Continental Insurance v. McGraw

110 F.R.D. 679, 1986 U.S. Dist. LEXIS 23237
CourtDistrict Court, D. Colorado
DecidedJuly 2, 1986
DocketCiv. A. No. 85-K-2323
StatusPublished
Cited by3 cases

This text of 110 F.R.D. 679 (Continental Insurance v. McGraw) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Continental Insurance v. McGraw, 110 F.R.D. 679, 1986 U.S. Dist. LEXIS 23237 (D. Colo. 1986).

Opinion

MEMORANDUM OPINION AND ORDER

KANE, District Judge.

In 1982, Ayoub Barghelame, doing business as Sports Car Sales, began selling motor vehicles in Denver, Colorado. In order to operate this business, Barghelame was required to procure a Bond of Motor Vehicle Dealers and Salesman under C.R.S. § 12-6-111 (1973). On November 12, 1982, a bond was issued by plaintiff Continental Insurance Company on behalf of Bargh[681]*681elame to the State of Colorado in the amount of $15,000.00.

Continental has been informed of claims and potential claims against the bond arising from: 1) the alleged sale of motor vehicles by Sports Car Sales without delivery of title; 2) the failure of Sports Car Sales to repay financing for the purchase of additional inventory; 3) the failure of Sports Car Sales to pay for motor vehicles delivered to Sports Car Sales; 4) the failure of Sports Car Sales to protect or insure vehicles left at its place of business on consignment; 5) the failure of Sports Car Sales to tender cash due to buyers under agreements in which such buyers purchased automobiles from Sports Car Sales, and other alleged improprieties. Continental has admitted liability. It is able and willing to make immediate payment to the party or parties entitled to payment. Continental, however, could not make payment to any one of the various claims as alleged without being subjected to possible multiple liability. Consequently, Continental filed a complaint in interpleader, pursuant to 28 U.S.C. § 1335. It has deposited the amount of the bond with the court in order to have the claims adjudicated. It seeks release from further liability. The following defendants have made claims to the fund: John McGraw, Reza Yazdi, Elizabeth Haney, James Jeter, James Johnson, Home State Bank, John Doe, and Richard Roe.

In discovery relating to these claims, Home State Bank sent written interrogatories to the other defendants. Under Fed.R. Civ.P. 33(a), answers to these interrogatories were required by April 1, 1986. On April 7, 1986, Home State Bank received answers from Yazdi. Since Yazdi was unavailable at the time the answers were due, his associate, Daniel Gindhart, signed the answers in Yazdi’s place. On April 14, 1986 a revised answer with Yazdi’s signature was sent. Jeter and Johnson have not submitted answers to the interrogatories. On April 14, 1986, Home State Bank notified these defendants by letter that it would file a motion to strike their claims.1

The motion to strike, brought pursuant to Rules 37(b)(2)(C) and 37(d), was filed on April 16, 1986. On April 17, 1986, I issued a minute order requiring defendants to respond to the motion on or before May 1, 1986. Yazdi responded on April 17, 1986. Jeter and Johnson failed to respond by that date and have not yet responded.

Home State Bank contends Yazdi’s response was untimely and unsigned, in violation of Fed.R.Civ.P. 33(a). Further, Home State Bank argues Yazdi’s response was inadequate and insufficient in that the instructions in the interrogatories were not followed. Regarding Jeter and Johnson, Home State Bank predicates its motion on their complete failure to respond. Accordingly, Home State Bank moves to have these defendants’ claims stricken. For the reasons stated below, Home State Bank’s motion is granted in part and denied in part.

I.

Fed.R.Civ.P. 33 governs written interrogatories. Under Rule 33(a), each interrogatory must be answered separately and fully in writing under oath. The answers are to be signed by the person making them. Either answers or objections must be served thirty days after proper service of interrogatories. Fed.R.Civ.P. 33(a). If a party serves no answers, immediate sanctions may be imposed under Fed.R.Civ.P. 37(d). See Fed.R.Civ.P. 33(a) advisory committee note. If, however, a party serves answers which are incomplete, evasive, or false, sanctions are inappropriate but the opposing party may proceed under Fed.R.Civ.P. 37(a).2 Id.

[682]*682II.

Yazdi has served answers to Home State Bank’s interrogatories. Yazdi, however, did not comply with Rule 33(a). In McDougall v. Dunn, 468 F.2d 468, 472 (4th Cir.1972), the court stated that it is no excuse that the party is unavailable. The rule requires answers given under oath and signed by the party. In Cabales v. United States, 51 F.R.D. 498, 499 (S.D.N.Y.1970), it was held that answers to interrogatories which were submitted late and unsigned by the party did not constitute an answer as required by the rule. Consequently, the interrogatories signed by Yazdi’s associate rather than himself were in violation of the rule.

Home State Bank further alleges that the answers to the interrogatories were insufficient and inadequate. Yet Home State Bank has not shown how Yazdi’s answers were insufficient and inadequate. The burden of proof lies with the proponent to prove answers are incomplete, inadequate, or false. Daiflon, Inc. v. Allied Chemical Corp., 534 F.2d 221 (10th Cir.1976). Home State Bank has not met this burden.

Finally, Home State Bank requests Yazdi's answers be stricken because they were untimely. Untimely receipt of interrogatories violates Rule 33 and may result in dismissal. In National Hockey League v. Metropolitan Hockey Club, Inc., 427 U.S. 639, 641, 96 S.Ct. 2778, 2780, 49 L.Ed.2d 747 (1976), for example, the action was dismissed because interrogatories were answered in an untimely fashion. In dismissing the action, the court found counsel had acted in bad faith and in callous disregard of its responsibilities because, there were repeated requests and the filing of untimely motions. Id. On the other hand, in Maurer-Neuer v. United Packinghouse Wkrs. of Am., 26 F.R.D. 139 (D. Kan.1960), the motion to dismiss the party’s claim was denied. Although the party filed untimely answers to the interrogatories, in violation of Rule 33, the court held the sanctions provided in Rule 37(b) should only apply after a motion compelling an answer under Rule 37(a) has been made. Maurer-Neuer, 26 F.R.D. 139, 140. In the instant case, I find that, although Yazdi submitted untimely answers, there was no bad faith or callous disregard of responsibility. See, e.g., National Hockey League. Since the exact date of mailing was not written in, defendant’s attorney had to approximate the due date for the interrogatories. A good faith attempt to comply with Rule 33(a) was made.

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Cite This Page — Counsel Stack

Bluebook (online)
110 F.R.D. 679, 1986 U.S. Dist. LEXIS 23237, Counsel Stack Legal Research, https://law.counselstack.com/opinion/continental-insurance-v-mcgraw-cod-1986.