Aponte-Navedo v. Nalco Chemical Co.

268 F.R.D. 31, 2010 U.S. Dist. LEXIS 50957, 2010 WL 2000317
CourtDistrict Court, D. Puerto Rico
DecidedMay 20, 2010
DocketCivil No. 09-1232 (JA)
StatusPublished
Cited by15 cases

This text of 268 F.R.D. 31 (Aponte-Navedo v. Nalco Chemical Co.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aponte-Navedo v. Nalco Chemical Co., 268 F.R.D. 31, 2010 U.S. Dist. LEXIS 50957, 2010 WL 2000317 (prd 2010).

Opinion

[33]*33 OPINION AND ORDER

JUSTO ARENAS, Chief United States Magistrate Judge.

This matter is before the court on two motions to compel discovery filed by plaintiffs, Donato Aponte-Navedo (“Mr.Aponte”) and Belkis Isabel Santiago-Martinez, against the defendants, Nalco Chemical Company (“Nalco”), Ashok Paul Duggal (“Mr.Duggal”), his wife Somarie Santiago and the conjugal partnership constituted between them. (Docket Nos. 41 & 47.) Plaintiffs’ motions were all opposed by the defendants. (Docket Nos. 45 & 49.) Plaintiffs replied only to the defendants’ opposition to the second motion to compel. (Docket No. 51.) For the reasons set forth below, the first motion to compel is GRANTED in part and DENIED in part, and the second motion to compel is DENIED.

I. BACKGROUND

On March 10, 2009, plaintiffs filed a complaint for employment discrimination against the defendants. (Docket No. 1, at 1, ¶ 1.) The complaint was answered by the defendants on July 7, 2009 and August 13, 2009. (Docket Nos. 15 & 27.) On September 18, 2009, the Initial Scheduling Conference Memorandum (“ISCM”) was filed by the parties. (Docket No. 32.) According to the ISCM the parties were in the process of compiling and exchanging electronically stored information (“ESI”) composition and had notified each other by e-mail interrogatories and requests for production of documents on September 9, 2009. They were to have responded to the interrogatories and the requests for production of documents on or before October 27, 2009. (Id. at 34.) Also, plaintiffs’ expert witness report was to be notified on or before October 26, 2009. (Id.) The defendants were to announce their expert witness, if any, by November 27, 2009. (Id. at 35.) The parties also set aside several dates in February, 2010, for depositions. (Id.)

On January 11, 2010, plaintiffs filed a motion requesting that the court issue an order compelling the defendants to respond to their: (1) ESI inquiries, and (2) discovery requests in the redrafted first set of interrogatories and request for production of documents. (Docket No. 41, at 9.) On January 26, 2010, plaintiffs filed a brief in support of the motion to compel, arguing that since the defendants’ objections were not made within 10 days as directed by Local Rule 7(b), the motion to compel had to be deemed as unopposed. (Docket No. 44, at 2-3, ¶¶ 5 & 6.)

The defendants opposed plaintiffs’ motion to compel on January 28, 2010. (Docket No. 45.) In essence, they argue that plaintiffs’ motion has to be denied because the discovery request is overbroad. (Id. at 2.) Shortly thereafter, on February 3, 2010, the defendants filed a motion in opposition to plaintiffs’ brief in support of the motion to compel. (Docket No. 46, at 2, ¶ 2.) The defendants contend that due to a recent amendment to Local Rule 7(b), objections to the motion to compel were not due until January 28, 2010. (Id.)

On February 24, 2010, plaintiffs filed a motion requesting that the court order the defendants to answer a request for production of documents that was served on January 15, 2010. (Docket No. 47.) Plaintiffs argue the defendants have no choice but to comply with their discovery request because the objections were both ineffective and untimely. (Id. at 2-4, ¶¶ 7,10 & 11.)

On March 11, 2010, plaintiffs filed a notice for the taking of deposition of Nalco, which the defendants immediately moved to strike. (Docket Nos. 48 & 49.) The defendants also opposed plaintiffs’ second motion to compel. (Docket No 50.) With regard to the notice for the taking of deposition, the defendants argue that it must be stricken because Local Rule 26(a) specifically provides that discovery cannot be filed with the court. (Docket No. 50.) As to the second motion to compel, the defendants contend that it should be denied because the discovery request was not properly served pursuant to Federal Rule of Civil Procedure 5. (Docket No. 49 at 1, n. 1.) According to the defendants’ claim, the discovery request was served via email. (Id. at 1, ¶ 1.) Also, the defendants claim that plaintiffs failed to comply with Local Rule 26(b) because their motion does not certify that they either conferred or attempted to confer [34]*34in an effort to try and solve the discovery dispute. (Id. at 2, ¶ 2.)

On March 17, 2010, plaintiffs replied to the defendants’ opposition to the second motion to compel. (Docket No. 51.) Plaintiffs contend, among other things, that discovery was properly served pursuant to Local Rule 5.1(c). (Id. at 2, ¶ 2.) On that same day, the defendants filed a motion to strike plaintiffs’ reply memorandum. (Docket No. 52.) According to the defendants, plaintiffs neither sought nor obtained prior leave of the court to filed the reply as required by Local Rule 7(c). (Id. at 1-2, ¶ 1.) The defendants, therefore, request that the court not consider plaintiffs’ motion. (Id.)

On March 25, 2010, plaintiffs filed an omnibus motion for discovery orders. (Docket No. 53.) Plaintiffs essentially seek leave to depose co-defendant Mr. Duggal and a corporate representative of co-defendant Naleo, and to issue subpoenas for production of documents on Amgen Pharmaceutical (“Am-gen”) and Bank of America Commercial Card Services (“BACCS”). (Id. at 10-12, ¶¶21-22.) In addition, plaintiffs request that the court order the defendants to propose three alternative dates to depose Mr. Duggal and Nalco’s corporate representative, identify and provide the curriculum vitae of the designated corporate representative to be deposed, and pay attorneys fees and costs associated with the filing of the motion. (Id. at 10-11, ¶ 21 & at 13.)

On April 9, 2010, the defendants filed an motion for protective order to preclude plaintiffs from deposing Nalco. (Docket No. 54.) According to the defendants there are two problems with the notice of deposition. (Id. at 2, ¶ 4.) First, the defendants claim that the notice states that the deposition is supposed to take place in San Juan. (Id.) However, the defendants argue that the deposition has to take place in Naperville, Illinois, because that is where Nalco’s principal place of business is located. (Id.) Second, the defendants claim that the topics of the proposed deposition are overly broad. (Id. at 3, ¶ 5.) The defendants claim that plaintiffs seek to expand the reach of discovery by including topics, computer systems and databases beyond the relevant issues in this case. (Id. at 4.)

On April 12, 2010, the defendants responded to plaintiffs’ omnibus motion for discovery orders. (Docket No. 55.) According to the defendants, they have no objection as to plaintiffs’ request to depose either Mr. Dug-gal and/or a corporate representative of Nalco, so long as the topics to be covered are within the scope of discovery and the depositions are conducted in the appropriate locations. (Id. at 4, ¶ 6.) The defendants only oppose plaintiffs’ request for attorney’s fees and costs associated with the filing of the motion. (Id.)

On April 26, 2010, plaintiffs filed an opposition to the defendants’ request for protective order. (Docket No. 56.) Plaintiffs argue that since the defendants failed to meet the requirements of Federal Rule of Civil Procedure

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268 F.R.D. 31, 2010 U.S. Dist. LEXIS 50957, 2010 WL 2000317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aponte-navedo-v-nalco-chemical-co-prd-2010.