Molleur v. NES Global, LLC

CourtDistrict Court, D. New Mexico
DecidedJune 16, 2023
Docket1:22-cv-00777
StatusUnknown

This text of Molleur v. NES Global, LLC (Molleur v. NES Global, LLC) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Molleur v. NES Global, LLC, (D.N.M. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

JOHN MOLLEUR, individually and for others similarly situated,

Plaintiff,

vs. Civ. No. 22-777 DHU/SCY

NES GLOBAL, LLC,

Defendant.

ORDER GRANTING IN PART AND DENYING IN PART MOTION TO COMPEL

In this proposed class action case, Plaintiff John Molleur alleges that Defendant NES Global paid him and other employees “straight time for overtime”—i.e., it paid employees the same hourly rate for all hours worked each week, including those over 40 hours—in violation of the New Mexico Minimum Wage Act. Doc. 1-1 at 2. Presently before the Court is Plaintiff’s Motion to Compel Discovery. Doc. 31; see also Doc. 33 (response); Doc. 40 (reply). Plaintiff seeks to the compel responses to several discovery requests from his second set of discovery (or what he calls “class discovery”), and the Court will address each request in turn, grouping together related topics. LEGAL STANDARD Federal Rule of Civil Procedure 26(b)(1) permits parties to obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable. “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. Discovery relevance is “to be construed broadly to encompass any matter that bears on, or that reasonably could lead to other matter that could bear on any party’s claim or defense.” Kennicott v. Sandia Corp., 327 F.R.D. 454, 469 (D.N.M. 2018) (internal quotation and

citation omitted). INITIAL MATTERS Before turning to the merits of the motion to compel, the Court addresses two initial matters Defendant has raised: Plaintiff’s failure to meet and confer and Plaintiff’s excessive exhibits. 1. Meet and Confer First, Defendant argues that Plaintiff’s motion should be denied because Plaintiff failed to properly meet and confer on the allegedly deficient discovery responses. Doc. 33 at 21. Under Federal Rule of Civil Procedure 37(a)(1), a motion to compel discovery must “include a certification that the movant has in good faith conferred or attempted to confer with the person or

party failing to make disclosure or discovery in an effort to obtain it without court action.” In the Court’s Initial Scheduling Order it reminded the parties as much: The Court will not entertain any motion to resolve a discovery dispute pursuant to Fed. R. Civ. P. 26 through 37, or a motion to quash or modify a subpoena pursuant to Fed. R. Civ. P. 45(c), unless the attorney for the moving party has conferred or has made reasonable effort to confer with opposing counsel concerning the matter in dispute prior to the filing of the motion. Every certification required by Fed. R. Civ. P. 26(c) and 37 and this rule related to the efforts of the parties to resolve discovery or disclosure disputes must describe with particularity the steps taken by all attorneys to resolve the issues in dispute. A “reasonable effort to confer” means more than mailing or faxing a letter to the opposing party. It requires that the parties in good faith converse, confer, compare views, consult, and deliberate, or in good faith attempt to do so. Absent exceptional circumstances, parties should converse in person or telephonically.

Doc. 12 at 2 n.2. In this case, Defendant responded to Plaintiff’s class discovery on February 17, 2023 and provided amended responses on March 2, 2023. Doc. 31-5. Plaintiff explains that on March 21, 2023, his counsel conferred with defense counsel regarding the discovery responses and sent a letter outlining purported deficiencies. Doc. 31 at 3; see also Doc. 31-6 (letter). Defendant supplemented its responses on April 3, Doc. 31-7, but Plaintiff remained unsatisfied and so filed

his motion on April 4. Doc. 31. While Plaintiff made some effort to meet and confer, that effort fell short of the Court’s instructions. First, Plaintiff does not describe with particularity what steps were taken by the parties to resolve the issues in dispute, but merely states in his motion that “Molleur conferred with NES as to deficiencies in its discovery responses, and sent a deficiency letter setting forth the same.” Doc. 31 at 3. That is, the Court instructed the parties that, “Absent exceptional circumstances, parties should converse in person or telephonically.” Doc. 12 at 2 n.2. Plaintiff does not indicate whether counsel actually spoke to each other or, if they did not, what exceptional circumstances existed to justify not having a conversation about this discovery

dispute. Additionally, it appears that Plaintiff did not confer on the actual motion. See D.N.M. LR-Civ. 7.1. Although Plaintiff sent a letter regarding certain deficiencies, that letter did not include all the same concerns and arguments raised in his motion, such as the arguments regarding the number of putative class members. Because Plaintiff did not confer with Defendant on the actual motion, Defendant did not have a chance to respond and discuss those concerns with Plaintiff prior to briefing. Nonetheless, given the March 21 letter, Plaintiff’s meet and confer efforts were not totally absent. The Court, in its discretion, thus declines to summarily deny Plaintiff’s motion and will consider it on the merits. The Court advises Plaintiff, however, that going forward he should review and follow the Court’s meet and confer instructions concerning discovery disputes. 2. Plaintiff’s Exhibits Plaintiff attached 13 exhibits to his motion, totaling 150 pages. Doc. 31-1 to 31-13. In its

response, Defendant moves to strike the exhibits. Doc. 33 at 5-6. First, Defendant argues that the total number of pages of Plaintiff’s exhibits is triple that allowed by this Court’s local rules. Although this is correct, Plaintiff has since moved for an order extending the allowable pages, Doc. 38, which the Court granted, Doc. 39. Second, citing Local Rule 10.5, Defendant argues that Plaintiff unnecessarily attached the entirety of both sets of his discovery requests as well as all of Defendant’s responses, instead of just attaching those responses at issue in the motion. Doc. 33 at 6; see D.N.M. LR-Civ. 10.5 (“[a] party may file only those pages of an exhibit which are to be brought to the Court's attention”). The Court agrees that some exhibits are unnecessary. For instance, Exhibit 2 is Plaintiff’s first

set of discovery which Plaintiff only references in the procedural history portion of his motion. Nonetheless, because Plaintiff received an order (albeit belated) extending the page limitation and because his exhibits are clearly separated and labeled such that the Court can easily review only the relevant exhibits, the Court finds striking certain exhibits unnecessary.

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Molleur v. NES Global, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/molleur-v-nes-global-llc-nmd-2023.