Roth v. PTGMB LLC

District Court, E.D. California·Decided September 30, 2020·No. 1:20-cv-00231·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

KELLI ROTH, Case No. 1:20-cv-00231-SAB

Plaintiff, ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S v. APPLICATION FOR AN ORDER TO COMPEL PRODUCTION OF DOCUMENTS (ECF No. 37, 39) Defendant.

I. Kelli Roth (“Plaintiff”) filed this action individually and behalf of all others similarly situated pursuant to the Telephone Consumer Protection Act (“TCPA” or “the Act”), 47 U.S.C. § 227 et seq. The complaint alleges that beginning around August 6, 2019, Defendant caused multiple prerecorded messages to be sent to Plaintiff’s cell phone ending in 8410. (Compl., ¶ 23, ECF No. 1.) When Plaintiff did not answer her phone, the prerecorded messages were delivered to her voice mail. (Compl., ¶ 24.) Plaintiff did not provide Defendant with her express consent to be contacted with a prerecorded call. (Compl., ¶ 31.) Defendant filed an answer to the complaint on April 7, 2020. (ECF No. 13.) On May 6, 2020, a scheduling order was filed in this action establishing the deadline to file a motion for class certification as January 15, 2021. (ECF No. 22.) On June 12, 2020, Defendant filed a motion to stay which was withdrawn on July 7, 2020. (ECF Nos. 23, 32.) On September 9, 2020, an informal discovery dispute was scheduled for September 14, 2020. (ECF No. 33.) On September 10, 2020, a stipulation concerning protocol for conducting remote depositions was filed and the informal discovery dispute hearing was vacated at counsel’s request. (ECF Nos. 34, 36.) On September 29, 2020, Defendant PTGMB LLC filed an ex parte application for an order to compel production of documents. (ECF No. 37.) Plaintiff was ordered to file an opposition to the application. (ECF No. 38.) On this same date, Plaintiff filed response to the ex parte application. (ECF No. 39.) II. Rule 26 of the Federal Rules of Civil Procedure allows a party 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.” Fed. R. Civ. P. 26(b)(1). “Information within this scope of discovery need not be admissible in evidence to be discoverable.” Fed. R. Civ. P. 26(b)(1). “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. Rule 34 of the Federal Rule of Civil Procedure provides that a party may serve upon any other party a request for production of any tangible thing within the party’s possession, custody, and control that is within the scope of Rule 26(b). Fed. R. Civ. P. 34(a)(1). “For each item or category, 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). order compelling disclosure or discovery. Fed. R. Civ. P. 37(a)(1). “A party seeking discovery may move for an order compelling an answer, designation, production, or inspection” where “(i) a deponent fails to answer a question asked under Rule 30 or 31; (ii) a corporation or other entity fails to make a designation under Rule 30(b)(6) or 31(a)(4); (iii) a party fails to answer an interrogatory submitted under Rule 33; or (iv) a party fails to produce documents or fails to respond that inspection will be permitted -- or fails to permit inspection -- as requested under Rule 34.” Fed. R. Civ. P. 37(a)(3)(B). The party opposing the discovery bears the burden of resisting disclosure. Bryant v. Armstrong, 285 F.R.D. 596, 600 (S.D. Cal. 2012). If the motion is granted or the disclosure or requested discovery is provided after the filing of the motion, the court must order the offending party “to pay the movant’s reasonable expenses incurred in making the motion, including attorney’s fees” unless “(i) the movant filed the motion before attempting in good faith to obtain the disclosure or discovery without court action; (ii) the opposing party’s nondisclosure, response, or objection was substantially justified; or (iii) other circumstances make an award of expenses unjust.” Fed. R. Civ. P. 37(a)(5)(A). Defendant asserts that Plaintiff has failed to produce complete and unredacted phone records, including call logs, and has not produced all responsive documents or communications related to her visits to, phone calls with, and emails with Mercedes Benz of Fresno which indisputably occurred during the relevant time period. Defendant contends that it will suffer irreparable prejudice if the documents are not produced so that Plaintiff can be questioned about them during her deposition. Defendant contends that Plaintiff knowingly released her phone number twice and that it did not place a call to Plaintiff, but a ringless voice message was left through a third party and no call was ever placed to Plaintiff’s cellphone. By the instant application, Defendant seeks to compel Plaintiff to produce further responses to request for production nos. 1, 5, 6, 7, 8, and 9.1 1 Although Defendant’s motion states that further responses are sought for request for production no. 2, there is no Plaintiff counters that Defendant has filed an improper motion to compel and misconstrues the events that took place to make it appear that Plaintiff has refused to meet and confer or work with Defendant. Plaintiff contends that there is no reason to address this motion and Defendant should just reschedule her deposition. The Court finds that Defendant has demonstrated good cause have this issue decided on shortened time given the meet and confer attempts and that Plaintiff’s deposition is scheduled for October 1, 2020. For the reasons discussed below, Defendant’s application for an order to compel production of documents shall be granted in part and denied in part. A. REQUEST FOR PRODUCTION NO. 1 Defendant’s request for production no. 1 seeks “All DOCUMENTS and COMMUNICATIONS evidencing and relating to any call(s) that YOU allegedly received from MB OF FRESNO or VENDORS and which YOU contend violate the TCPA, including phone records.” (ECF No. 37 at 16.2) Plaintiff’s September 10, 2020 response to request for production no. 1 states,

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