BERYL A. HOWELL, District Judge.
Plaintiff Gregory Slate appeals from a June 24, 2011 Order by the Magistrate Judge partially denying his Motion to Compel Discovery, ECF No. 77, from defendants American Broadcast Companies, Inc. (hereinafter "ABC"), ABC News Interactive (hereinafter "ANI"),
On June 16, 2011, the plaintiff filed a Motion to Compel in which he sought, inter alia, the defendants' production of a laptop
Defendants state that the hard drives provided by Mr. Kamau and the PCC in response to their subpoenas contained over 100,000 files. Defs.' Opp'n Pl.'s Appeal, ECF No. 87, at 3. The defendants reviewed "only a tiny fraction" of these files before realizing that Kamau overproduced documents, and included "documents [between Mr. Kamau and his attorney] that were obviously attorney-client privileged as well as communications with, by and concerning numerous non-parties to this case, including financial and other information that was likely confidential." Id. at 2 (". . . it became clear that those files appeared to simply be all e-mails stored in certain compressed files going back many years, rather than information specifically tailored to be responsive to the subpoena."). The "vast majority" of these files, according to the defendants, "likely had nothing to do with this case." Id. at 3. Believing that Mr. Kamau had not intended to supply such files, the defendants ceased reviewing the material. Id. at 2-3.
When the defendants contacted Mr. Kamau regarding the production, he stated that he did not intend to provide the confidential and privileged information and asked for it to be returned. Id. The defendants returned one or both of the hard drives
On June 7, 2011, the parties addressed the issue of Mr. Kamau's overproduction before Magistrate Judge Robinson. She ordered the defendants to "produce to Plaintiff all documents provided by the witness now in Defendants' possession which Defendants intend to use at [Mr. Kamau's] deposition" and ordered the defendants to "retain all documents produced by the witness until further order of the court." Minute Order dated June 8, 2011 (Robinson, M.J.). The defendants complied with this order.
On June 8, 2011, the day before Mr. Kamau's deposition, Mr. Kamau provided the defendants with a CD representing a narrower production responsive to the subpoenas. The CD contained a .pst file with an unspecified number of emails, amounting to "500 pages of documents," which the defendants used at Mr. Kamau's deposition and provided to the plaintiff. Defs.' Opp'n Pl.'s Appeal, ECF No. 87, at 4.
On June 16, 2011, the plaintiff filed a motion to compel production of the sequestered data from the hard drives. ECF
Plaintiff now appeals the "portions of the Magistrate's Order denying Plaintiff's Motion to Compel documents produced to Defendants in response to their subpoena to Diop Kamau." Pl.'s Appeal of M.J. June 24, 2011 Order, ECF No. 84, at 1.
"A magistrate judge's decision is entitled to great deference unless it is clearly erroneous or contrary to law, `that is, if on the entire evidence the court is left with the definite and firm conviction that a mistake has been committed.'" Graham v. Mukasey, 608 F.Supp.2d 50, 52 (D.D.C. 2009) (quoting Donohoe v. Bonneville Int'l Corp., 602 F.Supp.2d 1, 2 (D.D.C.2009)); see also LCvR 72.2(c) ("[A] district judge may modify or set aside any portion of a magistrate judge's order under this Rule found to be clearly erroneous or contrary to law.").
The plaintiff objects to the Magistrate Judge's order denying his motion to compel production of the hard drives because he contends that (1) the defendants "have no standing to assert attorney-client privilege on behalf of third-parties and may not withhold information that they have received in response to their subpoenas for relevant documents," and (2) the order denies the plaintiff "equal access to discovery materials." Pl.'s Appeal of M.J. June 24, 2011 Order, ECF No. 84, at 1-2. The Court, however, disagrees. The Magistrate Judge sequestered the hard drives not because the defendants "asserted privilege" over the information, but because the Magistrate Judge believed that the burden, expense, and nature of the proposed discovery outweighed its likely benefit. See FED.R.CIV.P. 26(b)(2)(C). Moreover, the Magistrate Judge's order did not deny the plaintiff access to relevant material.
The plaintiff argues that the "Defendants have no standing to assert privilege and confidentiality on behalf of third parties" and cites Washington v. Thurgood Marshall Academy, 230 F.R.D. 18, 21 (D.D.C.2005) for this proposition. Pl.'s
First, the defendants are not attempting to quash a subpoena, but are rather attempting to rectify an error committed by a non-party that resulted in the production of private and confidential information of other non-parties. While Mr. Kamau has not sought to quash the subpoena, he has stated that he mistakenly overproduced information, and has submitted a narrower, more responsive production to the defendants. These documents were shared with the plaintiff.
Second, the plaintiff correctly states that the "[d]efendants are clearly in no position to determine which documents within Mr. Kamau's production should be considered privileged." Pl.'s Appeal of M.J. June 24, 2011 Order, ECF No. 84, at 6. This is precisely why, pursuant to the Magistrate Judge's order, the defendants have sequestered all of the information contained on the hard drives, which, as the plaintiff himself admits, the defendants did "not fully review[ ]." Id.
Finally, the Magistrate Judge's decision to sequester the hard drives was not made because the defendants "asserted privilege" over the material. Rather, pursuant to Federal Rule of Civil Procedure 26(b)(2)(C),
Additionally, a large number of the files contain confidential and personal information of unrepresented non-parties, who "were never subpoenaed, would be unaware
The plaintiff states that "the Magistrate Judge did not have sufficient information to have adequately and reasonably weighed the interests at issue." Pl.'s Reply, ECF No. 89, at 7. This assertion is erroneous. Given the number of discovery disputes in this case, the Magistrate Judge has become painstakingly aware of the parties' positions and interests in this litigation, the parties' efforts to obtain information during discovery, and the sources that would likely lead to relevant, pertinent information that would efficiently resolve the allegations in the plaintiff's Complaint. The Magistrate Judge was reasonable and correct to limit discovery, particularly in light of the cost and burdens of the proposed discovery, and, most significantly, the disclosure of private information of unrepresented third-parties not involved in this lawsuit.
The plaintiff contends that the defendants have "cherry-picked useful material" from the hard drives, Pl.'s Reply, ECF No. 89, at 4, and because of this he is "not placed on `equal footing' with respect to discovery." Pl.'s Appeal of M.J. June 24, 2011 Order, ECF No. 84, at 10. This is incorrect.
Upon realizing that the hard drives contained an overproduction and confidential information, the defendants stop reviewing those files. Defs.' Opp'n Pl.'s Appeal, ECF No. 87, at 2-3. Plaintiff himself admits that the defendants have "not fully reviewed" the files from the sequestered hard drives. Pl.'s Appeal of M.J. June 24, 2011 Order, ECF No. 84, at 6. Moreover, with regard to the limited number of files that the defendants did review, the defendants have "agreed not to use any" of them. Defs.' Opp'n Pl.'s Appeal, ECF No. 87, at 8 (emphasis in original).
The plaintiff contends that the "defendants have weighed the pros and cons and determined that it is better for them to
For the forgoing reasons, the plaintiff's appeal of the Magistrate Judge's June 24, 2011 Minute Order denying in part his Motion to Compel Discovery, ECF No. 77, is denied. The Magistrate Judge's order is affirmed. An order consistent with this Memorandum Opinion will be entered.