In re Domestic Drywall Antitrust Litigation

300 F.R.D. 228, 2014 WL 1909260
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 12, 2014
DocketMDL No. 2437; No. 13-MD-2437
StatusPublished
Cited by3 cases

This text of 300 F.R.D. 228 (In re Domestic Drywall Antitrust Litigation) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Domestic Drywall Antitrust Litigation, 300 F.R.D. 228, 2014 WL 1909260 (E.D. Pa. 2014).

Opinion

MEMORANDUM RE PLAINTIFFS SUPPLYING FACTUAL INFORMATION SUPPORTING ALLEGATIONS

BAYLSON, District Judge.

The issue presented is whether Plaintiffs must provide facts supporting Plaintiffs’ allegations—a frequent issue in antitrust litigation. The Court concludes, because of [229]*229Plaintiffs’ counsel’s felicitous access to electronically stored information, that Plaintiffs must provide a pretrial statement setting forth the facts they now have, and Defendants must subsequently reciprocate.

Ignoring the capabilities which ESI allows the parties to search for and produce factual information in a case of this nature is like pretending businesses still communicate by smoke signals.

Defendants filed a motion to compel (ECF 99) Plaintiffs to answer Interrogatories 14 and 15, which seek disclosure of facts supporting the Plaintiffs’ contentions. Although the interrogatories themselves are fairly lengthy, Interrogatory 14 can be summarized as follows:

With reference to Plaintiffs’ allegations of a conspiracy to fix prices of gypsum wallboard, identify:
1. the gypsum products which you contend were the objects of the alleged conspiracy.
2. all members of the alleged conspiracy.
3. all factual bases for your contention that each Defendant participated in the alleged conspiracy.
4. as to each Defendant: “all acts and omissions that you contend each took in furtherance of the alleged conspiracy.

There are several other subparagraphs seeking similarly detailed information. Interrogatory 15 asks that Plaintiffs “identify and describe with particularity each communication” that was made as part of the conspiracy and provide a number of details for each.

Plaintiffs have objected that these are standard “contention” interrogatories and are premature are this early stage of litigation. Plaintiffs also aver that Defendants have produced a large volume of documents which Plaintiffs’ counsel must review in more detail before Plaintiffs should be forced to state detailed contentions.

A. Legal Standard.

“An interrogatory is not objectionable merely because it asks for an opinion or contention that relates to fact or the application of law to fact, but the court may order that the interrogatory need not be answered until designated discovery is complete, or until a pretrial conference or some other time.” Fed.R.Civ.P. 33(a)(2). The moving party bears the burden to show the “that securing early answers to its contention questions will materially advance the goals of the Federal Rules of Civil Procedure.” Fischer & Porter Co. v. Tolson, 143 F.R.D. 93, 96 (E.D.Pa.1992) (quoting In re Convergent Technologies Sec. Litig., 108 F.R.D. 328, 340-41 (N.D.Cal.1985)). The court must first determine what type of information the interrogatories seek and whether the request is premature.

Contention interrogatories have been defined as:

any question that asks another party to indicate what it contends ... whether it makes some specified contention ... to state all the facts on which it bases some specified contention ... to take a position, and then to explain or defend that position, with respect to how the law applies to facts ... [or] to spell out the legal basis for, or theory behind, some specified contention.

Fischer, 143 F.R.D. at 95 (internal citations omitted). “Interrogatories ... which seek the identification of witnesses or documents that support or contradict any of the controverted allegations in a complaint, do not fall into the category of contention interrogatories.” In re Auto. Refinishing Paint Antitrust Litig., MDL 1426, 2006 WL 1479819 (E.D.Pa. May 26, 2006) (internal quotations omitted); see also this Court’s opinion in In re Cigna Corp. Sec. Litig., CIV.A. 02-8088, 2006 WL 263631 (E.D.Pa. Jan.31, 2006) (“[interrogatories requesting the identity and location of persons having knowledge of any discoverable matter raised in the Complaint fall squarely within Rule 26(b)(1).”).

Plaintiffs cite to Fischer, where Judge Naythons found “[t]he party seeking responses to contention interrogatories bears the burden of justification with specific, plausible grounds for believing that securing early answers to its contention questions will materially advance the goals of the Federal Rules of Civil Procedure.” 143 F.R.D. at 96 [230]*230(internal quotations omitted). Since the interrogatories were filed early in the pretrial period before substantial discovery was completed, Judge Naythons denied the motion to compel without prejudice. Id. at 96-97 (finding without discussion that the interrogatories were contention interrogatories). But Judge Naythons did order responses to interrogatories seeking the identification of witnesses, documents or other tangible evidence, because these were not contention interrogatories. Id. at 96.

In another antitrust MDL, Automotive Refinishing Paint Antitrust Litigation, Judge Surrick noted that “[a]s a threshold matter, antitrust cases generally call for broad discovery.” Id. at *9 (citing to Callahan v. A.E.V. Inc., 947 F.Supp. 175, 179 (W.D.Pa.1996)). The plaintiffs objected to interrogatories asking them to identify the names of persons with knowledge, persons who provided them with information concerning certain allegations in the plaintiffs’ complaint, and documents that supported the plaintiffs’ allegations. Id. at *5-6. Judge Surriek found the interrogatories were not contention interrogatories because they sought the identification of witnesses and supporting documents, and did not “require Plaintiffs to enumerate all the facts that support particular allegations.” Id. at *4 (not considering whether the interrogatories were premature, because they were not contention interrogatories).

Judge Huyett of this Court ordered responses to interrogatories related to prior art in a patent litigation “even if they seek Defendants’ contentions” because the “interrogatories will serve to clarify the issues and narrow the scope of the dispute.” B. Braun Med. Inc. v. Abbott Labs., 155 F.R.D. 525, 527 (E.D.Pa.1994) (“Thus they should not be deferred to the end of the discovery period.”) (internal quotations omitted). Similarly, the Federal Circuit has recognized that “[c]ontention interrogatories—like the interrogatory here—serve an important purpose in helping to discover facts supporting the theories of the parties.” Woods v. DeAngelo Marine Exhaust, Inc., 692 F.3d 1272, 1280 (Fed.Cir.2012) (“Answers to contention interrogatories also serve to narrow and sharpen the issues thereby confining discovery and simplifying trial preparation.”).

B. The Parties Should Disclose Facts Supporting Claims and Defenses.

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Bluebook (online)
300 F.R.D. 228, 2014 WL 1909260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-domestic-drywall-antitrust-litigation-paed-2014.