John Does 1-5, et al. v. Kaiser Foundation Health Plan, Inc., et al.
3:23-cv-02865
N.D. Cal.Nov 20, 2024Background
- The case involves Plaintiffs (John Does 1-5) alleging Kaiser Foundation Health Plan, Inc. shared user interaction data from its website and apps with third-party technologies, potentially violating privacy laws.
- Plaintiffs moved to compel broader discovery responses from Kaiser, specifically concerning the identification of all third-party technologies present on Kaiser’s log-in/authentication webpages.
- Kaiser claims its discovery production already covers relevant technologies and that expanding further is overly burdensome and not legally required.
- Plaintiffs also challenged Kaiser’s extensive designations of materials as "Attorney Eyes Only," claiming it hampers their ability to prosecute the case effectively.
- Additional discovery management issues included how parties should address disputes over electronically stored information (ESI) sources and the proper format of joint submissions.
- The Court’s order resolves multiple discovery disputes and sets guidance for ongoing discovery management.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Scope of ROG 4 (identification of tech) | All third-party techs on login pages are relevant and central to the case. | Only six specific techs are implicated; broader response is unduly burdensome. | Plaintiffs entitled to all tech identities & contract dates; not limited to six. |
| Requirement to describe "purpose" | Purpose can be stated briefly; not unduly burdensome. | Describing purpose for each tech is burdensome, requires employee interviews. | Kaiser not required to describe purposes; must provide contracts for review. |
| Over-designation of "Attorney Eyes Only" | Mass AEO designations are excessive, restrict case prep and expert access. | Plaintiffs haven’t identified specific documents; mass review request inappropriate. | Parties must use dispute process for AEO, avoid mass challenges and overdesignations |
| ESI Database Disclosure | Seek schema/info on tracking database for appropriate discovery requests. | No specific contrary argument stated; guidance needed for conferral process. | Kaiser must supply schema; parties to confer with technical staff. |
Key Cases Cited
- U.S. Fidelity & Guar. Co. v. Lee Inv. LLC, 641 F.3d 1126 (9th Cir. 2011) (district courts have broad discretion in managing discovery)
- Surfvivor Media, Inc. v. Survivor Prods., 406 F.3d 625 (9th Cir. 2005) (relevancy in discovery is broadly construed)
- Blankenship v. Hearst Corp., 519 F.2d 418 (9th Cir. 1975) (defendants bear heavy burden to deny discovery under liberal rules)
- Crawford-El v. Britton, 523 U.S. 574 (1998) (trial courts have broad discretion to tailor and sequence discovery)
- Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340 (1978) (scope of discovery is broad, covering matters that might lead to relevant information)
