Perry v. Schwarzenegger

268 F.R.D. 344, 2010 U.S. Dist. LEXIS 32499, 2010 WL 1135781
CourtDistrict Court, N.D. California
DecidedMarch 22, 2010
DocketNo. C 09-2292 VRW
StatusPublished
Cited by43 cases

This text of 268 F.R.D. 344 (Perry v. Schwarzenegger) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perry v. Schwarzenegger, 268 F.R.D. 344, 2010 U.S. Dist. LEXIS 32499, 2010 WL 1135781 (N.D. Cal. 2010).

Opinion

ORDER

VAUGHN R. WALKER, Chief Judge.

On January 15, 2010, defendant-intervenors, the official proponents of Proposition 8 (“proponents”) moved to compel production of documents from three nonparties: Californians Against Eliminating Basic Rights (“CAEBR”), Equality California and No on Proposition 8, Campaign for Marriage Equality, A Project of the American Civil Liberties Union (the “ACLU”) (collectively the “No on 8 groups”). Doc # 472. The court referred the motion to Magistrate Judge Spero pursuant to 28 USC § 636(b)(1)(A) on February 4, 2010. Doc #572. The magistrate heard argument on February 25, 2010 and, on March 5, 2010, granted the motion to compel and ordered the No on 8 groups to produce nonprivileged documents that “contain, refer or relate to arguments for or against Proposition 8.” Doc # 610 at 14. The ACLU and Equality California objected to the magistrate’s order pursuant to FRCP 72(a) on March 11, 2010. Doc # 614. Proponents filed their objections on March 15, 2010. Doe # 619. CAEBR did not object to the magistrate’s order. The court heard argument on the objections on March 16, 2010.

I

The magistrate’s order requires the No on 8 groups to produce nonprivileged documents that “contain, refer or relate to arguments for or against Proposition 8” not later than March 31, 2010. Doc # 610. The order relies on the Ninth Circuit’s amended opinion, Perry v. Schwarzenegger, 591 F.3d 1147, 1164 (9th Cir.2010), to determine that proponents’ subpoenas may lead to the discovery of admissible evidence under FRCP 26. Doc # 610 at 5. The order also relies on Perry, 591 F.3d at 1165 n12, to determine the scope of the No on 8 groups’ First Amendment privilege. Doe #610 at 6-7. Finally, the order adopts measures to reduce the burden [348]*348of production on the No on 8 groups. Id at 12-14.

A magistrate judge’s discovery order may be modified or set aside if it is “clearly erroneous or contrary to law.” FRCP 72(a). The magistrate’s factual determinations are reviewed for clear error, and the magistrate’s legal conclusions are reviewed to determine whether they are contrary to law. United States v. McConney, 728 F.2d 1195, 1200-1201 (9th Cir.1984) (overruled on other grounds by Estate of Merchant v. CIR, 947 F.2d 1390 (9th Cir. 1991)). The clear error standard allows the court to overturn a magistrate’s factual determinations only if the court reaches a “definite and firm conviction that a mistake has been committed.” Wolpin v. Philip Morris Inc., 189 F.R.D. 418, 422 (C.D.Cal.1999) (citing Federal Sav. & Loan Ins. Corp. v. Commonwealth Land Title Ins. Co., 130 F.R.D. 507 (D.D.C.1990)). The magistrate’s legal conclusions are reviewed de novo to determine whether they are contrary to law. Equal Employment Opportunity Commission v. Lexus of Serramonte, No 05-0962 SBA, Doc # 68 at 4; William W Schwarzer, et al, Federal Civil Procedure Before Trial, 16:278.

When the court reviews the magistrate’s determination of relevance in a discovery order, “the Court must review the magistrate’s order with an eye toward the broad standard of relevance in the discovery context. Thus, the standard of review in most instances is not the explicit statutory language, but the clearly implicit standard of abuse of discretion.” Geophysical Sys. Corp. v. Raytheon Co., Inc., 117 F.R.D. 646, 647 (C.D.Cal.1987). The court should not disturb the magistrate’s relevance determination except where it is based on “an erroneous conclusion of law or where the record contains no evidence on which [the magistrate] rationally could have based that decision.” Wolpin, 189 F.R.D. at 422 (citation omitted). The abuse of discretion standard does not apply to a discovery order not concerned with relevance.

For the reasons explained below, the magistrate’s order is neither clearly erroneous nor contrary to law. Accordingly, all objections to the order are DENIED.

II

The ACLU and Equality California object to the magistrate’s order on the basis that the magistrate’s FRCP 26 analysis was clearly erroneous and that the magistrate’s application of the First Amendment privilege was contrary to law. Doc # 614. The court addresses each objection in turn.

A

The ACLU and Equality California argue that the magistrate clearly erred and abused his discretion in determining that proponents’ subpoenas would lead to relevant information under FRCP 26. Doc # 614 at 7. This objection has three parts: first, that the magistrate applied the FRCP 26 relevance standard when a more searching standard was appropriate; second, that the subpoenas do not seek relevant documents under any standard of relevance; and third, that the magistrate failed to weigh the marginal relevance of the documents against the heavy burden production of the documents would impose.,

To determine whether proponents’ subpoenas seek discoverable documents, the magistrate applied the standard set forth in FRCP 26(b)(1) that “a party may obtain nonprivileged discovery that is relevant to any claim or defense, and ‘[Relevant information need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence.’ ” Doc #610 at 5 (citing FRCP 26(b)(1)). The ACLU and Equality California argue as a matter of law that because the discovery period is closed and the trial has all but concluded,1 the magistrate should have ap[349]*349plied a more searching standard of relevance than is found in FRCP 26. Doe # 614 at 7.

The ACLU and Equality California cite no authority for the proposition that the court should apply a more searching standard of relevance when the formal discovery cutoff has passed. Even if a more searching standard is appropriate for post-trial discovery motions, the instant motion to compel was filed before trial proceedings concluded. See Doe- # 610 at 4 (discussing the procedural history of proponents’ motion to compel). Thus, even if a post-trial motion to compel could be subject to a more searching standard of relevance, the ACLU and Equality California have not shown the magistrate erred as a matter of law in concluding the typical standard applies in this ease. The objection on this point is accordingly DENIED.

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268 F.R.D. 344, 2010 U.S. Dist. LEXIS 32499, 2010 WL 1135781, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perry-v-schwarzenegger-cand-2010.