David Herzog and I co-presented a CLE, for Defense Trial Counsel of Indiana, on practice tips related to 30(b)(6) depositions. Most of the cited decisions are from the U.S. District Courts in Indiana, but the main points are generally applicable.
В історії людства є чимало видатних жінок, які були не лише хорошими матерями й господинями, а й робили великі справи. Своєю багатогранною діяльністю ці видатні жінки впливали на розвиток і становлення держав.
Одні жінки залишили великий слід в історії людства та науці, інші у літературі та мистецтві, а деякі досі залишаються еталоном краси. Кожна жінка має свою історію, а історії найзнаменитіших, відомих і великих жінок іноді зберігаються протягом століть.
Пропонуємо увазі користувачів презентацію-огляд «Це зробила вона…», де можна ознайомитися з історіями життя та діяльності видатних жінок. Жінок, які відігравали та відіграють неабияку роль в культурі, мистецтві, освіті, спорті, науці, літературі й інших сферах життя.
The translation of the Holy Quran is given in very easy English which can be read by all the devices. The footnotes have many authentic Ahadith [sayings of the Prophet Muhammad ( صلی الله علیہ وسلم)] in Arabic with punctuation marks so that was the non-Arabs can read them easily. The presentation is much more impressive than many other exciting English translations of the Holy Qur’an.
This translation also mentions several recent scientific discoveries about which Allah informed us centuries ago. It clearly proves that the Holy Qur’an is the Word of Allah (سبحان تعالیٰ) and Muhammad ( صلی الله علیہ وسلم) is His Prophet who received this book.
ХХІІІ обласний фестиваль української книги пам’яті Михайла Грушевського
«НАЗВАНИЙ ІСТОРІЄЮ МУДРИМ: 1000 РОКІВ ВІД ПОЧАТКУ ПРАВЛІННЯ КИЇВСЬКОГО КНЯЗЯ ЯРОСЛАВА МУДРОГО»
Конфлікт в медіа і Медіа в конфліктію. Донесення дражливих питань через ЗМІDonbassFullAccess
Яку роль відіграли ЗМІ у наростанні сьогоднішніх конфліктів? Що ще може спричинити невдоволення українців?
Проект “Конфлікт в медіа і медіа в конфлікті: донесення дражливих питань через ЗМІ” реалізовуємо для того, аби знайти відповіді на ці питання та разом з українськими медіа спробувати вплинути на зменшення суспільної напруги. Це в жодному разі не спроба критикувати медіа. Аби зменшити загрозу викликів, які стоять перед українцями, варто знайти порозуміння між суспільною думкою, владою та медіа. Соціологи провели глибинні інтерв’ю із понад 50 експертами в галузі медіадосліджень, журналістики, соціології, політології, антропології, конфліктології. Також було проведено всеукраїнське репрезентативне дослідження та фокус–групи за участі мешканців Львова, Києва, Харкова, Одеси, Дніпропетровська.
The document discusses the proposed changes to Rule 26(b)(1) regarding the scope of discovery and how this could require courts to issue "Lone Pine orders" in complex tort cases. A Lone Pine order requires plaintiffs to submit prima facie evidence of injuries, exposure, and causation at an early stage of litigation. The document argues that Lone Pine orders help courts evaluate proportionality as required by the new rule, allow for early dismissal of weak claims, and are generally supported by appellate courts in addressing the needs of complex mass tort cases. It provides tips on convincing courts to adopt Lone Pine orders as part of case management under the revised rule.
The Impact of the PSLRA on Post-Discovery Amendment of PleadingsWendy Couture
This document summarizes the impact of the Private Securities Litigation Reform Act (PSLRA) on amending pleadings after discovery in securities fraud cases. It discusses how the PSLRA requires heightened pleading standards and stays discovery during motions to dismiss. After a claim survives dismissal, courts take different approaches to post-discovery amendment. Some invite amendment if discovery reveals new evidence, while others view amendment as circumventing the PSLRA's pleading requirements. The document analyzes relevant Federal Rules of Civil Procedure and case law on this issue. It concludes by noting an upcoming Ninth Circuit case that could provide guidance on the interaction between the PSLRA and post-discovery amendment.
В історії людства є чимало видатних жінок, які були не лише хорошими матерями й господинями, а й робили великі справи. Своєю багатогранною діяльністю ці видатні жінки впливали на розвиток і становлення держав.
Одні жінки залишили великий слід в історії людства та науці, інші у літературі та мистецтві, а деякі досі залишаються еталоном краси. Кожна жінка має свою історію, а історії найзнаменитіших, відомих і великих жінок іноді зберігаються протягом століть.
Пропонуємо увазі користувачів презентацію-огляд «Це зробила вона…», де можна ознайомитися з історіями життя та діяльності видатних жінок. Жінок, які відігравали та відіграють неабияку роль в культурі, мистецтві, освіті, спорті, науці, літературі й інших сферах життя.
The translation of the Holy Quran is given in very easy English which can be read by all the devices. The footnotes have many authentic Ahadith [sayings of the Prophet Muhammad ( صلی الله علیہ وسلم)] in Arabic with punctuation marks so that was the non-Arabs can read them easily. The presentation is much more impressive than many other exciting English translations of the Holy Qur’an.
This translation also mentions several recent scientific discoveries about which Allah informed us centuries ago. It clearly proves that the Holy Qur’an is the Word of Allah (سبحان تعالیٰ) and Muhammad ( صلی الله علیہ وسلم) is His Prophet who received this book.
ХХІІІ обласний фестиваль української книги пам’яті Михайла Грушевського
«НАЗВАНИЙ ІСТОРІЄЮ МУДРИМ: 1000 РОКІВ ВІД ПОЧАТКУ ПРАВЛІННЯ КИЇВСЬКОГО КНЯЗЯ ЯРОСЛАВА МУДРОГО»
Конфлікт в медіа і Медіа в конфліктію. Донесення дражливих питань через ЗМІDonbassFullAccess
Яку роль відіграли ЗМІ у наростанні сьогоднішніх конфліктів? Що ще може спричинити невдоволення українців?
Проект “Конфлікт в медіа і медіа в конфлікті: донесення дражливих питань через ЗМІ” реалізовуємо для того, аби знайти відповіді на ці питання та разом з українськими медіа спробувати вплинути на зменшення суспільної напруги. Це в жодному разі не спроба критикувати медіа. Аби зменшити загрозу викликів, які стоять перед українцями, варто знайти порозуміння між суспільною думкою, владою та медіа. Соціологи провели глибинні інтерв’ю із понад 50 експертами в галузі медіадосліджень, журналістики, соціології, політології, антропології, конфліктології. Також було проведено всеукраїнське репрезентативне дослідження та фокус–групи за участі мешканців Львова, Києва, Харкова, Одеси, Дніпропетровська.
The document discusses the proposed changes to Rule 26(b)(1) regarding the scope of discovery and how this could require courts to issue "Lone Pine orders" in complex tort cases. A Lone Pine order requires plaintiffs to submit prima facie evidence of injuries, exposure, and causation at an early stage of litigation. The document argues that Lone Pine orders help courts evaluate proportionality as required by the new rule, allow for early dismissal of weak claims, and are generally supported by appellate courts in addressing the needs of complex mass tort cases. It provides tips on convincing courts to adopt Lone Pine orders as part of case management under the revised rule.
The Impact of the PSLRA on Post-Discovery Amendment of PleadingsWendy Couture
This document summarizes the impact of the Private Securities Litigation Reform Act (PSLRA) on amending pleadings after discovery in securities fraud cases. It discusses how the PSLRA requires heightened pleading standards and stays discovery during motions to dismiss. After a claim survives dismissal, courts take different approaches to post-discovery amendment. Some invite amendment if discovery reveals new evidence, while others view amendment as circumventing the PSLRA's pleading requirements. The document analyzes relevant Federal Rules of Civil Procedure and case law on this issue. It concludes by noting an upcoming Ninth Circuit case that could provide guidance on the interaction between the PSLRA and post-discovery amendment.
The Supreme Court considered whether a lawsuit filed by Mississippi against LCD manufacturers qualified as a "mass action" under the Class Action Fairness Act. The Court held that because Mississippi was the only named plaintiff, the suit did not constitute a mass action under CAFA, which requires monetary claims by 100 or more persons proposed to be tried jointly. The Court examined the text and context of the mass action provision and determined Congress intended the provision to apply only to suits involving 100 or more named plaintiffs, not unnamed individuals. As Mississippi was the sole named plaintiff, the suit must be remanded to state court.
1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CA.docxjoyjonna282
1
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
------------------------------------------------------X
DOUGLAS SMITH,
Plaintiff
Against DECISION
ON MOTION TO
DISMISS
JANE JOHNSON,
PISSEDPRODUCER.COM, INC,
Defendants
------------------------------------------------------X
Haas, J.,
Defendant Jane Johnson (“Johnson”) lives in Portland, Oregon, and operates
defendant corporation, pissedproducer.com (the “website”). The website is devoted to
allowing service providers to complain about actions of consumers. According to the
website’s terms, business owners or service providers are allowed to post feedback about
consumers “that other producers should be wary of.” The website also allows aggrieved
producers to publish the names, addresses and other personal information about
consumers, along with audio and video files that relate to the transaction.
On June 12, YR-01, Brenda James (“James”) posted a story regarding plaintiff,
Douglas Smith (“Smith”) in which she accused him of, inter alia, lying about his
conversations with her, behaving antagonistically towards her and unjustifiably
complaining about her business. She also posted information about Smith’s name,
address and license plate number and a video that showed a confrontation between her
and Smith.
Johnson knowingly allowed this information to remain on her site in spite of
Smith’s protest.
2
Smith brought the present action against Johnson and the corporation that holds
the website alleging defamation, invasion of privacy for intrusion upon seclusion,
invasion of privacy for misappropriation of name and likeness and intentional infliction
of emotional distress against all three defendants.
Subject matter jurisdiction is established under 28 U.S.C. § 1332 (diversity
jurisdiction) because plaintiff is a resident of California and defendants are residents of
Oregon and the amount in controversy is more than $75,000. This is undisputed.
Johnson and the website have moved to dismiss the complaint based on FRCP
Rule 12(b)(2), alleging that this court does not have personal jurisdiction over her and
under FRCP Rule 12(b)(6) for failure to state a claim upon which relief can be granted
with respect to each of the four counts of the complaint.
For the reasons set forth below, I deny the defendant’s motion to dismiss with
respect to each count.
Personal Jurisdiction
Defendant argues that this court lacks personal jurisdiction over Johnson and the
website because they operate exclusively in the state of Oregon and have insufficient
contacts with California to subject them to personal jurisdiction in the state of California.
Under the due process clause of the 14th amendment to the United States
Constitution, a state may exercise long arm jurisdiction over an out-of-state defendant
only if the defendant has “certain minimum contacts with it s ...
This document is a court opinion from the District Court of Appeal of Florida regarding a petition for writ of certiorari filed by Andrea Kidder seeking to quash a discovery order requiring her to disclose the results of a blood alcohol test. The court denied the petition, finding that under Florida Rule of Criminal Procedure 3.220(d)(1)(B)(ii), Kidder was required to disclose the results of the scientific blood alcohol test to the prosecution as part of the reciprocal discovery process after electing to participate in discovery. The court rejected Kidder's argument that the test results were protected work product, determining that the rule requires disclosure of scientific test results regardless of whether the expert conducting the test will be called as a witness.
The document discusses proposed changes to Rule 26(b)(1) regarding the scope of discovery and whether this would require courts to issue "Lone Pine orders" in complex tort cases. A Lone Pine order requires plaintiffs to submit prima facie evidence of injuries, exposure, and causation at the start of discovery. The document argues that Lone Pine orders allow courts to assess whether discovery is proportional to the needs of the case, as required by the proposed rule change. It provides examples of cases where courts have adopted Lone Pine orders and suggests arguments for convincing courts that Lone Pine orders satisfy their obligations under the revised rule.
California Discovery Law: Why Requests for Production of Documents may not be...Scott A McMillan
The document discusses the requirements for document requests under California law. It states that each category of documents requested must be reasonably particularized to avoid overly broad or general requests. It provides examples from case law where courts found requests for all documents relating to a claim to be too broad. The document also analyzes differences between the statutes governing document requests versus interrogatories and admissions, finding that contention-style requests are not permitted for documents.
Rule 33. interrogatories to parties federal rules of civil procedure us l...BorisGudkovich
Rule 33 of the Federal Rules of Civil Procedure governs interrogatories to parties. It allows each party to serve up to 25 interrogatories on other parties, unless otherwise ordered by the court. Interrogatories must be answered within 30 days and can relate to any matter relevant to the lawsuit. If a party objects to an interrogatory, they must state the objection with specificity or else any objections not stated are waived. The rule also allows parties to answer interrogatories by specifying business records if deriving the answer would involve the same burden for both parties.
This document provides a legal analysis of a proposed legislative bill regarding filing grievances against guardians with probate courts. The analysis identifies 12 issues with the bill, including that it would eliminate due process rights of guardians, permit petitions without firsthand knowledge, and enable challenging guardianships past statute of limitations. It concludes that any one of the 12 issues could create disastrous outcomes, and opposes enacting the bill due to inherent dangers posed to wards and guardians.
Legality of cutting external email access for a federal employeeDavid Sweigert
The Arbitrator sustained the Union's grievance that the Agency blocked access to web-based email services without bargaining. The Agency argued it had sole discretion under FISMA to determine network policies without bargaining. However, the Authority found that neither the plain language nor legislative history of FISMA supports sole discretion. It denied the Agency's exception to the Arbitrator's decision directing the Agency to bargain over the impact of blocking webmail access.
Motions to Suppress v. Motions in LImine - Georgia Criminal Motions PracticeBen Sessions
This is an except from a presentation that I did for the Georgia Public Defenders Standards Council in October 2014. This excerpt addresses the difference in motions to suppress and motions in limine in criminal cases in Georgia.
THE TORT OF OUTRAGE IN KANSAS - INVOKING A COURT'S THRESHOLD DETERMINATIONAmy Morgan
This document discusses who may attend depositions under the Federal Rules of Civil Procedure and case law. It begins by outlining the issue of non-parties attempting to attend depositions and the purpose of determining their eligibility. It then analyzes Rule 615 of the Federal Rules of Evidence regarding excluding witnesses at trial and compares this to Rule 26(c)(5) of the FRCP regarding seeking a protective order to exclude individuals from depositions. The document also discusses the split among courts on whether Rule 615 applies to depositions or if Rule 26(c)(5) alone governs. It concludes by examining how these rules have been applied regarding parties to an action attending their own or other depositions.
Discovery and interrogatories allow parties to obtain relevant information from opponents to assess their cases. Discovery concerns obtaining documents, while interrogatories involve answering questions under oath. The court has discretion to order discovery and interrogatories if necessary for fair case disposal or cost savings. Privileged documents like legal advice are exempt from discovery. Parties have duties to conduct thorough searches and provide full, truthful answers throughout proceedings. Non-compliance can result in sanctions like dismissing claims or defenses.
Similar to Rule 30(b)(6) Depositions: The Basics and Beyond (15)
The presentation deals with the concept of Right to Default Bail laid down under Section 167 of the Code of Criminal Procedure 1973 and Section 187 of Bharatiya Nagarik Suraksha Sanhita 2023.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
Indonesian Manpower Regulation on Severance Pay for Retiring Private Sector E...AHRP Law Firm
Law Number 13 of 2003 on Manpower has been partially revoked and amended several times, with the latest amendment made through Law Number 6 of 2023. Attention is drawn to a specific part of the Manpower Law concerning severance pay. This aspect is undoubtedly one of the most crucial parts regulated by the Manpower Law. It is essential for both employers and employees to abide by the law, fulfill their obligations, and retain their rights regarding this matter.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
2. Fed. R. Civ. P. 30(b)(6)
“Notice or Subpoena Directed to an Organization. In its notice or subpoena, a
party may name as the deponent a public or private corporation, a partnership,
an association, a governmental agency, or other entity and must describe with
reasonable particularity the matters for examination. The named organization
must then designate one or more officers, directors, or managing agents, or
designate other persons who consent to testify on its behalf; and it may set out
the matters on which each person designated will testify. A subpoena must
advise a nonparty organization of its duty to make this designation. The persons
designated must testify about information known or reasonably available to the
organization. This paragraph (6) does not preclude a deposition by any other
procedure allowed by these rules.”
3. Why Rule 30(b)(6)? – History and Purpose
Added to Federal Rules of Civil Procedure in 1970
“[O]perates as a vehicle for streamlining the
discovery process.” Hooker v. Norfolk S. Ry. Co.,
204 F.R.D. 124, 126 (S.D. Ind. 2001).
4. Why Rule 30(b)(6)? – History and Purpose
Advisory Committee: intended the procedure to
“curb the ‘bandying’ by which officers or
managing agents of a corporation are deposed in
turn but each disclaims knowledge of facts that
are clearly known to persons in the
organization and thereby to it.”
5. Why Rule 30(b)(6)? – History and Purpose
Advisory Committee: “The provisions should also
assist organizations which find that an
unnecessarily large number of their officers and
agents are being deposed by a party uncertain of
who in the organization has knowledge.”
6. Rule 30(b)(6): The Basics
Rather than trying to guess who knows what, Rule
30(b)(6) allows the party seeking discovery from an
organization to identify specific topics about which it
seeks information.
7. Rule 30(b)(6): The Basics
As with any other deposition, a 30(b)(6) deposition is
initiated with a notice or subpoena. The notice “must
give reasonable notice to every other party.” Fed. R.
Civ. P. 30(b)(1).
Under Local Rules in both the Northern and Southern
Districts of Indiana, at least fourteen days notice is
required for any deposition. See N.D. Ind. LR 30-1(b);
S.D. Ind. LR 30-1(d).
8. Rule 30(b)(6): The Basics
As with any other deposition, the notice “must state
the time and place of the deposition[.]” Fed. R. Civ. P.
30(b)(1).
For a party deposition, the noticing party may
choose the location. If a responding party doesn’t like
the location, it may petition the court for a protective
order to pick a different place.
9. Rule 30(b)(6): The Basics
For a non-party deposition, the deposition must
occur within 100 miles of the non-party
organization’s headquarters or within 100 miles of
where the designated witness resides (if different
from the location of the headquarters). See Fed. R.
Civ. P. 45(c)(1)(A).
10. Rule 30(b)(6): The Basics
The Rule 30(b)(6) notice or subpoena “must describe
with reasonable particularity the matters for
examination.”
11. Rule 30(b)(6): The Basics
“The named organization must then designate one or
more officers, directors, or managing agents, or
designate other persons who consent to testify on its
behalf; and it may set out the matters on which each
person designated will testify.”
12. Rule 30(b)(6): The Basics
In general, “[u]nless otherwise stipulated or ordered
by the court, a deposition is limited to one day of 7
hours.” Fed. R. Civ. P. 30(d)(1).
If the organization designates more than one person
to testify regarding 30(b)(6) topics, each designee is
considered a separate deposition for purposes of that
durational limit. See Advisory Committee notes to
2000 Amendments.
13. Rule 30(b)(6): The Basics
“The persons designated must testify about
information known or reasonably available to the
organization.” Fed. R. Civ. P. 30(b)(6) (emphasis
added).
In other words, the organization and/or its counsel
must prepare the witness(es) to testify.
14. Rule 30(b)(6): Basics
The testimony of the person(s) designated, with
regard to the noticed topics, is the organization’s
testimony, and it is binding on the organization. See,
e.g., Brandt Indus., Ltd. v. Pitonyak Mach. Corp., 2012
WL 4027241, at *4-5 (S.D. Ind. Sept. 12, 2012) (“Rule
30(b)(6) deponent’s testimony does not represent
the knowledge or opinions of the deponent, but that
of the business entity.”)
15. Rule 30(b)(6): Beyond the Basics
How Binding?
Though an organization “is bound by its Rule 30(b)(6)
testimony . . . This does not mean that the witness has
made a judicial admission that formally and finally decides
an issue.” Brandt Indus., Ltd. v. Pitonyak Mach. Corp., 2012
WL 4027241, at *4-5 (S.D. Ind. Sept. 12, 2012) (quoting
Canal Barge Co. v. Commonwealth Edison Co., No. 98 C
0509, 2001 WL 817853, at *1 (N.D. Ill. July 19, 2001)).
16. Rule 30(b)(6): Beyond the Basics
See also A & E Products Group, L.P. v. Mainettie USA
Inc., No. 01 Civ. 10890, 2004 WL 345841, at *7 (S.D.N.Y. Feb.
25, 2004) (“[A] corporation is ‘bound’ by its Rule 30(b)(6)
testimony, in the same sense that any individual deposed
under Rule 30(b)(1) would be ‘bound’ by his or her
testimony. All this means is that the witness has committed
to a position at a particular point in time. It does not mean
that the witness has made a judicial admission that formally
and finally decides an issue.”).
17. Rule 30(b)(6): Beyond the Basics
How Knowledgeable and Prepared?
“The effect of the rule is to place upon the business entity the
burden of identifying witnesses who possess knowledge responsive
to subjects requested in the Rule 30(b)(6) request.” Hooker v. Norfolk
S. Ry. Co., 204 F.R.D. 124, 126 (S.D. Ind. 2001) (citation omitted).
Rule 30(b)(6) also “imposes a duty upon the named business entity
to prepare its selected deponent to adequately testify not only on
matters known by the deponent, but also on subjects that the entity
should reasonably know.” Id. (citation omitted).
18. Rule 30(b)(6): Beyond the Basics
“Producing an unprepared witness is tantamount to a
failure to appear and is sanctionable under Rule 37(d).”
Crouse Cartage Co. v. Nat’l Warehouse Inv. Co., IP02-
071CTK, 2003 WL 23142182, at *6 (S.D. Ind. Jan. 13, 2003)
(internal quotes omitted).
19. Rule 30(b)(6): Beyond the Basics
See also QBE Ins. Corp. v. Jorda Enterprises, Inc., 277 F.R.D.
676, 696, 697–98 (S.D. Fla. 2012) (holding that corporation
“will not be able to take a position at trial on those issues
for which [the corporate representative] did not provide
testimony”).
20. Rule 30(b)(6): Beyond the Basics
See also Great Am. Ins. Co. of New York v. Vegas Const. Co.,
251 F.R.D. 534, 539 (D. Nev. 2008) (stating the lack-of-
knowledge answer is itself an answer, which will bind the
corporation at trial, and that where the organization “failed
to designate an available, knowledgeable, and readily
identifiable witness, then the appearance is, for all practical
purposes, no appearance at all”).
21. Rule 30(b)(6): Beyond the Basics
What is “known or reasonably available”?
See Prokosch v. Catalina Lighting, Inc., 193 F.R.D. 633, 638
(D. Minn. 2000) (defining “reasonably available” as
information for which the organization has “the legal right,
authority, or ability to obtain upon demand”).
22. Rule 30(b)(6): Beyond the Basics
See also Sprint Commc’ns Co., L.P. v. Theglobe.com, Inc., 236
F.R.D. 524, 528 (D. Kan. 2006) (“If need be, the responding
party ‘must prepare deponents by having them review prior
fact witness deposition testimony as well as documents and
deposition exhibits.’”).
23. Rule 30(b)(6): Beyond the Basics
See also Great Am. Ins. Co. of New York v. Vegas Const. Co., 251
F.R.D. 534, 541 (D. Nev. 2008) (30(b)(6) deponent “was required
to educate an appropriate Rule 30(b)(6) designee to provide
knowledgeable answers reasonably available to the corporation,
which include information ascertainable from project files and
documents in the repository, information from past employees,
witness testimony and exhibits, or any other sources available to
the corporation, including factual information learned through
or from its counsel”).
24. Rule 30(b)(6): Beyond the Basics
But see Crouse Cartage Co. v. Nat’l Warehouse Inv. Co., IP02-
071CTK, 2003 WL 23142182, at *5-6 (S.D. Ind. Jan. 13, 2003)
(finding that organization complied with Rule 30(b)(6) where its
counsel forwarded the notice to high level employee and
“requested that he designate employees who may be
competent to testify on behalf of the corporation[,]” and
“witnesses testified they had not seen the notice of deposition
until the morning of their deposition, and that their knowledge
of the topics listed therein was limited.”
25. Rule 30(b)(6): Beyond the Basics
“Rule 30(b)(6) does not promise a perfect deponent, just a
knowledgeable one under the circumstances.” EEOC v.
Celadon Trucking Servs., Inc., 1:12-cv-275-SEB-TAB, 2013 WL
5915206, at *1 (S.D. Ind. Nov. 1, 2013).
26. Rule 30(b)(6): Beyond the Basics
“Simply because defendant’s witness could not answer
every question posed to him does not equate to the fact
that defendant did not satisfy its obligation to prepare its
30(b)(6) witness.” Costa v. County of Burlington, 254 F.R.D.
187, 190 (D. N.J. 2008) (quoted in EEOC v. Celadon Trucking
Servs., Inc., 1:12-cv-275-SEB-TAB, 2013 WL 5915206, at *1
(S.D. Ind. Nov. 1, 2013)).
27. Rule 30(b)(6): Beyond the Basics
How to Respond to Overreaching 30(b)(6) Notice?
“’[U]nless the party failing to act has a pending motion for
protective order,’” the party’s failure to appear at a
properly noticed deposition ‘is not excused.’” Slabaugh v.
LG Elecs. USA, Inc., 1:12-cv-01020-RLY-MJD, 2015 WL
500849, at *4 (S.D. Ind. Feb. 3, 2015) (quoting Fed. R. Civ. P.
37(d)(2)) (emphasis in original).
28. Rule 30(b)(6): Beyond the Basics
See also Pain Center of S.E. Ind., LLC v. Origin Healthcare
Solutions, LLC, 1:13-cv-00133-RLY-DKL, 2015 WL 5552646, at
*2 (S.D. Ind. Sep. 17, 2015) (awarding sanction of fees and
expenses and noting that, “[w]hen a party receives proper
notice of its deposition, only a pending motion for a
protective order will excuse it from appearing pursuant to
the notice.”) (citation omitted).
29. Rule 30(b)(6): Beyond the Basics
See also New Eng. Carpenters Health Benefits Fund v. First
Databank, Inc., 242 F.R.D. 164, 166 (D.Mass. 2007) (granting
motion to compel compliance with Rule 30(b)(6) notice and
disregarding objection that information was more
appropriately gained through interrogatories instead of a
deposition, because deponent failed to move for protective
order prior to refusing to sit for deposition).
30. Rule 30(b)(6): Beyond the Basics
See also U.S., ex rel. Fry v. Health All. of Greater Cincinnati,
No. 1:03-CV-167, 2009 WL 5227661, at *2 (S.D. Ohio Nov.
20, 2009) (same).
In re Toys R Us–Delaware, Inc. Fair and Accurate Credit
Transactions Act (FACTA) Litigation, 2010 WL 4942645 at * 3
(C.D. Cal. Jul.29, 2010) (same).
31. Rule 30(b)(6): Beyond the Basics
What Do You Argue in Your Motion for Protective Order?
“Rule 30(b)(6) does not set its own discovery standard. . . .
[Rule] 26(b)(1) is the proper standard to resolve [a]
dispute.” Hooker v. Norfolk S. Ry. Co., 204 F.R.D. 124, 126
(S.D. Ind. 2001).
32. Rule 30(b)(6): Beyond the Basics
“The burden lies with the party seeking the protective order
to show good cause for the entry of the order by making a
‘particular and specific demonstration of fact, as
distinguished from stereotyped and conclusory
statements.’” Gossar v. Soo Line R. Co., 3:09-cv-9-RLY-WGH,
2009 WL 3570335, at *2 (S.D. Ind. Oct. 27, 2009) (quoting
Gulf Oil Co. v. Bernard, 452 U.S. 89, 102 at n.16 (1981)).
33. Rule 30(b)(6): Beyond the Basics
Legitimate Objections:
Request does not seek “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).
34. Rule 30(b)(6): Beyond the Basics
Legitimate Objections:
“[T]he discovery sought is unreasonably cumulative or
duplicative, or can be obtained from some other source that
is more convenient, less burdensome, or less expensive[.]”
Fed. R. Civ. P. 26(b)(2)(i).
The identified topics fail to “describe with reasonable
particularity the matters for examination.” Fed. R. Civ. P.
30(b)(6).
35. Rule 30(b)(6): Beyond the Basics
What Types of Requests Do Not Pass Muster?
See, e.g., Gossar v. Soo Line R. Co., 3:09-cv-9-RLY-WGH, 2009 WL
3570335, at *2 (S.D. Ind. Oct. 27, 2009) (granting protective
order as to topic of “[a]ll facts alleged by Defendant in its
Answer and Affirmative Defenses” and noting that “a party may
not serve a Rule 30(b)(6) notice for the purpose of requiring the
opposing party to marshal all of its factual proof and prepare a
witness to be able to testify on a particular defense.”) (internal
quotes and citation omitted).
36. Rule 30(b)(6): Beyond the Basics
See also Catt v. Affirmative Ins. Co., 2:08-CV-243-JVB-PRC, 2009
WL 1228605, at *6-7 (N.D. Ind. Apr. 30, 2009) (noting that “[t]he
purpose of the reasonable particularity requirement is to allow
the business to identify a witness . . . who possesses knowledge
responsive to the subjects identified” and granting protective
order as to topics such as “facts contained in the documents to
be produced,” the “allegations of the Plaintiff’s complaint,” and
the “allegations and answers of the defendant’s answer and
affirmative defenses”).
37. Rule 30(b)(6): Beyond the Basics
Navigating the Deposition:
As with other depositions, any objection that “relates to the
manner of taking the deposition, the form of a question or
answer, the oath or affirmation, a party’s conduct, or other
matters that might have been corrected at that time” are
waived if not raised during the deposition. Fed. R. Civ. P.
32(d)(3)(B).
38. Rule 30(b)(6): Beyond the Basics
Objections to questions that are outside the scope of the
noticed topics may be raised to preserve the argument that,
as to those questions, the deponent was not speaking for
and binding the organization.
However, the “beyond the scope” objection does not
provide a basis for a refusal to answer a question. The
witness may only be instructed not to answer when a
question calls for the disclosure of privileged information.
See Fed. R. Civ. P. 30(c)(2).
39. Rule 30(b)(6): Beyond the Basics
Use of Written Materials
30(b)(6) designees may use materials and documents during
the 30(b)(6) deposition to assist their testimony, provided
those materials are provided to opposing counsel per
Evidence Rule 612.
40. Rule 30(b)(6): Beyond the Basics
See, e.g., Wausau Underwriters Ins. Co. v. Danfoss, LLC, 310
F.R.D. 683, 688 (S.D. Fla. Sept. 30, 2015) (approving use of
document challenged as a “script” when the 30(B)(6) was
transparent about relying on it, represented that it stated
the views of the corporation, and produced the document
to counsel).
41. Rule 30(b)(6): Beyond the Basics
See also Zeng v. Elec. Data Sys. Corp., 2007 WL 2713905, at
*4-5 (E.D. Va. Sept. 13, 2007) (stating that “given the duty of
a corporate designee to testify to all information reasonably
known to the corporation, including matters beyond the
designee’s personal knowledge, a well-prepared deposition
notebook has the potential to enhance the accuracy and
depth of a designee’s testimony”; and stating that use of a
notebook “is not indicative of a designee’s unpreparedness;
nor is it evidence of witness coaching”).
42. Rule 30(b)(6): Beyond the Basics
But - documents used to refresh a witness’s recollection,
even during preparation for 30(b)(6) testimony, are not
protected by the work-product doctrine.
See, e.g., Eli Lilly & Co. v. Arch Ins. Co., No. 1:13-CV-01770-
LJM-TAB, 2017 WL 3838689, at *4-5 (S.D. Ind. Sept. 1, 2017)
(holding that documents compiled by counsel, summaries,
and electronic notes reviewed by designee to refresh
recollection had to be produced per Evidence Rule 612).
43. Rule 30(b)(6): Beyond the Basics
Further, facts related to the 30(b)(6) designee, even by counsel,
are not protected from disclosure by either the work product
doctrine or the attorney-client privilege.
See, e.g., State Farm Mut. Auto. Ins. Co. v. New Horizon, Inc.,
250 F.R.D. 203, 215–16 (E.D. Pa. 2008) (“To the extent that
defense counsel’s questions seek relevant, non-privileged facts
learned from discussions with counsel, and do not seek counsel
for State Farm’s ‘mental impressions, conclusions, opinions, or
legal theories,’ those questions must be answered.”).