Clark v. City of Munster

115 F.R.D. 609, 1987 U.S. Dist. LEXIS 12885
CourtDistrict Court, N.D. Indiana
DecidedMay 26, 1987
DocketCiv. No. H 86-267
StatusPublished
Cited by10 cases

This text of 115 F.R.D. 609 (Clark v. City of Munster) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clark v. City of Munster, 115 F.R.D. 609, 1987 U.S. Dist. LEXIS 12885 (N.D. Ind. 1987).

Opinion

ORDER

ANDREW P. RODOVICH, United States Magistrate.

This matter is before the Court on the Motion to Strike filed by the defendants on February 5, 1987, the Motion for Protective Order and for [sic] Quash Subpoena Duces Tecum filed by the plaintiffs on March 18, 1987, the Motion to Compel Discovery filed by the defendants on April 6, 1987, the Motion to Compel Discovery filed by the defendants on December 8, 1986, and the Motion to Amend Complaint filed by the plaintiffs on January 27, 1987. For the reasons set forth below, the Motion to Strike is DENIED, the Motion for Protective Order is GRANTED, the Motion to Compel filed April 6, 1987, is DENIED, the Motion to Compel filed December 8, 1986, is GRANTED IN PART, and the Motion to Amend is GRANTED.

Factual Background

On March 25, 1986, the plaintiffs, David T. Clark and Michelle Clark (hereafter David and Michelle respectively), filed a complaint against the defendants alleging that David was arrested without probable cause and charged with the brutal beating of his wife, Michelle. Michelle was beaten severely on March 26, 1984, and based upon a statement allegedly given by Michelle, the defendant police officers filed attempted murder charges against David which resulted in his arrest and imprisonment. When Michelle later repudiated her statements implicating David, the charges were dismissed. The plaintiffs now allege that the defendants violated various constitutional rights by filing the charges and obtaining the arrest of David. 42 U.S.C. § 1983.

Motion to Strike

On December 16, 1986, the defendants served a Request for Admissions of [612]*612Fact upon the plaintiffs. The requests contained five rhetorical paragraphs which asked the plaintiffs to admit the authenticity of five separate documents. The first two documents were statements purportedly signed by Michelle while she was hospitalized, and the remaining three documents were Miranda waiver forms purportedly signed by David on three separate occasions. On February 3, 1987, more than 30 days after the requests for admission were filed, the plaintiffs filed answers admitting the authenticity of the Miranda waiver forms signed by David but denying the authenticity of the statements purportedly given by Michelle. The defendants now object to the answers as being untimely.

Federal Rule of Civil Procedure 36 provides in pertinent part:

(a) A party may serve upon any other party a written request for the admission, for purposes of the pending action only, of the truth of any matters within the scope of Rule 26(b) set forth in the request that relate to statements or opinions of fact or of the application of law to fact, including the genuineness of any documents described in the request____ Each matter of which an admission is requested shall be separately set forth. The matter is admitted unless, within 30 days after service of the request, or within such shorter or longer time as the court may allow, the party to whom the request is directed serves upon the party requesting the admission a written answer or objection addressed to the matter, signed by the party or by his attorney. ...
(b) Any matter admitted under this rule is conclusively established unless the court on motion permits withdrawal or amendment of the admission. Subject to the provisions of Rule 16 governing the amendment of a pretrial order, the court may permit withdrawal or amendment when the presentation of the merits of the action will be subserved thereby and the party who obtained the admission fails to satisfy the court that withdrawal or amendment will prejudice him in maintaining his action or defense on the merits ____

Pursuant to Rule 36(b), the district court may permit a party to withdraw admissions upon motion “only when (1) the presentation of the merits will be aided and (2) no prejudice to the party obtaining the admission will result.” Donovan v. Carls Drug Company, Inc., 703 F.2d 650, 652 (2nd Cir.1983). See also Gutting v. Falstaff Brewing Corporation, 710 F.2d 1309, 1313 (8th Cir.1983); Gardner v. Southern Railway Systems, 675 F.2d 949, 953 (7th Cir.1982); Szatanek v. McDonnell Douglas Corporation, 109 F.R.D. 37, 40 (W.D.N.Y.1985); and Equal Employment Opportunity Commission v. Baby Products Company, 89 F.R.D. 129, 132 (E.D.Mich.1981).

First, “it is evident from the nature of the case that its merits are contested.” Szatanek, 109 F.R.D. at 40. In the Response to Request for Admissions of Fact filed on February 3, 1987, and in her deposition taken November 6, 1986, Michelle denied signing the statements implicating David in the attack. Therefore, “a just disposition of this case will be best served by permitting the [late] answers” to stand. Szatanek, 109 F.R.D. at 40.

Second, the defendants have demonstrated no prejudice. At the hearing on the pending motions, the defendants merely stated that they would be prejudiced by requiring them to prove that the statements were signed by Michelle. However, the defendants “cannot assert prejudice merely because” they “must prosecute this case on the merits.” Szatanek, 109 F.R.D. at 40. The courts have held that:

The prejudice contemplated by the rule “relates to the difficulty a party may face in proving his case” because of the sudden need to obtain evidence required to prove the matter that had been admitted. (Citations omitted)
Gutting, 710 F.2d at 1314.

Since Michelle denied executing the documents at her November 6, 1986 deposition and since the answers were less than three weeks late, the defendants could not have relied upon the admissions to their preju[613]*613dice in their preparation for trial. Gardner, 675 F.2d at 954. Additionally, both statements allegedly were witnessed by two of the defendants, Michael Abbott and Nick Panich. Therefore, the defendants have testimony available to them relating to the authenticity of the statements. For those reasons, the Motion to Strike must be DENIED.

Motion for Protective Order and Motion to Compel

After criminal charges were filed against him, David hired Attorney Nick J. Thiros (hereafter Thiros) to represent him in the criminal proceedings. Thiros in turn hired Mike Bobele and Gerri Bobele (hereafter the Bobeles), private investigators, to assist him in the defense. The Bobeles interviewed several individuals including David, Michelle, and their neighbors.

In response to interrogatories filed by the defendants, David and Michelle listed the Bobeles as prospective witnesses. When the defendants scheduled the depositions of the Bobeles, they served a subpoena on the Bobeles requiring them to bring their entire file to the deposition. David and Michelle refused to produce the Bobeles’ file for the depositions.

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Bluebook (online)
115 F.R.D. 609, 1987 U.S. Dist. LEXIS 12885, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clark-v-city-of-munster-innd-1987.