1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Luis Gutierrez-Valencia, No. CV-20-00376-PHX-JAT (DMF)
10 Plaintiff, ORDER
11 v.
12 Charles L Ryan, et al.,
13 Defendants. 14 15 Pending before the Court is Plaintiff Luis Gutierrez-Valencia’s (“Plaintiff”) Appeal 16 (Doc. 45) of the decision of Magistrate Judge Deborah M. Fine (Doc. 41) to deny Plaintiff’s 17 Motion (Doc. 36) to exceed discovery limits. Defendant David Shinn responded to 18 Plaintiff’s Appeal (Doc. 49), and the Court now rules. 19 I. BACKGROUND 20 Plaintiff filed a complaint alleging that Defendants violated Plaintiff’s Eighth 21 Amendment rights. (Doc. 16). Specifically, Plaintiff alleges that Defendants caused wanton 22 infliction of pain upon Plaintiff by failing to provide adequate medical care for Plaintiff’s 23 double hernia. (Id. at 8). Plaintiff submitted a Motion to Exceed Limits of Interrogatories, 24 Requests for Production, and Requests for Admissions. (Doc. 36). Magistrate Judge Fine 25 denied Plaintiff’s motion. (Doc. 41). Plaintiff seeks relief from Magistrate Judge Fine’s 26 order (Doc. 41) under Federal Rule of Civil Procedure 72(a). 27 II. LEGAL STANDARD 28 This Court may modify or set aside any part of a pretrial order issued by a magistrate 1 judge that “is clearly erroneous or contrary to law.” 28 U.S.C. § 636(b)(1)(A); Fed. R. Civ. 2 P. 72(a). The Court will overturn a magistrate judge’s decision only if it is the result of 3 “clear error.” Maisonville v. F2 Am., Inc., 902 F.2d 746, 747 (9th Cir. 1990) (citations 4 omitted). Under this standard of review, the Court “may not simply substitute its judgment 5 for that of the deciding court.” Grimes v. City & County of San Francisco, 951 F.2d 236, 6 241 (9th Cir. 1991) (citations omitted). Instead, the Court must have a “definite and firm 7 conviction that a mistake has been committed.” Easley v. Cromartie, 532 U.S. 234, 242 8 (2001) (citation omitted). The burden of making this showing is on the objecting party. See 9 Kinkeade v. Beard, No. 215CV01375TLNCDK, 2017 WL 2813037, at *2 (E.D. Cal. June 10 29, 2017). 11 III. ANALYSIS 12 Magistrate Judge Fine denied Plaintiff’s request to exceed discovery limits. (Doc. 13 41). Magistrate Judge Fine reasoned that Plaintiff failed to show good cause to exceed the 14 discovery limits, Plaintiff’s current number of discovery requests are appropriate and 15 proportional to the claims in this case, and Plaintiff failed to show that the current amount 16 of discovery requests are insufficient to pursue his claims. (Id. at 2). 17 a. Good Cause 18 Plaintiff contends that this is a complex medical case and exceeding discovery limits 19 is essential to obtain the extensive amount of evidence and documents that are relevant to 20 his claims. (Doc. 45 at 2). Specifically, Plaintiff explains that additional interrogatories will 21 enable him to locate the records of various inmates, prison officials and medical 22 personnel—records that will provide key documents and information essential for Plaintiff 23 to prosecute his claims. (Id.). Plaintiff further argues that additional interrogatories are 24 neither burdensome nor prejudicial to Defendants, and that the sought-after information is 25 “in the custody, control, or . . . can be obtained by Defendants and/or their agents or 26 attorneys.” (Id. at 2–3). 27 Plaintiff, however, has failed to show that Magistrate Judge Fine erred in finding 28 that he did not show good cause to exceed the discovery limits agreed upon in the 1 Scheduling and Discovery Order (Doc. 29). “A schedule may be modified only for good 2 cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). When determining whether 3 a party has shown good cause to exceed discovery limits, the Ninth Circuit typically 4 considers the diligence of the party requesting the amendment and the party’s reasons for 5 seeking modification. Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 6 1992); see also U.S. ex rel. Schumer v. Hughes Aircraft Co., 63 F.3d 1512, 1526 (9th Cir. 7 1995) (courts can consider “whether the moving party was diligent in obtaining discovery 8 within the guidelines established by the court”); Rubik’s Brand Ltd. v. Flambeau, Inc., 329 9 F.R.D. 55, 59 (S.D.N.Y. 2019) (courts may also consider “whether the party seeking 10 additional discovery has had an adequate opportunity for discovery”). 11 Analyzing Plaintiff’s behavior under the Ninth Circuit approach, Plaintiff was 12 diligent in requesting modification of the schedule. He did not wait until he missed 13 deadlines or until discovery had closed to petition for a change in schedule. (See Docs. 29 14 at 3, 36). However, Plaintiff does not provide good cause for modification of the schedule. 15 As Magistrate Judge Fine noted, Plaintiff requested a modification when “discovery had 16 just begun.” (Doc. 41 at 2). Therefore, Plaintiff still has adequate opportunity for discovery. 17 Additionally, Plaintiff attached “Exhibit C” to his appeal arguing that it shows his need for 18 additional discovery. (Doc. 45 at 26). This exhibit, however, simply consists of medical 19 records and declarations that fail to show why, at this early stage of discovery, the current 20 number of interrogatories and discovery requests are insufficient. (Id. at 26–48). Finally, 21 Plaintiff states that additional discovery is needed because he “will be asking and/or 22 requesting such information and documentation from all Defendants that will show where 23 Plaintiff can obtain other . . . documents.” (emphasis added) (Id.). Plaintiff seeks to exceed 24 discovery limits for future obtainable documents without first using the current discovery 25 limits to request the initial “information and documentation” from Defendants. Thus, 26 Plaintiff merely anticipates the possibility that he may struggle to obtain all relevant records 27 under the current discovery limits. See also Andrich v. Arpaio, 2017 WL 3282286, 6 (D. 28 Ariz. 2017) (denying plaintiff’s motion to exceed discovery limits to obtain medical 1 records and other information because plaintiff made “general reference[s]” to “discovery 2 he might need to obtain later” without identifying the specific information he seeks nor 3 why he cannot obtain the information using the current discovery limits). 4 Plaintiff also argues that he was forced to endure two years of suffering due to 5 untreated hernias that lead to additional symptoms and medical complications. (Doc. 45 at 6 3). To this end, Plaintiff contends that it is within the interest of justice to grant his request 7 because the public interest demands that prisoners receive constitutionally adequate 8 healthcare. (Id.). It is undisputed that inmates have a constitutional right to adequate 9 healthcare. However, in his appeal, Plaintiff fails to show why he will be unable to 10 prosecute his Eighth Amendment claims or receive adequate healthcare without exceeding 11 the limits of discovery. (Id.); see Goolsby v. Raney, 483 Fed.Appx. 326, 328 (9th Cir. 2012) 12 (plaintiff was not entitled to additional discovery time for his civil rights claims because 13 plaintiff failed to show that the information sought-after either existed or was essential to 14 pursue his claims).
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Luis Gutierrez-Valencia, No. CV-20-00376-PHX-JAT (DMF)
10 Plaintiff, ORDER
11 v.
12 Charles L Ryan, et al.,
13 Defendants. 14 15 Pending before the Court is Plaintiff Luis Gutierrez-Valencia’s (“Plaintiff”) Appeal 16 (Doc. 45) of the decision of Magistrate Judge Deborah M. Fine (Doc. 41) to deny Plaintiff’s 17 Motion (Doc. 36) to exceed discovery limits. Defendant David Shinn responded to 18 Plaintiff’s Appeal (Doc. 49), and the Court now rules. 19 I. BACKGROUND 20 Plaintiff filed a complaint alleging that Defendants violated Plaintiff’s Eighth 21 Amendment rights. (Doc. 16). Specifically, Plaintiff alleges that Defendants caused wanton 22 infliction of pain upon Plaintiff by failing to provide adequate medical care for Plaintiff’s 23 double hernia. (Id. at 8). Plaintiff submitted a Motion to Exceed Limits of Interrogatories, 24 Requests for Production, and Requests for Admissions. (Doc. 36). Magistrate Judge Fine 25 denied Plaintiff’s motion. (Doc. 41). Plaintiff seeks relief from Magistrate Judge Fine’s 26 order (Doc. 41) under Federal Rule of Civil Procedure 72(a). 27 II. LEGAL STANDARD 28 This Court may modify or set aside any part of a pretrial order issued by a magistrate 1 judge that “is clearly erroneous or contrary to law.” 28 U.S.C. § 636(b)(1)(A); Fed. R. Civ. 2 P. 72(a). The Court will overturn a magistrate judge’s decision only if it is the result of 3 “clear error.” Maisonville v. F2 Am., Inc., 902 F.2d 746, 747 (9th Cir. 1990) (citations 4 omitted). Under this standard of review, the Court “may not simply substitute its judgment 5 for that of the deciding court.” Grimes v. City & County of San Francisco, 951 F.2d 236, 6 241 (9th Cir. 1991) (citations omitted). Instead, the Court must have a “definite and firm 7 conviction that a mistake has been committed.” Easley v. Cromartie, 532 U.S. 234, 242 8 (2001) (citation omitted). The burden of making this showing is on the objecting party. See 9 Kinkeade v. Beard, No. 215CV01375TLNCDK, 2017 WL 2813037, at *2 (E.D. Cal. June 10 29, 2017). 11 III. ANALYSIS 12 Magistrate Judge Fine denied Plaintiff’s request to exceed discovery limits. (Doc. 13 41). Magistrate Judge Fine reasoned that Plaintiff failed to show good cause to exceed the 14 discovery limits, Plaintiff’s current number of discovery requests are appropriate and 15 proportional to the claims in this case, and Plaintiff failed to show that the current amount 16 of discovery requests are insufficient to pursue his claims. (Id. at 2). 17 a. Good Cause 18 Plaintiff contends that this is a complex medical case and exceeding discovery limits 19 is essential to obtain the extensive amount of evidence and documents that are relevant to 20 his claims. (Doc. 45 at 2). Specifically, Plaintiff explains that additional interrogatories will 21 enable him to locate the records of various inmates, prison officials and medical 22 personnel—records that will provide key documents and information essential for Plaintiff 23 to prosecute his claims. (Id.). Plaintiff further argues that additional interrogatories are 24 neither burdensome nor prejudicial to Defendants, and that the sought-after information is 25 “in the custody, control, or . . . can be obtained by Defendants and/or their agents or 26 attorneys.” (Id. at 2–3). 27 Plaintiff, however, has failed to show that Magistrate Judge Fine erred in finding 28 that he did not show good cause to exceed the discovery limits agreed upon in the 1 Scheduling and Discovery Order (Doc. 29). “A schedule may be modified only for good 2 cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). When determining whether 3 a party has shown good cause to exceed discovery limits, the Ninth Circuit typically 4 considers the diligence of the party requesting the amendment and the party’s reasons for 5 seeking modification. Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 6 1992); see also U.S. ex rel. Schumer v. Hughes Aircraft Co., 63 F.3d 1512, 1526 (9th Cir. 7 1995) (courts can consider “whether the moving party was diligent in obtaining discovery 8 within the guidelines established by the court”); Rubik’s Brand Ltd. v. Flambeau, Inc., 329 9 F.R.D. 55, 59 (S.D.N.Y. 2019) (courts may also consider “whether the party seeking 10 additional discovery has had an adequate opportunity for discovery”). 11 Analyzing Plaintiff’s behavior under the Ninth Circuit approach, Plaintiff was 12 diligent in requesting modification of the schedule. He did not wait until he missed 13 deadlines or until discovery had closed to petition for a change in schedule. (See Docs. 29 14 at 3, 36). However, Plaintiff does not provide good cause for modification of the schedule. 15 As Magistrate Judge Fine noted, Plaintiff requested a modification when “discovery had 16 just begun.” (Doc. 41 at 2). Therefore, Plaintiff still has adequate opportunity for discovery. 17 Additionally, Plaintiff attached “Exhibit C” to his appeal arguing that it shows his need for 18 additional discovery. (Doc. 45 at 26). This exhibit, however, simply consists of medical 19 records and declarations that fail to show why, at this early stage of discovery, the current 20 number of interrogatories and discovery requests are insufficient. (Id. at 26–48). Finally, 21 Plaintiff states that additional discovery is needed because he “will be asking and/or 22 requesting such information and documentation from all Defendants that will show where 23 Plaintiff can obtain other . . . documents.” (emphasis added) (Id.). Plaintiff seeks to exceed 24 discovery limits for future obtainable documents without first using the current discovery 25 limits to request the initial “information and documentation” from Defendants. Thus, 26 Plaintiff merely anticipates the possibility that he may struggle to obtain all relevant records 27 under the current discovery limits. See also Andrich v. Arpaio, 2017 WL 3282286, 6 (D. 28 Ariz. 2017) (denying plaintiff’s motion to exceed discovery limits to obtain medical 1 records and other information because plaintiff made “general reference[s]” to “discovery 2 he might need to obtain later” without identifying the specific information he seeks nor 3 why he cannot obtain the information using the current discovery limits). 4 Plaintiff also argues that he was forced to endure two years of suffering due to 5 untreated hernias that lead to additional symptoms and medical complications. (Doc. 45 at 6 3). To this end, Plaintiff contends that it is within the interest of justice to grant his request 7 because the public interest demands that prisoners receive constitutionally adequate 8 healthcare. (Id.). It is undisputed that inmates have a constitutional right to adequate 9 healthcare. However, in his appeal, Plaintiff fails to show why he will be unable to 10 prosecute his Eighth Amendment claims or receive adequate healthcare without exceeding 11 the limits of discovery. (Id.); see Goolsby v. Raney, 483 Fed.Appx. 326, 328 (9th Cir. 2012) 12 (plaintiff was not entitled to additional discovery time for his civil rights claims because 13 plaintiff failed to show that the information sought-after either existed or was essential to 14 pursue his claims). 15 Finally, Plaintiff asserts that the Ninth Circuit follows a standard whereby the Court 16 should usually grant a pro se litigants request to exceed discovery limits if the request is 17 appropriate. (Doc. 45 at 3). Plaintiff fails to provide any legal citations to support this 18 assertion. The Ninth Circuit has stated that courts should make reasonable allowances for 19 pro se litigants, however, pro se litigants are still expected to abide by the Court’s rules. 20 Oster v. Clarke, 2009 WL 279056, 1 (W.D. Wash. 2009); McCabe v. Arave, 827 F.2d 634, 21 640 n.6 (9th Cir. 1987). The rules of this Court require Plaintiff to show good cause to 22 modify the schedule, which Plaintiff has failed to do. Fed. R. Civ. P. 16(b)(4). As noted 23 above, the Court focuses its inquiry on the party’s diligence and reasons for seeking 24 modification, and Plaintiff is unable to satisfy those factors. Thus, Magistrate Judge Fine 25 did not err in denying Plaintiff’s request to extend discovery limits because Plaintiff failed 26 to show good cause for the amendment. 27 b. Current Discovery Limits 28 Plaintiff is currently entitled to 25 interrogatories, 15 requests for production and 10 1 requests for admissions. (Doc. 29 at 3). Magistrate Judge Fine ordered that Plaintiff’s 2 current amount of discovery interrogatories and requests are proportional and adequate for 3 the claims in this case. (Doc. 41 at 2). Plaintiff fails to show that the discovery limits are 4 insufficient to pursue his claims. Specifically, Plaintiff is only pursuing one claim against 5 the Defendants, yet Plaintiff asks for an additional 20 interrogatories, 10 requests for 6 production and 35 requests for admission. (Doc. 36 at 1). Based on Plaintiff’s current 7 showing, granting Plaintiff’s request to exceed discovery limits would be excessive for the 8 single claim at issue. See Appel v. Boston Nat’l Title Agency, LLC, 2020 WL 4336065, 1 9 (S.D. Cal. 2020), 2020 WL 3078534, 2 (S.D. Cal. 2020) (stating that granting parties an 10 additional 25 interrogatories each would be “excessive” to prosecute the nine claims in the 11 case, despite Plaintiff adding six additional claims in his amended complaint that “were 12 not contemplated in previous discovery”). 13 Plaintiff also argues that the discovery limits are disproportional because defense 14 counsel deposed Plaintiff for seven hours, while Plaintiff was unable to conduct depositions 15 against the Defendants. (Doc. 45 at 2). As the Scheduling and Discovery Order states, 16 Plaintiff—a pro-se and incarcerated litigant—cannot take depositions without permission 17 from the Court following a showing of exceptional circumstances. (Doc. 29 at 3). Here, 18 Plaintiff has failed to show exceptional circumstances that would warrant the Court 19 approving a deposition. See also Andrich v. Arpaio, 2017 WL 3283386, 8-9 (D. Ariz. 2017) 20 (holding incarcerated plaintiff did not show the required exceptional circumstances to take 21 a deposition, even when defendants could take depositions, because he was “no different 22 than any other pro se prisoner Plaintiff”). Additionally, a deposition may run for a 23 maximum of one, seven-hour day. Fed. R. Civ. P. 30(d). Defense counsel’s deposition of 24 Plaintiff properly conformed to the Federal Rules. Finally, the Court focuses on whether 25 each sides discovery is proportional to the needs of the case, not to each other. Fed. R. Civ. 26 P. 26(b)(1). Thus, Plaintiff did not show that his inability to depose Defendants, nor defense 27 counsel’s seven-hour deposition, made his current number of discovery requests 28 inadequate for the claims in this case. Therefore, Magistrate Judge Fine did not err in denying Plaintiff’s request to exceed discovery limits because Plaintiff’s request is 2|| excessive and without justification. IV. CONCLUSION 4 Based on the foregoing, 5 IT IS ORDERED that Plaintiff’s Objection (Doc. 45) is OVERRULED and the || Magistrate Judge’s order (Doc. 41) is AFFIRMED. 7 Dated this 12th day of February, 2021. 8 ? '
ll _ James A. Teil Org Senior United States District Judge 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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