1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 ANDREW LOPEZ, Case No. 23-cv-03660-HSG
8 Plaintiff, ORDER REQUIRING INMATE- WITNESS WINSON TO SHOW CAUSE 9 v. WHY CONTEMPT CITATION SHOULD NOT ISSUE; RESETTING 10 M. LEE, et al., CERTAIN DEADLINES 11 Defendants. Re: Dkt. Nos. 79, 81
12 13 Plaintiff, an inmate currently housed at San Quentin State Prison, has filed a pro se civil 14 rights action regarding events that occurred at Pelican Bay State Prison (“PBSP”), while he was 15 previously housed there. For the reasons set forth below, the Court GRANTS Defendants’ request 16 for an order requiring Richard Winson to show cause why a contempt citation should not issue for 17 his failure to comply with a subpoena and for an extension of the fact discovery deadline, Dkt. No. 18 79; and DENIES as moot Defendants’ request for an extension of time to file a motion to compel 19 Plaintiff’s response to defendant Hamner’s document request, Dkt. No. 81. 20 BACKGROUND 21 Complaint. Plaintiff has sued PBSP officers S. Cupp, Hamner, Cross, M. Lee, Brewer, and 22 K. Davis, alleging that, between May 2020 to March 2021, while he was housed in Restricted 23 Custody General Population (“RCGP”), Facility B-1, Defendants retaliated against him for his 24 grievance activity by denying or limiting his phone time, yard time, and shower time. See 25 generally Dkt. Nos. 1, 12. 26 Inmate witness Winson. On April 15, 2025, in Plaintiff’s deposition, Plaintiff identified 27 Richard Winson, an inmate currently housed at California State Prison – Corcoran (“CSP- 1 1 at 8-11. On August 29, 2025, Defendants served a subpoena on inmate Winson, commanding 2 him to appear at a deposition on September 11, 2025, at 9:00 a.m. Dkt. No. 79 at 8; Dkt. No. 79- 3 2. On September 10, 2025, defense counsel spoke by telephone with inmate Winson. Inmate 4 Winson confirmed receipt of the deposition subpoena and stated that he would attend the 5 deposition. Dkt. No. 79 at 8. On September 11, 2025, at the time the deposition was scheduled to 6 begin, custody staff informed defense counsel that inmate Winson reused to appear. Dkt. No. 79 7 at 8; Dkt. No. 79-3. On October 3, 2025, Defendants filed this motion for an order to show cause 8 why a contempt citation should not issue against inmate Winson for failure to comply with his 9 deposition subpoena and asking for an extension of the fact discovery deadline to allow for 10 Defendants to take inmate Winson’s deposition. Dkt. No. 79. 11 DISCUSSION I. Request for Order to Show Cause Why Contempt Citation Should Not Issue 12 (Dkt. No. 79) 13 A. Legal Standard 14 Fed. R. Civ. P. 26(b)(1) provides that “[p]arties may obtain discovery regarding any 15 nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs 16 of the case . . .” Fed. R. Civ. P. 26(b)(1). Fed. R. Civ. P. 30 provides that a party may depose any 17 person, including a nonparty material witness, by oral examination. Fed. R. Civ. P 30. A non- 18 party witness must attend a deposition within 100 miles of where they reside when served with a 19 subpoena under Fed. R. Civ. P. 45. Fed. R. Civ. P 45. “Proper subpoenas issued by attorneys on 20 behalf of the court are treated as orders of the Court.” Ortiz v. Lucero Ag Servs., Inc., No. 1:23- 21 CV-01319-JLT-EPG, 2024 WL 4164602, at *1 (E.D. Cal. Sept. 12, 2024) (internal quotation 22 marks and citation omitted). “Although the subpoena is in a sense the command of the attorney 23 who completes the form, defiance of a subpoena is nevertheless an act in defiance of a court order 24 and exposes the defiant witness to contempt sanctions.” Fed. R. Civ. P. 45 Advisory Committee 25 Notes to 1991 amendment. “The only sanction available against nonparties for failure to comply 26 with deposition subpoenas is a contempt citation. There is no authority for any other sanction 27 (except reimbursement of expenses on a motion to compel).” Martinez v. Antique & Salvage 1 (internal quotation marks and citation omitted) (emphasis in original); see also Sali v. Corona 2 Regional Medical Center, 884 F.3d 1218, 1224 (9th Cir. 2018) (Rule 45 deposition subpoena 3 “obligates the nonparty to appear at the scheduled deposition at pain of being held in contempt. 4 None of the other sanctions available under Rule 37 are available against the nonparty.”). A civil 5 contempt sanction is designed to force the contemnors to comply with an order of the court. 6 Cunningham v. Hamilton County, Ohio, 527 U.S. 198, 207 (1999); see also Falstaff Brewing 7 Corp., v. Miller Brewing Co., 702 F.2d 770, 778 (9th Cir. 1983). 8 Before a court may hold a person in contempt, the person has “the right to be heard in a 9 meaningful manner.” Martinez, 2011 WL 798707, at *2; see also Ortiz, 2024 WL 4164602, at *1. 10 Where there is no issue of material fact, the district court is only required to give the contemnor 11 notice of the request for a civil contempt citation and an opportunity to be heard. See United 12 States v. Ayres, 166 F.3d 991, 996 (9th Cir. 1999). If the contemnor fails to respond to an order 13 requiring the contemnor to show cause why a contempt citation should not issue, the court may be 14 justified in finding that the allegations of the party seeking the contempt citation are uncontested 15 as a matter of law. See Rogers v. Webster, 776 F.2d 607, 611 (9th Cir. 1985). 16 B. Analysis 17 Defendants request that the Court require inmate Winson to show cause why a civil 18 contempt citation should not issue and why the Court should not impose monetary sanctions 19 against Winson, with the monetary sanctions lifting upon Winson’s appearance at his deposition. 20 Defendants state that inmate Winson is a necessary and material witness to this case, that they are 21 prejudiced by his failure to appear at his deposition, and that a contempt citation paired with 22 monetary sanctions are necessary to coerce Winson into attending and participating in his 23 deposition. See generally Dkt. No. 79. Plaintiff has not opposed this request. 24 Defendants have reasonably identified inmate Winson as a necessary and material witness 25 and sought to depose him. Inmate Winson’s failure to attend his deposition is a violation of a 26 court order. Fed. R. Civ. P. 45 Advisory Cmte Notes to 1991 amendment. The Court therefore 27 ORDERS as follows. 1 cause why a contempt citation should not issue and monetary sanctions be imposed, with the 2 monetary sanctions lifting upon Winson’s appearance at his deposition. The Court GRANTS 3 Defendants’ request that the Court change the deadline to complete fact discovery to allow for 4 them to take Winson’s deposition after properly serving him with a second deposition subpoena.
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1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 ANDREW LOPEZ, Case No. 23-cv-03660-HSG
8 Plaintiff, ORDER REQUIRING INMATE- WITNESS WINSON TO SHOW CAUSE 9 v. WHY CONTEMPT CITATION SHOULD NOT ISSUE; RESETTING 10 M. LEE, et al., CERTAIN DEADLINES 11 Defendants. Re: Dkt. Nos. 79, 81
12 13 Plaintiff, an inmate currently housed at San Quentin State Prison, has filed a pro se civil 14 rights action regarding events that occurred at Pelican Bay State Prison (“PBSP”), while he was 15 previously housed there. For the reasons set forth below, the Court GRANTS Defendants’ request 16 for an order requiring Richard Winson to show cause why a contempt citation should not issue for 17 his failure to comply with a subpoena and for an extension of the fact discovery deadline, Dkt. No. 18 79; and DENIES as moot Defendants’ request for an extension of time to file a motion to compel 19 Plaintiff’s response to defendant Hamner’s document request, Dkt. No. 81. 20 BACKGROUND 21 Complaint. Plaintiff has sued PBSP officers S. Cupp, Hamner, Cross, M. Lee, Brewer, and 22 K. Davis, alleging that, between May 2020 to March 2021, while he was housed in Restricted 23 Custody General Population (“RCGP”), Facility B-1, Defendants retaliated against him for his 24 grievance activity by denying or limiting his phone time, yard time, and shower time. See 25 generally Dkt. Nos. 1, 12. 26 Inmate witness Winson. On April 15, 2025, in Plaintiff’s deposition, Plaintiff identified 27 Richard Winson, an inmate currently housed at California State Prison – Corcoran (“CSP- 1 1 at 8-11. On August 29, 2025, Defendants served a subpoena on inmate Winson, commanding 2 him to appear at a deposition on September 11, 2025, at 9:00 a.m. Dkt. No. 79 at 8; Dkt. No. 79- 3 2. On September 10, 2025, defense counsel spoke by telephone with inmate Winson. Inmate 4 Winson confirmed receipt of the deposition subpoena and stated that he would attend the 5 deposition. Dkt. No. 79 at 8. On September 11, 2025, at the time the deposition was scheduled to 6 begin, custody staff informed defense counsel that inmate Winson reused to appear. Dkt. No. 79 7 at 8; Dkt. No. 79-3. On October 3, 2025, Defendants filed this motion for an order to show cause 8 why a contempt citation should not issue against inmate Winson for failure to comply with his 9 deposition subpoena and asking for an extension of the fact discovery deadline to allow for 10 Defendants to take inmate Winson’s deposition. Dkt. No. 79. 11 DISCUSSION I. Request for Order to Show Cause Why Contempt Citation Should Not Issue 12 (Dkt. No. 79) 13 A. Legal Standard 14 Fed. R. Civ. P. 26(b)(1) provides that “[p]arties may obtain discovery regarding any 15 nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs 16 of the case . . .” Fed. R. Civ. P. 26(b)(1). Fed. R. Civ. P. 30 provides that a party may depose any 17 person, including a nonparty material witness, by oral examination. Fed. R. Civ. P 30. A non- 18 party witness must attend a deposition within 100 miles of where they reside when served with a 19 subpoena under Fed. R. Civ. P. 45. Fed. R. Civ. P 45. “Proper subpoenas issued by attorneys on 20 behalf of the court are treated as orders of the Court.” Ortiz v. Lucero Ag Servs., Inc., No. 1:23- 21 CV-01319-JLT-EPG, 2024 WL 4164602, at *1 (E.D. Cal. Sept. 12, 2024) (internal quotation 22 marks and citation omitted). “Although the subpoena is in a sense the command of the attorney 23 who completes the form, defiance of a subpoena is nevertheless an act in defiance of a court order 24 and exposes the defiant witness to contempt sanctions.” Fed. R. Civ. P. 45 Advisory Committee 25 Notes to 1991 amendment. “The only sanction available against nonparties for failure to comply 26 with deposition subpoenas is a contempt citation. There is no authority for any other sanction 27 (except reimbursement of expenses on a motion to compel).” Martinez v. Antique & Salvage 1 (internal quotation marks and citation omitted) (emphasis in original); see also Sali v. Corona 2 Regional Medical Center, 884 F.3d 1218, 1224 (9th Cir. 2018) (Rule 45 deposition subpoena 3 “obligates the nonparty to appear at the scheduled deposition at pain of being held in contempt. 4 None of the other sanctions available under Rule 37 are available against the nonparty.”). A civil 5 contempt sanction is designed to force the contemnors to comply with an order of the court. 6 Cunningham v. Hamilton County, Ohio, 527 U.S. 198, 207 (1999); see also Falstaff Brewing 7 Corp., v. Miller Brewing Co., 702 F.2d 770, 778 (9th Cir. 1983). 8 Before a court may hold a person in contempt, the person has “the right to be heard in a 9 meaningful manner.” Martinez, 2011 WL 798707, at *2; see also Ortiz, 2024 WL 4164602, at *1. 10 Where there is no issue of material fact, the district court is only required to give the contemnor 11 notice of the request for a civil contempt citation and an opportunity to be heard. See United 12 States v. Ayres, 166 F.3d 991, 996 (9th Cir. 1999). If the contemnor fails to respond to an order 13 requiring the contemnor to show cause why a contempt citation should not issue, the court may be 14 justified in finding that the allegations of the party seeking the contempt citation are uncontested 15 as a matter of law. See Rogers v. Webster, 776 F.2d 607, 611 (9th Cir. 1985). 16 B. Analysis 17 Defendants request that the Court require inmate Winson to show cause why a civil 18 contempt citation should not issue and why the Court should not impose monetary sanctions 19 against Winson, with the monetary sanctions lifting upon Winson’s appearance at his deposition. 20 Defendants state that inmate Winson is a necessary and material witness to this case, that they are 21 prejudiced by his failure to appear at his deposition, and that a contempt citation paired with 22 monetary sanctions are necessary to coerce Winson into attending and participating in his 23 deposition. See generally Dkt. No. 79. Plaintiff has not opposed this request. 24 Defendants have reasonably identified inmate Winson as a necessary and material witness 25 and sought to depose him. Inmate Winson’s failure to attend his deposition is a violation of a 26 court order. Fed. R. Civ. P. 45 Advisory Cmte Notes to 1991 amendment. The Court therefore 27 ORDERS as follows. 1 cause why a contempt citation should not issue and monetary sanctions be imposed, with the 2 monetary sanctions lifting upon Winson’s appearance at his deposition. The Court GRANTS 3 Defendants’ request that the Court change the deadline to complete fact discovery to allow for 4 them to take Winson’s deposition after properly serving him with a second deposition subpoena. 5 The Court ORDERS inmate Winson to show cause, by December 5, 2025, why a contempt 6 citation should not issue and monetary sanctions should not be imposed on inmate Winson for 7 failure to sit for his deposition. To respond to the order to show cause, inmate Winson should file 8 a written response with the Court explaining why the contempt citation should not issue and why 9 monetary sanctions not be imposed on him. If inmate Winson does not file a response to the 10 Order to Show Cause by December 5, 2025, the Court will enter a contempt citation and monetary 11 sanctions against inmate Winson. If inmate Winson attends and participates in his deposition prior 12 to the order to show cause deadline, no contempt citation shall issue and no monetary sanctions 13 will be imposed. If inmate Winson attends his deposition after a contempt citation issues and 14 monetary sanctions are imposed, the Court will lift the monetary sanctions after inmate Winson 15 appears at, and participates in, his deposition. 16 In light of the above, the Court RESETS the deadlines as follows. 17 Event Deadline 18 Fact Discovery Deadline with exceptions set September 30, 2025 19 forth below for Defendants to conclude discovery regarding inmate Winson 20 Deadline for Defendants to Depose Inmate December 5, 2025 21 Winson Dispositive Motion Deadline December 29, 2025 22 Opposition Deadline January 30, 2026 23 Reply Deadline February 13, 2026 24
25 CONCLUSION 26 For the reasons set forth above, the Court ORDERS as follows. 27 1. The Court GRANTS Defendants’ request that the Court order inmate Winson to 1 show cause why a contempt citation should not issue and monetary sanctions be imposed on 2 Winson, with the monetary sanctions lifting upon Winson’s appearance at his deposition. Dkt. 3 No. 79. The Court ORDERS inmate Winson to show cause, by December 5, 2025, why a 4 contempt citation should not issue and monetary sanctions should not be imposed on inmate 5 Winson for failure to sit for his deposition. The Court instructs inmate Winson as follows. To 6 respond to the order to show cause, inmate Winson should file a written response with the Court 7 explaining why the contempt citation should not issue and why monetary sanctions not be 8 imposed on him. If inmate Winson does not file a response to the Order to Show Cause by 9 December 5, 2025, the Court will enter a contempt citation and monetary sanctions against inmate 10 Winson. If inmate Winson attends, and participates in, his deposition prior to the order to show 11 cause deadline, no contempt citation shall issue and no monetary sanctions will be imposed. If 12 inmate Winson attends his deposition after a contempt citation issues and monetary sanctions are 13 imposed, the Court will lift the monetary sanctions after inmate Winson appears at, and 14 participates in, his deposition. 15 2. The Court ORDERS the Clerk to send a copy of his order to Richard Winson, 16 CDCR No. C63916, at California State Prison – Corcoran, P.O. Box 8800, Corcoran, CA 93212- 17 8309. 18 3. The Court ORDERS Defendants to serve a copy of his order on inmate Richard 19 Winson. 20 4. The Court GRANTS Defendants’ request that the Court extend the deadline to 21 complete fact discovery to allow them to take Winson’s deposition after properly serving him with 22 a second deposition subpoena. Dkt. No. 79. 23 5. The Court DENIES as moot Defendants’ request to extend the deadline to move to 24 compel Plaintiff’s response to Defendant Hamner’s document request to November 14, 2025. 25 Dkt. No. 81. Defendants have withdrawn this motion. Dkt. No. 84. 26 6. The Court resets the deadlines in this case as follows. 27 // Fact Discovery Deadline with exceptions set | September 30, 2025 2 forth below for Defendants to conclude discovery regarding inmate Winson 3 Deadline for Defendants to Depose Inmate December 5, 2025 4 Winson 5 Dispositive Motion Deadline December 29, 2025 Opposition Deadline January 30, 2026 6 Reply Deadline February 13, 2026 7 3 This order terminates Dkt. Nos. 79, 81. IT IS SO ORDERED. 9 Dated: = 11/21/2025 10 noer S.GILLIAM,JR. 2 United States District Judge
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