DL v. District of Columbia

251 F.R.D. 38, 2008 U.S. Dist. LEXIS 48759, 2008 WL 2555101
CourtDistrict Court, District of Columbia
DecidedJune 27, 2008
DocketCivil Action No. 05-1437 (RCL)
StatusPublished
Cited by37 cases

This text of 251 F.R.D. 38 (DL v. District of Columbia) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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DL v. District of Columbia, 251 F.R.D. 38, 2008 U.S. Dist. LEXIS 48759, 2008 WL 2555101 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

ROYCE C. LAMBERTH, Chief Judge.

This matter comes before the Court on plaintiffs’ Motion [91] to Compel defendants’ responses to Plaintiffs’ First, Second, and Third Sets of Requests for Production of Documents and Plaintiffs’ First Set of Interrogatories, and for expenses pursuant to Rule 37(a)(5)(A) of the Federal Rules of Civil Procedure and defendants’ Motion [95] to Compel Discovery. Upon consideration of plaintiffs’ motion [91], defendants’ opposition [97], plaintiffs’ reply [101], and defendants’ motion [95], plaintiffs’ opposition [98] and defendants’ reply [99], and the entire record herein, plaintiffs’ motion [91] will be GRANTED IN PART and DENIED IN PART and defendants’ motion [95] will be DENIED.

I. BACKGROUND

Plaintiffs filed the present suit on July 21, 2005, alleging that defendant District of Columbia (“District”) failed in its duty to provide a free and appropriate public education (“FAPE”) to children ages three through five living in the District. Specifically, plaintiffs allege that the District has failed to identify, locate, evaluate, and offer special education and related services to certain children in violation of, inter alia, the Individuals with Disabilities and Education Act (“IDEA”), codified at 20 U.S.C. 1400, et seq., Section 504 of the Rehabilitation Act, codified at 29 U.S.C. 794(a), 42 U.S.C. § 1983.

Plaintiffs served their First Set of Requests for Production of Documents (“Plaintiffs’ First Document Request”) on December 28, 2005. (See Pl.’s Mem. Ex. A.) The District filed its Response (“Response to Plaintiffs’ First Document Request”) on January 27, 2006. (See Pl.’s Mem. Ex. D.) This response included a set of fifteen “boilerplate” objections entitled “General Objections.” (Id. at 1-2.)

On July 10, 2006 plaintiffs filed a Motion [41] to Compel Defendants’ Responses to Plaintiffs’ First Set of Requests for Production of Documents. On August 1, 2006, the District filed its Motion [45] to Compel Dis[42]*42covery Production of Documents by Plaintiffs. On August 25, 2006 this Court certified the case to proceed as a class action pursuant to Federal Rule of Civil Procedure 23(b)(2) and denied without prejudice plaintiffs’ Motion [41] to Compel and District’s Motion [45] to Compel, subject to the parties’ consideration of the impact of class certification and opportunity to meet and confer to resolve remaining differences. (See Ct. Order [59].)

On September 17, 2007 plaintiffs served Plaintiffs’ Second Set of Requests for Production of Documents (“Plaintiffs’ Second Document Request”). (See Pl.’s Mem. Ex. B.) On October 17, 2007, the District served its Response (“Response to Plaintiffs’ Second Document Request”), which included the same list of “General Objections.” (Pl.’s Mem. Ex. F at 1-2.). On September 28, 2007 plaintiffs served Plaintiffs’ First Set of Interrogatories (“Plaintiffs’ First Interrogatories”) and Third Set of Requests for Production of Documents (“Plaintiffs’ Third Document Request”). (See Pl.’s Mem. Ex. C.) On October 29, 2007 the District served Defendants’ Response to Plaintiffs’ First Set of Interrogatories (“Response to Plaintiffs’ First Interrogatories”) (See Pl.’s Mem. Ex. G), and Defendants’ Response to Plaintiffs’ Third Set of Requests for Production of Documents (“Response to Plaintiffs’ Third Document Request”). (See Pl.’s Mem. Ex. H.) The District’s responses to Plaintiffs’ First Interrogatories and Third Document Request repeated many of the “General Objections” raised by the District in previous responses. (See Pl.’s Mem. Ex. G, 1-4; Pl.’s Mem. Ex. H, 1-3.)

The District has charitably characterized the nature of its production of documents as “rolling”(Pl.’s Mem. Ex. I, 1) or “continuing.” (Defs Opp’n 2). Plaintiffs conducted an initial review of documents on February 1, 2006. (Pl.’s Mem. 4.) Subsequent to that review, during the period spanning between February 28, 2006 and January 30, 2008, the District provided ten supplemental responses to plaintiffs’ document requests. (Id. at 4-5.) Notably, of the seventeen documents provided in the District’s Tenth Supplemental Production of January 30, 2008, eight are from 2006 or before. (Id. at 5-6.)

On February 4, 2008 plaintiffs filed a Motion [91] to Compel Defendants’ Responses to Plaintiffs’ First, Second, and Third Sets of Requests for Production of Documents and Plaintiffs’ First Set of Interrogatories, and requested the Court order the District to pay plaintiffs’ reasonable expenses incurred in making the motion to compel, including attorneys’ fees, pursuant to Rule 37(a)(1). Plaintiffs’ motion was followed, on March 6, 2008, by the District’s Eleventh Supplemental Production, which contained more than 6000 pages of responsive documents. (See Def.’s Opp’n Ex. A, 43-51.) Plaintiffs’ motion was also followed by an opposition [97] filed March 10, 2008, and a reply [101] filed March 25, 2008.

On February 27, 2008, the District filed a Motion [95] to Compel Discovery. The District’s motion was followed by an opposition [98] filed March 12, 2008, and a reply [99] filed March 18, 2008.

II. DISCUSSION

A. Legal Standard

Trial courts have considerable discretion when handling discovery matters. Food Lion Inc. v. United Food and Commercial Workers Int’l Union, 103 F.3d 1007, 1012 (D.C.Cir.1997) (citing Brune v. Internal Revenue Serv., 861 F.2d 1284, 1288 (D.C.Cir.1988)). The scope of discovery in civil actions is broad, allowing for discovery regarding any nonprivileged matter that is relevant to a claim or defense. See Fed.R.Civ.P. 26(b)(1). The term relevance at the discovery stage is broadly construed to include information which is not admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence. See id. All discovery is subject, however, to the limitations imposed by Rule 26(b)(2)(C). Furthermore, discovery of matters not “reasonably calculated to lead to the discovery of admissible evidence” are not within the scope of discovery. Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 352, 98 S.Ct. 2380, 57 L.Ed.2d 253 (1978) (internal citation omitted).

Rule 37 of the Federal Rules of Civil Procedure provides that “[o]n notice to other [43]

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251 F.R.D. 38, 2008 U.S. Dist. LEXIS 48759, 2008 WL 2555101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dl-v-district-of-columbia-dcd-2008.