Williams v. Camden Old Creek
- Proceeding
- district
- Area
- civil
- Panel
- Allison H. Goddard (author)
Analysis
Plaintiff Williams moved to compel non-party Twitter to produce tweets from a specific individual, but the subpoena required production in La Mesa, California, more than 100 miles from Twitter's headquarters in San Francisco. The court denied the motion, finding it lacked jurisdiction because the subpoena was invalid under Rule 45 and the motion to compel was filed in the wrong district.
| What the court decided | The model |
|---|---|
Motion to Compel Denied“For the reasons set forth above, the Court DENIES Plaintiff's Motion to Compel Compliance with the Rule 45 Subpoena. ECF No. 68.” | agree with court The court correctly identified that Federal Rule of Civil Procedure 45(c)(2)(A) limits the place of compliance for document production to within 100 miles of where the subpoenaed person resides, is employed, or regularly transacts business. Since Twitter is headquartered in San Francisco and the subpoena demanded production in La Mesa (over 100 miles away), the subpoena was invalid. Furthermore, under Rule 45(g) and Rule 37(a)(2), motions to compel non-party compliance must be filed in the district where compliance is required. Because the proper place of compliance (if valid) or the location of the subpoenaed party places jurisdiction in the Northern District of California, the Southern District of California lacked jurisdiction to hear the motion. The denial is procedurally and substantively correct based on the cited rules. |
The order itself: sound — The order is sound. It correctly applies the text of Federal Rules of Civil Procedure 45 and 37 to the facts presented. The court identifies the specific geographic violation (production location >100 miles from subpoenaed party) and the resulting jurisdictional defect (motion filed in the wrong district). The citations support the conclusion that the Southern District of California lacks jurisdiction to compel compliance for a non-party headquartered in the Northern District of California.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 SHALIECIA WILLIAMS, et al., Case No.: 3:19-cv-691-AJB-AHG 12 Plaintiffs, ORDER DENYING PLAINTIFF’S MOTION TO COMPEL 13 v. 14 CAMDEN USA INC., et al., [ECF No. 68]
15 Defendants. 16 Before the Court is Plaintiff Shaliecia Williams (“Plaintiff”) Motion to Compel 17 Twitter, Inc. (“Twitter”) to Comply with a Subpoena Duces Tecum. ECF No. 68. Plaintiff 18 seeks to compel a non-party, Twitter, to produce “All ‘Tweets’ authored by 19 Bersabed Annaiz Walton … for the time period beginning January 1, 2018 through 20 November 1, 2020.” Id. at 3; ECF No. 68-1 at 4. Twitter timely filed its Opposition (ECF 21 No. 76), and Plaintiff timely filed her Reply (ECF No. 77). The Court finds that this motion 22 is suitable for determination on the papers and without oral argument in accordance with 23 Civil Local Rule 7.1(d)(1). As such, the motion hearing scheduled for November 26, 2021 24 is VACATED. As set forth below, Plaintiff’s motion to compel is DENIED. 25 I. DISCUSSION 26 The Federal Rules of Civil Procedure allow for the issuance of a subpoena to produce 27 documents but limits those subpoenas to commanding production “at a place within 100 28 1 miles” of the subpoenaed non-party. See FED. R CIV. P. 45(c)(2)(A). Plaintiff’s Rule 45 2 subpoena commanded Twitter, in San Francisco, to produce documents in La Mesa, CA. 3 ECF No. 68-1 at 4. A subpoena requiring a nonparty to produce documents at a place more 4 than one-hundred miles away1 is invalid. See FED. R. CIV. P. 45(d)(3)(A)(ii) (a court must 5 quash or modify a subpoena that does not comply with Rule 45(c)); see also Europlay Cap. 6 Advisors, LLC v. Does, 323 F.R.D. 628, 629 (C.D. Cal. 2018) (“Rule 45 further requires 7 that the place of compliance for the ‘production of documents, electronically stored 8 information, or tangible things [is] at a place within 100 miles of where the person resides, 9 is employed, or regularly transacts business in person.’”); Youngevity Int’l, Corp. v. Smith, 10 No. 16cv704-BTM-JLB, 2017 U.S. Dist. LEXIS 206797 (S.D. Cal. Dec. 15, 2017) 11 (“Subdivision (c) [of Rule 45] now specifies the place of compliance for a subpoena 12 commanding production of documents must be within 100 miles of where the person 13 resides, is employed, or regularly transacts business in person. [] This requirement ‘makes 14 clear that the place of compliance is tethered to the location of the subpoenaed person.’”); 15 Agincourt Gaming, LLC v. Zynga, Inc., No. 2:14cv0708-RFB-NJK, 2014 U.S. Dist. LEXIS 16 114348, at *9 (D. Nev. Aug. 15, 2014) (“The text of the Rule [45] does not provide for an 17 alternative basis for the Court to find that the place of compliance is not tethered to the 18 subpoenaed person’s location, but rather could be found to be some other district … where 19 the subpoenaed party with possession of the documents is required to comply.”). 20 Further, Rule 45(g) of the Federal Rules of Civil Procedure requires a motion 21 regarding non-compliance with a subpoena to be filed with “the court for the district where 22 compliance is required.” FED. R. CIV. P. 45(g). Rule 37(a)(2) likewise provides that a 23 “motion for an order to a nonparty must be made in the court where the discovery is or will 24 be taken.” FED. R. CIV. P. 37(a)(2). Therefore, the motion was not properly filed in the 25 Southern District of California. Any motion by Plaintiffs to compel Twitter’s compliance 26 27 1 San Francisco, where Twitter’s headquarters is located (see ECF No. 68-1 at 6), is 28 1 || with a Rule 45 subpoena should have first been filed in the district where the discovery 1s 2 ||or will be taken or where compliance is required. See Montgomery vy. Risen, No. 15-cv- 3 ||02035-AJB-JLB, 2015 WL 12672825 (S.D. Cal. Nov. 2, 2015) (“The Court lacks the 4 || jurisdiction under the federal Rules of Civil Procedure to enforce the subpoena because it 5 ||is not the court where compliance is required.”); see also Europlay, 323 F.R.D. at 629 (“‘a 6 ||subpoena must be issued by the court where the underlying action is pending, but 7 ||challenges to the subpoena are to be heard by the district court encompassing the place 8 where compliance with the subpoena is required.’”) (quoting Woods ex rel. U.S. v. 9 || SouthernCare, Inc., 303 F.R.D. 405, 406 (N.D. Ala. 2014)); H.LS.C, Inc. v. Franmar Int’ 10 || Importers, Ltd., No. 16-CV-480-BEN-WVG, 2018 WL 2095738, at *2 (S.D. Cal. May 7, 11 |}2018) (“The issuing court does not have authority to quash a subpoena unless, of course, 12 ||compliance is also required in that the same district where that court sits.”). Thus, this 13 || Court’s does not have jurisdiction to hear the instant motion. The proper court to file the 14 || Rule 45 subpoena would have been in the Northern District of California since that court 15 || encompasses the place where compliance with the subpoena is required. See Europlay, 323 16 || F.R.D. at 629 (denying motion to compel when subpoena was served on non-party Google, 17 ||who is headquartered in Mountain View, which required production of responsive 18 information to Sherman Oaks, which is in the Central District but more than 100 miles 19 away from Mountain View, noting that though Google had an office in Venice, “the proper 20 || district to hear a motion to compel is where Google is headquartered[,]”’ i.e., in the Northern 21 || District). 22 I. CONCLUSION 23 For the reasons set forth above, the Court DENIES Plaintiff's Motion to Compel 24 ||Compliance with the Rule 45 Subpoena. ECF No. 68. 25 26 IT IS SO ORDERED. 97 Dated: November 19, 2021 Ao H. Xlolar 28 United States Magistrate Judge