Hybrid Athletics, LLC v. Hylete, LLC
Filing
254
ORDER granting 215 Sealed Motion; granting 216 Motion to Quash; granting 217 Sealed Motion; granting 218 Motion to Quash; granting in part and denying in part 240 Motion to Strike. For the reasons in the attached ruling and ord er, Hybrid and CrossFit's renewed motions to quash are GRANTED, and Hybrid's motion to strike is GRANTED IN PART and DENIED IN PART. Additionally, the Court has adopted a new pre-trial schedule and resolved several outstanding disco very disputes from the parties' 148 Joint Motion for Discovery Conference, 182 Hybrid's supplemental brief outlining the outstanding discovery disputes, and 184 Defendants' supplemental brief outlining discovery disputes. An amended scheduling order will follow. Signed by Judge Victor A. Bolden on 11/26/2019. (Conde, Djenab)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF CONNECTICUT
HYBRID ATHLETICS, LLC,
Plaintiff,
v.
No. 3:17-cv-1767 (VAB)
HYLETE, INC., et al.,
Defendants.
RULING AND ORDER ON OUTSTANDING DISCOVERY DISPUTES,
MOTION TO STRIKE, AND RENEWED MOTIONS TO QUASH
Hybrid Athletics, LLC (“Plaintiff” or “Hybrid”) and Hylete, Inc. (“Hylete”), Ronald L.
Wilson, II, and Mathew Paulson (collectively “Defendants”) filed a joint motion for a discovery
conference. Joint Mot. for Discovery Conference, ECF No. 148 (Apr. 15, 2019). The Court
addresses here the outstanding discovery disputes.
On September 20, 2019, Hybrid and non-party CrossFit, Inc. (“CrossFit”) filed renewed
motions to quash the August 2018 third-party subpoena Hylete served on CrossFit. Hybrid’s
Renewed Mot. to Quash, ECF No. 217 (Sept. 20, 2019); CrossFit’s Renewed Mot. to Quash,
ECF No. 215 (Sept. 20, 2019).
That subpoena seeks both testimony and documents that Hylete argues are relevant to its
defenses in this trademark infringement action, but that Hybrid and CrossFit argue are protected
from disclosure by the attorney-client privilege, the common interest rule, and the work-product
doctrine. The Court previously denied Hybrid and CrossFit’s motions to quash but granted them
leave to supplement their filings because of the unique importance of the attorney-client
privilege in our system of justice.
On October 18, 2019, Hybrid moved to strike Hylete’s Amended Answer. Hybrid’s Mot.
to Strike, ECF No. 240 (Oct. 18, 2019); Hybrid’s Mem. of Law in Support of Hybrid Mot. to
Strike; ECF No. 240-1 (Oct. 18, 2019).
For the reasons explained below, the motion to strike is GRANTED IN PART AND
DENIED IN PART and the renewed motions to quash are GRANTED.
By December 6, 2019, Hylete is ordered to re-file its Amended Answer and affirmative
defenses and by December 13, 2019, Hybrid should file a responsive pleading or otherwise
respond to this filing. The Court also has adopted a new pre-trial schedule and resolved several
outstanding discovery disputes.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Familiarity with the factual allegations and procedural history of this trademark
infringement action is assumed. See Hybrid Athletics v. Hylete, LLC, 2018 WL 4323816, at *1–2
(D. Conn. Sept. 10, 2018); Ruling and Order on Mot. to Dismiss and Mot. to Amend Answer,
ECF No. 209 at 2-5 (Aug. 30, 2019); see also Ruling and Order on Mots. to Quash, ECF No. 210
at 2-10 (Aug. 30, 2019) (“Quash Order”).
On April 15, 2019, Hybrid and Defendants submitted a joint motion for a discovery
conference on various discovery disputes. Joint Mot. for Discovery Conference, ECF No. 148
(Apr. 15, 2019) (“Joint Mot.”).
On May 17, 2019, following the Court’s order, Ruling and Order on Discovery Disputes,
ECF No. 156 (Apr. 17, 2019) (directing the parties to submit short briefs of no more than five
pages outlining the outstanding discovery issues requiring the Court’s involvement from the
April 15 joint motion), Hybrid and Defendants submitted filings in support of the April 15, 2019
joint motion for discovery conference, Hybrid’s Suppl. Mem. Regarding Joint Mot., ECF No.
2
182 (May 17, 2019) (“Hybrid Suppl. Mem.”); Defs.’ Brief Submission Re Outstanding
Discovery Issues from Joint Mot., ECF No. 184 (May 17, 2019) (“Defs.’ Supp. Mem.”).
On August 30, 2019, this Court issued rulings and orders for a motion to dismiss and
motions to quash. Ruling and Order on Mot. to Dismiss and Mot. to Amend Answer, ECF No.
209 (Aug. 30, 2019) (“Ruling and Order”); Quash Order. With respect to the motions to quash,
the Court allowed the parties to file renewed motions to quash with additional evidentiary
support by September 20, 2019. Quash Order at 2, 27-28.
On September 20, 2019, Hybrid and CrossFit filed renewed motions to quash. Hybrid’s
Renewed Mot. to Quash, ECF No. 217 (Sept. 20, 2019) (“Hybrid Mot.”); Mem. in Supp. of
Hybrid Mot., ECF No. 217-1 (Sept. 20, 2019) (“Hybrid Mem.”); Decl. of Robert Orlando in
Supp. of Renewed Mots. to Quash, ECF No. 217-2 (Sept. 20, 2019) (“Orlando Decl.”);
CrossFit’s Renewed Mot. to Quash, ECF No. 215 (Sept. 20, 2019) (“CrossFit Mot.”); Mem. in
Supp. of CrossFit Mot., ECF No. 215-1 (Sept. 20, 2019). Hybrid and CrossFit also filed several
other supporting exhibits, including a joint privilege log. See Omnibus Decl. of Michael J.
Kosma, ECF No. 220 (Sept. 20, 2019); Ex. L: Suppl. Privileged Communications Between
Hybrid and CrossFit, ECF No. 220-12 (Sept. 20, 2019) (“Supplemental Privilege Log”); see also
Ex. 1: Privileged Communications Between Hybrid and CrossFit, ECF No. 176-2 (May 3, 2019)
(“Privilege Log”).
On September 20, 2019, Hylete filed an Amended Answer. Hylete’s Am. Answer,
Affirmative Defenses and Counterclaims, ECF No. 222 (Sept. 20, 2019) (“Hylete Answer”).
On October 4, 2019, Hybrid submitted its Answer and affirmative defenses in response to
Hylete’s amended counterclaims. Hybrid’s Answer and Affirmative Defenses, ECF No. 225
(Oct. 4, 2019) (“Hybrid Answer”).
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On October 4, 2019, Hylete also opposed the renewed motions to quash. Hylete’s Opp. to
Hybrid Mot. and CrossFit Mot., ECF No. 227 (Oct. 4, 2019) (“Hylete Opp.”).
On October 8, 2019, this Court denied Hylete’s motion for partial reconsideration of the
Court’s August 30, 2019 Ruling and Order regarding proposed counterclaim 6. Ruling and Order
on Mot. for Partial Reconsideration, ECF No. 232 (Oct. 8, 2019) (“Reconsideration Order”).
On October 11, 2019, Hybrid and CrossFit replied to Hylete’s opposition. Reply in Supp.
of Hybrid Mot., ECF No. 235 (Oct. 11, 2019); Reply in Supp. of CrossFit Mot., ECF No. 237
(Oct. 11, 2019).
On October 18, 2019, Hybrid moved to strike Hylete’s Amended Answer. Hybrid’s Mot.
to Strike, ECF No. 240 (Oct. 18, 2019); Hybrid’s Mem. of Law in Supp. of Hybrid Mot. to
Strike; ECF No. 240-1 (Oct. 18, 2019).
On October 28, 2019, Hylete opposed Hybrid’s motion to strike. Hylete’s Opp. to Hybrid
Mot. to Strike, ECF No. 247 (Oct. 28, 2019) (“Hylete Opp. – Strike”).
On November 1, 2019, Hybrid replied. Hybrid Reply in Supp. of Hybrid Mot. to Strike,
ECF No. 248 (Nov. 1, 2019) (“Hybrid Reply – Strike”).
On November 25, 2019, the Court held a discovery conference on these outstanding
issues. Minute Entry, ECF No. 251 (Nov. 25, 2019).
II.
STANDARD OF REVIEW
A. Motion to Strike
Under Federal Rule of Civil Procedure 12(f), “[t]he court may strike from a pleading an
insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R.
Civ. P. 12(f). Motions to strike under Rule 12(f) “are generally disfavored and will not be
4
granted unless the matter asserted clearly has no bearing on the issue in dispute.” Corr. Officers
Benevolent Ass’n of Rockland Cty. v. Kralik, 226 F.R.D. 175, 177 (S.D.N.Y. 2005); see also
Gierlinger v. Town of Brant, No. 13-CV-00370 AM, 2015 WL 3441125, at *1 (W.D.N.Y. May
28, 2015) (“Because striking a [part] of a pleading is a drastic remedy[,] motions under Rule
12(f) are viewed with disfavor by the federal courts and are infrequently granted.”) (internal
quotation marks omitted).
“Whether to grant or deny a motion to strike is vested in the trial court’s sound
discretion.” Tucker v. Am. Int’l Grp., Inc., 936 F. Supp. 2d 1, 15 (D. Conn. 2013) (citing
Hollander v. Am. Cyanamid Co., 172 F.3d 192, 198 (2d Cir. 1999); Impulsive Music v.
Pomodoro Grill, Inc., No. 08-CV-6293, 2008 WL 4998474, at *2 (W.D.N.Y. Nov. 19, 2008)).
B. The Various Discovery Motions
Recently amended on December 1, 2015, Rule 26(b)(1) of the Federal Rules of Civil
Procedure recognizes that “[i]nformation is discoverable . . . if it is relevant to any party’s claim
or defense and is proportional to the needs of the case.” Fed R. Civ. P. 26, Advisory Committee
Notes to 2015 Amendments. Even after the 2015 amendments, “[r]elevance is still to be
construed broadly to encompass any matter that bears on, or that reasonably could lead to other
matter that could bear on any party’s claim or defense.” Bagley v. Yale Univ., No. 3:13-cv-01890
(CSH), 2015 WL 8750901, at *7 (D. Conn. Dec. 14, 2015) (quoting State Farm Mut. Auto. Ins.
Co. v. Fayda, No. 14 Civ. 9792, 2015 WL 7871037, at *2 (S.D.N.Y. Dec. 12, 2015)).
But “district courts have the inherent authority to manage their dockets and courtrooms
with a view toward the efficient and expedient resolution of cases.” Dietz v. Bouldin, 136 S. Ct.
1885, 1892 (2016). Indeed, “[a] trial court enjoys wide discretion in its handling of pre-trial
discovery . . . .” Cruden v. Bank of N.Y., 957 F.2d 961, 972 (2d Cir. 1992); see In Re Agent
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Orange Product Liability Litigation, 517 F.3d 76, 103 (2d Cir. 2008) (the district court has “wide
latitude to determine the scope of discovery.”); Gen. Houses v. Marloch Mfg. Corp., 239 F.2d
510, 514 (2d Cir. 1956) (“The order of examination is at the discretion of the trial judge . . . .”);
Mirra v. Jordan, No. 13-CV-5519, 2016 WL 889683, at *2 (S.D.N.Y. Feb. 23, 2016) (“Motions
to compel are left to the court’s sound discretion.”).
Rule 37 allows the Court to impose a variety of sanctions for discovery-related abuses
and affords the Court “broad discretion in fashioning an appropriate sanction.” Residential
Funding Corp. v. DeGeorge Fin. Corp., 306 F.3d 99, 101 (2d Cir. 2002); see also Daval Steel
Prods. v. M/V Fakredine, 951 F.2d 1357, 1363 (2d Cir. 1991) (“Provided that there is a clearly
articulated order of the court requiring specified discovery, the district court has the authority to
impose Rule 37(b) sanctions for noncompliance with that order.”).
Under Rule 45(d)(3)(A), the court “must quash or modify a subpoena that: (i) fails to
allow a reasonable time to comply; (ii) requires a person to comply beyond the geographical
limits specified in Rule 45(c); (iii) requires disclosure of privileged or other protected matter, if
no exception or waiver applies; or (iv) subjects a person to undue burden.” Fed. R. Civ. P.
45(d)(3)(A).
Motions to quash a subpoena are “entrusted to the sound discretion of the district court.”
In re Fitch, Inc., 330 F.3d 104, 108 (2d Cir. 2003) (quoting United States v. Sanders, 211 F.3d
711, 720 (2d Cir. 2000)).
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III.
DISCUSSION
A. Outstanding Discovery Issues
Both Hybrid and Hylete allege various misconduct and other discovery disputes. The
Court addressed each of these with the parties at the most recent discovery conference and notes,
as it has several times during this litigation, that rather than resolve matters efficiently and
inexpensively, the parties have taken an unnecessarily litigious route to resolving relatively
routine discovery matters. Accordingly, the parties will bear their own costs for these filings.
1. Discovery and the Pre-Trial Schedule
In the interest of judicial economy and consistent with this Court’s inherent authority to
manage its docket to resolve cases efficiently and expediently, Dietz v. Bouldin, 136 S. Ct. 1885,
1892 (2016), the Court adopts the following pre-trial schedule:
•
Fact discovery, including all depositions of fact witnesses, and the preliminary
damages analysis shall be completed by January 24, 2020.
•
Disclosure of expert witnesses shall be due by February 7, 2020.
•
Disclosure of rebuttal witnesses shall be due by March 13, 2020.
•
Expert discovery, and all discovery, shall close by April 24, 2020.
•
The post-discovery telephonic status conference will be 10:00 AM April 30,
2020.
•
Dispositive motions shall be due on May 22, 2020. Any responses shall be due
on June 19, 2020, and any replies to any responses shall be due by July 10,
2020.
•
The Court will hold oral argument on any dispositive motions at 11:00 AM July
28, 2020.
7
•
The joint trial memorandum is due September 4, 2020.
•
The final pre-trial conference will be 10:00 AM October 1, 2020.
•
The parties will be trial ready on October 5, 2020.
The Court does not intend to grant any further extensions of time and the parties are
expected to adhere to this schedule.
Additionally, to ensure the expeditious resolution of any discovery disputes that may
arise until the close of discovery on April 24, 2020, the Court will suspend its normal practices
and will no longer entertain motions for discovery conferences.
To the extent a discovery issue warrants relief under the Federal Rules of Civil
Procedure, the parties may file the appropriate motion, i.e., a motion to compel or a motion for a
protective order, without a discovery conference. Any response to any motion filed for discovery
relief shall be filed within seven (7) days, and any reply is due within three (3) days. 1
The Court will issue a ruling and order based on the parties’ filings only. See D. Conn. L.
Civ. R. 7(a) (“[T]he Court may, in its discretion, rule on any motion without oral argument.”). To
the extent that any monetary sanction is warranted based on the lack of justification for a party’s
position, the Court will order the awarding of any and all monetary sanctions deemed to be
appropriate. See Residential Funding Corp., 306 F.3d at 101 (Rule 37 affords district courts
“broad discretion in fashioning an appropriate sanction” for discovery-related abuses); see also
D. Conn. L. Civ. R. 37(c) (“Where a party has sought or opposed discovery which has resulted in
the filing of a motion, and that party’s position is not warranted under existing law . . ., sanctions
will be imposed in accordance with applicable law.”).
1
Consistent with Rule 6 of the Federal Rules of Civil Procedure, if the deadline for a filing “is a Saturday, Sunday,
or legal holiday, the period continues to run until the end of the next day that is not a Saturday, Sunday, or legal
holiday.” Fed. R. Civ. P. 6(a)(1)(C).
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2. The issue of sanctions
As to the request for sanctions, there is still not an outstanding motion for sanctions,
besides the repeated requests for sanctions by Defendants. In any event, in the interest of judicial
efficiency, the Court will treat the pending submissions as including a motion for sanctions for
Hybrid’s alleged spoliation. Indeed, “[a] federal court may impose sanctions under Fed. R. Civ.
P. 37(b) when a party spoliates evidence in violation of a court order. . . . Even without a
discovery order, a district court may impose sanctions for spoliation, exercising its inherent
power to control spoliation.” West v. Goodyear Tire & Rubber Co., 167 F.3d 776, 779 (2d Cir.
1999) (internal citations omitted).
Defendants’ allegations against Hybrid are serious indeed, especially with Mr. Orlando’s
recent deposition testimony. Ex. 1: Dep. of Robert Orlando, ECF No. 148-1 at 54:14-56:7 (Mar.
20, 2019) (“Orlando Dep.”) (describing that he deleted emails as recent as “a year or two ago”
and that his attorneys never instructed him to institute a litigation hold). Hybrid’s contention that
Defendants allegedly acted improperly 2 at depositions does not distract from the fact that Hybrid
has not offered a sufficient excuse or explanation for Mr. Orlando’s deletion of possibly relevant
e-mails as recently as “a year or two ago.” See Orlando Dep. at 54:24-55:24 (describing that he
deleted old e-mails to “free up space” in his account).
Accordingly, the Court will impose sanctions on Hybrid. Although the Court will not
dismiss the case, see West, 167 F. 3d at 779 (“dismissal is a ‘drastic remedy’” (internal citation
omitted)), at the time of trial, the jury will be given an instruction allowing for an adverse
inference, id. at 780 (listing types of adverse inferences the trial court could order as an
2
Hybrid mentions that they will also seek sanctions against Defendants for their counsels’ conduct at depositions,
including allegedly snickering and making numerous objections. Because there is no outstanding motion or explicit
request for sanctions, the Court will not consider one here. As the Court noted at the discovery conference, a motion
for sanctions based on the conduct referenced likely will not succeed.
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alternative sanction to dismissal), to the extent that Hylete can show the impact of the missing
discovery following the close of evidence at trial.
3. Additional Deposition Testimony and Documents from Mr. Orlando
Two additional discovery issues relate to the deposition of Mr. Orlando: (1) whether
additional time should be permitted for his deposition; and (2) whether the allegedly privileged
document used to refresh his recollection should be turned over. The answer to both questions is
no.
First, the Court will not allow additional time for the deposition of Mr. Orlando for
several reasons. Hylete has not shown specifically what additional discovery requires this
additional time, especially since Hylete claims that Mr. Orlando could not provide testimony on
several of the sixty noticed 30(b)(6) topics. Joint Mot. at 9 (“HA’s corporate witness was not
prepared to provide testimony on several of the noticed 30(b)(6) topics, including those relating
to HA’s financials, HA’s trademark applications and the steps HA took to search for
documents.”). Moreover, to the extent that Hylete’s printing issues is the reason for additional
time, Hylete’s limited use of documents during the deposition undercuts that claim. Id. at 17
(noting that “Hybrid’s counsel offered to print any needed documents to maintain the 9:00AM
start time” but that Hylete’s counsel “refused the offer to print documents and proceeded to
arrive at 10:30AM despite using only one (1) exhibit – the First Amended Complaint – prior to
breaking for lunch at 12:42PM” (emphasis omitted)). As a result, an additional one and a half
hour of deposition time for Mr. Orlando is not required and will not be ordered by this Court. See
Dietz, 136 S. Ct. at 1892 (holding that “district courts have the inherent authority to manage their
dockets and courtrooms with a view toward the efficient and expedient resolution of cases”).
10
Second, the Court also will not order the production of the document Mr. Orlando
allegedly used to refresh his recollection during his deposition. This document is protected by
attorney-client privilege and work product, as Hybrid contends. Furthermore, Federal Rule of
Evidence 612 only requires the production of documents used by a witness to refresh his
memory while testifying. Fed. R. Evid. 612(a) (“This rule gives an adverse party certain options
when a witness uses a writing to refresh memory: (1) while testifying; or (2) before testifying, if
the court decides that justice requires the party to have those options.”). Here, Mr. Orlando
referenced a document he reviewed in preparing for his depositions. Although the Court may
order the production of this document if “justice requires,” Fed. R. Evid. 612(a)(2), the Court
does not find it necessary here, both because Hylete has not demonstrated a need for the
document and because the document is protected from disclosure by privilege, as discussed
below.
4. Remaining Rule 30(b)(6) topics and additional witnesses
On the issue of whether Hybrid should produce another witness for the remaining
30(b)(6) topics noticed by Hylete, the Court will order Hybrid to provide its accountant with
respect to Topic 35, as it has already offered to do so. See Ex. 15: E-mail from Michael J. Kosma
to Dave Deonarine, ECF No. 148-15 (Mar. 28, 2019) (offering Hybrid’s accountant, Mr. Bocek,
for a deposition after April 15 and requesting proposed dates from Hylete).
Defendants contend that they still need discovery on the topics relating to Hybrid’s
trademark applications and the steps Hybrid took to search for documents, but Hybrid submits
that there is no need for further discovery on these topics. Because Defendants have not
identified specific topics for a corporate witness to address, the Court is not persuaded that
11
additional discovery is proportionate to the needs of the case, especially at this advanced and
prolonged stage in discovery. 3
Accordingly, the Court will order additional time for Hylete to depose Hybrid’s
accountant, but the amount of time will not be the five and one half of an hour requested, but will
be limited to three hours.
As to whether Hylete should designate an additional 30(b)(6) witness on Hybrid’s topics
13, 14, 23, 24, 25, 26, and 27, Hylete submits they have already provided discovery on topics 13,
14, 23, and 24, and that Hybrid’s attorneys failed to ask any questions on topics 26 and 27. In
any event, the Court will exercise its discretion and provide Hybrid an additional three hours on
all of these topics. Hylete is ordered to designate the appropriate witness or witnesses for topics
13, 14, 23, 24, 25, 26, and 27 by December 6, 2019.
5. Discovery of the Settlement Agreement
As to whether Hylete should be ordered to produce documents and testimony concerning
Hylete’s settlement agreement with Jennifer Null, to the extent that such discovery violates the
terms of Ms. Null’s settlement agreement, as Ms. Null’s counsel objected, the Court will not
order additional discovery.
Although Hybrid contends that Ms. Null may have knowledge of additional instances of
alleged confusion between Hybrid and Hylete, Hybrid is not seeking additional discovery on this
issue. Rather, Hybrid seeks discovery related to the extrinsic issue of Ms. Null’s termination and
lawsuit against the individual Defendants, and how that may call into question the individual
Defendants’ character. The Court does not find it necessary or proportionate to the needs of the
case to order Ms. Null to testify, especially absent a motion to compel and with counsel’s
3
The first scheduling order set the discovery deadline as December 14, 2018. Scheduling Order, ECF No. 48 (Mar.
2, 2018).
12
instruction for Ms. Null to not violate the terms of a binding settlement agreement. Joint Mem. at
15 (“Ms. Null’s counsel, Susan Swan, instructed Ms. Null not to answer and confirmed that she
did so because the information is confidential.”).
Accordingly, the Court will not order Hylete to produce documents and testimony
regarding Hylete’s settlement with Ms. Null.
6. Designation of a document
As to whether Hybrid should de-designate document HYBRID007792, the Court does
not have sufficient information in the record to make a determination as to whether this
document is improperly designated or if the document does contain confidential information.
Accordingly, consistent with this Court’s inherent authority to manage its docket with a “view
toward the efficient and expedient resolution of cases,” Dietz, 136 S. Ct. at 1892, Hybrid is
directed to submit document HYBRID007792 by December 6, 2019. The Court will conduct an
in camera review of the document and issue an order consistent with this ruling.
B. Motion to strike
Hybrid contends that Hylete’s Amended Answer exceeds the scope of this Court’s
August 30, 2019, Ruling and Order. Hybrid Mem. – Strike at 1. Specifically, Hybrid submits that
the content of Hylete’s filed paragraphs 8, 32, 51, 58, 59, and 105 do not match the proposed
amendments. Id. 2-3. Further, Hybrid argues that Hylete improperly maintains factual
allegations that are allegedly only relevant to its denied fraud claim. Id. at 4; see also Ruling and
Order at 23-24 (denying Hylete leave to add a proposed counterclaim 6 alleging fraud);
Reconsideration Order at 3 (declining to reconsider adding proposed counterclaim 6).
Hylete admits that some changes were due to a clerical error, and does not oppose editing
to include the original proposed language from the filed paragraphs 32, 51, 58, 59, and 105.
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Hylete Opp. – Strike at 1-3. But, Hylete contends that the deletion of “and CrossFit” in
paragraph 8 is consistent with the Court’s Ruling and Order and is not an avoidance of a prior
admission. Id. at 3. In Hylete’s view, this deletion conforms with the Court’s denial of Hylete’s
request for leave to add other tortious claims. Id. (“Because the Court denied Hylete’s proposed
amended counterclaims that directly implicate CrossFit, the deletion of ‘CrossFit’ . . . is entirely
consistent with the Court’s Ruling and Order.”). As for the five factual allegations and three
headings also opposed by Hybrid, Hylete contends they are relevant to Hylete’s affirmative
defenses of fraud, laches, and acquiescence, as well as counterclaim 5 for cancellation of U.S.
Trademark Registration No. 4,722,185 for fraud. Id. at 4-8.
In reply, Hybrid contends that Hylete’s twelfth affirmative defense for fraud was only
against “HYBRID ATHLETICS” and not the “H” mark. Hybrid Reply – Strike at 2. Hybrid
argues that because Hylete’s fraud defense incorporated its counterclaim for fraud, which was
originally only against “HYBRID ATHLETICS,” the fraud defense cannot include the “H”
mark. Id. As a result, “the current fraud allegations against the [‘H’ mark] cannot and do not
relate to the fraud affirmative defense.” Id. Hybrid proposes edits to the allegations and headings
related to fraud, and asserts it is substantially prejudiced by these “unapproved amendments.” Id.
at 3-6. Finally, Hybrid submits that the deletion of “and CrossFit” is not solely relevant to
Hylete’s denied CUTPA claim, but that the phrase is an important admission that Hybrid targets
consumers who participate in CrossFit. Id. at 6-7.
The Court agrees.
The Court did not grant Hylete leave to further change filed paragraphs 8, 32, 51, 58, 59,
and 105. The Court accepts the clerical mistakes in paragraphs 32, 51, 58, 59, and 105; the
Court, however, is not persuaded by Hylete’s argument that the deletion of “and CrossFit” in
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filed paragraph 8 is consistent with the Court’s Ruling and Order. In addition, this deletion is not
only relevant to the denied CUTPA counterclaim, but instead operates as an admission couched
as an authorized amendment.
Furthermore, the Court has already ordered Hylete to “file an Amended Answer,
consistent with this Ruling and Order,” which, inter alia, denied Hylete leave to amend and add
proposed Counterclaim 6 seeking cancellation of the #469 mark on the basis of fraud. Ruling and
Order at 30.
Hylete therefore may not include factual allegations that relate solely to alleged fraud
with the #469 mark; but Hylete may include factual allegations that relate to its other authorized
counterclaims and defenses. Although Hylete’s twelfth affirmative defense of fraud incorporates
its counterclaim for fraud, that counterclaim is only in relation to the #185 mark (“HYBRID
ATHLETICS”). As a result, factual allegations that refer to fraud, even in relation to the twelfth
affirmative defense of fraud, cannot simultaneously refer to the #469 “H” mark.
Consistent with this Court's inherent authority to manage its docket with a “view toward
the efficient and expedient resolution of cases,” see Dietz, 136 S. Ct. at 1892, Hylete is ordered
to refile an Amended Answer that adheres to the following requirements by December 6, 2019:
(1) The filed paragraphs 8, 32, 51, 58, 59, and 105 must conform to the original proposed
amendments, including the re-addition of “and CrossFit” in filed paragraph 8.
(2) Consistent with this Court’s prior Ruling and Order and Reconsideration Order,
Hylete must make the following changes in its amended answer to remove reference
of fraud with the #469 “H” mark.
a. Page 25, paragraph 21: strike “fraudulent” because it relates to the “H” mark.
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b. Page 26, paragraph 24: no changes necessary because “fraudulent” here also
refers to the “HYBRID ATHLETICS” mark, for which fraud counterclaims
remain authorized.
c. Page 26, heading above paragraph 25: strike entirely because it offers an
inference of fraud with Hybrid’s “H” mark.
d. Page 31, heading above paragraph 53: strike “Fraudulently” because it relates
to #469 “H” mark.
e. Page 32, paragraph 58: strike entirely, because it only relates to fraud in
obtaining the “H” marks.
f. Page 33, paragraph 60: strike entirely, because it only relates to fraud in
obtaining the “H” marks.
g. Page 34, paragraph 61: remove everything before “the USPTO allowed”
(3) Although Local Rule 7(f) only requires the filing of a redlined version of the
proposed amended pleading with the current pleading when a party files a motion for
leave to amend, and not afterwards, the Court sua sponte orders Hylete also to file a
redlined version of its new amended answer with its prior answer.
Accordingly, Hybrid’s motion to strike is granted in part and denied in part. By
December 6, 2019, Hylete is ordered to re-file its Amended Answer and affirmative defenses;
and by December 13, 2019, Hybrid should file a responsive pleading or otherwise respond to
this filing.
C.
Motions to quash
Both Hybrid and CrossFit maintain that communications between Robert Orlando,
Hybrid’s sole proprietor, and CrossFit’s in-house counsel, specifically Marshall Brenner, Sarah
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Munn, Dale Saran, Erica Rozetti, and Steve Weiss, Orlando Decl. ¶ 5, are privileged and
protected from disclosure by either the attorney-client privilege and common interest rule or
work product doctrine.
The Court agrees.
a.
Attorney-Client Privilege
“The attorney-client privilege protects communications (1) between a client and his or
her attorney (2) that are intended to be, and in fact were, kept confidential (3) for the purpose of
obtaining or providing legal advice.” United States v. Mejia, 655 F.3d 126, 132 (2d Cir. 2011)
(citing In re Cty. of Erie, 473 F.3d 413, 419 (2d Cir. 2007)). “The privilege’s underlying purpose
has long been ‘to encourage full and frank communication between attorneys and their clients
and thereby promote broader public interests in the observance of law and administration of
justice.’” Id. (quoting Upjohn Co. v. United States, 449 U.S. 383, 389 (1981)).
“[A]s a general matter the attorney-client privilege applies only to communications
between lawyers and their clients . . . .” Id. The Second Circuit has, however, recognized certain
limited exceptions to that rule. See id. (collecting cases); see also United States v. Kovel, 296
F.2d 918 (2d Cir. 1961) (extending privilege to certain communications between a client and
accountant); United States v. Schwimmer, 892 F.2d 237, 243–44 (2d Cir. 1989) (discussing joint
defense/common interest privilege).
Hybrid contends that Mr. Orlando, “as the sole owner of Hybrid, sought to obtain legal
advice from CrossFit attorneys regarding Hylete’s infringement of Hybrid’s trademark rights,”
Hybrid Mem. at 20, and argues that “communications and documents on the Privilege Log
comprise communications and documents prepared and exchanged between or among Orlando
and persons he understood to be his attorneys,” id. at 13.
17
Hylete maintains that Hybrid has failed to demonstrate the existence of an attorney-client
relationship between Hybrid and CrossFit’s in-house counsel, and that if the privilege exists, it
only attaches to Mr. Orlando, and not Hybrid.
The Court disagrees.
“The key, of course, to whether an attorney/client relationship existed is the intent of the
client and whether he reasonably understood the conference to be confidential.” United States v.
Dennis, 843 F.2d 652, 657 (2d. Cir. 1988) (citing United States v. Tellier, 255 F.2d 441, 447 (2d
Cir. 1958); Wigmore, Evidence § 2304 (McNaughton rev. 1961)); see also In re Bonanno, 344
F.2d 830, 833 (2d Cir. 1965) (“We recognize that an attorney-client relationship arises when
legal advice of any kind is sought from a professional legal adviser in his capacity as such.”)
(citing Wigmore, Evidence § 2292 (McNaughton rev. 1961)). “The burden of establishing
the attorney-client privilege, in all its elements, always rests upon the person asserting it.”
Schwimmer, 892 F.2d at 244 (collecting cases). “The relationship of attorney and client, a
communication by the client relating to the subject matter upon which professional advice is
sought, and the confidentiality of the expression for which the protection is claimed, all must be
established in order for the privilege to attach.” Id. at 243.
This Court previously held that “Hybrid and CrossFit’s burden is not, as the Second
Circuit has long recognized, ‘discharged by mere conclusory or ipse dixit assertions, for any such
rule would foreclose meaningful inquiry into the existence of the relationship, and any spurious
claims could never be exposed,’” Quash Order at 16 (citing Bonanno, 344 F.2d at 833).
Counsel’s assertions and a privilege log are not sufficient on their own to establish an attorneyclient relationship or attorney-client privilege. Quash Order at 17; see United States v. Constr.
Prods. Research, Inc., 73 F.3d 464, 473 (2d Cir. 1996) (“The privilege log should: ‘identify each
18
document and the individuals who were parties to the communications, providing sufficient
detail to permit a judgment as to whether the document is at least potentially protected from
disclosure. Other required information, such as the relationship between . . . individuals not
normally within the privileged relationship, is then typically supplied by affidavit or deposition
testimony. Even under this approach, however, if the party invoking the privilege does not
provide sufficient detail to demonstrate fulfillment of all the legal requirements for application of
the privilege, his claim will be rejected.’”) (quoting Bowne of N.Y.C., Inc. v. AmBase Corp., 150
F.R.D. 465, 471 (S.D.N.Y. 1993)).
To supplement their previous submissions, which this Court found inadequate to establish
an attorney-client relationship between Hybrid and CrossFit, Hybrid and CrossFit now provide a
declaration by Mr. Orlando as well as a representation agreement.
Mr. Orlando describes the business relationship between himself, allegedly representing
Hybrid, and CrossFit, Orlando Decl. ¶¶ 14-19, and sets out the history of his communications
with CrossFit’s counsel. Mr. Orlando claims that he discussed Hylete’s alleged infringement of
Hybrid’s trademarks as early as May 20, 2013, following a CrossFit regional event, and
thereafter as well. Id. ¶¶ 21-29. Mr. Orlando contends that privilege log entries 1-6 reflect
communications between him and Mr. Weiss in which he sought legal advice concerning
Hylete’s infringement, id. ¶ 25; that privilege log entries 7-11 reflect communications with
various CrossFit attorneys that Mr. Orlando understood to be legal advice regarding Hybrid’s
trademarks and Hylete’s infringement, id. ¶ 27; that supplemental privilege log entries 1-10
reflect confidential communications regarding Hylete, its infringement, and the investigation
thereof, id.; and that privilege log entry 12 reflects his communication with Mr. Saran, Ms.
19
Rozetti, and Mr. Weiss “to seek legal advice regarding confusion between Hylete and Hybrid,”
id. ¶ 29.
Additionally, Mr. Orlando explains the relationship and identity of other parties included
in certain communications. See e.g., id. ¶ 42 (“I understand that Justin Bergh was necessarily
included on these communications [in Privilege Log entry numbers 8, 10, and 11, dated June 23,
2013] at least due to his position at CrossFit [as General manager of the CrossFit Games] and
CrossFit’s decision to terminate Hylete’s exhibitor agreement and ban Hylete from selling goods
at the CrossFit Games.”).
Admittedly, Mr. Orlando does not consistently refer to the communications with
CrossFit’s counsel as being between Hybrid and CrossFit counsel, and not Mr. Orlando in his
personal capacity and CrossFit counsel. See S.E.C. v. Ryan, 747 F. Supp. 2d 355, 365–67
(N.D.N.Y. 2010) (“Because Ryan and Prime Rate [LLC] are so intertwined and inter-connected,
the law firm argues that, even if Ryan and Prime Rate were legally independent of each other, it
would remain virtually impossible to separate the documents and delineate each party’s
sovereign privilege. The Court finds that Bosman & Associates’ understanding of the facts in
this case and attorney-client privilege doctrine itself are inexact . . . . There are two distinct
attorney-client privileges at play here: Ryan has a privilege as to his personal files and related
communications and Prime Rate has a privilege as to its files, documents, and communications.
Speaking directly to Prime Rate, an LLC, the attorney-client privilege belongs to the corporation
or similar organization.”) (citing Orbit One Commc’ns Inc. v. Numerex Corp., 255 F.R.D. 98,
104 (S.D.N.Y. 2008)).
But Mr. Orlando is the sole member of Hybrid, and the discussions at issue were all
regarding Hybrid’s trademarks. As a result, Mr. Orlando’s understanding that the
20
“communications and documents on the Privilege Log comprise confidential information, were
exchanged confidentially, kept confidential, and intended to be kept confidential,” and “were
never to be shared with Hylete” is not unfounded. Orlando Decl. ¶ 38. Furthermore, the
representation agreement, which is discussed more below, states that “Hybrid agrees that its
attorneys . . . can take their instructions directly from CrossFit’s in-house legal counsel” and that
both “Hybrid and CrossFit understand that communications between them . . . are privileged.”
Ex. 5: Representation Agreement, ECF No. 217-7 (Feb. 24, 2014).
“Deciding whether the attorney-client privilege exists requires ‘common sense . . . in
light of reason and experience,’ and should be determined ‘on a case-by-case basis.’” United
States v. Adlman, 68 F.3d 1495, 1500 (2d Cir. 1995) (quoting In re Six Grand Jury Witnesses,
979 F.2d 939, 944 (2d Cir. 1992)).
Here, although Hylete contends that the attorney-client relationship, if it exists at all, only
attaches to Mr. Orlando and not Hybrid, Mr. Orlando’s communications with CrossFit’s in-house
counsel here were made on behalf of Hybrid. In light of the supplemented record, Hybrid and
CrossFit have met their burden of establishing the existence of an attorney-client relationship
between Hybrid, whose sole member is Mr. Orlando, and Marshall Brenner, Sarah Munn, Dale
Saran, Erica Rozetti, and Steve Weiss, who all served as CrossFit’s in-house counsel at some
relevant time period.
Accordingly, because of the unique importance of the attorney-client privilege in our
system of justice, the documents on the privilege log and the supplemental privilege are
protected from disclosure.
b.
Common Interest Rule
The joint defense privilege, more properly identified as the
“common interest rule,” has been described as “an extension of the
21
attorney client privilege.” It serves to protect the confidentiality of
communications passing from one party to the attorney for another
party where a joint defense effort or strategy has been decided upon
and undertaken by the parties and their respective counsel. Only
those communications made in the course of an ongoing common
enterprise and intended to further the enterprise are protected.
Schwimmer, 892 F.2d at 243 (citations omitted); see United States v. Weissman, 195 F.3d 96,
99–100 (2d Cir. 1999) (discussing Schwimmer and affirming district court’s finding that no
implied joint defense agreement existed); see also Bank Brussels Lambert v. Credit Lyonnais
(Suisse) S.A., 160 F.R.D. 437, 447 (S.D.N.Y. 1995) (“[T]he weight of authority is that the
common interest doctrine does extend at least to situations ‘where a joint defense effort
or strategy has been decided upon and undertaken by the parties and their respective
counsel.’ That is, the doctrine applies where parties are represented by separate counsel but
engage in a common legal enterprise.”) (quoting Schwimmer, 892 F.2d at 243).
“Although originally developed in the context of cooperation between codefendants in
criminal cases, this extension of the doctrine is fully applicable to parties in civil cases as well.”
Bank Brussels, 160 F.R.D. at 447 (citing In re Bairnco Sec. Litig., 148 F.R.D. 91, 102 (S.D.N.Y.
1993); Weil Ceramics & Glass, Inc. v. Work, 110 F.R.D. 500, 503 (E.D.N.Y. 1986)); see Jansson
v. Stamford Health, 312 F. Supp. 3d 289, 301 (D. Conn. 2018) (“While Schwimmer and
Weissman are Second Circuit criminal cases, they are routinely cited in civil cases by this and
other district courts in the circuit as authority with respect to the existence vel non of the joint
defense privilege or common interest rule.”) (collecting cases).
“As in all claims of privilege arising out of the attorney-client relationship, a claim
resting on the common interest rule requires a showing that the communication in question was
given in confidence and that the client reasonably understood it to be so given.” Schwimmer, 892
F.2d at 244 (collecting cases).
22
Hybrid and CrossFit contend that the common interest privilege shields the documents in
question from disclosure.
Hylete argues that Hybrid and CrossFit have not met their burden of showing a “common
legal interest” because a purported business interest is insufficient and the record itself
demonstrates CrossFit’s lack of a legal interest. 4 Hylete Opp. at 4-7. Furthermore, Hylete
emphasizes that CrossFit’s “general interest against trademark infringement is not a cognizable
common legal interest that warrants withholding discovery materials.” Id. at 7.
The Court disagrees.
As with their claims of privilege based on a direct attorney-client relationship between
Hybrid and CrossFit’s in-house counsel, the burden is on Hybrid and CrossFit to establish the
existence of an ongoing common enterprise, the existence of communications made in the course
of that enterprise, and that those communications were made to further the enterprise. See
Schwimmer, 892 F.2d at 244 (“Schwimmer has carried the burden of establishing that the
information he furnished to Glickman, the accountant hired by Renda’s attorney to serve the
joint interests of Renda and himself, was protected by the attorney-client privilege. Schwimmer
was directed by his attorney, Fink, to speak freely with Glickman, who had been hired by
Silverman, Renda’s attorney, on behalf of both clients. The attorneys had agreed to cooperate in
all matters of mutual concern relating to the investigation by the government then in progress,
and Fink represented to Schwimmer that any conversations with Glickman would be
privileged.”); Weissman, 195 F.3d at 99 (“The burden is on Weissman to demonstrate the
4
Hylete also urges the Court not to consider the representation agreement because of Hybrid’s failure to produce it
earlier. Hylete Opp. at 2. But Hybrid was not required to produce the agreement until the Court’s earlier Quash
Order. Accordingly, the Court will consider the representation agreement here. In the alternative, Hylete urges the
Court to order the agreement be disclosed in its unredacted form, Hylete Opp. at 3. But because the Court has found
the existence of the attorney-client privilege, the Court declines to order disclosure of the unredacted representation
agreement.
23
existence of a JDA [joint defense agreement] that would have precluded admission in evidence
of Weissman’s June 16th revelations of wrongdoing.”).
Hybrid and CrossFit’s burden, accordingly, “is to demonstrate the existence of a joint
defense agreement” between Hybrid and CrossFit “which would justify application of the
common interest rule, thereby protecting from discovery the email communications in question.”
Jansson, 312 F. Supp. 3d at 304.
Hybrid and CrossFit detail the extent of their relationship with each other due to Mr.
Orlando’s role as a CrossFit ambassador. Hybrid Mem. at 2-7. Hybrid’s stone molds allegedly
helped grow both Hybrid’s and CrossFit’s brands. Id. at 6. In addition, Mr. Orlando is featured in
numerous CrossFit training videos, and often wears and uses Hybrid branded apparel and stone
molds in these CrossFit videos. Id. at 4-7; see also Orlando Decl. ¶ 19 (“Through my videos,
seminars, and trainings I have played a significant role in CrossFit’s development and the
adoption of CrossFit, including Strongman, in the fitness industry.”).
Furthermore, Hybrid and CrossFit point to a written agreement dated February 24, 2014,
which purportedly sets forth a representation agreement between Hybrid and CrossFit that
memorializes their common interest. Orlando Decl. ¶ 30; Ex. 5: Representation Agreement, ECF
No. 217-7 (Feb. 24, 2014). The representation agreement states that “Hybrid owns all right title
and interest in the trademarks” at issue, and that “CrossFit believes the Hylete infringement of
Hybrid’s Trademarks damages CrossFit.” Representation Agreement at 1. Mr. Orlando states
that “CrossFit does not have, and has never had, an interest in Hybrid’s trademarks or the use of
Hybrid’s trademarks,” nor does CrossFit have an ownership interest in Hybrid. Orlando Decl. ¶
30. Additionally, “CrossFit is not, and has never been, an interested party in any legal
proceedings between Hybrid and Hylete.” Id. ¶ 31.
24
Hylete contends that the plain words of the representation agreement are fatal to Hybrid
and CrossFit’s assertion of the common interest rule, because Hylete argues the common interest
rule relates only to legal interests, and CrossFit has disclaimed all legal interest in the outcome of
this trademark infringement case, because CrossFit “does not have, and has never had, an interest
in Hybrid’s trademarks or the use of Hybrid’s trademarks.” Orlando Decl. ¶ 30; see also
Representation Agreement at 1-2 (stating that “Hybrid owns all right title and interest in the
trademarks” and “CrossFit agrees that all use of the Trademarks by any party, including but no
limited to CrossFit itself, inures to the benefit of Hybrid”).
But the Second Circuit has recognized that “[a] financial interest of a party, no matter
how large, does not preclude a court from finding a legal interest shared with another party
where the legal aspects materially affect the financial interests.” Schaeffler v. U.S., 806 F.3d 34,
422 (2d Cir. 2015). In this case, Hybrid and CrossFit have established their common interest in
the outcome of this trademark infringement suit by showing that CrossFit derives value from
Hybrid and its marks. Even though the legal interest and ownership of the marks inures to
Hybrid, CrossFit will necessarily be affected by the outcome of this litigation.
In light of the evidence demonstrating the existence of a joint defense agreement and the
evidence of Hybrid and CrossFit’s established business relationship and common interest,
Hybrid and CrossFit have met their burden of demonstrating the application of the common
interest rule to the e-mail communications.
c.
Work Product
“The work-product doctrine, codified for the federal courts in Fed. R. Civ. P. 26(b)(3), is
intended to preserve a zone of privacy in which a lawyer can prepare and develop legal theories
and strategy ‘with an eye toward litigation,’ free from unnecessary intrusion by his adversaries.”
25
Adlman, 134 F.3d at 1196 (quoting Hickman v. Taylor, 329 U.S. 495, 510–11 (1947)). “Analysis
of one’s case ‘in anticipation of litigation’ is a classic example of work product, and receives
heightened protection under Fed. R. Civ. P. 26(b)(3).” Id. at 1196–97 (citing NLRB v. Sears,
Roebuck & Co., 421 U.S. 132, 154 (1975)).
“To invoke this privilege, a party generally must show that the documents were prepared
principally or exclusively to assist in anticipated or ongoing litigation.” Constr. Prods. Research,
73 F.3d at 473.
Here, as noted in the Court’s prior Quash Order, while the privilege log asserts work
product privilege as a basis for withholding all sixty-one documents, only four of the document
descriptions explicitly refer to work product. See Privilege Log, Doc. Nos. 13, 26, 34, and 44.
Additionally, none of the sixteen documents in the supplemental privilege log explicitly refer to
work product in the description. See Suppl. Privilege Log. But Hybrid claims that all the logged
communications “identified as having work product contain analyses of litigation positions, draft
briefs and litigation documents, and legal theories and strategy.” Hybrid Mem. at 21-22.
Accordingly, only those four documents that explicitly refer to work product would appear, on
their face, to contain privileged work product.
Hybrid contends that the documents all include case updates, analyses, and provisions of
work-product, such as drafts of briefs, concerning this lawsuit. Hybrid Mem. at 20-22; see
Orlando Decl. ¶ 33; see also id. ¶¶ 34-35 (describing the contents of privilege log entries 16-19,
21, 25, 26, 37, 43-45 and supplemental privilege log entries 14-15 as containing privileged
material). To the extent that Hybrid or CrossFit can demonstrate that the documents were, in fact,
prepared “principally or exclusively to assist in anticipated or ongoing litigation,” Constr. Prods.
Research, 73 F.3d at 473, their production will not be required.
26
Hybrid, through Mr. Orlando, claims that all the documents “were prepared and
exchanged principally in anticipation of litigation or for trial by myself or my attorneys.”
Orlando Decl. ¶ 40. The first communication was logged on May 20, 2013, which coincides with
the date Mr. Orlando first communicated with a CrossFit attorney, Steve Weiss, about Hylete’s
alleged infringement, and is five months before the Trademark Trial and Appeal Board
opposition. Id. The Court is satisfied that the documents in the privilege log were prepared in
anticipation of Hybrid’s litigation against Hylete, as the parties have been actively disputing the
trademarks at issue since late 2013.
Accordingly, the Court finds that Hybrid’s documents are protected from disclosure by
the attorney-client privilege as well as, where noted, the common interest rule and work-product
doctrine.
C. CONCLUSION
For the reasons explained above, the motion to strike is GRANTED IN PART AND
DENIED IN PART.
By December 6, 2019, Hylete is ordered to re-file its Amended Answer and affirmative
defenses and by December 13, 2019, Hybrid should file a responsive pleading or otherwise
respond to this filing.
The Court also has adopted a new pre-trial schedule and resolved several outstanding
discovery disputes.
The motions to quash are GRANTED.
Additionally, the Court adopts the following pre-trial schedule, and will separately issue
an amended scheduling order. The Court will not be granting any extensions of time on these
dates:
27
•
Fact discovery, including all depositions of fact witnesses, and the preliminary
damages analysis shall be completed by January 24, 2020.
•
Disclosure of expert witnesses shall be due by February 7, 2020.
•
Disclosure of rebuttal witnesses shall be due by March 13, 2020.
•
Expert discovery, and all discovery, shall close by April 24, 2020.
•
The post-discovery telephonic status conference will be 10:00 AM April 30,
2020.
•
Dispositive motions shall be due on May 22, 2020. Any responses shall be due
on June 19, 2020, and any replies to any responses shall be due by July 10,
2020.
•
The Court will hold oral argument on any dispositive motions at 11:00 AM July
28, 2020.
•
The joint trial memorandum is due September 4, 2020.
•
The final pre-trial conference will be 10:00 AM October 1, 2020.
•
The parties will be trial ready on October 5, 2020.
Additionally, to ensure the expeditious resolution of any discovery disputes that may
arise until the close of discovery on April 24, 2020, the Court will suspend its normal practices
and will no longer entertain motions for discovery conferences.
To the extent a discovery issue warrants relief under the Federal Rules of Civil
Procedure, the parties may file the appropriate motion, i.e., a motion to compel or a motion for a
protective order, without a discovery conference. Any response to any motion filed for
discovery relief shall be filed within seven (7) days, and any reply is due within three (3) days.
28
The Court will issue a ruling and order based on the parties’ filings only. To the extent
that any monetary sanction is warranted based on the lack of justification for a party’s position,
the Court will order the awarding of any and all monetary sanctions deemed to be appropriate.
SO ORDERED at Bridgeport, Connecticut, this 26th day of November, 2019.
/s/ Victor A. Bolden
Victor A. Bolden
United States District Judge
29
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