LYLE E. STROM, Senior District Judge.
This matter is before the Court on the motion (Filing No.
The plaintiffs in this case allege numerous infringements of their copyrights and trademarks, unfair competition, false advertising, and deceptive trade practices (Filing No.
"On notice to other parties and all affected persons, a party may move for an order compelling disclosure or discovery." Fed. R. Civ. P. 37(a)(1). "A party seeking discovery may move for an order compelling an answer, designation, production, or inspection." Fed. R. Civ. P. 37(a)(3)(B).
"The party resisting production bears the burden of establishing lack of relevancy or undue burden." Prism Techs., L.L.C. v. United States Cellular Corp., Case No. 8:12CV125, 2013 WL 6712665, at *1 (D. Neb. Dec. 18, 2013) (citing Prism Tech., L.L.C. v. Adobe Sys. Inc., 284 F.R.D. 448, 449 (D. Neb. 2012)). The resisting party must "provide sufficient detail and explanation about the nature of the burden in terms of time, money, and procedure required to produce the requested discovery."
Furthermore, "control is defined as the legal right, authority, or ability to obtain upon demand documents in the possession of another." In re Hallmark Capital Corp., 534 F.Supp.2d 981, 982 (D. Minn. 2008)). The party is not required to have legal ownership or actual possession of documents, but documents are in a party's control "when that party has the right, authority, or practical ability to obtain the documents from a non-party to the action." Id.
The parties have reached an unnecessary impasse. First, Yagoozon admits it possesses several documents which might satisfy the plaintiffs' requests, but Yagoozon has not produced those documents because the documents may be insufficient. See e.g., Filing No.
Second, Yagoozon argues it does not possess, hold custody over, or control numerous documents because of its business model with Amazon. Essentially, Yagoozon claims to have outsourced numerous aspects of ordinary business to Amazon's "Fulfillment by Amazon" program. Yagoozon argues Amazon handles "receipt, sale, warehousing, and shipping of Yagoozon's products. []Amazon also handles all customer services associated with every transaction." Filing No.
Third, Yagoozon objects to RFP 24. RFP 24 asks Yagoozon to produce "any and all emails referencing or mentioning Oriental Trading or Fun Express." Yagoozon objected that the RFP was overly broad. Yagoozon emails containing the OTC or FEL would be highly probative to the plaintiffs' claims of trademark infringement, among others. The request is not overly broad. In addition, the Court finds that Yagoozon has failed in its burden to prove production of these emails would be overly burdensome. According to Yagoozon's briefs, its operation is small and produces almost no correspondence with Amazon or its Amazon customers. Therefore, the quantity of emails which may contain the plaintiffs' trademarks are likely low.
The Court will deny without prejudice plaintiffs' motion to the extent it requests sanctions, but the Court views unnecessary stalling of discovery with extreme disfavor and will not tolerate any further non-responsive arguments from Yagoozon.
The Court will also deny Yagoozon's request that the plaintiffs cover the cost of responding to their discovery requests. Accordingly,
IT IS ORDERED:
1) The plaintiffs' motion (Filing No. 36) is granted in part and denied in part.
2) The Court accepts as waived plaintiffs' motion as to Request for Production No. 12.
3) The defendant will produce all documents currently in its possession and will demand that Amazon produce all documents to the plaintiffs in its possession, in response to Request for Production Nos. 13, 14, 15, 16, 18, 19, 20, and 22.
4) The defendant will produce all documents currently in its possession in response to Request for Production No. 24.
5) The plaintiffs' request for sanctions is denied without prejudice.
6) The defendant's request that the plaintiffs pay for its discovery expenses (Filing No. 40) is denied.