Caleb L. McGillvary v. Ronald Riez, et al.

CourtDistrict Court, D. New Jersey
DecidedOctober 17, 2025
Docket3:22-cv-06430
StatusUnknown

This text of Caleb L. McGillvary v. Ronald Riez, et al. (Caleb L. McGillvary v. Ronald Riez, et al.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caleb L. McGillvary v. Ronald Riez, et al., (D.N.J. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

CALEB L. MCGILLVARY, Civ. No. 22-6430 (MAS)(JBD)

Plaintiff, MEMORANDUM ORDER

v.

RONALD RIEZ, et al.,

Defendants.

Before the Court are several motions filed by pro se plaintiff Caleb L. McGillvary: • A motion to enforce a subpoena directed to non-party Rutgers, The State University of New Jersey (“Rutgers”), or in the alternative, for designated facts to be taken as established as a discovery sanction for Rutgers’s alleged spoliation of evidence. [Dkt. 93.] • A motion to suppress the transcript of McGillvary’s deposition and to compel the production of the audio recording of the deposition. [Dkt. 97.] • A motion for leave to file a second amended complaint, or alternatively, to file a supplemental complaint. [Dkt. 101.] • A motion for an order holding non-party New Jersey Department of Corrections (“NJDOC”) in contempt and compelling NJDOC to produce documents requested in a subpoena directed to it. [Dkt. 115.] Each motion is opposed. The Court has carefully considered the parties’ motion papers and resolves some of the motions without oral argument. For the reasons set forth below, McGillvary’s motion to enforce the subpoena directed to Rutgers is GRANTED in part and DENIED in part; McGillvary’s motion to suppress the deposition transcript is DENIED; McGillvary’s request to compel production of the 1 audio recording of the deposition is held in abeyance pending further discussion with the parties; McGillvary’s motion to compel NJDOC’s compliance with the subpoena directed to it is GRANTED in part and DENIED in part; and McGillvary’s

motion to hold NJDOC in contempt is DENIED. In light of the Court’s resolution of these motions, the Court will administratively terminate, without prejudice, McGillvary’s motion for leave to file a second amended complaint, or alternatively, to file a supplemental complaint. Many of McGillvary’s proposed amendments are intertwined with the issues raised in the motions that the Court addresses today. Because some of those issues must

be more fully fleshed out, the Court defers ruling at this time on the motion to amend or supplement. Accordingly, the Court will administratively terminate that motion, without prejudice, pending further proceedings. The Court will hold a telephone conference on November 20, 2025 at 2:00 p.m. to discuss McGillivary’s motion for leave to file an amended or supplemental complaint, and to discuss other items as detailed below. I. BACKGROUND

McGillvary brought this action on November 2, 2022 against defendant Ronald Riez, a Rutgers dental hygienist, alleging that Riez deliberately injured his tooth and then failed adequately to treat the injury for several months. [Dkt. 1.] On December 2, 2022, McGillvary filed an amended complaint alleging several additional claims and adding as defendants Samual Lopez, Joel Berhard, X Zhou, K Mosely-Massenat, University of Medicine & Dentistry of New Jersey, University 2 Correctional Healthcare, and several John Does and an ABC entity. [Dkt. 3.] Specifically, McGillvary alleged that: (1) defendants violated his Eighth Amendment rights through their deliberate indifference to his dental needs by

breaking his tooth through improper dental care; (2) defendants engaged in a conspiracy to break his tooth; (3) defendants negligently or intentionally inflicted emotional distress upon him by breaking his tooth and altering his medical records; (4) defendants intentionally or maliciously caused him harm; (5) defendants caused an offensive physical contact by performing dental work upon him; (6) defendants engaged in computer tampering and concealed or destroyed evidence; (7) defendants

caused a denial of McGillvary’s right to petition for redress by frustrating his grievances; (8) defendants denied McGillvary due process by depriving him of his unaltered medical records; (9) defendants Lopez and Bernhard tortiously failed to aid in his lawsuit; and (10) defendants engaged in a civil RICO conspiracy against him. Id. at 6-36. Defendants moved to dismiss the amended complaint. [Dkt. 28.] On November 20, 2023, the Court dismissed all of McGillvary’s claims without

prejudice, except for his Eighth Amendment claim against Riez for deliberate indifference to medical/dental needs, which the Court sustained. [Dkt. 36] at 4-14; [Dkt. 37]. McGillvary did not seek leave to file an amended complaint, and the parties proceeded to discovery on his one remaining claim against Riez. See, e.g., [Dkt. 60].

3 A. History of Discovery Disputes Discovery in this case has been beset by motion practice and disputes. Most relevant for present purposes, McGillvary previously filed a motion to enforce a

subpoena directed to Rutgers [Dkt. 66], and a motion to enforce a subpoena directed to NJDOC [Dkt. 73]. More recently, he filed a request for an order directing NJDOC to show cause why it should not be held in contempt for its alleged noncompliance with the Court’s February 6, 2025 Order (the “February 6 Order”) regarding his motion to enforce the subpoena directed to it. [Dkt. 94.] McGillvary also has filed several requests for the production of the audio recording of his deposition. See [Dkts. 96, 102]. Because they help frame the analysis on the

present motions, the Court first summarizes those earlier discovery disputes. 1. Prior Motions to Enforce Subpoenas and Resulting Requests During discovery, McGillvary directed document subpoenas to non-parties Rutgers and NJDOC. [Dkts. 93-6] at Ex. A; [Dkt. 115] at Ex. A. From Rutgers, McGillvary sought, as relevant here, “all the original, unaltered Dental Charts . . . [and] [x]rays created of [his]’s mouth from June 1, 2019 onwards.” [Dkt. 93-6] at Ex. A. From NJDOC, McGillvary sought, among other things, “Officers log books,” “Inmate Travel Logs,” “Inmate Travel Pass Logs,” and “Visitor or Employee access logs” for various locations on the dates and times that Riez worked, and on which McGillvary received dental treatment, during an 11-month period from April 2021

through March 2022. [Dkt. 115] at Ex. A. When he did not receive all of the 4 documents that he requested, McGillvary filed motions to enforce the subpoenas. [Dkts. 66, 73]. In his motion to enforce the Rutgers subpoena, McGillvary primarily sought

his dental charts and x-rays, and argued that Rutgers had improperly objected to his requests for those documents. [Dkt. 66-1] at 4-12. Rutgers responded that it adequately responded to McGillvary’s subpoena, and asserted that dental charts and x-rays, “beyond what may be included in [McGillvary]’s complete medical records, which were already produced,” did “not exist” and therefore could not be produced. [Dkt. 72] at 3-4. In his motion to enforce the NJDOC subpoena,

McGillvary sought, among other things, the travel records and logs described above. [Dkt. 73] at 5-11. The Court heard oral argument on both motions to enforce during a telephone status conference on January 30, 2025. [Dkts. 86, 100.] During the conference, McGillvary explained that he needed the x-rays and dental charts to show the damage he had sustained to his tooth and the lack of treatment over time, and the parties involved. [Dkt. 100] at 13:3-14:3. Rutgers reiterated that there

were no x-rays to produce, suggesting that x-rays were “not kept in [the] normal course,” because the dentist looked at any x-rays taken on an electronic screen and made notes in the patient’s electronic medical file, but did not maintain any electronic or hard copies of the x-rays. Id. at 21:15-26:7. Regarding the motion to enforce the NJDOC subpoena, McGillvary asserted that he needed the relevant records and logbook entries to demonstrate that he was present in the prison’s 5 dentist facility at the same that Riez had been there. Id. at 36:10-12.

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Caleb L. McGillvary v. Ronald Riez, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/caleb-l-mcgillvary-v-ronald-riez-et-al-njd-2025.