Belville et al v. Ford Motor Company
MEMORANDUM OPINION AND ORDER denying in part and granting in part Defendant Ford's 634 objections to the July 8 and September 11, 2015 Magistrate Judge's Orders, as more fully set forth herein; denying as moot Defendant Ford's 633 MOTION to Stay Magistrate Judge's Orders pending resolution of its objections. Signed by Judge Robert C. Chambers on 11/5/2015. (cc: counsel of record; any unrepresented parties) (jsa)
IN THE UNITED STATES DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLES JOHNSON, et al.,
CIVIL ACTION NO. 3:13-6529
FORD MOTOR COMPANY,
MEMORANDUM OPINION AND ORDER
Pending before the Court is Ford Motor Company’s Objections to Magistrate
Judge’s Orders entered on July 8 and September 11, 2015. ECF No. 634. In addition, Ford filed
a Motion to Stay Magistrate Judge’s Orders pending resolution of its objections. ECF No. 633.
As the objections are nondispositive pretrial matters, this Court’s review of the Magistrate Judge’s
Orders is governed by the clearly erroneous or contrary to law standard of review. Fed. R. Civ. P.
72(a) (providing, in part, that a district judge may, upon objection, modify or set aside any part of
a nondispositive “order that is clearly erroneous or is contrary to law”); 28 U.S.C. § 636(b)(1)(A)
(providing, in part, “[a] judge of the court may reconsider any pretrial matter under this
subparagraph (A) where it has been shown that the magistrate judge's order is clearly erroneous or
contrary to law”). Utilizing this standard and for the following reasons, the Court GRANTS, in
part, and DENIES, in part, the objections and DENIES AS MOOT Ford’s Motion to Stay.
In the July 8 and September 11, 2015 Orders, 1 the Magistrate Judge addressed
pending motions to quash and for a protective order, each arising from Plaintiffs’ request for Rule
30(b)(6) depositions of corporate designees. The July 8, 2015 Order, which was reaffirmed by
the September 11, 2015 Order, explained the four topics at issue. Each topic relates to how Ford
determined its discovery responses and engaged its employees in the search for, and production
of, documents. As the July 8, 2015 Order describes, the parties have struggled with Ford’s
document production for many months, and despite active prodding by the Magistrate Judge in
regular discovery conferences, the parties were unable to resolve, to their mutual satisfaction, how
and what Ford should produce. This context for the July 8, 2015 Order is clear.
Topics 15, 18, and 78 each focus on Ford’s documents relating specifically to
unintended acceleration.2 Topic 79 concerns the method by which Ford directed its employees to
search their individual computers for emails or similar documents. Ford’s principle objection is
that the Magistrate Judge should not order it to produce a corporate designee to testify about how
its many employees performed their “self-selected” document searches, primarily of their
respective emails or databases.
ECF Nos. 563 and 620, respectively.
Topic 15 involves the identification and explanation of how Ford handled complaints of
unintended acceleration. Topics 18 and 78 deal with Ford’s document retention policies and
practices, and its knowledge of the destruction or loss of any documents relating to unintended
acceleration or stuck throttle incidents. See Mem. Op. & Order (July 8, 2015). ECF No. 563.
To the extent Ford’s objection is intended to challenge a corporate designee to
testify about Topics 15, 18, and 78, the Court DENIES the objections. Each of these topics is
relevant and a permissible area of inquiry given the Magistrate Judge’s conclusions about
discovery at this stage.
As to the July 8, 2015 Order’s inclusion of Topic 79 in the requested Rule 30(b)(6)
deposition, the Court GRANTS the objections in part.
As Ford recites in its objections
memoranda, and considering its representations to the Court by offering Exhibits 577-1 and 2
(Ford’s July 21, 2015 letter to Plaintiffs’ counsel with attachment), the information sought in
response to Topic 79 is best supplied by counsel, not a designee witness. Here, Ford’s counsel
already has assembled its explanation for the document search protocol on which it relied. Ford’s
July 21, 2015, letter provides a practical, useful guide to explain and support Ford’s approach.
Ford has represented to Plaintiffs, and now to the Court, that counsel explained the
lawsuit and discovery, identified the core allegations, and guided the custodians where to look and
what to look for. The document searches were conducted by over 100 employees across many
departments, and covered a number of years and a long list of interrelated subjects. Exhibit 5772 groups the custodians for the specific topics for which they were to produce any identified
documents, and reports whether each custodian found documents (which it then produced) or not.
Further, a number of databases were searched, likely including most of the documents individual
custodians would have produced.
At best, a corporate designee could only superficially address how each employee
created, managed, retained, and then searched for whatever documents were within the scope of
Any corporate designee would have to interview each custodian at length, to
determine what the custodian understood to be the scope of the search directed by counsel and
then to examine where the custodian searched. This preparation would be conducted by the
lawyers who provided those directions, the same lawyers who supplied the July 21, 2015 letter.
Any corporate designee’s explanation of the detailed methods for the document search by all 100
custodians would add little light to the matter.
Plaintiffs argued that Ford’s handling of Mr. Davenport illustrated the inadequacy
of Ford’s search for responsive documents. However, Ford supplied a cogent rebuttal that,
instead, supports its position. Plaintiffs’ opposition does little to explain how the limited benefit
of a deposition outweighs the burden to Ford. This inquiry would be too broad and yet too far
removed from the underlying source to be of value. There is no real basis for Plaintiffs’ claim
that this third-hand description will reveal any substantive information.
This Court recently affirmed the extensive scope of discovery ordered by the
Magistrate Judge. The additional depositions and document production now in the offing, which
overlaps with several of the custodians and topics identified by Ford’s letter and which includes a
list of eighteen key employees who will conduct a word-search review of their files, are sufficient
and proportionate to meet the Rules.3 Accordingly, for these reasons, Ford’s objections to the
By letter dated November 4, 2015, Ford submitted a “Joint” status report describing the
July 8 and September 11, 2015 Orders are DENIED, in part, and GRANTED, in part, and Ford’s
Motion to Stay is DENIED AS MOOT.
The Court DIRECTS the Clerk to send a copy of this Order to counsel of record
and any unrepresented parties.
November 5, 2015
status of the word-search document collection process, in response to the Court’s Order dated
October 29, 2015.
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