Allred v. Home Depot USA, Inc.

CourtDistrict Court, D. Idaho
DecidedJune 28, 2019
Docket1:17-cv-00483
StatusUnknown

This text of Allred v. Home Depot USA, Inc. (Allred v. Home Depot USA, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allred v. Home Depot USA, Inc., (D. Idaho 2019).

Opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF IDAHO

RANDI ALLRED, Case No. 1:17-cv-00483-BLW

Plaintiff, MEMORANDUM DECISION AND ORDER v.

HOME DEPOT USA, INC., dba THE HOME DEPOT, and JOSH HAZLETT,

Defendants.

INTRODUCTION Seven ripe motions are presently before the Court: (1) Home Depot’s and Josh Hazlett’s (collectively, “Home Depot”) Motion for Summary Judgment, Dkt. 83; (2) Plaintiff’s (hereinafter, “Allred”) Motion for Leave to Amend to Add a Claim for Punitive Damages, Dkt. 85; (3) Allred’s Motion to Exclude Exhibit 25 of Home Depot’s Statement of Undisputed Facts in Support of Home Depot’s Motion for Summary Judgment, Dkt. 94; (4) Home Depot’s Motion to Partially Strike Allred’s Motion for Leave to Amend to Add a Claim for Punitive Damages and for Discovery Sanctions under Federal Rules of Civil Procedure 26, 30, and 37, Dkt. 98; (5) Allred’s Second Motion to Exclude Evidence, Dkt. 99; (6) Home Depot’s Motion for Leave to File Late Declarations in Support of Home Depot’s Motion for Summary Judgment, Dkt. 106; and (7) Allred’s Motion to Strike Portions of Home Depot’s Response in Opposition to

Allred’s Motion for Leave to Amend to Add Claim for Punitive Damages, Dkt. 113). The Court heard oral argument on all the motions on May 21, 2019. ANALYSIS 1. Motions to Exclude and to Strike The Court has been required to referee numerous discovery disputes in this case. The Court’s general policy regarding discovery disputes is to encourage the parties to not

only meet and confer, but to permit the Court to mediate the dispute, before any motions to compel are filed. That policy almost always leads to a resolution of the dispute without the need for expensive and time-consuming motions, briefing, and judicial intervention. But, not in this case. As a result of the parties’ unwillingness or inability to reach agreement, the Court was forced to take several actions which delayed discovery

unnecessarily and increased the cost of litigation – all in conflict with the command of Rule 1 of the Federal Rules of Civil Procedure. First, the Court sanctioned Home Depot for failing to appear at a noticed deposition. Dkt. 51. Second, the Court quashed Allred’s Rule 30(b)(6) subpoena because, among other reasons, the subpoena was overbroad and improperly noticed. Dkt.

66. Third, the Court granted Allred’s motion to compel discovery–which was filed after the discovery deadline of December 21, 2018 had passed–and required select Home Depot store managers to fill out a questionnaire crafted by the Court (with input from the Parties) under oath. Dkt. 79.

A. Legal Standard Both Home Depot and Allred allege that the other side failed to disclose materials pursuant to Rule 26(a) and failed to supplement their disclosures pursuant to Rule 26(e). As a remedy, Home Depot and Allred seek Rule 37 sanctions. Rule 37(c) states: [i]f a party fails to provide information ... as required by Rule 26(a) or (e), the party is not allowed to use that information ... to supply evidence on a motion, at a hearing, or at trial, unless the failure was substantially justified or is harmless. In addition to or instead of this sanction, the court on motion or after giving an opportunity to be heard: (A) may order payment of the reasonable expenses, including attorney’s fees, caused by the failure; (B) may inform the jury of the party’s failure; and (C) may impose other appropriate sanctions including any of the orders listed in Rule 37(b)(2)(A) (i)-(vi).

B. Analysis a. Allred’s Motion to Exclude Home Depot Exhibit 25 (Dkt. 94)

The first motion to exclude comes from Allred. She asks to Court to exclude Exhibit 25 to Defendant’s Statement of Undisputed Facts. Dkt. 86-25. Exhibit 25 contains scanned copies of the questionnaire crafted by the Court and counsel in response to Allred’s Second Motion to Compel Discovery. Dkt. 71. This is the third time that the Court has been asked to address this dispute. Dkt. 65; Dkt. 71; Dkt. 94-1. To provide some context, Allred has repeatedly argued that Home Depot failed to sufficiently respond to Allred’s First Interrogatory Request Number 4, Second Interrogatory Request Numbers 19 and 22, and Request for Production 38. Dkt. 65; Dkt. 71; Dkt. 94-1. This dispute led Allred to notice, without Court approval, a third Rule 30(b)(6) deposition. In the context of evaluating Home Depot’s motion to quash, the Court reviewed the

interrogatories and request for production listed above. The Court determined that each of the interrogatories and the request for production were overbroad either temporally or geographically. The Court’s decision on the motion to quash was partially driven by this conclusion. See Dkt. 66. After the Court quashed Allred’s subpoena, Allred filed a second motion to compel Home Depot’s response to the listed interrogatories and request for production.

Dkt. 71. After hearing oral argument from the Parties, the Court determined that it would take the extraordinary step of requiring select Home Depot managers to fill out a questionnaire under oath. Implicit in the Court’s decision were the following premises: (1) discovery was closed, (2) Allred’s interrogatories and request for production had been overbroad, but (3) Home Depot had also failed to be forthcoming in answering

discovery requests which were clearly appropriate. Thus, the questionnaire had the dual benefit of bringing discovery to a close and at the same time giving Allred the information she needed. See 8 Charles Alan Wright & Arthur R. Miller, Federal Practice & Procedure § 2008.1 (3d ed. 2015) (concluding that Rule 26 was amended to vest trial courts with the duty to “limit[] … the amount of discovery on a case-by-case basis to

avoid abuse or overuse of discovery through the concept of proportionality”). Both Parties accepted this approach during the hearing. Dkt. 79. Despite accepting the Court’s solution during the hearing, Allred now argues that the questionnaire should be excluded. This result would be inequitable and is not

supported or required by Rule 26. Home Depot correctly objected to the overbreadth of Allred’s interrogatories and request for production. The Court, in crafting the questionnaire, struck a balance between bringing discovery to a close and providing Allred with sufficient, but not unduly burdensome, discovery. b. Home Depot’s Motion to Partially Strike Allred’s Motion for Leave to Amend to Add a Claim for Punitive Damages (Dkt. 98)

Home Depot also argues that Allred should be sanctioned under Rule 37. Specifically, Home Depot argues that the following factual allegations in Allred’s Declaration in Support of Her Motion to Amend to Add a Claim for Punitive Damages (Dkt. 85-2) are being revealed for the first time in violation of Rule 26: 1. Declaration Paragraph 9: “Hazlett treated me differently in several ways after I told him about the pregnancy and complications. For example, he excluded me from the bi-monthly business walks – an important management session where Hazlett and all ASM’s would walk around the perimeter of the store and review things that needed done and discuss store management strategy. I had always been included on the business walks prior to my pregnancy. Hazlett also stopped inviting me to district team meetings for all of management and said I did not need to worry about coming to the meetings; yet other ASM’s were invited. I had been putting together and running ‘pro events’ which were special store events for professionals who purchased supplies in larger quantities at the store.

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Allred v. Home Depot USA, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/allred-v-home-depot-usa-inc-idd-2019.