Wolpin v. Philip Morris Inc.

189 F.R.D. 418, 1999 U.S. Dist. LEXIS 20836, 1999 WL 819701
CourtDistrict Court, C.D. California
DecidedFebruary 23, 1999
DocketNo. CV 98-3027 RAP JGX
StatusPublished
Cited by28 cases

This text of 189 F.R.D. 418 (Wolpin v. Philip Morris Inc.) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wolpin v. Philip Morris Inc., 189 F.R.D. 418, 1999 U.S. Dist. LEXIS 20836, 1999 WL 819701 (C.D. Cal. 1999).

Opinion

ORDER DENYING UNIVERSITY OF SOUTHERN CALIFORNIA’S MOTION FOR REVIEW AND RECONSIDERATION OF MAGISTRATE JUDGE’S ORDER FOR PRODUCTION OF DOCUMENTS

PAEZ, District Judge.

I. Introduction

Plaintiff Roselyn Wolpin has brought a suit in the Southern District of Florida against defendant Philip Morris, Inc., alleging that she has suffered health problems as a result of occupational exposure to secondhand tobacco smoke. As part of that action, defendant Philip Morris sought the production of certain raw data relating to an epidemiological study entitled “Lung Cancer in Nonsmoking Women” (hereinafter “Fontham Study”). The Fontham Study focused on whether passive smoking and exposure to secondhand smoke increase the risk of lung cancer in lifetime nonsmoking women. The conclusions of the Study apparently indicate a potential link between secondhand smoke and lung cancer.

The Fontham Study was conducted by five institutions: one among these was the University of Southern California (USC). Dr. Anna Wu, Ph.D., served as USC’s principal investigator for the Study. On or about October 23,1997 Philip Morris served a subpoena on USC seeking a subset of the raw data collected for the Study that is in the possession of Dr. Wu.

Philip Morris subsequently brought a motion to compel production of these documents. This motion was heard by the assigned magistrate judge on September 9, 1998. On the same day the magistrate judge issued an order granting defendant’s motion, subject to certain conditions (“Sept. 9, 1998 Order”). USC has now filed the instant motion for review and reconsideration of the magistrate judge’s order.

The Court heard oral argument on USC’s motion on November 16, 1998. The Court then issued a minute order on December 7, 1998, requiring the parties to submit addi[422]*422tional documentation. In particular, the Court required defendant Philip Morris to provide justification for the document production sought in light of a pending motion for summary judgment by defendant in the Southern District of Florida. It also required USC to provide (in camera) a hardcopy sample of the data that USC would be required to produce under the magistrate judge’s Order.

The parties have submitted the requested docurñentation. Additionally, in the interim, the court in the Southern District of Florida has denied the summary judgment motion and set a pretrial schedule in the underlying civil action. (January 13, 1999 Order in Case No. 96-1781-CIV-DIMITROULEAS (S.D.Fla.).) The Court therefore proceeds to consider USC’s motion for reconsideration of the magistrate judge’s ruling.

II. Discussion

A. Standard of Review of Magistrate Judge’s Findings

Under 28 U.S.C. § 636(b)(1)(A), a district court may reconsider a magistrate judge’s determination of non-dispositive pretrial matters if the magistrate’s order is “clearly erroneous or contrary to law.” Similarly, Federal Rule of Civil Procedure 72(a) provides that magistrate judges’ rulings on nondispositive motions may be set aside or modified by the district court only if found to be “clearly erroneous” or “contrary to law.” Fed.R.Civ.P. 72(a); see also Grimes v. City and County of San Francisco, 961 F.2d 236, 241 (9th Cir.1991).1 The “clearly erroneous” standard applies to the magistrate judge’s findings of fact; legal conclusions are freely reviewable de novo to determine whether they are contrary to law. See United States v. McConney, 728 F.2d 1195, 1200-01 (9th Cir.1984), overruled on other grounds, Estate of Merchant v. C.I.R., 947 F.2d 1390 (9th Cir.1991). To conclude that a magistrate judge’s decision is clearly erroneous, the District Court must arrive at a “definite and firm conviction that a mistake has been committed.” Federal Sav. & Loan Ins. Corp. v. Commonwealth Land Title Ins. Co., 130 F.R.D. 507 (D.D.C.1990).

The standard of review with respect to discovery requests presents a special ease, however. Where the magistrate’s decision concerns an evidentiary question of relevance, “the Court must review the magistrate’s order with an eye toward the broad standard of relevance in the discovery context. Thus, the standard of review in most instances is not the explicit statutory standard, but the clearly implicit standard of abuse of discretion.” Geophysical Sys. Corp. v. Raytheon Co., Inc., 117 F.R.D. 646, 647 (C.D.Cal.1987) (reversing magistrate judge’s order denying motion to compel discovery); see also In re Application for an Order for Judicial Assistance in a Foreign Proceeding in the High Court of Justice, Chancery Division, England, 147 F.R.D. 223, 225 (C.D.Cal. 1993) (citing Geophysical, 117 F.R.D. at 647). A judge abuses his discretion “only when his decision is based on an erroneous conclusion of law or where the record contains no evidence on which he rationally could have based that decision.” Premium Serv. Corp. v. Sperry & Hutchinson Co., 511 F.2d 225, 229 (9th Cir.1975).

However, the language of Geophysical Systems implies that the abuse of discretion standard does not apply to a review of all discovery disputes, only those that involve a question of relevance. Geophysical Sys., 117 F.R.D. at 647. Judge Tashima reasoned that it is precisely because the issues at hand were issues of relevance traditionally left to the discretion of the trial court that the district court should employ an implicit standard of abuse of discretion with respect to the magistrate judge’s finding. By implication, when a court reviews a discovery dispute that is not concerned with relevance, the abuse of discretion standard does not apply. Here, the Court is not confronted with a factual question of relevance. Rather, the magistrate judge’s decision hinged primarily upon which choice of law rules and what privilege law the court should apply and the scope of the privilege set forth [423]*423under the applicable state law. Because the Court finds that there is no issue of relevance at stake in this case, we decline to employ the implicit abuse of discretion standard. Instead, the Court looks to determine whether or not the magistrate judge’s determination was clearly erroneous or contrary to law.

B. Choice of Law Issues

Federal Rule of Evidence 501 provides that “in civil actions and proceedings, with respect to an element of a claim or defense as to which State law supplies the rule of decision, the privilege of a witness ... shall be determined in accordance with State law.” Fed.R.Evid. 501. However, the rule does not specify which state law should be applied.

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189 F.R.D. 418, 1999 U.S. Dist. LEXIS 20836, 1999 WL 819701, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wolpin-v-philip-morris-inc-cacd-1999.