Directv, Inc. v. Puccinelli

224 F.R.D. 677, 2004 U.S. Dist. LEXIS 24068, 2004 WL 2676323
CourtDistrict Court, D. Kansas
DecidedNovember 23, 2004
DocketNo. CIV.A.03-2287-GTV-DJW
StatusPublished
Cited by46 cases

This text of 224 F.R.D. 677 (Directv, Inc. v. Puccinelli) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Directv, Inc. v. Puccinelli, 224 F.R.D. 677, 2004 U.S. Dist. LEXIS 24068, 2004 WL 2676323 (D. Kan. 2004).

Opinion

MEMORANDUM AND ORDER

WAXSE, United States Magistrate Judge.

Pending before the Court are Motions to Compel filed by Defendant Bill Strauss and William Turner (“Defendants”) (doc. 158 and 159). Also before the Court are Defendants’ requests for Rule 26(g), 37(a)(4), and 37(b)(2) sanctions.

I. Background Information

According to the Pretrial Order entered in this case, this lawsuit “involves the surreptitious possession and use of illegal devices and equipment designed to intercept and decrypt [Plaintiff] DIRECTV’s protected satellite communications, ultimately allowing for the free viewing of television programming.” 1 Plaintiff alleges that Defendants Bill Strauss (“Strauss”) and William Turner (“Turner”) violated 47 U.S.C. § 605(a) by intercepting, receiving and exhibiting, or otherwise assisting in the unauthorized interception of Plaintiffs encrypted satellite transmission of television programming,2 and 47 U.S.C. § 605(e)(4) by manufacturing, assembling, modifying or selling equipment used primarily in the assistance of the unauthorized decryption of Plaintiffs encrypted satellite programming.3 Plaintiff also alleges that Defendants violated 18 U.S.C. § 2511 by intentionally intercepting, endeavoring to in[680]*680tercept or procuring others to intercept Plaintiffs encrypted satellite transmission of television programming.4 In addition, Plaintiff alleges that Defendants converted Plaintiffs encrypted satellite transmission of television programming in violation of Kansas common law.5

More specifically, Plaintiff claims that each Defendant purchased from Vector Technologies a device that can be used to access Plaintiffs satellite programming without authorization (“Satellite Piracy Device”). Plaintiff has “packing slips” which allegedly show that a Satellite Piracy Device was shipped to Strauss in November 2000 and to Turner in April 2001.

Defendants deny engaging in any of the alleged illegal activities and deny purchasing, receiving, paying for, or using any Satellite Pirate Devices or other similar devices. Furthermore, Defendants dispute the accuracy of the packing slips.

II. Defendants’ Motions to Compel

A. Introduction and Duty to Confer

Strauss and Turner served identical interrogatories and requests for production on Plaintiff. The interrogatories and document requests at issue concern evidence of Defendants’ alleged purchases of the Satellite Piracy Devices, the records custodians Plaintiff intends to use at trial to authenticate the packing slips, testing of the alleged Satellite Piracy Devices, evidence of Defendants’ alleged visits to satellite piracy websites, and prior communications between Plaintiff and Defendants. Although Strauss and Turner have filed separate motions to compel, the motions are identical.

Plaintiff argues as a threshold matter that the motions should be denied because Defendants have not satisfied the duty to confer imposed by Federal Rule of Civil Procedure 37 and D. Kan. Rule 37.2. The Court has reviewed the information provided by Defendants in their motions and in their reply briefs, and finds that the duty to confer has been met. The Court will therefore proceed to rule on the merits of Defendants’ motions.

B. The Alleged Satellite Piracy Devices

1. Interrogatory No. 1 — Identity of the Satellite Piracy Devices

This interrogatory asks Plaintiff to identify each Satellite Piracy Device that Plaintiff claims Defendants possessed. Plaintiff responded to the interrogatory by stating: “Plaintiff refers defendant to its Complaint and Fed.R.Civ.P. 26(a)(1) disclosures.”

Defendants assert that Plaintiff is not allowed to refer Defendants to previously produced or identified documents in lieu of providing a written answer. The Court agrees.

In Zapata v. IBP, Inc.,6 the Court disapproved of a party’s similar practice. The Court stated:

In some instances defendant answers the interrogatories simply by referring plaintiffs to documents. The court generally finds such practice unacceptable. An answering party may affirmatively elect to produce its business records in accordance with Fed.R.Civ.P. 33(d) as its response. It may also refer to documents attached to its answers to the interrogatories. In this instance defendant has not exercised an option under Fed.R.Civ.P. 33(d). Nor has it referred to documents attached to its answers. Absent compliance with Rule 33(d) or attachment of appropriate documents, defendant may not direct plaintiffs to find answers from previously produced documents or identified witness lists.7

Plaintiff has not exercised its option under Rule 33(d) to provide Defendants with business records from which this information may be obtained. Nor does it appear that Plaintiff has attached any documents to its interrogatory answer that are identified as being responsive to this particular interrogatory. Plaintiff may not merely refer Defendants to other pleadings or its disclosures [681]*681hoping that Defendants will be able to glean the requested information from them.

In light of the above, the Court will grant the Motions to Compel as to this interrogatory. Within ten (10) days of the date of filing of this Order, Plaintiff shall provide an amended written response to this interrogatory.

2. Request for Production Nos. 1, 4-7

Request No. 1 asks Plaintiff to produce all documents which support its contention that Defendants purchased Satellite Piracy Devices. Request Nos. 4, 5, and 6 ask Plaintiff to produce documents that show the dates on which Defendants allegedly possessed or had access to a DIRECTV compatible satellite dish, DIRECTV compatible satellite receiver, and DIRECTV compatible smart card, respectively.

Plaintiff objected to all four of these requests on the grounds that the requests “invade the work-produet, investigative and consulting expert privileges by seeking information or documents which have been developed by DIRECTV or its counsel or their agents in anticipation of litigation and is an intrusion upon the trial strategy and the thought processes of DIRECTV’s counsel.” Plaintiff also objected on the basis of attorney-client privilege. In addition, Plaintiff objected to each request on the basis that:

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Bluebook (online)
224 F.R.D. 677, 2004 U.S. Dist. LEXIS 24068, 2004 WL 2676323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/directv-inc-v-puccinelli-ksd-2004.