Gaddy v. Terex Corporation et al
Filing
214
OPINION AND ORDER that Defendants Terex Corporation, Terex South Dakota, Inc., and Terex Utilities, Inc.'s Motion for Protective Order 199 is GRANTED and Defendants are not required to respond to the Subject Discovery. IT IS FURTHER ORDERED that Plaintiff Jeffrey Gaddy's Motion to Dismiss Defendants MRT Manufacturing, Inc., Formerly Forestry, Inc., and Utility One Source Forestry Equipment, LLC 204 is GRANTED. IT IS FURTHER ORDERED that Plaintiff's Motion to Add Defendants and for Leave to File a Sixth Amended Complaint 205 is GRANTED. Plaintiff may not seek additional discovery from the new parties added, and no further amendments will be allowed. The Clerk is DIRECTED to docket Plaintiff's Sixth Amended Complaint. Signed by Judge William S. Duffey, Jr on 3/10/2016. (anc)
I.
MOTION FOR PROTECTIVE ORDER
A.
Background
Defendants sent an email to the Court on December 10, 2015, requesting
permission to file a motion for a protective order from Plaintiff’s allegedly
burdensome discovery requests. After considering the parties’ positions, the Court
determined that Defendants were permitted to file a motion for protective order.
The Court stated:
Defendants are not required to respond to the 855 additional Requests
for Admission and 93 additional Requests for Production until the
resolution of the motion for a protective order. If the Court denies
Defendant’s motion, Defendants will be provided sufficient time
thereafter to respond to the discovery.
(December 10, 2015, Email).
On December 22, 2015, Defendants filed their Motion for Protective Order.
In it, they note that they have responded to a “staggering” volume of discovery
requests over the span of eighteen (18) months. Plaintiff served on Defendants
additional discovery requests, including 855 additional Requests for Admission
and 93 additional Requests for Production (the “Subject Discovery”). Defendants
note that this discovery constitutes the fourth set of requests for admission served
on Defendant Terex Utilities, Inc., the fourth set of requests for admission to
Defendant Terex Corporation, the seventh set of requests for admission to
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Defendant Terex South Dakota, Inc., the seventh set of requests for production to
Terex Corporation, the eight set of requests for production to Defendant Terex
Utilities, Inc., and the fourteenth set of requests for production to Defendant Terex
South Dakota, Inc. Defendants seek a protective order from “such cumulative,
harassing, oppressive, and unduly burdensome written discovery.” (Mot. for
Protective Order at 2).
Plaintiff notes that its discovery has resulted in Defendants’ admission of a
safety defect, a recall, a National Highway Traffic Safety Administration
investigation, and the uncovering of nearly 100 instances of similar cracking.
(Resp. [202] at 2-3). Plaintiff argues that, because of the number of defendants in
this action—a number that continues to grow—Plaintiff has had to send many
requests, the majority of which “have been identical requests sent in triplicate” to
numerous defendants. (Id. at 4). Plaintiff argues that, given the context that the
booms at issue are owned by as many as 44 different entities, and the number of
different boom designs, the Subject Discovery is reasonable. (See id. at 5-7).
B.
Discussion
The Court has “wide discretion in setting the limits of discovery.”
Farnsworth v. Procter & Gamble Co., 758 F.2d 1545 (11th Cir. 1985). Federal
Rule of Civil Procedure 26(c) “gives the district court discretionary power to
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fashion a protective order.” Id. Under Federal Rule 26(c)(1), the Court may “for
good cause, issue an order to protect a party or person from annoyance,
embarrassment, oppression, or undue burden or expense, including . . . [by]
forbidding the disclosure or discovery . . .[or] prescribing a discovery method other
than the one selected by the party seeking discovery[.]” Fed. R. Civ. P. 26(c)(1).
The Court has been liberal in allowing Plaintiff to add parties and to conduct
broad and exhaustive discovery in this matter. But discovery must also be
reasonable, including to avoid imposing an undue burden on Defendants in this
case. The Court finds that Plaintiff’s 855 additional Requests for Admission and
93 additional Requests for Production are unduly burdensome considering the
extensive discovery that has been conducted in this case. Discovery has been
ongoing since September 18, 2014—nearly 18 months, which is more than twice
the time the Court ordinarily allows for discovery. As Defendants note, the
Subject Discovery is the latest in multiple rounds of discovery requests
propounded by Plaintiff. The Subject Discovery is not directed at “new” parties to
this action from whom Plaintiff has not yet sought discovery. The discovery
requests are directed at the Terex Defendants—the original parties to this action.
The Court grants Defendants’ Motion for Protective Order, and Defendants are not
required to respond to the Subject Discovery..
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II.
MOTION TO DISMISS AND MOTION TO AMEND
A.
Background
Plaintiff also moves to dismiss his claims against Defendants MRT
Manufacturing, Inc., Formerly Forestry, Inc., and Utility One Source Forestry
Equipment, LLC (the “FEVA Defendants”). Plaintiff represents that he has
confidentially settled his claims against these defendants, and wishes to dismiss
them while continuing the litigation against the remaining defendants. (Mot. to
Dismiss at 2). Plaintiff also moves for leave to file his sixth amended complaint.
The Sixth Amended Complaint removes the FEVA Defendants and adds
Defendants ArcelorMittal USA, LLC and its wholly-owned subsidiaries Dofasco,
Inc. and Dofasco Tubular Producs, Inc. Plaintiff alleges that these entities “are or
may be liable as a successor for the alleged acts and omissions of LTV
Copperweld.” (Mot. to Amend at 3). Defendants do not oppose Plaintiff’s Motion
to Dismiss or Motion to Amend.
B.
Discussion
Federal Rule of Civil Procedure 41(a)(2) permits a plaintiff at any time,
upon court approval, to dismiss an action voluntarily and without. Fed. R. Civ. P.
41(a)(2). The rule’s primary purpose is to prevent voluntary dismissals that
unfairly affect the opposition and to permit imposition of curative conditions.
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McCants v. Ford Motor Co., 781 F.2d 855, 856 (11th Cir. 1986). Voluntary
dismissals should be granted unless the defendant suffers clear legal prejudice,
other than the prospect of a second lawsuit. Id. at 856-57.
Here, Defendants do not oppose Plaintiff’s voluntary dismissal of the FEVA
Defendants, and Plaintiff represents that he has confidentially settled his claims
against these defendants. The FEVA Defendants have not filed counterclaims and
they did not move for attorneys’ fees in their answer. See Leather & Luggage, Inc.
v. Eiffel Design, Inc., 1998 WL 1031505, at *2 (N.D. Ga. June 4, 1998). The
Court thus grants Plaintiff’s Motion to Dismiss.
As to Plaintiff’s Motion to Amend, “a party may amend its pleading only
with the opposing party’s written consent or the court’s leave. The court should
freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). The Court
again notes that it has been generous in allowing Plaintiff to amend its complaint,
but discovery in this action must end at some point and this case must move toward
resolution. The Court grants Plaintiff’s Motion to Amend, but Plaintiff may not
seek additional discovery from the new parties added. No further amendment will
be allowed.
III.
CONCLUSION
For the foregoing reasons,
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IT IS HEREBY ORDERED that Defendants Terex Corporation, Terex
South Dakota, Inc., and Terex Utilities, Inc.’s Motion for Protective Order [199] is
GRANTED and Defendants are not required to respond to the Subject Discovery.
IT IS FURTHER ORDERED that Plaintiff Jeffrey Gaddy’s “Motion to
Dismiss Defendants MRT Manufacturing, Inc., Formerly Forestry, Inc., and Utility
One Source Forestry Equipment, LLC Pursuant to Fed. R. Civ. P. 41(a)(1)(2)”
[204] is GRANTED.
IT IS FURTHER ORDERED that Plaintiff’s “Motion to Add Defendants
and for Leave to File a Sixth Amended Complaint” [205] (“Motion to Amend”) is
GRANTED. Plaintiff may not seek additional discovery from the new parties
added, and no further amendments will be allowed. The Clerk is DIRECTED to
docket Plaintiff’s Sixth Amended Complaint [205.2].
SO ORDERED this 10th day of March, 2016.
_______________________________
WILLIAM S. DUFFEY, JR.
UNITED STATES DISTRICT JUDGE
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