Unknown Party v. Arizona Board of Regents

District Court, D. Arizona·Decided June 4, 2021·No. 2:18-cv-01623·Unknown

Opinion

WO

Unknown Party, No. CV-18-01623-PHX-DWL

Plaintiff, ORDER

v.

Arizona Board of Regents, et al.,

Defendants. In February 2021, Plaintiff John Doe (“Doe”) served a Rule 30(b)(6) deposition notice on Defendant Arizona Board of Regents (“ABOR”). (Doc. 141-2 at 65-69.) The notice lists 19 examination topics. (Id.) Since then, the parties have engaged in extensive meet-and-confer efforts concerning ABOR’s objections to some of the noticed topics. After those meet-and-confer efforts proved unsuccessful, the parties sought judicial intervention by filing a joint notice of discovery dispute (Doc. 133), which resulted in a telephonic hearing on May 6, 2021. (Doc. 137.) At the conclusion of that hearing, the Court ordered the parties to continue meeting and conferring and authorized the submission of additional briefing if the parties remained at an impasse. (Id.) Unfortunately, the parties were unable to resolve their differences during the post-hearing conferral process. ABOR has now formalized its objections in a motion for protective order (Doc. 141) and Doe has filed a response (Doc. 142). For the following reasons, ABOR’s motion is granted in part and denied in part. Rule 26(c)(1) of the Federal Rules of Civil Procedure provides that “[a] party or any person from whom discovery is sought may move for a protective order in the court where the action is pending.” Id. Such protective orders may be sought for a host of different reasons, including “protect[ing] a party or person from annoyance, embarrassment, oppression, or undue burden or expense.” Id. “With respect to undue burden and expense, Rule 26(c) operates parallel to, and in tandem with, the proportionality limits now set forth in Rule 26(b)(1).” See 1 Gensler, Federal Rules of Civil Procedure, Rules and Commentary, Rule 26, at 865 (2021). Rule 26(c)(1) specifies that a protective order may be issued only “for good cause.” The burden of establishing “good cause” falls onto the party seeking the protective order. In re Roman Cath. Archbishop of Portland in Or., 661 F.3d 417, 424 (9th Cir. 2011) (“Under Rule 26, . . . . [t]he party opposing disclosure has the burden of proving ‘good cause,’ which requires a showing ‘that specific prejudice or harm will result’ if the protective order is not granted.”) (citation omitted). If the requisite showing is made, the court “has broad power” and “can choose from a wide range of protective measures.” See 1 Gensler, supra, Rule 26, at 866. Those protective measures include, but are not limited to, “forbidding the discovery,” “specifying terms . . . for the disclosure or discovery,” “prescribing a discovery method other than the one selected by the party seeking discovery,” and “forbidding inquiry into certain matters, or limiting the scope of disclosure or discovery to certain matters.” See Fed. R. Civ. P. 26(c)(1)(A)-(H). ABOR’s motion explains that “the parties are at an impasse with respect to Topics 5, 8, 10, 11, 12, 13, and 14” and also disagree as to the time limit for the Rule 30(b)(6) deposition. (Doc. 141 at 1.) The disputed issues are addressed below. … … I. Topic 5 Topic 5 of the deposition notice seeks to require ABOR’s Rule 30(b)(6) designee to testify about the following topic: “ASU’s response to the Department of Education’s 2014 investigation into possible Title IX violations at ASU.” (Doc. 141-2 at 67.) ABOR raises several objections to this topic. (Doc. 141 at 6-9.) First, ABOR contends the topic is vague because ASU has, in fact, been the subject of six different investigations in the last 10 years. (Id. at 6.) Second, ABOR contends the topic is overbroad and disproportionate because, even assuming the subject matter is limited to “two investigations that OCR [Office of Civil Rights] consolidated into a systematic review of ASU’s Title IX processes,” that review spanned six years, involved a large number of communications and document exchanges, and thus “it is not reasonable or proportionate to require ASU to prepare a witness with respect to the ‘specifics’ of any OCR investigation, which would require numerous interviews and the review of hundreds of documents.” (Id. at 6-7.) Third, ABOR contends that, because the OCR investigations were managed by ASU’s Office of General Counsel (“OGC”), the process of preparing a Rule 30(b)(6) witness would require either a review of OGC-prepared summaries of interviews and phone calls (which could waive the attorney-client privilege or work- product protection as to those documents) or “the arduous task of re-interviewing each person OCR interviewed to gain what would certainly be less accurate information about those discussions given the passage of time.” (Id. at 7-8.) Fourth, ABOR argues that the requested information is irrelevant because Doe can’t prevail on his Title IX claim based solely on evidence of outside pressure and none of the individual decisionmakers in this case indicated, during their respective depositions, any awareness of (let alone influence by) the OCR investigations. (Id. at 8-9.) Doe disagrees. (Doc. 142 at 4-8.) As for relevance, Doe contends that the pressure exerted by the OCR investigations forms “the crux of the case,” acknowledges that outside pressure alone can’t support his Title IX claim but argues it can form part of his claim, and asserts that at least one individual decisionmaker, Dr. Rund, conceded he “knew there were ongoing investigations regarding ASU’s Title IX policies.” (Id. at 4, 7-8.) Doe also disputes ABOR’s claim that it would be overly burdensome to prepare a witness to testify on this topic, arguing that the deponent “need only conduct a reasonable investigation into the topic” and need not be prepared “to talk about all communications” or “interview everyone who ever touched the investigation.” (Id. at 5-6.) As for ABOR’s claims of privilege, Doe argues there is no automatic waiver when a Rule 30(b)(6) designee uses privileged documents to prepare and raises various other reasons why such testimony should be required. (Id. at 6-7.) Finally, Doe notes that, during the meet-and-confer process, ABOR agreed to prepare a witness to address a modified version of Topic 5. (Id. at 4-5 & 5 n.2; Doc. 141-3 at 33-34.) ABOR’s motion for a protective order as to Topic 5 is granted in part and denied in part. On the one hand, the Court disagrees with ABOR’s contention that the subject matter implicated by Topic 5 is irrelevant. One reason why the Court denied ABOR’s motion to dismiss Doe’s Title IX claim was the presence of allegations that “ASU [w]as one of the universities whose Title IX processes were under investigation” by OCR. (Doc. 66 at 21.) Such “school-specific allegations,” the Court concluded, “may render a Title IX claim more plausible than a claim premised solely on the ‘Dear Colleague’ letter.” (Id. at 21- 22.) Given this backdrop, and in light of the fact that “[r]elevancy in civil litigation is a relatively low bar,” Continental Circuits LLC v. Intel Corp., 435 F. Supp. 3d 1014, 1018 (D. Ariz. 2020),1 the Court has no trouble concluding that the information sought by Topic 5 is relevant. On the other hand, the Court is sympathetic to ABOR’s concerns over the vagueness and overbreadth of Topic 5. Rule 30(b)(6) requires the deposing party to “describe with reasonable particularity the matters for examination.” This means that “the requesting party must take care to designate, with painstaking specificity, the particular subject areas

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Unknown Party v. Arizona Board of Regents, (D. Ariz. 2021).

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