Stiles v. Walmart, Inc.

District Court, E.D. California·Decided February 6, 2020·No. 2:14-cv-02234·Unknown

Opinion

1 2 3 4 5 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 SHARIDAN STILES, et al., No. 2:14-CV-2234-MCE-DMC 12 Plaintiffs, 13 v. ORDER 14 WALMART, INC., et al., 15 Defendants. 16

17 AND RELATED COUNTER-ACTIONS

18 19 Plaintiffs, who are proceeding with retained counsel, bring this civil action 20 alleging intellectual property and antitrust claims. Pending before the court are the following four 21 discovery motions:

22 Motions Filed by Plaintiffs

23 ECF No. 324 Motion to compel defendant American International Industries, Inc., (AI) to provide further responses to requests for production, 24 set two.

25 ECF No. 334 Motion to compel deposition testimony from Walmart’s Rule 30(b)(6) witness. 26

27 / / /

28 / / / 1 Motions Filed by Walmart

2 ECF No. 332 Motion to enforce court’s order regarding depositions and for a protective order. 3 ECF No. 336 Motion for a protective order regarding Walmart’s Rule 30(b)(6) 4 witness. 5 The parties have filed joint statements regarding these discovery disputes. See ECF Nos. 325, 6 342, and 352. The parties’ requests to seal documents in connection with these motions and 7 responses thereto (ECF Nos. 326, 329, 330, 348, and 353) will be addressed by separate order. 8 Plaintiff’s motion to compel defendant AI to provide further discovery responses 9 was submitted without oral argument. See ECF No. 331. The parties appeared before the 10 undersigned in Redding, California, on February 5, 2020, at 10:00 a.m., on stipulated shortened 11 notice for arguments on the remaining motions. Brian Dunne, Esq., and Erick Kuylman, Esq., 12 appeared for plaintiffs. Catherine Simonsen, Esq., appeared for Walmart. Also appearing was 13 Karen Jacobsen, Esq., for non-parties Jeanne Helfrich and Walgreen Co. Following oral 14 argument, the remaining motions were submitted. 15 16 I. SUMMARY OF DISCOVERY DISPUTES

17 Plaintiffs’ Motion to Compel Defendant AI to Provide Further Responses to Requests for Production, Set Two (ECF No. 324) 18 19 Plaintiffs seek an order compelling defendant AI to provide further responses to 20 request for production nos. 63, 65-76, 79-80, 85-86, 91-92, and 97-98. According to plaintiffs, 21 the discovery requests at issue “seek information regarding Walmart’s Category Advisor 22 Program.” ECF No. 325, pg. 18 (joint statement). In response to each of these requests, 23 defendant AI raised a number of objections and stated that, subject to and without waiving its 24 objections, it had already produced all responsive non-privileged documents in its possession, 25 custody, or control. See e.g. ECF No. 325-2, pg. 9 (AI’s response to request no. 63). 26 / / / 27 / / / 28 / / / 1 Walmart’s Motion to Enforce the Court’s Order Regarding Depositions and for a Protective Order (ECF No. 332) 2 3 Walmart seeks an order to enforce the court’s January 17, 2020, order permitting 4 plaintiffs to take the depositions of up to 18 specified individuals. In particular, Walmart seeks a 5 protective order precluding plaintiffs from taking the depositions of Jeanne Helfrich and Robin 6 Foshee. See ECF No. 342, pg. 3 (joint statement).

7 The Parties’ Cross-Motions Regarding Plaintiff’s Notice of Deposition of Walmart’s Rule 30(b)(6) Witness (ECF Nos. 334 and 336) 8 9 Plaintiffs seek an order compelling Walmart to produce its Rule 30(b)(6) 10 witness(es) to testify on five disputed topics. See ECF No. 352, pgs. 8-9 (joint statement). 11 Walmart seeks a protective order precluding such deposition testimony. See id. 12 13 II. DISCUSSION

14 A. Plaintiffs’ Motion to Compel Defendant AI to Provide Further Responses to Requests for Production, Set Two (ECF No. 324) 15 16 As AI notes in the joint statement, plaintiffs’ motion is untimely. On May 20, 17 2016, the District Judge issued an initial scheduling order upon commencement of this action. 18 See ECF No. 54. In that order, the court addressed discovery as follows:

19 All discovery, with the exception of expert discovery, shall be completed no later than three hundred sixty-five (365) days from the filing 20 of the original complaint in the action. In this context, “completed” means that all discovery shall have been conducted so that all 21 depositions have been taken and any disputes relative to discovery shall have been resolved by appropriate order if necessary and, where 22 discovery has been ordered, the order has been obeyed. All motions to compel discovery must be notice on the magistrate judge’s calendar in 23 accordance with the Local Rules. (footnote omitted).

24 Id. at 2 (bold added). 25 On August 10, 2018, the court issued a stipulated modified discovery and 26 scheduling order. See ECF No. 146 (stipulated order). Pursuant to that order, fact discovery was 27 set to close on July 10, 2019, and dispositive motions were set to be filed within 150 days after 28 the close of fact discovery. See id. at 3-4. On June 18, 2019, the District Judge issued an order 1 extending all operative case deadlines, as outlined in the court’s August 10, 2018, discovery and 2 scheduling order, by six months to January 10, 2020. See ECF No. 229. Pursuant to further 3 stipulation, the time to conduct fact witness depositions has been extended to and including 4 February 15, 2020. See ECF No. 291 (stipulated order). The docket does not reflect any requests 5 for or orders approving further modification of the August 10, 2018, scheduling order. 6 Thus, all fact discovery, except fact depositions, closed on or about January 10, 7 2020. The time to conduct fact depositions has been extended to February 15, 2020. 8 Plaintiffs served their requests for production, set two, on defendant AI on 9 November 27, 2019. See ECF No. 325-3, pg. 37 (proof of service). Defendant AI served 10 responses on December 27, 2019. See ECF No. 325-2, pg. 39 (proof of service). Plaintiffs’ 11 instant motion to compel was filed on January 22, 2020. As the District Judge explained in the 12 May 2016 initial scheduling order, the deadline for completion of fact discovery includes the 13 filing of any necessary motions to compel. See ECF No. 54. Because plaintiff’s motion was filed 14 after the deadline for completion of fact discovery – January 10, 2020 – it is clearly untimely and 15 will be denied as such.

16 B. Walmart’s Motion to Enforce the Court’s Order Regarding Depositions and for a Protective Order (ECF No. 332) 17 18 By earlier motion, plaintiffs sought leave to take more than the maximum ten 19 depositions allowed under the Federal Rule of Civil Procedure. See ECF Nos. 288 (Notice of 20 Motion) and 317 (Joint Statement). Arguments were heard on January 15, 2020, and the court 21 issued an order on January 17, 2020. See ECF No. 323. In granting plaintiff’s motion, the court 22 stated:

23 Plaintiffs seek an order authorizing them to take more than the maximum ten deposition allowed under the Federal Rules of Civil Procedure 24 without leave of court. See ECF No. 288 (Notice of Motion); see also ECF No. 317 (Joint Statement). In the notice of motion, plaintiff states they seek 25 to take a total of 13 depositions. See ECF No. 288, pg. 4. In the joint statement, plaintiffs state they seek to take a total of 18 depositions. See ECF 26 No. 317, pg. 21. To date, plaintiffs have not taken any depositions. Parties are limited to no more than ten depositions without 27 leave of court or stipulation. See Fed. R. Civ. P. 30(a)(2)(A)(i); see also Nevis v. Rideout Mem’l Hosp., 2019 U.S. Dist. LEXIS 188550, at *5-6 28 (E.D. Cal. Oct. 30, 2019).

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Stiles v. Walmart, Inc., (E.D. Cal. 2020).

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