Miranda v. First Reliance Standard Life Insurance Company et al
Filing
57
ORDER by Judge Nandor J. Vadas granting in part and denying in part 46 Plaintiff's Motion to Compel. As limited by the Court, Defendants are ordered to supplement their discovery responses to identify and produce the requested documents within fourteen (14) days of the filing of this order. (njvlc2, COURT STAFF) (Filed on 6/15/2011)
1
2
NOT FOR CITATION
3
4
IN THE UNITED STATES DISTRICT COURT
5
FOR THE NORTHERN DISTRICT OF CALIFORNIA
6
EUREKA DIVISION
7
8
ROSE MIRANDA,
Plaintiff,
9
United States District Court
For the Northern District of California
10
11
12
13
14
No. CV 09-4452 RS (NJV)
ORDER GRANTING IN PART AND
DENYING IN PART PLAINTIFF’S
MOTION TO COMPEL
v.
FIRST RELIANCE STANDARD LIFE
INSURANCE CO.; RELIANCE STANDARD
LIFE INSURANCE CO.; and OLYMPUS
AMERICA, INC. LONG TERM DISABILITY
PLAN,
Defendants.
(Docket No. 46)
/
15
16
This is an action by Plaintiff Rose Miranda under the Employee Retirement Income Security
17
Act of 1974 (“ERISA”) to recover disability benefits under the terms of an employee benefit plan, to
18
enforce her rights under the plan, and to clarify her rights to future benefits under the plan against
19
Defendants First Reliance Standard Life Insurance Company, Reliance Standard Life Insurance
20
Company, and Olympus America, Inc. Long Term Disability Plan (“Olympus LTD Plan”). The
21
district court has referred all discovery matters to this Court for determination. Doc. No. 39. On
22
February 28, 2011, Defendants filed a motion for a protective order to relieve them from complying
23
with four depositions noticed by Plaintiff. Doc. No. 37. On April 5, 2011, Plaintiff filed a motion to
24
compel responses to her interrogatories and requests for production (“RFP”) of documents. Doc.
25
No. 46. Pursuant to the parties’ stipulation, the Court heard argument on both motions on May 4,
26
2011 and ordered the parties to meet and confer in a further attempt to resolve and narrow the
27
pending discovery disputes. Doc. Nos. 49, 55. The parties have informed the Court that they were
28
unable to resolve the discovery disputes. In a separate order, the Court recently granted in part and
denied in part Defendants’ motion for a protective order. Doc. No. 56. Having carefully considered
1
the arguments of the parties and the papers submitted, and for good cause shown, the Court grants
2
in part and denies in part Plaintiff’s motion to compel.
3
I. BACKGROUND
4
Plaintiff was an employee for Olympus America, Inc. and a participant in her employer’s
5
group long term disability plan, Defendant LTD Plan, which is governed by ERISA. The LTD Plan
6
was insured by Defendants First Reliance and Reliance Standard (collectively referred to as “the
7
First Reliance Defendants”). The First Reliance Defendants also served as the administrator of the
8
Olympus LTD Plan. On or about November 25, 2004, Plaintiff stopped working due to various
9
medical conditions. She submitted a claim for long term disability benefits under the LTD Plan to
United States District Court
For the Northern District of California
10
the First Reliance Defendants, who approved her claim. Plaintiff began receiving disability benefits.
11
On or about December 12, 2008, the First Reliance Defendants terminated Plaintiff’s disability
12
benefits due to its determination that Plaintiff was no longer disabled. Plaintiff appealed this
13
determination and the First Reliance Defendants upheld the termination of Plaintiff’s disability
14
benefits. Plaintiff filed this action on September 22, 2009.
15
On April 5, 2011, after the briefing was completed on this motion, Plaintiff filed a motion to
16
compel responses to her interrogatories and RFPs. Plaintiff seeks to compel Defendant LTD Plan to
17
respond to interrogatory Nos. 1 and 2 and RFP Nos. 1, 2, and 4; and to compel Defendants First
18
Reliance and Reliance Standard to respond to interrogatory Nos. 5 through 11 and RFP Nos. 5
19
through 14. Defendants oppose the motion and the matter was heard simultaneously with
20
Defendants’ motion for a protective order.
21
The district court approved the parties’ stipulation to continue the pretrial and trial dates by
22
60 days. Doc. No. 51. The discovery cut-off is now July 12, 2011 and trial is set for October 11,
23
2011. In a separate order, the Court recently granted in part and denied in part Defendants’ motion
24
for a protective order.
25
26
II. DISCUSSION
A.
Legal Standard
27
Because the First Reliance Defendants served as both the insurer and the administrator of the
28
Olympus LTD Plan, there is an inherent conflict of interest. See Metropolitan Life Insurance Co. v.
2
1
Glenn, 554 U.S. 105, 114-15 (2008); Montour v. Hartford Life & Acc. Ins. Co., 588 F.3d 623, 630,
2
632 (9th Cir. 2009); Burke v. Pitney Bowes Inc. Long-Term Disability Plan, 544 F.3d 1016, 1027-28
3
(9th Cir. 2008). When “the same entity that funds an ERISA benefits plan also evaluates claims,”
4
there is an inherent conflict of interest because this entity “is also the insurer, benefits are paid out of
5
the administrator’s own pocket, so by denying benefits, the administrator retains money for itself.”
6
Montour, 588 F.3d at 630. When there is a conflict of interest, the Ninth Circuit has held that in
7
conducting the abuse of discretion review, the district court “must” weigh the conflict “as a factor in
8
determining whether there is an abuse of discretion.” Id. at 631 (quoting Abatie v. Alta Health &
9
Life Ins. Co., 458 F.3d 955, 965 (9th Cir. 2006) (en banc)); see also Metropolitan Life Ins., 554 U.S.
United States District Court
For the Northern District of California
10
at 115-17 (reviewing judge to weigh conflict as a factor in its abuse of discretion review).
11
Generally, under the abuse of discretion review of the denial of benefits by an ERISA plan,
12
the district court’s review is limited to the administrative record. Burke, 544 F.3d at 1027-28. “In
13
the ERISA context, the ‘administrative record’ consists of ‘the papers the insurer had when it denied
14
the claim.’” Montour, 588 F.3d at 632 n.4 (quoting Kearney v. Standard Ins. Co., 175 F.3d 1084,
15
1086 (9th Cir. 1999) (en banc)). When there is a potential conflict of interest, however, the district
16
court may “consider evidence outside the administrative record to decide the nature, extent, and
17
effect on the decision-making process of any conflict of interest.” Burke, 544 F.3d at 1028 (quoting
18
Abatie, 458 F.3d at 970). The district court has the discretion to permit discovery into the
19
defendant’s conflict of interest. Id. at 1028 n.15.
20
In Montour, a post- Metropolitan Life decision, the Ninth Circuit held that the defendant
21
insurer and the administrator of the ERISA plan “abused its discretion because its conflict of interest
22
too heavily influenced its termination [of long-term disability benefits] decision.” 588 F.3d at 626.
23
In reaching this decision, the court examined several factors including the defendant’s “failure to
24
present extrinsic evidence of any effort on its part to ‘assure accurate claims assessment[,]’ such as
25
utilizing procedures to help ensure a neutral review process”; the insured’s failure to “submit any
26
extrinsic evidence of bias, such as statistics regarding [the defendant insurer and plan
27
administrator]’s rate of claims denials or how frequently it contracts with the file reviewers it
28
employed in this case”; and the defendant’s failure to distinguish the Social Security
3
1
Administration’s (“SSA”) determination to award disability benefits and the omission of any
2
reference to the SSA determination by the defendant’s medical experts. Id. at 634-35.
3
While conflict of interest discovery is permitted, it “must be narrowly tailored to reveal the
nature and extent of the conflict, and must not be a fishing expedition.” Zewdu v. Citigroup Long
5
Term Disability Plan, 264 F.R.D. 622, 626 (N.D. Cal. 2010). Permissible conflict of interest
6
discovery includes discovery into procedures utilized by the First Reliance Defendants to “ensure a
7
neutral review process”; what Defendants’ doctors reviewed in making their disability benefits
8
determination; the number of disability claims reviewed, granted, and denied; “how frequently
9
[Defendants’] contract[] with the file reviewers it employed in this case”; compensation agreements
10
United States District Court
For the Northern District of California
4
between Defendants and their medical professionals or file reviewers; and performance evaluations
11
of medical professionals involved in the handling of Plaintiff’s claim. See Montour, 588 F.3d at
12
634-35; Zewdu, 264 F.R.D. at 628-29.
13
B.
14
15
Defendant LTD Plan
Plaintiff seeks to compel Defendant LTD Plan to respond to interrogatory Nos. 1 and 2 and
RFP Nos. 1, 2, and 4.
16
1.
17
Interrogatory No. 1 requests Defendant LTD Plan to identify plan documents and RFP No. 1
18
requests Defendant LTD Plan to produce the plan documents. Defendant LTD Plan does not object
19
to Interrogatory No. 1 or RFP No. 1 and in its response states that it is reviewing its record and will
20
produce the documents. Defendant LTD Plan has not yet, however, identified and produced the plan
21
documents. The Court grants this portion of Plaintiff’s motion to compel and orders Defendant LTD
22
Plan to identify and produce the plan documents within fourteen (14) days of the filing of this order.
Interrogatory No. 1 and RFP No. 1: Plan Documents
23
2.
Interrogatory No. 2 and RFP No. 2: All Employee Benefit Plans
24
Interrogatory No. 2 requests Defendant LTD Plan to identify all documents distributed to its
25
employees during Plaintiff’s employment “describing any and all employee benefit plans” and RFP
26
No. 2 requests Defendant LTD Plan to produce such documents. This request is overly broad and
27
seeks irrelevant material because it is not limited to long term disability plans or to Defendant LTD
28
Plan’s potential conflict of interest. The Court denies this portion of Plaintiff’s motion to compel.
4
1
3.
2
Defendant LTD Plan does not oppose Plaintiff’s motion to compel regarding RFP No. 4 to
3
produce documents identified in its responses to Plaintiff’s First Set of Interrogatories. The Court
4
therefore grants this portion of Plaintiff’s motion to compel. If Defendant LTD Plan has not yet
5
produced responsive documents, the Court orders it to do so within fourteen (14) days of the filing
6
of this order.
7
C.
8
9
RFP No. 4: Documents Identified in Interrogatory Responses
Defendants First Reliance and Reliance Standard
Plaintiff also seeks to compel Defendants First Reliance and Reliance Standard to respond to
interrogatory Nos. 5 through 11 and RFP Nos. 5 through 14. Defendants First Reliance and
United States District Court
For the Northern District of California
10
Reliance Standard have only produced Section C of the claims manual and have not produced any
11
other documents. Defendants indicate that they will provide verified responses, which moots
12
Plaintiff’s argument regarding the lack of verification of Defendants’ discovery responses.
13
1.
14
Defendant Reliance Standard generally objects to Plaintiff’s requested discovery on the
15
grounds that it is not the plan or claims administrator; it is a “completely different corporate entit[y]”
16
from Defendant First Reliance; and because Defendant First Reliance (not Defendant Reliance
17
Standard) issued the underlying policy. Defendants do not support their argument, however, with
18
documentation. On the other hand, Plaintiff submitted documentation in support of her argument
19
that Defendants First Reliance and Reliance Standard are intertwined subsidiaries and that
20
Defendant Reliance Standard was involved in handling Plaintiff’s claim. See Declaration of Brent
21
Dorian Brehm, Exs. A, B, and D (Doc. No. 54-1). Plaintiff’s documentation includes
22
correspondence regarding Plaintiff’s claim from a Reliance Standard employee and from MES
23
Solutions to Reliance Standard. Id. at Exs. B, D. Therefore, the Court rejects Defendants’
24
unsupported argument that Defendant Reliance Standard was not involved in handling Plaintiff’s
25
claim.
26
///
27
///
Defendant Reliance Standard
28
5
1
2.
Interrogatory Nos. 5 & 6 and RFP Nos. 5 & 6: Claims Manuals
2
Interrogatory Nos. 5 and 6 respectively request Defendants First Reliance and Reliance
3
Standard to identify claims manuals regarding administrative processes and safeguards pursuant to
4
29 C.F.R. § 2560.503-1(b)(5) and claims manuals for long term disability claims at the time
5
Plaintiff’s claim was handled by Defendants. Pursuant to 29 C.F.R. § 2560.503-1(b)(5), employee
6
benefit plans are “obligated to establish and maintain reasonable claims procedures” including
7
ensuring that the
8
9
claims procedures contain administrative processes and safeguards designed to ensure
and to verify that benefit claim determinations are made in accordance with
governing plan documents and that, where appropriate, the plan provisions have been
applied consistently with respect to similarly situated claimants.
United States District Court
For the Northern District of California
10
RFP Nos. 5 and 6 request Defendants to produce the claims manuals responsive to Interrogatory
11
Nos. 5 and 6.
12
Defendants do not object to these interrogatories or RFPs, but argue instead that they have
13
already identified and produced the requested documents and that Plaintiff’s motion to compel is
14
therefore moot. Defendant First Reliance has only produced Section C of the claims manual, which
15
Plaintiff argues does not fully respond to the interrogatories or the RFPs. The Court grants this
16
portion of Plaintiff’s motion to compel to the extent that Defendants First Reliance and Reliance
17
Standard have not fully responded. See Zewdu, 264 F.R.D. at 628 (permitting discovery of claims
18
manuals used); see also McCurdy v. Metropolitan Life Ins. Co., 2007 WL 915177, *4 (E.D. Cal.
19
March 23, 2007) (Discovery permitted as to “all in-house, Metropolitan Life Insurance Company,
20
documents, including claim and procedural manuals, guidelines, bulletins, and memoranda,
21
describing or pertaining to the handling of disability claims in general, and disability claims
22
involving [plaintiff's particular medical issue]”). If Section C of the claims manual is the only
23
responsive document to Interrogatory Nos. 5 and 6 and RFP Nos. 5 and 6, as Defendants’ opposition
24
implies, within fourteen (14) days of the filing of this order, Defendants are ordered to supplement
25
their responses with verified statements clearly indicating that all responsive documents have been
26
identified and produced. Otherwise, Defendants First Reliance and Reliance Standard are ordered to
27
identify and produce the requested documents within fourteen (14) days of the filing of this order.
28
6
1
3.
2
Interrogatory Nos. 7, 8, and 9 respectively request identification of the number of times
Interrogatory Nos. 7-9 and RFP Nos. 8-12: MES Solutions
3
Defendants used MES solutions to evaluate an insurance claim for the 2004-2010 calendar years;
4
how much money Defendants paid MES Solutions for medical review and related services for the
5
2004-2010 calendar years; and the number of times Defendants terminated or denied an insurance
6
claim within six months following an evaluation by MES Solutions for the 2004-2010 calendar
7
years. RFP Nos. 10, 11, and 12 request Defendants to produce the documents responsive to
8
Interrogatory Nos. 7, 8, and 9. RFP No. 8 requests documents regarding Defendants’ financial
9
arrangements with MES Solutions between January 1, 2004 and January 1, 2010. RFP No. 9
United States District Court
For the Northern District of California
10
requests Defendants’ documents that provide instructions to MES Solutions regarding its reports
11
between January 1, 2004 and January 1, 2010.
12
Defendant First Reliance initially objected to Interrogatory Nos. 7, 8, and 9 without
13
providing any additional response. Since the filing of Plaintiff’s motion to compel, however,
14
Defendant First Reliance supplemented its interrogatory responses. Without waiving its objections,
15
Defendant First Reliance responded that it used MES twenty-five (25) times between 2007 and
16
2009; paid MES $23,892.20 for the twenty-five (25) claims between 2007 and 2009; and that
17
between calendar years 2007 and 2009, fourteen (14) claims were denied or terminated within six
18
months of receiving a review by MES.1
19
Defendant First Reliance argues that Plaintiff’s request for information regarding MES for
20
the 2004, 2005, 2006, and 2010 calendar years is overbroad and irrelevant because Plaintiff was not
21
eligible for benefits until 2005 and because Plaintiff was paid benefits through December 2008.
22
Plaintiff disagrees and counters that her date of disability occurred in 2004.
23
The Court grants in part and denies in part Plaintiff’s motion to compel further responses to
24
Interrogatory Nos. 7, 8, and 9 and RFP Nos. 8 through 11. The information sought regarding MES
25
Solutions is permissible conflict of interest discovery. See Montour, 588 F.3d at 634-35; Zewdu,
26
264 F.R.D. at 628. Without resolving the parties’ arguments regarding eligibility for benefits, date
27
28
1
At the hearing, Defendants stated that they would serve verified responses clarifying that
their supplemental responses were for the three calendar years of 2007, 2008, and 2009.
7
1
of disability, or the definition of “own occupation” or “any occupation,” the Court exercises its
2
discretion to permit discovery regarding MES Solutions but limits the time period to November 1,
3
2004 through January 1, 2010. The time period for Plaintiff’s discovery requests are inconsistent.
4
Some RFPs request documents through January 1, 2010, and other interrogatories and RFPs request
5
information and documents for the entire calendar year of 2010. At the hearing, Plaintiff agreed to
6
limit its request for information through January 1, 2010. Defendants First Reliance and Reliance
7
Standard are ordered to supplement2 their responses to identify and produce the requested
8
documents as limited by the Court within fourteen (14) days of the filing of this order.
9
The Court denies Plaintiff’s motion to compel production in response to RFP No. 12 as
United States District Court
For the Northern District of California
10
overly burdensome. Plaintiff will receive the relevant information from Interrogatory No. 9
11
regarding the number of times Defendants terminated or denied an insurance claim within six
12
months following an evaluation by MES Solutions between November 1, 2004 and January 1, 2010.
13
4.
14
Interrogatory No. 10 seeks information regarding the education, training, and experience of
Interrogatory Nos. 10 & 11 and RFP Nos. 13 & 14: Employees
15
Cindy Gysin, Heather DiFalco, Jody Barach, Gene Shaw, Alex Peaker, and any other employee
16
involved in handling or supervising Plaintiff’s claim. RFP No. 13 requests Defendants to produce
17
the documents responsive to Interrogatory No. 10. The individuals identified by name include First
18
Reliance employees who made the initial and appeal claim decisions (Gysin and Shaw, respectively)
19
and the rehabilitation nurse specialist who reviewed Plaintiff’s medical records for First Reliance
20
(DiFalco). The Court exercises its discretion to permit the discovery sought in Interrogatory No. 10
21
and the training documentation sought in RFP No. 13, but finds no basis for Plaintiff’s request for
22
documentation of an employee’s education or experience. See Zewdu, 264 F.R.D. at 628 (permitting
23
discovery of performance evaluations of medical professionals involved in the handling of the
24
plaintiff’s claim and the procedures used to evaluate those employees, limited to “a five-year time
25
period surrounding the administration of Plaintiff's claim”). Plaintiff will receive the information
26
sought based on Defendants’ responses to Interrogatory No. 10. The Court orders Defendants First
27
28
2
Only Defendant First Reliance has responded to the interrogatories and RFPs regarding MES
Solutions and its responses were limited to the calendar years 2007, 2008, and 2009.
8
1
Reliance and Reliance Standard to identify and produce the requested documents within fourteen
2
(14) days of the filing of this order.
3
Interrogatory No. 11 asks how these same individuals were involved in the handling of
4
Plaintiff’s claim and how “these individuals supervisors” were compensated by Defendants for the
5
2004 through 2010 calendar years. RFP No. 14 requests Defendants to produce the documents
6
responsive to Interrogatory No. 11. This interrogatory and its corresponding RFP are compound and
7
unclear. Plaintiff is instructed to separate its request into two interrogatories and two RFPs.
8
Plaintiff is also instructed to clarify “these individuals supervisors.” It is unclear whether Plaintiff is
9
requesting the compensation information for the individuals identified; the individuals identified and
United States District Court
For the Northern District of California
10
their supervisors; or the supervisors of the individuals identified. Plaintiff is not entitled to
11
discovery into compensation information for the supervisors of the individuals identified because
12
this information is not relevant and outside the scope of permissible conflict discovery. To the
13
extent that Interrogatory No. 11 and RFP No. 14 request compensation information for the
14
supervisors of the individuals identified, this portion of Plaintiff’s motion to compel is denied.
15
Plaintiff is entitled, however, to discover the compensation information for the individuals
16
involved in the handling of Plaintiff’s claim. See Montour, 588 F.3d at 634-35; Zewdu, 264 F.R.D.
17
at 628. Though Defendant First Reliance initially objected to Interrogatory No. 11, its supplemental
18
response disclosed that the employees received “a salary only and no bonuses.” Therefore,
19
Plaintiff’s motion to compel a response to the compensation portion of Interrogatory No. 11 is now
20
moot as to Defendant First Reliance. Defendant Reliance Standard has not responded with its
21
compensation information. The Court grants Plaintiff’s motion to compel responses to the
22
remainder of Interrogatory No. 11 and RFP No. 14, but limits the time period in RFP No. 14 to
23
November 1, 2004 through January 1, 2010, as described in more detail above.
24
Defendants First Reliance and Reliance Standard are ordered to supplement their responses
25
to identify and produce the requested documents as limited by the Court above within fourteen (14)
26
days of the service of Plaintiff’s revised Interrogatory No. 11 and RFP No. 14 requests.
27
///
28
9
1
5.
RFP No. 7: Documents Identified in Interrogatory Responses
2
Defendant First Reliance does not oppose Plaintiff’s motion to compel regarding RFP No. 7
3
to produce documents identified in its response to Plaintiff’s First Set of Interrogatories. Defendant
4
Reliance Standard responded that it has produced the entire claim file with its initial disclosures and
5
that the claim file contains all documents responsive to this request. As to Defendant Reliance
6
Standard, to the extent that it is required to supplement its interrogatory responses as described
7
above, the Court orders it to supplement its response to RFP No. 7 within fourteen (14) days of the
8
filing of this order. If Defendant First Reliance has not yet produced responsive documents, the
9
Court orders it to do so within fourteen (14) days of the filing of this order.
United States District Court
For the Northern District of California
10
6.
Documents Contained in the Administrative Record
11
To the extent that some of the discovery permitted above has already been provided to
12
Plaintiff as part of the administrative record, “Plaintiff is entitled to verified, written responses
13
confirming” and clearly stating this. Zewdu, 264 F.R.D. at 629. Plaintiff is entitled to production of
14
the discovery requests approved by the Court that were not contained in the administrative record.
15
Id.
III. CONCLUSION
16
For the reasons stated above, the Court grants in part and denies in part Plaintiff’s motion.
17
18
In summary:
19
A.
20
Defendant LTD Plan
1)
The Court grants Plaintiff’s motion to compel Defendant LTD Plan’s response and
21
production to Interrogatory No. 1 and RFP No. 1 regarding plan documents; and to
22
RFP No. 4 regarding documents identified in its interrogatory responses. Defendant
23
LTD Plan must identify and produce the requested documents within fourteen (14)
24
days of the filing of this order.
25
2)
The Court denies Plaintiff’s motion to compel Defendant LTD Plan’s response and
26
production to Interrogatory No. 2 and RFP No. 2 regarding “any and all employee
27
benefit plans.”
28
10
1
2
B.
Defendants First Reliance and Reliance Standard
1)
The Court grants Plaintiff’s motion to compel responses to Interrogatory Nos. 5 and 6
3
and RFP Nos. 5 and 6 regarding claims manuals to the extent that Defendants have
4
not fully responded.
5
2)
The Court grants in part and denies in part Plaintiff’s motion to compel further
6
responses to Interrogatory Nos. 7, 8, and 9 and RFP Nos. 8 through 11 regarding
7
MES Solutions but limits the time period from November 1, 2004 through January 1,
8
2010. The Court denies Plaintiff’s motion to compel production in response to RFP
9
No. 12 as overly burdensome.
United States District Court
For the Northern District of California
10
3)
The Court grants Plaintiff’s motion to compel a response to Interrogatory No. 10
11
regarding Defendants’ employees. The Court grants Plaintiff’s motion to compel a
12
response to RFP No. 13 as to training documentation, but denies Plaintiff’s motion to
13
compel as to education and experience documentation.
14
4)
The Court grants in part and denies in part Plaintiff’s motion to compel responses to
15
Interrogatory No. 11 and RFP No. 14 regarding compensation of Defendants’
16
employees. Plaintiff is instructed to separate its request into two interrogatories and
17
two RFPs, and to clarify “these individuals supervisors.” Plaintiff’s motion to
18
compel a response to the compensation portion of Interrogatory No. 11 is now moot
19
as to Defendant First Reliance. The Court grants Plaintiff’s motion to compel
20
responses to the remainder of Interrogatory No. 11 and RFP No. 14, but limits the
21
time period in RFP No. 14 to November 1, 2004 through January 1, 2010, as
22
described in more detail above.
23
5)
The Court grants Plaintiff’s motion to compel Defendants to supplement their
24
responses to RFP No. 7 regarding documents identified in their interrogatory
25
responses.
26
Unless instructed otherwise above, Defendants First Reliance and Reliance Standard are
27
ordered to supplement their responses to identify and produce the requested documents as limited by
28
the Court within fourteen (14) days of the filing of this order.
11
1
To the extent that disagreements arise about the wording of any modified or new discovery
2
requests or Defendants’ compliance with this order, the parties are instructed to meet and confer in
3
person or by telephone to efficiently and amicably resolve the issues. If resolution is not possible
4
after the in person or telephone meet and confer, the parties may raise future discovery issues to the
5
Court through a succinct letter brief limited to five (5) pages accompanied by a brief declaration
6
outlining the parties’ in person or telephone meet and confer process.
7
8
IT IS SO ORDERED.
9
United States District Court
For the Northern District of California
10
11
NANDOR J. VADAS
United States Magistrate Judge
Dated: June 15, 2011
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
12
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?