Shukla v. Deloitte Consulting LLP
- Alison Nathan
- 1:19-cv-10578
- U.S. District Court · Southern District of New York
- 6
In Shukla v. Deloitte Consulting LLP, Judge Aaron issued a discovery order granting, denying, and deferring document requests and addressing redactions, protective-order objections, and deadlines.
Ashu Shukla and Deloitte Consulting LLP were required to make specified document productions, conduct searches, provide privilege information, and comply with discovery deadlines; violations could lead to sanctions, including dismissal of Shukla’s claims.
What happened
In Shukla v. Deloitte Consulting LLP, the court ruled on document requests that Ashu Shukla and Deloitte Consulting LLP had submitted during discovery. The opinion does not decide the underlying claims.
For Shukla’s requests, the court granted some requests, granted others in part, denied some, and deferred ruling on Requests 3, 4, and 9 while Deloitte conducted additional inquiries. The court also addressed redactions, denied Shukla’s objections to the protective order, and denied a request for further searches of his email inbox. For Deloitte’s requests, the court granted some, granted others in part with modifications, and denied Request 6 without prejudice.
Judge Aaron ordered the parties to make specified productions, searches, privilege disclosures, and filings by March 4 or March 13, 2021, depending on the requirement. The order warned that violating it could result in sanctions, including dismissal of Shukla’s claims.
The detailed version
- Shukla v. Deloitte Consulting LLP · No. 1:19-cv-10578
- Alison Nathan
- Feb. 11, 2021
Background
After a telephone conference on February 11, 2021, the court issued this discovery order. Discovery is the pretrial process in which parties obtain information and documents relevant to the case. The order concerned document requests made by Ashu Shukla and Deloitte Consulting LLP, the parties’ use of redactions, objections to a protective order, and access to Shukla’s email inbox.
The court reminded Shukla that all communications with the court must be filed on the electronic docket unless the court gives advance permission for email or telephone communication. The court stated that it would not consider communications submitted through other methods.
Shukla’s document requests
The court ruled on Shukla’s ten proposed document requests as follows:
- Requests 1 and 2 were granted in part. Deloitte must perform a reasonable search and produce work product that Shukla authored or contributed to concerning the projects identified in his requests by March 4,
- - The court withheld judgment on Requests 3 and
- Deloitte had to file a letter by March 4 reporting on specified inquiries, including whether it had produced an email chain and whether it searched the emails of Shukla’s supervisors for certain communications. - Request 5 was denied as not relevant or proportional to the needs of the case at that time. The order stated that Shukla could reassert a more narrowly tailored request at a later stage of discovery. - Request 6 was granted. Deloitte had to produce the requested information by March
- - Request 7 was denied as overbroad, not proportional to the needs of the case, and redundant in relevant part. - Request 8 was granted in part. Deloitte had to produce Shukla’s recruitment file by March
- Shukla could also submit a proposed revised request concerning post-termination recruitment matters, after which Deloitte could object or conduct a reasonable search and produce responsive documents under the schedule stated in the order. - The court withheld judgment on Request
- Deloitte had to report by March 4 on searches for documents and communications concerning specified transition-services subjects. - Request 10 was moot because Deloitte represented that it had already reproduced responsive documents with non-attorney-client-privilege redactions removed.
Redactions and protective order
The court ruled that Shukla could redact documents only on the basis of attorney-client privilege or physician-patient privilege. By March 13, 2021, he had to produce versions of documents with other redactions removed. For redactions he believed should remain, he had to serve a privilege log identifying each document by date, author, recipient, and subject and stating the basis for each redaction.
Shukla’s objections to the protective order were denied. The protective order remained unchanged and in effect.
Deloitte’s document requests
The court ruled on Deloitte’s seven requests as follows:
- Request 1 was granted in part as modified. By March 13, 2021, Shukla had to produce documents sufficient to identify efforts to mitigate damages from November 5, 2018, through the present, including efforts involving alternative employment, self-employment, or independent-contractor or consulting services. - Requests 2, 3, and 7 were granted. Shukla had to conduct a reasonable search and produce all responsive documents by March 13. - Request 4 was granted in part as modified. Shukla had to produce documents sufficient to identify each lawsuit he had initiated within the previous five years. - Request 5 was granted in part as modified. Shukla had to search for and produce specified photographs, audio recordings, video recordings, or other recordings concerning Deloitte personnel and relating to his employment or supporting the allegations in the Third Amended Complaint. - Request 6 was denied as not relevant or proportional to the needs of the case at that time. The denial was without prejudice to Deloitte’s reasserting the request at a later stage of discovery.
Deloitte represented that it had removed non-attorney-client-privilege redactions from documents it previously produced, except for a voluminous spreadsheet covered by an earlier order, and had produced privilege logs for documents it continued to redact based on attorney-client privilege. The court stated that nothing further was required from Deloitte on redactions at that time.
Email access, deadlines, and enforcement
The court denied any request by Shukla for an order requiring Deloitte to conduct a further search of his email inbox. The order stated that Shukla could pursue further inquiry into that subject during depositions.
Discovery deadlines not addressed by the order were adjourned indefinitely. The deadlines in the order could be extended by written application showing good cause. The court expected both parties to comply and warned Shukla that violations could lead to sanctions up to and including dismissal of his claims.
Disposition and classification
This was a procedural discovery order, not a decision on the merits of the underlying dispute. The order granted, denied, granted in part, deferred, or found moot particular discovery requests and set compliance requirements. It was signed by Stewart D. Aaron, United States Magistrate Judge.
Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.