Wilkinson v. Greater Dayton Regional Transit Authority

295 F.R.D. 262, 2014 WL 32254, 2014 U.S. Dist. LEXIS 909
CourtDistrict Court, S.D. Ohio
DecidedJanuary 6, 2014
DocketNo. 3:11cv00247
StatusPublished

This text of 295 F.R.D. 262 (Wilkinson v. Greater Dayton Regional Transit Authority) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilkinson v. Greater Dayton Regional Transit Authority, 295 F.R.D. 262, 2014 WL 32254, 2014 U.S. Dist. LEXIS 909 (S.D. Ohio 2014).

Opinion

ORDER

SHARON L. OVINGTON, United States Chief Magistrate Judge.

I. Introduction

Plaintiffs allege that their employer, Defendant Greater Dayton Regional Transit Authority (Defendant or GDRTA), interfered with their rights to take some or all of the 12 weeks of annual leave due them under the Family and Medical Leave Act of 1990 (FMLA). See 29 U.S.C. § 2612(a)(1)(D). Plaintiffs also claim that Defendant retaliated against them in violation of the FMLA for seeking such leave. In addition to their own FMLA claims, Plaintiffs seek class certification on behalf of similarly situated current or former employees of Defendant. (Doc. # s 79, 95).

The parties have encountered discovery problems on issues related, in part, to Plaintiffs’ Motion For Class Certification. They have set forth their current discovery disputes in their respective Pre-Hearing Memoranda (Doe. # s 110, 111) and during the in-court hearing held on November 25, 2013.

Although the parties have not filed formal discovery Motions, their pre-hearing briefs and oral arguments seek relief consistent with the Court’s authority to issue protective orders or orders compelling production of discovery under Fed.R.Civ.P. 26(c)(l)-(2) and 37(a). Because of this, the Court will proceed without requiring the parties to file formal discovery motions. It is also worth noting that the parties’ counsel have presented well-written and cogent pre-hearing briefs, and the clarity of counsels’ oral arguments likewise crystallize their present discovery disputes.

II. Background

A. Plaintiffs’ Claims and Fed.R.Civ.P. 26(b)

In their Second Amended Complaint (the Complaint), Plaintiffs ground their individual and class FMLA claims on 29 U.S.C. § 2615(a). (Doc. # 79, PagelD at 1369-83). Section 2615(a) prohibits employers from interfering with, restraining, denying, or retaliating against, employees who exercise or seek to exercise their FMLA rights. See Edgar v. JAC Products, Inc., 443 F.3d 501, 507 (6th Cir.2006).

Under Rule 26(b), “[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense.... For good cause, the court may order discovery of any matter relevant to the subject matter involved in the action. Relevant information need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence.” Fed.R.Civ.P. 26(b)(1); see Surles ex rel. Johnson v. Greyhound Lines, Inc., 474 F.3d 288, 305 (6th Cir.2007); see also Craig-Wood v. Time Warner N.Y. [265]*265Cable LLC, 2012 WL 1288753, at *2 (S.D.Ohio Apr. 16, 2012) (Kemp, M.J.). “The scope of discovery under the Federal Rules of Civil Procedure is traditionally quite broad.” Lewis v. ACB Bus. Serv., Inc., 135 F.3d 389, 402 (6th Cir.1998). “Generally, [Rule] 26(b) enables parties to discover any unprivileged evidence or information relevant to their claim.” Surles, 474 F.3d at 305 (citing Fed.R.Civ.P. 26(b)(1)). Yet discovery may be limited “where its ‘burden or expense ... outweighs its likely benefit, taking into account the needs of the ease, the amount in controversy, the parties’ resources, the importance of the issues at stake in the litigation, and the importance of the proposed discovery in resolving the issues.’ ” Id. (citing Fed.R.Civ.P. 26(b)(2)(C)(iii)). “In determining the proper scope of discovery, a district court balances a party’s ‘right to discovery with the need to prevent “fishing expeditions.” ’ ” TCYK, LLC v. Does 1-47, 2:13-CV-539, 2013 WL 4805022 (S.D.Ohio Sept. 9, 2013) (King, M.J.) (quoting, in part, Conti v. Am. Axle & Mfg., Inc., 326 Fed.Appx 900, 907 (6th Cir.2009), quoting Bush v. Dictaphone Corp., 161 F.3d 363, 367 (6th Cir.1998)).

B. The Parties’ Present Disputes

The parties’ discovery disputes arise in five separate areas touching on (1) Plaintiffs’ serious health conditions; (2) the identities of the putative class members; (3) Plaintiffs’ alleged damages; (4) Defendant’s contracts or business arrangements with medical evaluators or doctors related to employees’ FMLA issues; and (5) certain documents Defendant has withheld and identified in its privilege log.

III. Discussion

A. Documents Related to Plaintiffs’ Serious Health Conditions

Defendant seeks an Order compelling Plaintiffs to produce information and documents about their serious health conditions. Defendant argues that Plaintiffs’ responses were inadequate as to Defendant’s Interrogatory No. 1 and Document Requests Nos. 2 through 4.

Defendant’s Document Request No. 2, for example, asks Plaintiffs to produce:

Any communication or other documents that relate to any medical or psychiatric treatment or any counseling you received from January 2006 to the present, including but not limited to copies of records from any physician, psychiatrist, psychologist, counselor, or healthcare provider who examined or treated you, or with whom you consulted, concerning any alleged serious health condition for which you sought FMLA leave.

(Doc. # 110, Exhibit 1A, PagelD at 2024).

Plaintiffs contend that their health records are not at issue and, therefore, not discoverable under Rule 26(b). They reason that the claims in their Complaint focus on Defendant’s unlawful FMLA policies but do not hinge on whether they were improperly denied leave for FMLA-qualifying health conditions. Plaintiffs emphasize that their claims “challenge [Defendant’s] Uniform Policies, claiming those policies interfere with their ability to exercise their FMLA rights. (See R [Doe. # ] 79 — Second Amended Complaint generally). But no Plaintiff has placed her medical condition at issue.” (Doc. # 110, PagelD at 1999). Plaintiffs are incorrect because they overlook or minimize certain factual allegations and FMLA-interference claims they raise in their Complaint.

The Complaint first describes the nature of Plaintiffs’ claims (and those of the proposed class and subclasses) in a manner that alleges wrongful denials of FMLA leave by Defendant.

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Bluebook (online)
295 F.R.D. 262, 2014 WL 32254, 2014 U.S. Dist. LEXIS 909, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilkinson-v-greater-dayton-regional-transit-authority-ohsd-2014.