Marymee v. Ford Motor Company ( 2022 )

1 2 3 4 5 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 TERRY MARYMEE, et al., No. 2:21-CV-1219-TLN-DMC 12 Plaintiffs, 13 v. ORDER 14 FORD MOTOR COMPANY, 15 Defendant. 16 17 Plaintiffs, who are proceeding with retained, bring this civil action. Before the 18 Court is Defendant’s motion for a protective order. See ECF No. 8. Plaintiffs have filed an 19 opposition. See ECF No. 12. The parties have also filed separate statements concerning the 20 discovery dispute. See ECF Nos. 13 and 14. Plaintiffs’ separate statement at ECF No. 14 is 21 identical to their opposition at ECF No. 12. The parties appeared for a hearing before the 22 undersigned in Redding, California, on February 16, 2022, at 10:00 a.m. Brian Vanderhoof, Esq., 23 appeared telephonically for Defendant. Anna Galaviz, Esq., appeared in person for Plaintiffs. 24 Following discussion with the parties, the matter was submitted. 25 / / / 26 / / / 27 / / / 28 / / / 1 I. PROCEDURAL HISTORY 2 The matter was removed to this Court from the Tehama County Superior Court 3 under this Court’s diversity jurisdiction. See ECF No. 1. Plaintiffs assert “lemon law” claims 4 under California’s Song-Beverly Consumer Warrant Act, Cal. Civ. Code § 1790, et seq., relating 5 to a particular 2016 Ford F150 truck purchased by Plaintiffs (subject vehicle). See ECF No. 1-3. 6 Plaintiffs assert two state law causes of action: breach of the implied warranty of merchantability; 7 breach of express warranty. See id. Defendant answered the complaint in state court concurrent 8 with removal. See id. 9 Pursuant to the District Judge’s scheduling order issued upon removal of the 10 action, non-expert discovery is due to be completed within 240 days from the date Defendant 11 filed its answer in state court. See ECF No. 3. Defendant filed its answer on or about July 9, 12 2021. See ECF No. 1-3. The 240-day period (eight months) expires on approximately March 1, 13 2022. Defendant’s motion, which was filed on December 29, 2021, is timely. 14 15 II. SUMMARY OF DISCOVERY DISPUTE 16 Plaintiffs served Defendant with a notice of deposition of Ford’s person most 17 qualified (PMQ) on December 16, 2021. See ECF No. 13-1, pgs. 6-11 (Exhibit 1 to Vanderhoof 18 declaration). The deposition notice lists 14 specific matters of inquiry and seeks production of 19 related documents. See id. Defendant seeks a protective order limiting the scope of the 20 deposition. See ECF No. 13. Challenging each of the 14 listed matters, Defendant argues: 21 Matters 2, 3, 4, and 13 These matters should be limited to inquiry concerning technical service bulletins related to 22 the subject vehicle. See id. at 2-4. 23 Matters 5, 6, and 14 These matters should not be allowed because they are irrelevant. See id. at 4-5. 24 Matters 7 and 8 These matters should not be allowed because 25 Plaintiffs never sought repurchase of the subject vehicle. See id. at 5. 26 Matter 9 This matter should be limited to inquiry regarding 27 only warranties applicable to the subject vehicle. See id. at 6. 28 1 Matters 1, 10, 11, and 12 These matters should be limited to inquiry into only that information which is within Ford’s 2 possession, custody, or control. See id. at 6-7. 3 4 III. DISCUSSION 5 Defendant states that its motion is brought under Federal Rules of Civil 6 Procedure 26 and 37. Under Federal Rule of Civil Procedure 26(b)(2)(C), the Court may 7 “limit the frequency or extent of discovery otherwise allowed” if it determines that: (1) the 8 discovery sought is unreasonably cumulative or duplicative; (2) the party seeking discovery 9 has already had ample opportunity to obtain the information through discovery in the action; or 10 (3) the proposed discovery is outside the scope of discovery permitted under Rule 26(b)(1). 11 Rule 26(c) governs protective orders. Rule 26(c)(1)(D) allows the Court to limit the scope of 12 discovery to certain matters on motion showing annoyance, embarrassment, oppression, or 13 undue burden or expense. Rule 30(d)(3)(A) permits the Court to limit the scope of a 14 deposition as provided in Rule 26(c). Rule 37(a)(3)(B)(i) permits the Court, on motion, to 15 order further discovery when a deponent refuses to answer a question under Rule 30. Rule 16 37(b) relates to failure to comply with a discovery order. 17 Because Defendant’s motion does not relate to the failure to answer a deposition 18 question that has already been asked under Rule 30, or the failure to comply with a prior 19 discovery order, Rule 37 is inapplicable. Defendant’s motion, therefore, properly proceeds 20 under Rule 26. Relevant to the arguments raised in Defendant’s motion, Defendant would be 21 entitled to a protective order if the discovery sought is irrelevant, see Fed. R. Civ. P. 22 26(b)(2)(C)(iii), or Defendant can show the discovery sought would cause annoyance, 23 embarrassment, oppression, or undue burden or expense, see Fed. R. Civ. P. 26(c)(1)(D). 24 / / / 25 / / / 26 / / / 27 / / / 28 / / / 1 A. Matters 2, 3, 4, and 13 2 Plaintiffs seek testimony from Ford’s PMQ on the following matters related to 3 technical service bulletins (TSBs): 4 Matter 2 All TSBs applicable to the subject vehicle, including those superseded. 5 Matter 3 Why these TSBs were issued. 6 Matter 4 The process by which a TSB is issued, including but not 7 limited to all criteria, data, or information relied upon. 8 Matter 13 Any and all information that led to the issuance of TSB 16- 0015, including but not limited to the number of customer 9 complaints, amounts paid for repairs, technical hotline inquiries, and any and all data/information relied upon or 10 utilized by Ford in the issuance and/or publication of the bulletin. 11 ECF No. 13-1, pg. 7. 12 13 Defendant objects to producing a witness to testify concerning all TSBs 14 applicable to any 2016 F150. See ECF No. 13, pgs. 2-4. According to Defendant, information 15 related to 2016 F150s other than the subject vehicle purchased by Plaintiffs is not relevant. 16 Defendant cites Calcor Space Facility, Inc. v. Superior Court, 53 Cal. App. 4th 216, 223-24 17 (4th Dist. 1997), in support of its argument. 18 The deposition notice specifically defines “subject vehicle” as the particular 19 2016 F150 purchased by Plaintiffs. See ECF No 13-1, pg. 7. Given that Matter 2 specifically 20 seeks testimony relating to the “subject vehicle,” it does not seek inquiry into other 2016 21 F150s. Defendant’s motion for a protective order will be denied as to Matter 2 22 While Matter 3 appears to refer to the TSBs identified in Matter 2 which, in 23 turn, refers only to the specific 2016 F150 purchased by Plaintiffs, to the extent the matter is 24 unclear, Defendant’s motion for a protective order will be granted as to Matter 3 and the matter 25 will be limited to testimony concerning only those TSBs applicable to Plaintiffs’ particular 26 vehicle. 27 / / / 28 / / / 1 As to Matter 4, the parties acknowledge that a TSB, specifically no. 16-0015, 2 was issued for the subject vehicle. Therefore, the process by which this TSB was issued is 3 relevant to Plaintiffs’ claims relating to the subject vehicle. Defendant’s witness, however, 4 will not be required to testify as to the process by which those TSB’s not applicable to the 5 subject vehicle were issued. Consistent with the Court’s rulings above, Defendant’s motion 6 for a protective order will be granted as to Matter 4 and the inquiry into this topic will be 7 limited to only the process by which TSBs applicable to Plaintiff’s subject vehicle were issued. 8 The scope of Matter 13 is patently overbroad in that it seeks information related 9 to complains by other customers and repairs to other vehicles. Defendant’s motion for a 10 protective order as to this matter will be granted and inquiry into Matter 13 will be limited to 11 only that information directly related to the subject vehicle at issue in this lawsuit. 12 B. Matters 5, 6, and 14 13 Plaintiffs seek testimony from Ford’s PMQ on the following matters related to 14 recalls: 15 Matter 5 All recalls applicable to the subject vehicle, including those superseded. 16 Matter 6 Why these recalls were issued. 17 Matter 14 Any and all information that led to the issuance of recall 18 17S33, including but not limited to the number of customer complaints, amounts paid for repairs, technical hotline 19 inquiries, and any and all data/information relied upon or utilized by Ford in the issuance and/or publication of the 20 recall. 21 ECF No. 13-1, pgs. 7-8. 22 According to Defendant, recall 17S33 is the only recall related to the subject 23 vehicle. See ECF No. 13, pgs. 4-5. Defendant contends, however, that Plaintiffs are not 24 entitled to discovery relating to this recall because it was issued for problems with a frozen 25 door latch, a problem about which Plaintiffs never complained or sought repairs. See id. 26 Citing Noori v. Jaguar Land Rover N. Am., 2021 WL 1232450, at *4 (C.D. Cal. 2021), 27 Defendant asserts evidence relating to recall 17S33 is not relevant to Plaintiffs’ lemon law 28 claims. Plaintiffs contend: “Plaintiffs absolutely require that Ford’s corporate witness offer 1 testimony and information relates to all. . . Recalls applicable to Plaintiffs’ vehicle.” ECF No. 2 12, pg. 7. 3 On its face, Matter 5 seeks inquiry into information related to recalls associated 4 with the subject vehicle. Defendant says there is only one such recall – 17S33 – that would be 5 the subject of inquiry. Plaintiff are entitled to ask Ford’s PMQ if this is the case. If the 6 witness testifies as recalls affecting the subject vehicle and related to the issues of the pending 7 action, Plaintiffs should be permitted to further inquire if such other recalls related to issues 8 about which Plaintiffs complained. Any inquiry into recalls should be limited to those recalls 9 affecting the subject vehicle and relating to problems with the subject vehicle about which 10 Plaintiffs have complained. The Court does not see the need for a protective order as to 11 Matter 5 and Defendant’s motion will be denied as to this topic. 12 While Matter 6 appears to seek information related only to those recalls 13 identified in Matter 5, to the extent the topic in unclear in this regard, Defendant’s motion for a 14 protective order will be granted. Inquiry into Matter 6 shall be limited only to those recalls 15 identified in Matter 5 which relate specifically to the subject vehicle purchased by Plaintiffs. 16 As with Matter 13, the scope of Matter 14 is patently overbroad in that it seeks 17 information related to complaints by other customers and repairs to other vehicles. 18 Defendant’s motion for a protective order as to this matter will be granted and inquiry into 19 Matter 14 will be limited to only that information directly related to the subject vehicle at issue 20 in this lawsuit. 21 C. Matters 7 and 8 22 In Matters 7 and 8, Plaintiffs seek testimony concerning repurchase of the 23 subject vehicle, as follows: 24 Matter 7 Defendant’s failure to repurchase Plaintiffs’ vehicle. 25 Matter 8 Defendant’s policies and procedures for evaluating and investigating whether a vehicle qualifies for repurchase or 26 replacement under California Lemon Law. 27 ECF No. 13-1, pg. 7. 28 Defendant’s motion for a protective order will be granted as to Matter 7, which 1 is vague as to what is meant by “failure.” The term is also somewhat argumentative in that, if 2 as Ford contends it did not repurchase or replace Plaintiffs’ vehicle because Plaintiffs never 3 asked for repurchase or replacement, there was no “failure” to the extent the word suggests 4 Ford did something wrong. In any event, Plaintiffs will be able to get the answers they seek 5 via inquiry into Matter 8, discussed below. Plaintiffs may also explore this topic satisfactorily 6 via targeted and specific interrogatories to Ford as to why it did not repurchase or replace 7 Plaintiffs’ vehicle. 8 As to Matter 8, Defendant argues that the scope of inquiry is overbroad in that it 9 is unlimited in time. See ECF No. 13, pg. 5. This objection is overruled based on defense 10 counsel’s representation that Ford did not repurchase or replace Plaintiffs’ vehicle because 11 Plaintiffs never requested repurchase or replacement. Plaintiffs will be permitted to inquire as 12 to Defendant’s reason for not repurchasing or replacing Plaintiffs’ vehicle. It is expected that 13 Ford’s PMQ will testify consistent with counsel’s representation at the hearing and that will 14 end the inquiry. If Ford’s PMQ testifies as to reasons other than the absence of a request from 15 Plaintiffs, Plaintiffs’ counsel will be permitted further inquiry into any such other reasons. 16 Defendant’s motion for a protective order will be denied as to Matter 8. 17 D. Matter 9 18 In Matter 9, Plaintiffs seek testimony from Ford’s PMQ regarding Ford’s 19 warranty policies and procedures: 20 Matter 9 Defendant’s warranty policies and procedures in place at the time of Plaintiff’s purchase of the subject vehicle to 21 the filing of this lawsuit governing or pertaining to the subject vehicle, repairs, and warranty repair reimbursement. 22 ECF No. 13-1, pg. 7. 23 24 Defendant objects that the matter is overbroad in time, irrelevant, and vague. 25 See ECF No. 13, pg. 6. The Court does not agree that the matter is overbroad in time because 26 it is specifically limited to the time of Plaintiffs’ purchase of the subject vehicle through the 27 date the instant lawsuit was filed. As to Defendant’s other objections, while it is certainly 28 possible that this topic could run afield of testimony concerning Plaintiffs’ vehicle, Plaintiffs’ 1 counsel has represented that the inquiry will not do so. Based on this representation, 2 Defendants’ motion for a protective order is denied as to Matter 9, subject to a further motion 3 should deposition questions stray away from information related only to Plaintiff’s vehicle. In 4 this regard, the Court expects to be able to take counsel’s word when representations are made 5 in open court and further expects all counsel to act professionally and in good faith as 6 discovery proceeds in this case. 7 E. Matters 1, 10, 11, and 12 8 In these matters, Plaintiffs seek testimony concerning warranties and repairs 9 relating to the subject vehicle: 10 Matter 1 All repairs to the subject vehicle, including all attempts to diagnose its problems and the time spent diagnosing its 11 problems. 12 Matter 10 All warranties that accompanied Plaintiff’s vehicle at the time of purchase. 13 Matter 11 All information regarding Defendant’s repair procedures 14 consulted and followed during the repairs for the subject vehicle. 15 Matter 12 All information regarding diagnostic procedures consulted and 16 followed while diagnosing Plaintiff’s concerns for the subject vehicle. 17 ECF No. 13-1, pg. 7. 18 Defendant objects that all these matters seek information related to repairs by 19 independently-owned and operated third-party entities. See ECF No. 13, pg. 7. Ford has 20 agreed to produce its PMQ to testify as to information relating to the repair history on the 21 subject vehicle to the extent such information is known to Ford. See id. While Plaintiffs are 22 correct that information related to the repair history of the subject vehicle is relevant in a 23 lemon law case, Defendant is also correct that it cannot be compelled to provide information 24 that is not known to Ford’s PMQ upon reasonable effort. 25 Defendant’s objection is well-taken. Defendant’s motion for a protective order 26 will be granted as to Matters 1, 10, 11, and 12. Inquiry into those matters shall be limited to 27 that information known by Ford. To the extent an independently-owned and operated third- 28 1 party entity provided information related to Plaintiffs’ vehicle to Ford, Ford’s PMQ should be 2 prepared to testify as to such information. To the extent an independently-owned and operated 3 third-party entity provided repair services to Plaintiffs’ vehicle but information regarding such 4 repairs were not provided to Ford, Plaintiffs are free to pursue additional discovery directed to 5 those other entities. 6 7 IV. CONCLUSION 8 Accordingly, IT IS HEREBY ORDERED that: 9 1. Defendant’s motion for a protective order, ECF No. 8, is granted in part 10 and denied in part as outlined below: 11 Matter 1 Granted. Inquiry is limited to that information known by Ford. 12 Matter 2 Denied. 13 Matter 3 Granted. Inquiry is limited to only those TSBs 14 applicable to Plaintiffs’ particular vehicle. 15 Matter 4 Granted. Inquiry is limited to only the process by which TSBs applicable to the subject vehicle were 16 issued. 17 Matter 5 Denied. 18 Matter 6 Granted. Inquiry is limited to only those recalls identified in Matter 5 which relate specifically to the 19 subject vehicle purchased by Plaintiffs. 20 Matter 7 Granted. This topic is stricken without prejudice to Plaintiffs’ ability to seek information by way of 21 interrogatories. 22 Matter 8 Denied. 23 Matter 9 Denied. 24 Matter 10 Granted. Inquiry is limited to that information known by Ford. 25 Matter 11 Granted. Inquiry is limited to that information known 26 by Ford. 27 Matter 12 Granted. Inquiry is limited to that information known by Ford. 28 1 Matter 13 Granted. Inquiry shall be to only that information directly related to the subject vehicle at issue in this 2 lawsuit. 3 Matter 14 Granted. Inquiry shall be limited to only that information directly related to the subject vehicle. 4 2. The Court sua sponte extends the date for completion of non-expert 5 discovery to May 1, 2022; and 6 3. In all other respects, the Court’s July 12, 2021, scheduling order at ECF 7 No. 3 remains in full force and effect. 8 9 Dated: March 2, 2022 10 DENNIS M. COTA UNITED STATES MAGISTRATE JUDGE 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10