throbber
Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 1 of 122 PageID #: 1700
`Case 1:17-cv-00868—CFC-SRF Document 70-1 Filed 12/09/19 Page 1 of 122 PageID #: 1700
`
`
`
`
`
`EXHIBIT A
`
`EXHIBIT A
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 2 of 122 PageID #: 1701
`1
`
`IN THE UNITED STATES DISTRICT COURT
`IN AND FOR THE DISTRICT OF DELAWARE
`- - -
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`CIVIL ACTION
`
`NO. 19-196 (CFC)
`
`
` - - -
`Wilmington, Delaware
`Monday, April 22, 2019
`2:32 o'clock, p.m.
` - - -
`
`BEFORE: HONORABLE COLM F. CONNOLLY, U.S.D.C.J.
`- - -
`
`:::::::::::
`
`ETHANOL BOOSTING SYSTEMS,
`LLC, and THE MASSACHUSETTS
`INSTITUTE OF TECHNOLOGY,
`Plaintiffs,
`
`vs.
`FORD MOTOR COMPANY,
`Defendant.
`
`
`
`APPEARANCES:
`
`FARNAN LLP
`BY: BRIAN E. FARNAN, ESQ.
`
`-and-
`
`Valerie J. Gunning
`Official Court Reporter
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 3 of 122 PageID #: 1702
`2
`
`
`APPEARANCES (Continued):
`
` SUSMAN GODFREY LLP
` BY: MATTHEW R. BERRY, ESQ.
`(Seattle, Washington)
`
`Counsel for Plaintiffs
`
`MORRIS, NICHOLS, ARSHT & TUNNELL LLP
`BY: RODGER D. SMITH II, ESQ.
`
`-and-
`
`ALSTON & BIRD LLP
`BY: MICHAEL S. CONNOR, ESQ.
`(Charlotte, North Carolina)
`
`-and-
`
`ALSTON & BIRD LLP
`BY: NATALIE C. CLAYTON, ESQ.
`(New York, New York)
`
`Counsel for Defendant
`
`- - -
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 4 of 122 PageID #: 1703
`3
`
`P R O C E E D I N G S
`
`(Proceedings commenced in the courtroom,
`beginning at 2:32 p.m.)
`
`THE COURT: Good afternoon. Please be seated.
`Good afternoon. Mr. Farnan?
`MR. FARNAN: Good afternoon, Your Honor.
`THE COURT: Good afternoon.
`MR. FARNAN: Brian Farnan on behalf of the
`plaintiffs, and with me is Matt Berry from Susman Godfrey.
`MR. BERRY: Good afternoon.
`THE COURT: Good afternoon.
`Mr. Smith?
`MR. SMITH: Good afternoon, Your Honor. Rodger
`Smith from Morris Nichols for the defendant, Ford. I'm
`joined at counsel table by Michael Connor and Natalie
`Clayton from Alston & Bird.
`THE COURT: Okay. Thank you. Good afternoon.
`MR. CONNOR: Good afternoon, Your Honor.
`MS. CLAYTON: Good afternoon, Your Honor.
`THE COURT: All right. Have you all seen I've
`posted my revised order?
`MR. SMITH: Yes, Your Honor.
`MR. BERRY: Yes, Your Honor.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 5 of 122 PageID #: 1704
`4
`
`THE COURT: Have you had a chance to read it by
`
`chance?
`
`MR. BERRY: Yes, Your Honor.
`THE COURT: I'm going to be asking that you
`resubmit this once we resolve the disputes, and I will take
`any questions you have about the revised order before we
`conclude. Why don't we run through the issues.
`You're way off on some of these trial dates, so
`why don't I hear from plaintiffs first.
`MR. BERRY: Your Honor, we proposed a
`November 2020 trial date. That's approximately 22 months
`after we filed the complaint in this matter whereas Ford
`proposed July of 2021, which is about 30 months after the
`complaint was filed.
`And, Your Honor, in this case where there are
`four patents asserted, they all share a common
`specification, the same three inventors on all patents, and
`both parties agree on a five-day trial length. We think
`that 22 months after filing is more than adequate time to
`get it ready for trial, so we think November of 2020 is the
`best date.
`
`THE COURT: Okay. Let's hear from Ford.
`MR. CONNOR: Your Honor, Mike Connor for Ford.
`We had proposed as counsel indicated a July 2020
`trial date. We think --
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 6 of 122 PageID #: 1705
`5
`
`THE COURT: 2021.
`MR. CONNOR: I'm sorry. 2021. Yes, Your Honor.
`We think that November 2020 is too soon.
`THE COURT: Why?
`MR. CONNOR: The issues are more complex. There
`are four patents before us, but there's more than 100 patent
`claims.
`
`There are lengthy prosecution histories related
`to these patents and related patents. There's inequitable
`conduct allegations in this case. There's a good bit of
`history between --
`THE COURT: So what makes it so special that we
`can't do two years, which is what I would expect from patent
`cases, and I've publicly said that a bunch of times. Why is
`this case so complex?
`MR. CONNOR: Well, Your Honor, we think that
`July is the right date, but we would be, if Your Honor
`chooses, obviously happy to have a date earlier in 2021. We
`think that November is too soon. That's less than two
`years.
`
`And, of course, if Your Honor chooses a spring
`2021 date, we'll be happy with that. --
`THE COURT: So here's what I'm going to do. I
`did this -- actually, Morris Nichols was on the other end of
`what I'm about to do. Because you went the to the extreme
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 7 of 122 PageID #: 1706
`6
`
`of July 2021, I'm not going to split hairs. I'm just going
`to go with what the plaintiffs say, which is Morris Nichols
`benefited at the last one because they were the more
`reasonable I thought, and I'm not in the business of just
`trying to split hairs. I wish parties would figure some of
`this out instead of kind of taking extreme positions. I
`think it's extreme to be 30 months out when I think I've
`been telegraphing the parties for six months now, we ought
`to aim for 24 months.
`Now, if you had something very, very complex,
`but what you've just described, you can consult with
`Delaware counsel on both sides here, this is not the kind of
`complex case that we see in this court compared to other
`patent cases. It's just the opposite. So I'm looking at my
`calendar.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`And I'm mindful. I want to set kind of going
`forward what people understand is, if you come to me and
`you've got these very, very extreme positions, if one of
`them seems unreasonable compared to the other, I'm not going
`to go cut the baby. I'm just going to go with the other. I
`just think it's more efficient as opposed to having somebody
`say, well, but if you can't give me the 30 months, maybe I
`will go with 28.
`So I can do November 16th of 2020, so we'll set
`that as the trial date. And we'll do a pretrial conference
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 8 of 122 PageID #: 1707
`7
`
`on November 5th instead of November 2nd at 4:00 p.m.
`And are there any other dates we have to
`
`resolve?
`
`MR. BERRY: Your Honor, we would propose that we
`resolve a Markman hearing date.
`THE COURT: All right. I thought you were
`pretty close on it. You are pretty close on that. All
`right.
`
`MR. BERRY: So we had proposed a Markman hearing
`about eleven months after the complaint was on file.
`MR. CONNOR: They have October 11th, Your Honor.
`We had December the 12th of 2019.
`MR. BERRY: I think we proposed December 12th
`and I think that you proposed April the 1st, 2020.
`THE COURT: Oh, okay. You're four months apart.
`I was looking at a different date. Sorry.
`Yes, I have it. All right. And you are getting
`it in -- so let's see. Let's do the Markman on January 8,
`2020, at 9:00 a.m.
`Now, I will let you guys work out the backup
`dates, but that means you need to get the Markman brief, the
`joint brief needs to be filed by December 8th of 2020, and
`actually, that's a weekend, so let's make it December --
`would you prefer to have a Friday or an Monday deadline for
`a joint brief?
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 9 of 122 PageID #: 1708
`8
`
`MR. BERRY: I prefer Friday.
`THE COURT: Well, what do you prefer?
`MR. CONNOR: Friday, Your Honor.
`THE COURT: Friday? So we'll do it then
`December 6th, 2019, you've got to file the brief here. Now,
`you're going to rework then the dates for the Markman
`hearing and I don't know if that's going to cause any other
`dates prior to that. Let's see.
`MR. CONNOR: Your Honor, one thing that the
`parties are disparate on is the deadline to amend pleadings,
`join parties.
`THE COURT: Okay.
`MR. CONNOR: Obviously, the problem with the
`plaintiffs' proposal is that the deadline to amend
`pleadings, join parties that they had proposed is September
`the 25th. The document production isn't completed until
`after that, Your Honor, so I think that's a problem.
`THE COURT: So that could be potentially a
`problem, I agree. What do you say?
`MR. BERRY: How about one month after we
`complete the production of documents? Would that work?
`THE COURT: Would that work?
`MR. CONNOR: Your Honor, I think Mr. Smith has
`proposed an option for 30 days after for issues other than
`inequitable conduct, but if inequitable conduct issues need
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`1 2 3 4 5 6 7 8 9
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 10 of 122 PageID #:
`9
` 1709
`
`to be adjusted, then it will be 60 days or a later date.
`THE COURT: I gave you room on inequitable
`conduct. Do you have a separate thing in here for that?
`MR. CONNOR: We do not, I think, Your Honor.
`THE COURT: All right. So I agree that that may
`not come up until down the road, so I'm very comfortable
`with separating those two out.
`MR. CONNOR: Okay.
`THE COURT: So given that, what would you
`
`1 2 3 4 5 6 7 8 9
`
`
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`propose?
`
`MR. BERRY: Your Honor, we'd propose also
`grouping willfulness with inequitable conduct because it's
`two very similar issues with respect to joining parties.
`THE COURT: Okay. Wait a second. Time out.
`Sorry. I don't know what I was thinking here. No, you are
`the plaintiffs. Sorry.
`MR. CONNOR: Your Honor, I think that --
`THE COURT: Yes. I'm not going to tie
`willfulness to inequitable conduct. I don't think that's
`the same thing. Sorry. I understand where defendants may
`learn something during the course of discovery about
`prosecution history. That seems to be one thing.
`Willfulness seems to be -- do you allege willfulness in the
`complaint?
`
`MR. BERRY: I'm sorry, Your Honor?
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 11 of 122 PageID #:
`10
` 1710
`
`THE COURT: And you allege willfulness?
`MR. BERRY: Yes. We withdraw the question.
`It's fine for willfulness to be the same date as the main
`date.
`
`
`
`THE COURT: Okay. Anyway then, sir, what do you
`
`suggest?
`
`MR. CONNOR: So for inequitable conduct, I think
`we have a discovery cutoff, and the plaintiffs' proposal is
`March 13, 2020, and I think that for inequitable conduct, a
`cutoff of February 2020 would work.
`THE COURT: All right. So we would have a
`deadline to amend the pleadings to join parties would be,
`and the plaintiff suggested -- what was the date, sir, the
`date that you would have had for -- Mr. Berry, what date did
`you have in mind?
`MR. BERRY: Your Honor, I think the relevant
`date is not the discovery cutoff. It's the deadline to
`complete your production of documents.
`THE COURT: Right.
`MR. BERRY: And that date --
`THE COURT: No. This is just to join for
`non-inequitable conduct. Right?
`MR. BERRY: We're fine with the earlier date
`that we had in here of September 25th, 2019.
`THE COURT: Right.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 12 of 122 PageID #:
`11
` 1711
`
`MR. CONNOR: I think we have a problem with the
`
`
`
`date.
`
`THE COURT: They have a problem with the date on
`that just because of general document production. I thought
`you offered 30 days after document production.
`MR. BERRY: Okay.
`THE COURT: What would that give us?
`MR. BERRY: That would give us December 4th
`because we have a production deadline of November 4th.
`THE COURT: Okay. I think you've got agreement
`on that. Right? We can agree to join -- deadline to amend
`pleadings to join parties will be December 4th, 2019 except
`with respect to inequitable conduct. And inequitable
`conduct, what's the deadline?
`MR. CONNOR: Early February. I will have to
`look at a calendar.
`THE COURT: Mr. Berry, do you have a date in
`early February?
`MR. BERRY: I would defer to counsel.
`THE COURT: Okay.
`MR. BERRY: That's fine.
`MR. CONNOR: February 2019 would be -- 2020.
`February the 10th.
`THE COURT: Okay.
`MR. BERRY: Sure.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 13 of 122 PageID #:
`12
` 1712
`
`THE COURT: All right. So then that will be
`February 10th. I will go over this before we finish up.
`Okay.
`
`
`
`Then all that's left is the Markman exchanging
`of terms and whatnot, and you've got to move backwards from
`my date on that. So if you want to, when you submit the
`revised order, work that out. Okay?
`Now, plaintiff, you've asked for, you know, the
`date. If you can't get the brief by December 8th, then
`we'll get a new date, so keep that in mind. You will have
`to work with the defendants on that.
`MR. BERRY: Yes, Your Honor.
`THE COURT: All right. Does that make sense,
`
`sir?
`
`on dates?
`
`Thank you.
`
`it.
`
`MR. CONNOR: Yes, Your Honor.
`THE COURT: All right. Is there anything else
`
`MR. BERRY: I think that's it, Your Honor.
`
`THE COURT: All right.
`MR. CONNOR: I think, Your Honor, that concludes
`
`THE COURT: All right.
`MR. CONNOR: Nothing else, Your Honor, on dates.
`THE COURT: On dates. Okay. Good. So then
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 14 of 122 PageID #:
`13
` 1713
`
`
`
`
`we're good on dates.
`So let's go with -- all right. Then we've got
`requests for admission is the first thing, I believe. Oh,
`no, no. We've got request for production. So on the first
`one, I'm not even used to seeing debates over this.
`MR. CONNOR: That's a request for production,
`Your Honor?
`THE COURT: Yes.
`MR. CONNOR: Oh.
`THE COURT: And plus aren't they just going to
`make them as broad? If I reduce the number, is it really
`meaningful to do that?
`MR. CONNOR: I understand, Your Honor, the
`issue, and we would like to minimize the burden of
`discovery, obviously. We don't mean to be unreasonable,
`but --
`
`THE COURT: Well, why don't we just do this.
`I'm going to just not put a number in. I don't think I've
`ever seen a number in.
`MR. CONNOR: Yes.
`THE COURT: So I'm going to go with the
`plaintiff on that. And, you know, we have discovery.
`There's unduly burdensome discovery. There's means of the
`defendant to thwart that.
`MR. CONNOR: Yes.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 15 of 122 PageID #:
`14
` 1714
`
`THE COURT: All right?
`MR. CONNOR: Understood.
`THE COURT: All right. Then requests for
`admission. What's the downside of what the plaintiffs
`propose on that?
`MR. CONNOR: I think those are things that
`should be worked out probably without requests for
`admission, Your Honor.
`THE COURT: I agree with you, but I mean, yes.
`You know, actually, why don't I just -- I'm not going to put
`it in there. I've had four trials in the last couple of
`months. I've not been very, what's the word, receptive to
`folks making unnecessary arguments on authenticity. I think
`this side will be reasonable on that.
`MR. BERRY: That sounds great. Thank you, Your
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`
`
`Honor.
`
`THE COURT: We'll just go with the defendant's
`on that. Just have it be 40.
`Interrogatories are agreed upon. Then we get to
`depositions.
`MR. BERRY: Your Honor?
`THE COURT: Yes?
`MR. BERRY: May I clarify one thing on
`interrogatories? I think this is true of all the discovery
`today, but it's per side, it's not per party. I think we
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 16 of 122 PageID #:
`15
` 1715
`
`
`
`
`have an agreement on that.
`THE COURT: Yes.
`MR. BERRY: Okay.
`THE COURT: And that frankly limits you more
`
`than them.
`
`MR. BERRY: Yes. I just want to make sure both
`sides are on the same page.
`THE COURT: Well, are you?
`MR. CONNOR: That's fine.
`MR. SMITH: That's our understanding, Your
`
`Honor.
`
`MR. CONNOR: That's our understanding.
`THE COURT: Okay. Good. So limitation on hours
`for deposition discovery. All right.
`So the first debate is the defendants want to
`limit the number of fact witnesses, but you're in agreement
`about the number of hours?
`MR. CONNOR: Yes, Your Honor. It's our thought
`there might be 35 two-hour depositions. We don't think
`that's fair or reasonable, so we think a number of witnesses
`is an appropriate limit, and I think 15 is more than
`sufficient for this case.
`THE COURT: Is there some reason to believe --
`this is much more litigious than I'm even used to in patent
`cases. Is something going on here that I need to know about
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 17 of 122 PageID #:
`16
` 1716
`
`
`
`
`this case?
`
`MR. CONNOR: I mean, we agreed on the hours. I
`think the hours is a reasonable number in line with the
`Federal Rules, Your Honor.
`THE COURT: Right.
`MR. CONNOR: My client is often a defendant, not
`so often in these types of cases, but often a defendant and
`subjected to a large number of depositions, and that's the
`concern.
`
`THE COURT: I just wonder because it's normally
`in the contexts of a class action, you know, rollover suit
`or something as opposed to a patent case. I don't know. I
`mean, how many witnesses do you think you're going to end up
`wanting to depose?
`MR. BERRY: We wouldn't expect it to be that
`many. The problem though, Your Honor, is by having just an
`hour limit, we know what the upper cap is, and an hour limit
`encourages efficiency in every deposition because you have
`incentive to do it as quickly as possible and keep your
`hours down whereas if you have a number limit there as well,
`either party, if it's subconsciously, will try to -- not try
`to, but depositions can get longer because they know that,
`you know, this is number 14 and I have plenty of time to do
`a seven-hour deposition. So it's just an efficiency thing,
`Your Honor.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 18 of 122 PageID #:
`17
` 1717
`
`MR. CONNOR: Of course, that doesn't really
`apply here, Your Honor, because we do have an hour limit in
`place. Right?
`THE COURT: Why don't we go with the hour limit.
`If you think you're getting harassed, I guess you can bring
`a protective order, seek a protective order to prevent that,
`and in one of our discovery disputes, I guess we could deal
`with it.
`
`MR. CONNOR: All right.
`THE COURT: Let's go with 70 hours each. Then
`we get to the next sentence. Okay. Now, this is
`interesting. Why don't I hear from Mr. Berry here for a
`second.
`
`MR. CONNOR: Okay.
`THE COURT: You know, why should they have to
`make any witness who appears at trial subject to a
`deposition?
`MR. BERRY: It's really a couple of benefits,
`Your Honor. It a benefit to both parties in the same way.
`The benefit is it allows you during fact discovery to focus
`on the opposite side, what do you need to get for your case,
`and it minimizes the number of depositions. You don't try
`to get who the other side is bringing to trial and just go
`figure out what they are going to say and try to figure out
`that before trial.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 19 of 122 PageID #:
`18
` 1718
`
`So you can be efficient on the number, both
`sides can depose fewer people, and then if one side
`surprises the other and puts somebody new on their witness
`list, you can do a quick deposition, especially at the time
`when you're frankly more efficient right before a trial and
`you know what the issues are going to be, and do that
`deposition close to trial.
`It doesn't come up very often, but when it does,
`it helps reduce the number of depositions during discovery
`because you don't feel compelled to look under every stone
`of where they might be having a witness who could later
`appear at trial.
`So this is something that's common that we
`propose, and both sides usually agree to at the beginning of
`the case, because it benefits both parties.
`THE COURT: All right. Let me hear from Mr.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`
`
`Connor.
`
`MR. CONNOR: Your Honor, we think that this
`provision as written is unfair, and it actually, it could
`defeat the purpose of an orderly trial preparation and
`discovery process, Your Honor. The rules provide for and
`require Rule 26(a) initial disclosures. They provide for
`interrogatories, for witnesses having knowledge and other
`discovery means. And during the fact discovery phase, the
`parties should be required to prepare their case rather
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 20 of 122 PageID #:
`19
` 1719
`
`than waiting until the eve of trial and postponing
`depositions that they otherwise could take during the
`discovery period.
`Mr. Berry mentioned one example. If someone, if
`an adverse party puts a new witness on his or her trial list
`that that deposition might be necessary, and it might in
`that instance, Your Honor, and an application might be
`appropriate at that time depending on the circumstances if
`some new witness is sprung at the eleventh hour. But for
`witnesses who can be taken during the normal fact discovery
`period, those depositions should be taken during the fact
`discovery period.
`THE COURT: I agree with you. I think the
`process would work in a more orderly fashion if we do not
`have this carveout, and I gave the plaintiff 70 hours, so I
`think you should have plenty of time to prepare your case.
`All right?
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`
`
`MR. BERRY: Thank you.
`THE COURT: So I'm going to go with defendants.
`At least I'm not going to -- I'm going to reject the
`plaintiffs' proposal. And then we get to defendant's
`proposal.
`
`So, Mr. Connor, you're up here. No party shall
`be required to respond to more than 30 Rule 30(b)(6) topics.
`Okay. I mean, you like these limitations. You must live in
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 21 of 122 PageID #:
`20
` 1720
`
`
`
`
`a very -- do you have kids?
`MR. CONNOR: Yes, Your Honor.
`THE COURT: I get accused of putting caps on my
`kids all my time. So no more than 30 topics. How did you
`pick 30?
`
`MR. CONNOR: We think that's a reasonable
`number. I mean, certainly, I understand how reasonable
`minds could differ, Your Honor, but I've been in many cases
`where an adverse party might serve even a hundred 30(b)(6)
`topics. Oftentimes they are overlapping. They are
`redundant. They require a lot of wasted time for objections
`and negotiations of scope in order to limit discovery
`disputes that might be presented to the Court. We think
`that in a case of this size and type with the numbers of
`issues generally being known, that some reasonable limit is
`appropriate, and we had proposed what seemed to be a
`reasonable mechanism for trying to work out any differences
`that come up on that, but that goes beyond the number, of
`course.
`
`THE COURT: And then you want to put the burden
`on the serving party to seek relief from the Court so that
`basically, if you all reach an impasse, then you're saying
`they have to go first to --
`MR. CONNOR: To file a motion to compel, yes.
`THE COURT: They probably don't object to that.
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`1 2 3 4 5 6 7 8 9
`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 22 of 122 PageID #:
`21
` 1721
`
`Well, no. Do you have an objection to that?
`MR. BERRY: We do. In fact, a fairly strong
`objection, Your Honor, because what that does, it puts the
`burden on us to know what they're going to prepare their
`witness on, whether they are going to stand on objection
`before the deposition happens.
`So, for example, if Ford were to object to a
`topic saying it's overbroad, unduly burdensome, that doesn't
`tell us whether or not they're going to prepare somebody on
`that topic. What they know internally though, are they
`going to prepare somebody, and if it's something that is so
`far off limits that they say that there can be no testimony
`on that subject, then they would seek a protective order.
`But really, there should be very few disputes
`where we'd have to go to the Court on a Rule 30(b)(6)
`deposition. If Ford has information that's relevant to the
`case, they should prepare a witness on it. If they don't
`have information, then it's an easy, we don't have that
`information.
`We don't know what they have, so by putting the
`burden on us before the deposition to go to the Court and
`try to seek relief seems like it's just inviting motion
`practice to go before Your Honor.
`THE COURT: Mr. Connor, what do you think?
`MR. CONNOR: Well, I think, Your Honor, I think
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 23 of 122 PageID #:
`22
` 1722
`
`the way this works out and the way it has in my experience,
`the parties do negotiate the scope of the request.
`Sometimes the propounding party will limit the request to
`eliminate any objection, but I think that if an objection
`stands, that that would be the time to make a motion on it.
`Either the objections are resolved from negotiation or the
`motion to compel that is a matter of significance would have
`to be made.
`
`MR. BERRY: Your Honor, we would be happy to,
`and we'll work with Ford to try to minimize the number of
`objections, but what they're proposing here is the opposite
`of what's in the Federal Rules, which puts the burden on
`them to seek a protective order in the context of a 30(b)(6)
`deposition.
`THE COURT: All right. Well, I'm going to
`reject the defendant's, at least in my experience, unusual
`request, but I'm not going to reject it as unusual. I think
`it will out well, and I think counsel on both sides can work
`this out, negotiate and come to the Court as minimally as
`possible.
`
`MR. BERRY: Your Honor, we have one more
`deposition proposal that we skipped over that we should
`maybe address now before we move onto a different topic.
`THE COURT: All right.
`MR. BERRY: And it's that within 30 days of
`
`1 2 3 4 5 6 7 8 9
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`1 2 3 4 5 6 7 8 9
`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 24 of 122 PageID #:
`23
` 1723
`
`requesting a fact deposition, that the other side provide
`dates within 30 days. So if Ford were to request a
`deposition of a plaintiff, we would provide dates within
`30 days of the request, dates for the deposition. And it's
`intended to avoid disputes to make sure the depositions
`happen quickly and the case is moving forward towards trial
`as quickly as possible.
`THE COURT: Okay. I mean, actually, it seems
`pretty reasonable. What do you think, Mr. Connor?
`MR. CONNOR: Your Honor, we're going to proceed
`reasonably within the case.
`I don't know who they're asking for depositions
`of. I have no idea at this point, Your Honor. If they
`asked for someone in senior management, we may oppose giving
`them that witness entirely, of course. If the witness is
`appropriate for deposition, it may be impossible to schedule
`such a person within 30 days from what I understand.
`THE COURT: No, no. He's not saying schedule
`within 30 days. If he is, I'm going to object to that.
`MR. BERRY: Schedule --
`THE COURT: No, no. It says --
`MR. CONNOR: Let's produce a witness.
`THE COURT: It does say that. Sorry. That's
`different than what I understood you to say. I thought you
`said, which I thought was reasonable is, they've got to give
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 25 of 122 PageID #:
`24
` 1724
`
`you some dates. Within 30 days, they have to give you the
`dates, but if you mean they have to have a witness put up
`for a deposition within 30 days of the request, that doesn't
`seem right. Is that what you want?
`MR. BERRY: It is what we would like, Your
`Honor. If that's not reasonable, then what would be nice
`would be to have something set, whether it's 30 days or
`45 days, because by doing so now, it avoids disputes on
`scheduling later --
`THE COURT: So this is interesting: This is the
`first time this has come up. There is something reasonable
`about it as a general rule. Now, the problem is, you know,
`Ford is a massive company and there's just no way you can
`expect a senior executive of Ford to just know, you know, I
`can snap my fingers and be somewhere in 30 days for a
`deposition. I don't think that's -- are there overseas
`witnesses?
`
`1 2 3 4 5 6 7 8 9
`
`
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`MR. CONNOR: I have no idea, Your Honor.
`THE COURT: And by the same token, I doubt the
`president of MIT would necessarily have a calendar clear for
`30 days. On the other hand, I've seen litigation where both
`sides, plaintiff and defendant, you know, delay setting
`things up and make it very difficult to expeditiously, or
`efficiently, I should say, litigate a case.
`Any thoughts, Mr. Connor?
`
`

`

`
`
`1 2 3 4 5 6 7 8 9
`
`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 26 of 122 PageID #:
`25
` 1725
`
`MR. CONNOR: Your Honor, we intend to be
`reasonable and that's all I can offer. We've done many
`cases and scheduling issues come up and they're dealt with,
`and if someone has a problem, in a rare case they make an
`application to the Court. I hope that doesn't happen. I
`don't expect it on behalf of Ford witnesses, but I don't
`think this hard and fast rule is appropriate.
`THE COURT: You know, there is some irony to
`want to cap the number of topics and whatnot. Of course,
`there's some irony on your part, I guess, too, because you
`didn't want me to cap it, but put a day limitation in, Mr.
`Berry. Have you ever had one of these in a case?
`MR. BERRY: Yes, Your Honor.
`THE COURT: How often? Can you tell me a case
`where you've had one?
`MR. BERRY: Yes.
`MR. FARNAN: Your Honor, one reason we suggest
`it is because we're seeing a trend these days lately where
`parties are producing the last two weeks of discovery and it
`creates an impossible problem.
`THE COURT: And I'm seeing that.
`MR. FARNAN: That's what we're trying to
`prevent. Whether it's 30 days, 45, we just didn't want to
`get -- all of the two witnesses in the last two weeks, to
`fly them around the country taking multiple depositions, and
`
`10
`11
`12
`13
`14
`15
`16
`17
`18
`19
`20
`21
`22
`23
`24
`25
`
`

`

`
`
`Case 1:17-cv-00868-CFC-SRF Document 70-1 Filed 12/09/19 Page 27 of 122 PageID #:
`26
` 1726
`
`you can't do followup discovery. So we just wanted to be
`orderly and timely. We're not trying to put a burden on
`them. It is just to help to plan and do it in a timely
`fashion.
`
`
`
`THE COURT: And I am seeing that myself. I've
`noticed a lot of that in the last couple of weeks.
`Discovery conferences are before me and I'm making a
`decision, and the next thing you know, folks either have
`double digit number of depositions within three weeks, or
`what typically happens is then they want to move the
`discovery deadline back. So I do see that happen, and I
`would say this isn't the first time this particular issue
`has come before me, but it strikes me as a matter of case
`management, it would be good to come up with a solution for
`this.
`
`MR. CONNOR: I think pro

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket