Beard v. County of Stanislaus

District Court, E.D. California·Decided January 17, 2023·No. 1:21-cv-00841·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA

SHANE BEARD, et al., Case No. 1:21-cv-00841-ADA-SAB

Plaintiffs, ORDER GRANTING PLAINTIFFS’ MOTION FOR SANCTIONS IN PART, v. ORDERING SANCTIONS, AND ORDERING PRODUCTION WITHIN COUNTY OF STANISLAUS, et al., FOURTEEN DAYS

Defendants. (ECF Nos. 53, 54, 56, 57)

I. Currently before the Court is Plaintiffs Shane Beard (“Beard”), Hilda Perez (“Perez”), and N.P.’s (collectively, “Plaintiffs”) motion for an order to show cause why Defendant County of Stanislaus, (referred to as “Defendant” or “County” for purposes of this motion), should not be held in contempt for failure to obey a court order relating to discovery, sanctions in the amount of reasonable attorneys’ fees, and an order requiring production of the discovery requested in the initial subpoena. (ECF No. 53.) The Court held a hearing on the motion on January 11, 2023. (ECF No. 57.) In consideration of the moving, opposition, and reply papers, the exhibits and declarations attached thereto, the arguments presented at the January 11, 2023, hearing, as well as the Court’s file, for the reasons explained herein, Plaintiffs’ motion shall be granted in part. II. Plaintiff N.P. is the son of Plaintiffs Beard and Perez. Non-party minors A.S., C.P., V.P., and D.P. are the children of Perez and other partners. At all relevant times, Beard and Perez lived in separate residences, and N.P. lived primarily with Perez. On July 12, 2019, a social services referral was generated. The reporting party alleged that A.S. reported he was touched inappropriately in the shower by V.P., and that V.P. and C.P. hit him on the head but Perez did nothing about it. An investigation ensued, with the end result that on July 19, 2019, N.P. was removed from Beard’s custody and on July 24, 2019, the juvenile court determined at a detention hearing that N.P. needed continued detention. An amended juvenile dependency petition was filed on August 16, 2019. The juvenile case eventually concluded on April 15, 2020. Plaintiffs allege the individual Defendant social workers fabricated information, generally misrepresented the situation, and withheld exculpatory information during their investigation and in their reports and warrant application, notably that N.P. was not involved in the aforementioned situation, was no longer living with V.P. and C.P., and was not in any danger and therefore should not have been removed from Beard’s custody. Plaintiffs further allege Defendant County of Stanislaus promulgates unconstitutional policies and fails to properly train its social workers. Plaintiffs initiated this action against Defendant County of Stanislaus and Defendant social workers Eric Anderson, April Cobbs, Mariela Gomez, David Granados, Stephanie Herrera, Shari Johnson, Shynelle Jones, and Gloria Solorio on May 24, 2021. (ECF No. 1.) The complaint asserts federal and state claims against Defendants for violations of the Fourth and Fourteenth Amendments, Monell liability, intentional infliction of emotional distress, false imprisonment, and violations of the Bane Act. A scheduling order issued on October 27, 2021. On March 31, 2022, the Court entered a protective order stipulated to by the parties. (ECF No. 23.) On December 29, 2021, Plaintiffs’ counsel notified Defense counsel of Plaintiffs’ (ECF No. 24-1 at 2 (Powell Decl.); Id. at 5–6 (Ex. A); ECF No. 25-1 at 2 (Powell Decl.); Id. at 6–7 (Ex. A).)1 The following day, December 30, 2021, a process server served the subpoenas on the Family Justice Center and the C.A.I.R.E. Center. (ECF No. 24-1 at 2; Id. at 8–13 (Ex. B); ECF No. 25-1 at 2; Id. at 10–17 (Ex. B).) The subpoenas were served on Lisa Mantarro, the executive director of the Family Justice Center, who accepted service on behalf of both the Family Justice Center and the C.A.I.R.E. Center. (ECF No. 24-1 at 2; Id. at 9; ECF No. 25 at 2; Id. at 11.) Thereafter, Plaintiffs received no response from the Family Justice Center or the C.A.I.R.E. Center. (ECF No. 24-1 at 2; ECF No. 25-1 at 2.) On February 1, 2022, Plaintiffs’ counsel sent a letter to the Family Justice Center and to the C.A.I.R.E. Center, requesting a response and providing copies of the December 30, 2021 subpoenas. (ECF No. 24-1 at 2; Id. at 15–16 (Ex. C); ECF No. 25-1 at 2–3; Id. at 19 (Ex. C).) On April 11, 2022, Plaintiffs’ counsel sent another letter to the Family Justice Center and to the C.A.I.R.E. Center, notifying each of them of Plaintiffs’ intent to file motions to compel and again attaching copies of the December 30, 2021 subpoenas. (ECF No. 24-1 at 3; Id. at 17 (Ex. D); ECF No. 25-1 at 3; Id. at 21 (Ex. D).) Counsel avers he never received a response from either the Family Justice Center or the C.A.I.R.E. Center. (ECF No. 24-1 at 3; ECF No. 25-1 at 3.) On April 29, 2022, Plaintiffs filed motions to compel production of documents against the Family Justice Center and C.A.I.R.E. Center. (ECF Nos. 24, 25.) No opposition or other response was filed. On May 11, 2022, Plaintiffs additionally submitted affidavits of service indicating the motions to compel were personally served on the Family Justice Center and C.A.I.R.E. Center on May 2, 2022. (ECF Nos. 26, 27.) On May 17, 2022, the Court granted Plaintiffs’ motion to compel and ordered both the Stanislaus Family Justice Center and the C.A.I.R.E. Center to provide all documents responsive to the requests for production identified in Plaintiffs’ December 30, 2021 subpoenas within thirty 1 As the instant motion relates to the previous motion to compel, the Court utilizes the Court’s previous summary (30) days of entry of the order, without objections. (ECF No. 28.) Specifically, the Court previously found Family Justice Center and C.A.I.R.E. Center were properly notified and served subpoenas; that Family Justice Center and C.A.I.R.E. Center neither responded to Plaintiffs’ subpoenas or subsequent correspondences, nor filed any opposition to the instant motions; that Defendants had not attempted to protect any of their own rights that might be implicated by the materials requested by Plaintiffs, by opposing the motions; and further, that the production requests, appeared pertinent to the Defendants’ social workers’ underlying investigation of Plaintiffs, and thus relevant to Plaintiffs’ claims in this action. (ECF No. 28 at 8.)2 On November 13, 2022, Plaintiff filed an ex parte motion to extend the time to file a motion for sanctions following the close of fact discovery, which the Court denied on November 20, 2022. (ECF Nos. 47, 48.) On October 31, 2022, Plaintiffs filed a renewed motion to reopen discovery, Defendants filed a statement of non-opposition on November 14, 2022, and on November 16, 2022, the Court granted Plaintiffs’ unopposed motion to reopen discovery for limited purposes. (ECF Nos. 49, 51, 52.) On November 30, 2022, Plaintiffs filed the motion for contempt sanctions that is currently before the Court. (Pls.’ Mot. Sanctions (“Mot.”), ECF No. 53.) On December 14, 2022, Defendants filed an opposition brief. (Defs.’ Opp’n (“Opp’n”), ECF No. 54.) On December 22, 2022, Plaintiffs filed a reply brief. (ECF No. 56.) On January 11, 2023, the Court held a hearing on Plaintiffs’ motion via videoconference. (ECF No. 57.) Robert Powell appeared on behalf of Plaintiffs. Bradley Swingle appeared on behalf of Defendants. (ECF No. 57.) /// /// /// /// 2 The Court incorporates the factual findings and legal conclusions contained in that order by way of reference. Rule 37 provides in pertinent part: (a) Motion for an Order Compelling Disclosure or Discovery.

Free access — add to your briefcase to read the full text and ask questions with AI

Beard v. County of Stanislaus, (E.D. Cal. 2023).

Beard v. County of Stanislaus (Beard v. County of Stanislaus) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Speake & Others v. U. States
13 U.S. 28 (Supreme Court, 1815)
Shillitani v. United States
384 U.S. 364 (Supreme Court, 1966)
Roadway Express, Inc. v. Piper
447 U.S. 752 (Supreme Court, 1980)
Blum v. Stenson
465 U.S. 886 (Supreme Court, 1984)
Chambers v. Nasco, Inc.
501 U.S. 32 (Supreme Court, 1991)
United States v. Robert L. Drollinger
80 F.3d 389 (Ninth Circuit, 1996)
People v. Snipe
25 Cal. App. 3d 742 (California Court of Appeal, 1972)
In Re Ivey
102 Cal. Rptr. 2d 447 (California Court of Appeal, 2000)
Marlyn Sali v. Corona Regional Medical Center
884 F.3d 1218 (Ninth Circuit, 2018)
Mazzocchi Bus Co. v. Commissioner
14 F.3d 923 (Third Circuit, 1994)
United States v. Washington
20 F. Supp. 3d 777 (W.D. Washington, 2006)
Fox's Adm'rs v. Commonwealth
16 Va. 1 (Supreme Court of Virginia, 1860)