MILTON I. SHADUR, Senior District Judge.
Presently before this Court for decision is a motion for protective order (Dkt. No. 126) brought by Vinifera Wine Co., LLC, and Randy Dzierzawski (collectively "Vinifera," treated for convenience as a single noun) under Fed. R. Civ. P. ("Rule") 26(c) to prohibit Continental Vineyard, LLC, and Indeck-Paso Robles, LLC (collectively "Continental," also treated for convenience as a single noun) from enforcing Continental's third set of requests for the production of documents ("Requests").
On August 7, 2014 this Court ordered fact discovery closed something less than two months later — on the ensuing October 2 (Dkt. No. 72). Two depositions had yet to be taken when that appointed date arrived, and when this Court was informed that those were all that remained to be done it ordered that such fact discovery be kept open until the upcoming November 25 (Dkt. No. 77; Oct. 2, 2014 Tr. [Dkt. No. 122] at 3, 5-6).
Because the parties then reported on November 25 that (1) codefendant Dzierzawski had moved for the voluntary dismissal of his pending bankruptcy, thus potentially enabling Continental to complete his previously-interrupted deposition, while (2) the other two depositions had been completed, on that date this Court again kept fact discovery open to allow that Dzierzawski's deposition be taken (Dkt. No. 80; Nov. 25, 2014 Tr. [Dkt. No. 124] at 6). In the meantime Vinifera had moved to quash a subpoena duces tecum ("the Subpoena") that Continental had issued to a nonparty (Dkt. No. 78). Fact discovery was therefore kept open to deal with the Subpoena and the only remaining deposition (Nov. 25, 2014 Tr. at 5-6).
At that point this Court understood that what remained open on both sides was limited to those matters and to each party's attention to the designation of contemplated opinion witnesses and the discovery aspects of their anticipated testimony (
So it was not a matter of surprise to this Court that substantial time — indeed, nearly a year — elapsed before the issue of discovery closure was again brought before it. That occurred on October 28, 2015, when another member of Continental's litigation team came before this Court to advise that counsel for the parties "had agreed on a tentative schedule to close out discovery, factual and expert" (Oct. 28, 2015 Tr. [Dkt. No. 121] at 2:20-21).
As the foregoing narrative explains, this Court had never contemplated or ordered anything other than a very limited window to remain open past October 2, 2014. And although Continental argues that fact discovery did not close until November 30, 2015 (Resp. 3-4), it does not address Vinifera's contention that discovery was kept open solely for that limited purpose. Instead Continental urges that Vinifera "cannot show that discovery closed" on an earlier date, and to that end it points to statements made by this Court that were supposedly "consistent with the fact that discovery had never closed" (Resp. 3). While Continental may be sincere in that contention, it must be viewed as an instance of the wish being father to the thought.
Through its having received random reassignments of cases from the calendars of colleagues who have left this District Court, this Court is well aware that some of them adhere faithfully to the provision of Rule 16(b)(3)(A) that calls in part for initial scheduling orders to include deadlines for the completion of discovery and for the filing of motions. But this Court's long tenure as a District Judge (to say nothing of common sense) has invariably confirmed the view that such attempts at crystal balling are futile — this Court has never seen such a predictive effort that has not been vacated as a case progresses.
Because George Orwell is right in his
In brief, what had been said here calls for granting the protective order sought by Vinifera and the rejection of the third set of production requests that has belatedly been tendered by Continental. In that respect Continental has not offered up any explanation that could even arguably qualify as the sort of "excusable neglect" that
Nor does Continental point to information that it has since acquired that calls for discovery into previously unexplored areas. Although it suggests that it has since learned that Vinifera may be attempting to render itself judgment-proof (Resp. 2, 6-7, 8-9, 9-10), "there is no right to discovery of assets until judgment is obtained" (
Because what has been said to this point suffices to establish Vinifera's right to a protective order, this Court need not address whether the Subpoena's having been quashed because of the burdens it would impose on a nonparty also means that Vinifera itself would be unduly burdened in producing the requested documents. Instead Vinifera's motion for a protective order prohibiting Continental from enforcing its third set of requests for the production of documents is granted, and that moots the potential question referred to in the preceding sentence. Finally, a status hearing of 8:45 a.m. on February 2, 2016 is set in substitution for several previously-vacated status hearings, this time being held to set a response date for Continental's pending motion [Dkt. No. 135] and to discuss other aspects of discovery deemed necessary by the parties.