New Medium Technologies LLC v. Barco N.V.

242 F.R.D. 460, 68 Fed. R. Serv. 3d 52, 2007 U.S. Dist. LEXIS 32223, 2007 WL 1297111
CourtDistrict Court, N.D. Illinois
DecidedApril 30, 2007
DocketNo. 05 C 5620
StatusPublished
Cited by10 cases

This text of 242 F.R.D. 460 (New Medium Technologies LLC v. Barco N.V.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New Medium Technologies LLC v. Barco N.V., 242 F.R.D. 460, 68 Fed. R. Serv. 3d 52, 2007 U.S. Dist. LEXIS 32223, 2007 WL 1297111 (N.D. Ill. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

JEFFREY COLE, United States Magistrate Judge.

INTRODUCTION

[462]*462The plaintiffs have charged the defendants, including Toshiba Corporation ("Toshiba-Japan”) and Toshiba America Corporation (“Toshiba-US”), with infringement of several patents; Toshiba-Japan and Toshiba-US have responded with a counterclaim for a declaratory judgment that they have not infringed the patents-in-suit, and that they are invalid and unenforceable. On March 5, 2007, plaintiffs noticed and served deposition notices pursuant to Fed.R.Civ.P. 30(b)(6) upon Toshiba-Japan and Toshiba-US (collectively “Toshiba”). That precipitated the instant dispute, which appears with increasing frequency given the complexity of modern federal litigation: where should Rule 30(b)(6) depositions of foreign corporations take place. As so often occurs, the parties initially took polar positions, with Toshiba insisting that all the 30(b)(6) witnesses it designated who resided in Japan should be deposed at the American Consulate in Tokyo. With equal inflexibility, the plaintiffs insisted that all those witnesses be deposed in Chicago.1

The plaintiffs salient objection to the depositions taking place in Japan was that the only place they could be conducted was at the American Consulate, which entailed significant and obvious scheduling difficulties, with so many litigants vying for the necessarily limited spaces on the calendar. The plaintiffs also contend that there were significant logistical difficulties in transporting what were described as the very large number of documents that had to be taken to Japan in order to be available for what were described as highly technical and abstruse depositions. Toshiba had a miscellany of objections to Chicago, arguing variously that there was a “presumption” that the depositions should occur in Japan, that the prospective witnesses were too highly placed in the company to be spared for so long a trip and that there was the problem of “serious jet lag.” Indeed, if one were to accept Toshiba’s description, the jet lag bordered on debilitating. Toshiba proposed that the depositions occur in Osaka and/or Hong Kong.

Perhaps mindful of Emerson’s dictum about foolish consistency, the parties (after some judicial prodding) reached a partial and tentative compromise. Six witnesses would be deposed in Irvine — where a Toshiba subsidiary is located — with plaintiff to pay travel costs, with three “technical” witnesses to be deposed in Chicago at the plaintiffs expense. The plaintiffs willingness to travel to Irvine was contingent upon the technical witnesses being deposed in Chicago. Unfortunately, the negotiations broke down on April 27, 2007: Toshiba was irretrievably committed to having the three technical witnesses deposed in Irvine, and the plaintiffs were equally insistent that the depositions had to be in Chicago.2

And so we are back to square one. The decision of where a deposition should occur is ultimately an exercise in the vast discretion a district court has in supervising discovery. Cf. Crawford—El v. Britton, 523 U.S. 574, 118 S.Ct. 1584, 140 L.Ed.2d 759 (1998); Rule 26(c), Federal Rules of Civil Procedure. “ ‘[Discretion denotes the absence of a hard and fast rule.’ ” Langnes v. Green, 282 U.S. 531, 541, 51 S.Ct. 243, 75 L.Ed. 520 (1931). See also Pruitt v. Mote, 472 F.3d 484 (7th Cir.2006); Rogers v. Loether, 467 F.2d 1110, 1111-1112 (7th Cir.1972) (Stevens, J.), aff'd sub nom. Curtis v. Loether, 415 U.S. 189, 94 S.Ct. 1005, 39 L.Ed.2d 260 (1974). Being a range, not a point, discretion allows two decision-makers-on virtually identical facts to arrive at opposite conclusions, both of which constitute appropriate exercises of discretion. Compare United States v. Boyd, 55 F.3d 239 (7th Cir.1995) with United States v. Williams, 81 F.3d 1434 [463]*463(7th Cir.1996).3 Or, as Judge Posner has put it, “[t]he striking of a balance of uncertainties can rarely be deemed unreasonable....” United States v. Bullion, 466 F.3d 574, 577 (7th Cir.2006). Thus, it is not surprising that each side is able to marshal cases that to some degree support its position. All are fact-intensive; none are outcome-determinative.

This is not to say that discretionary choices are left to a court’s inclination or whim. Those choices must be guided by sound legal principles. Discretion without a criterion for its exercise is, as Justice Frankfurter observed, authorization of arbitrariness. Brown v. Allen, 344 U.S. 443, 496, 73 S.Ct. 397, 97 L.Ed. 469 (1953) (Frankfurter, J., concurring and dissenting in part). See also Martin v. Franklin Capital Corp., 546 U.S. 132, 126 S.Ct. 704, 163 L.Ed.2d 547 (2005); Albemarle Paper Co. v. Moody, 422 U.S. 405, 416, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975); United States v. Roberson, 474 F.3d 432, 436 (7th Cir.2007) (Posner, J.) (An exercise of discretion requires a consideration of the factors relevant to that exercise). See also Henry Friendly, Indiscretion About Discretion, 31 Emory L.J. 747 (1982).

It is only when no reasonable person could agree with the district court’s conclusion that it can be said that a discretionary choice is abusive. See Rivera v. City of Chicago, 469 F.3d 631 (7th Cir.2006); Purtell v. Mason, 2006 WL 2037254 at *3 (N.D.Ill. 2006) (St. Eve, J.).

FACTUAL BACKGROUND

This issue regarding the location of the 30(b)(6) depositions arose as long ago as January 6, 2006, when Judge St. Eve granted the plaintiffs’ motion to file an amended complaint, which added Toshiba-Japan as a defendant. It is inconceivable that the plaintiffs’ highly sophisticated and experienced lawyers, see www.niroscavone.com, did not appreciate the scheduling difficulties then; certainly by February 27, 2007, they were cognizant of the situation. On that day, they told Judge St. Eve that they were planning on traveling for depositions in Tokyo, Belgium and Montreal. (Plaintiffs’ Reply, Ex. 9, at 4)4

The plaintiffs noticed the 30(b)(6) depositions on March 5, 2007, and inquired about scheduling the Japanese depositions two weeks later, on March 19, 2007. (Plaintiffs’ Motion to Compel, Decl. of Paul Gibbons). No depositions were taken anywhere until mid-April, and that was in Belgium. By the time the plaintiffs cheeked on the availability of consulate facilities, the discovery deadline was barely four months away — a brief period in a context of a case like this.

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242 F.R.D. 460, 68 Fed. R. Serv. 3d 52, 2007 U.S. Dist. LEXIS 32223, 2007 WL 1297111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-medium-technologies-llc-v-barco-nv-ilnd-2007.