GREGORY A. PRESNELL, District Judge.
This cause came on for consideration without oral argument on the following motion filed herein:
On July 1, 2015, Plaintiffs Robert Martin and Kristin Armstrong filed an amended class action complaint against Defendant Global Marketing Research Services, Inc. ("GMRS") and one hundred John Doe Defendants, raising claims under the Telephone Consumer Protection Act ("TCPA"), 47 U.S.C. § 227. Doc. No. 48. In that pleading, Plaintiffs defined the relevant class as follows:
Id. ¶ 31. Plaintiffs allege that GMRS, on behalf of the John Doe defendants, made autodialed telephone calls to cell phone numbers belonging to Plaintiffs and other members of the defined class. Id. ¶ 37. GMRS allegedly made these calls without first obtaining prior express consent, in violation of the TCPA. Id.
On September 3, 2015, Plaintiffs filed their Second Motion to Overrule Defendant's Objections and to Compel Further Answers to Discovery. Doc. No. 64. On September 15, 2015, GMRS filed a Motion for Protective Order and Objection to Plaintiffs' Second Motion to Compel, which was accompanied by the declaration of Anthony Diana, GMRS's president and sole shareholder. Doc. No. 66. After the Court granted leave, Plaintiffs filed a reply brief in support of their motion to compel. Doc. No. 71. In that filing, Plaintiffs also argue that GMRS's motion for a protective order should be denied. Id.
Plaintiffs move the Court to (1) compel further answers to four interrogatories and one request for production of documents, (2) compel supplemental Rule 26 disclosures or strike the presently served disclosures in their entirety, and (3) award them attorneys' fees and costs for filing the instant motion. The Court will address each of these matters in turn.
In Interrogatory No. 4, Plaintiffs request the following:
Doc. No. 64, at 14. GMRS provided this objection:
Doc. No. 64, at 14-15.
Plaintiffs' request is overbroad insofar as it does not incorporate any time period for the requested information. Accordingly, the Court will not require identification of campaigns that occurred exclusively before August 11, 2010, the beginning of the relevant class action period. Doc. No. 48 ¶ 31. This timeframe is also consistent with the applicable statute of limitations for TCPA actions. See Giovanniello v. ALM Media, LLC, 726 F.3d 106, 110 (2d Cir. 2013); Lofton v. Verizon Wireless (VAW) LLC, No. 13-cv-05665-YGR (JSC), 2015 U.S. Dist. LEXIS 79412, at *6 (N.D. Cal. 2015).
The lengthy narrative proffered by GMRS largely fails to address the interrogatory posed by Plaintiffs. That interrogatory requires identification of all campaigns for which GMRS obtained prior express consent in the same manner it obtained consent to call the Plaintiffs. GMRS does not identify any such campaigns. Nor did GMRS state in its sworn response that it did not obtain "prior express consent" concerning the pertinent campaigns, thereby obviating the need for identification under the language of the interrogatory.
The information requested is reasonably calculated to elicit information bearing on class certification issues such as commonality, typicality, and adequacy of the class representatives. See Fed. R. Civ. P. 23(a) The complaint identifies a nationwide class, with the exception of persons "in states where any federal class action has been filed against GMRS seeking certification of a class limited to the persons of such states." Doc. No. 48 ¶ 31. At present, the parties have only identified California and Pennsylvania as excluded states. Id. GMRS has offered no legal authority in support of its unilateral decision to limit its response to only North Carolina and New Hampshire, and the Court will require a full response, except as to programs and campaigns conducted exclusively in California and Pennsylvania. See Dillon v. Bay City Constr. Co., 512 F.2d 801, 804 (5th Cir. 1975) ("[T]he plaintiffs were entitled to discovery which would bear on the always troublesome questions of whether this was or ought to be considered a class action, and the terms and conditions, if any, on which it could proceed." (citation omitted)).
Accordingly, Plaintiffs' motion to compel a further response to Interrogatory No. 4 is
In Interrogatory No. 4, Plaintiffs request the following:
Doc. No. 64, at 15. GMRS responded as follows: "Objection: harassing, abusive and repetitive of nearly all prior interrogatories as to consent." Id. at 15.
For the reasons discussed previously, the Court will not require identification of individuals (1) called prior to August 11, 2010, the beginning of the relevant class action period, or (2) in California or Pennsylvania. Although the request is also overbroad insofar as it encompasses calls to landline phone numbers, Plaintiffs make clear in their reply brief that they do not seek information concerning landline calls. Doc. No. 71, at 6. Accordingly, GMRS need not answer the interrogatory insofar as it concerns calls to landline phones.
GRMS's other boilerplate objections, however, are overruled. The requested information is plainly relevant to class certification. Such information is probative of class membership and may be significant to Plaintiffs' ability to establish the ascertainability, numerosity, commonality, and typicality requirements of class certification. See Fed. R. Civ. P. 23(a); see also Little v. T-Mobile USA, Inc., 691 F.3d 1302, 1304 (11th Cir. 2012) (noting that a plaintiff seeking to represent a proposed class must demonstrate that the class is clearly ascertainable).
Therefore, Plaintiffs' motion to compel a further response to Interrogatory No. 17 is
In Interrogatory No. 20, Plaintiffs request as follows:
Doc. No. 64, at 15. GMRS objected as follows:
Id.
For the reasons discussed previously, the Court will not require identification of individuals that (1) GMRS called prior to August 11, 2010, the beginning of the relevant class action period, (2) were in California or Pennsylvania, or (3) GMRS is able to determine were called on landlines. As with the interrogatories previously discussed, this interrogatory is tailored to elicit information that will bear on class certification. GMRS's claim of undue burden, in its response brief, on the ground that the information requested is "not readily available in any existing data report" is not well-taken.
Accordingly, Plaintiffs' motion to compel a further response to Interrogatory No. 20 is
Plaintiffs' Interrogatory No. 21 to GMRS stated as follows:
Doc. No. 64, at 8. GMRS responded as follows:
Doc. No. 64, at 8.
In its response to the motion to compel, GMRS maintains its objection that the identities of its clients "are confidential, not to be disclosed per understandings with each," and that production of client names will cause "financial ruin." Doc. No. 66, at 11 ¶¶ 46-47; see also Doc. No. 66-3, at 2-3 ¶ 9. Even accepting that GMRS's client lists are confidential, "no absolute privilege immunizes confidential information from discovery." Thermoset Corp. v. Bldg. Materials Corp. of Am., No. 14-60268-CIV-COHN/SELTZER, 2014 U.S. Dist. LEXIS 161343, at *18 (S.D. Fla. Nov. 18, 2014). "The district court . . . must balance the need for protection of the [confidential information] against the claim of injury resulting from disclosure." Cabrera v. Gov't Emps. Ins. Co., No. 12-61390-CIV-WILLIAMS/SELTZER, 2014 U.S. Dist. LEXIS 90810, at *27 (S.D. Fla. July 3, 2014) (quoting Empire of Carolina, Inc. v. Mackle, 108 F.R.D. 323, 326 (S.D. Fla. 1985)). The determination of whether the need outweighs the harm of disclosure falls within the sound discretion of the trial court. Id.
Plaintiffs named as defendants "John Does 1-100" in the amended complaint and assert that they are liable under the TCPA. Doc. No. 48. While the Court acknowledges GMRS's concern that disclosure of its clients identities will cause irreparable injury to its business, that unsubstantiated concern is far outweighed by both Plaintiffs' need to discover the identities of these individuals or entities to pursue their claims and enforce their rights under the TCPA for the relevant class period.
Accordingly, GMRS's motion to compel a further response to Interrogatory No. 21 is
Plaintiffs' Request for Production No. 20 requests the following:
Doc. No. 64, at 9. The entirety of GMRS's response is as follows: "None other than voter registration records in each state equally available to Plaintiffs." Id. In its response to the motion to compel, GMRS seemingly presents a relevancy objection — that the lists do not show who Defendant actually called. Doc. No. 66, at 8. GMRS did not raise this objection in its original response to the discovery request, and consequently, the objection is waived. See Siddiq v. Saudi Arabian Airlines, Corp., No. 6:11-cv-69-Orl-19GJK, 2011 U.S. Dist. LEXIS 151474, at *8 (M.D. Fla. Dec. 7, 2011).
GMRS asserts that the voter registration lists are publicly available. Even assuming that were true, voter registration lists across the entirety of the class period would be fluid, changing over time. Plaintiffs should not be put in the position of guessing at which, if any, versions of the "publicly available" lists GMRS contends provided consent to call either Plaintiffs or any other individual called in connection with the same campaigns as or programs Plaintiffs.
GMRS also argues that "the cost of purchasing such readily available public records, while this varies from state to state, is about $350 per list, some higher." Doc. No. 66, at 8. This burden argument was also waived because it was not timely raised as an objection. Moreover, this argument is a red herring. Federal Rule of Civil Procedure 34(a)(1) only requires a responding party to produce documents in its "possession, custody, or control," not to purchase documents that do not meet that threshold requirement.
Accordingly, Plaintiffs' motion to compel is
Plaintiffs further request that the Court either strike GMRS's initial disclosures or compel GMRS to provide supplemental disclosures removing immaterial witnesses. Plaintiffs' request for the Court to effectively determine which witnesses GMRS may utilize is premature and, therefore,
Plaintiffs request an award of attorneys' fees and costs "for having to litigate these unsupported (and unsupportable) discovery objections." Doc. No. 64, at 3 ¶ 5. Plaintiffs have presented no evidentiary support for their request. Moreover, because the motion was granted in part and denied in part, an award of reasonable expenses, including attorneys' fees, is discretionary. See Fed. R. Civ. P. 37(a)(5)(C). I decline to award attorneys' fees and costs in connection with the present motion, and the request for the same is
GMRS also moves for entry of a protective order, arguing that "[t]he records being requested are of . . . marginal relevance that the potential harm created by this discovery outweighs any ordinary presumption in favor of such disclosures." Doc. No. 66, at 13 ¶ 60. It further argues that "[t]here is no obligation to produce non-existent records or reports nor is there any burden to create such records if not kept in the ordinary course of Defendant's business." Id. at 13 ¶ 61.
The section of GMRS's brief devoted to the motion for a protective order does not identify any specific discovery request from which it seeks protection. Accordingly, GMRS has not presented the Court sufficient information to resolve the motion in GMRS's favor. Moreover, to the extent that GMRS attempts to utilize its motion as a vehicle to raise objections that should have been (but were not) properly raised in timely objections to discovery, the effort is impermissible. See Ehrlich v. Inc. Vill. of Sea Cliff, No. CV 04-4025 (LDW) (AKT), 2007 U.S. Dist. LEXIS 40215, at *12 (E.D.N.Y. June 1, 2007) ("A waiver based upon a failure to timely object applied not only to general objections to discovery demands, but also to a motion for a protective order which `must be served before the date set for production.'" (quoting United States v. Int'l Bus. Mach. Corp., 70 F.R.D. 700, 701 (S.D.N.Y. 1976))). The motion for a protective order is, therefore,
For the reasons set forth above, Plaintiffs' Second Motion to Overrule Defendant's Objections and to compel Further Answers to Discovery (Doc. No. 64) is