Rose speaks

On Monday, October 13 and Tuesday, October 14, in Houston Texas all of the big gun lawyers in the Rita Cosby suit will meet and deposed Wilma Vicedomine and Don Clark. Those that will have the right to be present during the depositions is Elizabeth McNamara for Rita Cosby, Douglas Maynard for Hachette Books, Lin Wood, and any of the lawyers he decides that can be present that are on record in the Cosby suit for Howard K. Stern. Neil McCabe for Wilma Vicedomine and Don Clark and for some reason when you review the letters filed and dated September 29, Robert Klein will be present, unless Wood excludes him because the depositions are ONLY about the Cosby suit. I did notice that in Robert Klein’s letter he stated that he would be in Houston this whole weekend to “prep” Don Clark for his deposition. I am not sure why Robert Klein would have access to this deposition unless as I state below after the 7 hours allowed for the Cosby suit, Clark agrees to extend the deposition into late that night for the O’Quinn suit. However, my prediction is since the Court will not Compel the deposition in the Florida suit, the Clark/Vicedomine will be only 7 hours each and only address the Cosby suit.

Below is an outline of what Lin Wood has access to in documents from Wilma Vicedomine in regards to her conversations with Rita Cosby, her postings on the internet and in a chat channel, and any “orders” she directed other posters to go out to sites like TMZ.com to allegedly promote Wilma Vicedomine’s agenda to destroy Howard K. Stern.

Per the Civil Rules, Lin Wood has one day of 7 hours with Wilma Vicedomine. Let us “assume” that Lin Wood has prepared for this deposition for several months, based on the fact he has “thousands of messages in an online chat room dedicated to discussion of Ms. Smith’s death. In these alleged postings, Vicedomine allegedly discussed aspects of Defendants’ investigation, including strategy, efforts to have Plaintiff prosecuted, and conversations that she had with Arthur. Id. Further, Plaintiff alleges that Vicedomine directed chat room members to post specific statements regarding Plaintiff on the website TMZ.com.” If that allegation were true, I would bet that Lin Wood has a top forensic computer expert, which has tracked IP’s in the records subpoenaed from the chat room owner. If those IP’s track back and can be proved it came from Vicedomine via Moody International computers, home computers that Vicedomine owns, and any IP’s that track back to the O’Quinn law firm.

Below are excerpts from the Omnibus Order issued about Vicedomine and Don Clark’s deposition, which now can ONLY relate to the Rita Cosby suit and not the Florida suit. This is unless because Robert Klein is “prepping” Don Clark all weekend for the deposition on October 14, they can do the seven-hour deposition of the Rita Cosby suit, and then go into the night on the O’Quinn suit if Klein and Clark “volunteer” since they cannot be made to compel now.

So based on this, pull the subpoena for Wilma Vicedomine and decide if you were Lin Wood and had seven hours to depose Wilma about her information she gave Rita and put on the internet, what would you ask Wilma Vicedomine (Vice) during that seven hours?

Omnibus Order page 5
Thus, on October 9, 2007, Plaintiff filed a libel lawsuit against Cosby and Hachette, which is currently pending in the United States District Court for the Southern District of New York, Howark K. Stern v. Rita Cosby, et al., Case No. 07-Civ-8536 (“Blonde Ambition Litigation”). D.E. 64 at 74; D.E. 121 at 6. Through the Blonde Ambition Litigation, Plaintiff discovered that Defendants’ investigator Clark, as well as another investigator assisting Clark, Wilma Vicedomine (“Vicedomine”), served as the source for many of the statements contained in Blonde Ambition.D.E. 121 at 6.

Indeed, in the Blonde Ambition Litigation, Cosby and Hachette list Vicedomine in their Initial Disclosures as an individual likely to have discoverable information. Specifically, the Initial Disclosures state that Vicedomine has information regarding the “truth of statements in Blonde Ambition, facts refuting Mr. Stern’s allegations of fault, [and] Mr. Stern’s conduct and reputation.” See Exhibits G & H to D.E. 121. Likewise, the Initial Disclosures identify Clark as having similar information. Id. Plaintiff asserts that while the investigation was ongoing, Clark and Vicedomine revealed information from their investigation to third parties such as Cosby. D.E. 133 at 3. Additionally, Plaintiff contends that Clark attempted to persuade the Federal Bureau of Investigation (“FBI”) and Florida Attorney General to re-open the investigation into Ms. Smith’s death. See D.E. 133.

Omnibus Order page 5 and 6
Also during this same time frame, according to Plaintiff, Vicedomine posted her investigative progress on the Internet. Id. In this respect, Plaintiff asserts that Vicedomine, under various pseudonyms, shared intimate details of the Clark/Vicedomine investigation in Internet chat rooms. D.E. 121 at 10. Specifically, Plaintiff asserts that Vicedomine posted thousands of messages in an online chat room dedicated to discussion of Ms. Smith’s death. In these alleged postings, Vicedomine allegedly discussed aspects of Defendants’ investigation, including strategy, efforts to have Plaintiff prosecuted, and conversations that she had with Arthur. Id. Further, Plaintiff alleges that Vicedomine directed chat room members to post specific statements regarding Plaintiff on the website TMZ.com. Id. at 11.

Omnibus Order Page 31
Next, the Court considers Plaintiff’s additional assertion that Defendants committed disclosure waiver. Under the theory of disclosure waiver, a party waives work-product protection by disclosing to third parties information otherwise protected by the work-product doctrine. Specifically, Plaintiff contends that even if work-product protection existed for the details surrounding the investigation conducted by Vicedomine and Clark, any such protection was waived when Clark and Vicedomine disclosed details of the investigation to Rita Cosby, the author of Blonde Ambition. Further, Plaintiff argues that Vicedomine also divulged information gathered by the investigation to “countless people” via the Internet and in Internet chat rooms. D.E. 121 at 17; 133 at 14.

Omnibus Order Page 32
Instead, with respect to the argument that Vicedomine’s alleged disclosure of investigatory details to Cosby and over the Internet effectuated a waiver, Defendants argue that any waiver must be limited to the information actually disclosed, and not to the entire subject matter allegedly discussed. D.E. 142 at 13. Put simply, Defendants contend that Vicedomine’s actions at most waived protection for actual facts that Vicedomine revealed to Cosby which were also published in Blonde Ambition, or statements actually posted by Vicedomine on the Internet. Since that information is available to Plaintiff, however, Defendants contend that Plaintiff should not be permitted to depose Vicedomine in order to discover all of what Vicedomine told Cosby or all of the Firm’s or Vicedomine’s work product. Additionally, Defendants argue that any waiver of the work-product protection by Vicedomine and Clark with regard to their investigation on behalf of the Firm would not constitute a waiver on the part of Arthur, its client in the related Texas Lawsuit.

Omnibus Order Page 34
While situations exist where a disclosure is essentially compelled or made through excusable inadvertence, and courts are sometimes willing to maintain the work-product protection under such circumstances, see id., this is not one of those cases. Instead, Defendants point to nothing to suggest that Vicedomine and Clark did not purposefully and voluntarily make their statements to Cosby and on the Internet. Moreover, the types of disclosures made (i.e., to the author of a book and on the Internet) are entirely inconsistent with a desire to maintain the privacy of the information disclosed. Rather, books are published and statements are posted on the Internet precisely for the purpose of making them accessible to anyone and everyone. Certainly, at a minimum, the disclosures substantially increased the opportunity for a potential adversary to obtain the protected information.

10Although Defendants have suggested Vicedomine could not have waived the work product protection by engaging in her personal capacity (as opposed to her role as an agent of Defendants) in disclosures of information from the investigation, Defendants have not asserted that Clark and Vicedomine were not acting as agents of Defendants when they spoke to Cosby or made postings of information on the Internet.

Omnibus Order Page 35
Particularly under these circumstances, it is difficult to conceive of how Vicedomine could not have intended that her Internet statements be made available to anyone who wished to view them. Such behavior plainly increased the risk that Plaintiff would learn of Vicedomine’s disclosed work product materials. In fact, Plaintiff did find such materials.

Similar reasoning applies to the disclosures made with respect to Rita Cosby, the author of Blonde Ambition. Cosby interviewed Vicedomine for the purpose of writing a book, in significant part, about the very subject matter of Vicedomine’s interview, and nothing suggests that Vicedomine did not know this. In fact, Blonde Ambition published much of what Vicedomine told Cosby. There is nothing about divulging facts to an author writing a book about the information being disclosed that is consistent with guarding the privacy of information that is otherwise protected by the work product doctrine. Obviously, such conduct increased the possibility that Plaintiff would obtain and use the material. Under the circumstances where Vicedomine voluntarily spoke to a journalist seeking to write a book on the very subject for which information was provided, there could be no expectation that Cosby would maintain the secrecy of any of the information. And, significantly, much of the information conveyed was apparently used and published in the book.

Omnibus Order Page 35 and 36
The Court therefore finds that Vicedomine’s and Clark’s actions, as agents of Defendants, are inconsistent with the maintenance of secrecy of otherwise-work-product protected materials from their adversary. The disclosures were neither involuntary nor compelled, and they were not made to sources that were assisting Defendants in advancing their case. Instead, Vicedomine and Clark made the disclosures at issue to third parties and did so in such a way as to create a substantial risk that information would be received by Defendants’ adversary. Vicedomine and Clark’s actions waived the work product protection since they could not reasonably expect that future use of the information could be limited. Finally, it is significant that Plaintiff did, in fact, learn much of the information disclosed. See Continental Casualty Co., 537 F.Supp.2d at 761 (once an adversary has become aware of information disclosed, it cannot purge that information from its mind). For all of these reasons, Defendants have waived work-product protection in these instances.

Omnibus Order Page 36 and 37
The Court agrees with Defendants to the extent that the disclosures by Vicedomine (and Clark) do not extend so far as to effectuate a waiver of the entire subject matter of the investigation. Due to the sensitive nature of work-product materials and the policy behind maintaining their secrecy, generally speaking, when work-product protection has been waived, it is “limited to the information actually disclosed, not subject matter waiver.”

Omnibus Order Page 37 and 38
Applying this principle of law to these facts, the Court finds that although several disclosures have occurred, any waiver of the work-product protection does not extend beyond those discrete disclosures. Put more simply, the Court finds that Vicedomine (and Clark) waived any work-product protection for anything they said or gave to Cosby in her accumulation of information for Blonde Ambition, and Vicedomine waived the protection for any statements she actually posted or caused to be posted on her behalf on the Internet.

Omnibus Order Page 38
(THIS IS NO LONGER AN ISSUE BECAUSE THE COURT WILL NOT COMPEL VICEDOMINE FOR A DEPOSITION IN THE FLORIDA SUIT EXCEPT AS IT APPLIES TO RITA COSBY’S SUIT. HOWEVER THE ORDER ABOUT SUPPLYING ALL PSEUDNYMS HAS BEEN ORDER BY THE COURT AND SO CAN BE ASKED IN MY OPINION DURING THE SEVEN HOUR DEPOSITION) With respect to the allegation that Vicedomine disclosed otherwise-work-product protected information in Internet chat rooms, the particular statements that can be attributed to Vicedomine in this respect are not entirely clear, as the poster or posters of many of the statements at issue used pseudonyms. Therefore, Vicedomine shall verify all screen names and pseudonyms that she used on the Internet while discussing in public fora matters pertaining to the deaths of the Smiths, the paternity of Dannielynn, or Plaintiff. Defendants shall also be entitled to obtain copies of all postings that Vicedomine made in these public fora that relate to the underlying investigation conducted in furtherance of the Broward County proceedings. Furthermore, Defendants will be permitted to ask Vicedomine about these Internet postings during her deposition.

Omnibus Order Page 38 and 39
Additionally, with respect to Vicedomine’s (and Clark’s) statements made to Cosby, the Court finds that any actual statements made by Vicedomine or Clark to Cosby regarding the investigation have been waived and, thus, are discoverable. As for Defendants’ contention that discovery of this information is limited to statements that were actually published by Cosby in Blonde Ambition, the Court concludes to the contrary. Instead, Defendants are entitled to discovery of all statements Vicedomine and Clark made to Cosby relating to the investigation. Although some of the information provided by Vicedomine and Clark may not have been incorporated into Blonde Ambition, such a fact has no bearing on the scope of the waiver in this case. As noted above, Vicedomine voluntarily spoke to a journalist seeking to write a book on the very subject for which information was provided, and Defendants have not suggested that she had any expectation that Cosby would maintain the secrecy of any of the information conveyed. Consequently, Vicedomine made disclosures to Cosby in such a way as to create a substantial risk that information would be received by Defendants’ adversary.

Omnibus Order Page 39
The fact that all of the information provided by Vicedomine and Clark was not included in Blonde Ambition also refutes Defendants’ contention that the information is readily available to Plaintiff and, therefore, should not be compelled to be disclosed. See D.E. 142 at 13-14. In making this argument, Defendants contend that Plaintiff should not be allowed to depose Vicedomine in order to discover the “full gamut of her work product.” Id. Although the Court agrees that Plaintiff is not entitled to discovery of all of Vicedomine’s work product, he is entitled to information disclosed to Cosby, whether included in Blonde Ambition or not. In this regard, the Court will permit Plaintiff to ask questions during Vicedomine’s deposition about what she told Cosby relating to her investigation.

Omnibus Order Page 45
Attorney-Client Privilege
With respect to the issue of attorney-client privileged information, Defendants conceded that no such privileged materials responsive to the subpoena duces tecum directed to Vicedomine exist. See D.E. 150 at n. 2. Defendants clarified that they inadvertently discussed attorney-client privilege in their objections to discovery. After further review of the documents at issue, however, Defendants realized that only the work-product doctrine protects the information listed on the Vicedomine privilege log. Id. Defendants stated, “At this time, there do not appear to be any documents protected by the attorney-client privilege.” D.E. 152 at n. 9.

Omnibus Order Page 51 and 52
Vicedomine Deposition Duces Tecum
Defendants’ Motion for Protective Order [D.E. 111] seeks for the Court to issue a protective order precluding Plaintiff from deposing Wilma Vicedomine. According to Defendants, the investigation conducted by Vicedomine, as the Firm’s agent, and at the direction of the Firm, is subject to work-product protection. Hence, Defendants argue that Plaintiff should not be permitted to invade that privilege by deposing Vicedomine about the fruits of her investigation.

Omnibus Order Page 52
Plaintiff, in response, asserts that he should be permitted to take Vicedomine’s deposition for various reasons. First, Plaintiff argues that Defendants failed to satisfy their burden under Rule 26, Fed. R. Civ. P., to demonstrate good cause precluding the requested discovery. Second, Plaintiff contends that Defendants waived any applicable work- product protection by placing the investigation at issue. Third, Plaintiff urges that Vicedomine waived any applicable work-product protection by disclosing details of the investigation to third-parties, and finally, Plaintiff claims entitlement to discovery of the underlying facts supporting or contradicting O’Quinn’s statements.

Omnibus Order Page 52 and 53
After careful consideration of these issues, including the briefs presented and the arguments made during the August 13, 2008, hearing, the Court has made a determination with respect to the scope of Vicedomine’s deposition duces tecum. As discussed previously, the Court finds that Defendants put at issue the investigation conducted by Vicedomine and Clark and, thus, waived any work-product protection associated with those materials through the date of O’Quinn’s last alleged statement on March 27, 2008. Likewise, the Court finds that Vicedomine (and Clark) waived any applicable work product protection when they disclosed certain details of her investigation to Rita Cosby and third-parties on Internet web-sites. This waiver applies to all materials actually disclosed by Vicedomine or Clark, including information disclosed after the date of O’Quinn’s last alleged statement on March 27, 2008. Finally, the Court concludes that Plaintiff is entitled to discover the underlying facts that pertain to the truth or falsity of any of the alleged statements set forth in the First Amended Complaint. If, however, these underlying facts are set forth in work-product protected documents that were created after O’Quinn’s last alleged statement on March 27, 2007, Plaintiff must obtain the information through means other than document production. Consequently, Plaintiff may inquire into these materials during Vicedomine’s deposition, but Vicedomine is not required to provide any work-product protected documents created after March 27, 2007, that contain underlying facts.

Omnibus Order Page 53
Accordingly, Defendants’ Motion for Protective Order [D.E. 111] is denied, at least to the extent that it seeks a wholesale ban on Vicedomine’s deposition. With respect to the duces Tecum attachment to the Vicedomine subpoena, the Court acknowledges that some of the document requests are extremely over broad. Indeed, at the August 13, 2008, hearing, Plaintiff’s counsel conceded that the requests were overly broad. Nevertheless, it is undeniable that certain documents that fall within a narrower subset of the requests are discoverable. To summarize, Plaintiff may proceed with the deposition of Vicedomine and may pursue the following areas of inquiry:

(1) All underlying facts regarding the truth or falsity of the eight statements allegedly made by O’Quinn (i.e., the causes of the Smiths’ deaths and other allegations pertaining to Stern made in the statements at issue);
(2) All information (including work-product materials) regarding the Firm’s investigation up through March 27, 2008 (the date of O’Quinn’s alleged last challenged statement); and
(3) With respect to investigative materials or information gathered after March 27, 2008, Plaintiff may inquire about any otherwise-work-product-protected information where, as determined by the Court, a waiver of the protection has occurred through disclosure to third-parties. These categories include (a) anything disclosed by Vicedomine to Rita Cosby (whether or not such information was ultimately published in Blonde Ambition) and (b) any statements regarding the investigation, Stern, or the Smiths, as disclosed by Vicedomine on publicly accessible Internet websites.

Omnibus Order Page 54
With respect to the duces tecum demand attached to the Vicedomine subpoena, Plaintiff can obtain documents that fall within the categories announced above, except for facts which may be set forth in work-product protected documents that were created after O’Quinn’s last alleged statement on March 27, 2007, and which were not otherwise disclosed by Vicedomine to Cosby. Plaintiff must obtain this category of information through means other than document production (i.e., interrogatories or depositions).

Omnibus Order Page 55
Defendants must produce responsive documents that would otherwise be protected as work product if such documents were created after March 27, 2007, if the documents were disclosed to Rita Cosby or on the Internet.

Omnibus Order Page 56
Although the Court recognizes Defendants’ objection on the basis of work product, as noted above, the Court finds that Defendants waived any such protection by placing the investigation at issue in this case. Therefore, the Court finds that Plaintiff is entitled to discover all Investigation Materials and O’Quinn Materials through the time of O’Quinn’s last statement (i.e., March 27, 2007). Additionally, Plaintiff is entitled to discover any Investigation Materials and O’Quinn Materials created after March 27, 2007, if such documents have been disclosed to Rita Cosby or on the Internet.

Omnibus Order Page 56 and 57
With respect to Firm Requests for Production 15 and 16 (O’Quinn Requests 20 and 21), Plaintiff seeks documents concerning communications with Rita Cosby or her representatives, as well as all documents concerning Blonde Ambition. Defendants object to the requests as overly broad with respect to the time frame involved and assert that the request is not limited in scope to this litigation. Defendants also object to the requests on the grounds that the requests seek to breach the work-product protection. The Court agrees that the request is overly broad in scope since it is not limited to issues presented in this case. However, the Court finds that Defendants have waived some of the work-product protection when Vicedomine disclosed facts of the Firm’s investigation to Rita Cosby, the author of Blonde Ambition.

Omnibus Order Page 57
Based on this waiver by disclosure, the Court finds that Plaintiff is entitled to discover any communications made to Rita Cosby regarding the investigation conducted by the Firm, whether or not those communications or materials were included in the Blonde Ambition book.

Omnibus Order Page 58
Therefore, the Court finds that Plaintiff is entitled to discover all of the Investigation Materials and O’Quinn Materials through the time of O’Quinn’s last statement. Additionally, Plaintiff is entitled to discover any of the Investigation Materials and O’Quinn Materials created after O’Quinn’s last statement if they have been disclosed to Rita Cosby or on the Internet.

Omnibus Order Page 59
Although the Court recognizes Defendants’ objection on the basis of work product, as noted above, the Court finds that Defendants waived any such protection through March 27, 2007, by placing the investigation at issue in this case. Therefore, the Court finds that Plaintiff is entitled to discover all of the Investigation Materials and O’Quinn Materials through the time of O’Quinn’s last statement. Additionally, Plaintiff is entitled to discover any Investigation Materials and O’Quinn Materials created after O’Quinn’s last statement if they have been disclosed to Rita Cosby or on the Internet.

So with the highlights here of the August 29, Omnibus Order outlining the context of the depositions, what would you ask Wilma Vicedomine in those seven hours? In addition, state in priority what those should be and why. Remember 7 hours with Wilma Vicedomine, make the questions count and tell us what you would ask her. If you cannot download the documents that you need email me and I will email these documents to you so you can participate this weekend in this “game”.

©Rose Turner
October 11, 2008
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This entry was posted on Saturday, October 11th, 2008 at 5:24 pm and is filed under All Things Anna Nicole Smith, Anna Nicole Smith, Anna Nicole Smith's Will, Anna Nicole's Nannies, Celebrity Trials, Daniel Smith, Daniel Smith's Inquest, Dannielynn, Debra Opri, Debunking the myths on ALL cases related to Anna Nicole, Don Clark, Don Clark ex-FBI, Douglas Maynard, Elizabeth McNamara, Ford Shelley, G Ben Thompson, Geraldo - Live, Geraldo At Large, Geraldo FOX News, Greta -On The Record, Greta Van Susteren, High Proflie Trials, Horizons law suit, Howard K Stern, Howard and Anna, Jack Harding, Jackie Hatten, John O'Quinn, Larry Birkhead, Lin Wood, Mark Speer, Nancy Grace, Neil McCabe, O'Quinn's Don Clark Ex-FBI, Paul Barresi, Pol' Atteu and Patrik Simpson, Rita Cosby, TMZ, TMZ.com, Virgie Arthur, Wilma Vice, Wilma Vicedomine. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.