Daniel Bess v. J. Peffley

CourtDistrict Court, N.D. California
DecidedNovember 13, 2025
Docket3:22-cv-00341
StatusUnknown

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

Bluebook
Daniel Bess v. J. Peffley, (N.D. Cal. 2025).

Opinion

1 2 3 UNITED STATES DISTRICT COURT 4 NORTHERN DISTRICT OF CALIFORNIA 5 6 DANIEL BESS, Case No. 3:22-cv-00341-JSC

7 Plaintiff, ORDER RE: DEFENDANT’S SECOND 8 v. MOTION FOR SUMMARY JUDGMENT 9 J. PEFFLEY, Re: Dkt. No. 129 Defendant. 10

11 12 Daniel Bess brings Section 1983 claims against correctional officer J. Peffley alleging 13 Peffley violated his First and Eighth Amendment rights when he (1) threatened to label Bess as a 14 snitch and falsely validate him as a gang member unless he provided information on the Mexican 15 Mafia, and (2) falsified confidential memoranda in Bess’s file after Bess threatened to file an 16 administrative grievance. The Court previously granted in part and denied in part Defendant’s 17 motion for summary judgment. (Dkt. No. 30.1) The Court allowed Defendant to bring a second 18 motion for summary judgment because Plaintiff did not oppose Defendant’s request. (Dkt. No. 19 120.) That motion is now fully briefed and came before the Court for hearing on October 2, 2025. 20 Having considered the briefing and the parties’ arguments, the Court DENIES in part and 21 GRANTS in part Defendant’s second motion for summary judgment. The First Amendment 22 retaliation claim may proceed to trial, but qualified immunity bars the Eighth Amendment claim. 23 SUMMARY JUDGMENT EVIDENCE 24 The Court incorporates its prior summary of the evidence in support of summary judgment 25 by reference as the factual record has not changed since the Court’s prior Order. (Dkt. No. 30 at 26 1-4.) 27 1 EVIDENTIARY OBJECTIONS 2 Plaintiff objects to Defendant’s reliance on nine exhibits which he contends were untimely 3 produced in July 2025—over 10 months after the close of fact discovery. These include: 4 1. Barron Declaration, Ex. B (ECF No. 129-14); 5 2. Barron Declaration, Ex. C (ECF No. 129-15); 6 3. Mora Declaration, Ex. A (ECF No. 129-17); 7 4. Mora Declaration, Ex. B (ECF No. 129-18): 8 5. Mora Declaration, Ex. C (ECF No. 129-19); 9 6. Mora Declaration, Ex. D (ECF No. 129-20); 10 7. Mora Declaration, Ex. E (ECF No. 129-21); 11 8. Orozco Declaration, Ex. A (ECF No. 129-24); and 12 9. Orozco Declaration, Ex. B (ECF No. 129-25). 13 Plaintiff insists these documents are responsive to his December 26, 2023 discovery 14 requests as they are allegedly drafts of the February 2021 confidential memoranda at the heart of 15 his claims. (Dkt. No. 149-14 at 9 (RFP No. 2: “All DOCUMENTS, COMMUNICATIONS, and 16 THINGS constituting and/or relating to the February 8, 2021 CONFIDENTIAL 17 MEMORANDUM, as referred to in Docket No. 22-5”; RFP No. 3: “All DOCUMENTS, 18 COMMUNICATIONS, and THINGS constituting and/or relating to the February 10, 2021 19 CONFIDENTIAL MEMORANDUM, as referred to in Docket No. 22-5.”).) 20 Defendant concedes, as he must, that these late-produced documents were responsive to 21 Plaintiff’s Request for Production Nos. 1 and 3, but argues Plaintiff cannot complain the 22 information was not produced earlier because he did not move to compel further responses upon 23 receipt of Defendant’s objections. (Dkt. No. 161 at 6 (“At no point in the over year-and-a-half 24 since Peffley objected to these overbroad requests did Bess ever move to compel further 25 responses. Thus, Bess cannot complain about Peffley’s failure to produce the draft memoranda 26 and associated e-mails in response to these RFPs.”.) Defendant’s argument is not well-taken. 27 First, there were not any documents for Plaintiff to move to compel because Defendant’s 1 34(b)(2)(C) (“An objection must state whether any responsive materials are being withheld on the 2 basis of that objection”). Rather than disclose he was withholding documents, Defendant’s 3 document response states:

4 Without waiving and subject to the foregoing objections, Defendant responds as follows: Defendant shall produce a duly redacted copy of 5 the February 8, 2021 Confidential Memorandum subject to the “Attorney’s Eyes Only” designation of the protective order filed and 6 approved in this matter. 7 (Dkt. No. 161-2 at 4-5.) And rather than testify he was withholding documents, Defendant 8 testified any drafts would most likely have been shredded:

9 Q. What did you do with copies of drafts that you received from your officers? 10 A. Give them right back as soon as I was done. That was my -- I -- I 11 did not like proofing on Word doc with the highlights and the red lines and all that. That wasn't my thing. I'm old school. I liked a red pen 12 and the actual document, and then when I was done, handed it back to them. 13 Q. And do you know what happened with that document that you 14 handed back to them?

15 A. I don't. I would assume they would make the corrections on the Word doc and then shred it, but I don't. 16 (Dkt. No. 149-5, Peffley Depo. At 207:15-208:2; see also Dkt. No. 149-9, Barron Depo. at 17 119:16-25 (“it was printed out, and then there was handwritten notes as far as draft...then it would 18 be shredded, and we’d start over.”). So, any argument Plaintiff should have moved to compel 19 documents that Defendant did not disclose existed, and that Defendant apparently did not know 20 existed, is specious. 21 Second, Defendant’s argument he immediately produced the documents pursuant to his 22 continuing obligation once they came under his “possession, custody, and control” is inadequate. 23 (Dkt. No. 161 at 7.) “[C]ounsel is responsible for coordinating her client’s discovery efforts.” 24 Zubulake v. UBS Warburg LLC, 229 F.R.D. 422, 435 (S.D.N.Y. 2004). “[I]t is not enough for 25 counsel to simply give instructions to his clients and count on them to fulfill their discovery 26 obligations. The Federal Rules of Civil Procedure place an affirmative obligation on an attorney to 27 ensure that a client search for responsive documents and information is complete.” Logtale, Ltd. v. 1 IKOR, Inc., No. C-11-05452 CW (DMR), 2013 WL 3967750, at *2 (N.D. Cal. July 31, 2013) 2 (citing Fed. R. Civ. P. 26(g) (requiring a signing attorney to certify that a reasonable inquiry has 3 been made with respect to the factual and legal bases for any discovery response). Counsel had an 4 obligation to ensure Defendant searched for responsive documents at the time the discovery 5 requests were made. That Defendant has since obtained new counsel who conducted a proper 6 search does not demonstrate the failure to produce this information earlier was substantially 7 justified. See Fed. R. Civ. P. 37(c)(1) (“If a party fails to provide information… the party is not 8 allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a 9 trial, unless the failure was substantially justified or is harmless.”); see also Fast v. GoDaddy.com 10 LLC, 340 F.R.D. 326, 335 (D. Ariz. 2022) (collecting cases awarding varying sanctions under 11 Rule 37(c)(1) for failure to supplement or correct incomplete, misleading, or false discovery 12 responses in violation of Rule 26(e)). And Defendant’s failure to comply with his discovery 13 obligations is not harmless as his late disclosure was made over 10 months after the close of fact 14 discovery and on the eve of summary judgment and trial. 15 Accordingly, Plaintiff’s objections are sustained. 16 DISCUSSION 17 Under Federal Rule of Civil Procedure

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Daniel Bess v. J. Peffley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-bess-v-j-peffley-cand-2025.