Campos v. Zurich American Insurance Co

CourtDistrict Court, W.D. Louisiana
DecidedAugust 24, 2022
Docket2:21-cv-03923
StatusUnknown

This text of Campos v. Zurich American Insurance Co (Campos v. Zurich American Insurance Co) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Campos v. Zurich American Insurance Co, (W.D. La. 2022).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA LAKE CHARLES DIVISION

JOSE GONZALES CAMPOS ET AL. : CASE NO. 2:21-CV-03923

VERSUS : JUDGE JAMES D. CAIN, JR.

ZURICH AMERICAN INSURANCE CO ET AL. : MAGISTRATE JUDGE KAY

MEMORANDUM OPINION AND ORDER

Before the undersigned magistrate judge, on reference from the district court is a motion to compel filed by defendants Zurich American Insurance Company, MDR Construction, Inc., and Roy Bonds (“defendants”). Doc. 23. Defendants seek to compel plaintiffs Eduardo Fuentez Reyes (“Reyes”) and Jose Gonzales Campos (“Campos”) to produce more complete answers to several categories of discovery. The motion is opposed by Reyes and Campos. Doc. 25. Defendants did not file a reply, and the period for doing so has lapsed, making this motion ready for resolution. For the reasons stated herein, the motion is GRANTED in part and DENIED in part. With respect to plaintiff Reyes, the motion is GRANTED as to Interrogatories numbered 7 and 21 and Requests for Production numbered 3, 7, and 11. The motion is DENIED as to remaining disputed requests concerning Reyes. With respect to plaintiff Campos, the motion is GRANTED as to Interrogatories numbered 1 and 5 and Requests for Production numbered 3, 7, and 11. The motion is DENIED as to remaining disputed requests concerning Campos. Defendants’ request for attorney’s fees is DENIED. I. BACKGROUND

The petition in this matter alleges that, on September 11, 2020, a vehicle driven by defendant Roy Bonds collided with a vehicle driven by plaintiff Campos causing property damage and injuries to Campos and co-plaintiffs, Reyes and Ojeda (the “accident”). Doc. 1, att. 4, p. 3-5. Defendants issued Interrogatories and Requests for Production to Reyes and Campos on February 14, 2022. Doc. 23, att. 4, 5, 8 and 9. Campos responded to the discovery requests on April 17, 2022 [doc. 23, att. 10-11] and issued amended responses on May 5, 2022. Doc. 23, att. 12-13. Reyes responded to the discovery requests on May 6, 2022. Doc. 23, att. 6-7. The instant motion followed. II. APPLICABLE LAW

Rule 37(a)(3)(B) of the Federal Rules of Civil Procedure allows a party seeking discovery to move for an order compelling an answer, designation, production, or inspection. Rule 26(b)(1) of the Federal Rules of Civil Procedure limits the scope of discovery to matters relevant to a claim or defense and proportional to the needs of the case. Relevant information is defined as “any matter that bears on, or that reasonably could lead to other matter that could bear on, any issue that is or may be in the case.” Oppenheimer Fund, Inc. v. Sanders, 98 S. Ct. 2380, 2389 (1978); see also Fed. R. Evid. 401 (defining relevant evidence as making a fact of consequence in determining the action more or less probable). In explicitly defining the scope of discovery in terms of both relevance and proportionality, Rule 26(b) is designed reinforce the obligation of the parties to consider the proportionality factors in making discovery requests. See Fed. R. Civ. P. 26(b) advisory committee’s note to 2015 amendment. The factors a court should consider when determining proportionality are “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.” Fed. R. Civ. P. 26(b)(1). The court may limit discovery when: (i) the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less expensive; (ii) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; or (iii) the proposed discovery is outside the scope permitted by Rule 26(b)(1).

Fed. R. Civ. P. 26(b)(2)(C); Hebert v. Lando, 99 S. Ct. 1635, 1649 (1979). Control of discovery is limited to the trial court’s sound discretion. Van Duzer v. U.S. Bank Nat. Ass'n, 582 F. App'x 279, 283 (5th Cir. 2014). III. THE PARTIES’ ARGUMENTS AND ANALYSIS

Defendants seek an order compelling plaintiffs Reyes and Campos to provide more complete responses to each of several categories of discovery. Because there is a slight difference in the numbering of the requests to Reyes and Campos, and because each plaintiff’s circumstances are slightly different, the court addresses the disputed responses from each plaintiff separately. A. Reyes’ Disputed Responses

1. Medical Providers (Interrogatory No. 6)

Interrogatory No. 6 requests that Reyes “list the name, address and telephone number of each medical provider, hospital, clinic, or other medical facility in which you have received any treatment in the past ten years.” Doc. 23, att. 4, p. 3. Defendants state that “Reyes’ fails to identify his past medical providers.” Doc. 23, att. 1, p. 5. Reyes responds that the single hospital he identified in response to the interrogatory is a complete answer to the interrogatory, explaining that “Reyes is a relatively young man, and except for the care he received from Parkland Hospital (which resulted from a preceding accident), he has no more care or names prior to the accident to list.” Doc. 25, p. 6. We consider the dispute as to Interrogatory No. 6 resolved and the motion is denied. 2. Past Employers (Interrogatory No. 7)

Interrogatory No. 7 requests that Reyes identify his employers from the last 10 years, dates absent from each employment because of injuries sustained in the accident as well as resulting lost income. Doc. 23, att. 4, p. 3. Defendants complain that Reyes provided no information on his past employers, rates of pay, or lost income. Doc. 23, att. 1. In response, Reyes states that he “is not currently making a claim for wage loss. Plaintiff reserves the right to amend this response.” Doc. 23, att. 6, p. 6. Reyes suggests that, since he is not currently pressing forward with his claim for wage loss, the information requested in Interrogatory No. 7 is not relevant. Doc. 25, att. 9. The information sought is relevant to Reyes’ claims. Fed. R. Civ. P. 26(b)(1). The petition seeks damages for wage loss and lost earning capacity. Doc. 1, att. 4, p. 5, ¶ 17. Unless and until

Reyes amends his pleading to remove his claim for lost wages, the information sought by Interrogatory No. 7 is relevant. The motion is granted as to Interrogatory No. 7. 3. Health Insurance Carriers (Interrogatory No. 15)

Interrogatory No. 15 requests that Reyes “state the name, address and policy number of any health insurance carrier for the last ten (10) years [ . . . ].” Doc. 23, att. 4, p. 5. Defendants complain that Reyes did not respond to this request; Reyes responds that his response, “not applicable,” is sufficient because Reyes has not had a health insurance carrier (other than Medicaid, which Reyes disclosed in response to separate requests). Doc. 25, p. 7. Because it appears there is nothing more for Reyes to say about his insurance carriers, the motion will be denied as to Interrogatory No. 15. 4.

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Related

Oppenheimer Fund, Inc. v. Sanders
437 U.S. 340 (Supreme Court, 1978)
Herbert v. Lando
441 U.S. 153 (Supreme Court, 1979)
Charles Van Duzer v. U.S. Bank National Ass
582 F. App'x 279 (Fifth Circuit, 2014)
Maria Cazorla v. Koch Foods of Mississippi, LLC
838 F.3d 540 (Fifth Circuit, 2016)

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Bluebook (online)
Campos v. Zurich American Insurance Co, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campos-v-zurich-american-insurance-co-lawd-2022.