PAUL A. ENGELMAYER, District Judge.
On March 3, 2020, plaintiffs Reynolds Consumer Products LLC ("Reynolds") and Southwire Company LLC ("Southwire," and together with Reynolds, "plaintiffs") and defendant Access World (USA) LLC (f/k/a Pacorini Metals USA, LLC) ("Access") submitted a joint letter regarding plaintiffs' motion to compel Access to produce certain data responsive to Request No. 11 of plaintiffs' November 22, 2019 First Request for Production of Documents, Dkt. 131 ("Joint Ltr."),
Plaintiffs argue that Access has "control," pursuant to Federal Rule of Civil Procedure 34, over the requested data because it has the "practical ability" to obtain such information. Joint Ltr. at 2 (quoting Coventry Capital US LLC v. EEA Life Settlements, Inc., No. 17 Civ. 7417, 2020 WL 635169 (S.D.N.Y. Feb. 11, 2020)). Plaintiffs argue that Access's practical ability is evidenced by periodic reports containing snapshots of such data—often in the form of summary reports and, at least occasionally, in the form of spreadsheets containing raw data—which Access received from its foreign parent affiliate in the ordinary course of business. Id. at 2-4.
Access, in turn, avers that it has no ability to demand or obtain worldwide data from its affiliates, despite receiving periodic reports. See id. at 6-10. Access supports this position with the declaration of its Chief Financial Officer, David Paddy, Dkt. 131, Ex. F ("Paddy Decl."). Paddy attests Access does not have the legal right or practical ability to query the databases of its former affiliates or otherwise to obtain the requested data on demand—and that Access would be denied if it tried. Paddy Decl. ¶ 5.
Plaintiffs have failed to carry their burden of demonstrating that Access has "possession, custody, or control," Fed R. Civ. P. 34, of the worldwide data sought. Where, as here, the party seeking discovery contests the question of "control" over documents held by another party's affiliates, district courts undertake a "highly fact-specific" inquiry in which "the burden of proof falls on the party seeking discovery." Sicav v. Wang, No. 12 Civ. 6682 (PAE), 2014 WL 2624753, at *4 (S.D.N.Y. June 12, 2014) (citations omitted). "Under ordinary circumstances, a party's good faith averment that the items sought . . . are not in his possession, custody, or control, should resolve the issue of failure of production." Jackson v. Edwards, No. 99 Civ. 0982 (JSR) (HBP), 2000 WL 782947, at *3 (S.D.N.Y. June 16, 2000) (citations omitted). Here, plaintiffs have failed to show that Access has the legal right or practical ability to obtain the worldwide data sought by Request No. 11, and Access has averred its lack of the same, by competent proof.
Accordingly, the Court denies, without prejudice, plaintiffs' motion to compel.
SO ORDERED.