Natural-Imunogenics Corp. v. Newport Trial Grp.
Natural-Imunogenics Corp. v. Newport Trial Grp.
2018 WL 6133721 (C.D. Cal. 2018)
January 24, 2018

Selna, James V.,  United States District Judge

Special Master
Cost Recovery
Proportionality
Attorney Work-Product
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Summary
The court overruled NIC's objections to the Special Master's Order granting NTG's motion to compel production of documents, including ESI. The court found that the work product privilege did not apply to NTG's document requests, and that NIC had failed to meet its burden of establishing that the discovery requests were unduly burdensome. The court also denied NTG's request to hold NIC in contempt for failing to comply with the Order.
Additional Decisions
Natural-Immunogenics Corp.
v.
Newport Trial Group, et al
Case No. SACV 15-02034 JVS(JCGx)
United States District Court, C.D. California
Filed January 24, 2018

Counsel

Eric J. Awerbuch, Pro Hac Vice, Jonathan W. Emord, Pro Hac Vice, Joshua S. Furman, Pro Hac Vice, Peter A. Arhangelsky, Emord and Associates PC, Gilbert, AZ, Leah M. Kaufman, LMK Strategies and Research, Santa Ana, CA, for Natural-Immunogenics Corp.
David J. Darnell, Stephanie A. Sperber, Daniel J. Callahan, Edward Susolik, James M. Sabovich, Saleem K. Erakat, Callahan and Blaine APLC, Santa Ana, CA, for Newport Trial Group, et al.
Selna, James V., United States District Judge

Order Overruling in Part and Sustaining in Part Plaintiff's OBJECTIONS to Special Master's Order at Docket 521 (Dkt 530)

*1 Plaintiff Natural-Immunogenics Corp. (“NIC”) objected to the Special Master's[1] November 16, 2017 Order (Docket No. 521). (Objection, Docket No. 530.) Defendant Newport Trial Group (“NTG”) responded to the objection. (Resp., Docket No. 543.) NIC replied. (Reply, Docket No. 545.)
For the following reasons, the Court overrules in part and sustains in part NIC's objection.
I. BACKGROUND
The general background of this dispute is well-known to the parties and to the Court. In brief, this case concerns litigation between NIC and NTG, its attorneys, and its clients. NIC alleges that NTG routinely fabricated class action litigation to extort money from defendants nationwide. (Second Amended Complaint (“SAC”), Docket No. 92 ¶ 2.) NIC's SAC alleges that NTG, Scott J. Ferrell, Ryan M. Ferrell, Victoria C. Knowles, David Reid, and Andrew Lee Baslow (collectively, “the NTG Defendants”) perpetrated two litigation schemes: (1) the false-advertising scheme and (2) the wiretapping scheme. (Docket No. 157 at 2.) The SAC identifies four lawsuits filed in connection with the false advertising scheme and four lawsuits filed in connection with the wiretapping scheme. (SAC, Docket No. 92 ¶¶ 49-317.)
On July 20, 2016, this Court issued an order clarifying the discovery plan. (Docket No. 155.) The Court stated that “[f]or purposes of discovery with regard to the elements of any of the claims asserted in the [SAC] on the basis of defendants' prior litigation practices, the Court limits the scope of discovery to the specific prior suits alleged in the [SAC].” (Id. at 1.) The Court also stated that “[i]f [NIC] believes it has a basis to conduct discovery–whether of defendants or any third party–beyond the cases pled, it shall first apply to the Court for leave to do so.” (Id.)
On April 4, 2017, NTG served NIC with Set Four, Requests for Production of Documents (“RFPs”). (Order, Docket No. 521 at 4.) On May 2, 2017, NIC served responses and objections to Set Four, RFPs. (Id.) The RFPs sought documents that support, refer, or relate to particular allegations from specific paragraphs of the SAC. (Id. at 10-11, 16.) On July 28, 2017, NIC and NTG met telephonically and “NIC's counsel confirmed that it intends to utilize documents from the 8 cases identified in the SAC as well as documents from any other case where the NTG Defendants have served as counsel.” (Id. at 4 (citing Supp. Sperber Decl., Docket No. 510-1 ¶ 2) (emphasis in original).)
On October 13, 2017, NTG filed a motion to compel NIC to respond to requests for production. (Order, Docket No. 521 at 1-2.) Specifically, NTG seeks to compel NIC to provide supplemental responses to Set Four, RFPs, which NTG divided into two categories. (Id. at 5.) The first category consists of ten document requests that contain inadvertent typographical errors that NIC claimed it could not respond to as a result of the typographical errors. (Id. at 5.) The second category consists of 238 document requests, to which NIC responded that it would produce documents except for those already available to NTG, including publically available documents and records. (Id. at 5-6.)
*2 On November 16, 2017, the Special Master issued an order granting NTG's motion to compel and granting NTG's request for reasonable expenses. (Id. at 22-24.) The Special Master found that NIC must produce documents responsive to both the first and second category of RFPs. (Id.) Now before the Court is NIC's objection to the Special Master's November 16 Order. (Obj., Docket No. 530.)
II. LEGAL STANDARD
The Court reviews all objections to the Special Master's findings of fact or conclusions of law de novo. (Order, Docket No. 223 at 5 (citing Fed. R. Civ. Pro. 53(f)).)
III. DISCUSSION
A. Motion to Compel
Federal Rule of Civil Procedure 26(b)(1) provides that parties may obtain discovery regarding:
any nonprivileged matter that is relevant to any party's claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties' relative access to relevant information, the parties' resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.
Fed. R. Civ. P. 26(b)(1).[2] Under Rule 26(b)(2)(C), a court “must limit the frequency or extent of discovery otherwise allowed” if “(¥) the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less expensive; (ii) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; or (iii) the proposed discovery is outside the scope permitted by Rule 26(b)(1).” Fed. R. Civ. P. 26(b)(2)(C). Federal Rule of Civil Procedure 34 governs requests for the production of documents and provides: “A party may serve on any other party a request ... to produce and permit the requesting party ... to inspect [or] copy ... the following items in the responding party's possession, custody, or control: ... any designated documents or electronically stored information ....” Fed. R. Civ. P. 34(a).
Here, NIC argues that the Special Master erred in granting NTG's motion to compel because (1) NIC should not be compelled to produce publicly accessible court records from cases in which NTG has been counsel of record; (2 ) NTG's discovery requests improperly seek to convert Rule 34 document requests into Rule 33 interrogatories; (3) the selection of cases or docket citations supporting the SAC is protected work product; (4) NTG's requested discovery exceeds the scope of this Court's discovery limitations; and (5) the discovery requests would impose an undue burden on NIC. (Obj., Docket No. 530 at 7-14; Reply, Docket No. 545 at 5, 12-14.) The Court addresses each argument in turn.
1. Publically Accessible Documents
NIC argues that it need not produce publically filed court documents because the documents come from cases in which NTG was the counsel of record, and therefore, all of the documents are already in NTG's possession. (Obj., Docket No. 530 at 7-8; Reply, Docket No. 545 at 5.)
To the extent that NIC objects that the document requests seek information equally available to NTG, “ ‘courts have unambiguously stated that this exact objection is insufficient to resist a discovery request.’ ” Nat'l Academy of Recording Arts & Sciences, Inc. v. On Point Events, LP, 256 F.R.D. 678, 682 (C.D. Cal. 2009) (quoting St. Paul Reinsurance Co., Ltd., CNA v. Commercial Fin. Corp., 198 F.R.D. 508, 514 (N.D. Iowa 2000)); Brown v. China Integrated Energy, Inc., No. CV 11-2559-BRO (PLAx), 2013 WL 12124097, at *3 (C.D. Cal. Sept. 4, 2014)(same); In re Citimortgage, Inc., Home Affordable Modification Program (“HAMP”) Litig., No. MDL 11-2274-DSF (PLAx), 2012 WL 10450139, at *3 (C.D. Cal. June 7, 2012) (same); Morgan v. Haviland, No. 2:09-cv-2155 WBS KJN P, 2011 WL 2433648, at *1 (E.D. Cal. June 14, 2011) (same); see also Fosselman v. Gibbs, No. C 06-0375 PJH (PR), 2008 WL 745122, at *4 (N.D. Cal. Mar. 18, 2008) (“[T]he objection that information is equally available to the questioner is not a proper objection.”); Plumbers & Pipefitters Local 572 Pension Fund v. Cisco Sys., Inc., No. C01-20418JW, 2005 WL 1459555, at *6 (N.D. Cal. June 21, 2005) (“[T]he Court can see no justifiable reason why Plaintiffs should not produce, or at least identify, documents that support Plaintiffs' allegations in the FAC, whether they are in Defendants' possession or in the public domain.”).
*3 Moreover, as noted by the Special Master, NTG is “a law firm that has existed for several years,” “employed dozens of attorneys,” and “has litigated hundreds, if not thousands, of cases.” (Order, Docket No. 521 at 15.) Thus, “NTG cannot defend against [NIC's] claims and defenses without discovering which of the thousands of cases it has litigated contain documents NIC identifies as supporting its allegations in the SAC.” (Id.) If NIC has documents in its possession that support allegations in the SAC, NIC should not be exempt from producing those documents just because they are publically available. For the Court to find otherwise would be grossly unfair to NTG. The Court acknowledges that other non-binding cases have found production unnecessary “when documents of public record are ‘equally accessible’ to all parties.” Valvoline Instant Oil Change Franchising v. RFG Oil, Inc., No. 12cv2079–GPC (KSC), 2014 WL 2919518, at *7 (S.D. Cal. June 27, 2014) (“[W]hen documents of public record are ‘equally accessible’ to all parties, it is not necessary for the Court to order production ....”); see also MD Helicopters, Inc. v. Aerometals, Inc., No. 2:16-cv-2249 TLN AC, 2017 WL 2082555, at *8 (E.D. Cal. May 15, 2017); Lopez v. Sanchez, No. EDCV 16-1527-MWF (Kkx), 2017 WL 901890, at *4 (C.D. Cal. Mar. 7, 2017); Franklin v. Smalls, No. 09cv1067 MMA(RBB), 2012 WL 5077630, at *17 (S.D. Cal. Oct. 18, 2012). Nonetheless, the Court is not persuaded that production is unnecessary in this case.
Accordingly, the Court overrules NIC's objection on this ground.
2. Converting Rule 34 Document Requests Into Rule 33 Interrogatories
NIC also argues that NTG is improperly attempting to convert Rule 34 document requests into Rule 33 interrogatories because it seeks the identification of documents pertaining to specific allegations in paragraphs of the SAC. (Obj., Docket No. 530 at 10-11; Reply, Docket No 545 at 5-6.) In the Special Master's Order, she ordered NIC to produce documents responsive to the first and second category of requests. (Order, Docket No. 521 at 22-23.) In doing so, the Special Master stated:
Plaintiff NIC need not produce documents that are duplicative of documents NIC previously has produced to Defendants; however, when NIC does not produce a document in response to a specific document request because it has previously produced the document, NIC shall state that it has previously produced all responsive documents and identify the discovery request, by set and request number, in response to which the document was previously produced and/or identify the third party from whom the documents were received voluntarily. NIC need not identify the duplicative documents by Bates numbers.
(Id. at 23-24.)
NIC argues that this portion of the Special Master's Order conflicts with governing precedent. (Obj., Docket No. 530 at 12; Reply, Docket No. 545 at 6-7.) In support of its argument NIC cites Rutherford v. PaloVerde Health Care District, No. ED CV13-1247-JAK (Spx), 2014 WL 12633523 (C.D. Cal. Apr. 25, 2014). NIC quotes the following portion from Rutherford:
Where, as here, the requesting party has chosen to serve several hundred document requests, with multiple requests corresponding to a single category of documents, Rule 34 does not require the responding party to respond in the fashion defendants here demand. Most of these requests call for plaintiffs to produce all documents that relate to a specific contention within a particular paragraph of the complaint, with each paragraph dissected into multiple contentions, each contained within a separate request. Thus, in effect, what defendants seek to do is to convert their document requests into contention interrogatories, but bypassing Rule 33's 25-interrogatory limit. See Fed. R. Civ. P. 33(a)(1). This is improper and an abuse of the discovery process. Even if plaintiffs had not produced documents as they are ordinarily maintained, the court would not compel plaintiffs to perform the extremely and unduly burdensome task defendants demand.
(Obj., Docket No. 530 at 11 (quoting Rutherford, 2014 WL 12633523, at *5) (emphasis omitted).) However, in Rutherford, the “defendants argue[d] that, in response to each of the hundreds of document requests they served, plaintiffs should be compelled to identify by Bates number which documents are responsive to the requests.” Rutherford, 2014 WL 12633523, at *3. In contrast, the Special Master specifically made clear that “NIC need not identify the duplicative documents by Bates numbers.” (Order, Docket No. 521 at 23-24.) The court in Rutherford emphasized that “Rule 34 does not require the producing party to identify in its written response to each document request exactly which page is responsive to each request.” Rutherford, 2014 WL 12633523, at *4. However, the task required of NIC, that if it does not produce a document because it has previously been produced it identify the discovery request in which the document was previously produced, is substantially less burdensome than the discovery requests in Rutherford that the court declined to compel.
*4 Additionally, in support of its argument, NIC cites Eclipse Group LLP v. Target Corp., No. 15-cv-1411-JLS (BLM), 2017 WL 2692883 (S.D. Cal. June 21, 2017). However, Eclipse is similarly distinguishable because the court declined a defendants' request to require the plaintiff to identify which specific documents were responsive to which RFPs. 2017 WL 2692883, at *6. Such a task is not being required of NIC. The Special Master's Order does not require NIC to identify each responsive document in its written response to each document request. Instead, the Order requires that NIC produce all responsive documents. Additionally, if NIC finds that certain responses would be duplicative, it may state that certain documents have already been produced and identify the discovery response to which the document was previously produced. Contrary to NIC's arguments, the Court does not find that this is an improper or abusive discovery tactic.
Accordingly, the Court overrules NIC's objection on this ground.
3. Work Product
NIC also argues that the documents requested by NTG are protected by the work product privilege. (Obj., Docket No. 530 at 9; Reply, Docket No. 545 at 12.) Specifically, NIC argues that a production of this compilation of documents would reflect its counsel's protected mental impressions and strategy because it identifies the counsel's legal research and selection of case or docket citations. (Obj., Docket No. 530 at 9; Reply, Docket No. 545 at 12.)
Under Federal Rule of Civil Procedure 26(b)(3), “a party may not discover documents and tangible things that are prepared in anticipation of litigation or for trial by or for another party or its representative,” unless “the party shows that it has substantial need for the materials to prepare its case and cannot, without undue hardship, obtain their substantial equivalent by other means.” Fed. R. Civ. P. 26(b)(3)(A). “If the court orders discovery of those materials, it must protect against disclosure of the mental impressions, conclusions, opinions, or legal theories of a party's attorney or other representative concerning the litigation.” Fed. R. Civ. P. 26(b)(3)(B). “Discovery of an attorney's selection and compilation of documents is prohibited to the extent it would reveal ‘an attorney's legal strategy, his intended lines of proof, his evaluation of the strengths and weaknesses of his case, and the inferences he draws from interviews of witnesses.’ ” Central Valley Chrysler-Jeep v. Witherspoon, No. CVF046663AWILJO, 2006 WL 2600149, at *3 (E.D. Cal. Sept. 11, 2006) (quoting Sporck v. Peil, 759 F.2d 312, 316 (3rd Cir. 1985), cert. denied, 474 U.S. 903). For example, in Sporck, a plaintiff sought production of a compilation of documents defendants' counsel gave to a defendant to review prior to his deposition, and the court found that these documents were protected by the work product doctrine. 759 F.2d at 313-14; see also Laxalt v. McClatchy, 116 F.R.D. 438, 444 (D. Nev. 1987).
Here, NTG's document requests broadly seek documents that support, refer, or relate to particular allegations in the SAC. (Order, Docket No. 521 at 10-11, 16.) NTG's request is not couched in a manner that forces NIC to disclose its counsel's mental impressions. Nor is there anything unusual about a discovery request asking a plaintiff to produce documents relating to or supporting allegations made in its SAC. See Plumbers, 2005 WL 1459555, at *6. This situation is unlike the factual scenario in Sporck because NIC is not being asked to produce a compilation of documents that were prepared by an attorney for a party to review before a deposition, but instead, NTG seeks only the documents that support the allegations in the SAC.
In support of its argument, NIC cites Del Socorro Quintero Perez v. United States, No. 13cv1417-WQH-BGS, 2016 WL 304877, at *5 (S.D. Cal. Jan. 25, 2016), in which the court found that responses to document requests “ha[d] the potential to divulge work product.” In Del Socorro, the court declined to require a party in responding to document requests to label each document according to each of the requests. Id. at *4-5. The court noted that because “some of [the] requests s[ought] documents supporting defenses or theories of the case,” requiring each document to be individually labeled “would necessarily implicate the attorney's thoughts and strategies.” Id. at *5. In contrast, the Special Master's Order has no such labeling requirement, and NIC is required to produce responsive documents only. NIC has failed to demonstrate how, by learning which documents NIC's counsel considers to support, refer, or relate to allegations in the SAC, NTG will become privy to litigation strategy or other mental impressions protected under the work product doctrine. Moreover, other district courts in the Ninth Circuit have found that the work product doctrine does not apply to document requests that generally seek documents that support or relate to allegations in a complaint. See Brown, 2013 WL 12124097, at *3-4; Witherspoon, 2006 WL 2600149, at *3; Plumbers, 2005 WL 1459555, at *6.
*5 Accordingly, the Court overrules NIC's objection on this ground.
4. Scope of Discovery
NIC also argues that NTG's discovery requests exceed the scope of this Court's discovery limitations. (Obj., Docket No. 530 at 12-13; Reply, Docket No. 545 at 13.) In ordering production of the documents, the Special Master noted that she “[was] cognizant of [this Court's] Order limiting discovery to the eight cases set forth in the SAC and the Stratalutz matter.” (Order, Docket No. 521 at 15.) Nonetheless, the Special Master noted that “none of Defendant NTG's Set Four, RPD, specifically ask for documents from other cases; rather, such documents are merely part of a responsive group of documents.” (Id.) Additionally, the Special Master determined that for “NTG to have an equal playing field at trial, where the Court may determine to admit evidence from other NTG cases at Plaintiff NIC's request, NIC should provide documents supporting NIC's allegations in the SAC, and produce all responsive documents, including documents from other cases, as requested by Defendant NTG's Set Four, RPD.” (Id.) The Court agrees. In the Court's July 20, 2016 Order clarifying the discovery plan, the Court limited NIC's ability to take discovery of cases other than the eight underlying cases referred to in the SAC. (Docket No. 155.) However, the Court did not preclude NIC's counsel from examining or researching cases outside the SAC through other means. If NIC has done so and intends to expand the scope of the action to cases beyond those identified in the SAC, it must then produce all responsive documents in its possession notwithstanding the Court's prior discovery limitations.[3]
Accordingly, the Court overrules NIC's objection on this ground.
5. Undue Burden
NIC also argues that NTG's discovery requests are unduly burdensome. (Obj., Docket No. 530 at 12; Reply, Docket No. 545 at 14.)
“The party who resists discovery has the burden to show discovery should not be allowed, and has the burden of clarifying, explaining, and supporting its objections.” Nat'l Academy, 256 F.R.D. at 680 (citing Blankenship v. Hearst Corp., 519 F.2d 418, 429 (9th Cir. 1975) and Bible v. Rio Props., Inc., 246 F.R.D. 614, 618 (C.D. Cal. 2007)); see also In re Citimortgage, 2012 WL 10450139, at *4 (“It is well-established that the burden is on the objecting party to show grounds for failing to provide the requested discovery.). “Generalized objections that a discovery request is burdensome without resort to specific reasons is ... insufficient to justify a refusal to respond.” In re Citimortgage, 2012 WL 10450139, at *4 (internal quotation marks and citation omitted). Instead, “[t]he objecting entity must state specifically how, despite the broad and liberal construction of federal discovery rules, each question is overly broad, unduly burdensome, or oppressive by submitting affidavits or offering evidence revealing the nature of the burden.” Herring v. Clark, No. 1:05-cv-00079-LJO-SMS-PC, 2011 WL 2433672, at *9 (E.D. Cal. June 14, 2011). Additionally, “ ‘[t]he mere fact that responding to a discovery request will require the objecting party to expend considerable time, effort and expense consulting, reviewing and analyzing huge volumes of documents and information is an insufficient basis to object to a relevant discovery request.’ ” In re Citimortgage, 2012 WL 10450139, at *4 (citation omitted).
*6 Here, NIC argues that the requirement in the Special Master's Order that if NIC decides not to produce duplicative documents that have already been produced NIC identify which productions contained the previously produced documents imposes an extraordinary burden on NIC. (Obj., Docket No. 530 at 12.) However, in its Objection, NIC also states that it “identified nearly all of the important public filings through prior motions practice in this case,” and that “in NIC's discovery responses ... , NIC specifically identified the prior pleadings and motions wherein NIC had identified relevant public filings.” (Id. at 10.) Thus, the Court is not persuaded that the discovery ordered by the Special Master imposes such a burdensome task on NIC. In NIC's Reply, it argues that such a task will take substantial time and resources to complete and that its calculation of $30,000 in costs and fees is conservative. (Reply, Docket No. 545 at 14.) This estimate of fees was provided in a declaration of NIC's counsel, Peter Arhangelsky, which states:
Were NIC ordered to identify every publicly filed court document that supports or relates to each allegation identified in NTG's Fourth Set of Requests for Production, counsel for NIC would be required to work hundreds of professional hours to complete that task. Counsel for NIC would be required to evaluate—for hundreds of requests—which public documents relate to or support the allegation quoted in the Request, and then list every publicly filed document. That is an enormously burdensome task. The work cannot be calculated with precision, but the cost to NIC for that task would very likely exceed $30,000.
(Arhangelsky Decl., Docket No. 485-6 ¶ 19.) As the Special Master noted, “Arhangelsky does not state that there is any burden attendant to producing the publicly available documents to Defendant NTG. Instead, he addresses only NTG's alternate request that Plaintiff NIC identify the publicly available documents.” (Order, Docket No. 521 at 20.) However, the Special Master did not grant NTG's alternate request, but ordered NIC to produce the responsive documents and identify the productions in which duplicative documents were already produced if it chooses not to produce those documents. (Id. at 22-23.) Thus, this estimate of fees and costs lends no support to NIC's argument that the discovery ordered by the Special Master is unduly burdensome. Moreover, as the Special Masters noted, “$30,000 in the context of discovery motions in this case does not appear to be an undue burden.” (Order, Docket No. 521 at 20.) Therefore, the Court finds that NIC has failed to meet its burden of establishing that the discovery requests are unduly burdensome.
Accordingly, the Court overrules NIC's objection on this ground.
In sum, the Court finds that the Special Master did not err in granting NTG's motion to compel. Therefore, the Court overrules NIC's objection to the Special Master's November 16 Order regarding the motion to compel.
B. Civil Contempt
In NTG's response, it argues that NIC should be held in contempt for failing to respond to the first category of document requests with the typographical errors because NIC's objection does not provide any basis for overruling the Special Master's order regarding this category of requests. (Resp., Docket No. 543 at 4.) NTG argues that absent an objection NIC was required to respond to the first category of documents requests by November 30, 2017. (Id.) In response, NIC argues that its objection is timely and that it appealed the entirety of the Order. (Reply, Docket No. 545 at 3.) Specifically, NIC contends that its argument concerning the burdens of compliance with NTG's discovery requests apply to both categories of requests. (Id.)
“Civil contempt ... consists of a party's disobedience to a specific and definite court order by failure to take all reasonable steps within the party's power to comply.” In re Dual-Deck Video Cassette Recorder Antitrust Litig., 10 F.3d 693, 695 (9th Cir. 1993). “The standard for finding a party in civil contempt is well settled: The moving party has the burden of showing by clear and convincing evidence that the contemnors violated a specific and definite order of the court.” In re Bennett, 298 F.3d 1059, 1069 (9th Cir. 2002) (citation omitted). To meet the clear and convincing standard, the moving party must “place in the ultimate factfinder an abiding conviction that the truth of its factual contentions are highly probable.” Colorado v. New Mexico, 467 U.S. 310, 316 (1984) (internal quotation marks and citation omitted).
*7 Here, the Court declines to hold NIC in contempt for failing to comply with the Special Master's Order. NIC timely appealed the Order in is entirety. Additionally, NIC's argument that complying with the discovery requests is an undue burden does not specify that it only applies to the second category of documents. Therefore, NTG has not provided “clear and convincing” evidence that NIC violated the Special Master's Order. Accordingly, the Court denies NTG's request that the Court hold NIC in contempt for failing to comply with the November 16 Order.
C. Fees
NIC argues that the Special Master erred in granting NTG's request for fees and expenses. (Obj., Docket No. 530 at 14.) In response, NTG argues that the fee award should not be disturbed. (Resp., Docket No. 543 at 7-8.)
Federal Rule of Civil Procedure 37(a)(5)(B) allows a party to recover reasonable expenses, including attorneys' fees, if a court denies a discovery motion. The court “must” order this payment unless “the motion was substantially justified or other circumstances make an award of expenses unjust.” Id. “In order for the losing party to be substantially justified it need not be justified to a high degree, but rather justified in substance or in the main—that is, justified to a degree that could satisfy a reasonable person.” Columbia Pictures Indus., Inc. v. Fung, No. CV 06-5578-SVW (Jcx), 2007 WL 9627610, at *2 (C.D. Cal. July 25, 2007) (internal quotation marks and citation omitted).
Here, the Court finds that attorneys' fees are not appropriate. While the Court disagrees with NIC's contentions, NIC's objection had some basis in law or fact. For example, with regards to NIC's argument that NTG's discovery requests exceed the scope of this Court's July 20, 2016 Order limiting discovery to the eight cases underlying the SAC, the Court does not find NIC's position wholly unreasonable. Even the Special Master acknowledged the potential for conflict, stating that she was “cognizant of [this Court's] Order limiting discovery to the eight cases set forth in the SAC and the Stratalutz matter.” (Order, Docket No. 521 at 15.) Despite not finding in favor on NIC on this ground, the Court finds that NIC's position was substantially justified. Additionally, while the Court was not persuaded by NIC's argument that it need not produce publically accessible documents, NIC did support its position with citations to non-binding district court cases in the Ninth Circuit that found such production unnecessary. Therefore, the Court finds NIC's position substantially justified.
Accordingly, the Court sustains NIC's objection regarding the award of fees.
IV. CONCLUSION
For the foregoing reasons, the Court overrules in part and sustains in part NIC's objection.
IT IS SO ORDERED.

Footnotes

The Court has assigned this case to a Special Master, the Honorable Rosalyn Chapman (Ret.), for discovery purposes. (Docket No. 223.)
The 2015 amendments to Rule 26 restore the proportionality factors in defining the scope of discovery. See Advisory Committee Notes to Rule 26(b)(1) 2015 Amendment.
Needless to say, NIC's production does not open the door for NIC to pursue discovery beyond the eight cases.