GREGORY G. HOLLOWS, Magistrate Judge.
Plaintiff's Motion to Compel Further Discovery Responses, ECF No. 24 came on for hearing before this court on January 18, 2018. Plaintiff was represented by attorneys William Darby and Dan Tanner. Defendant was represented by attorney David Osterman. Plaintiff's motion will be granted in part and denied in part as follows.
Plaintiff sues for damages arising from an incident in which a candle sold by Defendant "exploded" when she attempted to put it out, splashing and burning her with the melted, molten wax, inflicting what she characterizes as significant injuries and permanent scarring. ECF No. 2 at 9. In an action originally filed in Sacramento Superior Court which was removed to this court on diversity jurisdiction, 28 U.S.C. section 1332,
Plaintiff's Motion to Compel Further Responses to Requests for Production of Documents seeks information as to all candles sold by Defendant, which Defendant has shown are in the millions and comprise several different types of candles — single wick, double wick, triple wick, taper and votive, etc., and several fragrance iterations, in addition to the fragrance of candle specifically leading to plaintiff's injuries. Plaintiff argues that the scope of these requests is rational insofar as consumer complaints as to types of candles other than the one that injured Plaintiff that inflicted similar injuries may have enhanced Defendant's duty to warn consumers of a potential danger in using the candles. The question here then, is whether these Requests are proportional to Plaintiff's need.
Rule 26(b)(1) of the Federal Rules of Civil Procedure describes the basic scope of discovery — i.e., what information parties can rightly demand from one another:
In the "old days," a party objecting to discovery based on oppressiveness/unduly burdensome, or seeking a protective order based on same, had the "heavy burden" to demonstrate oppressiveness et al.
Indeed, some courts have viewed the new wording as placing the burden on the party seeking discovery to prove that the sought discovery is "proportional."
The new Rules also put a burden on the court to foster the effectiveness of the proportionality of discovery. As Rule 26(b)(2)(C) states:
In the above regard, the undersigned was looking herein at some type of expert input from Plaintiff that might serve to justify the broad, requested discovery, i.e., what was the predominant theory of how the candle produced the alleged injury, i.e. design was at fault (broader discovery potential), a manufacturing defect (more limited discovery), or some other theory. This information was not imparted. On the other hand, although Defendant does a good job of demonstrating that a great variety of candles and candle design exists, there was little to be gleaned, except as to generalities, as to why different designs might make inquiry into the universe of candles unwise. That is, for example, does a one wick candle in a container possess a lesser potential for dangerous incidents than a three wick candle, or the same potential, and why.
On balance, therefore, based on the pleadings, the arguments of counsel before the court, and the fact that Plaintiff has at this point simply, generally pointed to both manufacturing and design defect as a potential cause of the failure of the candle, and Defendant has shown that to respond with regard to all of the various iterations of candle it markets would be a daunting exercise, the court will, at this point limit the scope of production to that involving all triple wick candles regardless of fragrance as the similarities between this formulation of candle would appear to the court to be most relevant to Plaintiff's ultimate burden of proof.
Requests for Production 6, 8, 12, 14,15, 16, 18, 20 will require further response, but limited to three wick candles manufactured in or after 2005.
Specifically, in Requests 6, 12, and 13, Plaintiff seeks disclosure of essentially all consumer complaints describing "the cause" of similar types of incidents, — sudden flaring or explosion of a candle when the consumer attempts to extinguish it — regardless of the configuration of the candle. To the extent there are other "cause" or "complaint" documents, e.g., in-house analysis, Plaintiff would like those as well. Plaintiff seeks to contact those persons who complained about Defendant's candles. Defendant resists with the same proportionality argument as that asserted in connection with the Plaintiff's motion to compel as well as consumer privacy under the California Constitution.
With one exception and as discussed above, defendant's proportionality argument specifically carries the day, in part, with regard to the scope of the responses it must make. Again it will be required to provide further complainant information etc. only as to 2005 and later years manufactured, triple or three wick candles that it markets (assuming there are further complaints about flaring or explosions of three wick candles which have not already been disclosed.) However, with respect to the notice complainants are to be given below, to the extent Defendant has already produced information regarding complaints regardless of candle type, these complainants may be contacted by Defendant as well.
At oral argument the parties agreed that privacy concerns could be accommodated. The proper procedure here is for Defendant to contact each relevant complainant, as described here, with an explanation that this lawsuit exists, that it alleges facts similar to those found in the recipient's complaint, and that Plaintiff here has requested contact information and Defendant seeks the consumer's agreement that the information may be provided. To avoid any future argument about the scope of the inquiry made by Defendant, the court will require that Defendant draft such correspondence, submit it to the Plaintiff for review and agreement as to the scope of the content, and transmit the correspondence no later than 10 days from the date of this Order.
Interrogatory 4 requests contract, agreement and licensing information for the patent numbers affixed to the subject candle involved in this lawsuit. Plaintiff has already been given design information for Plaintiff's candle, and apparently is in possession of Patent Office documents regarding this specific candle. Moreover, the court has ordered production of design information as to three wick candles in general. Plaintiff supposes that all agreements, contracts and the like with respect to persons involved in the Patent for Plaintiff's candle will reveal further useful information. The undersigned is not persuaded. What an inventor agreed to be paid and other logistical information is hardly the type of information which is likely to have relevant material. Pardon the pun, but all this information is "not worth the candle."
Interrogatory 13 seeks litigation information for all candles sold by Defendant. For the reasons set forth above, further information is required only for three wick candles manufactured in or after 2005.
In light of the foregoing, IT IS HEREBY ORDERED that Plaintiff's motion for discovery is GRANTED in part and DENIED in part as follows:
1. Within 30 days from the filed date of this Order, Defendant shall produce additional documents in response to Requests for Production numbered 6, 8, 12, 13, 14,15, 16, 18, 20 as to all three-wick candles marketed by Defendant, and whose manufacture occurred in 2005 or later.
2. No further response is required with regard to Request for Production number 24.
3. No further response is required for Interrogatory 4. Within 30 days from the filed date of this Order, Defendant shall provide further response to Interrogatory13 only with regard to information relevant to three wick candles marketed by Defendant, and manufactured in or after 2005.
4. Unless the parties have already stipulated to a consumer complaint notice, Defendant shall draft a notice to consumers who have complained of incidents similar to that described in Plaintiff's complaint, i.e., some type of explosive, flaring, or sudden flame type injury, seeking their acquiescence in disclosing their contact information to Plaintiff, and shall provide that draft notice to Plaintiff within 10 days of the filed date of this Order for purposes of agreement of its sufficiency by the parties.
5. The notice to consumers shall provide the information required by the court in this Order and include a self-addressed, stamped envelope for return of the consumer's response to Defendant.
6. All consumer responses shall be provided to Plaintiff immediately upon receipt by Defendant, whether they accede to the request or refuse to accede.
7. In the case where a consumer refuses to accede to the request for disclosure of contact information, Defendant may redact the consumer's contact information from the signed document provided to Plaintiff.
8. All other aspects of Plaintiff's motion to compel are DENIED without prejudice to further discovery efforts that can be justified based upon specific demonstration of relevance and proportionality.
9. ECF No. 24 is resolved.