Petconnect Rescue, Inc. v. Salinas

District Court, S.D. California·Decided February 14, 2022·No. 3:20-cv-00527·Unknown

Opinion

PETCONNECT RESCUE, INC., et al., Case No.: 20-cv-00527-LL-DEB

Plaintiffs, ORDER GRANTING IN PART AND v. DENYING IN PART PLAINTIFF’S MOTION TO COMPEL FURTHER DAVID SALINAS, et al., RESPONSES TO DISCOVERY Defendants. [DKT. NO. 180]

I. INTRODUCTION Before the Court is Plaintiff Petconnect Rescue, Inc.’s (“Plaintiff”) Motion to Compel Further Responses to Discovery Propounded on Defendants Brian Mohrfeld (“Mohrfeld”) and Select Puppies, Inc. (“Select”). Dkt. No. 180. Defendants filed an Opposition. Dkt. No. 182. Having considered the parties’ submissions and supporting exhibits, the Court GRANTS in part and DENIES in part Plaintiff’s Motion to Compel. II. BACKGROUND On December 30, 2020, Plaintiffs (animal rescue organizations and an individual consumer) filed a Second Amended Complaint (“SAC”) alleging Defendants’ “puppy laundering scheme” violated the Lanham Act, California’s Unfair Competition Law, and Consumer Legal Remedies Act. Dkt. No. 93 at 3, 11–31. Specifically, Plaintiffs allege Defendants “ship[ ] in truckloads of designer breed, two-month old puppies from puppy mills in Iowa and Missouri, and sell[ ] them for thousands of dollars each in pet stores with third-party financing designed to facilitate impulse buys.” Id. at 3. The organizational Plaintiffs allege Defendants used their names, marks, and goodwill to disguise the sale of non-rescue dogs in violation of California law. Id. at 3, 11–21. Plaintiffs further allege Defendants “knowingly and willfully act[ ] as accomplices to all other Defendants to evade various laws and defraud consumers into believing they are ‘adopting’ a ‘rescue’ animal . . . .” Id. at 23. Plaintiffs claim Select is “one of the largest brokers of puppy mill puppies in the United States,” and Mohrfeld is its owner and operator. Id. at 3, 5. On October 18, 2021, Plaintiff propounded its first set of interrogatories on Defendants Mohrfeld and Select and requests for production of documents (“RFP”) on Select. Dkt. No. 180-2 at 70–92. On December 1, 2021, Defendants Mohrfeld and Select served objections and responses. Dkt. No. 180-1 at 4. On December 21, 2021, the Court held a Discovery Conference regarding Plaintiff’s Interrogatory Nos. 2 and 5–9 served on Select, Interrogatory Nos. 5–9 served on Mohrfeld, and RFP Nos. 1–8 and 11 served on Select (“disputed discovery”). Dkt. No. 179. The Court ordered the parties to continue meeting and conferring regarding the disputed discovery. Id. On January 3, 2022, Plaintiff filed a Motion to Compel further responses to the disputed discovery. Dkt. No. 180. On January 7, 2022, Defendants filed an Opposition. Dkt. No. 182. Both parties represent they did not meet and confer as ordered. See Dkt. No. 180-1 at 3 (“[D]efense counsel refused to meet and confer . . . .”); Dkt. No. 182-1 at 3 (“[Defendants’ counsel] never refused to meet and confer with [Plaintiff’s counsel], but 1 When referencing page numbers for documents filed with the Court, the Court’s citation [he] instructed that [Plaintiff’s counsel] should take the first steps” but “[Plaintiff’s counsel] refused.”). “[B]road discretion is vested in the trial court to permit or deny discovery . . . .” Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002) (quotation omitted). “Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case . . . .” Fed. R. Civ. P. 26(b)(1). Even after the 2015 amendments to Rule 26, “discovery relevance remains a broad concept.” Fed. Nat’l Mortg. Ass’n v. SFR Invs. Pool 1, LLC, No. 14-cv-02046-JAD-PAL, 2016 WL 778368, at *2 n.16 (D. Nev. Feb. 25, 2016); see also Odyssey Wireless, Inc. v. Samsung Elecs. Co., Ltd, No. 15-cv-01735-H-RBB, 2016 WL 7665898, at *2 (S.D. Cal. Sept. 20, 2016) (“Relevance is construed broadly to include any matter that bears on, or reasonably could lead to other matters that could bear on, any issue that may be in the case.”) (citing Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 350–51 (1978)). The party seeking to compel discovery has the burden of establishing its request satisfies the relevancy requirements of Rule 26(b)(1). Soto v. City of Concord, 162 F.R.D. 603, 610 (N.D. Cal. July 17, 1995). “Once the propounding party establishes that the request seeks relevant and proportional information, ‘[t]he party who resists discovery has the burden to show discovery should not be allowed, and has the burden of clarifying, explaining, and supporting its objections.’” Cancino Castellar v. McAleenan, No. 17-cv- 491-BAS-AHG, 2020 WL 1332485, at *4 (S.D. Cal. Mar. 23, 2020) (quoting Superior Commc’ns v. Earhugger, Inc., 257 F.R.D. 215, 217 (C.D. Cal. 2009)). An interrogatory or a request for production “may relate to any matter that may be inquired into under Rule 26(b).” Fed. R. Civ. P. 33(a)(2); accord Fed. R. Civ. P. 34(a)(1). “Each interrogatory must, to the extent it is not objected to, be answered separately and fully in writing under oath.” Fed. R. Civ. P. 33(b)(3). For each request for production, “the response must either state that inspection and related activities will be permitted as requested or state with specificity the grounds for objecting to the request, including the reasons.” Fed. R. Civ. P. 34(b)(2)(B). Plaintiff moves to compel further responses to the disputed discovery because Defendants “provided essentially no information, either outright refusing to answer, or improperly limiting the question and then answering, ‘none,’ or providing responses that are clearly false and misleading based on the documentary evidence available.” Dkt. No. 180-1 at 9. Plaintiff further contends “Defendants and their counsel should be sanctioned in the amount of $15,210.00, which represents the reasonable attorney’s fees and costs incurred in bringing [its Motion].” Id. at 4. Defendants Mohrfeld and Select respond that their: (1) answers are “respon[sive] but Plaintiffs simply do not like the answer” (Dkt. No. 182 at 7–11); (2) “objections are appropriate” because the discovery requests are improper (id. at 20–21); or (3) responses are “subject[s] to be supplemented,” but Defendants offer to supplement was thwarted by the parties’ failed meet and confer efforts (id. at 20). A. Disputed Discovery i. Interrogatory No. 2 and RFP Nos. 1, 2, and 4 Served on Select Defendants offer to supplement responses to Plaintiff’s Interrogatory No. 2 and RFP Nos. 1, 2 and 4 both served on Select. Dkt. No. 182 at 5, 16–14, 20. Indeed, at the conclusion of the December 21, 2021 Discovery Conference, the Court ordered the parties to continue meeting and conferring on the disputed discovery. Dkt. No. 179; see also CivLR 26.1(a) (requiring moving party to arrange a meet and confer before the Court will entertain a discovery motion). Both parties admit this did not happen, and each blames the other for this failure. See Dkt. Nos. 180-1 at 3–4; 182-1 at 3. The Court holds counsel for both parties responsible for the failure to meet and confer. The Court denies Plaintiff’s Motion to Compel further responses to Interrogatory No. 2 and RFP Nos. 1, 2, and 4 without prejudice based on the parties’ failure to meet and confer. The parties are ordered to fully and completely meet and confer on this disputed discovery in person or by videoconference on or bef

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