ALLISON CLAIRE, Magistrate Judge.
Plaintiff's motion to compel further discovery responses (ECF No. 60) came on for hearing on September 14, 2016. Naomi Jane Gray appeared telephonically on behalf of plaintiff, and Galen Gentry appeared on behalf of defendants. For the reasons now explained, the motion will be granted.
Cengage, a textbook publisher, sues defendants for copyright infringement, trademark infringement, trademark counterfeiting, and breach of contract.
By order filed September 2, 2016, ECF No. 64, the court granted defendant's motion to compel further responses to various interrogatories, and addressed various other discovery matters.
The scope of discovery under the Federal Rules is broad. Discovery may be obtained as to "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 . . . and whether the burden or expense of the proposed discovery outweighs its likely benefit." Fed. R. Civ. P. ("Rule") 26(b)(1). "Information within this scope of discovery need not be admissible in evidence to be discoverable."
Where a party fails to produce documents requested under Rule 34, the party seeking discovery may move for compelled disclosure. Fed. R. Civ. P. 37. "The party seeking to compel discovery has the burden of establishing that its request satisfies the relevancy requirements of Rule 26(b)(1). The party opposing discovery then has the burden of showing that the discovery should be prohibited, and the burden of clarifying, explaining or supporting its objections."
Plaintiff seeks compelled production of documents that fall into three categories: (1) documents regarding instances in which defendants sold suspected or alleged counterfeit textbooks, other than the single instance alleged with specificity in the complaint, from January 1, 2013 to the present; (2) documents regarding other textbooks purchased by defendants from known or suspected counterfeit suppliers; and (3) documents concerning defendants' corporate structure and financial condition.
Requests for Production ("RFPs") 1 and 10 seek information about instances since the settlement agreement was entered when defendants sold textbooks that were suspected or alleged by others to be counterfeit. Defendants argue that the requests seek irrelevant information because the Complaint alleges the sale of a single counterfeit title. They also object on grounds the requests are vague and ambiguous, overbroad, unduly burdensome, and generally unauthorized by the Federal Rules of Civil Procedure.
Plaintiff contends that the relevance objection is waived because it was not stated in the original responses to the RFPs. Defendants are correct, however, that the propounding party has the initial burden to establish relevance on a motion to compel.
Plaintiff having demonstrated relevance, it is defendant's "heavy burden" to show why discovery should be denied.
These Requests all seek information about transactions between defendants and their suppliers that potentially involve counterfeit publications. Plaintiff wants to identify the textbooks that defendants have purchased from the "Counterfeit Suppliers" (RFP No. 4), the dispositions (sale, return, etc.) of those books (RFP No. 5), related transaction details (RFP No. 6), and communications with customers to whom defendants sold such books (RFP No. 7). Defendants argue that the requests seek information that is irrelevant because beyond the scope of plaintiff's claims involving a single counterfeit title. They also object on grounds the requests are vague and ambiguous, overbroad, unduly burdensome, and generally unauthorized by the Federal Rules of Civil Procedure.
For the same reasons explained above in relation to RFPs 1 and 10, plaintiff has sufficiently demonstrated relevance. For the same reasons explained above in relation to RFPs 1 and 10, defendants' boilerplate objections are overruled as inadequately supported.
These Requests seek documents relating to defendants' corporate structure, governance, ownership, assets, revenue and related items. In addition to stating boilerplate objections, defendants stated in their responses to these RFPs that they were "not in possession of any responsive documents." At hearing on the motion, counsel for defendants indicated that such representation had been made in error.
Plaintiff has adequately explained the relevance of these documents in terms of issues related to damages, and in relation to defendant's knowledge of possible counterfeiting, compliance with the settlement agreement, etc. Defendant's boilerplate objections being categorically inadequate, they are overruled.
For the reasons explained above, plaintiff's Motion to Compel Production of Documents (ECF No. 60) is GRANTED.