Thompson v. Experian

District Court, N.D. California·Decided July 2, 2025·No. 3:24-cv-08896·Unknown

Opinion

KENAN THOMPSON, Case No. 24-cv-08896-VC (PHK)

Plaintiff, ORDER DENYING PLAINTIFF’S MOTION TO COMPEL v. Re: Dkt. 40 SOLUTIONS, INC., Defendant. Now before the Court is a Joint Discovery Letter Brief regarding several discovery disputes between pro se Plaintiff Kenan Thompson and Defendant Experian Information Solutions, Inc., (“Experian”). [Dkt. 40]. Plaintiff Thompson requests eight (8) forms of relief. Id. All discovery in this case has been referred to the undersigned. [Dkts. 38–39]. After carefully reviewing the Letter Brief, and all relevant documents, the undersigned finds this matter appropriate for resolution without oral argument. Civil L. R. 7-1(b). As discussed herein, the Court DENIES WITHOUT PREJUDICE Plaintiff’s requests for relief numbers 1–6, DENIES WITH PREJUDICE Plaintiff’s requests for relief numbers 7 and 8, and ORDERS Parties to meet and confer promptly and in good faith to finalize and submit a Stipulated Protective Order on or before July 25, 2025. Defendant Experian indicates that “on May 7, 2025, Experian requested that Plaintiff stay discovery pending the outcome of the then-upcoming Settlement Conference[.]” [Dkt. 40 at 4]. Apparently, Plaintiff refused the request and served his first set of interrogatories, first set of requests certifies that he served “a detailed § H.1 [of the Court’s Standing Discovery Order] deficiency letter [] outlining specific deficiencies in Defendant [Experian]’s responses” to the discovery requests served previously. Id. at 2. On June 4, 2025, the Parties attended the afore-mentioned settlement conference at which the case did not settle. Id. at 2, 3. On June 16, 2025, the Parties met and conferred in an attempt to resolve various discovery disputes. Id. The meet-and-confer was apparently not successful. Id. at 4. Defendant Experian states that “almost immediately following the meet-and-confer, Plaintiff sent Experian what appeared to be a pre-drafted letter accusing Experian of various discovery deficiencies—issues that had just been discussed in good faith.” Id. On June 20, 2025, Defendant Experian indicates that it “circulated this Court’s model Stipulated Protective Order to Plaintiff.” Id. Defendant Experian further states that “Plaintiff refused to stipulate to the model order and instead conditioned his agreement on the inclusion of additional provisions that are unduly burdensome and prejudicial to Experian.” Id. On June 23, 2025, Defendant Experian indicates it has “produced all non-confidential documents to date” with Bates stamping. Id. Five hundred sixty-eight documents have been produced. Id. The Fact Discovery cut off is September 26, 2025. [Dkt. 38]. In resolving these disputes and providing guidance to the Parties, the Court summarizes the relevant legal standards for discovery. Federal Rule of Civil Procedure 26(b)(1) delineates the scope of discovery in federal civil actions and provides that “[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case.” Information need not be admissible to be discoverable. Id. Relevancy for purposes of discovery is broadly defined to encompass “any matter that bears on, or that reasonably could lead to other matter that could bear on, any issue that is or may be in the case.” In re Williams- Sonoma, Inc., 947 F.3d 535, 539 (9th Cir. 2020) (quoting Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 350-51 (1978)); see also In re Facebook, Inc. Consumer Privacy User Profile Litig., No. 18-MD-2843-VC (JSC), 2021 WL 10282215, at *4 (N.D. Cal. Sept. 29, 2021) (“Courts generally (alteration omitted). While the scope of relevance is broad, discovery is not unlimited. ATS Prods., Inc. v. Champion Fiberglass, Inc., 309 F.R.D. 527, 531 (N.D. Cal. 2015) (“Relevancy, for the purposes of discovery, is defined broadly, although it is not without ultimate and necessary boundaries.”). Information, even if relevant, must be “proportional to the needs of the case” to fall within the scope of permissible discovery. Fed. R. Civ. P. 26(b)(1). The 2015 amendments to Rule 26(b)(1) emphasize the need to impose reasonable limits on discovery through increased reliance on the commonsense concept of proportionality: “The objective is to guard against redundant or disproportionate discovery by giving the court authority to reduce the amount of discovery that may be directed to matters that are otherwise proper subjects of inquiry. The [proportionality requirement] is intended to encourage judges to be more aggressive in identifying and discouraging discovery overuse.” Fed. R. Civ. P. 26 advisory committee’s note to 2015 amendment. In evaluating the proportionality of a discovery request, the Court considers “the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to the 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). A party seeking discovery bears the burden of establishing that its request satisfies the relevancy and proportionality requirements under Rule 26(b)(1). Optronic Techs., Inc. v. Ningbo Sunny Elec. Co., 2018 WL 3845984, at *2 (N.D. Cal. Aug. 13, 2018); Hegarty v. Transamerica Life Ins. Co., 2021 WL 4899482, at *2 (N.D. Cal. Oct. 21, 2021). “[C]ourts are required to limit discovery if its burden or expense outweighs its likely benefit; this is ‘the essence of proportionality,’ a frequently ignored or overlooked discovery principle.” Hegarty, 2021 WL 4899482 at *2 (citation omitted). The resisting party, in turn, has the burden to show that the discovery should not be allowed. La. Pac. Corp. v. Money Mkt. 1 Inst. Inv. Dealer, 285 F.R.D. 481, 485 (N.D. Cal. 2012). The resisting party must specifically explain the reasons why the request at issue is objectionable and may not rely on boilerplate, conclusory, or speculative arguments. Id.; see also Blankenship v. Hearst Corp., 519 F.2d 418, 429 (9th Cir. 1975) (“Under the liberal showing why discovery was denied.”). The Court has broad discretion and authority to manage discovery. U.S. Fidelity & Guar. Co. v. Lee Inv. LLC, 641 F.3d 1126, 1136 n.10 (9th Cir. 2011) (“District courts have wide latitude in controlling discovery, and their rulings will not be overturned in the absence of a clear abuse of discretion.”); Laub v. U.S. Dep’t of Int., 342 F.3d 1080, 1093 (9th Cir. 2003). As part of its inherent discretion and authority, the Court has broad discretion in determining relevancy for discovery purposes. Surfvivor Media, Inc. v. Survivor Prods., 406 F.3d 625, 635 (9th Cir. 2005) (citing Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002)). A court’s determination as to proportionality of discovery is also within the district court’s discretion. See Jones v. Riot Hospitality Group LLC, 95 F.4th 730, 737–38 (9th Cir. 2024) (finding district court did not abuse discretion on proportionality ruling). Ultimately, “the timing, sequencing and proportionali

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