J. MICHELLE CHILDS, District Judge.
Plaintiffs Maria Davenport, Arnold Davenport, and Demorio Davenport filed this action against Defendants Goodyear Dunlop Tires North America Ltd. and The Goodyear Tire & Rubber Company seeking to recover damages for injuries suffered after the tread of the tire manufactured by Defendants separated, causing Plaintiff's vehicle to rollover. (ECF No. 1 at 2.)
This matter is before the court pursuant to only Defendant Goodyear Tire & Rubber Company's ("Goodyear Tire") Motion to Compel Full Responses to Defendant's Interrogatories and Requests for Production to Plaintiff Arnold Davenport and Plaintiff Demorio Davenport (collectively "Plaintiffs"). (ECF No. 29.) Plaintiffs filed a Response in Opposition to Defendant's Motion to Compel. (ECF No. 32.)
For the reasons set forth below, the court
On October 5, 2012, Plaintiff Maria Davenport was driving her vehicle, with Plaintiff Demorio Davenport and Plaintiff Devon Davenport riding as passengers. Plaintiffs allege that the left rear tire
On January 29, 2016, Goodyear Tire served its First Set of Interrogatories and Requests for Production on Plaintiff Arnold and Plaintiff Demorio Davenport. (ECF No. 21-1.) Plaintiffs failed to timely respond to Goodyear Tire's discovery requests Pursuant to Fed. R. Civ. P. 33(b)(2) and 34(b)(2)(A). On March 9, 2016, Goodyear Tire notified Plaintiffs' Counsel that the discovery responses were past due. (ECF No. 29-2.) On March 28, 2016, both parties agreed to a time extension, which allowed Plaintiffs to respond to the discovery requests no later than April 6, 2016. (ECF No. 29-3.) On April 4, 2016, Plaintiffs served their answers and objections to Goodyear Tire's discovery requests. (ECF No. 29-4.)
On April 21, 2016, Goodyear Tire sent a meet and confer letter to Plaintiffs' Counsel, requesting more full and complete responses to: (1) Interrogatories to Plaintiff Arnold Davenport Nos. 3 and 9; (2) Interrogatories to Plaintiff Demorio Davenport, Nos. 3, 7, 9, 13, and 16; (3) Requests for Production to Plaintiff Arnold Davenport Nos. 1, 7, 13, 27, 32-34, and 36; and (4) Requests for Production to Plaintiff Demorio Davenport Nos. 1, 7, 13, 26, 31-33, and 35-38. (ECF No. 29-5.)
Additionally, Goodyear Tire requested verification of Plaintiffs' answers and clarification of Plaintiff Arnold Davenport's Reponses to Requests for Production Nos. 3, 6-9, 11, 12, 14-18, 26, 28, 29, and 35, and Plaintiff Demorio Davenport's Reponses to Requests for Production Nos. 3, 6, 7, 13-15, 17, 18, and 28. (ECF No. 29-5.) Plaintiffs did not supplement or provide any additional responses, and the parties were unable to resolve the deficiencies that Goodyear Tire argues are present in Plaintiffs' responses.
The amendment to Fed. R. Civ. P. 26 provides that "[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party's claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties' relative access to the relevant information, the parties' resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable." Fed. R. Civ. P. 26(b)(1).
Fed. R. Civ. P. 33(b)(3) requires that each interrogatory must, to the extent there is no objection, to be answered separately and fully in writing under oath. Fed. R. Civ. P. 34(a)(1)(A) permits a party to serve upon any other party a request within the scope of Rule 26(b) to produce and permit the requesting party to inspect, copy, test, or sample any designated tangible things. Fed. R. Civ. P. 34(b)(2)(B) requires that for each item or category, the response must either state that inspection and related activities will be permitted as requested or state with specificity the grounds for objecting to the requests, including the reasons.
Fed. R. Civ. P. 37 states that "[o]n notice to other parties and all affected persons, a party may move for an order compelling disclosure or discovery. The motion must include a certification that the movant has in good faith conferred or attempted to confer with the person or party failing to make disclosure or discovery in an effort to obtain it without court action." Fed. R. Civ. P. 37(a)(1). "For purposes of [Rule 37(a)], an evasive or incomplete disclosure, answer, or response must be treated as a failure to disclose, answer, or respond." Fed. R. Civ. P. 37(a)(4). Specifically, a party "may move for an order compelling an answer, designation, production, or inspection." Fed. R. Civ. P. 37(a)(3)(B). Broad discretion is given to a district court's decision to grant or deny a motion to compel. See, e.g., Lone Star Steakhouse & Saloon, Inc., v. Alpha of Va., Inc., 43 F.3d 922, 929 (4th Cir. 1995).
Goodyear Tire seeks to compel answers to the following Interrogatories and Requests for Production from Plaintiffs. The court addresses each of the interrogatories below as follows:
(ECF No. 29 at 5.)
Plaintiffs allege that they missed work because of the injuries they suffered in the accident. (ECF No. 29 at 5.) Plaintiffs' answer stated that an attempt to calculate the amount of lost wages would be provided once completed. (ECF No. 29 at 5.) At this time, that information has not been provided.
The amended Rule 26 dictates that "[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party's claim or defense and proportional to the needs of the case . . . [including] the amount in controversy." Fed. R. Civ. P. 26(b)(1). The court finds that Plaintiffs' answers fail to address lost income, benefits, or earning capacity and fail to specify the amount lost or any suggestion of a potential method to calculate an amount. Consequently, Plaintiffs are directed to answer Goodyear Tire's interrogatory regarding lost income, benefits, or earning capacity due to injuries suffered; the nature of the income, benefits, or earning capacity; the specific amount of lost income, benefits, or earning capacity; and the method used in calculating that amount.
Therefore, the court
(ECF No. 29 at 6-7.)
First, Plaintiffs objected to the interrogatory and claimed the communications are work product. (Id.) However, in the response to Goodyear Tire's Motion, Plaintiffs assert that there are no communications or correspondence with any party related to these claims, other than those through counsel for Goodyear Tire. (ECF No. 32 at 3.) The court finds that Plaintiffs have sufficiently answered the interrogatory. If Plaintiffs acquire documents relating to this interrogatory, then that information should be shared with Goodyear Tire pursuant to Fed. R. Civ. P. Rule 26.
Therefore, Interrogatory No. 9 to Plaintiff Arnold Davenport and No. 16 to Plaintiff Demorio Davenport are
(ECF No. 29 at 7-8.)
Plaintiff Demorio Davenport failed to provide an itemization of lost wages, but did offer a list of damages. As a result, the court finds that this answer is incomplete regarding the itemization of lost wages. However, the court finds that Plaintiff's answer to Interrogatory No. 2, coupled with the answer to Interrogatory No. 3, sufficiently answers Goodyear Tire's request for an itemization of medical expenses.
Therefore, the court
(ECF No. 29 at 8-9.)
Plaintiff did not object to the interrogatory in their answer, but in the Motion in Opposition indicates that "[Plaintiff] objects to providing the amount of the lien to [Goodyear Tire] has [sic] it has no relevance in this action since it's a collateral source." (ECF No. 32 at 4.) The court finds that this objection is waived as untimely. See Fed. R. Civ. P. Rule 33(b)(4). Moreover, the court finds that because Plaintiffs' response is incomplete as the response only indicates that Medicaid has paid for medical treatment, Plaintiffs must answer Goodyear Tire's interrogatory. See Fed. R. Civ. P. Rule 37(a)(4) ("[a]n evasive or incomplete disclosure, answer, or response must be treated as a failure to disclose, answer, or respond."
Therefore, the court
(ECF No. 29 at 9-10.)
Plaintiff objected and asserted a claim of work product and "[u]pon completion of this investigation, [Plaintiff] will provide responsive answers to the extent possible by supplementing and/or through expert opinion testimony." (ECF No. 29 at 9-10.) Further, Plaintiff contends that Goodyear Tire seeks to obtain mental impressions of counsel because Plaintiffs have already produced expert reports and all other documents in connection with the case. (ECF No. 32 at 4.) Considering that Goodyear Tire is now in possession of the experts' reports, Plaintiff has sufficiently answered the interrogatory.
Therefore, the court
(ECF No. 29 at 10-11.)
Plaintiffs objected to the request on the grounds of work product, which Goodyear Tire indicates did not contain a privilege log. (Id.) Plaintiffs indicated that they "will confirm . . . that they have not received any documents from [Defendants] and will supplement to state accordingly." (ECF No. 32 at 5.) The court finds that this response is incomplete because Plaintiffs did not adequately indicate why it was withholding information, and directs Plaintiffs to answer fully respond by producing the documents to Goodyear Tire. See Fed. R. Civ. P. 33(b)(4) ("Any ground not stated in a timely objection is waived unless the court, for good cause, excuses the failure."); See also Fed. R. Civ. P. 26(b)(5) (requiring parties "describe the nature of the documents, communications, or tangible things not produced or disclosed — and do so in a matter that . . . will enable other parties to assess the claim.") The court recommends that Plaintiffs take care when drafting their answers and objections. See generally Fed. R. Civ. P. 26(g) (explaining that the certification duty "requires the lawyer to pause and consider the reasonableness of his request, response, or objection").
Therefore, the court
(ECF No. 29 at 11-12.)
For the reasons stated in the ruling regarding Interrogatory No. 3, the court finds that Goodyear Tire is entitled to discovery of documents responsive to RFP No. 7. Therefore, the court
(ECF No. 29 at 12-13.)
In response, Plaintiff Demorio claims he is not in possession of any such documents at this time. Consequently, if Plaintiff Demorio comes into possession of such documents since the time that his discovery answers was filed, the court orders that he supplement his answer to RFP No. 13 accordingly. Also, Plaintiff Arnold Davenport's Counsel is executing authorization to allow Goodyear Tire to obtain his tax returns directly from the IRS back to 2003.
Therefore, the court
(ECF No. 29 at 13-14.)
Goodyear Tire argues that they are "seeking documents generated by Ford and [Goodyear Tire] pertaining to the subject vehicle and Tire at Issue" and that "Plaintiffs have not stated with any specificity what information they have previously produced to [Goodyear Tire]." (ECF No. 29 at 14.)
Plaintiffs objected to the request on the grounds of work product privilege. (Id.) Plaintiffs claim that they allowed Goodyear Tire's experts to search the vehicle for any literature and that they will confirm they are not in possession of other documents pertaining to the subject vehicle and, if so, will provide them accordingly. (ECF No. 32 at 5.)
The court cannot compel Plaintiffs to produce documents they do not possess. See e.g., Payless Shoesource Worldwide, Inc. v. Target Corp., No. 5-4023, 2008 WL 973118, at *4 (D. Kan. Apr. 8, 2008) ("Fed. R. Civ. P. 34 does not require a party to create responsive documents if they do not exist in the first instance" and "the Court cannot compel a party to produce documents that do not exist").
Therefore, the court
(ECF No. 29 at 15.)
Plaintiffs' objected to this request under the grounds of work product privilege. (Id.) Further, Plaintiffs' assert that "[n]o data was downloaded from [the vehicle]." (ECF No. 32 at 6.) For the reasons stated in the ruling regarding RFP No. 27 to Plaintiff Arnold Davenport and RFP No. 26 to Plaintiff Demorio Davenport, the court
(ECF No. 29 at 15-16.)
In their response, Plaintiffs claim work product privilege and argue that "[Goodyear Tire is] seeking a road map of all documents . . . related to punitive damages." (ECF No. 32 at 7.) The court finds that Plaintiffs are not required to turn over any documents that may provide Goodyear Tire with mental impressions of counsel related to punitive damages. However, the instant case is one "with multiple defendants, [and] a punitive damages award must be specific to each defendant, and each defendant is liable only for the amount of the award made against that defendant." S.C. Code Ann. § 15-32-520(G) (2012). As such, Plaintiffs are directed to respond to the interrogatory in so far as it complies with the statutory requirement.
Therefore, the court
(ECF No. 29 at 17.)
Plaintiff offered no objection to the interrogatory, and instead provided an answer stating, "Plaintiff will consider getting the authorization signed if appropriate." (Id.) In the Response in Opposition, Plaintiff claims that the authorization from the South Carolina Department of Transportation is in process. (ECF No. 32 at 6.) The court notes that Plaintiffs initial response was incomplete because it offered no grounds for objection required by Rule 34. See Fed. R. Civ. P. 34(b)(2)(B). Additionally, Plaintiffs answer is incomplete as it fails to provide complete answers as required by Fed. R. Civ. P. Rule 33(b)(3).
Therefore, because Plaintiffs are providing the authorization for records from SCDOT, the court
(ECF No. 29 at 17-18.)
For the reasons stated in the ruling regarding RFP No. 36 to Plaintiff Arnold Davenport, the court finds that Plaintiffs are producing the records sought by Goodyear Tire. Therefore, the court
Goodyear Tire seeks verification of answers provided by Plaintiff to comply with Fed. R. Civ. P. 33(b)(3), which requires full answers in writing and under oath. The court
Goodyear Tire seeks clarification from Plaintiffs regarding the existence of documents related to RFP Nos. 3, 6-9, 11, 12, 14-18, 26, 28, and 29 directed to Plaintiff Arnold Davenport and RFP Nos. 3, 6, 7, 13-15, 17, 18, and 28 directed to Plaintiff Demorio Davenport, "regardless of whether or not they are in possession of Plaintiffs." (ECF No. 29 at 19.)
Pursuant to Fed. R. Civ. P. Rule 34(a) and Rule 26(b), Plaintiffs are directed to clarify whether the documents exist. Therefore, the court
For the reasons above, the court