UNITED STATES OF AMERICA ex rel. YOASH GOHIL v. AVENTIS PHARMACEUTICALS, INC.

CourtDistrict Court, E.D. Pennsylvania
DecidedApril 16, 2020
Docket2:02-cv-02964
StatusUnknown

This text of UNITED STATES OF AMERICA ex rel. YOASH GOHIL v. AVENTIS PHARMACEUTICALS, INC. (UNITED STATES OF AMERICA ex rel. YOASH GOHIL v. AVENTIS PHARMACEUTICALS, INC.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES OF AMERICA ex rel. YOASH GOHIL v. AVENTIS PHARMACEUTICALS, INC., (E.D. Pa. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES ex rel. YOASH : GOHIL, : Plaintiff/Relator. : CIVIL ACTION : No. 02-2964 v. : : SANOFI U.S. SERVICES INC. et al., : Defendants. :

April 16, 2020 Anita B. Brody, J. MEMORANDUM

On February 14, 2020—the day before discovery in this 18-year-old qui tam case was set to close—Aventis filed a motion to compel a large swath of documents and depositions from several governmental agencies and employees (past and present). ECF No. 369. On March 3, 2020, the Court denied the motion, stating that an explanation would separately follow. ECF No. 372. On March 17, 2020, before the Court issued its explanation, Aventis filed a motion for reconsideration. ECF No. 379. The Court now provides its original explanation and denies Aventis’s motion for reconsideration without prejudice. I. Background A. History of Discovery-Related Extensions In This Case This case is 18 years old.1 It began in 2002. After 13 years, the case finally passed the motion-to-dismiss stage and reached discovery.2 Since then, the parties have had a lengthy discovery period, and the Court has liberally granted their requests for deadline extensions:

1 I am the fourth district court judge to preside over the case. It was before Judge Petrese B. Tucker until September 16, 2013, when it was transferred to Judge J. William Ditter, Jr. On November 27, 2013, the case was transferred to Judge Lawrence F. Stengel. On September 14, 2018, it was transferred to me.

2 The parties had preliminary discovery focused on subject-matter jurisdiction from at least 2007. See ECF No. 35. • On October 14, 2015, Judge Stengel provided that all written discovery would be completed by July 11, 2016. ECF No. 160.

• On July 13, 2016, Judge Stengel extended the written discovery deadline to November 15, 2016. ECF No. 202.

• On October 26, 2016, Judge Stengel extended the written discovery deadline to March 13, 2017. ECF No. 216.

• On March 2, 2017, Judge Stengel extended the written discovery deadline to May 12, 2017. ECF No. 223.

• On May 21, 2018, Judge Stengel ordered that all fact discovery must be completed by September 28, 2018. ECF No. 244.

• On October 10, 2018, I extended the fact discovery deadline to January 31, 2019. ECF No. 267.3

• On November 21, 2018, I extended fact discovery to March 15, 2019, and stated that trial would “begin by September 2019.” ECF No. 279.

• On March 14, 2019, I vacated the prior scheduling order to accommodate voluminous discovery-dispute proceedings in front of a Special Master. ECF No. 284.

• On January 16, 2020—the day after the parties concluded the Special Master proceedings—in a phone conference on the record, I set a fact discovery deadline of February 15, 2020. ECF No. 355; see also ECF No. 356. In total, the discovery period in this case has stretched to four years and four months, and the Court has extended discovery deadlines at least seven times. B. Aventis’s Current Discovery Request Aventis waited until the day before discovery was set to close—February 14, 2020—to file the motion to compel at issue here. ECF No. 369. Aventis sought information from the government related to the “materiality” element of an FCA claim. It offered no legitimate explanation for its failure to make a more timely request. Aventis had ample time to do so.

3 Aventis opposed this extension. See ECF No. 261. It argued that “the case has been delayed countless times” and that “further extension of the deadlines . . . is a waste of this Court’s valuable resources and time.” Id. It also complained that by September 25, 2018, the parties had received “ample time to complete discovery.” Id. at 2.. On June 16, 2016—while discovery in this case was ongoing—the Supreme Court decided Universal Health Servs., Inc. v. United States ex rel. Escobar, 136 S. Ct. 1989 (2016). Escobar clearly established that “materiality” was a critical element of FCA claims like those brought by Relator. 136 S. Ct. at 2002-04. The materiality inquiry focuses on whether a false

claim’s “falsity” was of the type that could normally influence the government’s decision to pay the claim. Id. Aventis was almost certainly aware of Escobar when it was issued. Months prior, on February 16, 2016, Aventis moved to stay this case until Escobar was decided, contending that the decision “may substantially affect Gohil’s case, or even be dispositive . . . .” ECF No. 176-1, at 4 (capitalizations altered). Despite its recognition in 2016 that Escobar’s principles may be important to Relator’s claims, Aventis waited until March 8, 2019 to seek any materiality-related information from the government—one week before the then-operative discovery deadline.4 On that date, Aventis sent a last-minute subpoena to the Centers for Medicare and Medicaid (“CMS”). ECF No. 369- 1, at 4. The subpoena broadly requested that CMS produce all documents it possessed—dating

from 1996-2004—that related to reimbursement claims, coverage, and appeals involving Aventis’s drug, Taxotere.5 ECF No. 369-2, Ex. A. On March 12, 2019, CMS sent a letter objecting to Aventis’s request and offering to work with Aventis to establish a more reasonable discovery plan. ECF No. 369-3, Ex. B. Aventis never responded. Instead, Aventis waited another ten months to take any further action. On January 29,

4 As of March 8, 2019, discovery was set to end on March 15, 2019. ECF No. 279.

5 Aventis has offered no explanation as to why it waited until the eleventh hour to make this broad request. Two years prior, on January 23, 2017, Aventis signed a joint motion for a protective order stating that “[a]ll parties are seeking data from CMS concerning Medicare claims for reimbursement of Taxotere.” ECF No. 221. As Aventis concedes in its motion to compel (ECF No. 369-1 at 5 n.1), Relator promptly requested reimbursement information from CMS in 2017, and received responses by April and May of 2017. Aventis never explains why it failed to do the same and instead chose to wait over two years to request information from CMS on March 8, 2019, seven days before discovery was then set to close. 2020—two weeks before the final fact-discovery deadline of February 15, 2020—Aventis sent a flurry of subpoenas to several government agencies. The subpoenas demanded depositions of nine current and former government employees in the following two weeks, between February 3, 2020 and February 14, 2020. Aventis directed the deponents to bring “[a]ny and all documents

related to [their] personal knowledge and/or investigation of the above-captioned case.” See, e.g., ECF No. 369-6, Ex. E, at 2.6 Aventis also sent document requests to three government agencies: the Office of the Inspector General for the Department of Health and Human Services; the U.S. Attorney’s Office for the Eastern District of Pennsylvania; and the Department of Justice. ECF No. 369-13, Ex. L; ECF No. 369-14, Ex. M. These requests demanded that the agencies produce all documents related to their investigations (and decisions not to intervene) in this case. Aventis gave the agencies only two weeks—until February 13, 2020—to respond.7 Days later, each agency sent letters objecting to these requests. On February 14, 2020, the day before discovery was set to conclude, Aventis filed a motion to compel responses to its January 29, 2020 discovery requests. ECF No. 369. Aventis’s

motion gave no explanation for its failure to make these discovery requests at an earlier, more reasonable date. The only apparent reason—buried among the motion’s 27 exhibits—appears in Aventis’s correspondence with the government agencies.

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UNITED STATES OF AMERICA ex rel. YOASH GOHIL v. AVENTIS PHARMACEUTICALS, INC., Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-ex-rel-yoash-gohil-v-aventis-pharmaceuticals-paed-2020.