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S.D.N.Y.Procedural orderFiled Mar. 6, 2020

Garcia v. Progressive Maintenance LLC

Judge
Gabriel Gorenstein
Docket
1:19-cv-03518
Court
U.S. District Court · Southern District of New York
Pages
6
DiscoveryCivil Procedure
In one sentence

In Garcia v. Progressive Maintenance LLC, Judge Gorenstein denied a discovery application and required counsel to confer in good faith.

Who this affects

The parties and their attorneys in the discovery disputes, including the plaintiffs seeking discovery and the defendants responding to it.

What happened

In Garcia v. Progressive Maintenance LLC, the plaintiffs asked the court to resolve several discovery disputes in their wage-related class and collective action. They sought depositions, additional documents, electronic searches, and answers to interrogatories.

The plaintiffs said the defendants had used general objections, limited document production to three years, delayed electronic searches, and failed to provide other requested information. The defendants’ position was that depositions should wait until the paper-discovery disputes were resolved.

Judge Gorenstein denied the application. He stated that the parties had to follow the court’s required conference procedure and directed counsel to telephone each other and confer at length and in good faith about each dispute.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Garcia v. Progressive Maintenance LLC · No. 1:19-cv-03518
Judge
Gabriel Gorenstein
Date
Mar. 6, 2020

Background

The opinion consists of a letter from the plaintiffs’ attorneys addressing discovery disputes and the court’s brief order responding to that letter. The plaintiffs described the case as a class action involving superintendents who allegedly were required to remain available and were contacted by the defendants by email and text message at all hours. The letter also referred to a Fair Labor Standards Act collective action and claims under the New York Labor Law.

The plaintiffs stated that the parties had exchanged written discovery responses but had not taken depositions. They said they had sent deposition notices, but the defendants had refused to provide deposition dates. The defendants’ stated position was that depositions should not be scheduled until the written-discovery issues were resolved.

Discovery requests

The plaintiffs asked the court to order the defendants to address numerous discovery issues, including:

- providing specific objections to document requests and stating whether responsive documents had been withheld; - producing documents covering the six-year period the plaintiffs associated with the New York Labor Law, rather than limiting production to three years; - conducting an electronic search for emails and text messages using proposed search terms and identifying the people whose records would be searched; - producing documents responsive to specified requests, including information about potential class members, the ownership of corporate defendants, the duties of individual defendants, communications with named plaintiffs, and document-preservation practices; and - providing fuller answers to two interrogatories concerning people with relevant information and the location of relevant documents.

The plaintiffs also asked the court to order the defendants to provide documents they had said they would produce and to state when that production would occur. They requested an exception to the court’s five-page limit for discovery-deficiency letters because the letter addressed class-action issues and multiple discovery requests.

Court’s ruling

The court stated: “Application denied.” Judge Gorenstein also stated that compliance with paragraph 2.A of the court’s Individual Practices was mandatory. He directed counsel to telephone each other promptly and to confer at length and in good faith in an effort to resolve each discovery dispute. The order further stated that, if counsel failed to comply with the requirement to respond within one business day to a request to confer, that failure could be the subject of a separate application.

The order did not decide whether the plaintiffs were entitled to any particular discovery, whether the defendants’ objections were valid, whether a class or collective action should be certified, or whether the wage claims had merit.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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