Spivey v. BP Exploration & Production, Inc.

CourtDistrict Court, E.D. Louisiana
DecidedDecember 30, 2024
Docket2:18-cv-12878
StatusUnknown

This text of Spivey v. BP Exploration & Production, Inc. (Spivey v. BP Exploration & Production, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spivey v. BP Exploration & Production, Inc., (E.D. La. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA TODD DUKE SPIVEY * CIVIL ACTION

VERSUS * NO. 18-12878

BP EXPLORATION & PRODUCTION * SECTION “E” (2) INC., ET AL. * Related to: 12-968 BELO in MDL No. 2179

ORDER AND REASONS

Before me is Plaintiff Todd Duke Spivey's Motion to Compel seeking an order compelling non-party American Petroleum Institute (“API”) to produce documents being withheld or provide a log of withheld documents in response to Plaintiff’s Rule 45 subpoena. ECF No. 111. API filed an Opposition Memorandum, and Plaintiff filed a Reply Memorandum. ECF Nos. 114, 115. At Plaintiff’s request, the Court heard oral argument on Wednesday, December 18, 2024. After hearing oral argument and taking the matter under submission, and having considered the record, the oral and written arguments of counsel, and the applicable law, Plaintiff’s Motion to Compel is DENIED IN PART AND DENIED WITHOUT PREJUDICE IN PART for the reasons stated herein. I. BACKGROUND Plaintiff Todd Duke Spivey filed this Back-End Litigation Option suit (“BELO”) for Later Manifested Physical Conditions (“LMPC”) against Defendants BP Exploration & Production, Inc. and BP America Production Company (collectively, “BP”) on December 8, 2018, alleging injuries as a result of exposure to oil, dispersants and other harmful chemicals while employed doing Deepwater Horizon cleanup operations from October 2010 to late September 2011. ECF No. 86 ¶¶ 2, 4, 46-53. Plaintiff’s other BELO suits have all been consolidated with his first case. See Civ. No. 21-1236, ECF No. 9; Civ. No. 22-64, ECF No. 9; 22-1021, ECF No. 8; Civ. No. 23-1655, ECF No. 5. On December 7, 2023, Plaintiff’s counsel served a subpoena duces tecum on non-party API, seeking information pertaining to API and its members’ knowledge of the use of dispersant,

its involvement with the Deepwater Horizon response, and its role in the development of certain epidemiological publications produced by Otto Wong and Gerhard K. Raabe. ECF Nos. 111-1 at 1; 111-2; 1 see also Civ. No. 21-290, ECF No. 53-1 at 2. After an agreed extension, API served written objections on January 17, 2024. ECF Nos. 111-11; 113-1 at 4-5. On January 25, 2024, Plaintiff withdrew the requests related to ExxonMobil Oil Corporation and Shell USA, Inc. ECF No. 113-1 at 64. Plaintiff and API negotiated search terms for API to use in its email and document searches.2 The motion’s attached correspondence reflect twelve categories of information, or “Searches,” at issue:3 • Deepwater Horizon and BP (1) Emails and (2) Documents; • Task Force Agenda (3) Emails and (4) Documents; • Wong and Raabe (5) Emails and (6) Documents; • Health Effect (7) Emails and (8) Documents; • (9) ChemRisk, (10) Denis Paustenbach, and (11) Heather Avens Communications; and • (12) Exponent Communications.4

1 Counsel initially served this subpoena on API in the matter of Pabst v. BP Exploration & Production, Inc., No. 21- 290 (E.D. La.). Judge Milazzo ordered the subpoena transferred to this case after granting the unopposed motion to transfer. Civ. No. 21-290, ECF Nos. 53, 54. 2 See, e.g., ECF 113-1 at 63-68 (April 1, 2024, letter from Plaintiff’s counsel to API’s counsel describing their efforts to agree on search terms and results from API’s running thereof from December 18, 2023 meet and confer to then). 3 ECF No. 111-1 at 6-7 (noting Plaintiff’s counsel sought confirmation that API refuses to produce documents in response to searches 1-4, 7, 8, 10, and 11 and that it rejects Plaintiff’s proposal to “table” searches 5, 6, 7, and 9). 4 ECF No. 113-1 at 52-53, 105-07. Neither Plaintiff nor API have clearly identified which of Plaintiff’s 53 separate document requests correspond to the twelve “searches” and which requests are at issue. They also have not described the information sought under these categories. Based on a painstaking review of the attached correspondence, the Court has determined that Searches (5) and (6) relate to Request Nos. 36-41, 43 and 50 but otherwise cannot discern the requests at issue in the other Searches.5

As of July 12, 2024, API has produced 756 documents in response to Plaintiff’s subpoena. ECF No. 111-1 at 6. On August 7, 2024, API indicated that it believed its searches were complete. ECF No. 113-1 at 61-62. Plaintiff disagreed and asked API to produce 200 documents associated with Searches (1) and (2) withheld as nonresponsive as well as documents withheld as nonresponsive for Searches (3), (4), (7), (8), (10), and (11). Id. at 56-57. Alternatively, Plaintiff requested that API prepare a log (akin to a privilege log) identifying all located documents not produced on the basis of nonresponsiveness. Id. API refused to produce or log nonresponsive documents. Id. at 56. II. PLAINTIFF’S MOTION TO COMPEL

Plaintiff argues that API should be required to produce documents withheld as nonresponsive and/or irrelevant because the documents “hit” on the negotiated search terms, which it asserts were designed to capture documents that are relevant and admissible, or reasonably likely to lead to discovery of admissible evidence. ECF 111-1 at 9-10. Plaintiff contends that the negotiated search terms define the scope of discovery because they were agreed upon and narrowly tailored to capture responsive documents. Id. at 10-12. He notes three documents API withheld

5 Id. at 50. Requests Nos. 36 through 41 and 43 seek documents and invoices pertaining to financial transactions and funding of certain articles published by Wong and Raabe. See ECF Nos. 111-2 at 22-23; 111-4 (Exhibit 2); 111-5 (Exhibit 3); 111-6 (Exhibit 4); 111-7 (Exhibit 5); 111-8 (Exhibit 6); 111-9 (Exhibit 7). Request 50 seeks all documents pertaining to publications and scientific conferences/presentations by the authors relating to benzene exposure and its effects on human health. ECF 111-2 at 25. the attachments thereof on relevance and/or responsiveness grounds despite their titles indicate relevance. Id. at 12. Further, he argues API is required to produce evidence to substantiate its claim that documents withheld are nonresponsive. Id. at 13. Plaintiff contends his requested relief (i.e., production or log of nonresponsive documents) neither prejudices nor unduly burdens API under the Fifth Circuit’s six-factor test.6 Id. at 14-17.

Any burden is outweighed by the importance of the document to resolving issues of causation, and API has failed to show the requests are unduly burdensome. Id. at 15-16. Further, API’s nonresponsiveness and irrelevance objections are overly vague and boilerplate. Id. at 17-21. In Opposition, API contends that Plaintiff is not entitled to nonresponsive and/or irrelevant documents, even those generated by running the negotiated search terms, because agreeing to search terms does not alter the scope of discovery under Rule 26 nor waive a party’s right to review potentially responsive documents for relevance. ECF No. 114 at 3-4. Further, API argues correspondence between it and Plaintiff shows API neither agreed nor contemplated mandatory production of all search term hits; rather, API simply agreed to review hits for responsiveness and

privilege. Id. at 4-7. API contends that Plaintiff is not entitled to irrelevant documents that are unrelated to any issue that may be litigated under the Deepwater Horizon Medical Benefits Class Action Settlement Agreement (“MBCA”), as amended May 1, 2012;7 thus, his requests are overly broad. Id. at 8-11. API further argues Plaintiff has no authority to support a demand to log every nonresponsive document, and API provided a privilege log. Id. at 11. As to the missing attachments, API asserts it was not aware of the oversight as Plaintiff did not raise that issue in any meet and confer, but API has now produced the documents. Id. at 11-12. API notes that Rule 45 allows a nonparty to object; it does not require a third party to file a motion to quash. Id.

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Spivey v. BP Exploration & Production, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/spivey-v-bp-exploration-production-inc-laed-2024.