Civil Rights Dept. v. Grimmway Enterprises, Inc. ( 2024 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 CIVIL RIGHTS DEPARTMENT, an No. 2:21-cv-01552 DAD AC agency of the State of California, 12 Plaintiff, 13 ORDER v. 14 GRIMMWAY ENTERPRISES, INC., 15 d.b.a. GRIMMWAY FARMS, 16 Defendant. 17 18 This case is before the court on plaintiffs’ motion for discovery. ECF No. 57 (duplicate 19 filed at ECF No. 56). The parties submitted the required joint statement. ECF No. 71 (duplicate 20 filed at ECF No. 70). The matter was taken under submission and heard on the papers. ECF No. 21 73. Having considered all of the filings and relevant law, the court GRANTS the motion. 22 I. Introduction 23 The Civil Rights Department (“CRD”) is a state agency charged with, among other things, 24 investigating and prosecuting alleged violations of California’s anti-discrimination laws, 25 including the Fair Employment and Housing Act (“FEHA”). CRD alleges that it also has 26 authority to investigate and prosecute alleged violations of the Americans with Disabilities 27 (“ADA”) in California. See Cal. Gov’t Code § 12930 et seq. On August 30, 2021, the CRD filed 28 a civil rights complaint on behalf of “itself in the public interest and all aggrieved disabled 1 employees” for alleged violations of the Fair Employment and Housing Act (FEHA) and the 2 Americans with Disabilities Act (ADA) stemming from Grimmway’s alleged failure to engage in 3 the interactive process and provide reasonable accommodation to disabled employees. ECF No. 4 1. CRD’s Complaint seeks remedies for all aggrieved employees, including farm labor contractor 5 employees. Id. at ¶¶ 2, 25; Prayer for Relief ¶ 3. Grimmway’s Answer (“Answer”) asserts forty- 6 four Affirmative Defenses. ECF No. 4. 7 Fact discovery in this case closed on March 18, 2024, but the court extended discovery to 8 May 17, 2024 for limited purposes, including the hearing and resolution of this previously noticed 9 dispute. ECF Nos. 61, 66. 10 II. Motion 11 The parties have engaged in meet and confer efforts and have been unable to come to an 12 agreement on two remaining discovery disputes: 1) whether Grimmway must further amend its 13 response to plaintiff’s RFP No. 5 (Set 1) to include records of disability accommodation requests 14 for employees of farm labor contractors; and (2) whether Grimmway must provide CRD with the 15 additional employee pay records, as well as the other information requested in RFP No. 82 (Set 16 6), for the last three years. ECF No. 71 at 2. 17 III. Analysis 18 The scope of discovery in federal cases is governed by Federal Rule of Civil Procedure 19 26(b)(1). The current Rule states: 20 Unless otherwise limited by court order, the scope of discovery is as follows: Parties may obtain discovery regarding any nonprivileged 21 matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of 22 the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, 23 the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely 24 benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable. 25 26 Fed. R. Civ. P. 26(b)(1). Evidence is relevant if: (a) it has any tendency to make a fact more or 27 less probable than it would be without the evidence; and (b) the fact is of consequence in 28 determining the action. Fed. R. Evid. 401. Relevancy to the subject matter of the litigation “has 1 been construed broadly to encompass any matter that bears on, or that reasonably could lead to 2 other matter that could bear on, any issue that is or may be in the case.” Oppenheimer Fund, Inc. 3 v. Sanders, 437 U.S. 340, 351 (1978). Relevance, however, does not establish discoverability; in 4 2015, a proportionality requirement was added to Rule 26. Under the amended Rule 26, 5 relevance alone will not justify discovery; discovery must also be proportional to the needs of the 6 case. 7 A party seeking to compel discovery has the initial burden to establish that its request is 8 proper under Rule 26(b)(1). If the request is proper, the party resisting discovery has the burden 9 of showing why discovery was denied; they must clarify and support their objections. 10 Blankenship v. Hearst Corp., 519 F.2d 418, 429 (9th Cir.1975). General or boilerplate objections, 11 without explanation, are not prohibited but are insufficient as a sole basis for an objection or 12 privilege claim. Burlington Northern & Santa Fe Ry. V. United States Dist. Court, 408 F.3d 13 1142, 1149 (9th Cir.2005). 14 A. Farm Contractor Discovery 15 The heart of the issue with respect to the first discovery dispute is whether documents 16 related to farm labor contractors are relevant and proportional for the purposes of discovery. The 17 request for production and response at issue read as follows: 18 CRD REQUEST FOR PRODUCTION, SET 1, NO. 5 19 All DOCUMENTSconcerning DISABILITY ACCOMMODATION requests submitted between [January 1, 2017], and the present. 20 (DOCUMENT or DOCUMENTS are used in the broadest possible sense and are defined to be synonymous in meaning and equal in 21 scope to the usage of these terms in Fed. R. Civ. P. 34(a)(1)(A) and California Evidence Code section 250 and specifically includes but 22 is not limited to, correspondence, memoranda, records, electronically storied information, data, data sheets, databases, folders, reports, 23 evaluations, work papers, summaries, opinions, journals, calendars, diaries, statistical records, checks, notes, transcriptions, telegrams, 24 teletypes, telex messages, telefaxes, recordings of telephone calls, conferences, minutes and notes of transcriptions of all meetings and 25 other communications of any type, microfiche, microfilms, dictobelts, tapes or other records, logs and any other information that 26 is stored or carried electronically, by means of computer equipment or otherwise, and that can be retrieved in printed, graphic, or audio 27 form, including, but not limited to, information stored in the memory of a computer, data stored on removable magnetic or optical media 28 (for example, magnetic tape, floppy disks, removable cartridge disks, 1 and optical disks), electronic media, including email, electronic mail, databases, and computer files, computer data, and/or computer 2 printouts. A draft or non-identical copy is a separate DOCUMENT within the meaning of this term; the terms “DOCUMENTS” also 3 includes copies containing any information in addition to or in any way different from that contained in or on the original and ALL 4 attachments, enclosures, or DOCUMENTS affixed or referred to in any DOCUMENTS identified in response to any of the following 5 requests for production. 6 DISABILITY ACCOMMODATION means any modification or adjustment, temporary or permanent, to a job or the work 7 environment that enables an EMPLOYEE with a disability to perform their essential job functions or causes the EMPLOYEE with 8 a disability to be reassigned, temporarily or permanently, to another position. EMPLOYEE(S) includes any and all PERSONS who 9 received wages or a salary for work or services performed for YOU, during the RELEVANT TIME PERIOD in California. RELEVANT 10 TIME PERIOD means the time period from January 1, 2011, through the date of YOUR final production and response to these requests, 11 except as otherwise indicated.) 12 GRIMMWAY AMENDED RESPONSE TO RFP, SET 1, NO. 5: 13 Objection. This request fails to describe with reasonable particularity each item or category of items to be inspected as required by Federal 14 Rule of Civil Procedure 34(b)(1). This request is vague, ambiguous, overbroad and unduly burdensome, particularly with respect to scope 15 and time period. This request is also vague, ambiguous, and overbroad with respect to the term “DISABILITY 16 ACCOMMODATION requests,” rendering a response unduly burdensome. This request calls for production of documents outside 17 the scope of discovery permitted under Federal Rule of Civil Procedure 26(b); this request is neither relevant to the claim or 18 defense of any party, admissible or reasonably calculated to lead to the discovery of admissible evidence, nor proportional to the needs 19 of this action. Additionally, the DFEH has already received from Responding Party all or some of the documents identified in this 20 request. Therefore, it would be unduly burdensome, expensive, and oppressive to require Responding Party to produce these documents 21 which are already in DFEH’s possession and fully accessible to DFEH. All or some of the documents identified in this request may 22 be obtained from some other source that is more convenient, less burdensome, and less expensive, privacy rights of third parties who 23 have not received notice of the requests and who have not had the opportunity to object to the disclosure of their personal information. 24 Subject to and without waiving these objections, Grimmway 25 responds as follows: Subject to the Protective Order in this action, Grimmway previously produced documents in its possession, 26 custody or control that are responsive to this request, including those documents with Bates Nos. GEI00001410-GEI00096677, 27 GEI00096837-GEI00097111, GEI00099734-GEI00099739, GEI00100821-GEI00100849, and GEI00100874-GEI00104176. 28 Additionally, in accordance with the agreement between Grimmway 1 and DFEH, following their meet and confer efforts, Grimmway will, subject to the Protective Order in this action, produce or permit the 2 inspection of all (1) the medical leave of absence files of the individuals whose IP files were reproduced on April 18, 2019 to the 3 extent that such files have not already been produced; (2) the IP files between February 2019 and the present to the extent such files have 4 not already been produced; and (3) the medical leave of absence files of the individuals whose IP files are produced for the time period 5 between February 2019 and the present to the extent such files have not already been produced. Moreover, discovery has not been 6 concluded and is ongoing, and thus, Grimmway reserves the right to amend or revise this response accordingly. 7 8 Plaintiff argues that the identify of employees who sought accommodations from 9 defendant, including contract workers, and related disability accommodations are relevant 10 because the plain text of its complaint seeks relief on behalf of all of Grimmway’s “current and 11 former employees, (including farm labor contractors)[.]” ECF No. 1 at 17. Grimmway argues 12 that the complaint only relates to contractors with respect to its sexual harassment allegations, but 13 allegations that it discriminated against employees by placing them on an “interactive process 14 leave” and then terminating them apply only to direct employees. Grimmway contends it has 15 made clear that it only places direct hires or direct employees on such leave, and farm labor 16 contractors are not impacted. ECF No. 71 at 16. Grimmway also argues that the parties 17 previously agreed on the scope of RFP No. 5. Id. A letter dated July 6, 2022, memorializes this 18 discussion. ECF No. 69 at 12-18, 19 The court is not persuaded by Grimmway’s argument. As to any side agreement between 20 the parties, Grimmway fails to identify any agreement specific to the RFP at issue and contractor 21 documents, and the court finds none. Even if it did identify such an agreement, the court will not 22 enforce side agreements between the parties that are not signed stipulations. Grimmway’s 23 argument that the contractors were not direct employees and thus not impacted by the 24 accommodation-related claims fails because it turns on a question of fact: whether Grimmway 25 exerted direction and control over workers seeking accommodation, and to what extent 26 Grimmway and contractors shared responsibly for processing requests for accommodation by 27 workers. Grimmway asks the court to reach a conclusion on the fact of the employee-employer 28 relationship and deny discovery on that basis. The court declines to do so. The motion to compel 1 on this point is GRANTED and defendant is ORDERED to search for and produce all documents 2 concerning disability accommodation requests from contract workers submitted between January 3 1, 2017, and the present. 4 B. Pay Discovery 5 The second discovery dispute centers on the issue of pay-related discovery. Plaintiff 6 argues defendant has provided incomplete responses to ins Request for Production 82. The 7 request and response read, in relevant part, as follows: 8 CRD’S REQUEST FOR PRODUCTION, SET 6, NO. 82 9 All DOCUMENTS showing the following additional data fields and values for each listed employees sufficient to reflect GEI00288268: 10 (1) hours worked, or average hours worked per pay period; 11 (2) classification as described in Grimmway’s employee handbook 12 at GEI00166378 (full-time, parttime, seasonal, or temporary); 13 (3) exemption status (exempt or non-exempt); 14 (4) overtime pay, or average overtime pay per pay period; 15 (5) tenure of employment at GRIMMWAY; 16 (6) seniority date; 17 (7) Grimmway’s retirement contribution to said listed employee, or Grimmway’s average retirement contributions for each listed 18 employee or pay period. 19 GRIMMWAY’S RESPONSE TO REQUEST FOR PRODUCTION, SET 6, NO. 82: 20 Objection. This request fails to describe with reasonable particularity each item or category of items to be inspected as required by Fed. R. 21 Civ. P. 34(b)(1). (See Regan-Touhy v. Walgreen Co., 526 F.3d 641, 649-650 (10th Cir. 2008). In the context of this litigation, this request 22 is ambiguous, vague, overbroad, oppressive, cumulative and unduly burdensome, particularly with respect to its scope and time period. 23 This request is ambiguous, vague, and overbroad as phrased, rendering a response unduly burdensome. This request seeks 24 personal confidential information subject to the privacy rights of third parties who have not received notice of the requests and have 25 not had the opportunity to object to the disclosure of their personal information. In addition, this request calls for the production of 26 documents outside the scope of discovery permitted under Fed. R. Civ. P. 26(b), and this request is neither relevant to the claim or 27 defense of any party, admissible or reasonably calculated to lead to the discovery of admissible evidence, nor proportional to the needs 28 of this case. This request is also unduly cumulative, duplicative, 1 harassing, and unduly burdensome; this request has, in substance, been previously propounded. See Request Nos. 7 and 11 set forth in 2 Plaintiff’s Request for Production of Documents or Electronically Stored Information, Set One, to Defendant Grimmway Enterprises, 3 Inc. 4 Subject to and without waiving these objections, Grimmway responds as follows: Grimmway previously produced non-privileged 5 documents in its possession custody or control that are responsive to this request. Additionally, discovery has not been concluded and is 6 ongoing, and as such, Grimmway reserves the right to amend or revise this response accordingly. 7 8 Plaintiff contends that Grimmway has produced some non-privileged documents 9 responsive to this request, but has not produced any documents responsive to subparts 1 (hours 10 worked, or average hours worked per pay period), 4 (overtime pay, or average overtime pay per 11 pay period); or 7 (Grimmway’s retirement contribution to said listed employee, or Grimmway’s 12 average retirement contributions for each listed employee or pay period). ECF No. 71 at 21. 13 Most recently, during meet and confer, plaintiff attempted to address Grimmway’s argument that 14 production would be unduly burdensome by limiting the scope of the request to the last three 15 years of employment for each employee at issue. ECF No. 71 at 5. 16 Grimmway argues that the RFP “requires Grimmway to sift through thousands of 17 documents and information, including emails, personnel files, benefits file, I-9 files, medical files, 18 IP files, investigation files, and miscellaneous files, in order to try to ascertain and collect each of 19 the above-referenced data, pages, reports, emails, communications, notes, papers, databases, 20 printouts, and files, among other things, that may be responsive to this request, which would take 21 months to complete.” It further contends that it has already produced documents, specifically 22 “the pay information of its employees who were referred to its Interactive Process Department 23 and who are identified on the spreadsheet bearing Bates No. GEI00288268, including their dates 24 of employment, their recent hourly pay rate, and their recent annual pay rate[,]” which provide 25 sufficient data for damages calculations. ECF No. 71 at 25. 26 It is true that this RFP, if construed in the broadest possible sense, could be unduly 27 burdensome. However, plaintiff has clarified that “CRD is seeking only pay records during the 28 relevant time period for those employees that have already been identified by name and by 1 | Grimmway employee number as potential group [members], and only going back three years. 2 | CRD 1s not asking Grimmway to collate or compile data into a summary; CRD is seeking 3 || documents sufficient to show hours, overtime pay, and retirement contributions which are narrow 4 || categories of compensation relevant to the calculation of damages and not captured by the hourly 5 || rate.’ ECF No. 71 at 22. This request, as modified, is not unduly burdensome in proportion to 6 || the plaintiff's need for the information. The court agrees with plaintiff that “Grimmway has not 7 || and cannot explain why it would be unduly burdensome to produce records it is required by law 8 | to have in its possession.” ECF No. 71 at 22. Accordingly, the motion is granted on this point. 9 IV. Conclusion 10 For the reasons explained above, it is hereby ORDERED that the motion to compel at 11 | ECF No. 56/57 is GRANTED, and defendant is ordered to: 12 a. search for and produce all documents concerning disability accommodation 13 requests from contract workers submitted between January 1, 2017, and the 14 present; 15 b. search for and produce documents sufficient to show hours and rates of pay over a 16 three-year period for those employees who have already been identified by name 17 and by Grimmway employee number as potential group members, including 18 overtime and retirement contributions; and 19 c. amend its responses to Request for Production of Documents Set One, No. 5, and 20 Request for Production of Documents Set Six, No. 82 to certify search efforts and 21 log responsive documents, if any. 22 IT IS SO ORDERED. 23 || DATED: May 3, 2024 ~ 24 Chttt0n— Chane ALLISON CLAIRE 25 UNITED STATES MAGISTRATE JUDGE 26 27 28