JANIS VAN MEERVELD, Magistrate Judge.
Before the Court is the Motion to Quash Subpoena filed by Defendants Galliano Marine Services, LLC and Offshore Service Vessels, LLC. For the following reasons, the Motion is DENIED.
This lawsuit arises out of the capture by pirates of plaintiff Thomas while he served as captain on the vessel C-Retriever off the coast of Nigeria. (Rec. Doc. 1, ¶¶ IX, XXI-XXII). He alleges that during his 18-day captivity he was malnourished and tortured, and he claims he suffered and continues to suffer from physical and emotional injuries. (
On January 10, 2017, Thomas issued a subpoena to the American Bureau of Shipping ("ABS") requesting "Any and all records pertaining to the Edison Chouest Vessels "C-Retriever, FAST SERVANT, and/or C-Endeavor along with any communications or documentation between you and Edison Chouest relating to safety or security in West Africa." (Rec. Doc. 117-2). On January 30, 2017, Galliano and OSV filed a Motion to Quash the Subpoena. (Rec. Doc. 117). They argue that the subpoena is overly broad because it seeks records related to two vessels (Fast Servant and C-Endeavor) that were not involved in Thomas's capture. (Rec. Doc. 117-1, at 1-2). They concede that "records pertaining to the safety and security of those vessels in West Africa might be relevant," but submit that the "wide variety of remaining documents held by ABS are not."
Galliano and OSV assert that they have standing to challenge the subpoena because the subpoena seeks documents and materials to which they have an interest. (Rec. Doc. 117-1, at 1). In reply, they assert that "[i]t goes without saying that the information includes proprietary and confidential information concerning vessels in which [Galliano and OSV] have an interest." (Rec. Doc. 133, at 2). The Court notes that the subpoena refers to ECO vessels, but ECO is not a party to the Motion to Quash. Although Galliano and OSV did not move for a protective order, they note in reply that a protective order could be issued to limit the scope of discovery even if they do not have standing to challenge the subpoena under Rule 45.
In reply, Galliano and OSV also submit that Thomas is misstating the scope of his own subpoena.
Thomas opposes the Motion to Quash, arguing first that Galliano and OSV lack standing to quash the subpoena on the basis of overbreadth or irrelevance. (Rec. Doc. 125, at 1). Thomas points out that although they make one conclusory and unsubstantiated assertion that they have an interest and privilege in the documents,
Under Rule 45, the Court may quash or modify a subpoena that "(i) fails to allow a reasonable time to comply; (ii) requires a person to comply beyond the geographical limits specified in rule 45(c); (iii) requires disclosure of privileged or other protected matter, if no exception of waiver applies; or (iv) subjects a person to undue burden." Fed. R. Civ. Proc. 45(d)(3);
While the subpoena rules do not explicitly mention relevance, the undue burden analysis is tied to a relevance inquiry. The Fifth Circuit, for example, instructs "To determine whether the subpoena presents an undue burden, we consider the following factors: (1) relevance of the information requested; (2) the need of the party for the documents; (3) the breadth of the document request; (4) the time period covered by the request; (5) the particularity with which the party describes the requested documents; and (6) the burden imposed."
Typically, a subpoena is challenged by the party subpoenaed. The Fifth Circuit has held that defendants could not challenge a subpoena issued to a third party because they were not "in possession of the materials subpoenaed and have not alleged any personal right or privilege with respect to the materials subpoenaed."
Nonetheless courts have also held that a party "has standing to move for a protective order pursuant to Rule 26(c) seeking to limit the scope of discovery, even if the party does not have standing pursuant to Rule 45(d) to bring a motion to quash a third-party subpoena."
Galliano and OSV lack standing to challenge the subpoena via a motion to quash. Although they attempt to elaborate on their conclusory allegation of privilege by stating that the subpoena seeks documents that are "proprietary and confidential," this remains insufficient to establish standing here. As a preliminary matter, it is unclear what relationship Galliano and OSV have to vessels owned by ECO or communications between ECO and ABS. Even if a relationship was established, Galliano and OSV have failed to describe the documents with any specificity, much less what makes them proprietary and confidential. The Court cannot determine whether the documents are entitled to protection. Moreover, to the extent confidentiality is the concern, the Court notes that the parties have already entered into a blanket protective order to prevent disclosure of confidential information. (Rec. Doc. 19). Finally, as Thomas points out, Galliano and OSV do not seem to argue that the privileged nature of the documents is the reason why this Court should quash the subpoena. Instead, they argue that the subpoena seeks documents that are outside the scope of Rule 26.
As noted above, even where a party does not have standing to quash a subpoena, the Court can limit the scope of discovery via a protective order. Galliano and OSV have not moved for this relief. Nor have they made any attempt to establish good cause for a protective order. They will not suffer any burden or expense because they are not the ones responding to the subpoena. They have not established any annoyance, embarrassment, or oppression. Moreover, the documents subpoenaed by Thomas appear to be relevant to the dispute. Communications between ECO and ABS regarding safety or security in West African waters as to any vessel could be relevant to a determination of ECO's knowledge of the piracy risks and the available or recommended security measures. Further, ABS documents regarding the C-Retriever, Fast Servant, and/or C-Endeavor (all vessels that have been attacked by pirates) could shed light on the same question. While a temporal limit might be appropriate, Galliano and OSV have not argued what a reasonable time limit would be and why.
Galliano and OSV also argue that the subpoena should be limited to documents related to safety and security. They do not offer any explanation of what other documents would be subject to the subpoena or why the production of such documents would cause embarrassment or oppression. The conclusory allegation that the documents are confidential and proprietary is insufficient for this Court to find good cause to limit the subpoena's scope. Further, as noted above, to the extent confidentiality of the subpoenaed documents is the concern, the parties have already entered into a blanket protective order to prevent disclosure of confidential information. (Rec. Doc. 19).
For the foregoing reasons, the Motion to Quash is DENIED.