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Forbes v. Cnty. of Orange

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Feb 3, 2016
633 F. App'x 417 (9th Cir. 2016)

Summary

holding the trial court did not abuse its discretion in refusing to admit witness's deposition testimony even though party seeking to introduce testimony had served a subpoena, as party did not make subsequent "reasonably diligent efforts" to secure witness's attendance

Summary of this case from Reese v. Cnty. of Sacramento

Opinion

No. 13-57189

02-03-2016

VINCENT FORBES, Plaintiff - Appellant, v. COUNTY OF ORANGE, Defendant, and DANIEL VILLA, Deputy, Defendant - Appellee.


NOT FOR PUBLICATION

D.C. No. 8:11-cv-01330-JGB-AN MEMORANDUM Appeal from the United States District Court for the Central District of California
Jesus G. Bernal, District Judge, Presiding Argued and Submitted January 8, 2016 Pasadena, California Before: WATFORD and FRIEDLAND, Circuit Judges, and MOTZ, Senior District Judge.

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

The Honorable J. Frederick Motz, Senior District Judge for the U.S. District Court for the District of Maryland, sitting by designation. --------

The district court did not abuse its discretion when it denied Vincent Forbes' request to introduce Edward Gonzales' deposition testimony at trial. See Nationwide Life Ins. Co. v. Richards, 541 F.3d 903, 909 (9th Cir. 2008). Nor did the court abuse its discretion when it denied Forbes' motion for a new trial based on the same alleged error. See Jorgensen v. Cassiday, 320 F.3d 906, 918 (9th Cir. 2003).

We will assume, without deciding, that the district court erred when it ruled that Gonzales had not been validly served with a trial subpoena. Forbes' counsel did not know at the time he served the subpoena on Gonzales that Gonzales would be out of custody on the date he had been subpoenaed to testify. As a result, it is unclear whether Forbes' counsel was required to tender witness fees at the time of service under Federal Rule of Civil Procedure 45(b)(1). See 28 U.S.C. § 1821(f).

Even assuming valid service of the subpoena, Gonzales' deposition testimony was not admissible under Federal Rule of Civil Procedure 32(a)(4)(D) or Federal Rule of Evidence 804(b)(1) unless Forbes demonstrated that Gonzales was "unavailable"—meaning that Forbes had not been able to procure Gonzales' attendance at the trial by subpoena or through other reasonable means. The district court permissibly concluded that Forbes failed to make this showing. Several weeks before trial began, Forbes learned that Gonzales would be released from custody and did not yet have a place to live. However, Gonzales informed Forbes' counsel that he thought he would be residing at a sober living facility run by Owens Place in either Huntington Beach or Costa Mesa. Before trial began, Forbes' counsel attempted to locate Gonzales and was unable to do so. When called upon to explain to the district court what efforts he had made to locate Gonzales, Forbes' counsel failed to assert that he had checked the most obvious location: the Owens Place facilities in Huntington Beach and Costa Mesa. Given that failure, the district court did not abuse its discretion in concluding that Forbes' counsel's other actions to locate Gonzales fell short of reasonably diligent efforts to secure the Gonzales' attendance.

For the same reason, the district court did not abuse its discretion in refusing to admit Gonzales' deposition testimony under Federal Rule of Civil Procedure 32(a)(4)(E). That provision requires a showing of "exceptional circumstances" that justify use of the deposition in lieu of live testimony. The district court permissibly concluded that Forbes' counsel failed to do as much as he should have done to ensure Gonzales' attendance at trial—in particular, looking for Gonzales at the only location Gonzales had stated he might be found. The inability to secure Gonzales' live testimony at trial cannot be attributed to "exceptional circumstances."

AFFIRMED.


Summaries of

Forbes v. Cnty. of Orange

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Feb 3, 2016
633 F. App'x 417 (9th Cir. 2016)

holding the trial court did not abuse its discretion in refusing to admit witness's deposition testimony even though party seeking to introduce testimony had served a subpoena, as party did not make subsequent "reasonably diligent efforts" to secure witness's attendance

Summary of this case from Reese v. Cnty. of Sacramento
Case details for

Forbes v. Cnty. of Orange

Case Details

Full title:VINCENT FORBES, Plaintiff - Appellant, v. COUNTY OF ORANGE, Defendant, and…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Feb 3, 2016

Citations

633 F. App'x 417 (9th Cir. 2016)

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The weight of authority suggests that the “exceptional circumstances” requirement of Rule 32(a)(4)(E) is a…

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