Doe v. Kaiser Foundation Health Plan, Inc.

District Court, N.D. California·Decided June 28, 2024·No. 3:23-cv-02865·Unknown

Opinion

JOHN DOE, et al., Case No. 23-cv-02865-EMC (PHK) Plaintiffs,

v. ORDER RESOLVING DISCOVERY DISPUTE LETTER BRIEF DATED KAISER FOUNDATION HEALTH PLAN, APRIL 30, 2024 INC., et al., Re: Dkt. 128 Defendants. This case has been referred to the undersigned for discovery. See Dkt. 56. Now before the Court is a joint letter brief, filed on April 30, 2024, which raises seven disputes concerning several of Plaintiffs’ document requests. [Dkt. 128]. The Court has attempted to schedule a hearing on these matters but has twice continued the hearing date to accommodate counsels’ scheduling issues. See Dkts. 156, 161, 169. To avoid further delay, the Court determines that the disputes raised by the Parties in the instant joint letter brief are amenable to resolution without oral argument. Civil L.R. 7-1(b). As discussed below, the Court will hold an in-person hearing with counsel (including lead trial counsel) on July 18, 2024 to address other discovery disputes raised by the Parties. See Dkts. 184, 187. At the July 18th Hearing, counsel for the Parties shall be prepared to report on their compliance with this Order. Federal Rule of Civil Procedure 26(b)(1) provides that “[p]arties 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.” Information need not be admissible to be discoverable. Id. or that reasonably could lead to other matter that could bear on, any issue that is or may be in the case.” In re Williams-Sonoma, Inc., 947 F.3d 535, 539 (9th Cir. 2020) (quoting Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 350-51 (1978)); see also In re Facebook, Inc. Consumer Privacy User Profile Litig., No. 18-MD-2843 VC (JSC), 2021 WL 10282215, at *4 (N.D. Cal. Sept. 29, 2021) (“Courts generally recognize that relevancy for purposes of discovery is broader than relevancy for purposes of trial.”) (alteration omitted). While the scope of relevance is broad, discovery is not unlimited. ATS Prods., Inc. v. Champion Fiberglass, Inc., 309 F.R.D. 527, 531 (N.D. Cal. 2015) (“Relevancy, for purposes of discovery, is defined broadly, although it is not without ultimate and necessary boundaries.”). Information, even if relevant, must be “proportional to the needs of the case” to fall within the scope of permissible discovery. Fed. R. Civ. P. 26(b)(1). The 2015 amendments to Rule 26(b)(1) emphasize the need to impose reasonable limits on discovery through increased reliance on the common-sense concept of proportionality: “The objective is to guard against redundant or disproportionate discovery by giving the court authority to reduce the amount of discovery that may be directed to matters that are otherwise proper subjects of inquiry. The [proportionality requirement] is intended to encourage judges to be more aggressive in identifying and discouraging discovery overuse.” Fed. R. Civ. P. 26 advisory committee’s note to 2015 amendment. In evaluating the proportionality of a discovery request, a court should consider “the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to the 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). The party seeking discovery bears the burden of establishing that its request satisfies the relevancy requirements under Rule 26(b)(1). La. Pac. Corp. v. Money Mkt. 1 Inst. Inv. Dealer, 285 F.R.D. 481, 485 (N.D. Cal. 2012). The resisting party, in turn, has the burden to show that the discovery should not be allowed. Id. The resisting party must specifically explain the reasons why the request at issue is objectionable and may not rely on boilerplate, conclusory, or 1975) (“Under the liberal discovery principles of the Federal Rules defendants were required to carry a heavy burden of showing why discovery was denied.”). The Court has broad discretion and authority to manage discovery. U.S. Fidelity & Guar. Co. v. Lee Inv. LLC, 641 F.3d 1126, 1136 n.10 (9th Cir. 2011) (“District courts have wide latitude in controlling discovery, and their rulings will not be overturned in the absence of a clear abuse of discretion.”); Laub v. U.S. Dep’t of Int., 342 F.3d 1080, 1093 (9th Cir. 2003). As part of its inherent discretion and authority, the Court has broad discretion in determining relevancy for discovery purposes. Surfvivor Media, Inc. v. Survivor Prods., 406 F.3d 625, 635 (9th Cir. 2005) (citing Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002)). The Court’s discretion extends to crafting discovery orders that may expand, limit, or differ from the relief requested. See Crawford-El v. Britton, 523 U.S. 574, 598 (1998) (holding trial courts have “broad discretion to tailor discovery narrowly and to dictate the sequence of discovery”). For example, the Court may limit the scope of any discovery method if it determines that “the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less expensive.” Fed. R. Civ. P. 26(b)(2)(C)(i). The Parties argue generally about whether Kaiser has delayed discovery and delayed producing documents. On the actual merits of the instant disputes, Plaintiffs raise seven specific disputes and requests for relief. I. Requests for Production Nos. 1 and 8 These RFPs seeks contracts between Kaiser and certain identified third-party companies who are vendors to Kaiser, as well as invoices from such third parties. See Dkt. 128-1 at 9-10, 19. Kaiser committed to produce the collected contracts and invoices by May 10, 2024, assuming none of the third parties at issue raised objections by April 30, 2024. [Dkt. 128 at 2, 4]. No third party has filed a motion for a protective order to date. Accordingly, to the extent Kaiser has not yet produced any of these contracts or invoices, the Court ORDERS Kaiser to produce them within three (3) business days of this Order. II. Requests for Production Nos. 3, 10, and 11 These RFPs seek a range of documents relating to code and data. RFP 3 seeks summary documents regarding the function, capability, effect, and/or purpose of the third parties’ code on certain identified website and apps. See Dkt. 128-1 at 12. RFP 10 seeks high-level or summary documents showing the impact of the third parties’ code on Kaiser’s financial performance. Id. at 21. RFP 11 seeks summary documents regarding settings, parameters, or options concerning the types of data that can or cannot be sent to the third parties. Id. at 23. First, Plaintiffs argue that they have identified certain third-party “training materials and performance reports” in a letter dated February 7, 2024, whic

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