England et al v. Marriott International, Inc. et al
Filing
17
ORDER on Lewis F. Foster's Motion to Quash Marriot's Deposition Subpoena and Defendants' Motion to Compel Lewis F. Foster's Deposition. ORDERED that Lewis F. Fosters Motion to Quash Marriots DepositionSubpoena 1 is DENIED. ORDERED that Defendants' Motion to Compel Lewis F. Fosters Deposition 5 is GRANTED with limitations, by Magistrate Judge Michael J. Watanabe on 10/24/12.(sgrim)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 12-cv-02157-JLK-MJW
ROBERT J. ENGLAND,
DENNIS W. BOND, and
MICHAEL P. STEIGMAN,
Plaintiffs,
v.
MARRIOT INTERNATIONAL, INC. and
THE MARRIOT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN,
Defendants.
ORDER ON
LEWIS F. FOSTER’S MOTION TO QUASH MARRIOT’S DEPOSITION SUBPOENA
(Docket No. 1)
and
DEFENDANTS’ MOTION TO COMPEL LEWIS F. FOSTER’S DEPOSITION
(Docket No. 5)
MICHAEL J. WATANABE
United States Magistrate Judge
Now before the court is Lewis F. Foster’s Motion to Quash Marriot’s Deposition
Subpoena (Docket No. 1) and Defendants’ Motion to Compel Lewis F. Foster’s
Deposition (Docket No. 5). The court has carefully considered the Motion to Quash
(Docket No. 1), the Motion to Compel (Docket No. 5), defendants’ response to the
Motion to Quash (Docket No. 4), Mr. Foster’s combined response/reply (Docket No. 15),
and defendants’ reply (Docket No. 16). In addition, the court has taken judicial notice of
the court’s file, and has considered the applicable Federal Rules of Civil Procedure and
case law. The court now being fully informed makes the following findings of fact,
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conclusions of law, and order.
This matter involves a putative class action lawsuit pending in the United States
District Court for the District of Maryland (the “Maryland Action”). Mr. Foster was a
named plaintiff in the Maryland Action but was voluntarily dismissed approximately two
years ago. Marriot now seeks leave of the court to depose Mr. Foster.
The parties disagree as to the status of Mr. Foster, and consequently also
disagree as to the standard the court should use in determining the appropriateness of
deposing Mr. Foster. Mr. Foster argues he is an absent member of the Maryland Action
putative case, and as such, Marriot must meet a heavy burden of establishing a
particularized need for his deposition. On the other hand, Marriot argues Mr. Foster is
not an absent class member, and therefore is not entitled to any heightened protection
from discovery.
It is undisputed that Mr. Foster was voluntarily dismissed from the Maryland
Action because he had no damages. The parties disagree as to whether an individual
who has no damages, and thus lacks Article III standing, can still be considered a
member of a putative class.
To have standing under Article III, a plaintiff must “present an injury that is
concrete, particularized, and actual or imminent; fairly traceable to the defendant’s
challenged action; and redressable by a favorable ruling.” Horne v. Flores, 557 U.S.
433, 445 (2009) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992)). It is
well-established that named plaintiffs in a putative class action must demonstrate that
they have standing. However, at the class certification stage, named plaintiffs need not
prove that absent class members have standing. See DG ex rel. Stricklin v. Devaughn,
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594 F.3d 1188, 1197-98 (10th Cir. 2010); Kohen v. Pacific Inv. Mgmt. Co., 571 F.3d
672, 677 (7th Cir. 2009) (“[A] class will often include persons who have not been injured
by the defendant’s conduct . . . . Such a possibility or indeed inevitability does not
preclude class certification.”). The question that faces the court, however, is not so
simple. The court must determine if Mr. Foster is still considered a putative class
member, for discovery purposes, when the parties agree that he has no damages. This
is a discrete inquiry from the issue of standing of absent class members during the class
certification process.
Courts have found that, in the broader sense outside of class certification, absent
class members must ultimately have standing. See Ortiz v. Fibreboard Corp., 527 U.S.
815, 831 (1999) (noting petitioners’ argument that “exposure-only” class members lack
an injury-in-fact and acknowledging need for Article III standing but turning to class
certification issues first); Id. at 884 (Breyer, J., dissenting) (referring to the “standingrelated requirement that each class member have a good-faith basis under state law for
claiming damages for some form of injury-in-fact”); Denney v. Deutsche Bank AG, 443
F.3d 253, 263-64 (2d Cir. 2006); Adashunas v. Negley, 626 F.2d 600 (7th Cir. 1980);
Presbyterian Church of Sudan v. Talisman Energy, Inc., 244 F. Supp. 2d 289, 334
(S.D.N.Y. 2003) (noting that “each member of the class must have standing with respect
to injuries suffered as a result of defendants’ actions”); 7 AA Charles Alan Wright, et al.,
Federal Practice and Procedure § 1785.1 (3d ed. 2005) (“[T]o avoid dismissal based on
lack of standing, the court must be able to find that both the class and the
representatives have suffered some injury requiring court intervention.”).
The court agrees with the reasoning found in the above cases. As such, the
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court finds that because Mr. Foster lacks standing, he cannot be considered an absent
class member. Accordingly, Mr. Foster is not entitled to heightened protection from
discovery. Marriot is entitled to depose Mr. Foster under Fed. R. Civ. P. 30(a).
The court, however, finds that the limitations offered by Marriot in its Motion to
Compel (Docket No. 5) are appropriate. The deposition shall be limited to four hours.
The parties shall agree to a reasonably limited scope as to the request for documents
from Mr. Foster. The deposition shall take place at a location convenient to Mr. Foster.
WHEREFORE, for the foregoing reasons, it is hereby
ORDERED that Lewis F. Foster’s Motion to Quash Marriot’s Deposition
Subpoena (Docket No. 1) is DENIED. It is further
ORDERED that Defendants’ Motion to Compel Lewis F. Foster’s Deposition
(Docket No. 5) is GRANTED with the limitations outlined above.
Date: October 24, 2012
Denver, Colorado
s/ Michael J. Watanabe
Michael J. Watanabe
United States Magistrate Judge
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