Burd v. Ford Motor Company
3:13-cv-20976
S.D.W. VaJul 8, 2015Background
- Two related motions in Ford v. Burd involve Ford’s Motion to Quash Notice of Deposition and for Protective Order and Plaintiffs’ Motion for Reconsideration.
- The court resolves the motions: denies Ford’s motion to quash the notice of deposition, grants in part and denies in part Ford’s Protective Order, and grants in part and denies in part Plaintiffs’ reconsideration request.
- The cases concern alleged sudden unintended acceleration in Ford vehicles (2002–2010) with claims that the ETC system was defective and lacked fail-safes like BOA; Plaintiffs allege Ford knew of risks but did not implement adequate design or safety measures.
- Discovery has been contentious, focusing on e-discovery searches, keyword protocols, custodian selection, and Ford’s self-selected search process.
- The court requires a Rule 30(b)(6) witness to discuss Ford’s document collection methods, retention policies, and search terms, while allowing targeted questions about specific claims; it also addresses discovery cooperation and fairness in the process.
- The court’s rulings hinge on proportionality, good cause for protective orders, and the broader scope of discovery under Rule 26(b)(1).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Ford’s Topic 15 may be limited. | Burd argues Topic 15 is relevant to SUA investigations. | Ford contends Topic 15 is overly burdensome and seeks irrelevant detail. | Topic 15 limited to an overview; allowed with constraints. |
| Whether Topics 18 and 78 regarding retention and discovery are permissible. | Plaintiffs claim retention and discovery topics are discovery-relevant. | Ford contends they are non-merits discovery and burdensome without spoliation. | Denied Ford’s motion to quash; topics permitted. |
| Whether Topic 79 (custodian search methods) is permissible against work product concerns. | Plaintiffs argue search terms and custodian identities are discoverable as facts. | Ford asserts attorney work product protection and burdensomeness. | Disclosures of search terms and custodian identities not protected; ordered. |
| Whether the court should compel a more transparent discovery process. | Plaintiffs seek ongoing court oversight of Ford’s collection methods. | Ford argues its processes are reasonable and should not be micromanaged. | Motion Granted to compel disclosure of collection methods; supervision ongoing. |
| Whether Ford of Europe materials and BOA SlowE are relevant; reconsideration standard. | Plaintiffs contend European ETC and SlowE/BOA are potentially relevant. | European systems differ; SlowE/BOA not currently persuasive. | Reconsideration denied to the extent of Europe materials; not yet warranted; continue exploration. |
Key Cases Cited
- Seattle Times Co. v. Rhinehart, 467 U.S. #</> (U.S. Supreme Court 1984) (protective orders and discovery principles; open process favored)
- Victor Stanley, Inc. v. Creative Pipe, Inc., 269 F.R.D. 497 (D. Md. 2010) (proportionality and limits in discovery; open process urged)
- DeGeer v. Gillis, 755 F.Supp.2d 909 (N.D. Ill. 2010) (relevance of discovery and transparency in e-discovery practices)
