Clark et al v. River Metals Recycling, LLC, et al
Filing
142
ORDER granting in part and denying in part 123 Motion for Protective Order; denying 129 Motion to Redepose; denying 134 Motion to Compel. Defendant Sierra International Machinery, LLCs 123 Motion for Protective Order is GRANTED to the extent that Plaintiffs seek information related to Tabarellis acceptance of Defendant Sierras defense but DENIED in all other respects. Signed by Magistrate Judge Reona J. Daly on 9/28/2017. (dam)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
RICHARD A. CLARK and JENNIFER
CLARK,
Plaintiffs,
vs.
RIVER METALS RECYCLING, LLC, and
SIERRA INTERNATONAL MACHINERY,
LLC,
Defendants.
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Case No. 3:15 CV 447 JPG/RJD
MEMORANDUM AND ORDER
DALY, Magistrate Judge:
This matter comes before the Court on Defendant Sierra International Machinery, LLC’s
Motion for Protective Order, Plaintiff’s Motion to Redepose Antonio Torres, Plaintiff’s
Emergency Motion to Compel, and the discovery dispute conferences held on September 11,
2017 and September 27, 2017. (Docs. 123, 129, 131, 134, 141.) On February 26, 2015,
Plaintiffs commenced this products liability action in the Circuit Court of St. Clair County,
Illinois, and Defendants removed this action to this Court. (Doc. 1.) The parties proceeded
through the discovery stage, which closed on June 15, 2017. (Doc. 73.) On August 15, 2017, on
Plaintiffs’ motion, the Court reopened discovery on a limited basis, allowing Plaintiffs to seek
additional information on the trailer and the assembly of the RB6000 model (“the Product”),
consisting of one round of written discovery and one deposition. (Docs. 118, 119.)
On August 28, 2017, Defendant Sierra International Machinery, LLC (“Sierra”), moved
for a protective order regarding the notice of corporate representative deposition served by
Plaintiffs. (Doc. 123.) On September 8, 2017, Plaintiffs moved to redepose Antonio Torres.
(Doc. 129.) On September 11, 2017, the Court held a discovery dispute conference and heard
argument. (Doc. 131.) On September 22, 2017, Plaintiffs filed an emergency motion to compel,
requesting that Defendant Sierra be ordered to respond to certain interrogatories by September
29, 2017 and further requesting an additional two hours for the corporate representative
deposition. (Doc. 134.) On September 27, 2017, the Court held a discovery dispute conference
and heard argument. (Doc. 141.)
Motion for Protective Order
Defendant generally argues that many of the deposition topics proposed by Plaintiffs
exceed the scope of limited discovery and object to the deposition topics that seek information
related to the RB5000 model – another product sold by Defendant. For instance, Plaintiffs state:
5. The witness will be expected to answer questions about RB6000 terminology
and when Better Built started providing trailers to be used on Sierra RB6000 and
RB5000 trailers, and the process involved wherein Better Built or some other
manufacturer, if such occurred in the course of business, would be chosen to build
trailers for RB6000 and RB5000 “Balers”.
Defendant Sierra argues that the RB5000 model is a different model and does not relate
to the trailer or the assembly of the RB6000 model. Although the RB5000 and RB6000 models
are not identical, they are similar products mounted on trailers, and the deposition topics imply
that the trailers for both products came from a single entity. The Court finds that the information
related to the RB5000 models as requested may be relevant and falls within the limited scope of
discovery.
Defendant Sierra also objects to the deposition topics regarding Tabarelli’s acceptance of
Defendant Sierra’s defense in this case. Plaintiffs argue that they seek to discover the real party
in interest and note discrepancies with regard to the holder of the operative products liability
insurance policy. Specifically, the declaration page of the policy indicates that the policy holder
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is Tabarelli, but Defendant Sierra has represented that Idromec, a subsidiary of Tabarelli, is the
policy holder. Defendant Sierra explains that the discrepancy is the result of inadvertent errors;
that the distinction is, for purposes of this action, insignificant; and that Tabarelli is the
policyholder.
Defendant also argues that the deposition topic is irrelevant and outside the scope of
discovery. Plaintiffs respond that the topic is relevant because they need to know the extent of
Defendant or defense counsel’s relationship with Idromec and Tabarelli and imply that
Defendant has access to additional information regarding design of the RB6000 model or
components thereof from those entities. Although the relationship between Idromec, Tabarelli,
and Defendant may be generally relevant, it does not fall within the limited scope of discovery as
ordered by the Court.
Accordingly, Defendant Sierra’s objection to the deposition topics
regarding Tabarelli’s acceptance of Defendant Sierra’s defense in this case is sustained.
At the discovery dispute conference, the Court resolved Defendant’s objections on other
topics raised in the motion for protective order. Plaintiffs agreed to limit the scope of topic
relating to defendant’s website to the RB6000 model and trailer. Defendant agreed to answer
questions regarding John Sacco’s affidavit and to identify its employees.
Accordingly, Defendant’s Motion for a Protective Order is granted to the extent that
Plaintiffs seek information related to Tabarelli’s acceptance of Defendant Sierra’s defense but
denied in all other respects.
Motion to Redepose Antonio Torres
Plaintiffs move to redepose Antonio Torres for the purpose of questioning him about his
previous deposition testimony as well as the assembly of the RB6000 model and trailer. (Doc.
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129.) The pertinent portion of Antonio Torres’ testimony from the previous deposition is as
follows:
Q: All right. And other than taking photographs and we’ve talked about
how they – well first tell me this. How does the machine get to the site?
A: It is towed there by a truck.
Q: And where does it come, where is it towed from? Where are they
manufactured?
A: Right now in Georgia.
Q: Okay. And in 2006 was that, do you know?
MR. SOCOLOW: Colleen, I think he wants to correct his answer where the
machine is manufactured.
Q: Sure.
A: Can I, yeah, can I do that?
Q: Yes.
A: The machine is manufactured in Italy.
Q: Oh, it’s manufactured – okay. Then is it distributed out of Georgia, is
that where’s put on a truck to be delivered to the customer?
A: Currently yes.
(Doc. 107 at 109-10.) Plaintiffs represent that Defendant Sierra and its counsel conspired to
mislead Plaintiffs and that the purpose of a second deposition would be to discover evidence in
support of a motion for sanctions. Notably, in a previous order, the Court found that Defendant
Sierra responded to discovery requests in a misleading manner but that no evidence suggested
that Defendant Sierra did so intentionally. (Doc. 118.) The Court reiterates that the scope of
discovery is limited to the trailer and assembly of the RB6000 model, and the Court will not
expand the scope of discovery to include an alleged conspiracy between an attorney and his
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client without compelling evidence to support Plaintiffs’ accusation. Moreover, to the extent that
Plaintiffs seek information related to the trailer and the assembly of the RB6000 model from
Antonio Torres, Plaintiffs offer no explanation as to why they cannot obtain such information at
the corporate representative deposition.
Accordingly, Plaintiff’s Motion to Redepose Antonio Torres is denied.
Emergency Motion to Compel
Plaintiffs move to compel Defendant’s answer to Interrogatory No. 8, which relates to the
selection and manufacturing of the trailer component of the RB6000 model, by September 29,
2017, to allow them to prepare for the upcoming corporate representative deposition. Defendant
responds that it will answer the interrogatory on September 28, 2017, following the corporate
representative’s return from vacation.
Plaintiffs further move to compel Defendant’s answers to Interrogatories Nos. 6 and 7,
which relate to the relationship between Tabarelli, Idromec, and defense counsel. As discussed
previously herein, such inquiries fall outside the limited scope of discovery. Plaintiffs also
request an additional two hours and another day to conduct the corporate representative
deposition. The Court finds no good cause to extend the deposition, and Plaintiffs’ request is
denied. However, the Court will ensure its availability to the parties for the resolution of
disputes throughout the duration of the deposition, which is currently set for October 3, 2017.
The Court advises the parties that requests to extend the discovery deadline of October 19, 2017,
are not likely to be granted.
Accordingly, Plaintiffs’ Emergency Motion to Compel is denied.
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CONCLUSION
Based on the foregoing, Defendant Sierra International Machinery, LLC’s Motion for
Protective Order (Doc. 123) is GRANTED to the extent that Plaintiffs seek information related
to Tabarelli’s acceptance of Defendant Sierra’s defense but denied in all other respects.
Plaintiff’s Motion to Redepose Antonio Torres (Doc. 129) and Plaintiff’s Emergency Motion to
Compel (Doc. 134) are DENIED.
SO ORDERED.
DATED: September 28, 2017
s/
Reona J. Daly
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UNITED STATES MAGISTRATE JUDGE
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