Soo v. Bone Biologics Corp.
Soo v. Bone Biologics Corp.
2023 WL 12022828 (D. Mass. 2023)
June 20, 2023
Boal, Jennifer C., United States Magistrate Judge
Summary
The court granted Defendant BBC's motion to compel Plaintiffs to provide answers to certain interrogatories and to produce certain documents. The court found that both parties had relied on outdated language and boilerplate objections in their responses, and reminded them to comply with the amended Federal Rules of Civil Procedure. The court also granted BBC's motion in part and denied it in part for document requests, finding some to be overbroad or premature. Plaintiffs were ordered to provide responses by a specified deadline.
SOO et al., Plaintiffs,
v.
BONE BIOLOGICS CORPORATION et al., Defendants
v.
BONE BIOLOGICS CORPORATION et al., Defendants
Civil Action No. 19-11520-ADB
United States District Court, D. Massachusetts
Filed June 20, 2023
Counsel
Kent A. Bronson, Pro Hac Vice, Milberg Tadler Phillips Grossman LLP, New York, NY, Kimberly A. Dougherty, Justice Law Collaborative, LLC, North Easton, MA, for Plaintiffs.John J. Tumilty, Morse Barnes-Brown & Pendelton, PC, Waltham, MA, for Defendants Bone Biologics Corporation, Bruce Stroever, John Booth, Stephen LaNeve.
Douglas T. Radigan, Bowditch & Dewey, Worcester, MA, for Defendant MTF Biologics.
Boal, Jennifer C., United States Magistrate Judge
ORDER ON DEFENDANTS’ MOTIONS TO COMPEL [Docket Nos. 76, 78]
*1 Defendant Bone Biologics Corporation (“BBC”) has moved to compel Plaintiffs Dr. Bessie Soo and Dr. Kang Ting to provide answers to various interrogatories. Defendants BBC and Stephen LaNeve have moved to compel Plaintiffs to produce certain documents. Docket Nos. 76, 78. For the following reasons, this Court grants BBC's motion to compel answers to interrogatories and grants in part and denies in part Defendants’ motion to compel production of documents.[1]
I. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiffs brought claims for breach of contract against BBC and for tortious interference with contracts against defendant LaNeve, BBC's CEO. Docket No. 22. BBC brought counterclaims against Soo and Ting for declaratory judgment, breach of contract, and breach of the covenant of good faith and fair dealing.[2] Docket No. 37 at 33-38.
The Plaintiffs responded to Defendants’ document demands on May 9, 2022.[3] Docket No. 80 at 103. BBC served interrogatories on June 16, 2022, to which Plaintiffs responded on September 9, 2022. Docket No. 95 at 6. Judge Burroughs set May 17, 2023 as the deadline for the instant motions to compel. See Docket Nos. 72-75. She further set the deadlines for document discovery and fact depositions as September 14, 2023 and October 13, 2023, respectively. See Docket Nos. 72, 73.
Defendants filed their motions on May 17, 2023. Docket Nos. 76, 78. Plaintiffs filed an opposition on June 1, 2023. Docket No. 95. This Court heard oral argument on June 16, 2023.
II. STANDARD OF REVIEW
“Discovery procedures set forth in the Federal Rules of Civil Procedure seek to further the interests of justice by minimizing surprise at trial and ensuring wide-ranging discovery of information.” Cartel Asset Mgmt. v. Ocwen Fin. Corp., No. 01-cv-01644-REB-CBS, 2010 WL 502721, at *9 (D. Colo. Feb. 8, 2010) (citing United States ex rel. Schwartz v. TRW, Inc., 211 F.R.D. 388, 392 (C.D. Cal. 2002)). To that end, Rule 26(b) permits “discovery regarding any nonprivileged matter that is relevant to any party's claim or defense and proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1). Factors that must be considered in weighing proportionality include “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.” Id.
If a party fails to respond to requests for production of documents or interrogatories, the party seeking discovery may move to compel production of the requested information. See Fed. R. Civ. P. 37(a)(3). “[T]he party seeking an order compelling discovery responses over the opponent's objection bears the initial burden of showing that the discovery requested is relevant.” Torres v. Johnson & Johnson, No. 3:18-10566-MGM, 2018 WL 4054904, at *2 (D. Mass. Aug. 24, 2018) (citation omitted). “Once a showing of relevance has been made, the objecting party bears the burden of showing that a discovery request is improper.” Id. (citation omitted).
III. ANALYSIS
A. Interrogatories[4]
*2 BBC moves to compel Plaintiffs to provide answers to the following interrogatories: 1, 9-13, 17, 19-23, and 25. Docket No. 77 at 17.
Interrogatory 1 requests the identity of all persons with knowledge of the allegations in the amended complaint and counterclaims. Docket No. 80 at 11. Plaintiffs argue that this request is an impermissible “blockbuster” interrogatory. Docket No. 95 at 11. “Blockbuster” interrogatories are defined as “all-encompassing interrogatories which require the plaintiff to provide a detailed narrative of its entire case, including the identity every witness and document that supports each described fact.” F.T.C. v. Ivy Cap., Inc., No. 2:11-CV-00283-JCM, 2012 WL 1883507, at *9 (D. Nev. May 22, 2012). This request simply seeks the identity of all persons with knowledge about the claims that Plaintiffs themselves brought. It does not request “all facts and legal bases” supporting “each and every allegation in the complaint.” In addition, Plaintiffs propounded a strikingly similar interrogatory to Defendants which they have answered. See Docket No. 88-6 at 13-14. Plaintiffs must answer the interrogatory.
Interrogatory 25 requests the identity of each person with whom a plaintiff communicated concerning the allegations in this case other than other parties or their attorneys. Docket No. 80 at 51. Here again, Plaintiffs propounded a strikingly similar interrogatory to Defendants which they have answered. See Docket No. 88-6 at 21-22. Plaintiffs must answer this one as well.
Interrogatories 9-13, 17, and 19-23 are contention interrogatories. Rule 33(a)(2) of the Federal Rules of Civil Procedure provides that a court may order that such interrogatories “need not be answered until designated discovery is complete, or until a pretrial conference or some other time.” Fed. R. Civ. P. 33(a)(2). See also United States ex rel. Long v. Janssen Biotech, Inc., No. CV 16-12182-FDS, 2022 WL 4124018, at *4 (D. Mass. Sept. 9, 2022). In exercising such discretion, courts have looked to whether documentation supporting the answering parties’ responses is in that parties’ possession. Janssen Biotech, 2022 WL 4124018, at *4. Here, discovery is well underway and is scheduled to conclude in several months. In April 2023, the parties represented that they had “served extensive document requests upon each other (Plaintiff has served two RFPs; Defendants have served one RFP), and each has issued written objections and responses to the other's document requests. As a result, the parties have also conducted searches of their records and made substantial document productions, totaling almost 3,000 documents and over 100,000 pages.” Docket No. 72 at 2. More importantly, BBC's contention interrogatories seek information about Plaintiffs’ own allegations in the complaint, as well as their affirmative defenses.
Notice alone of the affirmative defenses at this stage is insufficient. Presumably, Plaintiffs had factual support for the allegations and defenses at the time they were made. Accordingly, it is not premature for Plaintiffs to respond to the contention interrogatories. Plaintiffs may, and indeed, are required to, supplement their answers with any additional information that comes to light as a result of the continuing discovery. Accordingly, Plaintiffs must respond to the following interrogatories: 1, 9-13, 17, 19-23, and 25.
B. Document Requests
*3 Defendants have moved to compel Plaintiffs to produce documents in response to the following requests: 1-11, 13-14, 17-18, 20, and 22-28. Docket No. 78 at 1. After reviewing Defendants’ requests for production (“RFP”) and Plaintiffs’ responses, and carefully considering the parties’ arguments, this Court finds as follows:
- RFPs 1, 3, 4, 20, 25, 26, and 28 are overbroad and/or vague, and Plaintiffs need not respond. For example, RFP 1 seeks all documents concerning the allegations in the amended complaint, answer or counterclaims and RFP 3 seeks all documents that identify persons with knowledge of the same, as well as other documents. RFP 4 seeks all documents and non-privileged communications with anyone, including communications among plaintiffs concerning any defendant since January 1, 2015. This RFP is not even connected to the allegations in the pleadings. Defendants have not sufficiently supported the breadth of these requests and therefore their motion is denied with respect to these RFPs.
- With respect to RFPs 2, 5, 6, 7, 9, 10, 11, 13, 14, 17, 18, and 23, Plaintiffs state in their responses that they will produce certain documents. However, with respect to their response to RFP 5 and 14 concerning agreements between any plaintiff or defendant, Plaintiffs limit their proposed response to only documents referenced in the amended complaint or counterclaims. They further limit their response to RFP 17 concerning compensation received by any Plaintiff from BBC to compensation pursuant to the Founders Personal Service Agreements (“FPSAs”). They have not justified such restrictions and this Court finds that the requests as written seek relevant information. Plaintiffs must answer RFP 5, 14, and 17 as written. In addition, with respect to many of these requests, Plaintiffs qualify their response by stating they will only produce documents that can be located after a reasonable search conducted in good faith. Plaintiffs are reminded that if they intend not to produce information they must, in accordance with Rule 34, state whether any responsive materials are being withheld and on what basis. Fed. R. Civ. P. 34. The motion is granted with respect to these RFPs as written.
- Document requests 24 and 27 are premature as they concern evidence and witnesses for trial, and Plaintiffs need not respond at this time.
- Document requests 8 and 22 seek relevant information and Plaintiffs have not carried their burden of showing that these requests are improper. The motion is therefore granted with respect to these RFPs.
IV. ORDER
For the foregoing reasons, this Court grants BBC's motion to compel answers to interrogatories and grants in part and denies in part Defendants’ motion to compel documents. Plaintiffs must provide responses in accordance with this order by July 7, 2023.
Footnotes
On May 18, 2023, Judge Burroughs referred the instant motions to the undersigned. Docket No. 81.
Judge Burroughs dismissed BBC's other counterclaims against Plaintiffs. See Docket No. 65.
It is unclear when these document demands were served.
This Court notes that in their respective responses at times both BBC and Plaintiffs relied, in part or in full, on outdated language and boilerplate objections. Rules 26 and 34 of the Federal Rules of Civil Procedure were amended in December 2015 with the intention of eliminating non-specific boilerplate objections that lack further explanation. See Fischer v. Forrest, 14 Civ. 1304 (PAE) (AJP), 2017 WL 773694, at *1-3 (S.D.N.Y. Feb. 28, 2017). Discovery responses must, inter alia, “[s]tate grounds for objections with specificity,” and “[a]n objection must state whether any responsive materials are being withheld on the basis of that objection.” Id. at *1. The parties’ discovery responses do not consistently do so.