Gray v. Conner Industries, Inc.

District Court, D. Kansas·Decided November 15, 2021·No. 6:20-cv-01037·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

RUTH GRAY, Individually and as ) Personal Representative and ) Special Administrator of the ) Estate of Stephen Gray, ) ) Plaintiff, ) ) vs. ) Case No. 20-1037-TC-GEB ) CONNER INDUSTRIES, INC., ) ) Defendants. ) )

MEMORANDUM AND ORDER

This matter is before the Court on Defendant’s Motion to Quash and for Protective Order as to Plaintiff’s Amended Notice to Take Video 30(b)(6) Corporate Deposition (ECF No. 106). For the reasons set forth below, Defendant’s motion is GRANTED IN PART and DENIED IN PART. I. Background1 Plaintiff Ruth Gray filed this action in February 2020 to seek damages for the wrongful death of her husband, Stephen Gray. Defendant Conner Industries, Inc. operates a wood products business in Valley Center, Kansas. One byproduct of Defendant’s operations is sawdust, and said sawdust is stored in a bin outside Defendant’s facility. Mr.

1 Unless otherwise indicated, the information recited is taken from the parties’ pleadings (Pls.’ Compl., ECF No. 1; Def.’s Answer, ECF No. 7), the parties’ Planning Report (maintained in chambers file), and the briefing regarding the instant motion (ECF Nos. 106, 107, 110, 113). This background information should not be construed as judicial findings or factual determinations. Gray would periodically obtain sawdust from Defendant’s Valley Center facility, and on one such occasion in March 2019, Mr. Gray died when he somehow became trapped under sawdust inside the trailer he was using to collect the dust, under the discharge chute at the bottom of the sawdust bin.

Plaintiff then filed this wrongful death action, citing diversity jurisdiction under 28 U.S.C. § 1332. She claims Defendant is liable for the wrongful death of her husband due to its negligence, and also claims punitive damages for Defendant’s gross negligence and reckless disregard, which caused her husband’s conscious pain and suffering. Defendant denies liability, asserts the comparative fault of Mr. Gray (ECF No. 21), and denies the

damages Plaintiff asserts are casually related or of the nature and extent alleged. A Scheduling Order was entered in June 2020 (ECF No. 16), but it was later amended to a phased discovery plan. (See Phase II Order, ECF No. 42.) In Phase II discovery, written discovery and deposition of fact witnesses occurred. A Phase III Scheduling Order was set in January 2021, addressing all remaining deadlines, including

mediation, expert discovery, and other pretrial deadlines. (ECF No. 73.) The parties sought to jointly amend the schedule in August 2021 (ECF No. 117) and again recently (ECF No. 126). All discovery is now set to close February 18, 2022. II. Defendant’s Motion to Quash and for Protective Order (ECF No. 106)

Plaintiff initially noticed the deposition of Defendant’s Fed. R. Civ. P. 30(b)(6) representative to occur on June 29, 2021 (ECF No. 101) and later amended the notice (ECF No. 105) after the parties’ conferral efforts. Defendant still opposed aspects of the notice, and filed its Motion to quash, protect, and limit the scope of topics contained in Plaintiff’s Amended Notice (Motion, ECF No. 106). However, mediation was set to occur after Defendant’s notice, and the Court postponed consideration of the motion. Mediation was unsuccessful. As required by D. Kan. Rule 37.2, it appears as noted in the briefing the parties have

conferred on multiple occasions regarding the deposition topics at issue. Therefore, the Court finds the parties have largely complied with D. Kan. Rule 37.2 and addresses the motion on its merits. A. Parties’ Positions 1. Defendant’s Contentions

Defendant contends although it has 14 different business locations throughout the United States, the Valley Center location where Mr. Gray’s accident occurred is the only location with a sawdust bin of the type involved in the subject accident. (ECF No. 107 at 4; ECF No. 113 at 2.) It argues Plaintiff’s Rule 30(b)(6) deposition notice is overbroad or inappropriate for four primary reasons.

First, Defendants contend the temporal limits of topics 10-15, 22, 26-27, 30-32, 34- 36, 38, 40-41, and 46-52 should be confined to the date defendant Conner acquired the Valley Center, Kansas business, through the date of the accident. Defendant acquired the business operations at the Valley Center location on July 29, 2016, and the accident occurred on March 7, 2019. Defendant therefore contends any information prior to it

obtaining the business lacks relevance, and any information after the accident is irrelevant to determining whether Defendant was negligent at the time of the accident. (ECF No. 107 at 7.) Additionally, Defendant argues Plaintiff’s deposition topics 1 through 9 and 58-64, as well as portions of topic 20, inappropriately seek “discovery-on-discovery” or “meta- discovery” information. (ECF No. 107 at 10.) Defendant contends there is no factual basis to support Plaintiff’s broad inquiry as to how Defendant conducted discovery, and even if

there were such a basis, Plaintiff did not narrowly tailor the inquiry to address any specific concern regarding Defendant’s discovery responses in this case. (Id. at 14.) Defendant’s third dispute involves Plaintiff’s desire to seek information about Defendant’s financial condition for the past five years. Defendant maintains such discovery should be bifurcated until either a jury determines liability for the claim, or the request for

punitive damages survives summary judgment. Defendant argues other courts in the District of Kansas have routinely postponed discovery of such financial information, and Defendant plans to pursue summary judgment to dispose of the punitive damages claim. (Id. at 17.) Finally, Defendant contends Topic 25 lacks particularity and is overly broad,

irrelevant, and disproportionate on its face. This topic seeks information on “Defendant’s beliefs and opinions as to safety rules that govern, should govern, or may govern its operations.” (Id. at 17.) Because the topic does not specify which “operations” it references, Defendant contends it encompasses many aspects of Defendant’s business which have no bearing on the sawdust bin and sawdust loading involved in the subject accident.

Defendant does not seek to quash the deposition of its corporate representative in its entirety; it asks the Court to limit the scope of Plaintiff’s inquiry. 2. Plaintiff’s Response Plaintiff argues Defendant’s operations also include dust collection devices which qualify as “permit required confined spaces” in both its Valley Center, Kansas and Conroe, Texas locations. Plaintiff maintains discovery showed Defendant was cited for a violation

of the regulations governing permit required confined spaces on September 9, 2016 at its Stillwell, Oklahoma facility. (Id. at 2.) Therefore, Plaintiff reasons the same type of equipment either is or has been present at other facilities. She also contends because she is bringing both a wrongful death claim and a survival action, where punitive damages are permitted, discovery into Defendant’s conduct after the

accident is justified. She maintains Defendant has not met its burden to demonstrate such post-incident discovery, or discovery for the past 10 years, is irrelevant, overly broad, or unduly burdensome. Plaintiff also takes issue with Defendant’s protracted production of correspondence she sought from Defendant in her first request for production of documents in May 2020.

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Gray v. Conner Industries, Inc., (D. Kan. 2021).

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