1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 3D SYSTEMS, INC., a California Case No.: 21-cv-1141-LAB-DDL Corporation, 12 ORDER: Plaintiff, 13 v. (1) OVERRULING PLAINTIFF 3D 14 SYSTEMS INC.’S RULE 72(a) BEN WYNNE; et al., OBJECTIONS TO 15 MAGISTRATE JUDGE’S Defendants. MAY 1, 2023 DISCOVERY 16 ORDER, [Dkt. 194]; and INTREPID AUTOMATION, a 17 California Corporation, (2) OVERRULING THIRD-PARTY 18 Counter-Claimant, DEFENDANT EVAN KUESTER’S RULE 72(a) 19 v. OBJECTIONS TO 20 MAGISTRATE JUDGE’S 3D SYSTEMS, INC., a California JUNE 12, 2023 SCHEDULING 21 Corporation; et al., ORDER, [Dkt. 240] 22 Counter-Defendants. 23 INTREPID AUTOMATION, Third-Party Plaintiff, 24 v. 25 26 EVAN KUESTER; et al., Third-Party Defendants. 27
28 1 On May 15, 2023, Plaintiff 3D Systems, Inc. (“3DS”) filed Rule 72(a) 2 Objections (“Objections”) to Magistrate Judge David D. Leshner’s May 1, 2023 3 Discovery Order which denied in part 3DS’s request to propound additional 4 requests for production (“RFP”) beyond the twenty-five RFP limit previously 5 imposed by Magistrate Judge Daniel E. Butcher. (Dkt. 194). On June 26, 2023, 6 Third-Party Defendant Evan Kuester filed Objections to Judge Leshner’s June 12, 7 2023 Scheduling Order which imposed limitations on discovery for all parties 8 pertaining to counterclaims and third-party claims against 3DS and Kuester. 9 (Dkt. 240). 3DS and Kuester object to Judge Leshner’s decisions and request this 10 Court reconsider their motions. The Court having read all papers filed in support 11 and in opposition to both Objections, and heard the parties’ respective arguments 12 on the May 1, 2023 Discovery Order at the hearing held on June 26, 2023, rules 13 as follows. 14 I. PROCEDURAL BACKGROUND 15 3DS originally filed this suit against Defendants Ben Wynne, Chris Tanner, 16 Jamie Etcheson, Ivan Chousal, and Robert Mueller (collectively, the “Engineers”), 17 as well as Intrepid Automation (“Intrepid”) (together with the Engineers, 18 “Defendants”). Intrepid then filed counterclaims and third-party claims against 19 3DS and third-party Keuster. (Dkt. 42, 199). On June 2, 2022, Judge Butcher 20 issued a Scheduling Order Regulating Discovery and Other Pre-Trial 21 Proceedings. (Dkt. 28). Discovery has been ongoing in this case since. 22 On August 12, 2022, following a discovery hearing on 3DS’s Motion to 23 Compel Discovery Responses from Defendants, and in response to Defendants’ 24 objections to being served voluminous production requests by 3DS, Judge 25 Butcher ordered, in part, that “the parties may serve no more than 25 requests for 26 production of documents; however, Plaintiff may serve any or all of its 25 requests 27 for production of documents on each Defendant.” (Dkt. 39). Thereafter, 3DS 28 amended its first set of RFPs and served those amended requests on Defendants. 1 But on November 29, 2022, 3DS again filed a Motion to Compel, this time 2 complaining that “Defendants produced no documents and, as to the fourteen 3 RFPs at-issue, responded with only objections or a limited agreement to produce 4 specific documents.” (Dkt. 61 at 1). 3DS requested an order compelling 5 Defendants to provide further responses to its amended RFPs. Defendants 6 likewise filed a motion to compel, seeking an order compelling 3DS to provide 7 responses to Intrepid’s first set of interrogatories. (Dkt. 62). On December 21, 8 2022, Judge Leshner, who was later reassigned to this case, held a discovery 9 hearing on the parties’ respective motions to compel, denying 3DS’s motion to 10 compel responses to twelve out of fourteen RFPs and granting Intrepid’s motion 11 to compel responses to nine out of ten of its special interrogatories. (Dkt. 74). 12 On March 31, 2023, 3DS filed a Motion for Leave to Serve Additional 13 Requests for Production of Documents on Defendants, including twelve additional 14 requests on Intrepid, and five additional requests on the Engineers. (Dkt. 127). On 15 May 1, 2023, following a hearing on the motion, Judge Leshner issued an order 16 denying those requests, stating that the proposed requests “are overbroad in 17 scope, seek information that is not tailored to a claim or defense and are 18 duplicative of prior RFPs as to which the Court denied Plaintiff’s earlier motion to 19 compel.” (Dkt. 167 at 1–2). 20 On May 15, 2023, 3DS objected to Judge Leshner’s ruling, arguing that his 21 decision to deny 3DS the opportunity to propound more discovery requests was 22 clearly erroneous because he applied the wrong standard when analyzing its 23 motion. (Dkt. 194). Defendants oppose 3DS’s Objections and request that this 24 Court overrule the Objections because “Magistrate Judge Leshner correctly 25 applied the particularized showing standard to Plaintiff’s motion for leave to 26 propound excessive discovery, correctly determined it had not been met, and 27 correctly determined the proposed RFPs were not proportional under Rule 26 in 28 any event.” (Dkt. 210 at 1). 1 In addition to the discovery issues related to the original claims, the parties 2 also disputed the counterclaims and third-party claims against 3DS and Keuster. 3 On September 1, 2022, Intrepid filed its counterclaims and third-party claims as a 4 standalone document. (Dkt. 42). 3DS filed an ex parte application and a motion to 5 strike or dismiss the counterclaims against it. (Dkt. 46, 48). Kuester separately 6 moved to dismiss the third-party claims brought against him. (Dkt. 82). On May 4, 7 2023, this Court denied 3DS’s ex parte claim as moot, granted in part 3DS’s and 8 Keuster’s motions, and provided Intrepid an opportunity to file an amended 9 Answer. (Dkt. 174). Two weeks later, Defendants filed an amended Answer and 10 Intrepid amended its counterclaims and third-party claims. (Dkt. 199). Pending 11 before this Court are 3DS’s and Kuester’s Motion to Dismiss and/or Strike the 12 counterclaims and third-party claims within Defendants’ amended Answer. 13 (Dkt. 214, 215). 14 In light of the counterclaims and third-party claims, the parties filed a Joint 15 Motion to Modify the Scheduling Order and Continue Pretrial Deadlines. 16 (Dkt. 203). The parties agreed on new proposed dates for discovery, but had 17 different positions on the amount of discovery that should be allowed related to 18 the counterclaims and third-party claims. (Id. at 6–13). For the third-party claims, 19 Kuester requested: (1) Kuester allowed to take ten depositions and Interpid isn’t 20 entitled to any further depositions; (2) Kuester and Intrepid limited to fifteen 21 interrogatories (“ROG”); (3) Kuester limited to twenty-five RFPs and Intrepid 22 limited to five additional RFPs; and (4) Kuester and Intrepid limited to fifteen 23 requests for admission (“RFA”). (Id. at 6–8). For the counterclaims, 3DS 24 requested: (1) 3DS and Intrepid not allowed any new depositions, but allowed to 25 reopen depositions for a limited amount of time to ask questions solely related to 26 the counterclaims; (2) 3DS and Intrepid limited to five ROGs; (3) 3DS and Intrepid 27 limited to five additional RFPs; and (4) 3DS and Intrepid limited to five RFAs. (Id. 28 at 8–10). For the counterclaims and third-party claims, Defendants requested: 1 (1) 3DS and Kuester allowed to take five additional depositions together and the 2 Defendants also allowed to take five additional depositions, and if a witness is re- 3 deposed that deposition should be limited to 2.5 hours; (2) 3DS and Kuester 4 limited to five ROGs together and Defendants limited to serve five ROGs; (3) 3DS 5 and Kuester limited to five RFPs together and Defendants limited to five RFPs; 6 and (4) 3DS and Kuester limited to twenty-five RFAs together and Defendants 7 limited to twenty-five RFAs. (Id. at 11–13). 8 On May 31, 2023, Judge Leshner held a hearing to discuss the parties’ 9 respective positions on the Joint Motion to Modify the Scheduling Order and 10 Continue Pretrial Deadlines. (See Dkt. 217).
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 3D SYSTEMS, INC., a California Case No.: 21-cv-1141-LAB-DDL Corporation, 12 ORDER: Plaintiff, 13 v. (1) OVERRULING PLAINTIFF 3D 14 SYSTEMS INC.’S RULE 72(a) BEN WYNNE; et al., OBJECTIONS TO 15 MAGISTRATE JUDGE’S Defendants. MAY 1, 2023 DISCOVERY 16 ORDER, [Dkt. 194]; and INTREPID AUTOMATION, a 17 California Corporation, (2) OVERRULING THIRD-PARTY 18 Counter-Claimant, DEFENDANT EVAN KUESTER’S RULE 72(a) 19 v. OBJECTIONS TO 20 MAGISTRATE JUDGE’S 3D SYSTEMS, INC., a California JUNE 12, 2023 SCHEDULING 21 Corporation; et al., ORDER, [Dkt. 240] 22 Counter-Defendants. 23 INTREPID AUTOMATION, Third-Party Plaintiff, 24 v. 25 26 EVAN KUESTER; et al., Third-Party Defendants. 27
28 1 On May 15, 2023, Plaintiff 3D Systems, Inc. (“3DS”) filed Rule 72(a) 2 Objections (“Objections”) to Magistrate Judge David D. Leshner’s May 1, 2023 3 Discovery Order which denied in part 3DS’s request to propound additional 4 requests for production (“RFP”) beyond the twenty-five RFP limit previously 5 imposed by Magistrate Judge Daniel E. Butcher. (Dkt. 194). On June 26, 2023, 6 Third-Party Defendant Evan Kuester filed Objections to Judge Leshner’s June 12, 7 2023 Scheduling Order which imposed limitations on discovery for all parties 8 pertaining to counterclaims and third-party claims against 3DS and Kuester. 9 (Dkt. 240). 3DS and Kuester object to Judge Leshner’s decisions and request this 10 Court reconsider their motions. The Court having read all papers filed in support 11 and in opposition to both Objections, and heard the parties’ respective arguments 12 on the May 1, 2023 Discovery Order at the hearing held on June 26, 2023, rules 13 as follows. 14 I. PROCEDURAL BACKGROUND 15 3DS originally filed this suit against Defendants Ben Wynne, Chris Tanner, 16 Jamie Etcheson, Ivan Chousal, and Robert Mueller (collectively, the “Engineers”), 17 as well as Intrepid Automation (“Intrepid”) (together with the Engineers, 18 “Defendants”). Intrepid then filed counterclaims and third-party claims against 19 3DS and third-party Keuster. (Dkt. 42, 199). On June 2, 2022, Judge Butcher 20 issued a Scheduling Order Regulating Discovery and Other Pre-Trial 21 Proceedings. (Dkt. 28). Discovery has been ongoing in this case since. 22 On August 12, 2022, following a discovery hearing on 3DS’s Motion to 23 Compel Discovery Responses from Defendants, and in response to Defendants’ 24 objections to being served voluminous production requests by 3DS, Judge 25 Butcher ordered, in part, that “the parties may serve no more than 25 requests for 26 production of documents; however, Plaintiff may serve any or all of its 25 requests 27 for production of documents on each Defendant.” (Dkt. 39). Thereafter, 3DS 28 amended its first set of RFPs and served those amended requests on Defendants. 1 But on November 29, 2022, 3DS again filed a Motion to Compel, this time 2 complaining that “Defendants produced no documents and, as to the fourteen 3 RFPs at-issue, responded with only objections or a limited agreement to produce 4 specific documents.” (Dkt. 61 at 1). 3DS requested an order compelling 5 Defendants to provide further responses to its amended RFPs. Defendants 6 likewise filed a motion to compel, seeking an order compelling 3DS to provide 7 responses to Intrepid’s first set of interrogatories. (Dkt. 62). On December 21, 8 2022, Judge Leshner, who was later reassigned to this case, held a discovery 9 hearing on the parties’ respective motions to compel, denying 3DS’s motion to 10 compel responses to twelve out of fourteen RFPs and granting Intrepid’s motion 11 to compel responses to nine out of ten of its special interrogatories. (Dkt. 74). 12 On March 31, 2023, 3DS filed a Motion for Leave to Serve Additional 13 Requests for Production of Documents on Defendants, including twelve additional 14 requests on Intrepid, and five additional requests on the Engineers. (Dkt. 127). On 15 May 1, 2023, following a hearing on the motion, Judge Leshner issued an order 16 denying those requests, stating that the proposed requests “are overbroad in 17 scope, seek information that is not tailored to a claim or defense and are 18 duplicative of prior RFPs as to which the Court denied Plaintiff’s earlier motion to 19 compel.” (Dkt. 167 at 1–2). 20 On May 15, 2023, 3DS objected to Judge Leshner’s ruling, arguing that his 21 decision to deny 3DS the opportunity to propound more discovery requests was 22 clearly erroneous because he applied the wrong standard when analyzing its 23 motion. (Dkt. 194). Defendants oppose 3DS’s Objections and request that this 24 Court overrule the Objections because “Magistrate Judge Leshner correctly 25 applied the particularized showing standard to Plaintiff’s motion for leave to 26 propound excessive discovery, correctly determined it had not been met, and 27 correctly determined the proposed RFPs were not proportional under Rule 26 in 28 any event.” (Dkt. 210 at 1). 1 In addition to the discovery issues related to the original claims, the parties 2 also disputed the counterclaims and third-party claims against 3DS and Keuster. 3 On September 1, 2022, Intrepid filed its counterclaims and third-party claims as a 4 standalone document. (Dkt. 42). 3DS filed an ex parte application and a motion to 5 strike or dismiss the counterclaims against it. (Dkt. 46, 48). Kuester separately 6 moved to dismiss the third-party claims brought against him. (Dkt. 82). On May 4, 7 2023, this Court denied 3DS’s ex parte claim as moot, granted in part 3DS’s and 8 Keuster’s motions, and provided Intrepid an opportunity to file an amended 9 Answer. (Dkt. 174). Two weeks later, Defendants filed an amended Answer and 10 Intrepid amended its counterclaims and third-party claims. (Dkt. 199). Pending 11 before this Court are 3DS’s and Kuester’s Motion to Dismiss and/or Strike the 12 counterclaims and third-party claims within Defendants’ amended Answer. 13 (Dkt. 214, 215). 14 In light of the counterclaims and third-party claims, the parties filed a Joint 15 Motion to Modify the Scheduling Order and Continue Pretrial Deadlines. 16 (Dkt. 203). The parties agreed on new proposed dates for discovery, but had 17 different positions on the amount of discovery that should be allowed related to 18 the counterclaims and third-party claims. (Id. at 6–13). For the third-party claims, 19 Kuester requested: (1) Kuester allowed to take ten depositions and Interpid isn’t 20 entitled to any further depositions; (2) Kuester and Intrepid limited to fifteen 21 interrogatories (“ROG”); (3) Kuester limited to twenty-five RFPs and Intrepid 22 limited to five additional RFPs; and (4) Kuester and Intrepid limited to fifteen 23 requests for admission (“RFA”). (Id. at 6–8). For the counterclaims, 3DS 24 requested: (1) 3DS and Intrepid not allowed any new depositions, but allowed to 25 reopen depositions for a limited amount of time to ask questions solely related to 26 the counterclaims; (2) 3DS and Intrepid limited to five ROGs; (3) 3DS and Intrepid 27 limited to five additional RFPs; and (4) 3DS and Intrepid limited to five RFAs. (Id. 28 at 8–10). For the counterclaims and third-party claims, Defendants requested: 1 (1) 3DS and Kuester allowed to take five additional depositions together and the 2 Defendants also allowed to take five additional depositions, and if a witness is re- 3 deposed that deposition should be limited to 2.5 hours; (2) 3DS and Kuester 4 limited to five ROGs together and Defendants limited to serve five ROGs; (3) 3DS 5 and Kuester limited to five RFPs together and Defendants limited to five RFPs; 6 and (4) 3DS and Kuester limited to twenty-five RFAs together and Defendants 7 limited to twenty-five RFAs. (Id. at 11–13). 8 On May 31, 2023, Judge Leshner held a hearing to discuss the parties’ 9 respective positions on the Joint Motion to Modify the Scheduling Order and 10 Continue Pretrial Deadlines. (See Dkt. 217). After hearing the parties’ arguments, 11 Judge Leshner agreed to modify the previously set deadlines and imposed the 12 following limitations on discovery pertaining to the counterclaims and third-party 13 claims: (1) 3DS allowed five additional depositions with a limit of three hours for 14 anyone re-deposed and may propound up to five ROGs, five RFPs, and ten RFAs; 15 (2) Intrepid allowed five additional depositions with a limit of three hours for 16 anyone re-deposed and may propound up to five ROGs, five RFPs, and ten RFAs; 17 and (3) Kuester allowed five depositions and may propound up to ten ROGs, ten 18 RFPs, and twenty RFAs. (Dkt. 222). The parties may not alter the pretrial dates 19 or exceed the discovery limitations without leave. (Id.) 20 On June 26, 2023, Kuester objected to Judge Leshner’s ruling, arguing 21 Judge Leshner should’ve granted what was requested because limiting Kuester 22 to five depositions, ten RFPs, and ten ROGs is substantially prejudicial and 23 procedurally unfair. (Dkt. 240). Defendants oppose Kuester’s Objections and 24 request that this Court overrule the Objections because Judge Leshner’s decision 25 “was firmly grounded in [his] broad discretion to manage discovery in matters 26 before him and his exceptionally close monitoring of the nature, extent and 27 proportionality of the extensive discovery already taken by Kuester’s co-party and 28 employer in this case, [3DS].” (Dkt. 253 at 1). 1 II. LEGAL STANDARD 2 A party may object to a magistrate judge’s non-dispositive pretrial order 3 within fourteen days after service of the order. See Fed. R. Civ. P. 72(a). Under 4 Federal Rule of Civil Procedure 72(a), a magistrate judge’s discovery order may 5 be modified or set aside if it is “clearly erroneous or contrary to law.” Id. “The 6 ‘clearly erroneous’ standard applies to factual findings and discretionary decisions 7 made in connection with non-dispositive pretrial discovery matters.” Obesity Rsch. 8 Inst., LLC v. Fiber Rsch. Int’l, LLC, No. 15-cv-595-BAS-MDD, 2017 WL 3335736, 9 at *2 (S.D. Cal. Aug. 4, 2017) (quoting F.D.I.C. v. Fid. & Deposit Co. of Md., 196 10 F.R.D. 375, 378 (S.D. Cal. 2000)). The clear error standard allows the court to 11 overturn a magistrate judge’s factual determinations only if the court reaches a 12 “definite and firm conviction that a mistake has been committed.” Wolpin v. Philip 13 Morris Inc., 189 F.R.D. 418, 422 (C.D. Cal. 1999) (citing Fed. Sav. & Loan Ins. 14 Corp. v. Commonwealth Land Title Ins. Co., 130 F.R.D. 507 (D.D.C. 1990)). An 15 order is contrary to law, on the other hand, “if the judge applies an incorrect legal 16 standard or fails to consider an element of the applicable standard.” PetConnect 17 Rescue, Inc. v. Salinas, No. 20-cv-527-LL-DEB, 2022 WL 703836, at *3 (S.D. Cal. 18 Mar. 9, 2022) (citing Hunt v. Nat’l Broad. Co., 872 F.3d 289, 292 (9th Cir. 1989)). 19 “When reviewing discovery disputes, however, the Magistrate [Judge] is afforded 20 broad discretion, which will be overruled only if abused.” Columbia Pictures, Inc. 21 v. Bunnell, 245 F.R.D. 443, 446 (C.D. Cal. 2007) (internal citations and quotation 22 omitted). 23 III. ANALYSIS 24 A. May 1, 2023 Discovery Order 25 3DS seeks to serve seven additional RFPs on Intrepid and five additional 26 RFPs on each of the Engineers related to the following: (1) Intrepid’s 27 communications with third parties about obtaining financing or funding for Intrepid; 28 (2) the Engineers’ communications sent or received while they were still employed 1 by 3DS; (3) Intrepid’s communications with 3DS’s customers, vendors, and 2 suppliers about Intrepid’s Epic and Valkyrie products and other equipment that 3 3DS alleges contain its misappropriated trade secrets; (4) documents that support 4 or are identified in Defendants’ responses to 3DS’s RFAs and second set of 5 ROGs; and (5) all documents containing trade secrets that each of the Engineers 6 had in their possession at the time they left their employment with 3DS. 7 The parties dispute whether Judge Leshner applied the correct legal 8 standard in rendering his decision on 3DS’s request to propound additional 9 discovery requests.1 At the March 31, 2023 discovery hearing, Judge Leshner 10 stated: “To obtain this relief, the Plaintiff must make a particularized showing why 11 each additional proposed request for production is appropriate.” (Dkt. 194-4 12 at 4:18–21). Under that standard, Judge Leshner ultimately determined that “the 13 parties made their choices as to how they wished to propound their RFPs[,] and 14 having made that choice, I don’t see any particularized showing as to why the 15 additional RFPs are appropriate.” (Id. at 7:6–9). 3DS argues in its Objections that, 16 because Federal Rule of Civil Procedure 34 doesn’t limit the number of RFPs a 17 party may serve, and the twenty-five RFP limit was instead set by Judge Butcher 18 in his original Scheduling Order, the standard that should’ve been applied by 19 Judge Leshner in considering whether to allow the additional RFPs was the “good 20 cause” standard, which applies when requesting a modification to a scheduling 21 order. (Dkt. 194 at 8 (citing Youngevity Int’l, Corp. v. Smith, No. 16-cv-704-BTM- 22
23 1 Defendants also attempt to argue that 3DS waived its Objections because it noticed a hearing date for its Objections that was less than 28 days from the filing 24 date. But hearing dates are set by the Court, and the decision to set a hearing 25 date less than or beyond 28 days from the filing date is likewise up to the Court. Civ. L.R. 7.1(e)(1) (any motion or application requiring the Court’s ruling will 26 require a minimum filing date of 28 days prior to the hearing “[u]nless the Court 27 shortens time”) (emphasis added). Regardless, the Court later continued the hearing date from June 5, 2023, to June 26, 2023—more than 28 days from the 28 1 JLB, 2017 WL 6730078 (S.D. Cal. Dec. 29, 2017))). Defendants disagree with the 2 application of a “good cause” standard, noting that the “particularized showing” 3 standard applies “whenever a party seeks to exceed discovery limitations, not just 4 when a party seeks to propound excess Rule 33 interrogatories.” (Dkt. 210 at 7). 5 Neither party cites to persuasive case law identifying the correct standard 6 to be applied under these circumstances. The cases cited by the parties discuss 7 different standards in the context of requesting leave to propound additional 8 ROGs, take additional depositions, reopen discovery, and extend deadlines set in 9 a scheduling order. Compare Epicentrx, Inc. v. Carter, No. 20-cv-1058-JO-MSB, 10 2022 WL 2196877, at *1 (S.D. Cal. Jan. 6, 2022) (“A party seeking to exceed the 11 presumptive limit [of ten depositions] bears the burden of making a ‘particularized 12 showing’ of the need for additional depositions.”) (alteration in original), and 13 James v. Lee, No. 16-cv-01592-AJB-JLB, 2020 WL 5203373, at *6 (S.D. Cal. 14 Sept. 1, 2020) (“Generally, a party requesting additional interrogatories must 15 make a ‘particularized showing’ as to why additional discovery is necessary.”), 16 with Youngevity, 2017 WL 6730078, at *3 (applying the good cause standard to 17 the plaintiff’s request to “modify the scheduling order to allow for discovery on new 18 defendants and allegations contained in the FAC”). None of the cited cases state 19 what standard applies when a party seeks to modify a court-imposed RFP limit. 20 3DS hasn’t demonstrated that Judge Leshner’s decision to deny leave to 21 serve additional RFPs was clearly erroneous or contrary to law. First, as 22 Defendants assert, 3DS never argued its underlying motion under the “good 23 cause” standard. (See Dkt. 127). In fact, its underlying motion cites no authority 24 at all for its request to propound additional RFPs, and 3DS raises the “good cause” 25 standard argument for the first time in its Objections. See In re Midland Credit 26 Mgmt., Inc., Tel. Consumer Prot. Act Litig., No. 11-md-2286-MMA-MDD, 2020 WL 27 6504416, at *5 (S.D. Cal. Nov. 5, 2020) (quoting Hendon v. Baroya, No. 05-cv- 28 01247-AWI-GSA-PC, 2012 WL 995757, at *1 (E.D. Cal. Mar. 23, 2012)) (“Motions 1 to reconsider a magistrate judge’s ruling ‘are not the place for parties to make new 2 arguments not raised in their original briefs.’”). 3 Second, and most critically here, Judge Leshner’s ruling was made against 4 the backdrop of the Rule 26(b) factors for determining what is permissible 5 discovery, including whether: 6 (i) the discovery sought is unreasonably cumulative or 7 duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less 8 expensive; 9 (ii) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; or 10 (iii) the proposed discovery is outside the scope permitted 11 by Rule 26(b)(1). 12 Fed. R. Civ. P. 26(b)(2)(C). At the April 25, 2023 discovery hearing, Judge 13 Leshner engaged in a lengthy dialogue with counsel about many of the proposed 14 RFPs and noted his specific concerns about certain RFPs being overbroad, 15 outside the scope, or duplicative of previously served discovery requests. 16 (Dkt. 194-4 at 4:7–7:9). Judge Leshner also referenced specific terms, include 17 “trade secrets” and “pitch decks,” the definitions of which he found to be too 18 expansive. (See id. at 4:24–5:4, 11:2–22). Based on the oral argument and 19 briefings, Judge Leshner wasn’t convinced additional RFPs were warranted, so 20 he denied 3DS’s motion for leave to propound additional RFPs. (Dkt. 167 at 1–2). 21 3DS complains that Defendants have only had to respond to thirteen of the 22 twenty-five RFPs served on Defendants thus far. (Dkt. 194 at 10). At the June 26, 23 2023 hearing, counsel for 3DS represented that twelve RFPs were initially denied 24 for being overbroad, which is why 3DS is now requesting additional RFPs to obtain 25 the information it’s still lacking. (See Dkt. 248 at 22:20–23:21). The record 26 establishes that 3DS started off by serving numerous overbroad RFPs, prompting 27 Judge Butcher to set a limit on the RFPs. When the case was reassigned to Judge 28 Leshner, that limit remained in place and was the backdrop against which the 1 parties’ onslaught of discovery disputes were decided. 3DS didn’t take advantage 2 of all twenty-five RFPs, but that’s 3DS own fault for drafting overly broad or 3 duplicative RFPs. Hallett v. Morgan, 296 F. 3d 732, 751 (9th Cir. 2002) (“[B]road 4 discretion is vested in the trial court to permit or deny discovery.”); see also Fed. 5 R. Civ. P. 26(b)(2)(C)(i) (“[T]he court must limit the frequency or extent of 6 discovery otherwise allowed . . . [when] the discovery sought is unreasonably 7 cumulative or duplicative, or can be obtained from some other source that is more 8 convenient, less burdensome, or less expensive.”). Moreover, 3DS concedes that 9 it had an opportunity to take depositions of four of the five Engineers and will have 10 an opportunity to take the deposition of the last individual. (Dkt. 248 at 30:12–13). 11 3DS has failed to show why these additional RFPs aren’t overbroad or 12 duplicative of other requests, has had an ample opportunity to obtain the 13 information requested through other means of discovery, and will have an 14 opportunity to depose the last individual Defendant. Moreover, it hasn’t shown that 15 Judge Leshner’s May 1, 2023 Discovery Order is clearly erroneous or contrary to 16 law. See CollegeSource, Inc. v. AcademyOne, Inc., No. 08-cv-1987-GPC-MDD, 17 2015 WL 4772644, at *3 (S.D. Cal. Aug. 12, 2015) (overruling objections to 18 magistrate judge’s ruling denying leave to conduct discovery when there isn’t a 19 demonstrated need for the discovery); see also Apple Inc. v. Qualcomm Inc., No. 20 17-cv-00108-GPC-MDD, 2018 WL 3861893, at *5 (S.D. Cal. Aug. 14, 2018) 21 (affirming magistrate judge’s order finding request for discovery irrelevant); 22 Brinkley v. Monterey Fin. Servs., LLC, No. 16-cv-1103-TWR-WVG, 2021 WL 23 6882428, at *3 (S.D. Cal. Dec. 6, 2021) (denying request to set aside magistrate 24 judge’s order that determined special ROGs and RFPs were overly burdensome 25 and the was no indication the requested information would differ in a meaningful 26 and substantial way). The Court AFFIRMS Judge Leshner’s May 1, 2023 27 Discovery Order denying 3DS leave to propound additional RFPs and 28 OVERRULES 3DS’s Objections. 1 B. June 12, 2023 Scheduling Order 2 In the Joint Motion to Modify the Scheduling Order, Kuester proposed that 3 he be permitted to take ten depositions afforded to him under Fed. R. Civ. P. 4 30(a)(2); serve fifteen ROGs, which is ten fewer than allowed under Fed. R. Civ. 5 P. 33; serve twenty-five RFPs, which is consistent with Judge Butcher’s limit; and 6 serve fifteen RFAs. (Dkt. 203 at 7–8). Defendants proposed that Kuester and 3DS 7 should collectively be limited to five depositions; five ROGS; five RFPS; and 8 twenty-five RFAs. (Id. at 12–13). After oral arguments, Judge Leshner issued his 9 order limiting Kuester to five depositions; ten ROGs; ten RFPs; and twenty RFAs. 10 (Dkt. 222 at 4–5). Kuester objects, claiming he is entitled to ten depositions; fifteen 11 ROGs; and twenty-five RFPs because granting him less is prejudicial and 12 procedurally unfair. (Dkt. 240 at 12–16). 13 Courts have “wide discretion in controlling discovery.” Little v. City of Seattle, 14 863 F.2d 681, 685 (9th Cir. 1988). When district courts enter scheduling orders, 15 the scheduling order may “modify the extent of discovery.” Fed. R. Civ. P. 16(b)(3). 16 Rule 26(b)(2)(C) requires the court, on motion or on its own, to limit the frequency 17 or extent discovery otherwise allowed by the rules when the discovery sought is 18 unreasonably cumulative or duplicative, can be obtained from some other source, 19 the party already had ample opportunity to obtain the information, or the discovery 20 is outside the scope permitted by Rule 26(b)(1). Fed. R. Civ. P. 26(b)(2)(C). “The 21 recent amendments to the discovery rules are meant to curb the culture of 22 scorched earth litigation tactics by emphasizing the importance of ensuring that 23 the discovery process ‘provide[s] parties with efficient access to what is needed 24 to prove a claim or defense, but eliminate unnecessary and wasteful discovery.’” 25 United States v. 400 Acres of Land, No. 15-cv-01743-MMD-NJK, 2017 WL 26 955187, at *1 (D. Nev. Mar. 10, 2017) (alteration in original) (quoting Roberts v. 27 Clark Cnty. Sch. Dist., 312 F.R.D. 594, 603–04 (D. Nev. 2016)). 28 Kuester isn’t entitled to more discovery than Judge Leshner granted. 1 Kuester vaguely argues he’s entitled to ten depositions to defend himself and 2 allowing him five depositions would preclude him from taking depositions of all the 3 named Defendants, Defendants’ thirty-eight witnesses, and others. (Dkt. 240 4 at 12; 263 at 4). However, other than there being a potential to take more than 5 five depositions, he doesn’t provide any indication that he would in fact use the 6 five depositions granted to him. Thykkuttathil v. Keese, 294 F.R.D. 597, 600 7 (W.D. Wash. 2013) (“Parties should ordinarily exhaust their allowed number of 8 depositions before making a request for additional.”). Kuester also notes the 9 Federal Rules afford each side ten depositions, (id.), but a party isn’t always 10 granted a minimum of ten depositions, see Donohoe v. Bonneville Int’l Corp., 602 11 F. Supp. 2d 1, 4 n.2 (D.D.C. 2009), and the 1993 Advisory Committee Notes 12 specify that “in some cases the ten-per-side limit should be reduced,” Fed. R. Civ. 13 P. 30(a)(2)(A) Advisory Comm. Note to 1993 Amend. Here, Judge Leshner was 14 well aware of the voluminous discovery the parties had conducted, and, with this 15 in mind, determined that it was best to limit the number of depositions Kuester 16 could take regarding the third-party claims at the outset. 17 Similarly, Kuester wasn’t entitled to his requested number of ROGs or RFPs. 18 Kuester argues the prejudicial effects of the discovery restrictions became more 19 apparent while drafting his discovery requests because he would’ve served twenty 20 RFPs and fifteen ROGs. (Dkt. 240 at 4–10). However, Judge Leshner limited 21 Kuster’s discovery with the understanding that the claim against Kuester is “that 22 he pretended to be interested in a job at Intrepid, came in, signed a nondisclosure 23 agreement, was shown some trade secrets, and then backed out, and allegedly 24 went back to 3D Systems and told them all about the trade secrets,” which is 25 “narrow in scope in terms of the facts.” (Dkt. 217 at 108:13–25). There is also 26 some overlap in the counterclaims and third-party claims involving the allegations 27 of Intrepid’s trade secrets, (id. at 109:16–24), and 3DS and Kuester should be 28 considered one side, (id. at 101:23–102:2). Judge Leshner also understood there 1 was different conduct alleged against Kuester not alleged against 3DS, and he 2 took these factors into consideration. (Id. at 114:5–13). Although Kuester may 3 have wanted more discovery, Rule 26 authorizes Judge Leshner to modify the 4 extent of permitted discovery in this case. Fed. R. Civ. P. 26(b)(2)(A) (“By order, 5 the court may alter the limits in these rules.”) 6 Moreover, Judge Leshner didn’t limit initial discovery on the counterclaims 7 and third-party claims arbitrarily or lightly. He allowed the parties time to submit 8 their proposals and held a hearing to allow the parties to elaborate on their 9 respective positions. (Dkt. 217 at 101–114). When he issued his order, Judge 10 Leshner indicated he imposed the limitations based on “the amount of discovery 11 propounded in this matter to date and the scope of Intrepid’s counterclaims and 12 third party claims.” (Dkt. 222 at 4). Trying to push the parties towards trial 13 readiness, Judge Leshner set these limits on discovery, but left open the 14 possibility for the parties, including Kuester, to exceed the discovery limitations by 15 obtaining leave from the Court. (Id. at 5). 16 Kuester hasn’t shown that Judge Leshner’s June 12, 2023 Scheduling Order 17 is clearly erroneous or contrary to law. See Jardin v. DATAllegro, Inc., No. 10-cv- 18 2552-IEG-WVG, 2011 WL 3299395, at *5 (S.D. Cal. July 29, 2011) (overruling 19 objections to magistrate judge’s order because there was no abuse of discretion 20 when ordering discovery procedures based on an assessment of the parties’ 21 concerns and facts in the case). The Court AFFIRMS Judge Leshner’s June 12, 22 2023 Scheduling Order imposing limits on Kuester’s discovery related to the third- 23 party claims and OVERRULES Kuester’s Objections. 24 IV. CONCLUSION 25 The Court concludes that Judge Leshner didn’t clearly err nor apply contrary 26 law in denying 3DS’s request for leave to propound additional RFPs, (Dkt. 194), 27 or in setting initial discovery limits for Kuester, (Dkt. 240). Bare Escentuals Beauty, 28 Inc. v. Costco Wholesale Corp., No. 07-cv-90, 2007 WL 4357672, at *2 (S.D. Cal. 1 ||Dec. 11, 2007) (quoting Paramount Pictures Corp. v. Replay TV, No. CV 01-9358 2 ||FMC (Ex), 2002 WL 32151632, at * 1 (C.D. Cal. May 30, 2002)) (“This Court’s 3 ||function, on a motion for review of a magistrate judge’s discovery order, is not to 4 decide what decision this Court would have reached on its own, nor to determine 5 || what is the best possible result considering all available evidence.”) 6 The Court OVERRULES each of 3DS’s and Kuester’s Objections to 7 ||Magistrate Judge Leshner’s Orders. 8 IT IS SO ORDERED. 9 10 ||Dated: October 24, 2023 l 4. W WY " Honorable Larry Alan Burns 12 United States District Judge 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28