Ice Corp. v. Hamilton Sundstrand Corp.

245 F.R.D. 513, 2007 U.S. Dist. LEXIS 62261, 2007 WL 2436765
CourtDistrict Court, D. Kansas
DecidedAugust 22, 2007
DocketNo. 05-4135-JAR
StatusPublished
Cited by22 cases

This text of 245 F.R.D. 513 (Ice Corp. v. Hamilton Sundstrand Corp.) 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
Ice Corp. v. Hamilton Sundstrand Corp., 245 F.R.D. 513, 2007 U.S. Dist. LEXIS 62261, 2007 WL 2436765 (D. Kan. 2007).

Opinion

MEMORANDUM AND ORDER

SEBELIUS, United States Magistrate Judge.

This matter comes before the court upon plaintiffs Renewed Motion to Compel Defendants to Execute Business Records Releases Directed to Artus and Airbus (Doc. 297). Defendants have filed a response (Doc. 310) to which plaintiff has replied (Doc. 321). Accordingly, the court finds this motion ripe for disposition. As detailed below, the court grants in part and denies in part the present motion.

I. Background

In 2004, Hamilton Sundstrand and Ratier-Figeac, a French corporation and a subsidiary of Hamilton’s parent company United Technologies Corporation, (“defendants”) and ICE Corp. (“plaintiff’) formed a business relationship to develop a deicing propeller system for the A400M military transport aircraft project being built by Airbus. The parties subsequently entered into a Memorandum of Understanding outlining the details of this transaction.

Plaintiff claims that in designing the deicing system for the A400M, plaintiffs engineers developed, and shared with defendants, a new method of design for the deicing controller which relied on an innovative approach to sequencing of power and component communication. In June 2005, plaintiff and defendants relationship ended. Defendants replaced ICE with Artus, a French company, to work on the deicing portion of the A400M project. In November of 2005, ICE initiated the instant suit against defendants claiming breach of contract, breach of implied contract, unjust enrichment, negligent misrepresentation, and misappropriation of trade secrets under K.S.A. 60-3320(4).

On May 9, 2007 the undersigned granted in part and denied in part plaintiffs Second Motion to Compel (Doc. 140). In plaintiffs Second Motion to Compel, plaintiff asked the [515]*515court to compel defendants to sign authorizations pursuant to a its Second Request for Production No. 4 which provided

“Plaintiff requests that Defendants sign the attached Business Records Releases for Airbus and Artus. Please indicate whether or not Defendants will sign the attached records releases.”

Defendants responded as follows:

Response: Defendants object to Request No. 4 on the grounds that it does not seek the production of documents but instead requests that Defendant take some other action that is not within the scope of Rule 34 or the Federal Rules of Civil Procedure and that Defendants do not have the authority to grant ICE access to documents that are in the possession, custody or control of nonparties Airbus and Artus. Aecodinly [sic], Defendants cannot agree to sign the releases attached to Plaintiffs Requests.1

Plaintiffs Second Motion to Compel asserted that Artus had “stolen ICE’s proposed [deicing] design” for the A400M project and that plaintiff had requested all of Artus’ design documents relating to the deicing controller, including all" schematics, project specifications, mechanical drawings or communications with Artus relating to its design work on the A400M.2 However, defendants had denied that they had possession, custody, or control of these design documents.

For example, plaintiffs First Request for Production No. 42 sought:

All documents concerning, relating to or evidencing the design of the propeller deicing system and each of its components actually utilized by Defendants and/or Airbus Militarie in the development of the A400M Project, including but not limited to plans, blueprints, specifications, drawings, diagrams, details, assembly information or other descriptions.

In response, defendants asserted they “will produce responsive, nonprivileged documents in their possession, custody or control.”3

To that end, plaintiffs Second Motion to Compel sought to have defendants execute releases to both Artus and Airbus to authorize the release of these design documents.4 However, the court found that because plaintiff had failed to seek these documents via Rule 45 first, the court was

unwilling to allow plaintiff to bypass Rule 45. In its briefing, plaintiff cites cases from outside the District of Kansas and the Tenth Circuit wherein courts required parties to the litigation to sign releases so as to allow third-parties to release various discoverable documents.
However, Johnson [v. Kraft Foods North America, Inc.,] a published case in the District of Kansas, counsels that “[i]t is only after the individuals or entities object on grounds of privilege or otherwise fail to produce the documents pursuant to the subpoena that the Court will consider a motion requesting (l)the court compel the entity to produce documents pursuant to Rule 45; or (2) compel the party to execute appropriate releases pursuant to the Court’s general power to enforce its orders.”
Here, like Johnson, plaintiff has not attempted to subpoena the third-parties who have direct control over the documents at issue. As a result, “at this juncture ... there is no basis under Rule 34 to allow this Court to compel [defendants] to sign the release forms as requested.”6

As a result, the court declined to grant plaintiffs Second Motion to Compel to the extent it sought to compel defendants to execute releases for designs physically possessed by Airbus and Artus regarding the A400M project.

[516]*516Plaintiff has now filed the present motion seeking execution of releases by defendants directed to both Airbus and Artus.7 In turn, defendants argue that plaintiff has failed to comply with Rule 45 thus the court should deny the instant motion. Plaintiff also argues, and includes evidence in support, that these design documents are in the “control” of defendants and should be produced for that reason.

As detailed below, the court will order the production of these design documents because they are within the “control” of defendants and responsive to discovery requests already ordered to be produced by the undersigned. However, to the extent the instant motion seeks execution of releases as to Artus and Airbus, such relief is denied.

II. The design documents plaintiff seeks from Artus are within the “control” of defendants.

When contemplating whether to compel a party signature, courts in the District of Kansas routinely address the issue of whether the documents at issue are in the “control” of that party.8 However, whether the court should compel a party’s signature and whether the documents are in that nonmoving party’s control are separate and not necessarily related injures. As the Honorable Judge Botswick explained:

The Court does not agree with Defendants’ argument that [plaintiff] cannot file a motion to compel Defendants to produce documents pertaining to a non-party pursuant to Fed.R.Civ.P. 34

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Bluebook (online)
245 F.R.D. 513, 2007 U.S. Dist. LEXIS 62261, 2007 WL 2436765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ice-corp-v-hamilton-sundstrand-corp-ksd-2007.