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S.D.N.Y.Procedural orderFiled Sept. 29, 2020

Rouviere v. Depuy Orthopaedics, Inc.

Judge
Gregory Woods
Docket
1:18-cv-04814
Court
U.S. District Court · Southern District of New York
Pages
4
DiscoveryCivil Procedure
In one sentence

In Rouviere v. Depuy Orthopaedics, Judge Woods denied without prejudice defendants’ request to bar reliance on documents produced on discovery’s final day.

Who this affects

Plaintiffs and Defendants Howmedica Osteonics Corp. and DePuy Orthopaedics, Inc.; the request to bar Plaintiffs from relying on documents produced on the final day of discovery was denied without prejudice.

What happened

Rouviere v. Depuy Orthopaedics, Inc. involved a dispute over documents that Plaintiffs produced to Defendants late on the last day of fact discovery.

Defendants argued that the production was untimely, burdensome, and prejudicial, and asked the court to prevent Plaintiffs from using documents that had not previously been produced. The request concerned approximately 220,000 pages, including documents Defendants believed were previously undisclosed.

Judge Woods denied Defendants’ request without prejudice, stating that the ruling was for the reasons given on the record.

The detailed version

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

Case
Rouviere v. Depuy Orthopaedics, Inc. · No. 1:18-cv-04814
Judge
Gregory Woods
Date
Sept. 29, 2020

Background

Defendants Howmedica Osteonics Corp. and DePuy Orthopaedics, Inc. asked the court to intervene in a discovery dispute. They said Plaintiffs produced documents after 11:00 p.m. on August 21, 2020, the final day of fact discovery. The production consisted of approximately 131,327 pages sent to DePuy and approximately 90,112 pages sent to Howmedica, for a total of about 220,000 pages.

According to Defendants’ request, the production was not indexed and did not identify which documents were new, duplicative, or responsive to particular discovery requests. Defendants said Plaintiffs later identified what appeared to be thousands of previously unproduced documents, potentially amounting to tens of thousands of pages. Defendants also said Plaintiffs had not adequately explained the timing of the production and that Plaintiffs’ counsel was unavailable for a requested telephone meeting during the following week.

Defendants’ request

Defendants relied on Federal Rule of Civil Procedure 26(e), which requires timely supplementation of certain disclosures, and Rule 37(c), which can prevent a party from using information that was not properly disclosed unless the failure was substantially justified or harmless. Defendants asked the court to strike Plaintiffs’ supplemental disclosures and prohibit Plaintiffs from using or relying on documents produced on the final day of discovery. They also asked the court to consider awarding costs and attorneys’ fees related to the dispute.

Ruling

Following a telephone conference with the parties, the court denied without prejudice Defendants’ request that Plaintiffs be prohibited from relying on documents produced on the final day of discovery. The order stated that the ruling was for the reasons given on the record. The provided materials identify Gregory Woods as the judge, although the letter requesting court intervention was addressed to Magistrate Judge Stewart D. Aaron.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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