J. RANDAL HALL, District Judge.
Presently before the Court is Defendants Electrolux Home Products, Inc. (UEHP") and Husqvarna Outdoor Products, Inc.'s ("Husqvarna") Joint Motion to Compel Plaintiff Whitesell Corporation ("Whitesell") to respond to their Fourth Request for Production of Documents. Defendants also seek to overrule certain privilege objections asserted by Whitesell at the deposition of Whitesell's Rule 30(b)(6) representative. Defendants contend that Whitesell's privilege objections are overborne by a preliminary showing that Whitesell has spoliated evidence in this case.
The Court has chronicled Whitesell's assertions of spoliation in other orders. (See Orders of Dec. 9, 2015 and March 31, 2016.) Alongside every such assertion, Defendants have proclaimed that Whitesell has committed similar failings in discovery-what the Court has referred to as "gaps in discovery." (
Both Husqvarna and EHP have produced privileged documents based upon Whitesell's preliminary showing of spoliation. Pursuant to the Order of December 9, 2016, EHP produced documents referenced in the deposition of its Rule 30(b)(6) deponent such as a purge hold list, a litigation hold letter, and internal e-mails regarding data collection. As a consequence of this Order, Husqvarna also produced certain material including preservation communications to document custodians, a list of custodians who were searched, the search terms used to conduct the search, and project documents and materials relating to such searches. Defendants now seek reciprocal discovery. In their Fourth Request for Production of Documents, Defendants seek documents and communications related to Whitesell's document retention policies, litigation holds and document preservation instructions, and efforts to collect data including the search terms used. (
The Court cannot order the production of these documents simply because Defendants were directed to produce similar material. Rather, the Court must determine whether Defendants have made a preliminary showing of spoliation sufficient to overcome Whitesell's privilege objections. Spoliation is "the destruction or significant alteration of evidence, or the failure to preserve property for another's use as evidence in pending or reasonably foreseeable litigation."
On January 14, 2016, Defendants took the deposition of Mr. Robert Wiese, Whitesell's Rule 30(b)(6) representative. Mr. Wiese testified that Whitesell did not have any type of litigation hold policy or practice from 2000 until present. (Wiese Dep. at 133.) In 2006, in preparation for Whitesell's February 2007 production, Mr. Wiese explained to department heads what documents he needed, but he did not tell them why. (
Additionally, Mr. Wiese revealed that Whitesell took no efforts to prevent employees from deleting e-mails from the centralized server through a process referred to as "double deletion." (
These facts show that Whitesell "fail[ed] to preserve property for another's use as evidence in pending or reasonably foreseeable litigation."
In short, given Whitesell's apparent failure to implement document retention policies or procedures and evidence of missing e-mails, Defendants have made a preliminary showing of spoliation. Commensurate with the Court's rulings against Defendants upon Whitesell's preliminary showing of spoliation, the Court finds Defendants' Fourth Request for Production of Documents to be reasonably related to their investigation of Whitesell's potential spoliation of evidence. Accordingly, Whitesell is hereby ORDERED to produce documents responsive to Defendants' Fourth Request for Production of Documents.
With respect to Defendants' motion to compel Whitesell to present Mr. Wiese for re-examination, such request is DENIED. Upon considering the subject areas that Defendants wish to explore with Mr. Wiese, the Court finds that Whitesell's court-ordered document production will be responsive to most of them. For instance, Mr. Wiese did not answer questions about the 2 015 custodian list or the search terms used in connection with the 2007 and 2015 production efforts, but Defendants have asked for this same information in Request to Produce Numbers 3 and 4. Accordingly, without a further showing of good cause, the Court will not compel the re examination of Whitesell's Rule 30(b)(6) representative at this time.
Upon the foregoing, Defendants' motion to compel (doc. no. 769) is GRANTED IN PART and DENIED IN PART. Because the Court read and considered the sur-response attached to its motion for leave to file a sur-response, Whitesell's motion for leave (doc. no. 794) is GRANTED.