1:21-cv-00238
S.D. OhioAug 7, 2024Background
- Philip R. McHugh sued Fifth Third Bancorp and related defendants alleging age discrimination, failure to promote, wrongful termination, and retaliation under federal and Ohio law.
- RHR International, a non-party consulting firm in Chicago, conducted an executive assessment of Timothy Spence (but not McHugh) for Fifth Third Bank.
- McHugh served two subpoenas on RHR seeking documents related to executive assessments for the President/CEO role at Fifth Third between 2016 and present.
- Both subpoenas required RHR to produce documents by mail or email to plaintiff’s counsel in Cincinnati, Ohio.
- Upon RHR’s objection, McHugh moved to compel compliance in the Southern District of Ohio; RHR argued this was the wrong district because it is headquartered in Chicago (more than 100 miles from Cincinnati).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Place of compliance under Rule 45 for document subpoenas | 100-mile rule doesn't apply to electronic production; subpoenas specify Cincinnati as place of compliance | Rule 45(c) requires compliance within 100 miles of non-party's location; Chicago is the correct district | The place of compliance is Chicago (RHR’s location), not Cincinnati |
| Proper district for a motion to compel under Rule 45 | Southern District of Ohio is appropriate since action is pending there and subpoenas name Cincinnati | Proper venue is the district where compliance is required (Northern District of Illinois), not where action is pending | Motion to compel must be filed in Chicago’s federal court, so the Ohio court lacks authority |
| Relevance of documents sought from RHR | Assessment documents regarding Spence are relevant to the discrimination lawsuit | Blanket objections; production improper due to subpoena procedural flaws | Court did not reach the merits due to procedural ruling |
| Effect of providing for electronic production on Rule 45's mileage limitation | Electronic production avoids personal presence, so 100-mile rule not relevant | Rule applies regardless of physical or electronic production | 100-mile limitation applies; RHR need only comply in its home district |
Key Cases Cited
- None with official reporter citations
