Winebarger et al v. Boston Scientific Corporation
Filing
190
ORDER denying 172 Motion to Quash. Signed by Magistrate Judge David Keesler on 9/8/2015. (cbb)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
STATESVILLE DIVISION
CIVIL ACTION NO. 5:15-CV-057-RLV-DCK
ROMONA WINEBARGER, and
REX WINEBARGER
Plaintiffs,
v.
BOSTON SCIENTIFIC
CORPORATION,
Defendant.
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ORDER
THIS MATTER IS BEFORE THE COURT on the “Winebarger Plaintiffs Motion To
Quash Third Party Subpoena” (Document No. 172). This motion has been referred to the
undersigned Magistrate Judge pursuant to 28 U.S.C. § 636(b), and is ripe for disposition. Having
carefully considered the motion, the record, and applicable authority, the undersigned will deny
the motion.
DISCUSSION
Ramona Winebarger and Rex Winebarger (the “Winebarger Plaintiffs”) filed the instant
motion on August 14, 2015, requesting that the Court quash a “Subpoena To Produce
Documents…” (Document No. 172-5, pp.6-8) served on Romona Winebarger’s former employer
McLeod Addictive Disease Center (“McLeod”). (Document No. 172). The “Subpoena…”
commands that McLeod produce all of Romona Winebarger’s employment records on September
11, 2015. (Document No. 172-5, p.6).
The Winebarger Plaintiffs contend that the “Subpoena…” is untimely because fact
discovery in this case closed on January 5, 2015. Id. see also (Document No. 20). The Winebarger
Plaintiffs note that Defendant Boston Scientific Corporation (“Defendant”) has long known that
Romona Winebarger was employed by McLeod, but waited until June 2015 to begin attempting
to collect records. (Document No. 172, p.3). They further note that under similar facts this Court
has quashed third party subpoenas that fell outside the discovery period.
Id. (citing
Karagiannopoulos v. City of Lowell, 3:05-CV-401-FDW-DCK, 2008 WL 948261 (W.D.N.C. Apr.
2, 2008) and Mortgage Information Systems, Inc. v. Kitchens, 3:01-CV-106, 210 F.R.D. 562
(W.D.N.C. May 15, 2002)).
Defendant’s “…Memorandum Of Law In Opposition…” (Document No. 176) was filed
on August 20, 2015. Defendant asserts two primary arguments: (1) the discovery sought is
“manifestly relevant to the substantive claims and defenses in this litigation;” and (2) the
“subpoena requests records that Romona Winebarger previously identified and authorized for
release.” (Document No. 176, p.2).
Defendant acknowledges that fact discovery closed on January 5, 2015, but asserts that it
has sought and received Mrs. Winebarger’s employment records from four other employers since
May 2015, without objection from the Winebarger Plaintiffs.
(Document No. 176, p.4).
Defendant contends that McLeod is the only employer to refuse to produce records without a
subpoena. (Document No. 176, p.5). However, Defendant notes that McLeod, the recipient of the
subpoena, has not asked the Court to quash or modify the subpoena. Id.
The Winebarger Plaintiffs have failed to file a reply brief, or notice of intent not to file a
reply, as required by Local Rule 7.1 (E).
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The undersigned first notes that the rules of discovery are to be accorded broad and liberal
construction. See Herbert v. Lando, 441 U.S. 153, 177 (1979); and Hickman v. Taylor, 329 U.S.
495, 507 (1947). However, a court may “issue an order to protect a party or person from
annoyance, embarrassment, oppression or undue burden or expense.” Fed.R.Civ.P. 26(c)(1).
Rule 26 of the Federal Rules of Civil Procedure further provides that:
Parties may obtain discovery regarding any nonprivileged matter
that is relevant to any party’s claim or defense including the
existence, description, nature, custody, condition, and location of
any documents or other tangible things and the identity and location
of persons who know of any discoverable matter. For good cause,
the court may order discovery of any matter relevant to the subject
matter involved in the action. Relevant information need not be
admissible at the trial if the discovery appears reasonably calculated
to lead to the discovery of admissible evidence.
Fed.R.Civ.P. 26(b)(1).
The Winebarger Plaintiffs have not argued that the requested discovery is irrelevant; nor
have they (or McLeod) argued that the subpoena fails to allow reasonable time for compliance,
requires disclosure of privileged or protected matter, or subjects anyone to undue burden or
expense. See Fed.R.Civ.P. 45(d). Moreover, the Winebarger Plaintiffs have failed to describe
any prejudice they will suffer if McLeod’s production is allowed. In fact, the Winebarger Plaintiffs
have declined the opportunity to reply, and thus rebut, any of Defendant’s arguments.
As reflected by the caselaw cited in the motion to quash, this Court generally disapproves
of untimely discovery requests. However, after weighing all the circumstances of this case the
undersigned finds that the motion to quash should be denied.
CONCLUSION
IT IS, THEREFORE, ORDERED that “Winebarger Plaintiffs Motion To Quash Third
Party Subpoena” (Document No. 172) is DENIED.
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Signed: September 8, 2015
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