THOMAS B. SMITH, Magistrate Judge.
This case comes before the Court without oral argument on the following matters:
1) Plaintiff Hill Dermaceuticals, Inc.'s Renewed Motion to Compel Documents Responsive to Plaintiff's July 27, 2016 and August 5, 2016 Requests For Production, Motion To Compel Documents Responsive To Plaintiff's August 19, 2016 Request For Production, and Request For Attorneys' Fees (Doc. 112), and Anthem, Inc.'s Response in opposition (Doc. 128);
2) Defendant Anthem's Motion for Protective Order (Doc. 123) and Hill's Response in opposition (Doc. 133); and
3). Anthem's Motion to Strike Plaintiff's Supplemental Filings (Docs. 57, 77, 81, 82, 84, And 108) For Violation Of Local Rules 3.01(A) and 3.01(C) (Doc. 117) and Hill's Response in Opposition (Doc. 132).
As set forth in the pleadings and prior filings, actinic keratosis ("AK") is a precancerous skin condition that affects an estimated fifty-eight million people in the United States (Doc. 25, ¶ 14). Hill developed, manufactures and distributes Tolak® (fluoracil) 4% Cream ("Tolak") to treat AK (
Anthem provides coverage to Medicare Part D participants (
Anthem counters that the Medicare Prescription Drug Improvement and Modernization Act, which established the Part D benefit, contemplates the negotiation of prices between plan sponsors and pharmaceutical companies on behalf of Medicare beneficiaries (Doc. 110 at 5). Anthem also claims that "[r]ebates and discounts which are `properly disclosed and appropriately reflected in the costs claimed or charges made by the provider or entity' are protected under the discount exception and safe harbor provisions of the federal anti-kickback statute." (
Anthem explains that the insufficient evidence designation given to Tolak is used "when based upon the data available at the time of the review, the drug has an unclear treatment profile for the majority of individuals taking the product as compared to other available products within the therapeutic class of drugs or other available treatment options." (Doc. 110 at 23, ¶ 9). Anthem maintains that when the CRC reviewed Tolak "there were no published scientific literature studies available relating to the risks/benefits of Tolak." (
Hill's amended complaint seeks a preliminary and permanent injunction compelling Anthem to withdraw or suspend its refusal to include Tolak in its Medicare Part D formularies (Doc. 25 at 15). Hill also prays for a declaratory judgment that Anthem's decision not to list Tolak in its Medicare Part D formularies violates Federal regulations and Section 1860D-4(b) of the Social Security Act (
The parties have wrestled with the appropriate scope of discovery in this case. The instant motions reflect concerns about production or disclosure of allegedly confidential materials, information concerning other drugs, and information regarding rebates, fees, discounts or other financial details. After these motions were filed,
Anthem moves to strike multiple supplemental filings (Docs. 57, 77, 81, 82, 84, and 108) filed by Hill without leave of Court. Hill objects. Although motions to strike "are generally disfavored by the Court and are often considered "time wasters,"
Local Rule 3.01(a) provides that in a motion or any other application for an order, a party shall file a single document containing a statement of the basis for the request and memorandum of legal authority. M.D. FLA. R. 3.01(a). Local Rule 3.01(b) requires that any response opposing a motion shall be filed in a single document. M.D. FLA. R. 3.01(b). Local Rule 3.01(c) provides that "[n]o party shall file any reply or further memorandum directed to the motion or response allowed in (a) and (b) unless the Court grants leave." M.D. FLA. R. 3.01(c). These rules apply "as a basis to strike documents filed by [a party] that are frivolous, not filed in support of any motion, immaterial to any pleading or motion currently pending, or that fail to advance any aspect of litigation in [a] case . . . ."
Hill filed its Declarations as a separate document, in violation of Local Rule 3.01(a). Although Hill contends that it made the decision to file the declarations separately "so [they] could be easily referenced in future filings" (Doc. 132 at 2), attaching the Declarations to the motion as an exhibit accomplishes the same thing and does not violate the rule. Now, docket entry 57 is
As noted by Anthem, the Renewed Motion for Evidentiary Hearing is effectively supplemental briefing on a motion already filed and constitutes multiple filings seeking the same relief. The Court is not persuaded by Hill's response that the renewed motion pertains to an amended motion for preliminary injunction and, as such, was not duplicative. The Court had already addressed the issue of an evidentiary hearing on the amended motion.
The Notice of Filing Articles was filed as an unauthorized supplement to an already-filed response brief in violation of L.R.3.01 (b) and filed without leave of Court in violation of L. R. 3.01(c). Hill argues that "[t]his is a moot issue in light of the Court's entry of a Protective Order on November 18, 2016. (Doc. 127)." While this filing may not be pertinent to any existing matter, in the interest of preserving the integrity of the docket, docket entry 81 is
Anthem argues, correctly, that this filing seeks some of the same relief and includes the same arguments made in prior motions. Thus, Anthem seeks to strike the portions of the motion seeking a preliminary injunction and evidentiary hearing. Hill responds:
(Doc. 132 at 5). Hill's argument does not address the merits of Anthem's position that the portions of the motion seeking a preliminary injunction and evidentiary hearing are duplicative of earlier motions. The portions of the filing related to seeking a preliminary injunction and evidentiary hearing are
Anthem argues that this is an unauthorized supplement to Hill's already-filed Notice of Filing of Declarations In Support of Motion for Sanctions (Doc. 57). Hill counters that it filed this Amended Declaration to include new information from its declarant, Gerardo Mendez. By definition, every amended paper includes something "new." The difficulty with Hill's position is that Hill did not seek leave to introduce the new information. Absent such leave, the supplemented filing is unauthorized. Now, docket entry 84 is
Hill asserts that it filed this "supplemental authority to support the argument detailed extensively in its Amended Motion for Preliminary Injunction (Doc. 26)." It argues that a notice of filing supplemental authority does not fall within the purview of Local Rule 3.01(c), citing
The Court recognizes that some of the objections here are technical and Hill is correct in its position that defects in form are not equal to defects in substance. But, there comes a point where failure to adhere to the rules renders the docket unmanageable. The Court acts now, to prevent that from occurring. To the extent Hill wishes the Court to consider any of the matters in the stricken documents, it must comply with the local rules (including Local Rule 3.01(g)) and file an appropriate motion setting forth sufficient grounds supporting each proposed filing.