3:12-cv-30051 #159

Upload: equality-case-files

Post on 01-Jun-2018

218 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/9/2019 3:12-cv-30051 #159

    1/27

    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    SPRINGFIELD DIVISION

    SEXUAL MINORITIES UGANDA, : CIVIL ACTION

    :Plaintiff, : 3:12-CV-30051-MAP

    :

    v. : JUDGE MICHAEL A. PONSOR

    :

    SCOTT LIVELY, : MAGISTRATE JUDGE

    : KATHERINE A. ROBERTSON

    Defendant. :

    DEFENDANT SCOTT LIVELY’S MEMORANDUM IN OPPOSITION

    TO PLAINTIFF’S MOTION TO AMEND THE ORDER REGARDINGCONFIDENTIALITY OF CERTAIN DISCOVERY MATERIAL

    Defendant, Scott Lively (“Lively”), pursuant to Local Rule 7.1(b)(2), files this

    memorandum in opposition to the Motion to Amend the Order Regarding Confidentiality of

    Certain Discovery Material (Dkt. No. 149) filed by Plaintiff, Sexual Minorities Uganda

    (“SMUG”). For the reasons stated herein, the motion should be denied.

    PRELIMINARY STATEMENT

    SMUG’s motion asks the Court to change its mind on an issue the Court already decided

    against SMUG in the Court’s Order Regarding Confidentiality of Certain Discovery Material (Dkt.

     No. 106) (the “Confidentiality Order”). The sole issue for the Court’s decision is whether to create

    a new category of Confidential Discovery Material (as defined in the Confidentiality Order)

    designated “Attorneys’ Eyes Only” (or “AEO”), which SMUG wants to prevent Lively from

    seeing. But there has been no material change in circumstances justifying the Court’s departure

    from its prior ruling against an AEO restriction. And, like before, SMUG fails to make a sufficient

    showing of compelling need to justify blocking Lively’s access to cr itical discovery, thereby

     profoundly hindering Lively’s ability to participate and assist his counsel in his own defense. 

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 1 of 15

  • 8/9/2019 3:12-cv-30051 #159

    2/27

    2

    As before, SMUG offers no evidence to justify an AEO restriction, but is travelling on the

    mere allegations of wrongdoing by Lively in its Complaint, which SMUG has made little attempt

    to prove in the more than three years since its filing. To be sure, SMUG does not care whether it

    ever proves its allegations against Lively. In March of this year, Frank Mugisha, SMUG's

    Executive Director, boasted to an American publication, “Our goal is not actually about the

    outcome of the case; our goal is the advocacy we’ve been able to do around the case. ”1  In

    other words, the process is the punishment. In light of this admission that proving its case is not

    the goal, every SMUG claim of injury caused by Lively is suspect; every security measure SMUG

    claims to have taken in response to Lively's alleged conduct demands scrutiny; and the person on

    whose name SMUG is flippantly trading for influence, Scott Lively, has the right to see and

    evaluate all evidence SMUG may use to further its cause at Lively’s expense . It is disingenuous

    for SMUG to feign the desire for secrecy and obscurity behind an AEO restriction, while

     promoting internationally its political “human rights” case against Lively for the admitted purpose

    of increasing SMUG's profile. SMUG’s failure to meet the standards for an AEO restriction, shown

     below, and admitted ulterior motives, shown above, require denial of SMUG’s motion to amend

    the existing Confidentiality Order. Any other outcome would further hamstring Lively’s ability to

    rebut SMUG’s baseless claims. 

    1 James McDonald, 3 Questions on The Battle for Uganda: Frank Mugisha brings the fight against

    oppression to America  (May 11, 2015 6:00 AM), http://www.advocate.com/

    world/2015/05/11/3-questions-battle-uganda.

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 2 of 15

  • 8/9/2019 3:12-cv-30051 #159

    3/27

    3

    THE EXISTING CONFIDENTIALITY ORDER

    SMUG’s latest entreatment for an AEO restriction that would eject Lively from his own

    defense is nothing new. The existing Confidentiality Order (Dkt. No. 106) represents the Court’s

    resolution of a contentious and thoroughly briefed dispute regarding the appropriate scope of

    confidentiality protections for discovery materials in this case.2 Importantly, Lively did not object

    to the entry of an appropriate protective order shielding certain genuinely confidential information

    from disclosure. (Dkt. No. 90 at 1.) Lively by no means, however, conceded that the actual

    situation in Uganda bore any resemblance to the gross exaggerations and misrepresentations set

    forth in SMUG’s motion for protective order , or in the Amended Complaint, and unequivocally

    denied (and denies) that he has engaged in any wrongdoing whatsoever. ( Id.) Nevertheless, Lively

    was amenable to entry of a protective order to be used in those rare instances where the evidence

    establishes a reasonable probability that public disclosure may cause legitimate harm. ( Id.)

    The proposed protective order submitted by SMUG, however, went much too far, and

    would have profoundly prejudiced Lively’s ability to assist in his own defense, and the ability of

    his counsel to effectively defend him. ( Id.) Included in SMUG’s proposed protective order was an

    “attorneys’ eyes only” designation for certain “limited” discovery, which would have prevented

    2 The filings reflecting the disputed issues are Plaintiff’s Motion for Protective Order (Dkt. No.

    85); Plaintiff’s Memorandum of Law in Support of Its Motion for Protective Order (Dkt. No. 86);

    Defendant Scott Lively’s Response to Plaintiff’s Motion for Protective Order (Dkt. No. 90);Electronic Order denying without prejudice Plaintiff's Motion for Protective Order (Neiman, M.J.)

    (Dkt. No. 93); Joint Submission Regarding Proposed Protective Order (Dkt. No. 96); Defendant

    Scott Lively’s Response to the Parties’ “Joint” Submission Regarding Protective Order (Dkt. No.98); Plaintiff’s Proposed Reply to Defedant’s Response to the Parties’ Joint Submission Regarding

    Protective Order (Dkt. No. 99-1) (allowed by Dkt. No. 100); and Memorandum and Order with

    Regard to the Parties’ Countervailing Submissions Regarding A Proposed Protective Order (Dkt.

     No. 102).

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 3 of 15

  • 8/9/2019 3:12-cv-30051 #159

    4/27

    4

    Lively from considering and discussing with his own counsel admittedly relevant evidence.3 But,

    as determined by the Court, SMUG provided insufficient justification for imposing such handicaps

    on Lively’s defense.

    In the Court’s Electronic Order initially denying SMUG’s motion for protective order (Dkt.

     No. 93), Judge Neiman held,

    the court is not inclined to adopt the attorney's eyes only provision . . . for many of

    the reasons raised by Defendant in his opposition; given that Defendant, as the

    sole defendant in this action and as uniquely positioned to assist in his defense

    with regard to the events at issue, his counsel will no doubt need to

    communicate with him without the strictures proposed by Plaintiff .

    (Emphasis added.) In the Court’s subsequent Memorandum and Order addressing additional issues

    involving the scope of confidentiality protection sought by SMUG (Dkt. No. 102), Judge Neiman

    reiterated that he “was not inclined to accept an attorney’s eyes -only provision given that

    Defendant’s counsel would no doubt need to communicate with him as a sole defendant uniquely

     positioned to assist in his defense,” and stated he “was also concerned about shackling

    Defendant’s investigation of facts and witnesses in Uganda.” (Dkt. No. 102 at 3 (emphasis

    added).) Judge Neiman further concluded that Lively, “ to mount his defense, does need to

    investigate highly sensitive matters without undue trammels.” ( Id. (emphasis added).)

    Thus, the Court made clear its antipathy towards AEO restrictions in this case, (Dkt. No.

    93; Dkt. No. 102 at 3), and ultimately entered the existing Confidentiality Order with no AEO

    restriction. While the Court did not foreclose completely the possibility of a future AEO restriction

    upon a proper application, the Court conditioned any such restriction on a showing of

    “particularized and compelling need.” (Conf. Order, ¶ 17.) This high bar set by the Court reflects

    3 The AEO restriction in SMUG’s first proposed protective order was for materials designated

    “HIGHLY CONFIDENTIAL,” disclosure of which was limited to counsel and specified non-party

     persons. (Dkt. No. 86-3, ¶ 8.)

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 4 of 15

  • 8/9/2019 3:12-cv-30051 #159

    5/27

    5

    the near universal aversion of courts to AEO restrictions except in very limited contexts not

    applicable here. SMUG’s current motion to amend the Confidentiality Order fails to satisfy this

    high standard.

    To be sure, the Court did rule in SMUG’s favor on numerous other contested issues in the

    fashioning of the Confidentiality Order, which Lively respectfully contends has already adversely

    impacted his ability to test and rebut SMUG’s outrageous claims. (See Defendant Scott Lively’s

    Objection to Protective Order, Dkt. No. 118.) To the extent the Court’s rejection of an AEO

     provision ref lected an attempt to compromise and strike a balance between the parties’ competing

    interests, SMUG now wishes to deprive Lively even of that hard fought concession, while retaining

    all of the other, numerous  benefits it obtained. The unfairness of SMUG’s requested relief is

    evident.

    LAW AND ARGUMENT 

    I. SMUG’S MOTION TO AMEND THE CONFIDENTIALITY ORDER SHOULD BE

    DENIED BECAUSE SMUG AGAIN FAILS TO JUSTIFY THE DRASTIC

    “ATTORNEYS EYES ONLY” RESTRICTION EXCLUDING LIVELY FROM HIS

    OWN DEFENSE.

    A. Imposing an AEO restriction on relevant discovery is a drastic measure

    which is highly disfavored.

    The Court’s preclusion of any AEO restriction except upon a showing of “particularized

    and compelling need” (Conf. Order, ¶ 17) reflects the highly disfavored nature of such restrictions.

    “The common law presumes a right of public access to judicial records.” Siedle v. Putnam

     Investments, Inc., 147 F.3d 7, 9 (1st Cir. 1998). Although this right is not absolute, and courts may

    fashion protective orders prohibiting public disclosure in limited circumstances, id . at 9-10,

    “attorneys eyes only” provisions are “the most restrictive possible protective order,” and “pose a

    significant handicap on the restricted litigant” by making it “difficult, and perhaps impossible, for

    an attorney to counsel a client . . . on the basis of information kept secret from the client.”  Arvco

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 5 of 15

  • 8/9/2019 3:12-cv-30051 #159

    6/27

    6

    Container Corp. v. Weyerhaeuser Co., 1:08-CV-548, 2009 WL 311125, *5-6 (W.D. Mich. Feb. 9,

    2009) (denying request for “attorneys eyes only” protection). As such, an “attorneys eyes only”

    restriction is highly disfavored because,

    it is a drastic remedy given its impact on the party entitled to theinformation. For one thing, it limits the ability of the receiving party

    to view the relevant evidence, fully discuss it with counsel, and

    make intelligent litigation decisions. Also, in many cases, it limitsthe ability of a party to provide needed assistance to counsel.

     Ragland v. Blue Cross Blue Shield of N. Dakota, 1:12-CV-080, 2013 WL 3776495 , *1-2 (D.N.D.

    June 25, 2013) (emphasis added) (collecting cases where restriction was denied). For this reason,

    “attorneys eyes only” restrictions will only be justified in “those rare instances” where, unlike here,

    “there is no other effective alternative.” Id . at *2 (denying “attorneys eyes only” restriction).

    B. SMUG’s motion is wholly insufficient to justify the drastic and highly

    disfavored AEO restriction.

    1. SMUG fai ls to put forth evidence of a compell ing need for

    an AEO restri ction.

    SMUG’s purported justifications for imposing an AEO restriction on documents relevant

    to Lively’s defense are protecting the safety of SMUG’s constituents and preventing Lively’s

    “campaign of discrimination and persecution.” (Dkt. No. 150 at 8-9.) SMUG has presented

    absolutely no evidence that such a drastic measure is warranted here. The only evidence before

    this Court is that Lively has never “outed” a homosexual, lesbian or transgender person by publicly

    revealing their sexuality or sexual preferences or whereabouts without their consent. (Declaration

    of Scott Lively in Opposition to Plaintiff’s Motion to Amend Protective Order (“Lively

    Declaration,” attached hereto as Exhibit A), ¶ 2; Declaration of Scott Lively in Response to

    Plaintiff’s Motion for Protective Order (Dkt. No. 90-1, “Lively Declaration 90-1,” attached hereto

    as Exhibit B), ¶ 2.) Lively has never assisted anyone in perpetrating such “outings,” nor has he

    encouraged or condoned such “outings.” (Lively Decl., ¶ 2; Lively Decl. 90-1, ¶¶ 3-4). On the

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 6 of 15

  • 8/9/2019 3:12-cv-30051 #159

    7/27

    7

    contrary, Lively has unequivocally condemned others in Uganda who have engaged in such

    “outings,” and has praised the Ugandan courts for punishing them. (Lively Decl., ¶ 2; Lively Decl.

    90-1, ¶ 4.) Lively has no intention to publicly disclose the identity, sexuality, sexual preferences

    or practices, whereabouts or associational activities of any homosexual, lesbian or transgender

     person in Uganda or anywhere else. (Lively Decl., ¶ 2; Lively Decl. 90-1, ¶ 5.)

    SMUG has failed to rebut this evidence with anything that contradicts it. Notably,

    SMUG’s motion comes after more than one year and a half of extensive, full-fledged discovery

    in which literally tens of thousands of documents have been exchanged by the parties. Still, the

    only justification that SMUG can muster now for excluding Lively from his own defense is

    SMUG’s unproven allegations  which “‘provide a background to the instant dispute over a

     protective order.’” (Dkt. No. 150 at 4 (quoting Dkt. No. 102 at 2).) These background allegations

    include a “coordinated and sustained campaign [by an unnamed person] to target and demonize

    the LGBTI community in Uganda,” “a leaked document [by an unnamed person] that discussed

    the strategies of Plaintiff,” and Lively’s mere alleged association with four Ugandan individuals

    who allegedly cons pired to “out” “LGBTI advocates.” (Dkt. No. 150 at 4-5.) However, SMUG

    does not present a shred of evidence that Lively was himself involved in such alleged conduct, or

    that he encouraged it, or that he even knew about it. There is nothing in SMUG’s motion that even

    comes close to rebutting Lively’s sworn declarations that he has, in fact, condemned such conduct

    and that his “association with individuals in Uganda, including Stephen Langa, Martin Ssempa

    and James Buturo, has always been and remains strictly for lawful and constitutionally-protected

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 7 of 15

  • 8/9/2019 3:12-cv-30051 #159

    8/27

    8

     purposes, that is, to lawfully speak and to engage in public and political advocacy on civil and

     political matters of public importance.” (Lively Decl., ¶ 2; Lively Decl. 90-1, ¶ 9.) 4 

    Punishing Lively for his lawful association with other individuals without any, much less

    strict, proof that he was himself responsible for any unlawful conduct allegedly committed by

    those individuals, would be an unconstitutional violation of Lively’s First Amendment rights. See

     N. A. A. C. P. v. Claiborne Hardware Co., 458 U.S. 886, 920 (1982) (“Civil liability may not be

    imposed merely because an individual belonged to a group, some members of which committed

    acts of violence”). SMUG has brought forth no evidence that Lively has “personally agreed to

    employ the illegal means contemplated” by his associates –  in this case the alleged forced “outing”

    of homosexuals  –   which is the minimum threshold requirement for punishing speech and

    association “within the shadow of the First Amendment.” United States v. Spock , 416 F.2d 165,

    172, 176 (1st Cir. 1969). Indeed, SMUG has not even alleged that Lively has “personally agreed

    to employ” the forced “outing” of homosexuals, much less proven it. Yet SMUG invites the Court

    to impose a debilitating litigation handicap upon Lively, based solely upon his lawful association

    with others. This is nothing short of an invitation to violate the associational rights of a United

    4  In the nearly three years since filing the Amended Complaint, the only evidence adduced by

    SMUG relevant to what Lively actually did in Uganda disproves SMUG’s allegations. On May12, 2105, SMUG took the deposition of Caleb Brundidge, who spoke along with Lively at the

    March 2009 “Seminar on Exposing the Homosexual Agenda” in Uganda. (Dkt. No. 27, ¶   36;

    Transcript of Deposition of Caleb Brundidge on May 12, 2015 (“Brundidge Deposition,” excerpts

    of which are attached hereto as Exhibit C.) (The attached excerpts are from the preliminary “rough” copy of the Brundidge Deposition transcript provided to Lively’s counsel by SMUG’s counsel;

    the parties await the final transcript.) Brundidge testified that Lively did not advocate “violence

    against homosexuals,” “that the death penalty be imposed for homosexual behavior or againsthomosexuals,” “that life sentences be imposed against homosexuals,” “that the media publish the

    names and/or pictures and/or addresses of homosexuals,”  “that landlords should evict . . .

    homosexuals,” “that police should raid either the homes or the meetings of homosexuals,” or “that

     police should arrest homosexuals or homosexual advocates.” (Brundidge Dep. at 109:20-111:21.)

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 8 of 15

  • 8/9/2019 3:12-cv-30051 #159

    9/27

    9

    States citizen, even while invoking those very same rights on behalf of a foreigner and stranger to

    the U.S. Constitution and U.S. courts.

    SMUG’s evidentiary failures are fatal to its request for an “attorneys eyes only” litigation

     burden. See, e.g., Ragland , 2013 WL 3776495 at *2 (“attorneys eyes only” provision “should not

     be authorized simply because one of the parties would prefer that certain information not be

    disclosed to an opposing party”);  Arvco Container Corp., 2009 WL 311125 at * 8 (“A litigant's

    vague feeling of discomfort or its desire to hobble its opponent in litigation do not establish good

    cause”); Dorchen/Martin Assoc., Inc. v. Brook of Cheboygan, 11-10561, 2012 WL 1936415, *1

    (E.D. Mich. May 29, 2012) (“Defendants submit good cause exists but they make no specific

    allegations, let alone demonstrations of fact, indicating why good cause exists to impose the most

    restrictive order regarding the requested information”) (denying “attorneys eyes only” restriction);

     EQ Oklahoma, Inc. v. A Clean Env't Co., 11-CV-510-GKF-PJC, 2012 WL 5429869, *1 (N.D.

    Okla. Nov. 7, 2012) (“ACE set forth various factual assertions in opposition to EQ's proposed

    order, but provided no evidentiary support to this Court”) (denying “attorneys eyes only”

    restriction) (emphasis in original).

    Moreover, SMUG has presented no authority for its pro position that “attorneys eyes only”

     provisions are even suitable outside of the trade secrets context, where they have been traditionally

    employed. See, e.g., Ragland , 2013 WL 3776495 at *1 (“limiting disclosure on an ‘attorneys' eyes

    only’ basis is recognized as an appropriate method of protecting information in very limited

    situations, e.g., cases involving trade secrets”) (emphasis added); Multi-Core, Inc. v. S. Water

    Treatment Co., 139 F.R.D. 262 (D. Mass. 1991) (cited by SMUG) (ordering disclosure of

    defendant’s secret formula to only plaintiff’s counsel and experts). It is one thing to preclude a

    litigant from knowing the secret formula of his competitor’s product, and another thing entirely to

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 9 of 15

  • 8/9/2019 3:12-cv-30051 #159

    10/27

    10

     preclude that litigant from even knowing who is suing him, who is pointing the finger at him, and

    what their damages claims are, and to prevent him from assisting in his own defense against them.

    SMUG has presented no case in which this type of litigation handicap has ever been imposed.

    Indeed, SMUG unconvincingly cites two other commercial trade secret cases to attempt to

     justify an AEO restriction in this case, Voice Domain Technologies, LLC v. Apple, Inc., No.

    CIV.A. 13-40138-TSH, 2014 WL 5106413 (D. Mass. 2014); Westside-Marrero Jeep Eagle, Inc.

    v. Chrysler Corp., Inc., No. CIV. A. 97-3012, 1998 WL 186728 (E.D. La. 1998). Both, of course,

    are distinguishable.

    In Voice Domain Technologies  and Westside-Marrero Jeep Eagle, a finding of risk of

    subconscious or inadvertent disclosure was necessitated by the indisputable position of the parties

    seeking disclosure as competitors of the parties seeking the restriction. See 2014 WL 5106413 at

    *5; 1998 WL 186728 at *2. In neither, however, was the requesting party’s position as a

    competitor the ultimate issue in the case. By contrast, in the instant case, SMUG’s argument that

    Lively’s mere possession of confidential information creates a risk of disclosure endangering

    SMUG presumes the ultimate fact in the case on which SMUG bears the burden of proof at trial — 

    that Lively is persecuting SMUG. Lively unequivocally denies this ultimate fact of persecution,

    and SMUG has yet to even attempt to prove it. It would be improper and unfair for this Court to

     presume that SMUG has already prevailed on its claims, which the Court must do to accept

    SMUG’s arguments, with the result being a substantial restriction on Lively’s ability to participate

    in his own defense against those very claims.

    The only non-commercial case cited by SMUG, In re The City of New York , 607 F.3d 923

    (2d Cir. 2010), strays even farther from relevance to the instant dispute. In City of   New York , the

    court held that the confidential intelligence files of the New York City Police Department were

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 10 of 15

  • 8/9/2019 3:12-cv-30051 #159

    11/27

    11

     protected from any disclosure by the law enforcement privilege, which shifted the burden to the

     plaintiffs seeking disclosure to show a compelling need for the files. 607 F.3d at 929. Furthermore,

    the primary interest at stake in restricting disclosure was the safety of not only NYPD officers, but

    also the entire general public of New York City.  Id. at 936. In the instant case, SMUG can point

    to no similarly applicable privilege shifting the burden to Lively to justify disclosure, nor can

    SMUG claim that it is seeking to protect the safety of the entire general public of Uganda (or any

    of its cities).

    Having no evidence to prop up its motion, SMUG turns to bald innuendo.5  In between

    recitations of its unproved allegations against Lively of “a coordinated and sustained campaign to

    target and demonize the LGBTI community in Uganda,” and more unproved allegations of

    Lively’s “work with Ugandan-based co-conspirators,” SMUG indelicately interposes an account

    of a confidential document “leaked” in Uganda “that discussed the strategies of Plaintiff . . . .”

    (Dkt. No. 150 at 4-5.) But SMUG fails, as usual, to cite a single fact connecting Lively to the

    “leak.” The alleged “leak” supposedly took place in 2012. (Dkt. No. 150 at 4-5.) Since this was

    well before discovery in this case began, and before SMUG produced any documents to Lively,

    Lively could not possibly have been the source of the alleged leak. Tellingly, SMUG does not

    5 This is not the first time SMUG has turned to innuendo in the absence of evidence. For example,

    in its original Complaint, SMUG alleged that David Kato, SMUG’s Advocacy Officer, “was

     bludgeoned to death in his home,” “four months” after he was “outed” by a “tabloid newspaper”

    “under the headline, HANG THEM,” thereby implying that Kato was killed by a homophobe presumably enraged by Lively’s speeches and writings. (Dkt. No. 1, ¶¶ 8, 126-130.) As reported

    in leading homosexual publications and respected international media, however, Kato was killed

    not by an enraged homophobe but by a homosexual prostitute whom Kato hired for sexual servicesand refused to pay. (Dkt. No. 22 at 5 & n.5, 6; Dkt. No. 33 at 7-8 & nn.6-7.) SMUG ignored these

    rebuttals outright, and continued to make the same insinuations in its Amended Complaint, albeit

    in a somewhat more nuanced fashion. (Dkt. No. 5, ¶¶ 10, 219-222.)

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 11 of 15

  • 8/9/2019 3:12-cv-30051 #159

    12/27

  • 8/9/2019 3:12-cv-30051 #159

    13/27

    13

    90-1, ¶¶ 8, 10.). Lively is uniquely aware of his speech and conduct in Uganda, his interaction with

    various individuals in the context of the allegations raised by SMUG (some of whom may be

    shown in the video of the workshop allegedly “raided” in 2012), and many of the facts and

    circumstances surrounding the events giving rise to this action. As such, Lively’s counsel— none

    of whom have been to Uganda — must rely heavily on him for this knowledge. Lively plans to

    continue to play an integral part in his own defense, by assisting with the rebuttal of the claims

    asserted by Plaintiff and its witnesses. (Lively Decl., ¶ 2; Lively Decl. 90-1, ¶ 10.) But SMUG’s

     proposed “attorneys eyes only” restriction would effectively shut Lively out of his own defense,

     by keeping him in the dark about the identity of the secret SMUG members and constituents who

    are accusing him, and hiding the extent of damages SMUG intends to recover from him.

    For example, SMUG alleges in its Amended Complaint that it suffered harm from having

    to retain security personnel and take additional security measures, and prays for compensatory

    damages, as well as punitive and exemplary damages, as a result of the alleged harm. (Dkt. No.

    27, ¶¶ 223-24, at 59.) Thus, the nature and scope of security measures implemented by SMUG are

    critically relevant to its damages claim (which SMUG has yet to quantify), and therefore critically

    important to Lively’s defense.7 Lively has a right to test, verify, and rebut each SMUG claim that

    any particular security measure was taken in response to his conduct. Given that SMUG has made

    the extent of its security “response” a damages issue, SMUG’s self -serving statement that “Lively

    does not himself need to know the details of how SMUG, its member organizations and the health

    7 Nor can the relatively small number of documents SMUG (currently) seeks to designate AEO,

    approximately 220, justify the drastic restriction. Given the critical relevance of the documents

    demonstrated herein, restricting Lively from even one page is not justified.

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 13 of 15

  • 8/9/2019 3:12-cv-30051 #159

    14/27

    14

    clinic are working to protect themselves from the persecution” defies logic. (Dkt. No. 150 at 10 -

    11.)

    Also illogical is SMUG’s stance that the danger of Lively, an individual, seeing SMUG’s

    “particularly sensitive” information is greater than multiple “representatives of foreign

    governments” having access to the same information. (Dkt. No. 150 at 6, 11.) SMUG does not

    even attempt to explain how widespread distribution of its “particularly sensitive” information to

    multiple, presumably sovereign foreign governments is more secure than disclosure to Lively who

    is subject to this Court’s Confidentiality Order (and has strictly complied therewith).

    CONCLUSION 

    At the end of the day, the Court has already and correctly denied the drastic relief prayed

    for by SMUG. The existing Confidentiality Order has proven more than adequate to protect the

    confidentiality of thousands upon thousands of documents produced thus far in discovery. SMUG

    does not and cannot allege that Lively has disregarded the strict confidentiality obligations

    imposed by the Court, nor that Lively intends to disregard them in the future. The only evidence

     before the Court is to the contrary. As such, there is no good reason to impose now the “shackles”

    and “trammels” that this Court has previously considered and rightfully rejected. For these reasons,

    the Court should deny SMUG’s motion.

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 14 of 15

  • 8/9/2019 3:12-cv-30051 #159

    15/27

    15

    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: [email protected]

    s/ Roger K. GannamMathew D. Staver

    Admitted Pro Hac Vice

    Horatio G. MihetAdmitted Pro Hac ViceRoger K. Gannam

    Admitted Pro Hac Vice

    LIBERTY COUNSELP.O. Box 540774

    Orlando, FL 32854-0774

    800-671-1776 Telephone

    407-875-0770 [email protected]

    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 May 22, 2015. Service will be effectuated by the Court’s electronic notification

    system upon all counsel or parties of record.

    s/ Roger K. Gannam________________

    Roger K. Gannam

    Attorney for Defendant Scott Lively

    Case 3:12-cv-30051-MAP Document 159 Filed 05/22/15 Page 15 of 15

  • 8/9/2019 3:12-cv-30051 #159

    16/27

    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    SPRINGFIELD DIVISION

    SEXUAL MINORITIES UGANDA, : CIVIL ACTION:

    Plaintiff, : 3:12-CV-30051-MAP

    :

    v. : JUDGE MICHAEL A. PONSOR

    :

    SCOTT LIVELY, individually and as :

    president of Abiding Truth Ministries, :

    :

    Defendant. :

    DECLARATION OF SCOTT LIVELY IN OPPOSITION

    TO PLAINTIFF’S MOTION TO AMEND PROTECTIVE ORDER

    I, SCOTT LIVELY, declare under oath as follows:

    1)  I am over the age of 18 years, and have personal knowledge of the matters

     below. The statements made in this Declaration are true and correct, and if called upon to

    testify to them I would and could do so competently.

    2)  All averments in the Declaration of Scott Lively in Response to Plaintiff’s

    Motion for Protective Order filed December 9, 2013 (Dkt. No. 90-1) were true when I first

    made them, remain true today, and are incorporated into this Declaration, in their entirety,

    as if fully set forth herein.

    3)  I have strictly complied with the Order Regarding Confidentiality of Certain

    Discovery Material entered March 3, 2014 (Dkt. No. 106) (the “Confidentiality Order”).

    Specifically, I have not disclosed any Confidential Discovery Material (as defined in the

    Confidentiality Order) produced by SMUG to any person in Uganda or otherwise in

    violation of the Confidentiality Order.

    Case 3:12-cv-30051-MAP Document 159-1 Filed 05/22/15 Page 1 of 2

    EXHIBIT A

  • 8/9/2019 3:12-cv-30051 #159

    17/27

    Case 3:12-cv-30051-MAP Document 159-1 Filed 05/22/15 Page 2 of 2

  • 8/9/2019 3:12-cv-30051 #159

    18/27

    UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    SPRINGFIELD DIVISION

    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. :

    DECLARATION OF SCOTT LIVELY IN RESPONSE

    TO PLAINTIFF’S MOTION FOR PROTECTIVE ORDER

    I, SCOTT LIVELY, declare under oath as follows:

    1)  I am over the age of 18 years, and have personal knowledge of the matters

     below. The statements made in this Declaration are true and correct, and if called upon to

    testify to them I would and could do so competently.

    2)  I have never “outed” a homosexual, lesbian or transgender person by

     publicly revealing their sexuality or sexual preferences, or whereabouts, without their

    consent.

    3)  I have never assisted anyone to “out” a homosexual, lesbian or transgender

     person by publicly revealing their sexuality or sexual preferences, or whereabouts, without

    their consent.

    4)  I have never encouraged or condoned the “outing” of any homosexual,

    lesbian or transgender person by publicly revealing their sexuality or sexual preferences, or

    whereabouts, without their consent. On the contrary, I have unequivocally condemned such

    Case 3:12-cv-30051-MAP Document 90-1 Filed 12/09/13 Page 1 of 4Case 3:12-cv-30051-MAP Document 159-2 Filed 05/22/15 Page 1 of 4

    EXHIBIT B

  • 8/9/2019 3:12-cv-30051 #159

    19/27

    2

     practices. For example, when a Ugandan tabloid published the names of individuals

    allegedly involved in homosexuality under a banner that said “Hang Them,” I condemned

    that action and I praised the Ugandan courts for punishing it. I wrote publicly:

    The Ugandan newspaper which "outed" the Ugandan homosexual activistsunder a banner saying "Hang Them," clearly WAS an incitement to

    violence and I join the rest of the civilized world in condemning it. The

    Ugandan court was right in declaring it illegal.

     Dr. Lively Comments on Uganda Murder , Defend the Family International, January

    28, 2011 (available at

    http://www.defendthefamily.com/pfrc/newsarchives.php?id=5842336).

    5)  I have no intention to publicly disclose the identity, sexuality, sexual

     preferences or practices, whereabouts or associational activities of any homosexual, lesbian

    or transgender person in Uganda (or anywhere else for that matter).

    6)  If this Court were to enter a Protective Order prohibiting the public

    disclosure of the identity, sexuality, sexual preferences or practices, whereabouts or

    associational activities of any homosexual, lesbian or transgender person in Uganda, I

    would strictly comply with it, for two reasons.

    7)  First, as stated above, I have no interest or intention in making such

    disclosures, and I believe them to be wrong.

    8)  Second, as an attorney (licensed by the State of California, but currently on

    inactive status due to may residence in Massachusetts), I have the utmost respect for the law

    and court orders. I also understand that violating a court order is a crime that carries serious

    consequences and penalties. During the time I practiced law in California, I was routinely

    entrusted with confidential information about clients and others, and I have never even been

    Case 3:12-cv-30051-MAP Document 90-1 Filed 12/09/13 Page 2 of 4Case 3:12-cv-30051-MAP Document 159-2 Filed 05/22/15 Page 2 of 4

  • 8/9/2019 3:12-cv-30051 #159

    20/27

    3

    accused, much less adjudicated guilty, of breaching confidentiality, making improper

    disclosures or disregarding court orders.

    9) 

    My association and communications with individuals in Uganda, including

    Stephen Langa, Martin Ssempa and James Buturo, has always been and remains strictly for

    lawful and constitutionally-protected purposes, that is, to lawfully speak and to engage in

     public and political advocacy on civil and political matters of public importance. I have no

    knowledge that these individuals have ever themselves “outed,” or assisted others to “out,”

    any homosexual, lesbian or transgender person by publicly revealing their sexuality or

    sexual preferences, or whereabouts, without their consent. I have no intention or interest in

    ever engaging in such activity with these or any other individuals. I would not disclose any

    information protected by court order to these individuals, or to anyone else who is not

    authorized to receive such information.

    10)  Throughout this litigation, I have been actively involved in assisting my

    attorneys as they defend me against Plaintiff’s baseless and frivolous allegations. I intend to

    continue to play an integral part in my own defense, until Plaintiff’s charges are exposed for

    the sham that they are, and the lawsuit is dismissed. Knowing my accusers and the

    “witnesses” gathered by Plaintiff against me, and being able to test, verify and rebut their

    allegations, is a critical aspect of my defense that requires my participation, without which

    neither I nor my attorneys can effectively defend this suit.

    Case 3:12-cv-30051-MAP Document 90-1 Filed 12/09/13 Page 3 of 4Case 3:12-cv-30051-MAP Document 159-2 Filed 05/22/15 Page 3 of 4

  • 8/9/2019 3:12-cv-30051 #159

    21/27

    Case 3:12-cv-30051-MAP Document 90-1 Filed 12/09/13 Page 4 of 4Case 3:12-cv-30051-MAP Document 159-2 Filed 05/22/15 Page 4 of 4

  • 8/9/2019 3:12-cv-30051 #159

    22/27877-479-2484 U.S. LEGAL SUPPORT www.uslegalsupport.com

    [Page 1]

    UNITED STATES DISTRICT COURT

    DISTRICT OF MASSACHUSETTS

    SPRINGFIELD DIVISION

    -----------------------------------x

    SEXUAL MINORITIES UGANDA,

      Plaintiff,

      Civil Action No.

      -against-

      3-12-CV-30061-MAP

    SCOTT LIVELY,

      Defendant.

    -----------------------------------x

      May 12, 2015

      10:10 a.m.

    Deposition of CALEB BRUNDIDGE, taken by

    Plaintiff, pursuant to Notice, at the

    offices of Dorsey & Whitnety, 51 West 52nd 

    Street, New York, New York, before Joelle

    Falsetta, a certified Shorthand Reporter

    and Notary Public within and for the State

    of New York.

    Case 3:12-cv-30051-MAP Document 159-3 Filed 05/22/15 Page 1 of 6

    EXHIBIT C

  • 8/9/2019 3:12-cv-30051 #159

    23/27877-479-2484 U.S. LEGAL SUPPORT www.uslegalsupport.com

    [Page 2]

    1

    2  A P P E A R A N C E S:

    3

    4

    5

    DORSEY & WHITNEY, LLP

    6   Attorneys for Plaintiffs

      51 West 52nd Street

    7   New York, New York ^ ZIP ^

    8 BY: VIKRAM KUMAR, ESQ.

      KALEB MCMEELY, ESQ

    9

    10 LIBERTY COUNSEL

      Attorneys for Defendant

    11   P.O. Box 540774

      Orlando, Florida 540774

    12

    BY: HORATIO G. MIHET ESQ.

    13  VP of LegaL Affairs and Chief Litigation

    Counsel

    14

    15

    16 JOHN P. MARGAND

    17  Attorneys for witness

    670 white plains

    18

    19

     ALSO PRESENT:

    20

    juan Torres, Videographer21 Pam Spees,

     Azure Wheeler

    22

    23

    24

    25

    Case 3:12-cv-30051-MAP Document 159-3 Filed 05/22/15 Page 2 of 6

  • 8/9/2019 3:12-cv-30051 #159

    24/27877-479-2484 U.S. LEGAL SUPPORT www.uslegalsupport.com

    [Page 109]

    1   CALEB BRUNDIDGE

    2  there was nothing I could really do to

    3  help because I am over here and they

    4  are over there. And yes, so it was

    5  kind of just sympathizing with them 

    6  because there was nothing I could do to

    7  help.

    8   Q. Do you remember how many

    9  additional communications you may have

    10  had with that person?

    11   A. That was it.

    12   Q. You responded back?

    13   A. Yes.

    14   Q. Did he ever -- did he or she

    15  ever respond back to you?

    16   A. Not to my --

    17   Q. Recollection?

    18   A. -- recollection.

    19   Q. Okay.

    20   During your visit to Uganda, did 

    21  you at any time advocate violence

    22  against homosexuals?

    23   A. No.

    24   Q. Did Mr. Lively?

    25   A. No.

    Case 3:12-cv-30051-MAP Document 159-3 Filed 05/22/15 Page 3 of 6

  • 8/9/2019 3:12-cv-30051 #159

    25/27877-479-2484 U.S. LEGAL SUPPORT www.uslegalsupport.com

    [Page 110]

    1   CALEB BRUNDIDGE

    2   Q. During your time in Uganda,

    3  or at any time other time, did you

    4  advocate that the death penalty be

    5  imposed for homosexual behavior or

    6  against homosexuals?

    7   A. No.

    8   Q. Did Mr. Lively?

    9   A. Not to my knowledge.

    10   Q. Did you ever advocate in

    11  Uganda that life sentences be imposed 

    12  against homosexuals or homosexual

    13  behavior?

    14   A. No.

    15   Q. Did Mr. Lively?

    16   A. Not to my knowledge.

    17   Q. Did you ever advocate in

    18  Uganda that the media publish the names

    19  and/or pictures and/or addresses of

    20  homosexuals?

    21   A. Did I?

    22   Q. Yes.

    23   A. No.

    24   Q. Did Mr. Lively?

    25   A. Not to my knowledge.

    Case 3:12-cv-30051-MAP Document 159-3 Filed 05/22/15 Page 4 of 6

  • 8/9/2019 3:12-cv-30051 #159

    26/27877-479-2484 U.S. LEGAL SUPPORT www.uslegalsupport.com

    [Page 111]

    1   CALEB BRUNDIDGE

    2   Q. Did you ever advocate in

    3  Uganda that landlords should evict

    4  tenants who might be homosexuals or who

    5  might engage in homosexual behavior?

    6   A. No.

    7   Q. Did Mr. Lively?

    8   A. Not to my knowledge.

    9   Q. Did you ever advocate in

    10  Uganda that police should raid either

    11  the homes or the meetings of

    12  homosexuals?

    13   A. No.

    14   Q. Did Mr. Lively?

    15   A. Not to my knowledge.

    16   Q. Did you ever advocate in

    17  Uganda that police should arrest

    18  homosexuals or homosexual advocates?

    19   A. No.

    20   Q. Did Mr. Lively?

    21   A. Not to my knowledge.

    22   Q. These things that we talked 

    23  about just now, the violence, the death

    24  penalty, life sentences, forced 

    25  outings, evictions, police arrests and 

    Case 3:12-cv-30051-MAP Document 159-3 Filed 05/22/15 Page 5 of 6

  • 8/9/2019 3:12-cv-30051 #159

    27/27

    [Page 112]

    1   CALEB BRUNDIDGE

    2  police brutality, did you hear any of

    3  those things discussed while you were

    4  in Uganda?

    5   A. No.

    6   MR. MIHET: Thank you,

    7   Mr. Brundidge. Those are all the

    8   questions that I had for you.

    9   THE WITNESS: Thank you.

    10   MR. KUMAR: We have a brief

    11   redirect based on the questions

    12   you just asked.

    13 EXAMINATION BY MR. KUMAR:

    14   Q. Mr. Brundidge I would like

    15  to refer you back to the IHF summer

    16  2009 newsletter?

    17   A. Yes.

    18   Q. To page eight?

    19   A. Yes.

    20   Q. And to the last sentence of

    21  the second paragraph?

    22   MR. MARGAND: Which

    23   column?

    24   MR. KUMAR: Until the left

    25   column.

    Case 3:12-cv-30051-MAP Document 159-3 Filed 05/22/15 Page 6 of 6