The Volokh Conspiracy
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If You Grant a Mouse's Motion for a Cookie, It Might Take a Mile's Worth of Bites at the Apple
Also geese and ganders.
From Basulto v. Netflix, Inc., decided Saturday by Magistrate Judge Jonathan Goodman (S.D. Fla.):
"Give him an inch and he'll take a mile"
— Well-known proverb
The hugely-popular children's book If You Give a Mouse a Cookie involves a boy who gives a mouse a cookie. The mouse then asks for milk, and a series of requests begins. The mouse makes request after request, and the boy grants all the mouse's wishes: a glass of milk, a straw (to drink the milk), a mirror (to avoid a milk moustache), nail scissors (to trim his hair in the mirror), a broom (to sweep up the hair trimmings), a nap, a story (to be read to him), a picture (to be drawn), a refrigerator (to hang the picture on)—and then a glass of milk (because looking at the refrigerator made the mouse thirsty).
One theme of the story is that every event has consequences. There is always a cause and an effect. Every action causes a reaction. Decisions about litigation tactics are no exception to this fundamental rule. Another theme is that the recipient of a favor or benefit may well seek additional rewards. The lessons children learn from If You Give a Mouse a Cookie apply equally to tactics used in lawsuits.
All of which brings us to Defendant Netflix's Expedited Motion to Strike Plaintiffs' Amended Opposition to Netflix's Motion for Summary Judgment…. Essentially, Netflix contends that Plaintiffs have taken advantage of a recent discovery ruling (which permitted an additional two hours of deposition testimony on limited topics from a Netflix corporate representative) to unfairly submit materially revised materials: the amended opposition brief, statement of undisputed facts, new declarations from Dreyfuss and Basulto and related exhibits. According to Netflix, Plaintiffs abused their ability to submit a revised memorandum to the limited extent it concerned the new and additional deposition testimony by fundamentally re-conceiving their arguments.
Netflix contends that most of the changes to Plaintiffs' summary judgment motion opposition papers "have nothing to do with the additional testimony by Netflix's corporate deponent." According to Netflix, Plaintiffs cited the new deposition transcript only six times (concerning four topics) in their Amended Summary Judgment Papers.
But, Netflix argues, Plaintiffs' other amendments, which it says "predominate" in the Amended Summary Judgment Papers, include [matters unrelated to the new deposition] …. Stripped to its basics, Netflix's argument is that Plaintiffs have taken unfair advantage of a discovery ruling which authorized a limited, continued corporate representative deposition and an amended opposition limited to changes tethered to the Second Deposition testimony. Phrased differently, Netflix contends that Plaintiffs are improperly seeking to get a second bite at the summary judgment apple by trying to sneak in a dramatically revised (and presumably better) opposition under the rationale that the Amended Summary Judgment Papers are simply updates prompted by the additional deposition testimony….
Plaintiffs [indeed] significantly altered their Initial Summary Judgment Papers with myriad changes which have nothing to do with the Second Deposition testimony upon which any revisions should have been based. Not only did Plaintiffs take a second bite at the apple; they took several hefty chomps….
There is only one logical and reasonable remedy which can adequately ameliorate the undue prejudice Netflix would suffer from Plaintiffs' litigation tactics: strike the improper submissions in the Amended Summary Judgment Papers and require Plaintiffs to submit revised amended submissions under a tight deadline.
The Court does not have the leeway to reschedule the summary judgment hearing. Trial is scheduled for the calendar beginning October 28, 2023. The briefing, my Report and Recommendations ("R&R"), the inevitable Objections (to the R&R) and Response to Objections must all be completed in time to give Judge Moreno time to review the material. Therefore, I am canceling the June 29, 2023 hearing. The R&R will be based on the record. Delays in having the hearing will significantly undermine the plan to cause all necessary submissions to be filed in time for Judge Moreno to issue his ultimate ruling on Netflix's summary judgment motion. Given this reality and the concerns it generates, the alternative of proceeding without a not-required hearing is logical….
Therefore, by 5:00 p.m. on Thursday, July 29, 2023, Plaintiffs shall file: (1) a revised amended opposition to Netflix's summary judgment motion, and (2) a revised amended statement of facts. These two submissions must be identical to the Initial Summary Judgment Papers, except that Plaintiffs may add or revise points if (but only if) they can be linked directly to the new testimony provided in the Second Deposition….
{The Undersigned is often a follower of the "what's good for the goose is good for the gander" philosophy. Therefore, just as Plaintiffs are not permitted to improve their brief with new arguments and facts except those specifically linked directly to the deposition testimony, Netflix's Reply memorandum and Response to Plaintiffs' Statement of Facts may not include legal arguments not already raised in the initial summary judgment motion. This consequence would occur anyway, as courts do not consider legal arguments raised for the first time in a reply memorandum.} …
So it is time to return to (and modify) the children's book analogy and proverb mentioned at the start of this Order. The tight briefing schedule is an effect caused when lawyers receive the authority to obtain an inch worth of additional discovery (because of a deposition representative not being provided with sufficient "cookies" of corporate knowledge) and gobble up a figurative mile's worth of unauthorized briefing….
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At first glance I thought you were doing an analogy to Blackman’s triple header in Today in SC History.
A mouse? I want an analogy where an aggressive lawyer descends a chimney into a pot of boiling water.
Which of course excludes you? Never been consider aggressive?
Only a Pringles commercial can turn something so very horrible into wholesomeness.
"Judge, you hungry? I can make a delicious gavel soup. I just need your gavel and some water, and you're gonna be amazing at how mouth-watering this soup will be...
"Of course, it would be even better if the bailiff tosses in his hamburger meat."...
"And, even more delicious, if the court reporter would add her veggies from the salad that she's eating....
"And it would be perfect if . . ."
The stone soup story has a different purpose, to illustrate how working together achieves desired goals, even if the owner of the stone is getting there in a deceptive manner.
But Gandalf showing up at a judge's doorstep with just a hobbit, instead of at Beorn's house, would get no hospitality; no matter how interesting his account of slaying goblins, the judge would refuse to allow him to introduce any dwarfs not presented in his initial filing.
Yes, I was just making a fun reference. Hell, I would have put in a "Princess and the Pea" reference instead, if I had figured out an easy way to make it fit. 🙂
Wow, that horse was sure living high on the hog before he left the barn. Can't wait for the chickens to come home to roost.
The problem with this is if you are the judge, don't you want the best possible papers from both sides to rule on. Yeah, I know time limits are necessary, but saying "you must only present an inferior version of your arguments" doesn't exactly uphold the truth seeking function of the courts.
Why not just impose a monetary sanction for the additional work on the Reply, but let the parties file the best versions of their arguments?
Monetary sanctions are far more vulnerable to attack than timing and submission requirements.
I haven't looked at the case to examine why late discovery was appropriate, or if the defendants were at fault in causing that, but am hard put to accept that the judge is in a good position to decide that it ought not play a part in shaping the plaintiff's arguments. Surely that's a shaping they are entitled to perform after discovery is complete?
According to the judge, the defendants were at fault; their 30(b)(6) designee was not properly prepared. So he allowed the guy to be re-deposed.
But you misunderstand what happened. The judge allowed the plaintiffs to use the followup discovery in their case. What he didn't allow them to do was get a do-over on the rest of their work. He said that they could modify their summary judgment papers only to incorporate their new discovery, not just to rewrite the brief and make it stronger and add more facts via new affidavits.
The judge would have been better off just having them file supplemental papers addressing solely the import of the second deposition and attaching a transcript. Limit it to five pages. With a similarly short reply.
In retrospect, yes. He said that he thought it was implicit in his initial order that they weren't to do what they did. But either they didn't pick up on that or they tried to exploit a loophole.
There is no Thursday, July 29, 2023, and that wouldn't sound very expeditious if there were. That's supposed to be June.
So, the mouse is a Socialist?
Note that this is the same case that was posted about last week in which the judge castigated the plaintiff's lawyers for excessive optimism about the validity of their position.
https://reason.com/volokh/2023/06/19/optimists-sometimes-do-not-fare-well-when-they-gloss-over-problematic-facts/
Perhaps, an older citation. " 'The Fisherman and His Wife" is a German fairy tale collected by the Brothers Grimm in 1812. The tale is .... about dissatisfaction and greed. It may be classified as an anti-fairy tale." Wiki
I haven't looked at the briefs, but this is background:
https://en.wikipedia.org/wiki/Brothers_to_the_Rescue