Labbe' v. Dometic Corp.

District Court, E.D. California·Decided June 14, 2023·No. 2:20-cv-01975·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 LANE LABBE’, et al. No. 2:20-cv-01975-DAD-DMC 12 Plaintiffs, 13 v. ORDER GRANTING DEFENDANT’S REQUEST FOR RECONSIDERATION OF 14 DOMETIC CORPORATION, THE ASSIGNED MAGISTRATE JUDGE’S MARCH 31, 2023 ORDER 15 Defendant. (Doc. No. 84) 16 17 This matter is before the court on defendant Dometic Corporation’s request for 18 reconsideration of the assigned magistrate judge’s March 31, 2023 order, in which it was 19 concluded that defendant had waived the attorney-client and/or work product privileges it 20 asserted in its responses and objections to certain of plaintiffs’ requests for production by failing 21 to provide a privilege log. (Doc. No. 82 at 8.) For the reasons set forth below, defendant’s 22 request for reconsideration will be granted. 23 BACKGROUND 24 Plaintiffs’ requests for production (“RFP”) Nos. 62 and 23 together sought “more than 25 fourteen thousand documents,” including “testing materials prepared by a third-party consultant 26 at the direction of [defendant] Dometic’s outside counsel” (the “Buc documents”) and “draft 27 versions of a recall chronology that Dometic provided to the National Highway and Traffic Safety 28 Administration” (the “NHTSA drafts”). (Doc. No. 84 at 2.) In response to these discovery 1 requests, defendant objected to producing the Buc documents and the NHTSA drafts on the basis 2 of relevance and on the grounds that they were protected by the attorney-client and/or work 3 product privileges. (Doc. No. 51 at 104–07, 209–11.) On July 6 and 7, 2022, the parties 4 submitted a two-volume, 294-page joint discovery dispute statement (the “Joint Statement”) 5 explaining their respective positions on, among things, both defendant’s relevance and privilege 6 objections to producing the Buc documents and the NHTSA drafts (collectively, the “Assertedly 7 Privileged Documents”). (See Doc. Nos. 49, 51.) On the issue of privilege, plaintiffs argued that 8 defendant had waived its asserted privileges as to the Buc Testing Documents “by failing to file a 9 privilege log[.]” (Doc. No. 49 at 39.) In response, defendant argued that “Dometic had no 10 obligation to produce a privilege log because it asserts—first and foremost—that the Buc Testing 11 Documents are irrelevant.” (Id. at 51.) Defendant also cited cases supporting the proposition that 12 “[w]hen a party asserts both relevance and privilege objections, no privilege log is required.” 13 (Id.) (citing Schuman v. Microchip Tech. Inc., No. 16-cv-05544-HSG-EDL, 2019 WL 8333737, 14 at *2 (N.D. Cal. Jan. 8, 2019); Maria Del Socorro Quintero Perez, CY v. United States, No. 13- 15 cv-1417-WQH-BGS, 2016 WL 362508, at *1 (S.D. Cal. Jan. 29, 2016)). 16 On July 20, 2022, the assigned magistrate judge held an in-person hearing on the joint 17 discovery dispute. (Doc. No. 54.) On July 29, 2022, the magistrate judge issued an order 18 addressing plaintiffs’ motion to compel production, stating first that the Buc documents being 19 sought by plaintiff related only to “underlying facts compiled by Dr. Buc in the course of her 20 testing” and that the attorney-client privilege therefore did not apply. (Doc. No. 55 at 14.) The 21 order went on to state that, in any event, “any privilege was waived because [Dometic] did not 22 provide a privilege log with its responses and objections.” (Id.) (citing Burlington N. Santa Fe 23 Ry. Co. v. U.S. Dist. Court for the Dist. of Mont., 408 F.3d 1142, 1149 (9th Cir. 2005)). 24 However, that order also stated that “[a]t the hearing, it became clear that the issue with respect to 25 ///// 26 ///// 27 ///// 28 ///// 1 Dr. Buc’s testing materials is not privilege but relevance.” (Id.)1 Moreover, the order did not in 2 any way address defendant’s assertion that the work product doctrine protected the Buc 3 documents from disclosure. Lastly, rather than rule on defendant’s relevance objection in that 4 order, the magistrate judge “defer[red] ruling on defendant’s objections concerning Dr. Buc’s 5 testing materials” and directed the parties to submit supplemental briefing addressing that issue. 6 (Id. at 20-21.) 7 Consistent with the briefing schedule established in the July 29, 2022 order, plaintiffs filed 8 their supplemental brief on August 3, 2022, defendant filed its supplemental brief on August 18, 9 2022, and plaintiffs filed a reply brief on August 24, 2022.2 (Doc. Nos. 56, 67, 68.) In 10 defendant’s supplemental brief, it again argued that “[a] privilege log is not required where a 11 party asserts both relevance and privilege objections.” (Doc. No. 67 at 12) (citing Schuman, 2019 12 WL 8333737, at *2). 13 On August 12, 2022, defendant filed a motion for clarification and/or reconsideration by 14 the magistrate judge of the July 29, 2022 order. (Doc. No. 62.) Therein, defendant noted that the 15 July 29, 2022 order “did not address or resolve Dometic’s long-standing assertion that the Buc 16 Testing Materials are protected by the work product doctrine.” (Doc. No. 62-1 at 7.) Defendant 17 further noted that the July 29, 2022 order “never addressed the import of Dometic’s relevance 18 objections and whether those objections vitiated the need for any privilege log on the Buc Testing 19 1 Finally, the undersigned notes that in addressing the motion to compel production of the Buc 20 documents, the order clause of the July 29, 2022 order stated only: “The Court defers ruling on Defendant’s objections concerning Dr. Buc’s testing materials subject to supplemental briefing.” 21 (Doc. No. 55 at 20.) In this regard, there was no indication of a ruling on any assertion of privilege by defendant in the order clause. 22

23 2 In their supplemental reply brief, plaintiffs acknowledge that defendant had by then produced a privilege log that included both the NHTSA drafts and Buc documents. (Doc. No. 68 at 6.) 24 According to plaintiffs’ opposition to the pending request for reconsideration, defendant served its privilege log on August 5, 2022. (Doc. No. 89 at 6 n.4.) The undersigned notes that this was 25 30 days from the filing date of the parties’ joint statement re discovery disagreement. (See Doc. Nos. 49, 50.) In its pending request for reconsideration, defendant states that it served a privilege 26 log out of “an abundance of caution following the July 29, 2022 Order[.]” (Doc. No. 84 at 10 27 n.7.) The magistrate judge’s March 31, 2023 order neither acknowledged that defendant had produced a privilege log nor addressed the sufficiency of the privilege log produced by defendant 28 on August 5, 2022. 1 Materials.” (Id. at 14.) Defendant once again emphasized its contention that “[a] privilege log is 2 not required where a party asserts both relevance and privilege objections.” (Id.) (citing 3 Schuman, 2019 WL 8333737, at *2). 4 On March 31, 2023, the magistrate judge issued an order ruling on defendant’s relevance 5 objections as to the Assertedly Privileged Documents—objections that had been pending before 6 the court since the parties’ submission of their joint discovery dispute in early July 2022. (Doc. 7 No. 82.) The magistrate judge determined that the Buc documents were relevant but that the 8 NHTSA drafts were not. (Id. at 9–11.) The magistrate judge’s March 31, 2023 order also 9 addressed defendant’s motion for clarification and acknowledged that the July 29, 2022 order 10 “recites that Defendant only asserted the attorney-client privilege,” even though defendant “also 11 asserted the work product privilege” in both its objections and the Joint Statement. (Id.

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