KIM R. GIBSON, District Judge.
Pending before the Court is the Motion to Compel Production of Documents and for Sanctions Pursuant to F.R.C.P. 37 (ECF No. 37) filed by Defendant Frontier Nursing University, Inc. ("Frontier."). This Motion is now ripe for disposition.
For the reasons that follow, this Court
This Court will not detail the extensive background of this case here.
Federal Rule of Civil Procedure 37(a)(3)(B)(iv) provides that a party may move to compel disclosure and for appropriate sanctions from a party who fails to produce documents requested under Federal Rule of Civil Procedure 34. See Fed. R. Civ. P. 37(b)(3)(B)(iv). Pursuant to this Rule, Frontier asks this Court to order Yoder to produce complete copies of the e-mails purportedly contained in "Addendum A" in native format or other acceptable format and to produce any relevant text messages. (See ECF Nos. 37, 38.)
In response, Yoder has not disputed that Frontier is entitled to the requested information, has not argued that any privilege applies to the requested documents, and has not suggested that the requested information is unavailable or unobtainable. (See ECF No. 39.) To the contrary, Yoder has largely agreed with Frontier's factual assertions. (See id.) In essence, unlike most discovery disputes, Yoder does not actually object to Frontier's requests on any ground. Rather, Yoder simply suggests that it would be "very difficult to go back and find these emails." (ECF No. 39 ¶ 11.)
While Yoder does not cite to Federal Rule of Civil Procedure 26(b)(1) or clearly articulate this argument, the Court will interpret Yoder's objection as an argument that the "burden or expense of the proposed discovery outweighs its likely benefit." See Fed. R. Civ. P. 26(b)(1). Yet, Yoder has failed to offer any explanation as to why it would be difficult for her to access these e-mails, despite the fact that she must have been able to access these e-mails when she copied-and-pasted the body of these e-mails into the documents that make up the current" Addendum A."
In their present form, the contents of" Addendum A" (1) cannot be verified by Frontier in any way, (2) lack significant pertinent information,
In essence, Yoder has failed to establish any basis for withholding the contents of "Addendum A," and, thus, the Court orders that the requested e-mails be provided to Frontier in native format or another format agreed to by Frontier.
Beyond the "Addendum A" e-mails, Frontier also requested relevant text messages from Yoder. Conversely, Yoder's Response states that "[t]here are no text messages." (ECF No. 39 ¶ 22.)
This assertion may very well be true. However, if Yoder's claim that she possesses no relevant text messages is accurate, Yoder must respond to Frontier's Request for Production No. 5 by stating that the requested discovery does not exist, i.e., she lacks relevant text messages. Yoder cannot simply remain silent and expect Frontier or this Court to assume that her failure to respond to the Request for Production No. 5 is an implicit declaration that no responsive text messages exist.
Therefore, for the same reasons stated supra Part III. A, this Court will order Yoder to either produce the requested relevant text messages or to respond to Frontier's request for these text messages with an affirmative statement that Yoder does not possess any text messages that are responsive to Frontier's request.
Lastly, the Court will order appropriate sanctions for Yoder. If a motion to compel the production of documents is granted, Federal Rule of Civil Procedure 37(a)(5) states, "the court must, after giving an opportunity to be heard, require the party or deponent whose conduct necessitated the motion, the party or attorney advising that conduct, or both to pay the movant's reasonable expenses incurred in making the motion, including attorney's fees." Fed. R. Civ. P. 37(a)(5) (emphasis added). The Federal Rules of Civil Procedure further provide that the court need not order this payment if the movant failed to attempt to obtain the disclosure in good faith without court action, the nondisclosure was "substantially justified," or "other circumstances make an award of expenses unjust." Fed. R. Civ. P. 37(a)(5)(A)(i)-(iii).
Here, Yoder has been given the opportunity to be heard (see ECF No. 39),
To the contrary, based on the information presented by the parties to this Court, Yoder is forcing Frontier and this Court to spend their respective time and resources to compel Yoder to produce documents that she does not deny that she is required to produce simply because she believes it would take "too much time." (See ECF No. 39.)
Such a brief, and otherwise unexplained excuse for non-production is insufficient, and, under the mandatory language of Rule 37(a)(5), this Court must "require the party or deponent whose conduct necessitated the motion, the party or attorney advising that conduct, or both to pay the movant's reasonable expenses incurred in making the motion, including attorney's fees." Fed. R. Civ. P. 37(a)(5). Therefore, this Court must require Yoder and her counsel to pay Frontier's reasonable expenses incurred in making the motion, including attorney's fees. See id.
In sum, the requested e-mails and potential text messages are relevant and within the scope of discovery, and Yoder has not satisfactorily shown any other basis for refusing to tum over the requested e-mails and potential text messages to Frontier.
Consequently, for the foregoing reasons, the Court will
A corresponding order follows.
Accordingly, the Court
(2) Produce any relevant text messages in native format or in another format agreed to by Defendant or state that these messages to do not exist; and
(3) Pay Defendant's reasonable attorney's fees and costs incurred in filing the instant Motion to Compel.
The Court