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S.D.N.Y.Procedural orderFiled Mar. 16, 2021

Sungjin Inc Co., Ltd. v. Bag Studio, LLC

Judge
George Daniels
Docket
1:19-cv-09496
Court
U.S. District Court · Southern District of New York
Pages
4
DiscoveryCivil Procedure
In one sentence

Sungjin v. Itochu: Judge Gorenstein ordered discovery production, required negotiations over other requests, approved a confidentiality order, and denied sanctions.

Who this affects

Sungjin Inc Co., Ltd. must produce documents responsive to specified requests, while Sungjin and the defendants must confer about other discovery disputes and follow the court’s procedures. Defendants’ request for sanctions was denied.

What happened

In Sungjin Inc Co., Ltd. v. Itochu International Inc., et al., defendants sought documents from Sungjin through a motion to compel. The court said Sungjin had not fully addressed the requests or explained its objections after being ordered to do so.

The court overruled Sungjin’s objections to several document requests and ordered production by March 22, 2021. For other requests, the parties had to discuss burden and proportionality and submit any remaining disputes in a joint letter. The court also decided that a confidentiality order should be entered.

Judge Gabriel W. Gorenstein denied defendants’ request for sanctions because the parties still needed to discuss the discovery disputes. He also directed the parties to limit discussions to the specified requests and to deal respectfully with one another.

The detailed version

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

Case
Sungjin Inc Co., Ltd. v. Bag Studio, LLC · No. 1:19-cv-09496
Judge
George Daniels
Date
Mar. 16, 2021

Background

This order addressed defendants’ request to compel Sungjin to produce documents and the parties’ related correspondence. The court had previously ordered Sungjin to explain why it should not be required to produce documents sought in defendants’ letters. Those letters concerned requests for production 2–4, 18–22, 32, 38–42, 44–46, and 48–51.

Sungjin agreed to produce documents responsive to some requests, but it did not address every request. For requests 44–46 and 48–51, it made general objections and asked the court to hold a hearing about what it characterized as unreasonable or overbroad demands.

Discovery ruling

The court stated that Sungjin had already been given an opportunity to explain its objections and had instead agreed to some requests, failed to address others, and made vague objections to the remaining requests.

The court overruled all objections, including objections to subparts, to requests 2–4, 18–22, 32, and 38–42. It ordered Sungjin to produce all responsive documents for those requests by March 22, 2021.

For requests 44–46 and 48–52, the court overruled any objections based on relevance. It left the issues of burden and proportionality for further discussion. The parties were directed to confer by telephone about each category and subcategory related to requests 44–46 and 48–51 and make a sincere effort to reach agreement.

If disputes remained, the parties had to submit a jointly prepared letter by March 23, 2021, unless they agreed to extend the deadline. The letter had to quote the disputed request and explain both sides’ positions in detail. The court noted that it might decide any remaining disputes based only on the letter. It also required Sungjin to explain, if requested, how it searched for documents and to provide that explanation in writing.

Confidentiality order

Defendants requested a confidentiality order and supplied a proposed version. Sungjin had objected to an earlier version and complained about defendants’ use of an “attorney’s eyes only” designation, but the court found it unclear whether Sungjin objected to the current proposal.

The court stated that a confidentiality order would assist in administering the case and resolving disputes. It therefore said it would separately enter an order largely based on defendants’ proposal. The court left questions about whether particular documents were properly designated as confidential for later consideration of those documents or categories.

Other rulings and instructions

The court limited required discussions, until the joint letter was filed, to the discovery requests raised in defendants’ letters. It said other disputes had been improperly included in the parties’ letters and had to be handled separately under the court’s procedures.

The court denied defendants’ request for sanctions because the parties still needed to continue discussing the disputes. It also cautioned Sungjin’s counsel to stop making statements questioning opposing counsel’s good faith and directed the parties to communicate respectfully and assume that the other side was acting in good faith.

The authoritative version

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

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