Professional Documents
Culture Documents
123561
mdrooks@birdmarella.com
2 BIRD, MARELLA, RHOW,
LINCENBERG, DROOKS & NESSIM, LLP
3 1875 Century Park East, 23rd Floor
Los Angeles, California 90067-2561
4 Telephone: (310) 201-2100
Facsimile: (310) 201-2110
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S. Gale Dick (admitted pro hac vice)
6 Phoebe H. King (admitted pro hac vice)
Randall W. Bryer (admitted pro hac vice)
7 COHEN & GRESSER LLP
800 Third Avenue
8 New York, NY 10022
Telephone: (212) 957-7600
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Attorneys appearing specially to challenge jurisdiction
10 on behalf of Cross-Defendants Marc-Olivier Perrin,
SAS Miraval Provence, SAS Familles Perrin, SAS
11 Petrichor, Vins et Domaines Perrin SC, SASU Le
Domaine, and SAS Distilleries de la Riviera
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SUPERIOR COURT OF THE STATE OF CALIFORNIA
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COUNTY OF LOS ANGELES, CENTRAL DISTRICT
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WILLIAM B. PITT, an individual, and CASE NO. 22STCV06081
16 MONDO BONGO, LLC, a California limited
liability company, NOTICE OF RULING RE NOUVEL
17 LLC’S MOTION TO COMPEL FURTHER
Plaintiffs, DISCOVERY RESPONSES
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vs. Assigned to Hon. Lia Martin
19 Dept.: 3
ANGELINA JOLIE, et. al., Date: March 4, 2024
20 Time: 9:00 a.m.
Defendants.
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RESERVATION NO.: 134640636368
22 AND RELATED CROSS-ACTIONS
Action Filed: February 17, 2022
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2 PLEASE TAKE NOTICE THAT on March 4, 2024, at 9:00 a.m. in Department 3 of the
3 above-captioned court, Cross-Complainant Nouvel LLC’s Motion to Compel Further Discovery
4 Responses From Cross-Defendants Marc-Olivier Perrin, SAS Miraval Provence and SAS
5 Familles Perrin came on for hearing before the Honorable Lia Martin. Following argument, the
6 Court adopted without modification its [Tentative] Ruling denying Nouvel’s Motion to Compel.
7 A copy of the Court’s Minute Order is attached hereto as Exhibit A and a copy of the Court’s
8 [Tentative] Ruling is attached hereto as Exhibit B.
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DATED: March 5, 2024 Mark T. Drooks
10 BIRD, MARELLA, RHOW,
LINCENBERG, DROOKS & NESSIM, LLP
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13 By: /s/ Mark T. Drooks
Mark T. Drooks
14 Attorneys appearing specially to challenge
jurisdiction on behalf of Cross-Defendants Marc-
15 Olivier Perrin, SAS Miraval Provence, SAS
16 Familles Perrin, SAS Petrichor, Vins et Domaines
Perrin SC, SASU Le Domaine, and SAS Distilleries
17 de la Riviera
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3927884.1
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NOTICE OF RULING RE NOUVEL LLC’S MOTION TO COMPEL
EXHIBIT A
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
Civil Division
Central District, Stanley Mosk Courthouse, Department 3
APPEARANCES:
For Plaintiff(s): Adam L. Goodman (Telephonic); Brandon Ross Teachout (Telephonic)
For Defendant(s): Randall W. Bryer (Telephonic); Justin C. Clarke (Telephonic); Daniel Nathan
Csillag (Telephonic) -- See additional appearances below.
Order Appointing Court Approved Reporter, Ingrid J. Saracione, CSR # 11960, as Official
Reporter Pro Tempore is signed by the Court and filed this date with the original forwarded to
the e-Court Scanning Unit.
Counsel appearing via LACourtConnect are e-mailed a copy of the Court's [Tentative] Ruling on
Cross-Complainant Nouvel LLC’s Motion to Compel Further Responses to Requests for
Production re: Personal Jurisdiction by the Court Staff this date.
Motion to Compel Further Discovery Responses Request for Production Re: Personal
Jurisdiction from Cross-Defendants Marc-Olivier Perrin, SAS Miraval Provence and SAS
Familles Perrin; Filed by Deft/Cross-Complaint Nouvel, LLC; (CRS #6368) is held and argued.
The Court adopts its [Tentative] Ruling on Cross-Complainant Nouvel LLC’s Motion to Compel
Further Responses to Requests for Production re: Personal Jurisdiction.
Nouvel’s Motion to Compel Further Responses to Jurisdictional Discover from Perrin Cross-
Defendants is DENIED as fully reflected in the Court's Ruling on Cross-Complainant Nouvel
LLC’s Motion to Compel Further Responses to Requests for Production re: Personal Jurisdiction
issued by the Court, signed by the Court, and filed this date with the original forwarded to the e-
Court Scanning Unit; also available for printing through the e-Court System.
Specially appearing Perrin Cross-Defendants are to give notice and e-file proof of notice with the
Court.
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SUPERIOR COURT OF CALIFORNIA
COUNTY OF LOS ANGELES
DEPARTMENT 3
TENTATIVE RULING
Nouvel’s FAXC alleges (1) tortious interference with contractual relations; (2)
tortious interference with prospective economic advantage; (3) tortious
interference with prospective economic advantage; (4) tortious interference with
prospective economic advantage; (5) tortious interference with prospective
economic advantage; (6) breach of the duty of good faith; (7) trespass to chattels;
(8) abuse of right; (9) in the alternative, aiding and abetting tortious interference
with contractual relations; (10) in the alternative, aiding and abetting tortious
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interference with prospective economic advantage; and (11) civil conspiracy to
tortiously interfere with prospective economic advantage.
The parties have sufficiently satisfied the meet and confer requirement. The
parties are at an impasse as to whether the French Blocking Statute should require
Nouvel LLC to proceed under the Hague Convention.
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Legal Standard on Motions to Compel Further Responses to RFPs
CCP § 2031.310
(a) On receipt of a response to a demand for inspection, copying, testing, or
sampling, the demanding party may move for an order compelling further response
to the demand if the demanding party deems that any of the following apply:
(1) A statement of compliance with the demand is incomplete.
(2) A representation of inability to comply is inadequate, incomplete, or
evasive.
(3) An objection in the response is without merit or too general.
(b) A motion under subdivision (a) shall comply with each of the following:
(1) The motion shall set forth specific facts showing good cause justifying
the discovery sought by the demand.
(2) The motion shall be accompanied by a meet and confer declaration under
Section 2016.040.
(3) In lieu of a separate statement required under the California Rules of
Court, the court may allow the moving party to submit a concise outline of the
discovery request and each response in dispute.
(c) Unless notice of this motion is given within 45 days of the service of the
verified response, or any supplemental verified response, or on or before any
specific later date to which the demanding party and the responding party have
agreed in writing, the demanding party waives any right to compel a further
response to the demand.
… (h) Except as provided in subdivision (j), the court shall impose a monetary
sanction under Chapter 7 (commencing with Section 2023.010) against any party,
person, or attorney who unsuccessfully makes or opposes a motion to compel
further response to a demand, unless it finds that the one subject to the sanction
acted with substantial justification or that other circumstances make the imposition
of the sanction unjust.
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Cal.App.4th 168, 172-174.)
Thus, the Hague Convention and the court’s local civil procedure rules are both
options to conduct discovery on a foreign nation. (Id. at 547; American Home
Assurance Co. v Societe Commerciale Toutelectric (2002) 104 Cal.App.4th 406,
426-427.) Whether the principles of international comity require application of the
Hague convention require a particularized analysis of the respective interests of the
foreign and requesting nations. Thus, to determine whether the Hague Convention
or local civil procedure rules should apply, the Court must balance several factors:
(1) the importance to the…litigation of the documents or other information
requested; (2) the degree of specificity of the request; (3) whether the information
originated in the United States; (4) the availability of alternative means of securing
information; and (5) the extent to which noncompliance with the request would
undermine important interests of the United States, or compliance with the request
would undermine important interests of the state where the information is located.
(Aerospatiale, supra, 482 U.S. at 544, fn 28.)
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In addition to the five factors specifically identified by the US Supreme Court in
Aerospatiale, the Ninth Circuit has also included two additional factors: (1) the
extent and the nature of the hardship that inconsistent enforcement would impose
upon the person and (2) the extent to which enforcement by action of either state
can reasonably be expected to achieve compliance with the rule prescribed by the
state. (Richmark Corp. v. Timber Falling Consultants (1992) 959 F.2d 1468,
1475.)
The party asserting that the Hague Convention should apply bears the burden of
persuasion on whether considerations of comity favor application of the Hague
Convention in a particular case. (American Home Assurance Co., supra, 104
Cal.App.4th 406, 427.) As such, Perrin Cross-Defendants must establish that the
factors articulated under Aerospatiale and Richmark Corp. balance in favor of
application of the Hague Convention.
However, information need not go to the substantive issues raised by the litigation
in order to be “important.” Thus, in Richmark, post-judgment discovery into a
judgment debtor’s assets was deemed “crucial.” Procedural issues, like standing
and personal jurisdiction, are important precisely because they are fundamental and
litigation cannot proceed if they are absent. The outcome of this litigation therefor
“stands or falls” on the present discovery order. (Richmark Corp., supra, 959 F.2d
at 1475 (discovery relevant to execution of judgment is “crucial”).)
In opposition, Perrin Cross-Defendants point out that neither Aerospatiale nor any
other US Supreme Court or California Supreme Court case has determined that the
analysis of Aerospatiale applied to jurisdictional discovery. Aerospatiale involved
substantive discovery on foreign defendants who had already answered and
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submitted to the court’s jurisdiction. (Aerospatiale, supra, 482 U.S. at 522.)
While no United States Supreme Court case or California Supreme Court case has
applied Aerospatiale to jurisdictional discovery, the United States Third Circuit
Court of Appeals has done so. “We agree with the majority of trial courts'
decisions that there should be no exception to the Aerospatiale holding for
jurisdictional discovery.” (In re Automotive Refinishing Paint Antitrust Litigation,
358 F.3d 288, 302 (2004).)
This factor weighs against application of the Hague Convention and in favor
of disclosure under the CCP.
“The relevant time period for measuring the nature and quality of a nonresident
defendant's contacts with the forum for purposes of specific jurisdiction is at the
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time the plaintiff's cause of action arose.” (Strasner v. Touchstone Wireless Repair
& Logistics, LP (2016) 5 Cal.App.5th 215, 226.) According to the allegations of
the FAXC, Pitt and Perrin Cross-Defendants conspired to take control of Miraval’s
wine business and interfere with Nouvel’s and Miraval’s interests after Jolie filed
for divorce in 2016. As such, the relevant time period of jurisdictional discovery
arguably extends back to 2016, eight years ago. The six-year time span is
therefore reasonable.
“The fact that all the information to be disclosed (and the people who will be
deposed or who will produce the documents) are located in a foreign country
weighs against disclosure, since those people and documents are subject to the law
of that country in the ordinary course of business.” (Richmark Corp., supra, 959
F.2d at 1475.)
“If the information sought can easily be obtained elsewhere, there is little or no
reason to require a party to violate foreign law. In this circuit [Third Circuit], the
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alternative means must be ‘substantially equivalent’ to the requested discovery.”
(Richmark Corp., supra, 959 F.2d at 1475.)
The Perrin Cross-Defendants argue Nouvel can obtain substantially the same
information through the Hague Convention as it may under the CCP. However,
based on the declaration of Quentin De Margerie, the information obtainable
through the Hague Convention or under French law would be far more limited than
that which is available under the CCP. (De Margerie Dec., ¶¶27-35.)
For example, De Margerie concedes that “general investigation measures that are
tantamount to ‘fishing expeditions’ are not allowed under French law. (Id. at ¶33.)
However, under California law, “fishing expeditions” are expressly authorized by
statute—i.e., the Discovery Act provides for discovery of matters “reasonably
calculated to lead to the discovery of admissible evidence. (CCP § 2017.010;
Gonzalez v. Sup.Ct. (City of San Fernando) (1995) 33 Cal.App.4th 1539, 1546.)
According to Richmark Corp., “[t]his is the most important factor. We must assess
the interests of each nation in requiring or prohibiting disclosure, and determine
whether disclosure would affect important substantive policies or interests” of
either the United States or France. (Richmark Corp., supra, 959 F.2d at 1476.)
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Blocking Statute is as follows: “Subject to international treaties or agreements and
to the laws and regulations in force, it is forbidden for any person to request, seek,
or disclose, in writing, orally, or in any other form, documents or information of an
economic, commercial, industrial, financial, or technical nature aimed at the
constitution of evidence for or in connection with foreign judicial or administrative
proceedings.” (Mooney Dec., Ex. 2.)
The United States Supreme Court considered this same Blocking Statute in
Aerospatiale, as did the California Court of Appeals in American Home Assurance
Co. v. Societe Commerciale Toutelectric. As explained American Home Assurance
Co., the French Blocking Statute purportedly criminalizes discovery outside of the
Hague Convention. (American Home Assurance Co., supra, 104 Cal.App.4th at
426.)
In Aerospatiale, the Supreme Court found the Blocking Statute did not justify a
blanket requirement that the Hague Convention be the exclusive means to obtain
discovery from the foreign defendant or that it be the discovery procedure of first
resort. (Aerospatiale, supra, 482 U.S. at 544, fn 29.) “The blocking statute thus is
relevant to the court's particularized comity analysis only to the extent that its
terms and its enforcement identify the nature of the sovereign interests in
nondisclosure of specific kinds of material.” (Id.)
“When a state has jurisdiction to prescribe and its courts have jurisdiction to
adjudicate, adjudication should (subject to generally applicable rules of evidence)
take place on the basis of the best information available. Blocking statutes that
frustrate this goal need not be given the same deference by courts of the United
States as substantive rules of law at variance with the law of the United States…On
the other hand, the degree of friction created by discovery requests and the
differing perceptions of the acceptability of American-style discovery under
national and international law, suggest some efforts to moderate the application
abroad of U.S. procedural techniques, consistent with the overall principle of
reasonableness in the exercise of jurisdiction.” (Id. (quoting Restatement, §437,
Reporter’s Note 5, pp. 41-42).)
In two letters from the Strategic Information and Economic Security Service
(“SSIE”), the SSIE informed Perrin that responding to the subject jurisdictional
discovery outside of the Hague Convention would violate the French Blocking
Statute, a penal law that carries with it a potential prison sentence of six months
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and a fine of $18,000 euros. (Dick Dec., Exs. 1 and 3.) The discovery in question
could trigger criminal prosecution of the Perrin Cross-Defendants. Although it
seems highly unlikely given that Cross-Defendants could only identify two such
instances, it is a consideration that weighs in favor of the Hague Convention. (De
Margerie Dec., ¶¶13-16.)
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This factor weighs in favor of applying the Hague Convention.
This factor weighs does not weigh in favor of application of the Hague
Convention.
Conclusion
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the Hague Convention.
[It is so ordered.]
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1 PROOF OF SERVICE
3927884.1
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PROOF OF SERVICE
1 SERVICE LIST
William B. Pitt, et al. v Angelina Jolie, et al.
2 Case No. 22STCV06081
3927884.1
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PROOF OF SERVICE