Ryan Carter v. Swift Transportation Co. of Arizona, LLC

CourtDistrict Court, C.D. California
DecidedMarch 5, 2021
Docket5:20-cv-01383
StatusUnknown

This text of Ryan Carter v. Swift Transportation Co. of Arizona, LLC (Ryan Carter v. Swift Transportation Co. of Arizona, LLC) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ryan Carter v. Swift Transportation Co. of Arizona, LLC, (C.D. Cal. 2021).

Opinion

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES—GENERAL

Case No. EDCV 20-1383-VAP (KKx) Date: March 5, 2021 Title:

Present: The Honorable KENLY KIYA KATO, UNITED STATES MAGISTRATE JUDGE

DEB TAYLOR Not Reported Deputy Clerk Court Reporter

Attorney(s) Present for Plaintiff(s): Attorney(s) Present for Defendant(s): None Present None Present

Proceedings: (In Chambers) Order Granting in Part and Denying in Part Defendant’s Motion to Compel [Dkt. 15]

On February 11, 2021, defendant Swift Transportation Co. of Arizona, LLC (“Defendant”) filed a “Motion to Compel Further Responses to its (1) Request for Production of Document, Set 1; and (2) Interrogatories, Set 1, and for Monetary Sanctions” (“Motion to Compel”), ECF Docket No. (“Dkt.”) 15, with a joint stipulation pursuant to Local Civil Rule 37-1, dkt. 15-1, JS. The Motion seeks responses to Interrogatories Nos. 26, 27, and 28 and Requests for Production Nos. 49, 50, and 51. Id. On February 18, 2021, Defendant filed a supplemental brief. Dkt. 16. For the reasons set forth below, the Motion to Compel is GRANTED IN PART and DENIED IN PART.

I. RELEVANT BACKGROUND

On February 21, 2020, Plaintiff Ryan Carter (“Plaintiff”) filed a putative class action Complaint against Defendant and DOES 1 through 50 (collectively, “Defendants”) in San Bernardino County Superior Court. Dkt. 1-1, Compl. The Complaint alleges (1) failure to pay minimum wages in violation of California Industrial Welfare Commission (“IWC”) Wage Order MW-2014 and section 204 of the California Labor Code; (2) failure to pay wages under section 1194 of the California Labor Code; (3) violation of section 203 of the California Labor Code; (4) failure to reimburse necessary expenditures in violation of section 2802 of the California Labor Code; and (5) violation of sections 17200 et seq. of the California Business & Professions Code. Id. at 11-19. Plaintiff alleges he was employed by Defendants as a truck driver and brings this class action on behalf of similarly situated class members who “consistently worked at Defendants[’] behest without being paid all wages due” and reimbursed for “business expenses in the course of performing their required job duties[.]” Id. at 3, 5, 7.

On June 23, 2020, Defendant filed an Answer to the Complaint. Dkt. 1-7.

On July 13, 2020, Defendant removed the case to this Court. Dkt. 1.

On October 6, 2020, the Court issued a Civil Trial Scheduling Order, setting July 5, 2021 as the deadline to file a motion for class certification. Dkt. 14.

On October 15, 2020, Defendant served Plaintiff with (1) Interrogatories, Set One; (2) Request for Production of Documents, Set One; and (3) Requests for Admission, Set One. Dkts. 15-2, Declaration of John D. Ellis in Support of Defendant’s Motion to Compel (“Ellis Decl.”), ¶ 5, Exs. D, E, F; 15-22, Declaration of Natalie Haritoonian in Support of Joint Stipulation re: Motion to Compel (“Haritoonian Decl.”), ¶ 3.

On November 10, 2020, Plaintiff’s counsel requested a two-week extension to respond to Defendant’s discovery requests. Ellis Decl., ¶ 6; Haritoonian Decl., ¶ 4. Defendant agreed to Plaintiff’s request for an extension to December 3, 2020. Id.

On December 3, 2020, Plaintiff served responses to Defendant’s discovery requests (“Responses”). Ellis Decl., ¶ 7; Haritoonian Decl., ¶ 6.

On December 4, 2020, Defendant’s counsel sent Plaintiff’s counsel a letter via email to meet and confer regarding Plaintiff’s “boldly deficient” responses to Defendant’s discovery requests. Ellis Decl., ¶ 8, Ex. G. Defendant’s counsel requested Plaintiff supplement his responses and produce responsive documents no later than December 11, 2020. Id.; Haritoonian Decl., ¶ 7.

On December 11, 2020, Plaintiff served his first supplemental responses (“First Supplemental Responses”) to Defendant’s (1) Interrogatories, Set One; (2) Request for Production of Documents, Set One; and (3) Requests for Admission, Set One. Ellis Decl., ¶ 9, Exs. H, I, J; Haritoonian Decl., ¶ 8.

On December 23, 2020, Defendant’s counsel sent Plaintiff’s counsel another letter via email to meet and confer regarding multiple “deficient” supplemental responses, including Interrogatories Nos. 26, 27, and 28 and Requests for Production Nos. 49, 50, and 51. Ellis Decl., ¶ 10, Ex. K; Haritoonian Decl., ¶ 9. Defendant’s counsel requested Plaintiff further supplement his responses and produce responsive documents no later than January 4, 2021. Id.

On December 28, 2020, Plaintiff’s counsel responded via email, stating she would provide additional supplemental responses to Defendant’s discovery requests by January 22, 2021, if Plaintiff’s counsel found such responses “necessary.” Ellis Decl., ¶ 11, Ex. L.

On December 29, 2020, Defendant’s counsel responded via email declining to agree to another extension of time and requesting Plaintiff provide supplemental responses no later than January 11, 2021, prior to Plaintiff’s deposition on January 14, 2021. Id., ¶ 12, Ex. M. On January 5, 2021, Plaintiff’s counsel responded via email, asking Defendant’s counsel to reconsider and allow Plaintiff until January 22, 2021 to review the December 23, 2020 meet and confer letter and provide supplemental responses, if necessary, because Plaintiff’s counsel planned to take “a few days off and it was the holidays.” Id., ¶ 13, Ex. N. The email further stated Plaintiff’s counsel would provide the responses before Plaintiff’s deposition but requested Defendant’s counsel provide alternative dates for the deposition because “Defendant served Plaintiff with a deposition notice without first confirming if the date even works for Plaintiff and his counsel[.]” Id.

On January 11, 2021, Defendant’s counsel responded via email, stating Defendant would move to compel further responses if Plaintiff did not provide “compliant supplemental responses by January 18, 2021[.]” Id., ¶ 14, Ex. O.

On January 18, 2021, Plaintiff’s counsel requested the parties meet and confer telephonically, seeking clarification regarding Defendant’s discovery requests. Id., ¶ 15; Haritoonian Decl., ¶ 10.

On January 20, 2021, the parties met and conferred telephonically. Ellis Decl., ¶ 16; Haritoonian Decl., ¶ 10; see also Ellis Decl., ¶ 17, Ex. P. Plaintiff’s counsel agreed to provide supplemental responses to Interrogatory No. 28. Id. However, with respect to Interrogatories Nos. 26 and 27 and Requests for Production Nos. 49, 50, and 51, Plaintiff’s counsel stated she needed to confer with the managing attorney regarding Plaintiff’s position. Haritoonian Decl., ¶ 11. Further, with respect to Interrogatory No. 51, Plaintiff’s counsel proposed providing the identity of Plaintiff’s phone carrier and an authorization to release records. Ellis Decl., ¶ 17, Ex. P.

On January 22, 2021, Plaintiff’s counsel requested the parties meet and confer telephonically again regarding the remaining discovery issues. Id., ¶ 18; Haritoonian Decl., ¶ 12.

On January 26, 2021, the parties met and conferred telephonically. Ellis Decl., ¶ 19; Haritoonian Decl., ¶ 12, Ex. B. During the call, Plaintiff’s counsel stated Plaintiff would supplement his responses to Interrogatories Nos. 26 and 27 to reflect his position “they were premature” and “agreed to provide facts regarding manageability and the trial plan at the time Plaintiff files his motion for class certification.” Id. Plaintiff’s counsel declined to supplement Plaintiff’s responses to Requests for Production Nos. 49, 50, and 51. Id. That same day, Plaintiff served his second supplemental responses (“Second Supplemental Responses”) to Defendant’s (1) Interrogatories, Set One; (2) Request for Production of Documents, Set One; and (3) Requests for Admission, Set One. Ellis Decl., ¶ 20, Exs. Q, R, S; Haritoonian Decl., ¶ 13.

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Bluebook (online)
Ryan Carter v. Swift Transportation Co. of Arizona, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ryan-carter-v-swift-transportation-co-of-arizona-llc-cacd-2021.