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Scott Edward Cole, Esq.
FILED
SAN MATEO COUNTY
(S.B. #160744)
Jeremy A. Graham, Esq. (S.B. #234166)
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SCOTT COLE & ASSOCIATES, N0
1970 Broadway, Ninth Floor APC
Lm Oakland, California 94612
Telephone: (510) 891~9800
Facsimile: (510) 891—7030
Email: scole@scalaw.com
Email: jgraham scalaw.com
Web: www.sca aw.com
Attorneys for Representative
and the Aggrieved Plaintiffs
laid—lilo Employees
IN THE SUPERIOR COURT
OF THE STATE OF
CALIFORNIA
IN AND FOR THE COUNTY
OF SAN MATEO
YVONNE COVARRUBIAS, and
ATIEH ZAHABI, ) Case No. CIV537692
APC individually, and on )
behalf of all other similarly
situated )
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aggrieved employees,
W > PLAINTIFFS’ REPLY IN SUPPORT OF
ASSOCIATES,
LA 94612
9800
BUILDING
) MOTION TO COMPEL FURTHER
AT
NINTH
CA
891-
Plaintiffs, DISCOVERY RESPONSE AND
8:
EYS
vs. 3 FOR MONETARY SAN REQUEST
TOWER
(510)
OAKLAND,
BROADWAY,
Arrow. )
CTIONS
TEL:
COLE1115
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)
1970 MACY’S WEST STORES, INC, )
SCOTT
and DOES through )
1
100, inclusive, )
) Date: December 7, 2016
) Time: 9:00 am.
Defendant. ) Dept: 21
) Judge: Honorable Robert D. Foiles
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.
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GJV537692
_
5
REPLY
.
Reply
:
275089
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Plaintiffs’ Reply in Support of
Mot on to Compel Further
Discovery Response
I. INTRODUCTION
Since Belaire- West Landscape v. Superior Court, 149 Cal.App.4th 554 (2007), the principal
case relied on in Defendant Macy’s West Stores, Inc.’s (“Defendant”) Oppositi8on [sic] to Plaintiffs’
Motion to Compel and Request for Monetary Sanctions (“Opposition”), was decided numerous state
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and federal cases have expressly rejected its use of an opt-out notice prior to disclosure of contact
information, including phone numbers, for non-parties whose interests are at stake in litigation.
These cases heavily outweigh the weak authority cited by Defendant. Such non-party employees
“may reasonably be supposed to want their information disclosed to counsel whose communications
in the course of investigating the claims asserted in this lawsuit may alert them to similar claims they
may able to assert.” Puerto v. Superior Court, 158 Cal.App.4th 1242, 1253 (2008). Further,
Defendant presently has and has had the infcrmation sought by Plaintiffs available to it from the
APC outset of this litigation. It should not be permited to gain unfair advantage by causing unnecessary
delay in producing the information requested, or by imposing the cost of an unnecessary procedure
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LAW 94612
ASSOCIATES,
BUILDING
on Plaintiffs. Id.; see also Atari, Inc. v. Superior Court, (“. . .[B]oth
891-9800
NINTH
AT
CA 166 Cal.App.3d 867, 871 (1985)
(510)
& TOW’ER
ATTORNEYS
OAKLAND,
BROADWAY,
sides should be permitted to investigate the case fully.”).
TEL:
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1970 II. LEGAL ARGUMENT
SCOTT
A. AN OPT-OUT NOTICE IS NOT LEGALLY REQUIRED
Defendant’s argument opt-out “legally required”
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that an notice is is without merit.
(Opposition at p. 2). Defendant supports its argument1 with Belaire-West Landscape v.Superior
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Court, 149 Cal.App.4th 554 (2007), but ignores the great weight of authority cited in Plaintiffs’ brief
and decided gfie_r Belaire where contact information was ordered produced without notice to the
non-parties. See Crab Addison, Inc. v. Superior Court, 169 Cal.App.4th 958 (2008); Puerto v.
Superior Court, 158 Cal.App.4th 1242 (2008); Khalilpour v. Cellco P ’Ship, 2010 US. Dist. LEXIS
1
Defendant also cites Planned Parenrhood Golden Gate v. Superior Court, 83
Cal.App.4th 347 (2000) in support of its privacy argument. However, Planned Parenthood is
easily distinguishable. There, serious concerns attached to the production of non-party contact
information given the controversial nature of subject matter underlying the litigation. The court
noted the “unique dangers” in that case, and cited “36 bombings, 81 arsons, 131 death threats, 84
assaults, 2 kidnappings, 327 clinic invasions, 71 chemical attacks, and the murder of Dr. David
Gunn.” Id. at 361-362. None of those dangers are faced by Macy’s retail store employees.
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Plaintiffs’ Reply in Support of Motion to Compel Further Discovery Response
43885, *9-10 (ND. Cal. Apr. 1, 2010); Kress '2. Price Waterhouse Coopers, 201 1 U.S. Dist. LEXIS
87845, *10 (ED. Cal. Aug. 8, 201 1); Munoz v. Giumarra Vineyards Corp, 2011 U.S. Dist. LEXIS
141176, *11-12 (ED. Cal. Dec. 8, 2011); York v. Starbucks Corp., 2009 U.S. Dist. LEXIS 92274,
*4-5 (CD. Cal. June 30, 2009); Putnam v. Ell Lilly & Co., 508 F.Supp.2d 812, 813-814 (CD. Cal.
2007). Thus,
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Belaire did not create, and does not impose, a “legal requirement” that an opt-out
notice be used.
Significantly, the fact that Plaintiffs seek telephone numbers does not change the analysis.
Defendant relies heavily on In re Autozone Wage & Hour Empl. Practices Litig., 201 1 U.S. Dist.
LEXIS 132973 (ND. Cal. Nov. 17, 2011), in which the magistrate concluded a Belaire notice was
required since the plaintiffs sought class members’ phone numbers rather than mere addresses. Id. at
*4-5. Autozone however, remains an outlier among the post-Belaire in reasoning that the disclosure
APC of telephone. contact information alters the conclusion that given both the minimal privacy interests
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c at stake and the presumption that most non-party employees who have a stake in the litigation would
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ASSOCIATES,
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discovery without prior notice. In nearly every case Plaintiffs cited in their moving papers, the
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not
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|\ contact information at issue included telephone numbers.2 See Crab Addison, 169 Cal.App.4th at
2‘
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969; Puerto, 158 Cal.App.4th
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at 1259; Khalflpour, 2010 U.S. Dist. LEXIS 43885 at *10; Kress,
2011 U.S. Dist. LEXIS 87845 at *15-16; York, 2009 U.S. Dist. LEXIS 92274 at *3-4; Putnam, 508
F.Supp.2d at 814; Wiegele v. Fedex Ground Package Sys., 2007 U.S. Dist. LEXIS 9444, *2-3 (SD.
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Cal. Feb. 8, 2007); Pioneer Electronics (USA,, Inc. v. Superior Court, 40 Cal.4th 360, 364 (2007);
Atari, Inc. v. Superior Court, 166 Cal.App.3d 867, 869 (1985); Wallman v. TowerAir, Inc., 189
F.R.D. 566, 570 (ND. Cal. 1999); Jimenez v. Domino ’s Pizza,LLC, 2006 U.S. Dist. LEXIS 66510,
*8 (CD. Cal. Jan. 11, 2006); Babbitt v. Albertson ’s, Inc., 1992 U.S. Dist. LEXIS 19091, *16 (ND.
Cal. Nov. 30, 1992). Indeed, courts note that itis “a common practice in the class action context for
disclosure of potential class members, including names, addresses, and telephone numbers, to be
disclosed.” Kress, 2011 U.S. Dist. LEXIS 87345 at *10 (citing cases) (emphasis added); see also
2
Munoz, supra, is silent as to the nattre of the contact information requested by the
plaintiffs.
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Plaintiffs’ Reply in Support of Mot on to Compel Further Discovery Response
York v. Starbucks Corp, 2009 U.S. Dist. LEXIS 92274 at *4 (CD. Cal. June 30, 2009) (“Should the
employees decide that .. .they do not want to talk to Plaintiff’s counsel, they can tell counsel that
they do not want to talk to him and he will end the conversation. . ..the intrusion into their privacy
will be minor and brief”).
It is worth noting that the reasoning in Autozone was outdated when the case was decided and
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remains so today. Call-screening technologies, in particular, caller ID, were already extremely
common in 201 l and have become near universal today on both mobile and land-line phones. Those
Aggrieved Employees who may feel their privacy is invaded by an unwanted call from Plaintiffs’
counsel would presumably simply decline to answer a call from an unknown number, which isjust
as easy to do as deleting an unwanted email cr tossing out a piece of junk mail.
Defendant’s other cases are also distinguishable. In Murphy v. Target Corp., 201 1 U.S. Dist.
APC LEXIS 62458 (8D. Cal. June 14, 201 1) the Court’s order for an opt-out notice was based in part on
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the fact that “Plaintiff’s counsel previously advocated the use of an ‘opt—out’ procedure, citing this
LAW 94612
ASSOCIATES,
BUILDING
AT
891-9800
NINTH
CA
Court’s preference for the procedure outlined in Belaire.” Id. at *12. Additionally, in Nguyen v.
(510)
& T0\NER
OAKLAND,
ATTORNEYS
BROADWAY,
Baxter Healthcare Corp., 275 F.R.D. 503 (CD. Cal. 2011), there was no dispute as to whether an
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COLE
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1970
opt-out notice was required. The Plaintiff had conceded that a Belaire notice was appropriate, but the
parties disputed the proper scope of discovery; The order also makes no reference as to which party
SCOTT
should bear the costs of notice.
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See, generally, Id. Finally, in Oppenheimer Fund v. Sanders, 437
U.S. 340 (1978), the respondent plaintiffs were required to pay unusual costs associated with
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generating the list of class members occasioned by the manner in which the information was stored
by the Defendant (i.e., “the manual sorting ou: of names and addresses from old records maintained
on paper, the keypunching of up to 300,000 computer cards, and the creation of new computer
programs for use with extant tapes and tapes tltat would have to be created from the paper records”);
not the cost of an opt-out notice. Id. at 359—360.
B. . SANCTIONS ARE WARRANTED
As shown above, Defendant’s intransigence in insisting not only that an opt-out notice be
used prior to identifying and producing contact information for the Aggrieved Employees, whose
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Plaintiffs’ Reply in Support of Moton to Compel Further Discovery Response
rights are at stake in this case, all of whom may already be contacted by defense counsel, and who it
is presumed would want to be contacted by Paintiffs’ counsel, but also that Plaintiffs bear the full
cost of such notice, lacks legal support. Sanctons, therefore, are warranted. Cal. Civ. Proc. Code §
2023.030(a). Indeed, Defendant’s position appears to be an attempt, thus far successful, to delay
Plaintiffs
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in their ability to inVestigate their claims by maintaining itsmonopoly on access to the
Aggrieved Employees and, further, to discourage Plaintiffs from pursuing their claims by imposing
on them the full cost of an unnecessary opt-out notice. Even if Plaintiffs’ motion is otherwise
granted, the failure to issue sanctions here runs the risk of giving the Court’s tacit approval to such
unfair tactical behavior.
III. CONCLUSION
APC For the foregoing reasons, Plaintiffs respectfully request that the Court grant their motion in
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its entirety.
LAW
ASSOCIATES,
BUILDING
CA94612
891-9800
NINTH
AT
EYS
(510)
& RN
OAKLAND,
BROADWAY, Dated: November 30, 2016
THETOWER
TEL;
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COLE
[970
SCOTT COLE & ASSOCIATES, APC
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By: fl“)
Jeremy A.
Attorneys
Graham,
(MC/LN.--“
Esq.
for the Representative Plaintiffs
and the Aggrieved Employees
-4-
Plaintiffs’ Reply in Support of Mot on to Compel Further Discovery Response