Bennett v. Martin

928 N.E.2d 763, 186 Ohio App. 3d 412
CourtOhio Court of Appeals
DecidedNovember 24, 2009
DocketNo. 09AP-294
StatusPublished
Cited by32 cases

This text of 928 N.E.2d 763 (Bennett v. Martin) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bennett v. Martin, 928 N.E.2d 763, 186 Ohio App. 3d 412 (Ohio Ct. App. 2009).

Opinion

Klatt, Judge.

{¶ 1} Defendants-appellants, Citynet Ohio, L.L.C., Citynet Holdings, L.L.C., Citynet, L.L.C. (“Citynet”), and James R.J. Martin II1 (collectively, “defen[415]*415dants”), appeal from a judgment of the Franklin County Court of Common Pleas ordering them to produce forensic copies of computer hard drives to plaintiffappellee, Duane C. Bennett. For the following reasons, we affirm in part and reverse in part.

{¶ 2} Bennett initiated this lawsuit on September 3, 2004, with a complaint alleging claims for age discrimination in violation of R.C. 4112.02(A), retaliation in violation of R.C. 4112.02(1), fraud, fraudulent inducement, civil conspiracy, promissory estoppel, and breach of contract.2 In the complaint, Bennett alleged that he had been the general manager for the Columbus office of Adelphia Business Systems (“Adelphia”). After Adelphia went bankrupt and closed its Columbus office, Bennett sought to broker the sale of Aldephia assets out of the bankruptcy court. Bennett located defendants, who hired him to assist in buying certain Adelphia assets and to create a new Citynet operation in Columbus. According to Bennett, once defendants had used him to acquire the assets they needed, they suspended and humiliated him. Upon discovering that he had hired an attorney, defendants forced his actual or constructive termination and replaced him with a substantially younger person.

{¶ 3} Rather than answering Bennett’s complaint, defendants moved for dismissal of virtually all of his claims. Bennett, meanwhile, served upon defendants his first set of interrogatories and requests for the production of documents. Defendants’ response included the production of approximately 30,000 pages of documents. While the production was voluminous, the pages arrived in seemingly random disorder. For example, the first page of a two-page e-mail string preceded the third and then second pages from a different e-mail string. With approximately 15,800 pages of e-mail strings, Bennett faced the daunting, if not impossible, task of sorting the pages into comprehensible documents.

{¶ 4} Bennett’s counsel contacted defendants’ counsel, explained the problem, and requested that defendants produce the documents with the pages in sequential order. Defendants’ counsel refused. In response, Bennett served on defendants a Civ.R. 30(B)(5) notice of deposition. In this notice, Bennett indicated that his counsel would examine defendants’ representative regarding (1) the manner in which defendants retained documents related to Bennett, (2) any directions defendants issued for the retention or destruction of documents related to Bennett, and (3) background information regarding how defendants stored data on their computer system.

[416]*416{¶ 5} A day before the deposition was to occur, defendants filed a motion for a protective order and to stay discovery. Pointing out that a ruling in their favor on their motions to dismiss would dispose of multiple claims and parties,3 defendants sought relief from what they characterized as further “significant, complex discovery.” In his memorandum in opposition, Bennett disparaged defendants’ “tactical maneuvering” and urged the trial court to allow him to continue the discovery process.

{¶ 6} When three months passed without a ruling on either the motions to dismiss or the motion for a protective order and to stay discovery, Bennett filed a motion to compel discovery. In support of that motion, Bennett asserted that defendants’ response to his document requests was wholly inadequate — thousands of pages of e-mail strings were in disarray, defendants’ objections were generic and lacked any basis, and no privilege log was provided. Additionally, Bennett claimed that defendants had failed to completely respond to the document requests numbered 3, 6, 8, 13, 14, 19-28, 32, 34, 35, 38, 40, 43-45, 52, 53, 57, 58, 60, and 61. Based upon these deficiencies, Bennett requested that the trial court order defendants to produce all documents that were responsive to the document requests and provide those documents in an organized manner.

{¶ 7} In their memorandum in opposition, defendants represented that they had expended considerable time and effort to locate and produce the e-mail strings, and thus, they resisted Bennett’s demand that they incur “additional, extraordinary hours to produce the same information, but in a different form.” With regard to their allegedly incomplete response to the document requests, defendants asserted that they did not know what further documents to provide because Bennett had failed to explain how them response was deficient. In closing, defendants vowed to cooperate in discovery, but they hoped that the trial court would first decide their motion to dismiss before imposing an order compelling further discovery.

{¶ 8} On the same day that defendants filed their memorandum opposing Bennett’s motion to compel, the trial court issued a decision on defendants’ motion for a protective order and to stay discovery. Unwilling to permit potentially unnecessary discovery to proceed, the trial court granted a stay of discovery pending the outcome of the motions to dismiss. As a result of this decision, the lawsuit remained in stasis for approximately one year. Then, on April 6, 2006, the trial court issued a decision on defendants’ motion to dismiss. Finding that Bennett could not sustain his claims for fraud, fraudulent induce[417]*417ment, civil conspiracy, or promissory estoppel, the trial court dismissed those claims. With this decision, the parties could resume discovery on the surviving claims — age discrimination in violation of R.C. 4112.02(A), retaliation in violation of R.C. 4112.02(1), and breach of contract.

{¶ 9} A month after it recommenced the discovery process, the trial court granted Bennett’s motion to compel. The trial court concluded that defendants had failed to comply with Civ.R. 34, and it ordered defendants to “produce the relevant documents in proper sequential order, fully respond to the remaining document requests as they pertain to the remaining causes of action, and provide a privilege log for those documents withheld that they believe are privileged.” Relying upon that order, Bennett’s counsel twice wrote defendants’ counsel seeking supplemental discovery responses. Bennett’s counsel also served defendants with a Civ.R. 30(B)(5) notice of deposition identical to the earlier Civ.R. 30(B)(5) notice. The notice, which was served on June 2, 2006, scheduled the deposition for July 18, 2006, in the Columbus office of Bennett’s counsel.

{¶ 10} Five days before the scheduled deposition, defendants’ counsel sent Bennett’s counsel a proposal “to resolve the remaining issues concerning the production of documents.” July 13, 2006 letter from Quintín F. Lindsmith to Cynthia L. Dawson. In that proposal, defendants’ counsel offered to make Martin available to testify as to the retention, storage, and retrieval of the relevant documents, but on July 25, 26, or 27 in Bridgeport, West Virginia. Defendants’ counsel also suggested that the parties use Martin’s deposition as an opportunity to “review every single request for production of documents and determine what has been produced satisfactorily, what objections will be maintained, what further production will occur, how such production will be organized, and how such production will occur, e.g., electronically or otherwise.” July 13, 2006 letter.

{¶ 11} Bennett’s counsel rejected defendants’ counsel’s proposal.

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Cite This Page — Counsel Stack

Bluebook (online)
928 N.E.2d 763, 186 Ohio App. 3d 412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bennett-v-martin-ohioctapp-2009.