Cadence Design Sys. v. Pounce Consulting
Cadence Design Sys. v. Pounce Consulting
2018 WL 10231754 (N.D. Cal. 2018)
September 6, 2018

Hamilton, Phyllis J.,  United States District Judge

Possession Custody Control
Failure to Produce
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Summary
The court overruled the plaintiff's objection to Magistrate Judge Laporte's August 14, 2018 discovery order, which denied the plaintiff's request to compel Pounce USA to provide emails sent by Roger Viera that Pounce USA does not have in its possession, custody, or control. The court granted the plaintiff's motion to seal.
CADENCE DESIGN SYSTEMS, INC., Plaintiff,
v.
POUNCE CONSULTING, INC., et al., Defendants
Case No. 17-cv-04732-PJH
United States District Court, N.D. California
Filed September 06, 2018

Counsel

Guy Ruttenberg, Michael Eshaghian, Steven A. Papazian, Ruttenberg IP Law, a Professional Corporation, Los Angeles, CA, for Plaintiff.
Garner Kimleon Weng, Janie Lin Thompson, Simran K. Mahal, Holly R. Hanks, Hanson Bridgett LLP, San Francisco, CA, for Defendant Pounce Consulting, Inc.
Tammy Horton Lund, Law Offices of Tammy H. Lund, Montebello, CA, for Defendant Roger Viera
Hamilton, Phyllis J., United States District Judge

ORDER OVERRULING OBJECTION TO DISCOVERY ORDER

*1 The court is in receipt of plaintiff's objection to part of Magistrate Judge Laporte's August 14, 2018 discovery order. In that order, inter alia, Judge Laporte “denie[d] Plaintiff's request to compel Pounce USA to provide emails sent by [Roger] Viera that Pounce USA does not have in its possession, custody, or control.” Dkt. 167 at 2 (emphasis in original). Plaintiff objects to that part of the order because “as an officer and majority owner of Pounce USA, Viera's documents are necessarily within Pounce USA's possession, custody or control.” That is true, according to plaintiff, regardless of whether Viera's emails are stored within Pounce USA's email account or Pounce Mexico's email account. Dkt. 173-1 at 1. Without ruling on the merits of that argument, the court overrules plaintiff's objection for the following reasons.
Magistrate judges' rulings on nondispositive motions may be set aside or modified by the district court only if found to be “clearly erroneous” or “contrary to law.” FRCP 72(a). The “clearly erroneous” standard applies only to the magistrate judge's findings of fact. A finding of fact is clearly erroneous if the court has a definite and firm conviction that a mistake has been committed. Burdick v. Commissioner, 979 F.2d 1369, 1370 (9th Cir.1992). The magistrate judge's legal conclusions are freely reviewable de novo to determine whether they are contrary to law. See United States v. McConney, 728 F.2d 1195, 1200-01 (9th Cir.1984).

Plaintiff has not shown that Judge Laporte's order was clearly erroneous or contrary to law. Indeed, it is unclear exactly what part of Judge Laporte's order plaintiff contends would meet that standard. Judge Laporte merely “denie[d] Plaintiff's request to compel Pounce USA to provide emails sent by Viera that Pounce USA does not have in its possession, custody, or control.” Dkt. 167 at 2 (emphasis in original). In other words, Judge Laporte's order confirmed the unremarkable proposition that Pounce USA is only obligated to produce documents within its custody, possession, or control. Plaintiff's objection to that order is really a request for this court to define in the first instance whether “custody, possession, or control” in Judge Laporte's order required Pounce USA to produce responsive Viera documents. While this court finds it unlikely that a corporation can refuse to produce an officer's responsive documents simply because those documents are technically on another company's email account, Judge Laporte has not had the opportunity to definitively resolve that issue. Tellingly, plaintiff's joint letter brief that precipitated Judge Laporte's order did not raise the present argument or cite any of the same cases cited in plaintiff's present objection.

In short, Judge Laporte's order requiring Pounce USA to produce documents within its custody, possession or control, is not clearly erroneous or contrary to law and the court declines plaintiff's invitation to define the scope of that order in the first instance. The request is better raised with Judge Laporte as a motion for clarification. Accordingly, plaintiff's objection to Judge Laporte's order is OVERRULED. Good cause appearing, plaintiff's motion to seal is GRANTED.

*2 IT IS SO ORDERED.