CHERYL A. EIFERT, Magistrate Judge.
Came the parties on the 18th day of August, 2016, by counsel, on the Motion of CSX Transportation, Inc. to Compel Plaintiffs' Responses to Discovery Questionnaires and for reasonable fees and costs associated with the motion. (ECF No. 67). Sperry Rail, Inc., joined in the Motion to Compel, but did not join in the request for reimbursement of fees and costs. Plaintiffs filed a response in opposition to the motion; CSX Transportation, Inc. filed a reply; and Plaintiffs filed a sur-reply. Therefore, the motion was fully briefed prior to the hearing. After considering the arguments of counsel, the court
On December 7, 2015, the parties filed a Report of Parties' Planning Meeting, which included a preliminary discovery plan. (ECF No. 31 at 3-5). As part of the plan, the defendants were required to supply certain information to the plaintiffs, and the plaintiffs were required to "provide core information about each plaintiff and his or her claims, including setting up an information-sharing database." (Id. at 4). The defendants agreed to propose categories of plaintiff-specific information for the database, and the parties were to meet and confer "to arrive at an agreed set of information to be exchanged." (Id. at 4-5). Although deadlines were set in the report for the defendants' obligations, no deadline was set for producing the core information about each plaintiff.
The parties worked together for the next two months and ultimately agreed on a "Discovery Questionnaire" that would be submitted to each plaintiff. Counsel for Plaintiffs suggested that the questionnaire be submitted in lieu of interrogatories; however, defense counsel refused that proposal.
Federal Rule of Civil Procedure 37 allows a party to move for the entry of an order compelling disclosure or discovery. Rule 37(a)(3)(A) and (B) set forth the specific motions that may be filed, indicating that a party may move to compel (1) a disclosure required by Rule 26(a); (2) the answer to a question under Rule 30 or 31; (3) a designation under Rule 30(b)(6) or 31(a)(4); (4) an answer to an interrogatory under Rule 33; and (5) the production of documents or an inspection under Rule 34. See Fed. R. Civ. P. 37(a)(3).
Although the undersigned certainly appreciates the frustration experienced by the defendants in pursuing completed discovery questionnaires, the defendants have not provided a factual basis upon which the court can compel answers and award expenses. The discovery questionnaires were not Rule 26(a) disclosures, and the parties had no agreement that the questionnaires constituted written discovery. In fact, the defendants expressly declined such an agreement, choosing to reserve their right to file formal interrogatories and document requests. Thus, the discovery questionnaire was, in effect, a type of "informal" discovery not explicitly contemplated by Rule 37(a). Moreover, the parties had no meeting of the minds as to a deadline for submission of the completed questionnaires. Although deadlines were set for other informal discovery, no deadlines attached to the plaintiffs' questionnaires. Consequently, the court is hard-pressed to compel the plaintiffs to provide information that is not in response to a formal discovery request or disclosure, or punish the plaintiffs for failing to meet a deadline unilaterally imposed by defense counsel. At most, the court can add formality to the questionnaires by setting a deadline by which the responses must be provided. However, such an order is moot, as the parties agree that all of the completed questionnaires have now been supplied.
Wherefore, the motion to compel and for reasonable fees is
The Clerk is instructed to provide a copy of this Order to counsel of record.