United States District Court, N.D. California, San Francisco Division
ORDER REGARDING THE PARTIES' JOINT DISCOVERY DISPUTE LETTER DATED FEBRUARY 24, 2015 [Re: ECF Nos. 45]
LAUREL BEELER, Magistrate Judge.
Plaintiffs Manoj Rijhwani and Lisa Rijhwani ("Plaintiffs") sued Wells Fargo Bank, N.A. ("Wells Fargo") for its alleged misconduct in relation to Plaintiffs' attempt to get a loan modification and the concurrent foreclosure proceedings on Plaintiffs' property. ( See Second Amended Complaint ("SAC"), ECF No. 1-1 at 1-24.) Fact discovery closed on January 16, 2015. On January 28, 2015, in response to the parties' three joint discovery dispute letter briefs filed on January 23, 2015, the court ordered, among other things, Wells Fargo to provide Plaintiffs with the contact information for Juan Teran. Plaintiffs wanted Mr. Teran's contact information so they could serve him with a Rule 45 subpoena and depose him. It was clear from the parties' joint discovery dispute letter concerning this issue that Plaintiffs had been trying to depose Mr. Teran since December 2014 but had been unsuccessful in finding and serving him.
Wells Fargo provided Plaintiffs with Mr. Teran's contact information on February 2, 2015. On February 12, 2015, Plaintiffs served Mr. Teran with a subpoena directing him to sit for deposition on March 6, 2015. Wells Fargo argues that the court should quash this subpoena because Plaintiffs served it, and it requires Mr. Teran to be deposed, after the close of fact discovery.
The court will not do that. It is true that fact discovery had closed by the time the court ordered Wells Fargo to disclose Mr. Teran's contact information, and by the time Plaintiffs served him with a subpoena. It also is true that the court's prior order did not extend the fact discovery deadline or permit Mr. Teran's deposition to take place after it. But in light of the context for the dispute over Mr. Teran's deposition, it was the court's intent to allow Plaintiffs to serve Mr. Teran and depose him. The court also notes that on February 20, 2015, the parties filed a stipulation (which the court approved on February 23, 2015) continuing the last date for hearing dispositive motions from April 6, 2015 to May 22, 2015 because "the parties are still in the process of completing non-expert discovery, " "have pending discovery disputes to be resolved by the court, " and "would like additional time to complete the outstanding non-expert discovery, and seek resolution of their pending discovery disputes, prior to the filing deadline for dispositive motions, which may rely in part on information obtained during the pending discovery." (Stipulation and Order, ECF No. 44 at 2.) That stipulation did not extend the fact discovery deadline, but the parties made clear in it that they are still conducting fact discovery. Accordingly, the court will allow Plaintiffs to depose on March 6, 2015 as scheduled. If that date is not convenient, the court encourages the parties to work out another date among themselves.
The court also denies Wells Fargo's request that the court reconsider its prior order directing Wells Fargo to provide Mr. Teran's contact information. Rule 26 requires Wells Fargo to have provided "the name and, if known, the address and telephone number of each individual likely to have discoverable information-along with the subjects of that information-that the disclosing party may use to support its claims or defenses, unless the use would be solely for impeachment." Fed.R.Civ.P. 26(a)(1)(A)(i). The denials in Wells Fargo's answer suggest that Wells Fargo must have relied on discoverable information from Mr. Teran, and thus Mr. Teran's contact information should have been disclosed under Rule 26. For example, Wells Fargo denied Plaintiffs' allegations that Mr. Teran told them that they qualified for a loan modification and that they should not make payments on either of their loans until he had a clear picture of their situation (despite their ability and willingness at that time to stay current on their loans). ( See, e.g., Answer ¶ 20, ECF No. 21 at 4.) Wells Fargo did not state that this denial was reasonably based on belief or a lack of information, so the denial must have been warranted on the evidence. See Cal. Prac. Guide: Fed. Civ. P. before Trial § 8:931.1 (The Rutter Group 2015) ("Denials of factual contentions constitute a certificate by the attorney or party presenting the answer to the court that the denials are warranted on the evidence or, if specifically so identified, are reasonably based on belief or a lack of information.") (citing Fed.R.Civ.P. 11(b)(4)). And if the denial was warranted on the evidence, Wells Fargo must have relied upon information from Mr. Teran, as he is the Wells Fargo employee who could deny this allegation. Wells Fargo thus should have disclosed Mr. Teran's contact information in its initial disclosures. See Fed.R.Civ.P. 26(a)(1) advisory committee's note (2000) ("The disclosure obligation applies to "claims ...