Chadwell v. United States of America, The

District Court, D. Kansas·Decided August 9, 2023·No. 6:20-cv-01372·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

KURT CHADWELL, individually and ) as a Personal Representative of the ) Estate of Decedent Earl Chadwell, ) ) Plaintiff, ) ) v. ) Case No.: 6:20-cv-01372-JWB-KGG ) UNITED STATES OF AMERICA, ) ) Defendant. ) __________________________________________)

MEMORANDUM AND ORDER GRANTING DEFENDANT’S MOTION TO COMPEL AND GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION TO COMPEL Now before the Court are Defendant’s motion to compel (Doc. 133) and Plaintiff’s motion to compel (Doc. 137). For the reasons stated herein, the Court grants Defendant’s motion and grants in part and denies in part Plaintiff’s motion. I. Background The facts set forth herein are taken from Plaintiff’s proposed amended complaint. Plaintiff is proceeding pro se, representing himself individually and Decedent’s estate as its administrator. Plaintiff brings claims for negligence that allegedly occurred in a nursing home. These actions arise under the Federal Tort Claims Act and Kansas law. Plaintiff alleges that his father, Earl Chadwell, fell and broke his hip which resulted in his premature death. The Court had been attempting to assist the parties with their discovery disputes for a few months. The parties have spent hours either meeting and conferring concerning issues pursuant to D. Kan. 37.2 or attempting to do so. On April 25, 2023, a hearing was held to discuss issues pursuant to D. Kan. 37.1(a). After a couple months, the parties had seemingly made no progress in working through their discovery disputes, requested an additional conference with the Court, and attempted to delay the conference to continue futile attempts at conferring. The Court could no longer justify delays due to the pending discovery and set a motion to compel deadline. Both parties timely filed their motion to compel. II. Analysis The discovery at issue relates to Defendant’s First Request for Production of Documents

and First Set of Interrogatories, as well as Plaintiff’s Second Request for Production of Documents and his Second, Third, and Fourth Set of Requests for Admissions. a. Standard for Discovery Fed. R. Civ. P. 26(b) states that: [p]arties 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 state 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. Information within this scope of discovery need not be admissible in evidence to be discoverable.

The requested information must therefore be nonprivileged, relevant, and proportional to the needs of the case to be discoverable. Holick v. Burkhart, No.16-1188-JTM-KGG, 2018 WL 372440, at *2 (D. Kan. Jan. 11, 2018). Discovery requests must be relevant on their face. Williams v. Bd. of County Comm’rs, 192 F.R.D. 698, 705 (D. Kan. 2000). Relevance is to be “broadly construed at the discovery stage of the litigation and a request for discovery should be considered relevant if there is any possibility the information sought may be relevant to the subject matter of the action.” Smith v. MCI Telecommunications Corp., 137 F.R.D. 25, 27 (D. Kan. 1991). If the discovery sought does not appear facially relevant, the movant bears the burden to “demonstrate how the requests are not objectionable.” Griffin v. Home Depot USA, Inc., No. 11-2366-RDR, 2013 WL 1304378, at *3 (D. Kan. Mar. 28, 2013) (citations omitted). Once this low burden of relevance has been established, the legal burden regarding the defense of a motion to compel resides with the party opposing the discovery request. See Swackhammer v. Sprint Corp. PCS, 225 F.R.D. 658, 661, 662, 666 (D. Kan. 2004) (stating that

the party resisting a discovery request based on overbreadth, vagueness, ambiguity, or undue burden/expense objections bears the burden to support the objections). Thus, “the objecting party must specifically show in its response to the motion to compel, despite the broad and liberal construction afforded by the federal discovery rules, how each request for production or interrogatory is objectionable.” Sonnino v. University of Kansas Hosp. Authority, 221 F.R.D. 661, 670–71 (D. Kan. 2004). A. Defendant’s First Requests for Production of Documents and First Set of Interrogatories First, the Court will address Defendant’s motion. Defendant served requests for production and interrogatories on the Plaintiff. Plaintiff objected to nearly every single discovery request. The Court will begin with the requests for production. Defendant first addresses RFP No. 1, which seeks documents cited, reviewed or referred to in response to any interrogatory. (Doc. 134-2, at 4.) Plaintiff objects arguing that he would have to produce large amounts of irrelevant documents. However, the Court disagrees with Plaintiff. The request is relevant and not unduly burdensome. The Defendant is entitled to receive the documents that are used to support his interrogatories. The Defendant in its motion

qualified the request to only seeking non-privileged documents. The Court overrules Plaintiff’s objections and orders he produces documents responsive to RFP No. 1. Plaintiff is not required to log documents withheld pursuant to privilege as it pertains to RFP No. 1. RFP No. 2-4 and 35-37 seeks documents regarding the nature and amount of the economic and non-economic damages. Plaintiff asserts that these requests are overbroad and unduly burdensome due to the use of omnibus terms “all,” “any,” and “relating to.” (Doc. 140, at 3). Omnibus terms make a request facially objectionable only if they modify a broad category of documents. Neonatal Prod. Grp., Inc. v. Shields, No. 13-2601-DDC, 2015 WL 6158810, at 15

(D. Kan. Oct. 20, 2015). Here, the omnibus terms modify sufficiently specific categories of documents. Moreover, the requests are limited by seeking documents relating to damages “sought in this lawsuit” or “that is part of any requested recovery in this lawsuit.” The Court overrules Plaintiff’s objections and orders that he produces documents responsive to these requests. RFP No. 5 seeks documents relating to acts or omissions of the Defendant that Plaintiff contends fell below the standard of care which allegedly led to the decedent's injury. (Doc. 134- 5, at 7.) Plaintiff again objects that the request is overbroad and unduly burdensome. The Court does not find that the request is unduly burdensome. The request is limited to acts or omissions

that led to an injury or harm “alleged in this lawsuit.” Defendant is entitled to the documents which Plaintiff asserts supports his claims. The Court overrules Plaintiff’s objections and orders that he produces documents responsive to the request. RFPs 6, 9, and 11 seek documents on the decedent’s finances. (Doc. 134-5, at 8.) Defendant in its motion offers to limit the temporal scope to 2012-2014. (Doc. 134, at 4.). Plaintiff argues the requests are overbroad. (Doc. 140, at 3.) The Court will accept Defendant’s offer to limit the temporal scope and interpret the requests as only seeking documents from 2012-2014. The Court overrules Plaintiff’s objections and orders he respond these requests with the new temporal limitation. RFP No. 8 seek documents regarding payments to the decedent or Plaintiff from federal programs or insurers for any injury or loss alleged in the Complaint. RFP No. 13 seeks documents “received or submitted by or on behalf of E.E. Chadwell, Kurt Chadwell, or any other plaintiff that are associated with any request for or actual payment of money or benefits from any source . . . .” (doc.

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