Camel et al v. Old River of New Orleans, LLC
Filing
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ORDER denying 35 Motion to Compel. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 3/29/2018. (LLH)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF LOUISIANA
TA’RHONDA CHUBE CAMEL, ET AL.
CIVIL ACTION
VERSUS
OLD RIVER OF NEW ORLEANS, LLC
ET AL.
NO. 17-380-JWD-RLB
ORDER
Before the Court is Plaintiffs’ Motion to Compel (R. Doc. 35) filed on February 1, 2018.
Plaintiffs seek an order requiring YRC, Inc. d/b/a YRC Freight (“YRC”) to comply with a
subpoena. The motion is opposed. (R. Doc. 39). Plaintiffs submitted a letter providing an
update of discovery, including the issues that are the subject of the instant Motion to Compel. (R.
Doc. 41).
The Court held oral argument on March 28, 2018. (R. Doc. 40).
I.
Background
On August 28, 2017, Ta’Rhonda Chube Camel, on behalf of herself and her minor
children (“Plaintiffs”) commenced this action in state court against Old River of New Orleans,
LLC D/B/A Old River Volvo Truck Sales and Service (“Old River of New Orleans”). (R. Doc.
1-1, “Petition”). Plaintiffs allege that while Ms. Camel’s husband, Gerrick D. Camel, was
employed by YRC, in Port Allen, Louisiana as a truck driver, he sustained various physical
injuries when the step broke away from a Volvo tractor-trailer that he was moving out of the way
of his own tractor-trailer. (Petition ¶ 2). Plaintiffs allege that Old River of New Orleans “had
performed maintenance on the Volvo rig by changing out and installing a new battery on the
driver’s side, which required the step to be removed and reinstalled on the rig, driver’s side.”
(Petition ¶ 2). Plaintiffs allege that Mr. Camel “suffered severe injuries to which he later
succumbed on February 8, 2017.” (Petition ¶ 6).
On June 15, 2017, Old River of New Orleans removed the action, asserting that this
Court has diversity jurisdiction. (R. Doc. 1).
On September 18, 2017, the Court entered Plaintiffs’ Supplemental and Amending
Petition for Damages into the record, which named Old River of Louisiana, LLC D/B/A Old
River Volvo Truck Sales and Service (“Old River of Louisiana”) as an additional defendant. (R.
Doc. 14).
On October 9, 2015, both Old River entities moved for summary judgment on the basis
that they did not perform any work on the subject Volvo tractor-trailer, which they identified as
having VIN 4V4MD2RF8YN255166. (R. Doc. 15).
On November 15, 2017, the district judge denied the motion for summary judgment
without prejudice, granting Plaintiffs leave to conduct discovery for 60 days “for the limited
purpose of determining who performed work on the subject Volvo.” (R. Doc. 25). The
undersigned subsequently extended the deadline to March 1, 2018, and stayed the deadline to
complete all other non-expert discovery in this action. (R. Doc. 33).
On or about November 17, 2017, Plaintiffs served the subpoena at issue on YRC pursuant
to Rule 45. (R. Doc. 27-2). The subpoena sought the following information for production in
Baton Rouge, Louisiana, by December 15, 2017:
1.
ALL DOCUMENTS and ELECTRONICALLY STORED
INFORMATION regarding invoices, repair orders, maintenance tickets received
from Old River of Louisiana d/b/a Old River Volvo Truck Sales and Services for
services rendered from May 1, 2016 through May 31, 2016, including dashcam
installations, battery replacements, mechanical work, electrical work, and
preventative maintenance that was received by YRC, Inc. from Old River of
Louisiana d/b/a Old River Volvo Truck Sales and Services whether received hand
delivered, U.S. Mail or transmitted electronically.
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2.
A copy of the invoice received form the vendor/provider and documentation
showing payment by YRC, Inc. to the vendor/provider whether payment was made by
check, electronic means, credit card, or any other form of payment for the following
service:
UNIT NO
ITEM NO DESCRIPTION
RDWY69278 67- L0000 LYTX
DRIVECAM
INSTALLATION
LOC DATE
RONUM METER
473 05/20/16 EEMS103 156,528
(R. Doc. 27-2 at 5-6).
On December 20, 2017, YRC produced a screenshot of an electronic invoice from Lytx
for the purchase and installation of drivecams for hundreds of trucks throughout the United
States for $717,220.00, a printout of the electronic voucher for payment to Lytx from its bank,
and a copy of a paper invoice obtained by YRC from Lytx in the amount of $57,660.01 for the
purchase and installation of 100 drivecams. (R. Doc. 39 at 2-3; see R. Doc. 39-1 at 1). YRC
represents that Lytx provided a copy of the foregoing invoice in response to a request for “any
paper invoice that it may have pertaining to the drivecam installation on Unit 69278.” (R. Doc.
39 at 3).
On December 27, 2017, Plaintiffs sent a letter to YRC asserting that the foregoing
information was insufficient, and sought a supplemental production by January 5, 2018 to
prevent the filing of a motion to compel. (R. Doc. 27-4).
On February 1, 2018, Plaintiffs filed the instant Motion to Compel. (R. Doc. 35).1
Plaintiffs argue that YRC’s “subpoena response did [not] provide the invoice or the payment
information for the services rendered on May 20, 2016,” (R. Doc. 35 at 2). Plaintiffs further
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The Court ordered Plaintiffs to serve YRC with a copy of the motion to compel in light of Rule
45(d)(2)(B)(i) of the Federal Rules of Civil Procedure. (R. Doc. 36).
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argue that YRC “is withholding crucial information by not providing the name of the vendor that
installed the LYTX dashcams.” (R. Doc. 35 at 3).
On March 13, 2018, YRC informed Plaintiffs that they had produced all information
responsive to the subpoena regarding Unit 69278 (VIN 4V4MD2RF8YN255166), and
supplemented their production with similar documentation regarding Unit 23617 (VIN
4V4M10RF22N335278), including an invoice obtained from Lytx. (R. Doc. 39-2).
On March 23, 2018, YRC filed its Memorandum in Opposition. (R. Doc. 39). YRC
asserts that it has satisfied its duties under the subpoena because it has produced all information
in its possession responsive to the subpoena; that it obtained and produced additional information
from Lytx and Unit 23617 although not requested in the subpoena. (R. Doc. 39 at 2-5). YRC
further represents that it “has now been ascertained that the Volvo truck that Mr. Camel moved
out of the way from his trailer was Unit 23617.” (R. Doc. 39 at 4).
II.
Law and Analysis
Rule 45 governs the issuance of subpoenas to obtain discovery from non-parties. The
party issuing the subpoena “must take reasonable steps to avoid imposing undue burden or
expense on a person subject to the subpoena.” Fed. R. Civ. P. 45(d)(1). “At any time, on notice
to the commanded person, the serving party may move the court for the district where
compliance is required for an order compelling production or inspection.” Fed. R. Civ. P.
45(d)(2)(B)(i).
The subpoena at issue seeks certain information regarding the Volvo tractor-trailer
identified as Unit 69278. YRC’s counsel represented at oral argument that nine tractor-trailers
were assigned to the Port Allen location at issue, and that YRC was not aware whether Lytx or a
third-party installed the drivecams onto the vehicles, which would have occurred at the Port
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Allen facility. YRC’s counsel further represented that YRC has produced all responsive
documents in its possession, custody, or control. At oral argument, Plaintiff’s counsel was
unable to articulate any specific information responsive to the subpoena that had not been
produced.
The record clearly indicates that YRC has satisfied its duties in responding to the
subpoena at issue. Indeed, YRC went beyond what is required by Rule 45 by obtaining and
producing additional information from Lytx, as well as producing information related to a Volvo
tractor-trailer not identified in the subpoena. There is simply nothing for the Court to compel.
Accordingly, the Court will deny the relief sought by Plaintiffs.2
III.
Conclusion
Based on the foregoing,
IT IS ORDERED that Plaintiffs’ Motion to Compel (R. Doc. 35) is DENIED.
Signed in Baton Rouge, Louisiana, on March 29, 2018.
S
RICHARD L. BOURGEOIS, JR.
UNITED STATES MAGISTRATE JUDGE
YRC seeks an award of attorney’s fees incurred in responding to the instant Motion to Compel pursuant
to Rule 11 of the Federal Rules of Civil Procedure. Rule 11 specifically provides that “[a] motion for
sanctions must be made separately from any other motion and must describe the specific conduct that
allegedly violates Rule 11(b).” Fed. R. Civ. P. 11(c)(2). As YRC’s request for attorney’s fees fails to meet
the procedural requirements of Rule 11(c)(2), the request for Rule 11 sanctions is denied. See Richard v.
Louisiana Industries for the Disabled, No. 10-426, 2011 WL 1527586, at *3-4 (M.D. La. Apr. 20, 2011).
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