SEXUAL MINORITIES UGANDA, : CIVIL ACTION : Plaintiff, : 3:12-CV-30051-MAP : v. : JUDGE MICHAEL A. PONSOR : SCOTT LIVELY, individually and as : MAGISTRATE JUDGE NEIMAN president of Abiding Truth Ministries, : : Defendant. :
DEFENDANT SCOTT LIVELYS RESPONSE TO THE
PARTIES JOINT SUBMISSION REGARDING PROTECTIVE ORDER Defendant Scott Lively submits this brief additional response to bring to the attention of the Court some matters that were included by Plaintiff Sexual Minorities Uganda (SMUG) in the parties joint submission regarding a proposed protective order (dkt. 96), after Lively had last seen and approved that document 1 1) SMUGs Initial Disclosures Demonstrate that its Proposed Protective Order is Not Narrow but Exceedingly Broad. : To support its claim that the protective order it seeks is narrow and would cover only a narrow category of information, SMUG makes reference to its Rule 26(a) Initial Disclosures. (Dkt. 96 at 10). SMUG also uses its Initial Disclosures to quibble with Livelys assertion that SMUG intends to designate as CONFIDENTIAL the identity of virtually all persecution victims, save for a handful of SMUGs officers. (Id. at 10, 21). Perhaps in its haste to meet the Courts filing deadline, SMUG forgot to attach the Initial Disclosures to which it refers. As they are critical to the Courts consideration of this issue,
1 Specifically, having seen all of Livelys objections and counterproposals, SMUG altered some of the arguments and justifications it proffers for its proposed protective order, without providing Lively an opportunity to review and respond to those changes. Case 3:12-cv-30051-MAP Document 98 Filed 01/09/14 Page 1 of 5 2
Lively attaches them here as Exhibit A. On the subject of the widespread and systematic persecution of homosexuals in Uganda, SMUG identifies only four witnesses in Uganda (Mugisha, Onziema, Lusimba and Mukasa), all of whom are SMUGs officers, share SMUGs address, and are represented and controlled by SMUGs counsel. (Ex. A at 1-2). If Onziemas declaration submitted in support of SMUGs Motion for Protective Order is any indication, the knowledge of these four individuals includes inadmissible hearsay about things that may or may not have happened to undisclosed third parties, and rank speculation about the alleged hardships that some of those third parties could face in Uganda. (Dkt. 86-1 at 3). To prove its claims of widespread and systematic persecution in Uganda, SMUG will need to produce admissible testimony of dozens upon dozens of witnesses alleging to have been persecuted by Lively on grounds of their sexual orientation. Yet SMUG has refused to disclose any of those witnesses in its Initial Disclosures, stating instead that it will supplement these disclosures following the entry of a protective order in this litigation. (Ex. A at 1). It is therefore evident that SMUGs proposed protective order is anything but narrow; that it could be used by SMUG to shield the identity of each and every alleged victim of persecution in Uganda (other than its officers, whose identity is already public); and that SMUG is already using the guise of a protective order in this fashion, even before its entry, thereby precluding Lively from meaningfully probing its allegations of persecution with Ugandan individuals having relevant knowledge. SMUG tellingly admits that it has fashioned this protective order specifically to prohibit Lively from discussing confidential information (that is, the specific claims of persecution and the specific persons making those claims) with any disinterested fact witness in Uganda. (Dkt. 96, pp. 12-13) (SMUG stating that, among the categories of individuals authorized to receive confidential information under its proposed paragraph 4, none of [them] include disinterested fact witnesses). Case 3:12-cv-30051-MAP Document 98 Filed 01/09/14 Page 2 of 5 3
If the protective order it seeks is really as narrow in scope as SMUG claims, then there is no need to enter an omnibus protective order covering the entire discovery process in this action. SMUG should instead be required to seek confidentiality protections on a case-by-case basis for the one or two individuals it has in mind. The parties and the Court could fashion appropriate relief for those truly limited situations based upon the specific facts attendant to them, without shackling Livelys investigation of all of SMUGs claims of persecution in Uganda. 2) SMUGs Own Authority and Admission Demonstrate that its Attempts to Preclude Lively from Investigating Persecution Claims with Potential Witnesses in Uganda are Improper. SMUG relies heavy on the protective order entered by the U.S. District Court for the Eastern District of Virginia in In Re: Blackwater Alien Tort Claims Act Litigation, Case No. 1:09-cv-616 (J uly 27, 2009), but also does not attach that order for this Courts review. Lively attaches it here as Exhibit B. Lively respectfully directs the Courts attention to paragraph 8(d) of the Blackwater order, which allowed any attorney of record to disclose confidential information to any non-party witness, whenever disclosure of such material is required in order to assist such attorney in the preparation or the conduct of this litigation, without requiring those persons being interviewed to read a court order, agree in writing to be bound by it, and submit to the jurisdiction of any court, let alone a foreign court. (Ex. B, p. 4, 8(d)). Other courts have thus recognized that disinterested non-party witnesses have no incentive or interest to voluntarily agree to the investigation burdens advanced by SMUG, merely to confirm basic (but critical) facts. Elsewhere in its arguments, SMUG freely admits that this Court has no enforcement power outside of the United States, and that, as such, the onerous requirement of forcing non- party witnesses to read, understand and assent to the orders and jurisdiction of a foreign Court is entirely symbolic. (Dkt. 96 at 13). That admission, by itself, ought to settle the issue of whether Case 3:12-cv-30051-MAP Document 98 Filed 01/09/14 Page 3 of 5 4
this Court should shackle Livelys investigation of persecution claims with potential witnesses in Uganda. 3) SMUG Presents No Workable Solution for its Proposed Sealed Filings in Foreign Courts. SMUG asks this Court to require Lively to file documents under seal in Uganda (and other foreign courts), whenever Lively needs to commence ancillary proceedings to secure discovery from third parties outside of this Courts subpoena power. (Dkt. 96 at 16). But SMUG presents no evidence that sealed filings are even allowed in foreign courts, and Lively is aware of no mechanism for sealed filings in Ugandan courts. Requiring Lively to employ a mechanism which does not exist to accomplish a critical discovery task is the same as prohibiting him from accomplishing that task. There is no question that ancillary proceedings will have to be commenced, and this Court should not impose burdens on that already complex process which are impossible to overcome. 4) SMUGs Proposal Regarding Pending Legislation is Unworkable. Finally, SMUG claims that its proposal for dealing with the yet-to-be-enacted Anti- Homosexuality Bill in Uganda would not unduly restrict Defendant in investigating the claims in this Action, because only limited categories of persons in the bill (which neither party has seen yet) might be required to disclose certain activities. (Dkt. 96 at 14). SMUG states, however, that those categories might include persons with authority, which includes religious, political, economic or social authority. (Id.) These are the very types of persons whom SMUG alleges to have committed acts of persecution, and whom Lively will have to interview to investigate those claims. For example, landlords who allegedly wrongfully evicted homosexuals (dkt. 86-1, 9-10), or grocery store owners who allegedly refused to do business with homosexuals (id. at 11), are persons with economic authority. Prohibiting Lively from discussing with these persons the specific alleged incidents of persecution, and the persons Case 3:12-cv-30051-MAP Document 98 Filed 01/09/14 Page 4 of 5 5
making those allegations, is the same as requiring Lively to accept those allegations as conclusively established without proof. SMUG should bear the evidentiary burdens associated with its confidentiality concerns, not Lively. Lively respectfully requests that the Court consider these issues in fashioning any protective order for this litigation.
Respectfully submitted, Philip D. Moran (MA Bar #353920) 265 Essex Street, Suite 202 Salem, Massachusetts 01970 Tel: (978) 745-6085 Fax: (978) 741-2572 Email: philipmoranesq@aol.com
/s/ Horatio G. Mihet Mathew D. Staver ________________ Admitted Pro Hac Vice Stephen M. Crampton Admitted Pro Hac Vice Horatio G. Mihet Admitted Pro Hac Vice LIBERTY COUNSEL P.O. Box 540774 Orlando, FL 32854-0774 800-671-1776 Telephone 407-875-0770 Facsimile court@lc.org
Attorneys for Defendant Scott Lively
CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was filed electronically with the Court on J anuary 9, 2014. Service will be effectuated by the Courts electronic notification system upon all counsel or parties of record.
/s/ Horatio G. Mihet Horatio G. Mihet ________________ Attorney for Defendant Scott Lively Case 3:12-cv-30051-MAP Document 98 Filed 01/09/14 Page 5 of 5 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS SPRINGFIELD DIVISION
SEXUAL MINORITIES UGANDA,
Plaintiff,
v.
SCOTT LIVELY, individually and as President of Abiding Truth Ministries,
Defendant.
) ) ) ) ) ) ) ) ) ) )
Civil Action No.
3:12-CV-30051
PLAINTIFFS RULE 26(a)(1) INITIAL DISCLOSURES Plaintiff, through its undersigned counsel, hereby provides the following initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1). These initial disclosures reflect the current knowledge of Plaintiff and its counsel and are subject to, and made without waiving, Plaintiffs right to assert any and all objections to relevancy, attorney-client privilege, attorney work product privilege, associational privilege, use or admissibility of evidence of any of these initial disclosures, or the subject matter of these initial disclosures, in this matter. Plaintiff reserves the right to supplement, amend, or otherwise modify these initial disclosures as additional investigation and discovery are conducted. The names and contact information for certain witnesses may have been withheld from these disclosures due to concerns regarding their personal security and freedom of association. Plaintiff reserves the right to supplement these disclosures following the entry of a protective order in this litigation.
Case 3:12-cv-30051-MAP Document 98-1 Filed 01/09/14 Page 1 of 6 2
A. Identification of Individuals Pursuant to Rule 26(a)(1)(A)(i)
The parties themselves and the following individuals have discoverable information regarding the widespread and systematic persecution suffered by Plaintiff, its members, and the lesbian, gay, bisexual, transsexual, and intersex (LGBTI) community in Uganda, the conspiracy to commit such persecution as alleged in Plaintiffs First Amended Complaint, and/or Defendant Scott Livelys role in such conspiracy: 1. Frank Mugisha Sexual Minorities Uganda SMUG P. O. Box 70208, Clock Tower Kampala, Uganda
Undersigned counsel are representing this witness for purposes of this lawsuit, and any communications regarding this witness should be made through undersigned counsel.
2. Pepe Onziema Sexual Minorities Uganda SMUG P. O. Box 70208, Clock Tower Kampala, Uganda
Undersigned counsel are representing this witness for purposes of this lawsuit, and any communications regarding this witness should be made through undersigned counsel.
3. Richard Lusimbo Sexual Minorities Uganda SMUG P. O. Box 70208, Clock Tower Kampala, Uganda
Undersigned counsel are representing this witness for purposes of this lawsuit, and any communications regarding this witness should be made through undersigned counsel.
4. Victor Mukasa c/o Sexual Minorities Uganda SMUG P. O. Box 70208, Clock Tower Kampala, Uganda
Undersigned counsel are representing this witness for purposes of Case 3:12-cv-30051-MAP Document 98-1 Filed 01/09/14 Page 2 of 6 3
this lawsuit, and any communications regarding this witness should be made through undersigned counsel.
5. Kapya Kaoma c/o Political Research Associates 1310 Broadway, Suite 201 Somerville, MA 02144-1837
The Defendant and the following individuals have discoverable information regarding Defendant Scott Livelys plan to persecute LGBTI communities: 1. Alexy Ledyaev c/o New Generation Church Riga, Latvia
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant.
2. Don Schmierer Former Board Member, Exodus International
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant.
3. Caleb Brundidge c/o International Healing Foundation P.O. Box 901 Bowie, MD 20718
4. Ken Hutcherson c/o Antioch Bible Church 12316 134th Ct NE Redmond, WA 98052
5. Vlad Kusakin Sacramento, California
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant. Case 3:12-cv-30051-MAP Document 98-1 Filed 01/09/14 Page 3 of 6 4
6. Martin Ssempa
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant.
7. Stephen Langa
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant.
8. James Nsaba Buturo
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant.
9. Vadim Privedenyuk Springfield, Mass.
Plaintiff does not have contact information for this witness and presumes he may be found through information in possession of the Defendant.
B. Identification of Documents, Electronically Stored Information and Tangible Things Pursuant to Rule 26(a)(1)(A)(ii)
Documents in the possession, custody, or control of Plaintiff which may be used to support its claims are listed below, unless subject to the attorney-client privilege and/or attorney work product privilege, or any other applicable privilege, including the associational privilege. Because of the volume of documents referenced below, this information will be made available to Defendant in a format mutually agreed upon by the parties and after consultation with and as requested by Defendant. 1. Electronic and hard copy documents reflecting the composition of Plaintiffs membership, Plaintiffs organizational structure, and Case 3:12-cv-30051-MAP Document 98-1 Filed 01/09/14 Page 4 of 6 5
Plaintiffs attempts to register as a non-governmental organization under Ugandan law;
2. Electronic and hard copy documents and communications reflecting Plaintiffs advocacy on behalf of its members and the LGBTI community in Uganda;
3. Electronic and hard copy documents and communications reflecting instances of persecution against Plaintiff, its members, and the LGBTI community in Uganda; and
4. Electronic and hard copy documents and communications reflecting resources used for security for Plaintiff and services to Plaintiffs members and the LGBTI community in Uganda in response to the persecution.
C. Computation of Damages Pursuant to Rule 26(a)(1)(A)(iii) Plaintiff has not yet finalized its computation of damages, but will provide this information to Defendant as soon as expert reports are delivered and damages are computed. D. Disclosure of Insurance Agreement Pursuant to Rule 26(a)(1)(A)(iv) Plaintiff has no insurance agreement to produce pursuant to Federal Rule of Civil Procedure 26(a)(1)(A)(iv). Dated: December 10, 2013 Respectfully submitted,
Luke Ryan /s/ Pamela Spees (Bar No. 664999) Pamela C. Spees, admitted pro hac vice 100 Main Street, Third Floor Baher Azmy, admitted pro hac vice Northampton, MA 01060 Jeena Shah, admitted pro hac vice Tel. (413) 586-4800 Center for Constitutional Rights Fax (413) 582-6419 666 Broadway, 7th Floor lryan@strhlaw.com New York, NY 10012 212-614-6431 - Phone Attorneys for Plaintiff 212-614-6499 - Fax pspees@ccrjustice.org Case 3:12-cv-30051-MAP Document 98-1 Filed 01/09/14 Page 5 of 6
CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 10th of December 2013, I served Plaintiffs Rule 26(a)(1) Initial Disclosures by email to the following:
Mathew D. Staver Stephen M. Crampton Horatio G. Mihet LIBERTY COUNSEL P.O. Box 540774 Orlando, FL 32854-0774 hmihet@liberty.edu
Attorneys for Defendant Scott Lively
/s/Pamela Spees Pamela Spees
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