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HomeMy WebLinkAbout2021-cv-2063-CNS-MEH - City Of Fort Collins V. Open International, Et Al. - 080 - City Notice Supplemental Record In Opposition To Mot Compel W Exhibit1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No.: 21-cv-02063-DDD-NYW CITY OF FORT COLLINS, Plaintiff/Counterclaim Defendant, v. OPEN INTERNATIONAL, LLC Defendant/Counterclaim Plaintiff, and OPEN INVESTMENTS, LLC, Defendant. PLAINTIFF CITY OF FORT COLLINS’ NOTICE OF SUPPLEMENTAL RECORD IN OPPOSITION OF MOTION TO COMPEL TMG DOCUMENTS The City of Fort Collins (the “City”), by and through its undersigned counsel, respectfully submits relevant excerpts from the testimony of Travis Storin. Though this motion was fully briefed on June 17, 2022, Defendants Open International, LLC and Open Investments, LLC (together, “Open”) submitted a Notice of Supplemental Record on July 5, 2022 (Dkt. 76) which cites excerpts from the June 23, 2022 deposition of Coy Althoff (“Open’s Notice”). Open’s Notice gives a misleading and incomplete portrayal of the testimony provided concerning the decision to hire TMG. Accordingly, the City submits Exhibit H, which contains excerpted testimony from the June 21, 2022 deposition of Mr. Storin, to complete the record. On June 21, 2022, two days before Mr. Althoff was deposed, Open deposed Travis Storin, the CFO of the City of Fort Collins. Mr. Storin provided a detailed account of both the origin of Case 1:21-cv-02063-DDD-NYW Document 80 Filed 07/12/22 USDC Colorado Page 1 of 4 2 the idea to retain TMG and the decision-making process that led the City to ultimately retain TMG. Open first asked Mr. Storin about the origin of the idea: Q (By Mr. Swanson) And I can rephrase this to try to help that. If you know, independent of advice or information provided to you by counsel, who first proposed hiring TMG Consulting? . . . A The proposed assessment I think was first suggested by Coy Althoff. And shortly after, we began interfacing with legal counsel. Storin Tr., Exhibit H at 34:13-21. Open then went on to ask about the decision to proceed with TMG. Mr. Storin testified that the decision was reached through a consensus between the City’s Attorneys and project managers. He testified as follows: Q (By Mr. Swanson) If you know independent of what you have learned only through counsel, who were the individuals within the organization who reached a consensus to hire TMG? A There was agreement amongst our legal counsel, our City manager, myself, Ms. Connor, Mr. Wilkins. Q Was Mr. Althoff part of that decision? And let me be clear: I mean the decision, not part of the discussion. But was he a decision-maker on that? Did he hold a vote, so to speak, on whether this would happen? A I think I can characterize his involvement as a recommendation. Id. at 38:6-19. Two days after receiving detailed testimony about the decision to hire TMG from Mr. Storin, Open deposed Mr. Althoff. During this deposition, Open chose to limit the scope of its questions to the “idea to reach out to TMG,” while avoiding questions or testimony concerning the City’s decision to hire TMG. Mr. Althoff was asked whether the idea to hire TMG Consulting came from him (as Mr. Storin had testified), and confirmed that it did. Althoff Tr. 43:20-22. Case 1:21-cv-02063-DDD-NYW Document 80 Filed 07/12/22 USDC Colorado Page 2 of 4 3 Open has the discretion to choose what questions to ask at a deposition. Open used the incomplete record resulting from its limited questioning of Mr. Althoff to provide a limited picture to the Court that (incorrectly) implies that the City’s attorneys did not participate in the decision to hire TMG. While Mr. Althoff had the initial idea to hire TMG and discussed it with non- lawyers , Mr. Storin’s testimony made it clear that the decision to retain TMG was made not by Mr. Althoff, but by the City’s attorneys (consistent with the Declaration of Cyril Vidergar, previously submitted as Ex. A, Dkt. 58-1) in consultation with its project managers. As the City explained in its briefing (Dkt. 58), TMG was hired in anticipation of litigation, and its employees were the functional equivalent of City employees. Mr. Storin’s testimony clearly demonstrates the direct role the City’s attorneys played in the decision to hire TMG. Respectfully submitted this 12th day of July, 2022. DORSEY & WHITNEY LLP s/ Andrea Ahn Wechter Case Collard Andrea Ahn Wechter Maral J. Shoaei 1400 Wewatta Street, Suite 400 Denver, Colorado 80202-5549 Telephone: (303) 629-3400 Fax: (303) 629-3450 E-mail: collard.case@dorsey.com E-mail: wechter.andrea@dorsey.com E-mail: shoaei.maral@dorsey.com Attorneys for Plaintiff City of Fort Collins Case 1:21-cv-02063-DDD-NYW Document 80 Filed 07/12/22 USDC Colorado Page 3 of 4 4 CERTIFICATE OF SERVICE I hereby certify that on July 12, 2022, I caused the foregoing document to be electronically served via CM/ECF system which will send notification of such filing to the following: Alexander D. White Paul D. Swanson Hannah E. Armentrout Anna C. Van de Stouwe HOLLAND & HART LLP 555 17th Street, Suite 3200 Denver, CO 80202 Telephone: (303) 295-8578 adwhite@hollandhart.com pdswanson@hollandhart.com hearmentrout@hollandhart.com acvandestouwe@hollandhart.com Attorneys for Defendants s/ Stacy Starr Dorsey & Whitney LLP Case 1:21-cv-02063-DDD-NYW Document 80 Filed 07/12/22 USDC Colorado Page 4 of 4 Exhibit H Case 1:21-cv-02063-DDD-NYW Document 80-1 Filed 07/12/22 USDC Colorado Page 1 of 4 Michael Travis Storin June 21, 2022 1 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO 2 Civil Action Number 21-cv-02063-DDD-NYW 3 CITY OF FORT COLLINS, 4 Plaintiff, 5 vs. 6 OPEN INTERNATIONAL, LLC, et al., 7 Defendants. 8 ------------------------------------------------------ 9 VIDEOTAPE DEPOSITION OF MICHAEL TRAVIS STORIN June 21, 2022 10 ------------------------------------------------------ 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 1 Atkinson-Baker, A Veritext Company (818) 551-7300 www.veritext.com Case 1:21-cv-02063-DDD-NYW Document 80-1 Filed 07/12/22 USDC Colorado Page 2 of 4 Michael Travis Storin June 21, 2022 1 advice of counsel. I just want to understand: What 2 was your purpose in meeting with them? 3 MR. COLLARD: Same objection. Same 4 instruction. 5 A I think in the most general terms, the City 6 desired a third-party objective assessment of the 7 health of the project. 8 Q (By Mr. Swanson) Who first proposed hiring 9 TMG Consulting? 10 MR. COLLARD: Same privilege objection and 11 same instruction. 12 You can answer. 13 Q (By Mr. Swanson) And I can rephrase this 14 to try to help that. If you know, independent of 15 advice or information provided to you by counsel, who 16 first proposed hiring TMG Consulting? 17 MR. COLLARD: Same objection. Same 18 instruction. 19 A The proposed assessment I think was first 20 suggested by Coy Althoff. And shortly after, we began 21 interfacing with legal counsel. 22 Q (By Mr. Swanson) When was that: that it 23 was suggested by Mr. Althoff? 24 A I don't recall specifically. I believe it 25 would likely fall in the same time frame of late in Page 34 Atkinson-Baker, A Veritext Company (818) 551-7300 www.veritext.com Case 1:21-cv-02063-DDD-NYW Document 80-1 Filed 07/12/22 USDC Colorado Page 3 of 4 Michael Travis Storin June 21, 2022 1 fine. But again, just answer that question that he 2 asked rather than going any further, so we avoid any 3 privilege issue. 4 A One more time, please, the specific wording 5 of the question. 6 Q (By Mr. Swanson) If you know independent 7 of what you have learned only through counsel, who 8 were the individuals within the organization who 9 reached a consensus to hire TMG? 10 A There was agreement amongst our legal 11 counsel, our City manager, myself, Ms. Connor, Mr. 12 Wilkins. 13 Q Was Mr. Althoff part of that decision? And 14 let me be clear: I mean the decision, not part of the 15 discussion. But was he a decision-maker on that? Did 16 he hold a vote, so to speak, on whether this would 17 happen? 18 A I think I can characterize his involvement 19 as a recommendation. 20 Q Okay. Was Mr. Keane, Coleman Keane, a 21 decision-maker as part of that consensus group? 22 A I don't recall. But as a key stakeholder, 23 I believe he would have had a share of those decision 24 rights. 25 Q You mentioned that you reported to Mr. Page 38 Atkinson-Baker, A Veritext Company (818) 551-7300 www.veritext.com Case 1:21-cv-02063-DDD-NYW Document 80-1 Filed 07/12/22 USDC Colorado Page 4 of 4