STANLEY A. BOONE, Magistrate Judge.
On June 6, 2013, the Court held a further status conference in this action. The Court issues the following order pertaining to discovery, class identification and class notice.
At the hearing, class counsel (hereinafter referred to as "Plaintiff") contended that class notice should be sent immediately to all non-exempt employees at corporate-owned Taco Bell restaurants in California. Plaintiff acknowledges that such notice would be overbroad because not all employees will be members of the class. However, Plaintiff contends that there is no legal authority prohibiting the practice of issuing an overbroad class notice.
Defendants Taco Bell Corp. and Taco Bell of America, LLC ("Defendants") contend that, should an overbroad class notice be sent, the class should operate on an "Opt-In" basis, thereby expediting the issue of class identification.
Plaintiff contends that there is no justifiable basis to utilize an "Opt-In" class procedure. Plaintiff contends that such a procedure would result in a smaller class size due to potential members not receiving "Opt-In" notices or potential members not taking the time to "Opt-In." Plaintiff also counters Defendants' arguments by noting that the class identification issue need not cause further delay in this action. Plaintiff contends that class notice can be sent immediately to an overbroad class while Plaintiff works to identify the members of the class. Plaintiff concedes that the class will have to be identified at some point, but argues that there is no need to further delay this action by postponing the issuance of class notice.
On the issue of class identification, Plaintiff reports that preliminary discussions with a computer database consultant/expert suggests that Defendants' electronic employee time databases can be queried and manipulated in a manner that would identify the members of the class. Plaintiff further argues that, in the absolute worst case scenario, the members of the class could be ascertained by processing the paper/PDF time records, a process that is estimated to take twenty weeks and cost approximately $480,000. (
The Court will allow the parties to brief the issue on whether it is possible to identify class members by querying the electronic employee time database. The court will conduct an evidentiary hearing on August 16, 2013 at 1:00 p.m. in order to ascertain whether Defendants' database can be utilized to identify the members of the class in an efficient and cost effective way. If the members of the class can be ascertained by querying the electronic employee time database in an efficient, cost effective and timely way, the Court will issue class notice to those identified class members. If the electronic employee time database cannot be queried, then the Court intends to issue class notice to the overbroad set of all non-exempt employees. While the August hearing is two months away, the Court expects the parties to continue their efforts to ascertain the extent and capabilities of Defendants' database in order to identify members within the class. If, after investigation, the parties jointly agree and stipulate that the employee time database can be utilized to identify class members in an efficient, cost effective and timely way, the parties are to advise the Court if the August 16 evidentiary hearing pertaining to the electronic employee database would be moot as a result of their efforts. Otherwise, the parties may provide any briefing on this issue by July 26, 2013.
Additionally, with respect to the issue of the proposed "Opt-In" procedure, the Court will allow the parties to brief the issue. The Court will order the parties to file their respective briefs on the issue by June 28, 2013, and file briefs responding to each other's arguments on July 26, 2013. The Court will schedule a hearing on August 16, 2013 at 1:00 p.m. and hear the matter after the evidentiary hearing set for that same date. If the evidentiary hearing is subsequently mooted due to the efforts of the parties, the parties are to advise the Court whether the "Opt-In" procedure issue is mooted as well. Otherwise, the Court will hear the parties' arguments on the "Opt-In" procedure. In that case, the parties may appear telephonically if they so wish.
Finally, it is the Court's intention to issue class notice following the August 16, 2013 hearing. Accordingly, to the extent that there are any outstanding issues pertaining to class notice, the parties are directed to include those issues in their briefs prior to the August 16, 2013 hearing.
At the hearing, Plaintiff requested that the Court open merits discovery. Defendants oppose this requests on the grounds that discovery is premature because the members of the class have not been identified with sufficient specificity to conduct meaningful discovery.
Plaintiff contends that at least some discovery can take place immediate that does not require the class to be ascertained with further specificity. On that basis, the Court will open discovery. To the extent that it would be unduly burdensome or impossible to provide meaningful responses to propounded discovery requests until after the class is ascertained, the parties may object on that basis. However, the parties shall be permitted to conduct discovery to the extent reasonably possible in the interim.
Based upon the foregoing, it is HEREBY ORDERED that:
IT IS SO ORDERED.