MICHAEL T. PARKER, Magistrate Judge.
THIS MATTER is before the Court on the Motion [82] to Compel filed by Plaintiff Teresa Beasley. Plaintiff Teresa Beasley seeks an order from the Court compelling Defendant EF Properties, LLC ("EF Properties") to answer certain interrogatories and produce certain documents. The Court having carefully considered the motion, the submissions of the parties, and the applicable law, finds that the Motion [82] should be GRANTED.
Plaintiff Teresa Beasley previously obtained a judgment against Robert and Beverly Lang in a state court action. In the current action, she contends that Robert Lang and Beverly Lang (" the Langs") have frustrated the collection of that judgment by fraudulently transferring real property to Defendant EF Properties without consideration, and for the purpose of preventing Plaintiff from collecting the debt lawfully owed to her. She contends that EF Properties is owned and controlled by Eduardo Flechas
On September 25, 2017, Plaintiff propounded a set of Interrogatories, Requests for Production of Documents and Requests for Admission to Defendant EF Properties. See [54]. EF Properties responded to the Requests for Admission, but did not respond to the Interrogatories and Requests for Production. By Order dated March 28, 2018, over six months after the requests were propounded, the Court ordered EF Properties to respond to the discovery requests and produce responsive documents by March 30, 2018. See Order [79]. EF Properties submitted its responses on March 28, 2018.
Plaintiff contends that EF Properties provided inadequate responses. Counsel for the parties conferred regarding the responses during a telephone status conference with the undersigned on April 11, 2018. At that time, the Court authorized Plaintiff to file the instant Motion to Compel without further conference. See Minute Entry from April 11, 2018 ("Plaintiff intends to file a motion to compel discovery against EF Properties, LLC. The motion may be filed without further conference or good faith certificate.") Plaintiff seeks an order compelling EF Properties to completely respond to the following requests:
Federal Rule of Civil Procedure 26(b)(1) defines the scope of discovery:
The discovery rules are accorded a broad and liberal treatment to achieve their purpose of adequately informing litigants in civil trials. Herbert v. Lando, 441 U.S. 153, 177 (1979). "It is well established that the scope of discovery is within the sound discretion of the trial court." Freeman v. United States, 556 F.3d 326, 341 (5th Cir. 2009).
Defendant EF Properties asserts the attorney client privilege and the work product doctrine as its reason for producing
These arguments are frivolous and plainly not made in good faith. Many of the requests at issue simply call for copies of deed, dates of transactions, names of witnesses, etc. In other words, these requests call for facts, not opinions or work product. "Neither the attorney-client privilege nor the work product doctrine `protect[s] disclosure of facts to opposing counsel.'" Nationwide Ins. Co. v. Johnson, No., 2006 WL 1795925, at *1 (S.D. Miss. June 28, 2006)(citations omitted).
As an initial matter, a party's failure to timely respond to discovery requests may result in a waiver of its objections, unless the Court excuses that failure for good cause. See In re United States, 864 F.2d 1153, 1156 (5th Cir. 1989) ("[A]s a general rule, when a party fails to object timely to interrogatories, production requests, or other discovery efforts, objections thereto are waived."). Here, EF Properties has given no explanation why it did not timely respond to discovery requests propounded in September of last year. It provided no responses to the interrogatories or request for production until ordered by the Court on March 28, 2018. The Court finds no good cause for the failure to respond to the discovery and finds any objection has been waived, including any privilege arguments. See Godsey v. United States, 133 F.R.D. 111, 113 (S.D. Miss. 1990) (The court sanctioned the plaintiff's attorney instead of deeming the privilege waived but noted that an order of complete compliance with discovery sought would be within its power.)
Moreover, EF Properties' claims of attorney client privilege and the work product doctrine fail. The Federal Rules of Civil Procedure require a party claiming a privilege to "(i) expressly make the claim; and (ii) describe the nature of the documents, communications or tangible things not produced or disclosed—and do so in a manner that, without revealing information itself privileged or protected, will enable other parties to assess the claim." Fed. R. Civ. P. 26(b)(5)(a).
Defendant bears the burden of establishing that the privilege and the work product doctrine apply to the documents and interrogatories. For documents that have been withheld, courts require identification of the particular documents that fall within the scope of the privilege. El Paso Co., 682 F.2d at 539. In this case, Defendant generally asserts privilege and the work product doctrine with no reference to specific documents making the very type of "blanket assertion" the courts have cautioned against and rejected. See United States v. Davis, 636 F.2d 1028, 1044 n.20 (5th Cir. 1981); United States v. El Paso Co., 682 F.2d 530, 539 (5th Cir. 1982) ("[P]rivilege may not be tossed as a blanket over an undifferentiated group of documents. . . . The privilege must be specifically asserted with respect to particular documents.")
Additionally, Defendant EF properties did not produce a privilege log after withholding documents based on privilege even though it had a duty to do so. See Fed.R.Civ.P. 26(b)(5)(A) & 45(e)(2)(A); L.U. Civ. R. 26(a)(1)(C). This Court's Local Rules require a party withholding privileged information to produce a privilege log that, at a minimum, includes the name of the document, description of the document, requisite elements of the claimed privilege, date, authors, and nature of the privilege. Id. This is required so that the parties and the Court can make a meaningful determination regarding the merits of the claim of privilege. A party may waive the attorney-client privilege and work product doctrine protection when it fails to provide a privilege log indicating that documents are being withheld. Local Uniform Civil Rule 26(a)(1)(c) provides that "[t]o withhold materials without such notice subjects the withholding party to sanctions under Fed. R. Civ. P. 37 and may be viewed as a waiver of the privilege or protection." "Waiver of either the attorney-client privilege or the work product doctrine can . . . occur when a party fails to state a privilege objection in the `privilege log' as required under Federal Rule of Civil Procedure 26(b)(5)." See Blackard, 2014 WL 2515197, at *4 (citing Nance v. Thompson Medical Co., 173 F.R.D. 178, 182 (E.D. Tex. 1997)).
Defendant claims it did not produce a privilege log because "[it] cannot reasonably be expected to provide a privilege log containing all written and unwritten mental impressions and observations of counsel." See Memorandum [87] in Response at 10. That is not what a privilege log requires; however, "[e]ven if describing the protected materials in a log may be difficult to do without revealing the confidential nature of the documents, it is nevertheless the obligation of [a party] under Fed. R. Civ. P. 26(b)(5). No exception is made in that procedural rule for relevant and responsive documents contained in an attorney's legal files." Manship v. United States, 232 F.R.D. 552, 561 (M.D. La. Dec. 8, 2005); Barnett v. Deere & Co., No. 2:15CV2-KS-MTP, 2016 WL 10179585, at *2 (S.D. Miss. Apr. 5, 2016). And, as noted above, much of what is requested includes facts such as dates, names, deeds, etc., not mental impressions or legal advice.
Even if any privilege or protection were available, the Court finds that EF Properties waived any privilege or protection by failing to produce a privilege log. Raising the attorney client privilege and work product doctrine for the first time over six months after the requests were propounded and with no privilege log suggests discovery gamesmanship on behalf of EF Properties, not good faith invocation of otherwise important protections.
Moreover, the Court finds that EF Properties failed to meet its burden
IT IS THEREFORE ORDERED THAT:
1. Plaintiff's Motion [82] to Compel is GRANTED;
SO ORDERED