Apothio, LLC v. Kern County

District Court, E.D. California·Decided August 29, 2025·No. 1:20-cv-00522·Unknown

Opinion

APOTHIO, LLC, Case No. 1:20-cv-00522-JLT-CDB

Plaintiff, ORDER GRANTING IN PART v. PLAINTIFF’S MOTION TO COMPEL

DONNY YOUNGBLOOD, et al., (Docs. 183, 185)

Defendants. 14-DAY DEADLINE

Pending before the Court is the motion of Plaintiff Apothio, LLC, filed August 14, 2025, to compel: (1) Defendants County of Kern and Kern County Sherriff’s Office (“KCSO”) to produce witnesses for deposition pursuant to Plaintiff’s notices served pursuant to Fed. R. Civ. P. 30(b)(6), and (2) Defendants County of Kern, KCSO, Donny Youngblood, and Joshua Nicholson to produce documents in response to Plaintiff’s Requests for Production of Documents (“RFP”). (Docs. 183, 185). The parties initially presented the various discovery disputes to the Court via the Court’s informal discovery dispute procedures (see Doc. 183); however, because Defendants did not agree to resolve the discovery disputes informally, the Court authorized Plaintiff to file the present motion to compel. (Doc. 184). Background In its first amended complaint (“FAC”) (Doc. 88, FAC), Plaintiff alleges the following facts. Plaintiff is “an emerging vertically integrated player in the development of hemp-based foods, nutraceuticals, and (eventually) pharmaceuticals.” Id. at ¶ 65. Plaintiff was at all relevant times an established agricultural research institution (“EARI”) under California law. Id. at ¶ 66 (citing Cal. Health & Safety Code § 81000(c)). As part of its operations as an EARI, Plaintiff maintains hundreds of acres of land for hemp research. Id. at ¶ 66. In Kern County, California, Plaintiff maintained approximately 500 acres of land to grow, research, and harvest hemp plants. Id. at ¶¶ 66, 97-98, 107-09. In March 2019, Plaintiff planted approximately 17 million industrial hemp seeds on the approximately 500 acres located in Kern County. Id. at ¶ 110. The hemp plants were grown openly in the approximately 500 acres of fields, which were bordered by several “No Trespassing” signs. Id. at ¶ 111. On September 9, 2019, Plaintiff was sued by a former vendor, Newbridge Global Ventures, and its related entities. Id. at ¶ 129. Plaintiff asserts Newbridge attempted to gain leverage over Plaintiff by reporting it was growing “500 acres of illegal Cannabis” to law enforcement. Id. at ¶¶ 129-33. On October 17, 2019, Defendant Halverson, a lieutenant employed by the California Department of Fish and Wildlife, applied for and obtained a search warrant to collect samples from Plaintiff’s field for tetrahydrocannabinol (“THC”) testing. Id. at ¶¶ 29, 134. Halverson’s warrant application represented that Plaintiff intended to sell cannabis to out-of-state buyers. Id. at ¶ 138. Plaintiff contends Defendant Halverson obtained the search warrant by intentionally, knowingly, and recklessly misrepresenting or omitting material facts to deceive the court. Id. at ¶¶ 136-73. Plaintiff asserts Defendants Halverson and Nicholson (a Sergeant with Defendant KCSO) executed the search warrant at night and “took 36 unscientific and unrepresentative samples from [Plaintiff’s] crops” to corroborate statements made by a Newbridge employee. Id. at ¶¶ 28, 175. Plaintiff alleges Halverson failed to file a return for the search warrant listing what he took and retained, failed to send samples to an independent certified lab as required by law, and destroyed evidence. Id. at ¶ 176. On October 24, 2019, Defendant Nicholson applied for and obtained a search warrant to search and seize property used “as a means of committing a public offense.” Id. at ¶ 180. Plaintiff alleges Defendant Halverson reviewed Nicholson’s warrant and affidavit before he submitted it to the court. Id. at ¶ 182. Plaintiff asserts Defendant Nicholson obtained the search warrant based on many of the same intentional, knowing, and reckless misrepresentations and omissions that Halverson made in his warrant and affidavit. Id. at ¶ 183. On October 25, 2019, state and county law enforcement agents executed the search warrant obtained by Nicholson and entered Plaintiff’s hemp fields in Kern County. Id. at ¶ 250. Plaintiff asserts that the warrant was defective because of an incorrect description of Trent Jones (Plaintiff’s principal), the acreage grown, and because it ignored Plaintiff’s status as a research entity under California law. Id. at ¶¶ 254-57. Plaintiff alleges Defendant Nicholson acknowledged CDFW Director Bonham had ratified the destruction of Plaintiff’s crops. Id. at ¶ 258. Soon after, Defendants destroyed all approximately 500 acres of Plaintiff’s plants. Id. at ¶ 266. Following the filing of its original complaint and litigation over various motions to dismiss, on May 25, 2022, Plaintiff filed the operative FAC. (Doc. 88). After a second round of motions to dismiss, this action proceeds on Plaintiff’s excessive destruction claim under the Fourth Amendment and related Bane Act and state law claims. (Docs. 133, 160). Governing Legal Standards Rule 26 of the Federal Rules of Civil Procedure provides that a party “may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 26(b)(1). Information need not be admissible in evidence to be discoverable. See, e.g., Ford v. Unknown, No. 2:21-cv-00088-DMG-MAR, 2023 WL 6194282, at *1 (C.D. Cal. Aug. 24, 2023). “Evidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.” Fed. R. Evid. 401. Although relevance is broadly defined, it does have “ultimate and necessary boundaries.” Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 350-51 (1978). Relevant here, under Rule 30(b)(6), a party may name an organization as a deponent. The named organization must then designate an officer, director, or managing agent to testify about information known or reasonably available to the organization. Organizational parties have a duty to make a “conscientious, good-faith effort to designate knowledgeable persons for Rule 30(b)(6) depositions and to prepare them to fully and unevasively answer questions about the designated subject matter.” Bd. of Trustees of Leland Stanford Junior Univ. v. Tyco Int’l Ltd., 253 F.R.D. 524, 526 (C.D. Cal. 2008) (quotation and citation omitted). “As with all discovery, a Rule 30(b)(6) deposition must be directed to non-privileged matter that is relevant to a claim or defense and that is proportional to the needs of [the] case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.” Johnson v. City of San Jose, No. 21-cv-01849-BLF (VKD), 2023 WL 3687968, at *1 (N.D. Cal. May 25, 2023) (citing Fed. R. Civ. P. 26(b)(1))

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