BENJAMIN W. CHEESBRO, Magistrate Judge.
The above-styled action is set for trial on June 4, 2019. Doc. 61. This Order concerns Defendant's Motion to Compel. Doc. 71. For the following reasons, the Court
Multimedia Holdings Corporation ("Multimedia"), a non-party to this action, does business under the tradename First Coast News ("FCN").
On August 2, 2017, Defendant mailed a subpoena duces tecum to Multimedia. Doc. 71 at 2. This subpoena requested, among other things, that Multimedia provide Defendant: (1) a written transcript of the interview broadcast; (2) all e-mail correspondences between the reporter and Plaintiff; (3) any documents Plaintiff provided to the reporter; and (4) copies of "any and all" videotape and audio recordings made "prior to or during" Plaintiff's interview "which resulted in the footage that aired on June 29, 2017 on WLTV." Doc. 71 at 2; Doc. 71-1 at 1, 4.
On August 16, 2017, Multimedia's in-house counsel spoke with Defendant's attorney about the subpoena and objected to producing anything more than a copy of the footage broadcast and the related online written news article. Doc. 77-2 at 3-4. Around this time, Multimedia provided Defendant with "a DVD containing a copy of the videotape of the broadcast" (described by Defendant as a "slightly extended cut" of the interview), as well as "on-line written materials" already made public. Doc. 71 at 2-3; Doc. 77 at 5-6. Multimedia did not produce any raw footage, transcripts, e-mail correspondence, or documents it received from Plaintiff. Doc. 71 at 2.
On October 3, 2017, counsel for Multimedia called Defendant's counsel to discuss the sufficiency of the documents provided as well as the subpoena as a whole. Doc. 77 at 6; Doc. 77-1 at 1-2. Counsel for Multimedia left a voicemail message. Doc. 77-1 at 1-2. Defendant's counsel did not respond.
In its opposition to Defendant's Motion to Compel, Multimedia explains that by the time it received Defendant's subpoena the unused footage from Plaintiff's interview had already been deleted. Doc. 77-2 at 3-4. In support of this claim, Plaintiff filed submitted a declaration under 28 U.S.C. § 1746 from Multimedia reporter Shelby Danielsen in which Danielsen states under oath that unused footage is both automatically and manually deleted from Multimedia's storage systems on a frequent and regular basis, and that Multimedia conducted a search for unused footage responsive to the subpoena, but found none.
Multimedia first argues Defendant's Motion to Compel should be denied because: (1) service by mail is insufficient because Rule 45 subpoenas must be personally served; and (2) Defendant incorrectly named First Coast News—which is not a corporate entity—as the target of the subpoena, rather than Multimedia. Doc. 77 at 9-10. The Court addresses each argument.
Rule 45(b)(1) provides that "[s]erving a subpoena requires delivering a copy to the named person . . . ." Fed. R. Civ. P. 45(b)(1). The Eleventh Circuit Court of Appeals has not fully resolved the need for personal service of a Rule 45 subpoenas, and district courts have reached different conclusions.
The courts which "support the position that Rule 45 does not require personal service" generally find Rule 45 "requires service reasonably calculated to ensure receipt of the subpoena by the witness."
Multimedia also argues that the subpoena did not name a proper party. Defendant named "First Coast News" as the party "to whom the subpoena is directed." Doc. 71-1 at 1. However, First Coast News is not an independent entity but rather a registered tradename owned by Multimedia. Doc. 77 at 2-4. In this case, the distinction between First Coast News and Multimedia is inconsequential. It is indisputable that Multimedia received the subpoena even though Defendant addressed the subpoena to First Coast News. It does not appear that Multimedia originally challenged the subpoena on these grounds, or refused to respond, and Multimedia did not elect to seek a protective order or move to quash the subpoena. Moreover, after receiving the subpoena, Multimedia communicated with Defendant's counsel about the subpoena, raised other objections to the subpoena, and ultimately mailed responsive documents to Defendant's counsel. Doc. 77 at 3-6. Multimedia's conduct in responding to the subpoena, demonstrate that Multimedia accepted and responded to the subpoena as the controlling entity of First Coast News and for all intents and purposes treated the subpoena as one that named Multimedia. Finally, Multimedia has now appeared through counsel and challenged the propriety of the subpoena on other grounds. Multimedia cannot now raise a technical challenge to the named entity after its extensive conduct responding to the subpoena, which was indisputably directed to the public name used for its news agency.
Under Rule 34(c) of the Federal Rules of Civil Procedure, courts may compel non-parties to "produce documents and tangible things" in compliance with Rule 45. Fed. R. Civ. P. 34(c). "In general, a Rule 45 subpoena is a discovery vehicle to be used against non-parties to, among other things, obtain documents relevant to a pending lawsuit."
Rule 26 allows parties to obtain discovery of "any nonprivileged matter that is relevant to any party's claim or defense and proportional to the needs of the case . . . ." Fed. R. Civ. P. 26(b)(1). Information within Rule 26's scope of discovery "need not be admissible in evidence to be discoverable."
Importantly, "[n]on-party status is a factor courts may consider when analyzing whether a subpoena is unduly burdensome."
With these principles in mind, the Court first considers whether the information Defendant seeks to compel is consistent with the scope of discovery, as delineated by Rule 26(b).
As to all the information sought, Defendant asserts that "FCN has sole possession of the documents" sought and that production of such documents is necessary for "[p]roper presentation of the Defendant's case." Doc. 71 at 5. Defendant also believes the requested materials will show "whether [Plaintiff] has made statements or acted in ways inconsistent with his claims."
First, as to the request for a written transcript, Defendant and Multimedia agree that Multimedia provided Defendant a CD containing, among other things, "a publicly-available news article[,]" as well as "the footage actually broadcast on television and a slightly extended cut of the same material." Doc. 59 at 3; Doc. 71 at 2; Doc. 77 at 5-6. Thus, a copy of Plaintiff's interview is currently in Defendant's possession. Doc. 71 at 2. Defendant does not allege that the recording of the interview (or any portions thereof) are confusing, hard to hear, or otherwise indecipherable. Additionally, the record provides no indication that a written transcript already exists. Thus, this is not a request to compel discovery—it is a request to have Multimedia transcribe an audio and video recording already provided to Defendant. The Court will not require a nonparty to bear the expense of creating a new document in response to a subpoena.
Similarly, the Court will not order Multimedia to produce e-mails or documents Plaintiff sent Multimedia's reporter. Defendant argues access to these documents would "show whether [Plaintiff] has made statements or acted in ways inconsistent with his claims." Doc. 71 at 5. Other than this vague assertion, Defendant does not provide any detail as to what statements it thinks the e-mails might contain or what claims might be contradicted, or even whether such materials even exist. Moreover, although Defendant seeks documents Plaintiff provided to Multimedia's reporter, Defendant does not allege specifically what types of documents it hopes to obtain.
More importantly, Defendant could have sought and obtained these e-mails and documents directly from Plaintiff during the discovery period.
Defendant's delay in bringing the Motion is a relevant factor in determining whether granting the Motion to Compel and enforcing the subpoena would impose an undue burden on the non-party Multimedia. Defendant waited over a year and a half after serving the subpoena before bringing its Motion and filed its Motion two months after the trial date was set with only seven weeks remaining before trial. At this late date, the burden of compliance is high, and the probative value of what Defendant seeks remains low.
This leaves only Defendant's request for raw video footage. Multimedia asserts that unpublished materials fall within the scope of the reporter's privilege under Eleventh Circuit case law and Georgia law. Doc. 77 at 11-16. Defendant argues that, under Eleventh Circuit case law, the documents it requests are not covered under the reporter's privilege and, even if the reporter's privilege extends that far, Defendant "overcomes that privilege." Doc. 71 at 3-6.
The Court need not reach the privilege issue because Multimedia states—and it is undisputed—that by the time Multimedia received Defendant's request for a subpoena, the "unused raw footage from the interview" had already been deleted. Doc. 77 at 5; Doc. 77-2 at 3-4. These statements are made under oath by Shelby Danielsen, the Multimedia employee who interviewed Plaintiff. Doc. 77-2. This declaration set out Multimedia's data-retention practices as to raw footage and why such footage was already deleted and destroyed before it received Defendant's subpoena.
In her declaration, Ms. Danielsen writes that "unused footage is retained" for about a week due to limited "computer storage capacity." Doc. 77-2 at 3-4. Danielsen "manually delete[s]" raw footage stored on one computer system "more often than once per month."
Multimedia filed a declaration on the record which demonstrates that the evidence at issue—the raw footage—had been destroyed before Multimedia received Defendant's subpoena. As this evidence no longer exists, the Court
The Federal Rules of Civil Procedure, as well as this Court's Local Rules, require that a motion to compel "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); Local R. 26.5 ("Counsel are reminded that Fed. R. Civ. P. 26(c) and 37(a)(1) require a party . . . moving to compel discovery to certify that a good faith effort has been made to resolve the dispute before coming to court."). The Court laid out these requirements in a previous Order and explicitly "required [the parties] to confer and fully comply with Rules 26(c)(1) and 37(a)(2) of the Federal Rules of Civil Procedure, and Local Rule 26.5, by undertaking a sincere, good faith effort to try to resolve all differences without Court action or intervention."
Defendant failed to meet these requirements. Importantly, counsel for Multimedia represents in a declaration under 28 U.S.C. § 1746 that she did not "receive any further communication from [Defendant's] attorneys" after the August 16, 2017 conversation and that she "never had the opportunity to speak with [Defendant's] counsel before the instant Motion to Compel was filed." Doc. 77 at 6; Doc. 77-1 at 1-2. Defendant does not directly dispute this but merely writes that, "despite [its] good-faith attempts to get [Multimedia] to comply with the subpoena, [Multimedia] has failed to do so." Doc. 71 at 2.
Defendant provides no detail as to what their attempts to facilitate compliance included, asserting only that "Defendant has spoken with counsel for [Multimedia] . . . ."
Plaintiff requests an award of costs and attorneys' fees incurred when opposing Defendant's Motion to Compel. Doc. 78 at 6. Rule 37(a)(5)(A) does allow an award of "the movant's reasonable expenses incurred in making the motion [to compel], including attorney's fees" when "the motion [to compel] is granted[.]". Fed. R. Civ. P. 37(a)(5)(A). "Rule 45," however, "does not provide for an award of attorneys' fees and expenses" related to "motion[s] to compel production of documents under subpoenas."
Here, Plaintiff is not the party subject to the subpoena. Rather, Plaintiff is requesting attorney's fees even though Defendant filed the subpoena and Motion to Compel against Multimedia. Although Plaintiff chose to oppose Defendant's Motion, doc. 78, Plaintiff is not subject to the subpoena. Thus, even when successfully defending against a motion to compel arising from a Rule 45 subpoena warrants sanctioning the moving party, the Court would not award attorney's fees to Plaintiff. Furthermore, the circumstances of Defendant's Motion to Compel are not such that the Court would impose sanctions on Defendant for pursuing the Motion. The Court, therefore,
For the above reasons, the Court