Mills v. Wal-Mart Associates,Inc.

District Court, E.D. California·Decided May 24, 2024·No. 1:23-cv-01273·Unknown

Opinion

CAROLLYNE GALANSKI, Case No. 1:23-cv-01270-JLT-CDB

Plaintiff, ORDER RE: DISCOVERY DISPUTES

v. (Docs. 34-35)

Defendant. ROBERT J. MILLS, Case No. 1:23-cv-01273-JLT-CDB Plaintiff, ORDER RE: DISCOVERY DISPUTES v. (Docs. 39-40) WAL-MART ASSOCIATES, INC., Defendant. Currently before the Court are numerous discovery disputes that the parties have agreed to submit to the Court for adjudication through the Court’s informal discovery dispute procedure. Background In these two related cases sharing a common discovery and pretrial motion schedule, Plaintiffs Robert J. Mills and Carollyne Galanski assert claims against Defendant Wal-Mart recover penalties under the Private Attorneys General Act (“PAGA”), Cal. Lab. Code §§ 2698 - 2699, for the alleged labor law violations. While Plaintiff Mills still was employed with Defendant as of the filing of his operative second amended complaint (Case No. 1:23-cv-01273- JLT-CDB, “Mills Case,” Doc. 15 ¶ 10), as of the filing of her operative second amended complaint, Plaintiff Galanski, who worked at the same Bakersfield Wal-Mart store as Plaintiff Mills, allegedly had resigned from her employment with Defendant (Case No. 1:23-cv-01270- JLT-CDB, “Galanski Case,” Doc. 17 ¶ 5). In addition to their common wage and hour-related allegations and claims, Plaintiff Galanski asserts causes of action against Defendant for violations of California’s Fair Employment and Housing Act based on sexual harassment and discrimination and related claims. The scheduling order for these cases entered on December 15, 2023. On May 7, 2024, counsel for Plaintiffs requested the Court convene an informal discovery dispute conference related to Defendant’s objections and responses to Plaintiffs’ interrogatories and document demands. The parties filed informal discovery dispute briefs in both cases. Because of the voluminous nature of the parties’ separate submissions in connection with the disputes, the Court will not repeat each position here. On May 16, 2024, the Court held a discovery dispute conference via Zoom video conference. Karl Gerber appeared on behalf of Plaintiffs. Alexandra Asterlin and Paloma Peracchio appeared on behalf of Defendant. At the beginning of the conference, the parties agreed to resolution of the identified discovery disputes outside the Local Rule 251 formal parameters, agreed to proceed without record, and agreed to abide by an order of the Court after the conference resolving the dispute to the exclusion of seeking other relief through motions filed pursuant to Fed. R. Civ. P. 37 or otherwise. As set forth in more detail below, the discovery disputes involve approximately 35 of Plaintiff Galanski’s requests for production of documents (“RPDs”) and, in the case of Plaintiff Mills, approximately 20 RPDs (many of which overlap with Plaintiff Galanski’s disputed RPDs) and three interrogatories. The parties’ briefing and filings made in connection with the discovery 35). While the Court acknowledges and appreciates the parties’ not insignificant meet/confer efforts prior to seeking Court intervention as characterized in the parties’ submissions, the sheer number and nature of discovery disputes left for the Court to resolve is extraordinarily time and resource consuming. While this order may not directly address each and every facet of the many identified discovery disputes and related objections by the parties, the Court trusts it is comprehensive enough to provide guidance for the parties to informally resolve any further and related discovery disputes – which, invariably, will require the parties’ continued cooperation, collaboration, and compromise. Governing Legal Standard “The purpose of discovery is to make trial less a game of blind man’s bluff and more a fair contest with the basic issues and facts disclosed to the fullest extent possible, and to narrow and clarify the issues in dispute.” Jadwin v. Cnty. of Kern, No. 1:07-cv-0026-OWW-TAG, 2008 WL 2025093, at *1 (E.D. Cal. May 9, 2008) (quotation and citations omitted). Litigants are entitled to seek from each other discovery of information that is “relevant to the claim or defense of any party.” Fed. R. Civ. P. 26(b). Information need not be admissible in evidence to be discoverable. Fed. R. Civ. P. 26(b)(1). See, e.g., Ford v. Unknown, No. 2:21-cv-00088-DMG-MAR, 2023 WL 6194282, at *1 (C.D. Cal. Aug. 24, 2023) (“Defendants are permitted to discover inadmissible information and bear the risk of asking questions at a deposition that could ultimately be useless at trial.”). “Evidence is relevant if: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.” Fed. R. Evid. 401. Relevancy is broadly defined to encompass any matter that bears on, or that reasonably could lead to other matter that could bear on, any issue that is or may be in the case. Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351 (1978). Although relevance is broadly defined, it does have “ultimate and necessary boundaries.” Gonzales v. Google, Inc., 234 F.R.D. 674, 680 (N.D. Cal. 2006) (quoting Oppenheimer Fund, Inc., 437 U.S. at 351). In response to a party’s request for production of documents, the receiving party “is in its ‘possession, custody or control’ on the date specified in the request.” Jadwin, 2008 WL 2025093, at *1 (quoting Fed. R. Civ. P. 34(a)). As firmly established, “[c]ontrol is defined as the legal right to obtain documents upon demand.” In re Citric Acid Litig., 191 F.3d 1090, 1107 (9th Cir. 1999) (quoting United States v. Int'l Union of Petroleum & Indus. Workers, 870 F.2d 1450, 1452 (9th Cir. 1989)). Additionally, a party responding to an interrogatory is obligated to respond to the fullest extent possible, Fed. R. Civ. P. 33(b)(3), and any objections must be stated with specificity, Fed. R. Civ. P. 33(b)(4). “Generally, the responding party does not need to conduct extensive research in answering the interrogatory, but a reasonable effort to respond must be made.” Ramirez v. Kitt, No. 1:17-cv-00947-BAM (PC), 2024 WL 247243, at *2 (E.D. Cal. Jan. 23, 2024) (citation omitted). “The party who resists discovery has the burden to show that discovery should not be allowed, and has the burden of clarifying, explaining, and supporting its objection.” Int'l Union of Petroleum & Indus. Worker, 870 F.2d at 1452 (quotation and citations omitted). Discussion Defendant represents that, notwithstanding its numerous objections to Plaintiffs’ discovery demands, it is prepared to produce documents responsive to more than half of the disputed demands at issue. Thus, the Court will first address the matter of a protective order and direct the parties to confer and file a stipulated protective order that the Court presumes will resolves at least preliminarily the disputes as to these discovery demands and facilitate production of documents and related responses as expeditiously as possible. The Court next will address remaining discovery disputes largely or entirely unconnected to certain of

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