SLOANE v. GULF INTERSTATE FIELD SERVICES, INC
4:16-cv-01571
M.D. Penn.May 12, 2017Background
- Plaintiff Thomas Sloane sued Gulf Interstate Field Services, initially as a putative collective/class action; court denied class/collective certification on March 24, 2017 and denied reconsideration April 13, 2017.
- After decertification the case proceeded on an individualized basis for Sloane’s personal claims only.
- Plaintiff served subpoenas on non-parties seeking broad documentary and testimonial materials about Gulf’s contracts with Kinder Morgan and compensation processes for all Gulf employees at Kinder Morgan sites.
- Gulf moved for a protective order under Fed. R. Civ. P. 26(c), arguing the subpoenas were overbroad, unduly burdensome, duplicative, and irrelevant to the sole remaining plaintiff’s individual claims.
- The court held a telephonic conference, reviewed submissions, and concluded the subpoenas were not sufficiently tailored to Sloane’s individual claims, duplicative of prior productions, and largely economically (not legally) relevant.
- The court granted Gulf’s motion: the contested subpoenas were withdrawn, plaintiff ordered to notify recipients, and existing case management deadlines remained in effect.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether subpoenas to non-parties for broad contract and compensation info are permissible after decertification | Discovery needed to support claims and potentially similar collective allegations | Requests are overbroad, unduly burdensome, duplicative, and irrelevant to the individual plaintiff | Denied — subpoenas withdrawn as overbroad, burdensome, and irrelevant post-decertification |
| Whether discovery scope must be narrowed after class/collective decertification | Seeks broad class-era materials drafted during putative class stage | Scope must be tailored to individual plaintiff’s claims after decertification | Held that discovery must be tailored; many requests must be narrowed |
| Whether defendant must produce contract terms between it and clients (Kinder Morgan) | Contracts may bear on wage-setting and liability | Contract terms are economically, not legally, relevant and attenuated; not sufficiently probative | Court found contract terms not legally relevant enough to justify burden; protection granted |
| Whether producing documents would be duplicative given prior productions and depositions | Plaintiff argued need for comprehensive records | Defendant represented it already produced relevant pay records and provided depositions in related suits | Court accepted duplicative-production argument and relied on it in granting protection |
Key Cases Cited
- Marroquin-Manriquez v. I.N.S., 699 F.2d 129 (3d Cir. 1983) (district court has broad discretion over discovery; reversal requires abuse of that discretion)
- In re Fine Paper Antitrust Litig., 685 F.2d 810 (3d Cir. 1982) (appellate review limited absent clear showing of actual and substantial prejudice from court’s docket control)
- Halle v. W. Penn Allegheny Health Sys. Inc., 842 F.3d 215 (3d Cir. 2016) (procedures after decertification: decertify and permit named plaintiff to proceed individually; limits on reviving collective claims)
- Boeynaems v. LA Fitness Int’l, LLC, 285 F.R.D. 331 (E.D. Pa. 2012) (discovery must be fair and relevant; not required to be perfect)
- Hicks v. Arthur, 159 F.R.D. 468 (E.D. Pa. 1995) (discovery responses must meet traditional relevancy and burden standards)
- Kresefky v. Panasonic Commc’ns & Sys. Co., 169 F.R.D. 54 (D.N.J. 1996) (discovery scope is limited and should be tailored to case issues)
- Bell v. Lockheed Martin Corp., 270 F.R.D. 186 (D.N.J. 2010) (party seeking discovery must first show relevance)
- In re Rail Freight Fuel Surcharge Antitrust Litig., 258 F.R.D. 167 (D.D.C. 2009) (extensive class-stage discovery may be wasted if class certification is denied; scope may shrink post-decertification)
