INDIRA TALWANI, District Judge.
Pending before this court are three motions by Plaintiff Vincent Stuart: (1) a
These motions stem from a long-simmering discovery dispute. Plaintiff states that as of August 11, 2017, Defendants Town of Framingham (the "Town") and Brian Simoneau had not produced any documents or responded to Plaintiff's interrogatories. Pl.'s Mem. Re Defs.' Discovery 1 [#42]. In their opposition, Defendants counter that they have now produced over 2,600 pages of documents, provided answers to interrogatories directed at Simoneau, and are continuing to negotiate production of ESI. Defs.' Opp'n Pl.'s Mot. Compel Defs.' Discovery 1 [#49]. They also argue that Plaintiff's discovery requests have been unduly burdensome.
As an initial matter, Defendants' request for a stay of discovery is denied. Their
Plaintiff seeks an order regarding discovery of ESI to "facilitate the appropriate maintenance, collection, review, and production of electronically stored information ("ESI") within the possession, custody, or control of the parties." Mot. for ESI Order 1 [#46]. Defendants counter that no such order is necessary, given their expectation that "the ESI vendor use of industry standard protocol for production will be consistent with the parameters sought by the Plaintiff and wholly satisfactory." Defs.' Opp'n Pl.'s Mot. for ESI Order ("Defs' Opp'n to ESI Order") 1 [#53]. Further, Defendants suggest that the order proposed by Plaintiffs adds unnecessary burden and irrelevant requirements.
In light of the discovery delays to date, the court finds that deadlines for disclosure of shared drives and servers containing discoverable information, third-party data sources and the ability to preserve such materials, and inaccessible data, Mot. for ESI Order, Ex. A ("Proposed ESI Order") ¶¶ A.1-A.3 [#46-1], for production of privilege logs,
Further, contrary to Defendants' interpretation, the court reads "non-custodial data sources" to refer to data sources over which Defendants have possession, custody or control, but which are not associated with one particular custodian, rather than data sources over which Defendants do not have possession, custody, or control. Thus, to the extent the proposed ESI Order requires both parties to search custodial and non-custodial data sources,
However, the court agrees that requirements for production of hard-copy documents,
Accordingly, Plaintiff's
In his
Defendants represent that they have already provided written responses to the interrogatories propounded upon Simoneau, and that as of the date of their opposition, responses to the interrogatories propounded upon the Town were "underway" and "forthcoming in the immediate future." Defs.' Opp'n Pl.'s Mot. Compel Defs.' Discovery 3 [#49]. Thus, to the extent Plaintiff seeks Simoneau's interrogatory responses, his
Defendants represent that, as of the date of their opposition, they have produced over 2,600 pages of hard-copy documents, 40,000 pages of documents in a related matter, and preliminary objections and answers to the requests for production. Defs.' Opp'n Pl.'s Mot. Compel Defs.' Discovery 2 [#49]. Missing from Defendants' opposition is an explanation for their delay in responding to Plaintiff's requests for discovery, an expected timeline for substantial completion of production of hard copy documents or conclusion of negotiations regarding the scope of an ESI search, or acknowledgement of their obligation to produce a privilege log.
To the extent additional, responsive, non-privileged hard-copy documents are in Defendants' possession, custody, and control, those documents must be produced within 21 days of the date of this order. Further, within 21 days of the date of this order, Defendants must also provide supplemental answers to the requests for production that identify the Bates numbers of the documents responsive to each request.
With respect to ESI discovery, the parties shall complete any additional negotiations regarding the scope of the ESI search within 21 days of the date of this order. To the extent any ESI discovery falls within the agreed-upon scope of ESI, Defendants shall produce those responsive, non-privileged, ESI documents, as well as a supplemental response to requests for production that identify the Bates numbers of the documents responsive to each request, within 45 days of the date of agreement. To the extent Plaintiff seeks ESI discovery beyond the agreedupon scope, he may file a renewed motion to compel by April 6, 2018. A privilege log shall be produced in accordance with the deadlines set forth in the Proposed ESI Order.
In his
The parties focus their dispute on whether Plaintiff is entitled to Brandolini's and Downing's personal cell phone records. To the extent Brandolini and Downing have in their possession, custody, or control any documents other than cell phone records that are responsive to the subpoenas, they have not articulated the burden of producing such materials. Brandolini and Downing shall produce such responsive, non-privileged documents within 15 days of the date of this order.
With respect to the personal cell phone records, the subpoena requests as written are overbroad. Further, as Defendants note, Brandolini and Downing have a general privacy interest in the content of their personal cell phone records. However, to the extent Brandolini and Downing were communicating with defendants or other previously identified witnesses in this case, any privacy interest in the fact or timing of those communications is outweighed by Plaintiff's need for discovery. Accordingly, the parties shall meet and confer regarding the production of redacted phone logs from Downing's personal cell phone device and Brandolini's government issued device, limited to entries showing the fact or timing of communication with the defendants or previously identified witnesses in this matter. In the event the parties cannot agree upon such redactions, they make seen further relief from this court. Accordingly, Plaintiff's
For the foregoing reasons, and as set forth above, the
IT IS SO ORDERED.