Smart v. NCAA

District Court, E.D. California·Decided November 9, 2023·No. 2:22-cv-02125·Unknown

Opinion

TAYLOR SMART, et al., No. 2:22–cv–2125–WBS–KJN Plaintiffs, (ECF Nos 49, 50.) v. ASSOCIATION, Defendant. JOSEPH COLON, et al., No. 1:23–cv–425–WBS–KJN Plaintiffs, (ECF Nos. 58, 59.) v. NATIONAL COLLEGIATE ATHLETIC ORDER

Defendant.

On November 7, 2023, the court held a hearing on plaintiffs’ motion to compel and the parties’ motion to resolve discovery issues and process. For the reasons discussed at the hearing: (I) the court declines to set limits on the Rule 30(b)(6) topics at this time; (II) plaintiffs are limited to 10 depositions for each case; (III) plaintiff’s class certification expert report is due alongside their briefing, with defendant’s rebuttal due alongside their opposition; and (IV) plaintiffs’ motion to compel member schools’ communications, volunteer coach names, and pay data is denied. Background Plaintiffs in these related cases were “volunteer coaches” for NCAA Division 1 schools who allege antitrust claims as class representatives (a class of baseball coaches in Smart; a class of coaches across many other sports in Colon). (ECF No. 1.) The assigned district judge related the cases and denied defendant’s motion to dismiss in part, finding plaintiffs’ Sherman Act and UCL claims stated a claim (that the NCAA’s bylaw requiring member schools to retain volunteer coaches alleges a restraint of trade). Relevant here, the district judge applied a “quick look” framework to plaintiffs’ anticompetitive claims, noting that the Supreme Court does not allow a per se anticompetitive framework against the NCAA, but finding “no elaborate industry analysis is required” to show that paying coaches $0 is less beneficial to plaintiffs. (ECF No. 29.) After the pleadings were settled, the district judge entered a scheduling order. Relevant here, the schedule requires plaintiffs to move for class certification by August 2, 2024. The parties had requested differing schedules about expert deadlines for the class certification motion, but the district judge declined to order this. Under the schedule, the parties’ expert disclosures are due by January of 2025, rebuttals by February, and fact discovery is to close by March of 2025. The district judge informed the parties to notice any remaining discovery or scheduling matters before the assigned magistrate judge. (ECF No. 38.) Plaintiffs propounded discovery on the NCAA, including requests for production of documents and interrogatories seeking (as is relevant here): the names of Division 1 schools’ volunteer coaches, individualized pay data for these schools’ assistant coaches, and NCAA board members’ communications regarding a recent change in the ‘volunteer coach’ bylaw. (See ECF 49.) Defendant objected to these requests, asserting that while the information appeared relevant to plaintiffs’ claims, the NCAA does not possess or regularly collect this information, nor does it have any authority over its member schools to require them to produce the information. (Id.) Plaintiffs disagreed, noting various provisions of the NCAA’s bylaws that they argue give the unincorporated association control. (Id.) The parties submitted this dispute to the undersigned for resolution. (Id.) The parties also requested the undersigned resolve certain scheduling and discovery matters. (ECF No. 50.) Discussion Alongside the parties’ disputes raised here, the parties submit to the court a number of modifications to the standard discovery rules. These include the number of interrogatories and requests for admissions the parties may serve, procedures for expert and authentication depositions, the time limits and time divisions for each deposition, and the number of depositions allowed defendant. (ECF No. 50 at 3-4.) The parties have stipulated to these modifications. To the extent the parties seek the court’s blessing for their stipulation, it is so ordered. I. Limitations on Topics for Rule 30(b)(6) Depositions Fed. R. Civ. P. 30(b)(6) grants a party the power to depose “one or more officers, directors, or managing agents” of an organization “[or] other persons who consent to testify on its behalf,” as designated by the organization. The Rule requires the organization “set out the matters on which each person designated will testify,” and also requires the parties to confer about the matters for examination. Defendants request plaintiffs be required to coordinate on one 30(b)(6) deposition limited to 8 topics; plaintiffs contend this request is premature. The court agrees with plaintiffs, and so no limits (beyond what the Rules require) will be set at this time. II. Number of Depositions for Plaintiffs Fed. R. Civ. P. 30 states that “[a] party may, by oral questions, depose any person, including a party, without leave of court except as provided in Rule 30(a)(2).” However, Rule 30(a)(2) states that a party must obtain leave of court if a deposition “would result in more than 10 depositions being taken.” Defendant contends that because these cases were related and involve a similar set of facts, plaintiffs should be limited to 8 additional depositions beyond the one, coordinated Rule 30(b)(6) deposition. Plaintiffs contend the facts differ for their two cases, as the proposed classes are different, and note that the district judge declined to consolidate the cases; thus, plaintiffs argue they should be allowed the standard 10 depositions in each case. Given the operation of the Federal Rules and the fact that these cases have been related only, plaintiffs in each case are allowed the standard 10 depositions without needing leave of court. Plaintiffs are cautioned that this should not be read as a license to take 20 depositions just because the rules allow. The parties should continue to work together to resolve any disputes, and eliminate or minimize any redundancy. III. Expert Report Deadlines for Class Certification Motion/Opposition In the parties’ joint statement submitted to the district judge, defendant requested a bifurcated schedule to accommodate plaintiffs’ forthcoming motions for class certification. Defendant argued that because Sherman Act claims often require a detailed examination of market power, typically supported by expert testimony, the parties should be required to submit their expert reports, rebuttals, and replies prior to the start of class certification briefing. Plaintiffs contend the district judge rejected this request, and so plaintiffs’ expert reports should be due alongside their motions. Plaintiffs note the district judge found that a “quick look” approach was appropriate for this case, so a less-extensive analysis is required for their Sherman Act claims at class certification. Plaintiffs also cite to the district judge’s approval of the parties’ agreement to allow for an extended briefing schedule for the motion (that defendant be allowed six weeks to depose plaintiffs’ experts, generate its own expert report, and file its points and authorities in opposition of class certification). On this point, the undersigned agrees with plaintiffs. The district judge declined to enter a bifurcated schedule, and given the parties’ cooperation so far, defendant could request (and should receive) the amount of time necessary to complete its expert discovery on class certification prior to submitting its opposition. The undersigned encourages the parties to submit stipulations to the district judge regarding their briefing schedule and reaffirms the district judge’s note on this matter. (See ECF No. 38 at 5, fn.1.) IV. Plaintiffs’ Motion to Compel Plaintiffs seek a court order compelling the NCAA to produce: (a) the names of member schools’ volunteer coaches; (b) individualized pay data for member schools’ assistant coaches; and (c) NCAA governance board members’ communications regarding a recent c

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Smart v. NCAA, (E.D. Cal. 2023).

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