Gilmore v. Safe Box Logistics, Inc.

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 EUREKA DIVISION 7 8 JANICE GILMORE, Case No. 21-cv-06917-AMO (RMI)

9 Plaintiff, ORDER RE: SECOND DISCOVERY 10 v. LETTER BRIEF

11 SAFE BOX LOGISTICS, INC., et al., Re: Dkt. No. 107 12 Defendants.

13 14 Now pending before the court are a series of discovery disputes presented by way of a 15 second jointly-filed letter brief (Ltr. Br. 2 (dkt. 107)) which presents one new issue and rehashes a 16 pair of already-decided issues with new arguments. The undersigned finds that the Parties have 17 had adequate opportunity to brief their positions; as provided in Federal Rule of Civil Procedure 18 78(b) and Civil Local Rule 7-1(b), the court finds that oral argument would not aid the court’s 19 decision-making process, and that this matter is suitable for disposition on the papers. For the 20 reasons stated below, Plaintiff’s request to compel the production of the material in question is 21 denied. 22 Plaintiff once again seeks an order compelling Defendant FedEx Ground Package System, 23 Inc. (“FXG”) to provide it with contact information for putative class members (SROG1) – tens of 24 thousands of drivers employed by upwards of 600 independent service providers that contract with 25 FXG to provide drivers for its ground delivery network. See id. at 1, 3-4. Along with payroll and 26 timekeeping records, and other information, Plaintiff moved to compel this information once 27 before (see Ltr. Br. 1 (dkt. 89) at 1). At that time – apparently referring to the payroll and 1 have.” Id. at 5. FXG also stated that it was providing Plaintiff with the contact information for the 2 600 independent service providers such that Plaintiff could seek individual driver contact 3 information from each service provider. Id. In denying Plaintiff’s request, the court relied on 4 FXG’s representation that it did not have the information sought because it did not maintain 5 employment records for service provider drivers. See Order of January 23, 2023 (dkt. 92) at 2. 6 Focusing only on the drivers’ contact information (rather than also the corresponding payroll and 7 timekeeping data), Plaintiff now submits that FXG has this information. See Ltr. Br. 2 (dkt. 107) at 8 1-2. FXG responds that while it may have some records of the drivers’ contact information, FXG 9 submits that its repository for such contact information is not up-to-date, may contain great swaths 10 of incorrect information, and – in any event – because “Plaintiff does not dispute that [FXG] 11 doesn’t have pay records, [] contact with the Service Providers would be necessary for that 12 regardless.” Id. at 3-4. FXG adds that Plaintiff, for some reason, “didn’t even accept [Defendant] 13 Safe Box’s offer last year of contact information for its drivers . . . [when] [o]ver seven months 14 ago, Safe Box offered a Belaire-West process for obtaining contact information, as well as offered 15 a sampling of payroll/timekeeping records, for more than 250 of its drivers.” Id. at 4. FXG argues 16 that “[i]f Plaintiff wanted additional information to support her claim for class certification, she . . 17 . could have accepted that Safe Box information months ago and begun her claimed-necessary 18 fact-gathering while making her discovery challenges . . . [instead] Plaintiff’s refusal to engage in 19 discovery with the Service Providers who are best suited to provide this information demonstrates 20 Plaintiff does not seek it from FedEx Ground for any purpose other than to delay proceedings and 21 cause FedEx Ground to incur substantial expense.” Id. In short, FXG contends that producing its 22 repository of drivers’ contact information is both burdensome to FXG and of limited independent 23 usefulness to Plaintiff, who would still have to secure the corresponding payroll data from the 24 service providers anyway. Id. 25 The undersigned finds FXG’s arguments to be persuasive. Given the sheer volume of 26 drivers (33,000) employed over the years by a large number of service providers (600), and given 27 the representation that its database is not up-to-date – there exists a likelihood that FXG would be 1 would potentially perpetuate needless intrusions into such individuals’ privacy to the benefit of no 2 one. Then there is the representation by FXG that preparing and producing this information would 3 saddle it with an unnecessary burden in that Plaintiff would still need to contact the service 4 providers to secure corresponding payroll data – without which the naked contact information 5 would be useless for class-certification purposes. In any event, the undersigned would have – at 6 most – been inclined to compel the production of a small sampling of such information. Speaking 7 of which, there is also the matter of FXG’s unanswered arguments about Plaintiff’s rejection of 8 just such a sampling when such an offer was made by Defendant Safe Box last year. Accordingly, 9 for these reasons, it seems both unfair to FXG, and to the above-described category of drivers 10 whose contact information remains in FXG’s outdated repository, for the court to needlessly make 11 FXG undertake the burden of assembling a partially correct database of contact information for 12 33,000 drivers and former drivers when: (a) Plaintiff would need to secure the corresponding 13 payroll data from the service providers anyway; and, (b) Plaintiff has already reportedly rejected 14 the opportunity to have a sampling of that very data. Once again, while the undersigned 15 appreciates the need for certain information about putative class-members in some circumstances 16 in advance of class certification, the undersigned would not countenance Plaintiff’s shotgun 17 approach under any circumstance. Instead, if Plaintiff is adamant on having information of this 18 sort at this juncture, the court encourages Plaintiff to reconsider “Safe Box[’s] offer[] [of] a 19 Belaire-West process for obtaining contact information, as well as [the] offered [] sampling of 20 payroll/timekeeping records, for more than 250 of its drivers,” (see id.) or to engage with one or 21 more service providers through the subpoena process to secure a similar sampling of this 22 information coupled with the Belaire-West process for obtaining the information in question. For 23 these reasons, Plaintiff’s second request to compel the contact information for the approximately 24 33,000 drivers in FXG’s partially up-to-date database is DENIED. 25 Plaintiff also seeks a another bite at the proverbial apple regarding its desire to access 26 FXG’s scanner data (RFP Nos. 15 and 16). See Ltr. Br. II (dkt. 107) at 2-3. Plaintiff previously 27 moved to compel this same information (see id. Ltr. Br. I (dkt. 89) at 1, 2). The court denied the 1 As for the scanner data – FedExG does possess such data, but it maintains that it is attended with minimal (if any) probative value and 2 that its production would represent such effort as to render the request as unduly burdensome and disproportionate to the needs of the case. 3 See Ltr. Br. (dkt. 89) at 5. As described by FedExG, this scanner data “is not compensable timekeeping data but, rather . . . hours of service 4 data.” Id. FedEx explains further that “[t]he DOT requires recording of ‘on-duty’ hours as the DOT defines [it].” Id. The scanner data 5 simply logs the total elapsed “on duty” time pertaining to each driver’s shift and a driver “is not considered [for these purposes] off 6 duty until he [or she] is done with all work responsibilities.” Id. In other words, the scanner data does not reflect break times because the 7 DOT’s regulation for this data category “does not permit exclusion of any break times.” Id. As explained by FedExG, “[t]he only location 8 [where] such information would be recorded would be in compensable time records maintained by [the] service providers [and] 9 [g]iven the minimal, to no, probative value of the scanner data, force[ing] FedExG [] to gather and produce that information for a 10 five-year period for over 20,000 drivers is unduly burdensome and disproportionate to the needs of the case.” Id. Once again, Plaintiff’s 11 portion of the letter brief gives this issue short shrift. See id. at 2. Plaintiff simply states that she wants the scanner data – neither does 12 Plaintiff explain or discuss what probative value may attend this scanner data, nor does she address FedExG’s assertions about the 13 burdensome nature of this request or its disproportionality to the needs of the case. For these reasons, Plaintiff’s request to compel the 14 scanner data in question is DENIED.

15 See Order of January 23, 2023 (dkt. 92) at 2-3. 16 17 Notwithstanding its previously unsuccessful attempt to litigate this issue – including 18 unsuccessfully seeking review of the above-quoted order before the presiding judge (see dkts. 93, 19 94, 102), Plaintiff now attempts to present new arguments about why it should nevertheless 20 receive this data. See Ltr. Br. II (dkt. 107) at 2-3. A review of Plaintiff’s new arguments reveals 21 them to be unpersuasive. More importantly, whereas Plaintiff previously failed to even try to 22 establish the relevance of this data, or to address FXG’s arguments about the burdensome nature 23 of producing it (rendering it disproportionate to the needs of the case), Plaintiff attempts to do now 24 what she failed to do before. 25 Without wading into Plaintiff’s new arguments (which the court finds to be unpersuasive 26 for the reasons set forth by FXG (see id. at 4-5)), the court will note – as FXG points out – that the 27 basis of these new arguments was known to Plaintiff at the time the previous letter brief was filed. 1 several incorrect representations as she does.” Id. at 4. Plaintiff avoids FXG’s argument that she 2 could have made these arguments previously because the basis therefor was known to her since 3 November – indeed Plaintiff makes no mention of it whatsoever. See id. at 2-3. 4 The undersigned is not inclined to allow litigants to present clearly abandoned objections 5 or arguments in piecemeal fashion by, for example, filing multiple motions to compel the same 6 material. See e.g., Proofpoint, Inc. v. Vade Secure, Inc., No. 19-cv-04238-MMC (RMI), 2021 U.S. 7 Dist. LEXIS 102611, at *12-13 (N.D. Cal. June 1, 2021) (“All seemed well, until Vade decided to 8 pull a relevance objection out of its pocket, not unleashing this objection until after a year of 9 fighting about various meritless justifications for refusing to provide its source code in discovery 10 (the French Blocking Statute, EU privacy laws, and the subsequently presented arguments about 11 the supposed inadequacy of the trade secret identification, etc.). Because this objection had so 12 clearly been abandoned long ago, and because the trade secret identification objection had also 13 been raised piecemeal to the foreign law objections, the undersigned found that ‘it appears likely . 14 . . that Vade’s purpose for presenting its objections in the piecemeal fashion describe above has 15 been to delay and frustrate the discovery process in this case . . .’”); see also Dep’t of Toxic 16 Substances Control v. Rossi, No. 20-cv-01049-VC (RMI), 2022 U.S. Dist. LEXIS 446, at *8 (N.D. 17 Cal. Jan. 3, 2022) (“Defendants contend they are conferring with their accountant to provide 18 documents and responses that would be ‘relevant,’ which the court construes as a request by each 19 Defendant to keep a relevance objection in abeyance such as to be able to use those pocketed 20 relevance objections in the future should Defendants wish to continue resisting this discovery, 21 thereby potentially necessitating another round of motions to compel regarding these same RFPs 22 and ROGs. That request is DENIED. If Defendants wished to challenge any of the RFPs or ROGs 23 on relevance grounds, the time to present and argue that objection was now, and having failed to 24 do so, any relevance objection as to these requests is likewise deemed to have been abandoned.”). 25 The undersigned is not alone in this regard. See e.g., Paulo v. Williams, No. 2:19-cv-00474-APG- 26 NJK, 2022 U.S. Dist. LEXIS 2640, at *8 (D. Nev. Jan. 5, 2022) (“Further, in their response to the 27 instant motion, Defendants again attempt to relitigate the previous motion to compel which, as 1 00088-VAP-Ex, 2021 U.S. Dist. LEXIS 193422, at *3 (C.D. Cal. Mar. 8, 2021) (same); Peterson 2 v. Alaska Communs. Sys. Grp., No. 3:12-cv-00090-TMB-MMS, 2020 U.S. Dist. LEXIS 226808, 3 at *10 n.54 (D. Alaska Dec. 3, 2020) (“Given the Court’s prior ruling on Defendants’ motion to 4 compel absent class discovery, which limited Defendants to taking four absent class member 5 depositions, Defendants do not get to use the final discovery witness list as a guise to relitigate 6 their motion to compel.”); Sanchez Y Martin, S.A. de C.V. v. Dos Amigos, No. 17cv1943-LAB 7 (LL), 2019 U.S. Dist. LEXIS 48360, at *6 (S.D. Cal. Mar. 22, 2019) (“The arguments presented in 8 the instant application were known to Defendants at the time of the filing of the Motion to 9 Compel. The Court declines to relitigate the motion to compel.”). In light of which, the 10 undersigned declines to consider Plaintiff’s clearly abandoned arguments in support of her attempt 11 to improperly relitigate her previously-decided request to compel the scanner data at issue. Thus, 12 Plaintiff’s second request to compel scanner data (RFP Nos. 15 and 16) is DENIED. 13 Lastly, Plaintiff seeks to compel FXG’s contracts and communications with First 14 Advantage (RFP Nos. 21 and 23) through what can only be described as three or four sentences (it 15 is unclear whether the number of sentences is three or four) that fall woefully short of establishing 16 the relevance of the material involved. See Ltr. Br. II (dkt. 107) at 3. Apparently, First Advantage 17 is a consumer reporting agency that “performs background checks to qualify . . . drivers to drive 18 under FedEx Ground’s DOT authority.” Id. at 5. FXG has reportedly already produced the First 19 Advantage documents related to Plaintiff’s own qualification. Id. Plaintiff’s only attempt at an 20 explanation for why FXG’s “contracts and communications” with First Advantage might be 21 relevant to a claim or defense in this case is to state that “Plaintiff alleges that FXG is a joint 22 employer, and that it required her and putative class members to authorize First Advantage to 23 procure a background check on them before they could begin their employment.” Id. (citing 24 Amend. Compl. (dkt. 97) at ¶ 12). 25 Even construing Plaintiff’s argument liberally, which includes overlooking the mistaken 26 citation to the wrong paragraph (¶ 20 of the amended complaint should have been cited rather than 27 ¶ 12), there is still the shortcoming that under Rule 26, discovery must be relevant to a claim or 1 (RMI), 2021 U.S. Dist. LEXIS 211772, at *10-11 (N.D. Cal. Nov. 2, 2021) (“Regarding 2 || relevance, it is also important to distinguish ‘claim or defense,’ as the term is used in Rule 3 26(b)(1), from ‘allegation.’ Had the drafters of Rule 26 used the term ‘allegation,’ the legal 4 || landscape governing relevance would be radically different. For example, Plaintiffs’ Complaint 5 || contains three claims which essentially assert — under various provisions — that Plaintiffs and 6 || others like them were deceived at the point of purchase by paying for insurance and assistance fees 7 || while believing they were only paying for insurance.”’). In this case, Plaintiff has alleged claims 8 || related to meal periods, rest breaks, failure to pay hourly wages, failure to pay vacation wages, 9 failure to indemnify, failure to provide accurate wage statements, failure to timely pay all wages, 10 || unfair competition, and sharing of liabilities with labor contractor. See Amend. Compl. (dkt. 97) at 11 14-34. Plaintiffs portion of the letter brief fails to tether the relevance of FXG’s contracts and 12 || communications with a background check provider to any of Plaintiffs claims, or any defense 13 || raised by any Party to the case — nor is any such relevance apparent. Accordingly, Plaintiff's 14 || request to compel this material must likewise be DENIED. 3 15 IT IS SO ORDERED. a 16 Dated: May 15, 2023 Mt Z — 18 RQ@BERT M. ILLMAN 19 United States Magistrate Judge 20 21 22 23 24 25 26 27 28