Kamakahi v. American Society for Reproductive Medicine et al
Filing
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Order by Magistrate Judge Joseph C. Spero granting 151 -3 Administrative Motion to File Supplemental Report and denying 152 Administrative Motion to Strike.(jcslc2S, COURT STAFF) (Filed on 12/15/2014)
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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LINDSAY KAMAKAHI,
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Case No. 11-cv-01781-JCS
Plaintiff,
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v.
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AMERICAN SOCIETY FOR
REPRODUCTIVE MEDICINE, et al.,
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Defendants.
United States District Court
Northern District of California
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Re: Dkt. Nos. 151-3, 152
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ORDER GRANTING
ADMINISTRATIVE MOTION FOR
LEAVE TO FILE SUPPLEMENTAL
REPORT AND DENYING
ADMINISTRATIVE MOTION TO
STRIKE DAUBERT MOTION
I.
INTRODUCTION
The parties dispute the timeliness and propriety of two documents filed, or sought to be
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filed, in relation to Plaintiffs‟ pending motion for class certification. On November 3, 2014,
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Plaintiffs moved for leave to file a supplemental report by their expert, Dr. Hal Singer. Pls.‟
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Admin. Mot. for Leave to File Supp‟l Report (“Mot. to File,” dkt. 151-3). The same day,
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Plaintiffs moved to strike as untimely Defendants‟ October 31 motion to exclude Dr. Singer‟s
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previously filed reports pursuant to Daubert v. Merrill Dow Pharmaceuticals, 509 U.S. 579
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(1993). Pls.‟ Admin. Mot. to Strike Defs.‟ Mot. to Exclude (“Mot. to Strike,” dkt. 152).
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Defendants oppose both of these administrative motions. For the reasons discussed below,
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Plaintiffs‟ motion to file a supplemental expert report is GRANTED, and Plaintiffs‟ motion to
strike Defendants‟ motion is DENIED.1
II.
Plaintiffs acknowledge that their filing of Dr. Singer‟s supplemental report does not
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MOTION FOR LEAVE TO FILE SUPPLEMENTAL REPORT
conform to the scheduling order entered in this case. Mot. to File at 2. The parties had stipulated
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The parties have consented to the jurisdiction of the undersigned magistrate judge pursuant to 28
U.S.C. 636(c).
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that Plaintiffs would file their initial expert report(s) with their motion for class certification by
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April 25, 2014, and would file “any rebuttal declarations from any class certification experts by
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August 29, 2014,” the same deadline as for Plaintiffs‟ reply brief. See Joint Stipulation and Order
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Regarding Scheduling (dkt. 113). Plaintiffs now argue that there is good cause to modify the
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scheduling order pursuant to Rule 16(b)(4) because “the data analyzed in the Supplemental Report
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was not produced to Plaintiffs [by a non-party egg donation egency] until after Dr. Singer
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submitted his Reply Report.” Mot. to File at 2. Plaintiffs assert that they served a subpoena on
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the non-party donation agency in March of this year, engaged in prolonged email communication
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with the donation agency‟s chief executive officer (who was not willing to confer by telephone
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United States District Court
Northern District of California
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after an initial teleconference in April), and did not receive the data at issue until after Dr. Singer‟s
reply report was due and filed on August 29, 2014. See generally id.; Rasche Decl. (dkt. 151-4).
“. . . Rule 16(b)‟s „good cause‟ standard primarily considers the diligence of the party
seeking the amendment. The district court may modify the pretrial schedule „if it cannot
reasonably be met despite the diligence of the party seeking the extension.‟” Johnson v. Mammoth
Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992). Plaintiffs argue that they could not
reasonably submit the analysis contained in the supplemental report before the expert report
deadline due to the donation agency‟s delayed production of documents. Defendants argue that
Plaintiffs should have served their subpoena earlier (discovery commenced in July of 2013), and
that Plaintiffs have failed to explain the approximately one-month delay between receiving the
data and filing the supplemental report. See Opp‟n to Mot. to File (dkt. 155) at 1−2. Defendants
also argue that they would be prejudiced by allowing the supplemental report because they were
not able to obtain discovery to challenge Dr. Singer‟s supplemental opinions.
The Court finds Plaintiffs showing of good cause sufficient. Although Plaintiffs could
perhaps have served their subpoena earlier, a party is not expected to serve all discovery requests
at the outset of the discovery period, but instead naturally follows leads obtained from earlier
discovery to determine what further requests are warranted. Here, it was reasonable for Plaintiffs
to expect that the donation agency would respond to the subpoena in time to incorporate that data
into at least Dr. Singer‟s timely filed rebuttal report more than five months after the subpoena was
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served. It is also not unreasonable that Dr. Singer took some time to analyze the data before filing
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his supplemental report. Plaintiffs should have alerted Defendants—and, if necessary, the Court—
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sooner regarding the anticipated supplemental report, but the Court is satisfied that Plaintiffs‟
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failure to meet the filing deadlines was outside of Plaintiffs‟ control.
Defendants‟ claim to prejudice is not sufficient to deny Plaintiffs‟ request. The
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supplemental report applies the same methodology used in Dr. Singer‟s earlier reports to the
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newly-discovered data. Defendants have not set forth any specific discovery they would have
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pursued if Dr. Singer‟s supplemental analysis had been filed earlier.
Plaintiffs‟ motion for leave to file Dr. Singer‟s supplemental report is therefore
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GRANTED, and the supplemental report is deemed filed. The Court will consider the arguments
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United States District Court
Northern District of California
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addressed in Defendants‟ Opposition and the evidence attached thereto in evaluating whether Dr.
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Singer‟s opinions should be excluded under Daubert (see Defs.‟ Mot. to Exclude, dkt. 165) and, if
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not excluded, the weight Dr. Singer‟s opinions should be afforded.
Plaintiffs have stated that they do not object to Defendants‟ filing a short supplemental
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expert report addressing issues raised by Plaintiffs‟ supplemental report. If Defendants choose to
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file such a report, they may do so no later than January 9, 2015, and their report may not exceed
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ten double-spaced pages. The Court‟s November 20, 2014 order regarding further substantive
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filings otherwise remains in place.
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III.
MOTION TO STRIKE MOTION TO EXCLUDE EXPERT REPORT
Defendants filed a motion to exclude Dr. Singer‟s opinions under Daubert and Rule 702 of
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the Federal Rules of Evidence on October 31, 2014. See generally Defs.‟ Mot. to Exclude (dkt.
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165).2 Plaintiffs argue that Defendants‟ motion is untimely under Civil Local Rule 7-3(d), which
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provides that “no additional memoranda, papers or letters may be filed” after the reply to a motion
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without leave of the court, except that objections to new evidence submitted with the reply may be
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Defendants initially moved to file this motion under seal based on material that Plaintiffs had
designated as confidential. See dkt. 150. The Court denied the administrative motion to file under
seal, and Defendants filed an unredacted version of their motion pursuant to the Court‟s
instructions and Civil Local Rule 79-5(e)(2) on December 9, 2014. The Court deems the motion
filed on October 31, 2014 when Defendants sought leave to file under seal.
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filed within seven days of the reply.3 See Civ. L.R. 7-3(d), (d)(1); Mot. to Strike. Here,
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Defendants‟ motion was filed sixty-three days after Plaintiffs‟ reply. Defendants contend that
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their motion is not subject to Local Rule 7-3(d) because “[i]t is a separate motion,” as opposed to
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supplementary material related to Plaintiffs‟ motion for class certification. Opp‟n to Mot. to
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Strike (dkt. 154) at 1.
Defendants‟ argument on this point is not persuasive. Local Rule 7-3(a) states that “[a]ny
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evidentiary and procedural objections to [a] motion must be contained within the [opposition]
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brief or memorandum.” Local Rule 7-3(d)(1) provides seven days to file “an Objection to Reply
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Evidence.” Defendants explicitly state that their motion “challenges [Plaintiffs‟ expert reports]
under Rule 702 of the Federal Rules of Evidence.” Opp‟n to Mot. to Strike at 1. Local Rules
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United States District Court
Northern District of California
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7-3(a) and 7-3(d) therefore apply. See Adobe Sys. Inc. v. Wowza Media Sys., LLC, No. C 11-2243
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CW, 2013 WL 450626, at *1 (N.D. Cal. Feb. 4, 2013) (holding that Local Rule 7-3(a) governs
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evidentiary objections based on Daubert); see also In re Apple iPod iTunes Antitrust Litig., No.
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05-CV-0037 YGR, 2014 WL 4809288, at *9 n.11 (N.D. Cal. Sept. 26, 2014) (implying the same,
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at least so long as the motion does not request sanctions under Local Rule 7-8).
Defendants argue that applying Rule 7-3(d)—in particular, the seven-day and five-page
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limitations of Rule 7-3(d)(1)—would lead to an “absurd result” in cases such as this, where a class
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certification motion depends on lengthy expert reports potentially subject to Daubert objection.
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Id. at 2. That may be so, but if the parties wished to alter the structure imposed by the Local
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Rules, they should have addressed the timing and procedure for Daubert motions in their
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stipulated schedule. See Joint Stipulation and Order Regarding Scheduling (failing to address
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Daubert motions).
Although Defendants‟ motion was untimely under Rule 7-3(d), the Court nevertheless
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declines to strike it. Plaintiffs argue that allowing the motion would cause prejudice because of
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the proximity to the hearing, Mot. to Strike at 4, but any such prejudice has been cured by the
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Court‟s continuance of the hearing, see dkt. 161. Plaintiffs also assert that they cannot take
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Local Rule 7-3(d)(2), which is not relevant here, also permits counsel to bring newly-published
judicial opinions to the attention of the court.
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discovery related Defendants‟ motion because the discovery period has closed, but fail to identify
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any further discovery that would be relevant. Mot. to Strike at 4. Finally, Plaintiffs argue that the
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motion to exclude improperly contains arguments addressing the substances of Plaintiffs‟ class
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certification motion. Id. at 4−7. Each of Defendant‟s arguments that Plaintiffs identify, however,
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is sufficiently related to the fitness of Dr. Singer‟s expert opinions to be properly included in a
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Daubert challenge. See id. (addressing, e.g., Defendants‟ arguments relating to the sources of
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evidence on which Dr. Singer chose to rely).
The strongest consideration against granting Plaintiffs‟ motion to strike, however, is
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simply a matter of fairness: Plaintiffs themselves filed a freestanding Daubert motion (dkt. 133)
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objecting to a report by Defendants‟ expert Dr. Insoo Hyun. Plaintiffs‟ motion no more complies
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United States District Court
Northern District of California
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with the local rules than Defendants‟ motion does. See Civ. L.R. 7-3(c) (requiring that objections
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to evidence presented in an opposition be included within the reply brief). Plaintiffs‟
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administrative motion to strike is therefore DENIED.
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IV.
CONCLUSION
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For the reasons stated above, Plaintiffs‟ administrative motion for leave to file is
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GRANTED, and Plaintiffs‟ administrative motion to strike is DENIED. Other than Defendants‟
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supplemental expert report discussed above (should they choose to file such a report), no further
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briefing or substantive filings will be accepted before the hearing scheduled to occur on January
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23, 2015. See dkt. 161. The Court will address the parties‟ Daubert arguments and the underlying
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motion for class certification at the hearing.
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Going forward, both parties are instructed to comply with all applicable rules and orders,
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including this Court‟s Local Rules and any scheduling orders entered in this action. To the extent
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that further deviation may be necessary and warranted, the parties must confer regarding any
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foreseeable issues in a timely manner.
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IT IS SO ORDERED.
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Dated: December 15, 2014
______________________________________
JOSEPH C. SPERO
United States Magistrate Judge
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