Dailey v. LinkUs Enterprises, LLC ( 2022 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 JESSICA DAILEY, Case No. 1:20-cv-01407-AWI-SAB 12 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION TO COMPEL AND ORDERING 13 v. DEFENDANT TO SERVE SUPPLEMENTAL RESPONSES AND 14 LINKUS ENTERPRISES, LLC., RESPONSIVE DOCUMENTS ON OR BEFORE JANUARY 31, 2022 15 Defendant. ORDER MODIFYING SCHEDULING 16 ORDER PURSUANT TO AGREEMENT OF THE PARTIES 17 (ECF Nos. 16, 23, 46) 18 19 I. 20 INTRODUCTION 21 Currently before the Court is Plaintiff Jessica Dailey’s motion to compel Defendant 22 LinkUs Enterprises, LLC, to provide supplemental responses to Plaintiff’s requests for 23 production of documents, sets one and two. For the reasons explained herein, Plaintiff’s motion 24 shall be granted to the extent Defendant shall be ordered to provide any supplemental responses 25 and responsive documents not already provided to Plaintiff, on or before January 31, 2022. No 26 attorneys’ fees shall be awarded, and no sanctions shall be imposed against any party at this 27 time. / / / 1 II. 2 BACKGROUND 3 Since about 2002, Plaintiff was employed by Defendant as its Director of 4 Communications. (Compl. ¶ 8.) On April 19, 2020, Plaintiff informed Defendant that she 5 needed leave to care for her seven year old daughter who suffers from learning disabilities and 6 her daughter’s school and daycare had closed due to COVID 19. (Id. at ¶ 10.) Plaintiff was 7 granted a two week leave which began on April 20, 2020. (Id.) On May 3, 2020, Plaintiff 8 informed Defendant that she needed to continue her leave to care for her daughter given the 9 indefinite extended school and daycare closures. (Id. at ¶ 11.) On May 4, 2020, Defendant 10 denied Plaintiff’s request for leave and terminated Plaintiff. (Id. at ¶ 12.) Plaintiff filed a 11 complaint with the Department of Fair Employment and Housing and received a right to sue 12 letter dated July 9, 2020. (Id. at ¶ 6.) 13 On August 18, 2020, Plaintiff filed this action in the Superior Court of the State of 14 California, County of Fresno alleging violations of the Fair Labor Standards Act and the 15 Families First Coronavirus Response Act and California law. (Compl., ECF No. 1 at 5-20.) On 16 October 2, 2020, Linkus Enterprises LLC (“Defendant”) removed the matter to the Eastern 17 District of California. (ECF No. 1.) 18 On December 2, 2020, the scheduling order issued setting deadlines in this matter. 19 (ECF No. 14.) On December 18, 2020, Plaintiff served a request for production of documents, 20 set one, on Defendant. (ECF No. 23 at 2.) On December 29, 2020, Plaintiff served a request 21 for production of documents, set two, on Defendant. (Id.)1 On May 10, 2021, Plaintiff filed a 22 notice of motion to compel with a hearing set for June 2, 2021. (ECF No. 16.) On May 21, 23 2021, and June 21, 2021, at the stipulation of the parties, the hearing on the motion was 24 continued. (ECF Nos. 19, 20, 21, 22.) 25 On July 8, 2021, the joint statement of discovery disagreement was filed. (ECF No. 23.) 26 A video hearing on the motion was held on July 14, 2021. (ECF No. 24.) Counsel Charles 27 1 The Joint Statement appears to mistakenly proffer the requests were set in December of 2021, and the Court 1 Taylor appeared on behalf of Plaintiff, and counsel Melissa Cerro appeared on behalf of 2 Defendant. (Id.) Pursuant to the matters discussed at the hearing, the Court offered to hold 3 informal conferences with the parties to assist and make recommendations moving forward, 4 given the scope of the discovery requests and the complexity of the dispute as presented. The 5 motion to compel was to be held open during the period of time of the informal conferences. 6 The Court held its first informal conference on July 27, 2021, and continued the hearing 7 on the motion to compel until September 8, 2021. (ECF No. 27.) The Court held the second 8 informal conference on August 17, 2021, and continued the hearing on the motion to compel 9 until September 29, 2021. (ECF Nos. 28, 29.) The Court held the third informal conference 10 with the parties on September 24, 2021, and subsequently continued the hearing on the motion 11 to compel until October 27, 2021. (ECF No. 35.) 12 On October 12, 2021, pursuant to the parties’ stipulation, the Court extended the 13 deadlines in the scheduling order in order to allow for Defendants to provide supplemental 14 responses to the Plaintiff’s requests for production one and two. (ECF Nos. 36, 37.) On 15 October 14, 2021, pursuant to the parties’ stipulation, the hearing on Plaintiff’s motion to 16 compel was continued until November 10, 2021. (ECF No. 39.) On October 27, 2021, the 17 Court held a fourth informal conference with the parties to discuss the issues of the motion to 18 compel and supplemental production. (ECF No. 41.) The same date, the Court continued the 19 hearing on the motion to compel until December 15, 2021, however, the Court advised the 20 parties that no further extensions would be permitted at the October 27, 2021 conference. (Id.) 21 On November 9, 2021, the Court entered the parties’ stipulated protective order covering the 22 discovery in this matter. (ECF Nos. 42, 43.) 23 On December 7, 2021, pursuant to the parties’ stipulation, the Court continued the 24 hearing on the motion to compel until January 5, 2022, but reminded the parties of the previous 25 advisement on October 27, 2021, that no further extensions would be granted. (ECF No. 45.) 26 On December 29, 2021, the parties filed a supplemental joint statement regarding the motion to 27 1 compel. (ECF No. 46.)2 On January 5, 2022, the Court held another hearing on the motion to 2 compel. (ECF No. 47.) At the hearing, counsel Charles Taylor appeared on behalf of Plaintiff, 3 and counsel Melissa Cerro and Christina Tillman appeared on behalf of Defendant. (Id.) 4 III. 5 LEGAL STANDARD 6 Rule 26 of the Federal Rules of Civil Procedure allows a party to obtain discovery 7 “regarding any nonprivileged matter that is relevant to any party’s claim or defense and 8 proportional to the needs of the case, considering the importance of the issues at stake in the 9 action, the amount in controversy, the parties’ relative access to relevant information, the 10 parties’ resources, the importance of the discovery in resolving the issues, and whether the 11 burden or expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 12 26(b)(1). “Information within this scope of discovery need not be admissible in evidence to be 13 discoverable.” Fed. R. Civ. P. 26(b)(1). “Evidence is relevant if: (a) it has any tendency to 14 make a fact more or less probable than it would be without the evidence; and (b) the fact is of 15 consequence in determining the action.” Fed. R. Evid. 401. 16 As relevant here, Rule 34 of the Federal Rules of Civil Procedure provides that 17 A party may serve on any other party a request within the scope 18 of Rule 26(b): (1) to produce and permit the requesting party or its representative 19 to inspect, copy, test, or sample the following items in the responding party's possession, custody, or control: 20 (A) any designated documents or electronically stored information--including writings, drawings, graphs, charts, 21 photographs, sound recordings, images, and other data or data compilations--stored in any medium from which information can 22 be obtained either directly or, if necessary, after translation by the responding party into a reasonably usable form. . . . 23 24 Fed. R. Civ. P. 34(a). “The party to whom the request is directed must respond in writing 25 2 In the joint statement Plaintiff states that Defendant’s “actions have prejudiced Plaintiff by preventing her from 26 preparing for trial or moving forward with the discovery process in any meaningful way, allowed for the destruction of meaningful ESI, and warrant an order of sanctions, at the court[’]s discretion.” (ECF No. 46 at 31.) 27 At the January 5, 2022 hearing, Plaintiff’s counsel stated Plaintiff is not seeking sanctions against Defendant through the motion to compel. In either regard, the Court finds the imposition of sanctions or award of attorneys’ 1 within 30 days after being served. . . .” Fed. R. Civ. P. 34(b)(2)(B). A party’s response “may 2 state an objection to a requested form for producing electronically stored information. If the 3 responding party objects to a requested form--or if no form was specified in the request--the 4 party must state the form or forms it intends to use.” Fed. R. Civ. P. 34(b)(2)(D). 5 Rule 37 of the Federal Rules of Civil Procedure provides that a party may move for an 6 order compelling disclosure or discovery. Fed. R. Civ. P. 37(a)(1). “A party seeking discovery 7 may move for an order compelling an answer, designation, production, or inspection” where “(i) 8 a deponent fails to answer a question asked under Rule 30 or 31; (ii) a corporation or other 9 entity fails to make a designation under Rule 30(b)(6) or 31(a)(4); (iii) a party fails to answer an 10 interrogatory submitted under Rule 33; or (iv) a party fails to produce documents or fails to 11 respond that inspection will be permitted -- or fails to permit inspection -- as requested under 12 Rule 34.” Fed. R. Civ. P. 37(a)(3)(B). The party opposing the discovery bears the burden of 13 resisting disclosure. Bryant v. Armstrong, 285 F.R.D. 596, 600 (S.D. Cal. 2012). 14 IV. 15 DISCUSSION 16 The following discovery requests and responses were described as the subject of the 17 motion in the originally filed joint statement: Request Nos. 5, 8, 14, 15, 20, 21, 22, 23, and 26, 18 in Request for Production, Set One; and Request for Production Nos. 1, 2, and 3, in Request for 19 Production, Set Two. (ECF No. 23.) As presented in the supplemental joint statement, it 20 appears Plaintiff is now requesting the Court consider Defendant’s responses to Requests for 21 Production No. 19 pertaining to a litigation hold, which was not included in the original joint 22 statement (although a supplemental response was provided); as well as Request for Production 23 No. 6, also not included in the original joint statement, in relation to Request for Admission No. 24 4, and Special Interrogatory Nos. 5, 7, and 11; and Requests for Production Nos. 25 and 28, also 25 not included in the original joint statement. (ECF Nos. 23, 46 at 17-21.) As discussed at the 26 hearing, the Court is cognizant of the overlap between the interrogatories and the requests for 27 admission in relation to the requests for production, however, given the motion to compel on 1 appropriately addresses requests for production contained in the motion as filed. The Court 2 finds the most prudent course of action is to order Defendant to provide supplemental responses 3 to all requests for production as consistent with the motion to compel, the joint statements, and 4 the four informal conferences, as such requests were narrowed and tailored through agreements 5 at such conferences or independent meet and confer discussions between the parties regarding 6 the scope of such requests, as understood in good faith by the parties at this juncture. 7 Accordingly, the Court shall grant Plaintiff’s motion to compel and order Defendant to 8 produce any additional outstanding documents not yet produced, that are responsive to the 9 requests for production, consistent with the motion to compel, and as narrowed by the Court and 10 agreement of the parties, by January 31, 2022. 11 V. 12 ORDER 13 Based on the foregoing, IT IS HEREBY ORDERED that: 14 1. Plaintiffs’ motion to compel (ECF No. 16) is GRANTED; 15 2. On or before January 31, 2022, Defendant shall provide supplemental documents 16 responsive and if necessary, any amendments to their responses, to Plaintiffs’ 17 requests for production in accordance with Plaintiff’s motion to compel, this 18 order, and the agreements made at the informal conferences and subsequent meet 19 and confer concerning such specific requests; 20 3. No sanctions are imposed and no attorneys’ fees are awarded; 21 4. Pursuant to the parties’ agreement, the scheduling order is further modified as 22 follows: 23 A. Nonexpert Discovery Deadline: May 6, 2022; 24 B. Expert Disclosure Deadline: May 27, 2022; 25 C. Supplemental Expert Disclosure Deadline: July 1, 2022 26 D. Expert Discovery Deadline: August 26, 2022; 27 E. Dispositive Motion Filing Deadline: September 30, 2022; 1 United States District Judge Anthony W. Ishii; and 2 G. Trial: April 18, 2023, at 8:30 a.m. in Courtroom 2 before United States 3 District Judge Anthony W. Ishii. 4 | All other dates and aspects of the scheduling order, as previously modified, shall remain in 5 | effect. 6 7 IT IS SO ORDERED. DAA (e_ g | Dated: _January 6, 2022 _ 9 UNITED STATES MAGISTRATE JUDGE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28