Cameron v. Menard

CourtDistrict Court, D. Vermont
DecidedSeptember 19, 2022
Docket5:18-cv-00204
StatusUnknown

This text of Cameron v. Menard (Cameron v. Menard) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cameron v. Menard, (D. Vt. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF VERMONT

David “Cammie” Cameron,

Plaintiff,

v. Civil Action No. 5:18–cv–204

Lisa Menard, Mark Potanas, and Joshua Rutherford,

Defendants.

OPINION AND ORDER (Doc. 59)

This is a civil rights action brought by Plaintiff David “Cammie” Cameron, a transgender female incarcerated at the Southern State Correctional Facility (SSCF) during the relevant period, against Defendants Lisa Menard, the former Commissioner of the Vermont Department of Corrections (DOC); Mark Potanas, the former Superintendent of SSCF; and Joshua Rutherford, the former Chief of Security at SSCF. (Doc. 1.) Cameron alleges that Defendants’ denial of her request to be housed with female inmates and their decision to instead house her at an all-male facility in a cell next to inmate Francis Lajoice, resulted in Lajoice attacking her and inmates and staff at SSCF taunting and harassing her repeatedly. (Id. at 3.) In September 2019, the Court dismissed several claims from Cameron’s Complaint,1 leaving only the claim that Defendants violated Cameron’s Eighth Amendment rights by failing to protect her from a substantial risk of serious harm. (See Docs. 18, 19; see also Doc. 1 at 4–5.)

1 The dismissed claims alleged that Defendants failed to adequately train and supervise SSCF correctional officers and violated state negligence and false-imprisonment laws. (See Doc. 18 at 30–37.) In July 2021, the Court granted in part and denied in part Cameron’s Motion to Compel Discovery and to Extend Discovery Deadlines. (Doc. 53.) In relevant part, the Court’s Opinion and Order: (1) denied Cameron’s requests for production of personnel files of, and documents related to, any complaints made against 13 SSCF correctional employees, including Defendant Rutherford and 12 correctional officers who responded to Lajoice’s attack of Cameron (id. at

24); and (2) granted in part Cameron’s requests for production of records relating to prior assaults committed by Lajoice and the DOC/SSCF’s file on Lajoice, limited to production of only those documents “that reference or relate to any assaults committed by Lajoice against transgender females or females generally during the two-year period prior to the altercation that is the subject of this lawsuit” (id. at 25). The parties have since exchanged responses to initial discovery and conducted the depositions of Cameron, Defendants, and six correctional officers. Before the Court is Cameron’s second Motion to Compel and to Extend Discovery Deadlines, in which she requests an order compelling Defendants to answer several Requests to Admit and to provide additional

deposition testimony in order to answer certain questions to which Defendants objected during their depositions.2 (Doc. 59.) Cameron contends that defense counsel improperly instructed Defendants and witnesses at their depositions not to answer “highly relevant and permissible questions regarding [Lajoice’s] assault on [Cameron], and regarding the days and weeks leading up to [that assault].” (Id. at 2.) According to Cameron, defense counsel’s objections were erroneously based on the Court’s July 2021 decision addressing Cameron’s first Motion to Compel. (Id.)

2 The request to extend discovery deadlines is moot, as the Court granted the parties’ Stipulated Motion to Amend the Discovery Schedule on June 29, 2022 (see ECF Order No. 64). Defendants oppose the Motion to Compel, arguing that the Court properly determined in its July 2021 decision that Cameron failed to establish the relevancy of the requested information, and that nothing has changed in the case since then to make the same information relevant. (Doc. 62 at 1–3.) As explained below, Cameron’s Motion to Compel is granted in part and denied in part.

Discussion I. Legal Standard “Federal policy favors broad discovery in civil rights actions,” and “[i]t has been strongly stated that suits under 42 U.S.C. § 1983 should be resolved by a determination of the truth rather than a determination that the truth shall remain hidden.” Inmates of Unit 14 v. Rebideau, 102 F.R.D. 122, 128 (N.D.N.Y. 1984). Under Federal Rule of Civil Procedure 26(b)(1), parties may obtain discovery regarding: any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.

Generally, evidence is relevant if “(a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.” Fed. R. Evid. 401. In the discovery context, the relevance standard is broadly construed “to encompass any matter that bears on, or that reasonably could lead to [an]other matter that could bear on, any issue that is or may be in the case.” Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351 (1978); see Fireman’s Fund Ins. Co. v. Great Am. Ins. Co. of N.Y., 284 F.R.D. 132, 135 (S.D.N.Y. 2012) (“Discoverability is determined by the broad standard of relevance.”). Notwithstanding the broad scope of relevance in the discovery phase of a case, the court “must limit the frequency or extent of discovery” if it determines that the proposed discovery “is outside the scope permitted by Rule 26(b)(1).” Fed. R. Civ. P. 26(b)(2)(C)(iii); see Fears v. Wilhelmina Model Agency, Inc., No. 02 Civ. 4911(HB)(HBP), 2004 WL 719185, at *1 (S.D.N.Y. Apr. 1, 2004) (“Although broad, discovery is obviously not limitless, and to be

discoverable the information sought must be relevant to a claim or defense . . . of any party.” (citing Fed. R. Civ. P. 26(b)(1))). The party seeking discovery bears the initial burden of proving the discovery is “relevant.” Citizens Union of City of N.Y. v. Att’y Gen. of N.Y., 269 F. Supp. 3d 124, 139 (S.D.N.Y. 2017); see Palm Bay Int’l, Inc. v. Marchesi Di Barolo S.P.A., No. CV 09– 601(ADS)(AKT), 2009 WL 3757054, at *2 (E.D.N.Y. Nov. 9, 2009) (noting that “it is incumbent upon the moving party to provide the necessary linkage between the discovery sought and the claims brought and/or defenses asserted in the case”); United States v. Int’l Bus. Machines Corp., 66 F.R.D. 215, 218 (S.D.N.Y. 1974) (stating that it is the discovering party who “has the burden of demonstrating that the information sought is relevant to the subject matter of

the pending action”). Once relevance has been shown, “it is up to the responding party to justify curtailing discovery.” Trilegiant Corp. v. Sitel Corp., 275 F.R.D. 428, 431 (S.D.N.Y. 2011). The court “enjoys wide discretion in its handling of pre-trial discovery, and its rulings with regard to discovery are reversed only upon a clear showing of an abuse of discretion.” In re DG Acquisition Corp., 151 F.3d 75, 79 (2d Cir.

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