Cleveland v. The Behemoth

District Court, S.D. California·Decided August 20, 2021·No. 3:19-cv-00672·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ROBERT CLEVELAND, an individual, Case No.: 19-cv-0672-GPC-BGS

12 Plaintiff, ORDER OVERRULING IN PART 13 v. AND SUSTAINING IN PART PLAINTIFF’S OBJECTIONS TO 14 THE BEHEMOTH, a California MAGISTRATE JUDGE’S MAY 27, corporation; and DOES 1 through 10, 15 2021 ORDER Defendants. 16 [ECF No. 44.] 17 18 Before the Court is Plaintiff’s Objection to the Magistrate Judge’s May 27, 2021 19 discovery order. (“MJ Order” or “the challenged Order,” ECF No. 42). Pl. Mot., ECF 20 No. 44. On June 25, 2021, Defendant opposed. ECF No. 46. On July 02, 2021, Plaintiff 21 replied. ECF No. 47. Based on the reasoning below, the Court OVERRULES in part and 22 SUSTAINS in part Plaintiff’s objections to the Magistrate Judge’s discovery order. In 23 light of this ruling, the Court VACATES the hearing set for this matter on August 27, 24 2021. 25 \ \ \ 26 \ \ \ 27 1 I. BACKGROUND 2 The underlying suit concerns allegations of a hostile work environment, sexual 3 harassment, retaliation, wrongful termination, and related claims arising from Plaintiff’s 4 work for Defendant, a video game company. On December 23, 2020, Defendant made an 5 untimely production of documents (“supplemental production”). MJ Order at 4. The 6 supplemental production included Slack chats (“supplemental Slacks”), photographs, 7 records purportedly relating to Plaintiff’s performance reviews, emails between Mr. 8 Fernandes and Mr. Baez, and a purported YouTube watch list—all of which Plaintiff 9 alleged to be responsive to RFPs. Id. On January 11, 2021, Plaintiff filed a Motion for 10 Evidence Preclusion and Monetary Sanctions for an untimely production of discovery, 11 which Defendant opposed. ECF Nos. 37, 40. On May 28, 2021, the Magistrate Judge 12 issued an Order Denying Plaintiff’s Motion for Sanctions. ECF No. 42. 13 In the challenged Order, Magistrate Judge Skomal first considered the timeliness 14 and responsiveness of Defendant’s supplemental production, including whether 15 Defendant had a duty to supplement and when such a duty arose. Magistrate Judge 16 Skomal found that the Slack messages were responsive to Plaintiff’s RFPs and were not 17 timely produced, and that the YouTube Watch History, photographs identified as trial 18 exhibits not previously produced, two emails from Jay Fernandes to John Baez, and the 19 “One on One Notes” were not timely produced as supplements to initial disclosures. MJ 20 Order at 13. Magistrate Judge Skomal then considered whether these failures to timely 21 disclose fell under an exception to Rule 37(c)(1) allowing the information to be 22 introduced if the parties’ failure to disclose was substantially justified or harmless. MJ 23 Order at 15. As to each portion of the supplemental production at issue, Magistrate Judge 24 Skomal found the untimely production fell under either the substantial justification 25 exception, the harmlessness exception, or both. 26 \ \ \ 27 1 II. LEGAL STANDARD 2 Under Federal Rule of Civil Procedure 72(a), aggrieved parties may file objections 3 to a magistrate judge’s rulings on non-dispositive matters within fourteen days. The 4 district court reviews whether the decision is “clearly erroneous or is contrary to law.” 5 Fed. R. Civ. P. 72(a); see also Osband v. Woodford, 290 F.3d 1036, 1041 (9th Cir. 2002). 6 “The ‘clearly erroneous’ standard applies to factual findings and discretionary decisions 7 made in connection with non-dispositive pretrial discovery matters.” FDIC v. Fid. & 8 Deposit Co. of Maryland, 196 F.R.D. 375, 378 (S.D. Cal. 2000) (citations omitted). The 9 “contrary to law” standard “permits independent review of purely legal determinations by 10 the magistrate judge.” Id. at 378 (citations omitted). 11 The magistrate judge’s decision on a nondispositive matter is entitled to great 12 deference. United States v. Abonce-Barrera, 257 F.3d 959, 969 (9th Cir. 2001) (“[T]he 13 magistrate judge acted as the agent of, and not merely an assistant to, the district judge . . 14 . the text of the Magistrates Act suggests that the magistrate judge’s decision in such 15 nondispositive matters is entitled to great deference by the district court”); see McAdam 16 v. State Nat. Ins. Co., 15 F. Supp. 3d 1009, 1013 (S.D. Cal. 2014) (describing the 17 standard as “significantly deferential”). “Under Rule 72, the reviewing district judge may 18 not supplant his or her own judgment in place of the deciding magistrate judge.” La Jolla 19 Spa MD, Inc. v. Avidas Pharmaceuticals, LLC, No. 17-cv-01124, 2019 WL 5088559, at 20 *2 (S.D. Cal. Oct. 10, 2019). Consequently, discretionary orders, such as those granting 21 or denying the imposition of sanctions in a discovery dispute, “will be overturned only if 22 the district court is left with the definite and firm conviction that a mistake has been 23 made.” Ctr. For Biological Diversity v. Fed. Highway Admin., 290 F. Supp. 2d 1175, 24 1199-1200 (S.D. Cal. 2003). To the extent that the district court reviews the challenged 25 order, this Court’s role is therefore not to probe into the aggrieved party’s underlying 26 assertions to root out any possible room for disagreement. Instead, this Court’s function 27 1 is to review the challenged Order for clear error, and to intervene if this Court finds 2 Magistrate Judge Skomal’s conclusions are manifestly mistaken. 3 III. DISCUSSION 4 Plaintiff objects to the Magistrate Judge’s Order on two grounds: first, that the 5 Order shifts the burden of proving substantial justification or harmlessness to Plaintiff in 6 contravention of prevailing law, and second, that the Order impermissibly allows 7 Defendant to introduce evidence it will rely on at trial despite Plaintiff’s inability to 8 depose witnesses or scrutinize bases of opinion before trial. Pl. Mot. at 2. 9 A. Burden to Show Substantial Justification or Harmlessness 10 Plaintiff takes issue with the challenged Order’s statement that “Plaintiff does not 11 specify which of the 582 pages is responsive to which RFP,” arguing that through this 12 and similar statements, the challenged Order erroneously shifts the burden of proving 13 substantial justification or harmlessness to Plaintiff. Pl. Mot. at 10. However, Plaintiff has 14 misconstrued the Magistrate Judge’s purpose in addressing responsiveness. The 15 challenged Order’s discussions of responsiveness, and whether Plaintiff has identified 16 which RFPs are at issue, do not relate to the burden of proving substantial justification or 17 harmlessness. They deal instead with the threshold question of whether the production at 18 issue falls under Rule 26’s ambit (“Therefore, the Court must first ascertain which of the 19 documents respond to Plaintiff’s listed RFPs in order to determine whether the alleged 20 belated discovery relates to an incomplete response to that RFP.” MJ Order at 5.) Only 21 after determining whether the production is responsive, and whether it qualifies as a 22 supplement to initial disclosures, does Magistrate Judge Skomal move to a discussion of 23 timeliness and the burden of proving that an exception applies. MJ Order at 11.

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