Adkins v. Mid-America Growers, Inc.

141 F.R.D. 466, 1992 U.S. Dist. LEXIS 3635, 1992 WL 61661
CourtDistrict Court, N.D. Illinois
DecidedMarch 1, 1992
DocketNo. 88 C 980
StatusPublished
Cited by11 cases

This text of 141 F.R.D. 466 (Adkins v. Mid-America Growers, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adkins v. Mid-America Growers, Inc., 141 F.R.D. 466, 1992 U.S. Dist. LEXIS 3635, 1992 WL 61661 (N.D. Ill. 1992).

Opinion

ORDER

NORGLE, District Judge.

Before the court are Harold Adkins’ (“Adkins”) and Mid-America Growers, Incorporated’s (“Mid-America”) objections to Magistrate Judge Gottschall’s January 24, 1992, Report and Recommendation (“Report”). The Report is modified as set forth below.

FACTS

Adkins filed suit claiming Mid-America deprived him of overtime wages to which he was entitled under the Fair Labor Standards Act, 29 U.S.C. § 201 et seq. The case was eventually certified as a class action and Adkins was named class representative. The matter was assigned to the magistrate judge by this court.

Adkins represents a class of past and present hourly workers in a rural Mid-America greenhouse. Most class members are uneducated and many lack even the most basic literacy skills. For the most part, the class members change residences frequently and, as a result, are often difficult to locate. Because the claims are based on unpaid overtime wages, the amount sought per person is relatively low.

On January 7, 1991, Mid-America served Adkins’ counsel with a request to produce seeking all documents in the class members’ possession or control relating to the hours of work, job duties, work performed, and products handled by plaintiffs while employed by Mid-America since October, 1987. Adkins’ attorneys called together a large portion of the known plaintiffs at a local restaurant on February 26, 1991. There Adkins' counsel stood on a table and shouted out the discovery request to the crowd. Anyone who had (or could obtain) any information requested was asked to identify themselves so that the documents could later be collected. No one replied. Adkins’ counsel responded to the January 7 request by writing “None. Investigation continues.”

Mid-America then proceeded to depose each known individual plaintiff. After eighty-one depositions, it was discovered that at least twenty-two plaintiffs had documents covered by the January 7 request. Mid-America moved for sanctions.

On January 24, 1992, the magistrate judge issued her Report (attached as Exhibit A). In it, she concluded that Adkins’ counsels’ response to the January 7 request did not comply with Federal Rule of Civil Procedure 26(g). Report, at 471. However, the magistrate judge determined that the evidence not produced was not critical. Id. at 473. She also decided, over counsel’s objections, that Adkins’ attorneys had an affirmative obligation to transmit the request to produce to each individual plaintiff and, therefore, effectively allowed discovery to proceed on an individual plaintiff level. Id. at 474. After ruling that sanctions against the clients for the admittedly incomplete response was not appropriate, she concluded that Adkins’ attorneys' conduct was sanctionable, citing Federal Rules of Civil Procedure 37(b), 26(g), and 11. Id. She finally determined that neither Betty Cherry nor Charlotte Luscher should be admitted into the current class of plaintiffs. Id. at 476.

Both sides filed objections to the report. Adkins objected to the magistrate judge’s allowing discovery to be propounded on individual class plaintiffs and the award of sanctions against his attorneys. Mid-America objected contending the magistrate judge was correct in sanctioning Adkins’ attorneys for a discovery abuse and sought a limitation of the magistrate judge’s determination of the law of the case. Given this court’s modification of the Report, the court need not reach Mid-America’s objections.

DISCUSSION

Upon the submission of a report and recommendation, the district judge shall [468]*468make a de novo determination upon the record and may accept, reject, or modify the recommended decision. Fed.R.Civ.P. 72(b); 28 U.S.C. § 636(b)(1)(C); United States v. Rodriguez, 888 F.2d 519, 521 (7th Cir.1989). In making this determination, the judge must look at all the evidence contained in the record and retains final authority over determination of the dispositive motion. Delgado v. Bowen, 782 F.2d 79 (7th Cir.1986).

In the Report, the magistrate judge concluded that discovery on an individual basis was proper in this case. Whether prior to class certification or after, discovery, except in the rarest of cases, should be conducted on a class wide level. Professor Newberg warns, “[t]he use of extensive and complicated interrogatories and depositions by the party opposing the class may debilitate the putative class in such a way as to preclude certification by dissuading class members from continuing to assert their claims.” Herbert B. New-berg, Newberg on Class Actions § 16.05 (Supp.1989).

This case exemplifies the hazards of individual class plaintiff discovery. After receiving the go ahead from the magistrate judge, Mid-America served discovery on each plaintiff (through Adkins’ counsel) and deposed more than eighty class members. This was a tremendous burden on Adkins’ counsel. See generally, id. at §§ 7.08, 9.43. See also Fed.R.Civ.P. 26(g)(3) (stating that overly oppressive conduct is sanctionable).

Moreover, the ideas of a class action and individualized discovery do not fit together well. Federal Rule of Civil Procedure 23 states “[o]ne or more members of a class may sue ... as representative parties on behalf of all only if (1) the class is so numerous that joinder of all members is impracticable____” Fed.R.Civ.P. 23(a). If joinder of all parties is impracticable, propounding discovery like interrogatories, depositions, and requests to produce on an individual basis is even more impracticable. Indeed, many class actions have hundreds of thousands of members. See, e.g., In re “Agent Orange”Product Liability Litigation, 821 F.2d 139 (2d Cir.), cert. denied, 484 U.S. 953, 108 S.Ct. 344, 98 L.Ed.2d 370 (1987); In re A.H. Robins Co., 880 F.2d 769 (4th Cir.1989) (Daikon Shield litigation). Taken to its logical limits, individualized discovery would prevent such actions from being litigated.

Adkins’ counsel suggested class-wide discovery on these issues but that request was denied. In a class action such as this, class-wide discovery was more appropriate. The documentation relating to Mid-America’s liability could be conducted on a generalized class-wide basis to give Mid-America an idea of the amount of liability it might be facing. Even a sample of certain representative plaintiffs might be drawn to assess the situation more accurately. See Long v. Trans World Airlines, Inc.,

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Bluebook (online)
141 F.R.D. 466, 1992 U.S. Dist. LEXIS 3635, 1992 WL 61661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adkins-v-mid-america-growers-inc-ilnd-1992.