Major discovery limitation issues in Multidefendant cases - Doc 379
in response to
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posted on
Mar 08, 2011 12:48PM
As you appreciate in Doc 379 defendants have requested different hours for testimony
This is always significant headache in multi defendants cases.
Following article will summarizes this issue.
From Doc 379
Defendants’ Proposal For Section 8(b)(3) Minimizes The Burden On The
Prosecuting Attorneys.
Plaintiff misstated Defendants’ proposal for Section 8(b)(3) of the Amended Scheduling
Order (omitted section underlined):
Defendants’ proposal: Defendants, jointly, may take up to seven
(7) common hours of deposition testimony of each prosecuting
attorney of the Patents-in-Suit, such time to be split according to
agreement of Defendants. In addition, each Defendant Group may
take an additional four (4) hours of testimony from each
prosecuting attorney. Time taken by Defendants to depose the
prosecuting attorneys is not counted against any of the above
limitations regarding depositions of Plaintiff.
(Rec. Doc. No. 314-1, at 16-17; Cf. Rec. Doc. No. 329, Amended Scheduling Order, at 23-24;
Rec. Doc. No. 373, Pltf.’s Mtn, at 15.) Thus, in addition to the differences in the sides’ proposals
regarding the number of common hours for Defendants’ depositions of the prosecuting attorneys,
Defendants propose that each of the Defendant Groups may take up to an additional four hours
of the attorneys. At the same time, Defendants propose that they jointly be allowed to take only
seven hours of deposition, as opposed to the 14 hours of common deposition time proposed by
Plaintiff. Defendants’ proposal allows the various Defendant Groups to focus their deposition
time on issues specific to them, while minimizing the overall burden on the prosecuting
attorneys. Accordingly, the Court should adopt Defendants’ proposal for Section 8(b)(3) in the
Amended Scheduling Order.
Case 1:09-cv-02578-MSK -MJW Document 379 Filed 03/07/11 USDC Colorado Page 12 of
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V. Defendants’ Proposal For Section 8(b)(5) Allows The Defendant Groups To Focus
On Issues Relevant To Them.
Defendants propose that they be allowed to jointly take seventy hours of third-party
depositions, and thirty-five hours of third-party depositions per Defendant Group. (Rec. Doc.
No. 329, Amended Scheduling Order, at 14.) Plaintiff proposes that Defendants not be allowed
to take their own depositions of third parties. Instead, Plaintiff’s proposal would force the
Defendants to take all third-party depositions as a group, which would hamper the ability of the
individual Defendant Groups to focus on issues that are relevant to them. Defendants’ proposal
is significantly more efficient and, therefore, the Court should adopt Defendants’ proposal for
Section 8(b)(5).
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Prioritization of issues in discovery when discovery limitations are applied to defendants as a group
In addition to allocation of time in Markman hearing and briefing, many courts involving multiple defendants set discovery limitations dealing with various issues in the case. Those limitations may include the number of interrogatories, the amount of time that each party may take for depositions, the amount of time that the defendants jointly have to depose certain individuals in the case, including the inventors in a Rule 30(b)(6) deposition of the plaintiff, the amount of time each party may take depositions of common experts, and other provisions that plaintiffs will request to try to avoid defendants ganging up on the plaintiff. For example, in a lawsuit in which a patentee has asserted infringement against five defendants, each of the defendants ordinarily might want to depose the inventors. Under the Federal Rules of Civil Procedure, each defendant ordinarily has the right to take a seven-hour deposition of each inventor. Supposing there are three inventors in the case, if each defendant used all of the available time permitted under the Federal Rules of Civil Procedure, it could take 21 hours to depose the inventors. If each of the five defendants took that time, inventor depositions alone would last up to 105 hours. Further, if each of the five defendants took seven hours to depose every witness in the case, the number of deposition hours could mushroom uncontrollably.
As a result, it is very common in multiple defendant cases for the court to set some limitation on the number of total hours of deposition, either for each defendant group or for all defendants collectively, or a combination thereof. For example, limitations may be set related to the number of hours each inventor may be required to sit for deposition. Instead of requiring each inventor to sit for seven hours of deposition for each of the five defendants, a compromise may be negotiated such that each inventor only has to sit for perhaps some smaller number of hours.
When such limitations are put in place, that obviously places restrictions on the amount of time that the defendants may each pursue different avenues of discovery. This is particularly true when the amount of time allotted for depositions is imposed on the defendants as a group, rather than individually. Defendants might be limited in the number of hours of depositions they can expend on issues that are individual to them or to a subset of the defendants. As a result, this may at some point restrict their ability to fully pursue all of the discovery that they would pursue, in comparison to a litigation in which they are the only defendant.
As a result of these kinds of restrictions on discovery in multiple defendant lawsuits, defendants must clearly prioritize what issues are important to them and push amongst the defendant group to have those issues addressed. This results in issues that ordinarily might be pursued having to take a backseat so that all the defendants have an opportunity to pursue key issues important to them in the lawsuit.
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