Imperial Chemicals Industries, PLC v. Barr Laboratories, Inc.

126 F.R.D. 467, 1989 U.S. Dist. LEXIS 6904, 1989 WL 67075
CourtDistrict Court, S.D. New York
DecidedJune 22, 1989
DocketNo. 87 Civ 7833 (VLB)
StatusPublished
Cited by15 cases

This text of 126 F.R.D. 467 (Imperial Chemicals Industries, PLC v. Barr Laboratories, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Imperial Chemicals Industries, PLC v. Barr Laboratories, Inc., 126 F.R.D. 467, 1989 U.S. Dist. LEXIS 6904, 1989 WL 67075 (S.D.N.Y. 1989).

Opinion

MEMORANDUM OPINION AND ORDER

BARBARA A. LEE, United States Magistrate.

This is an action for patent infringement, referred for pretrial supervision by the Hon. Vincent L. Broderick, U.S.D.J., by Order of Reference entered March 2, 1988. Presently before me are (1) plaintiff’s motion pursuant to Rule 26(c), Fed.R.Civ.P., for a protective order with respect to notices of deposition of seven named persons; [469]*469(2) defendant’s motion pursuant to Rule 37, Fed.R.Civ.P., for an order compelling plaintiff to produce the named persons for deposition; and (3) plaintiff’s motion pursuant to Rule 26(c) for an order vacating a notice of deposition calling upon plaintiff to produce a witness to authenticate documents. For the reasons hereinafter stated, plaintiff’s motions are granted; defendant’s motion is denied; and plaintiff is awarded its costs and expenses, including reasonable attorneys’ fees, on all three motions.

BACKGROUND

Plaintiff Imperial Chemical Industries, PLC (“ICI”) is a British corporation, the holder of a United States patent covering Tamoxifen, a drug used in the treatment of breast cancer. Defendant Barr Laboratories, Inc. (“Barr”), a New York corporation, filed an “abbreviated new drug application” with the Food and Drug Administration (“FDA”) pursuant to 21 U.S.C. § 355(j) (Supp.1987), seeking approval of the marketing of a drug covered by plaintiff’s patent and certifying the claimed invalidity of plaintiff’s patent. Plaintiff commenced this action on November 2, 1987, alleging that defendant’s filing with the FDA infringed its patent, thereby staying the effective date of FDA approval of defendant’s application to market its generic drug for 30 months “or such shorter or longer period as the court may order because either party to the action failed to reasonably cooperate in expediting the action” unless the validity or invalidity of the patent is judicially determined sooner, § 355(j)(4)(B)(iii). Defendant counterclaimed for declaratory judgment that the patent is invalid.

Discovery disputes arose almost immediately, and following the reference for supervision of discovery, five pretrial conferences were held before me between March 30 and December 21, 1988. While a number of discovery disputes were resolved at those conferences, counsel were consistently unable to make effective use of the conference procedures required by local Civil Rule 3(f) to narrow their disputes or identify the specific issues requiring judicial intervention.

Still outstanding at the time of the fourth pretrial conference, on December 12 1988, was a dispute arising out of plaintiff’s interrogatories served in July, 1988, relating to the subject matter of defendant’s Amended Answer. Plaintiff contended that responses to those interrogatories were necessary to an understanding of the grounds on which defendant asserts the patent to be invalid, and therefore to both the selection of plaintiff’s experts and consultation with them in preparation for trial. Following extensive discussion of the timing and methods of expert discovery, I ruled that although some of defendant’s objections to plaintiff’s interrogatories were well taken, plaintiff was nevertheless entitled to responses to properly limited interrogatories or equivalent notice of the subject matter of the depositions of its potential experts, before it was required to respond to defendant’s request for expert discovery. Those and other rulings at the December 12 conference were reflected in an order entered December 27, 1989, which provided in pertinent part:

4. Counsel will confer prior to the close of business on December 19, 1988 to decide which of plaintiff’s outstanding interrogatories defendant will answer and the dates by which they will be answered. If the parties cannot agree on these points, plaintiff’s counsel will notify Magistrate Barbara A. Lee of this fact on December 20,1988 so that they can be resolved at the status conference scheduled December 21, 1988.
* # * * * *
6. The scheduling of depositions of plaintiff’s experts will afford plaintiff a reasonable opportunity to confer with its experts and formulate opinions prior to such depositions by, either a) defendant responding to plaintiff’s outstanding interrogatories which interrogatories are referred to in Paragraph No. 4, herein, or b) identifying in the notice of deposition the subject matter or matters to be covered by said deposition. Counsel will confer prior to the close of business on December 19, 1988 to determine the [470]*470schedule. If the parties cannot agree, plaintiffs counsel will notify Magistrate Barbara A. Lee on December 20,1988 so that this matter can be settled at the status conference scheduled for December 21, 1988.
7. In the event that defendant insists that plaintiff’s experts attend depositions in New York, defendant will pay air fare (business class) and lodging costs for the experts.

The same order also provided for additional interrogatories by ICI to Barr pursuant to Rule 26(b)(4), relating to Barr’s experts (113).

At the December 21 conference, counsel represented that they had agreed on a schedule pursuant to which Barr would answer ICI’s interrogatories by late January, and Barr would then depose ICI’s experts, on a schedule to be agreed upon by counsel, during March. I accordingly set a deadline of May 1, 1989, for completion of all discovery, including expert discovery. Barr also indicated that it planned to take the depositions of the two living inventors of the patent, but that it foresaw no difficulty in completing those depositions prior to the May 1 deadline. That deadline was subsequently reflected in an order entered January 25, 1989, which provided that any request for extension must be for good cause shown in writing by April 17.

As of April 8, 1989, Barr had still not responded to ICI’s interrogatories, revised after conference, but did on that date serve its responses to ICI’s expert interrogatories propounded pursuant to the December 27 order. Meanwhile counsel do not appear to have had meaningful discussion of a deposition schedule for plaintiff’s experts until late March. On March 29, plaintiff’s attorney submitted a letter request for a discovery conference pursuant to Rule 26(f), Fed.R.Civ.P., by virtue of counsel’s inability to agree on a deposition schedule. The request was withdrawn the next day, when agreement was apparently reached. The agreement, however, called for depositions extending substantially beyond the May 1 discovery deadline. A stipulation extending the discovery deadline to June 30 was accordingly submitted to be “so ordered.” Because the stipulation was not supported by any meaningful statement of the reasons the 60-day extension was requested, I approved an extension of only 30 days, to May 31, 1989, by order entered April 24, 1989.

Meanwhile on April 21, while the joint application for a 60-day extension of discovery was still pending before me, Barr served the first two of the three notices of deposition here at issue.1 Thereafter, on April 24, it served its responses to ICI’s interrogatories.2

The first notice of deposition called for the depositions of six persons whom Id had previously identified as potential ex[471]*471pert witnesses at trial.

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126 F.R.D. 467, 1989 U.S. Dist. LEXIS 6904, 1989 WL 67075, Counsel Stack Legal Research, https://law.counselstack.com/opinion/imperial-chemicals-industries-plc-v-barr-laboratories-inc-nysd-1989.