Pacific Gas & Electric Co. v. United States

69 Fed. Cl. 323, 2005 U.S. Claims LEXIS 381
CourtUnited States Court of Federal Claims
DecidedDecember 2, 2005
DocketNos. 04-74C, 04-75C
StatusPublished
Cited by4 cases

This text of 69 Fed. Cl. 323 (Pacific Gas & Electric Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pacific Gas & Electric Co. v. United States, 69 Fed. Cl. 323, 2005 U.S. Claims LEXIS 381 (uscfc 2005).

Opinion

ORDER *

HEWITT, Judge.

The court has before it Pacific Gas & Electric Company’s Motion to Compel Discovery and Request for Expedited Hearing (PL’s Mot. or Motion), Pacific Gas & Electric Company’s Memorandum of Law in Support of Motion to Compel Discovery for Document Request 22 (PL’s Mem. or Memorandum), Defendant’s Response to Plaintiffs Motion to Compel Discovery (Def.’s Resp. or Response), and Defendant’s Response to Plaintiffs Memorandum of Law in Support of [324]*324Motion to Compel Discovery for Document Request 22 (Def.’s Resp. Mem. or Responsive Memorandum).1

Plaintiffs Document Request 22 seeks “[c]ommunications between PG & E and either [the Department of Energy (DOE) ] or the United States Nuclear Regulatory Commission [(NRC)] related to spent fuel.” Pl.’s Mot. at 7. Plaintiff states that defendant “has agreed to produce responsive documents ‘from the files of the [DOE],’ but has refused to produce any documents from the NRC’s files.” Id; Pl.’s Mem. at 1. It appears that plaintiff is satisfied with defendant’s agreement to “produce responsive documents ‘from the files of the [DOE].’ ” PL’s Mot. at 7; PL’s Mem. at 1. Indeed, the court notes that defendant does not appear to object to Document Request 22 in regard to communications between plaintiff and the DOE “related to spent fuel.” Defendant states that “the burden upon at least the NRC to search for all responsive documents outweighs any relevance to this request.” Def.’s Resp. Mem. at 3 (emphasis added). The court therefore addresses only plaintiffs request with respect to “communications between PG & E and ... the [NRC] related to spent fuel.” Pl.’s Mot. at 7. To the extent defendant has not already produced “all communications between PG & E and ... DOE ... related to spent fuel,” Pl.’s Mot. at 7, the court ORDERS that it do so with regard to communications taking place on or before January 28, 2004.2

Plaintiff argues that

PG & E is entitled to discover whether the NRC has in its possession any additional communications with PG & E that are not in PG & E’s files and to confirm that the NRC actually received various communications from PG & E. The government’s refusal to search for and produce responsive documents from NRC is particularly baseless given that it has already agreed to produce responsive documents from DOE’s files.

Pl.’s Mot. at 7.

Defendant responds that it “do[es] not understand the reason that PG & E needs the Government to produce all communications between it and the Government, given that PG & E was either sent or received each of those documents,” Def.’s Resp. at 22, and “that PG & E has not represented that it does not possess or has lost [these] communications with the Government,” Def.’s Resp. Mem. at 6. Moreover, defendant argues that plaintiff “has not explained how every single document that ‘relate[s] to spent fuel,’ ... is somehow relevant to this litigation.” Id Thus, in defendant’s view, plaintiffs request is “unduly burdensome,” Def.’s Resp. Mem. at 2, 3, 5, when balanced against plaintiffs need for this discovery, id at 5-7.

Plaintiff counters that “[t]he government cannot object to discovery on the ground that PG & E might possess the communications.” Pl.’s Mem. at 2 (citing Canuso v. Niagara Falls, 7 F.R.D. 159, 161 (W.D.N.Y.1945)). In addition, plaintiff contends that Rule 26 of the Rules of the Court of Federal Claims (RCFC) “permits the discovery of any matter, not privileged, which is relevant to the subject matter of the litigation.” Id at 3. Therefore, according to plaintiff, “[t]he government’s objection to Document Request 22[a]s overly broad is an impermissible reason for denying discovery.” Id

As defendant explains, plaintiff cites three cases as support for the concept that a party is always entitled to require the opposing party to produce all documents that had previously been exchanged between the parties, regardless of burden: (1) Canuso v. City of Niag[a]ra Falls, 7 F.R.D. 159 (W.D.N.Y.1945); (2) Carpenter v. Land O’Lakes, Inc., No. 94-1566, 1995 WL 689359 (D. Or. Nov. 6[,] 1995); and (3) Argo Marine Systems, Inc. v. Camar Corp., 102 F.R.D. 280 (S.D.N.Y.1984).

[325]*325Def.’s Resp. Mem. at 2. Defendant argues that “these cases do not directly support the broad proposition that PG & E has attempted to extract from them.” Id.

The court agrees with defendant. No case cited in plaintiff’s Memorandum directly supports the blanket proposition that, irrespective of burden placed on defendant, “[t]he government cannot object to discovery on the ground that PG & E might possess the communications.” Pl.’s Memo at 2. Indeed, in Canuso, the United States District for the Western District of New York noted that:

Many of the requested papers are originals of letters written by the plaintiffs. Some doubt has been entertained as to whether these should be required to be produced, since assumedly, and it is believed admittedly, the plaintiffs are in possession of copies of these letters____ However, to simplify the procedure, it is thought that the defendant should be required to produce the letters. We see no harm in this to the defendant.

Canuso, 7 F.R.D. at 161 (emphasis added). It appears from the context of the foregoing discussion that the court sought to avoid the complexity or controversy regarding admission of evidence at trial potentially created by failing to assure that the original documents were available. See id. Moreover, in Carpenter, the defendant had specifically agreed to produce any communications between the parties not protected by the attorney-client privilege or work-product privileges. Carpenter, 1995 WL 689359, at *4. There is no such agreement here. Finally, in Argo, the United States District Court for the Southern District of New York simply ordered that, among other discovery, “correspondence between and related to the parties” be produced. Argo, 102 F.R.D. at 282-82. Notably, however, the court in that case ordered extremely broad and comprehensive discovery, directing the plaintiff to produce “all ‘documents and files ... [ ] as relate to the subject matter of this action,’ ” and imposing sanctions for noncompliance. Id. at 286. Nothing in the case supports the categorical proposition that a party may not oppose a discovery request because the requesting party purportedly has the documents or communications requested, irrespective of the burden on the responding party.

Instead, as defendant states, the proper standard for discovery requests is to “‘balance the burden on the interrogated party against the benefit to the discovering party of having the information.’” Def.’s Resp. Mem. at 2 (quoting Hoffman v. United Telecomm., Inc., 117 F.R.D. 436, 438 (D.Kan.1987)); see also United States ex rel. Fisher v. Network Software Assocs., 217 F.R.D. 240, 246 (D.D.C.2003) (“To determine the level of burden a document places on the responding party, the court ‘should balance the need for discovery against the burden imposed on the person ordered to produce the documents.’ ”) (citing Wyoming v. United States Dep’t of Agric., 208 F.R.D.

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69 Fed. Cl. 323, 2005 U.S. Claims LEXIS 381, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pacific-gas-electric-co-v-united-states-uscfc-2005.