6)
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FOR PLAINTIFF OR DEFENDANT) DATE
May 2, 2008
(See Rule 45. Federal Rules of Civil Procedura 45 (c). (d), & (e) on Next Page)
~ action is pending in district other then district of issuance, state district undar casa number. Ref#: 85775
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 32 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of pe~ury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
- - - - - -Date
------ Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1, 2007:
(c) PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Cond"ions es an Allemetive. In the circumstances described in Rule 45(c)(3)(B),
(1' Avoiding Undue Burden or Expense; Sanctions. A party or attorney the court may, insteed of quashing or modifying a subpoena, order appearance or productIOn under
responsible for Issuing and serving a subpoena must take reasonable steps to evoid specified cond"ions If the serving party:
imposing undue burden or expense on a person subject to the subpoena. The iSluing court (i) shows a sUbslantial need for the testimony or materielthet cannot be otherwise met without
must enforce this duty and impose an eppropriate sanction ~ich may include lost undue hardship; and
eamings and reasonable attomey's fees - on a party or attorney who feils to comply. ii) ensures that the subpoeneed person will be reasonably compensated.
(2) Command to Produce Materials or Perm" Inspection.
(A) Appearence Not Required. A person commended to produce documents,
electronicelly stored information, or tangible things, or to permit the inspection of premises,
need not appeer in person at the piece of production or inspection unless also commanded
Idl DUTIES IN RESPONDING TO A SUBPOENA.
1l Producing Documents or Electronically Stored Information. These procedures apply to
producing documents or electronically stored information:
(A) Documents. A person responding to a subpoena to produce documents must produce
to eppear for a depos"ion. hearing, or trial. them as they are kept in the ordinary course of business or must organize and label them to
(B) Objections. A person commanded to produce documents or tangible correspond to the cetegories in the demand.
things or to perm" inspection mey serve on the party or attorney designated in the (B) Form for Producing Electronicelly Stored Information Not Specified. If a subpoena
subpoena a written objection to inspecting. copying, testing or sampling any or all of the does not specify a form for producing electronically stored information, the person responding must
materials or to inspecting the premISes - or to producing electronically stored information in produce it 'in a form or forms in which it is ordinarily maintained or in a reasonably usable form or
tile form or forms requested. The objection must be served before the earlier of the time forms.
specified for compliance or 14 days aller the sUbpoene is served. If an objection is mede, (C) Electronically Stored Information Produced in Only One Form. The person responding need
the following rules apply: not produce the same electronically stored information in more than one form.
(i) At any lime, on notice to the commended person, the serving party mey move the issuing (D) InecceSlible Electronically Stored Information. The person responding need not provide
court for an order compelling production or inspection. discovery of electronically stored information from sources that the person identiftes as not
(ii) These scts may be required only as directed in the order, and the order must protect a reasonably eccessible because of undue burden or cosl. On motion to compel discovery or for a
person who is ne"her a party nor a party's officer from signiflC8nt expense resulling from protective order, the person responding must show that the information is not reasonably
compliance. accessible because of undue burden or cosl. If that showing is mede, the court may nonetheless
(3) Quashing or Modifying s Subpoena. order discovery from such sources If the requesting party shows good ceuse, considering the
(A) When Required. On timely motion, the issuing court must quash or modify Iimllations of Rule 26(b)(2)(C). The court may specify cond"ions for the discovery.
a subpoena that: 2) Claiming Privilege or Protection.
(i) fails to allow a raasonable time to comply;
(ii) requires a person who is ne"her a party nor e party's offlC8r to trevel more than 100
1A) Information Withheld, A person w"hholding subpoenaed information under a claim
thet " is privileged or subject to protection as trial-preparetion material must:
miles from where that person resides, is employed, or regularly transacts business in person i, expressly make the claim; and
- except that, subject to Rule 45(c)(3)(B)(iil), the person may be commanded to attend e
trial by traveling from any such place w"hin the stale where the trial is held;
Ii1) describe the nature of the w"hheld documents, communications, or tangible things in a manner
that, wnhoul revealing information "self privileged or protected, will enable the parties to assess the
(iii) requires disclosura of privileged or other protected matter, If no exception or waiver cleim.
applies; or (B) Information Produced. If information produced in response to e SUbpoena is subject to
(iv) subjects a person to undue burden. a claim of privilege or of protection as trial-preparation material, the person meking the claim may
(B) When Permitted. To protect a person SUbject to or affected by a notify any party that received the information of the claim and the basis for il. Aller being notified, a
subpoene, the issuing court may, on motion, quash or modify the subpoena If it requires: party must promptly retum, sequester, or destroy the specified information and any copies it has;
(i) disclosing a trade secret or other confidential research, development, or commercial must not use or disclose the information until the claim is resolved; must take reasonable steps to
information; retrieve the informetion If the party disclosed it before being notified; and may promptly present the
(ii) disclosing en unretained expert's opinion or informetion thet does not describe specific information to the court under seal for e determinetion of the claim. The person who produced the
occurrences in dispute and resulls from the expert's study thet was not requested by a information must preserve the information until the claim is resolved.
perty; or (e) CONTEMPT.
(iii) e person who is ne"her s party nor a party's offlC8r to incur substantial expense to travel the issuing court may hold in contempt ~rson who, having been served, fails without adequate
more than 100 miles to attend trial excuse to obey the subpoena. A nonpart s failure to obey must be excused If the SUbpoena
purports to require the nonparty to attan or produce at a piece outside the limits of Rule 45(c)(3)
(A)(ii).
A088 (Rev. 12/07) Subpoena in a Civil Case
Case 1:07-cv-00026-OWW-TAGIssued
Document
by the 140-2 Filed 05/22/2008 Page 33 of 50
UNITED STATES DISTRICT COURT
_______E_a_s_t_e_r_n DISTRICT OF C_a_l_i_f_o_r_n_l_'a _
YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to
D testify in the above case.
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in
the above case
~ YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D
",."" I"",, ,.,
YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
TIM'
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers,
directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person
designated, the matters on which the person will testify. Federal Rules of Civil Procedure, 30(b)(6)
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FOR PLAINTIFF OR DEFENDANT) DATE
May 2, 2008
(See Rule 45. Federal Rules of Civil Procedure 45 (e), (d), & (e) on Next Page)
If action is pending in district other than district of issuance, state district under case number. Ref#: 85776
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 34 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
Date Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1, 2007:
(c) PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Condllions as an Allemative. In the circumstances described in Rule 45(c)(3)(B),
(1) Avoiding Undue Burden or Expense; Sanctions, A party or attomey the court may, instead of queshing or modifying a subpoena, order appearance or production under
responsible for ISsuing and serving a subpoena must take reasonable steps to avoid spacifled cond"ions Wthe serving party:
imposing undue burden or expense on a person subject to the subpoena, The illuing court (i) shows a substantial need for the testimony or material that cannot be otherwise met without
must enforce this duty and impose an appropriate sanction _hich may include lost undue hardship; and
eamings and reasonable attomey's fees - on a party or attorney who fails to comply. ii) ensures that the subpoeneed person will be reasonably compensated.
(A)
Producing Documents or Electronically Stored Information. These procedures apply to
producing documents or electronically stored information:
Documents. A person responding to a subpoena to produce documents must produce
to appear for a depos"ion, heering, or trial. them as they are kept in the ordinary course of buSinell or must organize and label them to
(B) Objections. A person commanded to produce documents or tangible correspond to the categories in the demand.
things or to permit inspection may serve on the party or attomey designated in the (B) Form for Producing Electronically Stored Information Not Specified. If e subpoena
subpoena a wrillan objection to inspecting, copying, testing or sampling any or all of the does not specify e form for producing electronically stored information, the person responding must
materials or to inspecting the premISes - or to producing alectronically stored information in produce II in e form or forms in which it is ordinarily maintained or in a reasonably usable form or
tile form or forms requested. The objection must be served before the earliet of the time forms.
specified for compliance or 14 days aller the subpoena is served. If an objection is made, (C) Electronically Stored Information Produced in Only One Form. The person responding need
the following rules apply: not produce the seme electronically stored information in more than one form.
(i) At any lime, on notice to the commanded person, the serving perty may move the illulng (D) Ineccellible Electronically Stored Information. The person responding need not provide
court for an order compelling production or inspection. discovery of electronically stored information from sourcas that the person identifies as not
(ii) These acts may be required only as directed in the order, and the order must protect a reasonably accanible because of undue burden or cost. On motion to compel discovery or for a
person who is neither a party nor a party's officer from significant expense resulting from protective order, the person responding must show that the information is not reasonably
compliance. accessible because of undue burden or cost. If that showing is made, the court may nonetheless
(3) Quashing or Modifying a Subpoena. order discovery from such sources Wthe requesti"l! party shows good cause, considering the
(A) When Required. On timely motion, the illuing court must quash or modify IIm"ations of Rule 26(b)(2)(C). The court may specify condllions for the discovery.
a subpoena that: 2) Claiming l'irivllege or Protection.
(i) fails to allow a reasonable time to comply:
(ii) requires a person who is nellher a party nor a party's officer to travel more than 100
lA) Information Withheld, A person wllhholding subpoenaed information under a claim
that" is privileged or subject to protection as trial-preparation material must:
miles from where that person resides, is emp.loyed, or regularly transac18 businell in person i1expressly make the claim; and
- except that, subject to Rule 45(c)(3)(B)(iil), the person may be commanded to attend a
trial by traveling from any such place Within the stale where the triel is held;
li1) describe the nature of the wllhheld documents, communications, or tangible things in a manner
that, wllhout revealing information "self privileged or protected, will enable the parties to assell the
(iii) requires disclosure of privileged or other protected metter, Wno exception or waiver claim.
applies; or (B) Information Produced. If information produced in response to a subpoena is subject to
(iv) subjects a person to undue burden. a claim of privilege or of protection as trial-preparation material, the person making the claim may
(B) When Permilled. To protect a person sui?ject to or effected by a notify any party thet received the information of the claim and the basis for it. After being notified, a
SUbpoena, the illuing court may, on motion, quash or modify the subpoene if II requires: party must promptly retum, sequester, or destroy the specified information and any copies" has;
(i) disclosing a trade secret or other confidential research, development, or commarcial must not use or disclose the information until the claim is resolved; must take reasonable steps to
information; retrieve the information Wthe party disclosed" before being notified; and may promptly present the
(ii) disclosing an unratained expert's opinion or information thet does not describe specific information to the court under seal for a determination of the claim. The person who produced the
occurrences in dispute and resulls from the expert's stUdy that was not requested by a information must preserve the information until the claim is resolved.
party; or (e) CONTEMPT.
(iii) a person who is nellher a party nor a party's officer to incur substantial expense to travel the illuing court may hold in contemPt~son who, having been served, fails w"hout adequate
more than 100 miles to attend trial excuse to obey the subpoena. A nonpa s failure to obey must be excused Wthe subpoena
purports to require the nonparty to atten or produce at a place outside the limlis of Rule 45(c)(3)
(A)(ii).
A088 ~Rev. 12/07) Subpoena in a Civil Case
Case 1:07-cv-00026-OWW-TAGIssued
Document
by the 140-2 Filed 05/22/2008 Page 35 of 50
UNITED STATES DISTRICT COURT
_______E_a_s_t_e_r_n DISTRICT OF C_a_l_i_f_o_r_n_l_'_a _
YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to
D testify in the above case,
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in
the above case
''''''' O""O"TION I,.. ",.,"'"
YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers,
directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person
designated, the matters on which the person will testify, Federal Rules of Civil Procedure, 30(b)(6)
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATIORNEY FOR PLAINTIFF OR DEFENDANT) DATE
May 2, 2008
(See Rule 45. Federal Rules of Civil Procedure 45 (c), (d), & <e) on Next Page)
If action is pending in district other than district of issuance, state district under case number. Ref#: 85777
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 36 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of pe~ury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
Date Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1, 2007:
(c) PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Condilions as an Ailemative. In the circumstances described in Rule 45(c)(3)(B),
(1) Avoiding Undue Burden or Expense; Sanctions. A party or attorney the court may, instead of quashing or modifying a subpoena, order appearance or production under
responsible for Issuing and serving a subpoena must take reasonable steps to avoid specifIed condilions If the lerving party:
imposing undue burden or expense on a person subject to the subpoena. The issuing court (i) shows a substantial need for the testimony or material that cannot be otherwise met wilhout
must enforce this duty and impose an appropriate sanction -which may include lost undue hardship; and
earnings and reasonable attorney's fees - on a party or attorney who fails to comply. ii) enlures that the subpoenaed person will be reasonably compensated.
To Custodian of Records of: Christopher J. Charbonnet, M.D., The Foothill Center for Wellness & Pain Management
1505 Wilson Terrace, Ste 240
Glendale, CA 91206
D YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to
testify in the above case.
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in
the above case
YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
'""''''' I-DA-T-E-AN-D-T-IM-E-----------
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers,
directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person
designated, the matters on which the person will testify. Federal Rules of Civil Procedure, 30(b)(6)
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATIORNEY FOR PLAINTIFF OR DEFENDANT) DATE
May 2, 2008
(See Rule 45, Federal Rules of Civil Prooedure 45 (e), (d), & (e) on Next Page)
~ action is pending in district other than district of issuance, state district under case number, Ref#: 85778
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 38 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of pe~ury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
-------------- Date Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1,2007:
(c) PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Condijions as an Allemative. In the circumstances described in Rule 45(c)(3)(B),
(1 ) Avoiding Undue Burden or Expense; Sanctions. A perty or attorney the court may, instead of quashing or modifying a subpoena, order appearance or production under
responsible for issuing and serving a subpoena must laka raasonable steps to avoid specified conditions if the serving party;
imposing undue burden or expense on a person subjac:t to the subpoena. The issuing court (i) shows a substantial need for the tastimony or material that cannot be otherwise met without
must enforce this duty and impose an appropriate sanction -which may include lost undue hardship; and
earnings and reasonable attorney's fees - on a party or attorney who fails to comply. (Ii) ensures thet the subpoeneed person will be raasonably compensated.
(2) Command to Produce Materials or Permij Inspac:tion. (d) DUTIES IN RESPONDING TO A SUBPOENA.
(A) Appearance Not Required. A person commanded to produce documents, (1) Producing Documents or Elec:tronic:ally Stored Information. These procedures apply to
electronically stored information, or tangible things, or to permit the inspac:tion of premises, producing documents or elec:tronic:ally stored information;
need not appear in person at the place of production or inspac:tion unless also commanded (A) Documents. A person responding to a subpoena to produce documents must produce
to appear for a deposition, hearing, or trial. them as they are kept in the ordinary course ofbusinass or must organize and label them to
(B) Objections. A person commanded to produce documents or tangible correspond to the categories in the demand.
things or to permit inspection may serve on the party or attorney designated in the (B) Form for Producing EIec:tronic:a11y Stored Information Not Spec:ifl9d. If a subpoena
subpoena a written objac:tion to inspec:ling, copying, testing or sampling any or all of the does not specify a form for producing elec:tronic:ally stored information, the person responding must
materials or to inspac:tlng the premises - or to producing elec:lronically stored information in produce it in a (orm or forms in which" is ordinarily maintained or in a reasonably usable form or
tile form or forms requested. The objac:tion must be served before the eartiar of the tima forms.
specified for compliance or 14 days aller the subpoena is served. If an objac:tion is made, (C) Elec:lronically Stored Information Produced in Only One Form. The person responding need
the following rules epply; not produce the same elec:tronically stored information in more then one form.
(i) At any lime. on notic:a to the commanded person, the serving party may move the issuing (D) Inecc:essible Elec:tronic:ally Stored Information. The person responding need not provide
court for an order compelling production or inspac:tion. discovery of elec:tronically stored information from sources that the person identifies as not
(ii) These acts may be required only as dirac:ted in the order, and the order must protect a reasonably eccessible because of undue burden or cost. On motion to compel diac:overy or for a
person who is neijher a party nor a party's otrJC8f' from signiflC8nt expense resulling from protective order, the person responding must show thet the information is not reasonably
compliance. accessible because of undue burden or cost. If thet showing il made, the court may nonetheless
3) Quashing or Modifying a Subpoena. order dilcovery from luch SOUrcel if the requestinq party shows good cause, considering the
1
a subpoena that
A) 'MIen Required. On timely motion, the issuing court must quash or modify IImijations of Rule 26(b)(2)(C). The court may specify condijions (or the dilcovery.
(2) Cleiming Privilege or Protac:tion.
(i) fails to allow a reasonable time to comply; (A) Information Withheld, A person withholding subpoenaed information under a claim
(i1) requires a person who is neither a party nor a party's officer to travel more than 100 that it is privileged or subject to protection al trial..preperation material must
miles from whare that person resides. is amployed, or regularty transac:ts business in person (il expressly make the claim; and
- except that, subjec:l to Rule 45(c)(3)(B)(iil), the person may be commanded to attend a (il) deacribe the nature of the withheld documents, communications, or tangible things in a manner
trial by traveling from any such place Within the stala where the trial is held; that, w"hout revealing information ijself privileged or protec:led, will enable the parties to assess the
(iii) requires disclosure of privileged or other protacted matter, if no exception or waiver claim.
applias; or (B) Information Produced. If information produced in relponse to a subpoena is subject to
(iv) subjects a person to undue burden. a claim of privilege or of protection al trial-preparation material, the person making the claim may
(B) 'MIan Permitted. To protect a person subject to or affected by a notify any party that received the information of the claim and the basis for it. After being notifl9d, a
subpoena, the issuing court may, on motion, quash or modify the subpoena if it requires: party mUlt promptly return, sequelter, or destroy the lpecified information and any copies it has;
(i) disclosing a trade secret or other confidantial research, development, or commercial must not use or diaclose the informetion until the claim is relolved; must take reasonable stepl to
information; retrieve tha informetion if the party dilcloled ij before being notified; and may promptly present the
(ii) disclosing an unretained expert's opinion or information that does not describe specific information to the court under seal for a determination of the claim. The person who produced the
oc:c:urrances in dispute and results from the expert's study that was not requested by a information must preserve the information until the claim il relolved.
party; or (e) CONTEMPT.
(iii) a person who is neijher a party nor a party's officer to incur substantial expense to travel TIie ilsuing court mey hold in contemPt~rson who, having been served, fails w~out adequate
more than 100 miles to attand trial excuse to obey the subpoena. A nonpa s failure to obey must be excused if the subpoena
purports to require the nonparty to atten or produce at a place outside the limits of Rule 45(c)(3)
(A)(ii).
A088 (Rev. 12/07) Subpoena in a Civil Case
Case 1:07-cv-00026-OWW-TAGIssued
Document
by the 140-2 Filed 05/22/2008 Page 39 of 50
UNITED STATES DISTRICT COURT
_______E_a_s_t_e_r_n DISTRICT OF C_a_l_i_f_o_r_n_l_·a _
D YOU ARE COMMANDED to appear in the United States District Court at the place, date, and time specified below to
testify in the above case.
PLACE OF TESTIMONY COURTROOM
D YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in
the above case
YOU ARE COMMANDED to produce and permit inspection and copying of the following documents or objects at the
place, date, and time specified below (list documents or objects):
All patient records relating to the above named records subject, regardless of
date. Pertaining to David F. Jadwin
D YOU ARE COMMANDED to permit inspection of the following premises at the date and time specified below.
"'''"'''' ;-DA-T-E-A-ND-T-IM-E-----------
Any organization not a party to this suit that is subpoenaed for the taking of a deposition shall designate one or more officers,
directors, or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person
designated, the matters on which the person will testify. Federal Rules of Civil Procedure, 30(b)(6)
ISSUING OFFICER SIGNATURE AND TITLE (INDICATE IF ATTORNEY FOR PLAINTIFF OR DEFENDANT) DATE
May 2, 2008
(See Rule 45. Federal Rules of Civil Procedure 45 (e), (d), & (e) on Neld Page)
If action is pending in district other than district of issuance, stete district under case number. Ref#: 85779
• Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 40 of 50
PROOF OF SERVICE
DATE PLACE
SERVED
Personal Service
SERVED ON (PRINT NAME) MANNER OF SERVICE
Process Server
SERVED BY (PRINT NAME) TITLE
DECLARATION OF SERVER
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof
of Service is true and correct.
Executed on
-------------- Date Signature of Server
Torrance, CA 90501
Federal Rule of Civil Procedure 45 (c), (d), and (e), as amended on December 1, 2007:
(c) PROTECTING A PERSON SUBJECT TO A SUBPOENA. (C) Specifying Condilions as an AAemative. In the circumstances described in Rule 45(c)(3)(B),
(1) Avoiding Undue Burden or Expense; Sanctions. A party or attomey the court mey, insteed of quashing or modifying a subpoena, order appearance or production under
responsible for Issuing and serving a subpoena must take reasonable staps to avoid specified condilions nthe serving party:
imposing undue burden or expense on a person subject to the subpoena. The issuing court (i) shows a substantial need for the testimony or material that cannot be otherwise met wilhout
must enforce this duty and impose an appropriate sanction -which may include lost undue hardship; and
eamings and reasonable attorney's fees - on a party or attorney who fails to comply. (i1) ensures that the subpoenaed person will be reasonably compensated.
(2) Command to Produce Materials or Permillnspection. (d) DUTIES IN RESPONDING TO A SUBPOENA.
(A) Appearance Not Required. A person commanded to produce documents, (1) Producing Documants or Electronically Stored Information. These procedures apply to
electronicelly stored information, or tangible things, or to permil the inspection of premises. producing documents or electronically stored information:
need not appear in person at the place of production or inspection unless also commanded (A) Documents. A person responding to a subpoene to produce documents must produce
to appear for a deposition, hearing, or trial. them es they are kapt in the ordinary course of business or must organize and label them to
(B) Objections. A person commended to produce documents or tangible correspond to the categories in the demand.
things or to permit inspection may serve on the party or attorney designated in the (B) Form for Producing Electronically Stored Information Not Specified. Wa subpoena
subpoena a wrillen objection to inspecting, copying, testing or sampling any or all of the does not specify a form for producing electronically stored information, the person responding must
materials or to inspecting the premises - or to producing electronically stored information in produce i1,n a form or forms in which it is ordinarily maintained or in a reasonably usable form or
tile form or forms requested. The objection must be served before the earlier of the time forms.
specified for compliance or 14 days atter the subpoena is served. Wan objection is made, (C) Electronically Stored Information Produced in Only One Form. The person responding need
the following rules apply: not produce the same electronically stored information in more than one form.
(i) At any lime. on notice to the commanded person. the serving perty may move the issuing (D) Inaccessible Electronically Stored Information. The person responding need not provide
court for an order compellinp production or inspection. discovery of electronically stored information from sources that the person identifl8s as not
(ii) These acts may be required only as directed in the order, and the order must protect a reasonably accessible because of undue burden or cost. On motion to compel discovery or for a
person who is neilher a party nor a party's offlC8r from signifICant expense resutting from protective order, the person responding must show that the information is not reasonably
compliance. accessible because of undue burden or cost. Wthat showing is made, the court may nonetheless
3) Quashing or Modifying a SUbpoena. order discovery from such sources nthe requestinll party shows good cause, considering the
l
a subpoena that:
A) When Required. On timely motion, the issuing court must quash or modify limitations of Rule 26(b)(2)(C). The court may specify conditions for the discovery.
2) Claiming Privilege or Protection.
(i) fails to allow a reasonable time to comply;
(ii) requires a person who is neilher a party nor a party's officer to travel more than 100
1A) Information Withheld, A person wilhholding subpoenaed information under a claim
that it is privileged or subject to protection as trial-preparation material must:
miles from where that person resides, is employed, or regularty transacts business in person (i) expressly make the claim; and
- except that, subject to Rule 45(c)(3)(B)(ii'), the person may be commanded to attend a (i1) describe the nature of the wilhheld documents, communications, or tangible things in a manner
trial by traveling from any such place Within the stale where the trial is held; that, without revealing information itaeW privileged or protected. will enable the parties to assess the
(iii) requires disclosure of privileged or other protected matter, ~ no exception or waiver claim.
applies; or (B) Information Produced. Winformation produced in response to a subpoena is subject to
(iv) subjects a person to undue burden. a claim of privilege or of protection as trial-preparation material, the person making the claim may
(B) When Permitted. To protect a person subject to or affected by a notify any party that received the information of the claim and the basis for it. After being notified, a
subpoena, the issuing court may, on motion, quash or modify the subpoena ~ it requires: party must promptly retum, sequester, or destroy the specified information and any copies it has;
(i) disclosing a trade secret or other confidential research, development, or commerciel must not use or disclose the information until the claim is resolved; must take reasonable steps to
informetion; retrieve the information nthe party disclosed iI before being notified; end may promptly present the
(ii) disclosing an unretained expert's opinion Or information that does not describe specific information to the court under seal for e determination of the claim. The person who produced the
occurrences in dispute and resutts from the expert's study that was not requested by a information must preserve the information until the claim is resolved.
party; or (e) CONTEMPT.
(iii) a person who is neither a perty nor e party's officer to incur substential expense to travel The issuing court may hold in contempt a n Who, having been served, fails wilhout adequete
more than 100 miles to attend trial excuse to obey the subpoena. A nonpa • failure to obey must be excused ~ the subpoene
purport. to require the nonparty to alten or produce et a place outside the limils of Rule 45(c)(3)
(A)(ii).
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 41 of 50
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DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 7
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25 PURSUANT TO THE ORDER OF THE COURT, IT IS HEREBY STIPULATED by
26 and between the parties through their respective counsel that Plaintiff, David F. Jadwin, shall
27 submit to a mental and psychiatric examination by Dr. Robert Burchuk on Monday, May 19,
28 2008 from 10:00 a.m. to 2:00 p.m. and Thursday, May 29 from 1:00 p.m. to 5:00 p.m. in Dr.
1
STIPULATION RE EXAMINATION OF PLAINTIFF AND ORDER
Case
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Document
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Filed 05/22/2008
05/16/2008 Page
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2 ofof350
1 Burchuk's office at 23522 Califa Street, Woodland Hills, California. Dr. Burchuk's telephone is
2 818-922-4900. The examination shall consist of an oral interview and evaluation and the
3 one Memory Mallmgermg test orocedlure
4
Mark A. Wasser
21 Attorney for Defendants, County of Kern, et al.
22
23 Dated: May 16, 2008 LAW OFFICE OF EUGENE LEE
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2
STIPULATION RE EXAMINATION OF PLAINTIFF AND ORDER
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1 ORDER
2 The parties having stipulated as hereinabove set forth and good cause appearing
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STIPULATION RE EXAMINATION OF PLAINTIFF AND ORDER
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 45 of 50
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DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 8
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 46 of 50
Eugene D. Lee
From: Eugene D. Lee [elee@LOEL.com]
Sent: Monday, May 19, 2008 11:47 AM
To: 'mwasser@markwasser.com'
Subject: RE: DME
I got through to Dr. Jadwin. He was on his way home. He turned his car around and he should be arriving at Dr.
Burchuk’s office right about now.
You mentioned on the phone that the wrong address was due to a miscommunication between you and Karen Barnes
and that you would email me some kind of proposal for making up the lost time. I’ll be happy to take a look at it.
Sincerely,
Gene Lee
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
LAW OFFICE OF EUGENE LEE
EMPLOYMENT LAW
555 WEST FIFTH ST., STE. 3100
LOS ANGELES, CA 90013
Tel: (213)992-3299
Fax: (213)596-0487
E - m a i l : elee@LOEL.com
W e b s i t e : www.LOEL.com
B l o g : www.CaLaborLaw.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This message is sent by a law firm and may contain information that is privileged or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
From: Mark Wasser [mailto:mwasser@markwasser.com]
Sent: Monday, May 19, 2008 10:58 AM
To: elee@LOEL.com
Subject: RE: DME
Gene,
Dr. Jadwin should be at 6320 Canoga Ave, Suite 1500, Woodland Hills.
Mark
Gene Lee
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
LAW OFFICE OF EUGENE LEE
EMPLOYMENT LAW
555 WEST FIFTH ST., STE. 3100
LOS ANGELES, CA 90013
Tel: (213)992-3299
Fax: (213)596-0487
E - m a i l : elee@LOEL.com
W e b s i t e : www.LOEL.com
B l o g : www.CaLaborLaw.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This message is sent by a law firm and may contain information that is privileged or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
2
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 48 of 50
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DECLARATION OF EUGENE D. LEE re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 9
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 49 of 50
Eugene D. Lee
From: Eugene D. Lee [elee@LOEL.com]
Sent: Monday, May 19, 2008 4:17 PM
To: 'mwasser@markwasser.com'
Subject: RE: Subpoena of Drs. Taheri/Riskin
Mark,
You served the subpoenas (in violation of the Court’s Scheduling Order) prior to the mishap at today’s DME. That is
separate and distinct from the fact that the DME was only 2 hours long today because defendants mistakenly gave
plaintiff the wrong address for the DME. Plaintiff will not bargain to gain your compliance with the Order of the Court.
We will be filing a motion to quash and for protective order.
I also note that Dr. Burchuk had Dr. Jadwin execute HIPAA releases at the DME authorizing his treating therapists to
disclose all patient information to him. Because his attorneys were not present and he was not allowed to contact his
attorneys during the DME, Dr. Jadwin signed the authorizations without the advice of counsel. I have since informed Dr.
Jadwin of the existence of the Scheduling Order (prohibiting disclosure of treater psychotherapy notes, etc.) and he has
revoked the HIPAA releases. It is precisely this kind of conduct that plaintiff sought to prevent in requesting Dr. Jadwin
be permitted to ask his attorneys questions during the DME.
Sincerely,
Gene Lee
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
LAW OFFICE OF EUGENE LEE
EMPLOYMENT LAW
555 WEST FIFTH ST., STE. 3100
LOS ANGELES, CA 90013
Tel: (213)992-3299
Fax: (213)596-0487
E - m a i l : elee@LOEL.com
W e b s i t e : www.LOEL.com
B l o g : www.CaLaborLaw.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This message is sent by a law firm and may contain information that is privileged or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
From: Mark Wasser [mailto:mwasser@markwasser.com]
Sent: Monday, May 19, 2008 3:09 PM
To: elee@LOEL.com
Subject: RE: Subpoena of Drs. Taheri/Riskin
Gene,
Dr. Jadwin saw Dr. Burchuk, I understand, for about 2 hours today. We propose the May 29 session be moved to June 2
and expanded to 6 hours. That will limit the exam to two sessions and allow Dr. Burchuk to complete it. If we can do that,
1
Case 1:07-cv-00026-OWW-TAG Document 140-2 Filed 05/22/2008 Page 50 of 50
then the language in the Scheduling Order that you quote in this e-mail will be satisfied and the subpoenas can be limited
accordingly.
Let me know.
Mark
Gene Lee
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
LAW OFFICE OF EUGENE LEE
EMPLOYMENT LAW
555 WEST FIFTH ST., STE. 3100
LOS ANGELES, CA 90013
Tel: (213)992-3299
Fax: (213)596-0487
E - m a i l : elee@LOEL.com
W e b s i t e : www.LOEL.com
B l o g : www.CaLaborLaw.com
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This message is sent by a law firm and may contain information that is privileged or confidential. If you received this
transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
2
Case 1:07-cv-00026-OWW-TAG Document 140-3 Filed 05/22/2008 Page 1 of 8
7. I arrived at the new address at approximately 12 p.m. upon which Dr. Burchuk began the
2 defense mental examination.
3 8. Around 2 p.m., as the examination
exwnination was concluding, Dr. Burchuk presented me with two
7 that I was not to call my attorneys at any time during the examination. IJtherefore complied with Dr.
9 9. ITtape recorded the examination. A true and correct written transcript of a portion of the
ofthe
1)J
1 B.
12 10. After the examination concluded, I spoke with my attorneys and was infonned that I
13 should not have signed the HIPAA releases because there was an agreement among the attorneys that
14 my treating psychiatrists were not to produce any documents to Defendants other than written summary
15 reports, which had already been provided to Defendants. Upon the advice of my attorneys, I then
16 immediately revoked the HIPAA releases by calling and cmailing
emailing Dr. Burchuk, Dr. Riskin and Dr.
17 Taheri-Tafreshi.
18
19 ofthe
I declare under penalty of perjury under the laws of California and the United States
the State of Califomia
21
Executed on: May 21,2008
21, 2008
22
23
24
25 DAVID F. JADVIIN.
JADWIN, D.o.
D.O.
Declarant .
26
27
28
DECLARATION OF DAVID F. JADWIN re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 2
Case 1:07-cv-00026-OWW-TAG Document 140-3 Filed 05/22/2008 Page 3 of 8
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27 EXHIBIT A
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DECLARATION OF DAVID F. JADWIN re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 2
Case 1:07-cv-00026-OWW-TAG Document 140-3 Filed 05/22/2008 Page 5 of 8
This Request includes the release of any and all information pertaining to: _
Past psychiatric treatment including diagnosis(es), nature and frequency of treatment.
knowledge of additional past psychiatric treatment.
The information requested will be used for the limited purpose of:
Preparation of Forensic Psychiatry Report
Check one: ! A copy of this Request was provided to the patient on May 19,
2008
Date: _
I Signed:
Print Name:
_
_
Case 1:07-cv-00026-OWW-TAG Document 140-3 Filed 05/22/2008 Page 6 of 8
This Request includes the release of any and all information pertaining to: _
Past psychiatric treatment including diagnosis(es), nature and frequency of treatment.
knowledge of additional past psychiatric treatment.
The information requested will be used for the limited purpose of:
Preparation of Forensic Psychiatry Report
Check one: ! A copy of this Request was provided to the patient on May 19,
2008
Date: _
Signed: _
Print Name: _
Case 1:07-cv-00026-OWW-TAG Document 140-3 Filed 05/22/2008 Page 7 of 8
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27 EXHIBIT B
28
DECLARATION OF DAVID F. JADWIN re MOTION FOR PROTECTIVE ORDER re DEFENSE
MENTAL EXAMINATION 3
Case 1:07-cv-00026-OWW-TAG Document 140-3 Filed 05/22/2008 Page 8 of 8
1
DR. BURCHUCK: Okay.
2
EXAMINEE: But yes I was very depressed and the same type of symptoms only it was, you know,
3 there, there just didn’t seem to be anyone around that seemed to care about any of these issues.
4 DR. BURCHUCK: Okay. I want to get your permission to contact Dr. Taheri?
5 EXAMINEE: Taheri, yeah.
6 DR. BURCHUCK: Taheri. And I, and I know Dr. Riskin has retired.
7 EXAMINEE: No, no he’s –
8 DR. BURCHUCK: Or he’s, is he, well he had closed his office?
9 EXAMINEE: He’s a young man, no he’s a young man. He at the University or the VA and he had a
small practice on the side.
10
DR. BURCHUCK: I see.
11
EXAMINEE: And his father became quite ill.
12
DR. BURCHUCK: Uh huh.
13
EXAMINEE: And he said he had to close his practice –
14
DR. BURCHUCK: Okay.
15
EXAMINEE: – to take care of his father. So I, I know that he’s working, he’s just not working in
16 private practice.
17 DR. BURCHUCK: I see.
18 EXAMINEE: Dr. Taheri had mentioned that he had seen him. He, he’s gotta be like 40 or something
like that –
19
DR. BURCHUCK: Oh, okay.
20
EXAMINEE: – so he’s really ****.
21
DR. BURCHUCK: So these are release of information forms and I’m gonna just give you –
22
EXAMINEE: And what’s the date today, I’m sorry?
23
DR. BURCHUCK: – copies of the forms. Today’s the 19th.
24
EXAMINEE: 19th? Oh.
25
DR. BURCHUCK: Yeah.
26
EXAMINEE: Do you know how to get a hold of Dr. Taheri?
27
DR. BURCHUCK: If you have phone numbers, that’d be great.
28