DAN AARON POLSTER, District Judge.
The Track One-B Pharmacy Defendants recently filed with the Sixth Circuit Court of Appeals a Petition for Writ of Mandamus, asking the appellate court to order this Court "to (1) strike the amended complaints filed by the Plaintiff Counties, (2) allow Pharmacy Defendants to file motions to dismiss as authorized by Rule 12(b), and (3) limit the scope of discovery in conformance with Rule 26(b)." Docket no. 3084 at 2. At the same time, the Track One-B Defendants moved this Court to stay discovery. Id. For the reasons stated below, the motion for stay of discovery is
This Court has ordered the Track One-B Pharmacy Defendants to produce transactional dispensing data for the entire United States from 2006 forward, but to "roll it out" — that is, they must "first produce data for Cuyahoga County and Summit County; then produce Ohio data; then nearby regional data, including West Virginia and Kentucky; and then roll out data for the rest of the country." Discovery Order at 4 (docket no. 3055); see id. (adding that the Defendants must "produce all Ohio data as soon as possible") (emphasis in original). In their Petition, the Track One-B Pharmacy Defendants argue the appellate court should command this Court to impose much stricter limits on the geographic and temporal scope of the transactional dispensing data. Although the Petition does not state in detail what limits the Track One-B Pharmacy Defendants want the appellate court to impose, the Defendants' contemporaneous motion asks this Court to stay discovery of all transactional data "with the exception of prescriptions that were filled within the two Ohio Counties, Cuyahoga County and Summit County, that are Plaintiffs in the `Track One-B Cases,' and within three years dating back from November 20, 2019, when Plaintiffs served their amended complaints." Docket no. 3084 at 1.
The motion for stay is not well-taken. As an initial matter, the Defendants' quest for mandamus to address this Court's rulings on scope of discovery is quixotic. "Generally, of course, discovery orders are not reviewable by mandamus," In re von Bulow, 828 F.2d 94, 97 (2
Also irregular is the fact that the Pharmacy Defendants have so far not produced
More important, however, the fundamental premise of the Pharmacy Defendants' Petition to limit discovery, and thus the basis for the follow-on motion to stay, is incorrect. Defendants assert this Court "disregarded" Fed. R. Civ. P. 26(b) and failed to consider whether the ordered scope of discovery of transactional dispensing data is "relevant to any party's claim or defense [
Before it ruled on discovery scope, the Court received numerous written and oral position statements from both Plaintiffs and Pharmacy Defendants in Track One-B regarding the appropriate ambit of discovery of transactional dispensing data. Indeed, the Court even granted in part Defendants' motion for reconsideration and narrowed the scope — although not as much as Defendants wanted. See docket no. 2976 (initial discovery order setting scope); docket no. 3084 at 4 (on reconsideration, narrowing scope after "agree[ing] with the Pharmacies that the burden of producing transactional data older than 2006 becomes excessive"). In doing so, the Court stated explicitly it was weighing all of the
Specifically, all of the transactional dispensing data that this Court ordered the Pharmacy Defendants to produce is clearly relevant and necessary to the "red flag" analysis that the Track One-B Plaintiffs and their experts must undertake to assess whether the Pharmacy Defendants ignored indications within their own data that opioid prescriptions they were filling were suspicious. Given the sad duration of the opioid crisis, dating back to at least the early 2000s, relevant data certainly goes back more than three years, which is the short temporal limit Defendants ask for.
All of that said, the Court was also faced with a severely pragmatic choice on when to set the Track One-B trial, which obviously cannot occur until after discovery is complete. The Court concluded it was fair to limit the data evidence upon which the Track One-B Plaintiffs could rely, even though all of the data was relevant, thereby allowing a sooner trial. See Discovery Order at 5 n.5 (docket no. 3055). The two alternatives were: (1) to postpone the Track One-B trial by many months, allowing the Pharmacy Defendants more time to first produce all of the transactional dispensing data and the Plaintiffs more time to analyze it; or (2) to put onerous data production deadlines on the Pharmacy Defendants, ensuring all of the data is available in Track One-B while maintaining the current trial date. The Court concluded the former alternative was not fair to Plaintiffs and the latter was not fair to Defendants. But the limit on what the Track One-B Plaintiffs may use at trial is distinct from the discovery scope limit. The Pharmacy Defendants are incorrect in their assertion that "the District Court has not actually determined that discovery is relevant and proportional to any particular cases." Petition at 18.
For all of these reasons, the Defendants' motion for stay of discovery pending resolution of the mandamus petition is denied.
(1) Defendants complain the Court allowed Plaintiffs to amend their complaints to add dispensing claims after the Track One-A trial had begun, and assert this amendment came far too late in the case. But the design of the Track One-A and Track One-B trials are so different that allowing the new claims made sense, especially where the Court also set all new case management deadlines for Track One-B, beginning with a new period for fact discovery and continuing through new Daubert motions and motions in limine.
(2) Defendants also complain the Court did not consider their motions to dismiss (filed at docket nos. 3035 & 3036). It suffices to say that: (a) in orders addressing prior dismissal motions, the Court already overruled many of the arguments raised; (b) even if granted, the current motions would not dispose of all claims in the Track One-B case, and would likely not change the scope of discovery; and (c) most important, given the Court's limited resources, addressing the sufficiency of all of Plaintiffs' claims in the context of summary judgment motions (as promised) will save the Court and the parties time and money. Moreover, Defendants fail to mention the Court