1 2 3 4 5 UNITED STATES DISTRICT COURT 6 DISTRICT OF NEVADA 7 8 SAMUEL HOWARD, Case No. 2:20-cv-00462-GMN-NJK
9 Plaintiff, Order
10 v. [Docket No. 38]
11 REBECCA BOYD, et al., 12 Defendants. 13 Pending before the Court is Plaintiff’s motion to compel answers to Plaintiff’s discovery 14 requests. Docket No. 38. 1 The Court has considered Plaintiff’s motion and Defendant’s response. 15 Docket Nos. 38, 42. No reply was filed. See Docket. For the reasons discussed below, Plaintiff’s 16 motion to compel is hereby GRANTED. 17 A. BACKGROUND 18 The discovery dispute arises from a civil rights case between a pro se prisoner and various 19 prison officials: Rebecca Boyd, Bradshaw, James Lester, Guy Brown, Jeremy Bean, and Robert 20 Ashcroft.2 Plaintiff alleges that Defendants retaliated against him by falsely accusing him of a rule 21 violation for using the grievance process to complain that his wedding band and crucifix were 22 stolen by prison officials. Plaintiff alleges other items of his property were confiscated and 23 destroyed in retaliation. Plaintiff also alleges that the disciplinary hearing for the rule violation 24 25
26 1 As Plaintiff is appearing pro se, the Court has an obligation to construe his filings liberally. See Blaisdell v. Frappiea, 729 F.3d 1237, 1241 (9th Cir. 2013). 27 2 The background section is taken in large part from the screening order entered in this 28 case. See Docket No. 9. 1 was unconstitutionally held at a different facility and his right to fairly access the grievance system 2 was obstructed, resulting in a conviction including loss of canteen privileges for 30 days. 3 The instant motion arises from Plaintiff’s attempts to obtain discovery in this matter. On 4 August 10, 2021, Plaintiff properly propounded discovery requests on Defendants in the form of 5 interrogatories, requests for admission, and requests for production of documents. Docket No. 25 6 at 1. After receiving no response from Defendants and attempting to meet and confer with them 7 on this issue, Plaintiff filed a motion to compel responses to his discovery requests. Docket No. 8 21. On October 19, 2021, the Court issued an order compelling Defendants to respond to 9 Plaintiff’s properly propounded discovery requests. See Docket No. 25. 10 Plaintiff now submits that, although Defendants responded to his pending requests on 11 October 11, 2021, the responses were inadequate because they consisted solely of objections to 12 every single discovery request. Docket No. 38 at 2. Plaintiff submits that such objections were 13 inappropriate because they consisted of boilerplate objections and, in any event, the Court had 14 already granted his motion to compel. Id. at 1-2. Further, Plaintiff submits that Defendants’ 15 responses are obstructionist as they refuse to respond to any of his requests for discovery. Id. at 16 2-3. 17 Defendants submit that any argument compelling a response to Plaintiff’s discovery 18 requests is inappropriate because Plaintiff failed to meet and confer with Defendants prior to filing 19 the instant motion and because Defendants already responded to Plaintiff’s discovery requests. 20 Docket No. 42 at 4-6. Defendants further submit that Plaintiff failed to timely file the instant 21 motion prior to the end of the discovery period. Id. at 5-6. 22 “The discovery process in theory should be cooperative and largely unsupervised by the 23 district court.” Sali v. Corona Reg’l Med. Ctr., 884 F.3d 1218, 1219 (9th Cir. 2018). When an 24 amicable resolution to a discovery dispute cannot be attained, however, a party seeking discovery 25 may move the Court to issue an order compelling that discovery. Fed. R. Civ. P. 37(a). “[B]road 26 discretion is vested in the trial court to permit or deny discovery.” Hallett v. Morgan, 296 F.3d 27 732, 751 (9th Cir. 2002); see also Crawford-El v. Britton, 523 U.S. 574, 598 (1998). The party 28 1 seeking to avoid discovery bears the burden of showing why that discovery should not be 2 permitted. V5 Techs. v. Switch, Ltd., 334 F.R.D. 306, 309 (D. Nev. 2019). 3 A. Meet and Confer 4 Defendants ask the Court to deny the instant motion because they submit that Plaintiff 5 failed to properly meet and confer with them prior to filing the renewed motion to compel. Docket 6 No. 42 at 4. Litigants should not expect courts to look favorably on attempts to use the prefiling 7 conference requirements as procedural weapons through which to avoid complying with their 8 discovery obligations. See, e.g., Aevoe Corp. v. AE Tech Co., 2013 WL 4714273, at *2 (D. Nev. 9 Aug. 30, 2013). In addition, the Court retains the discretion to waive the meet and confer 10 requirements with respect to any particular motion based on the circumstances of that case. See 11 Rogers v. Giurbino, 288 F.R.D. 469, 477-78 (S.D. Cal. 2012); see also Mielke v. Standard Metals 12 Processing, Inc., 2015 WL 2152664, at *1 (D. Nev. May 7, 2015) (collecting cases). 13 Here, Plaintiff is a pro se litigant who is also a death row inmate currently housed at High 14 Desert State Prison. Further, the Court has already issued an order requiring Defendants to provide 15 the exact discovery that is the subject of this motion. Therefore, the Court finds that no meet and 16 confer was necessary. 17 B. Timeliness 18 Parties cannot unduly delay filing a motion to compel discovery. V5 Techs, 332 F.R.D. at 19 360. A motion to compel filed after the deadline for dispositive motions is presumptively untimely 20 absent unusual circumstances. Gault v. Nabisco Biscuit Co., 184 F.R.D. 620m 622 (D. Nev. 1999). 21 Courts have broad discretion to manage the discovery process “in the interests of dispatch and 22 fairness.” V5 Techs, 332 F.R.D. at 361 (citing Haviland v. Catholic Health Initiatives-Iowa, Corp., 23 692 F.Supp.2d 1040, 1044 (S.D. 2010)). Courts consider the timeliness of a motion to compel by 24 assessing the complex of circumstances giving rise to the motion, considering a non-exhaustive 25 list of factors. Id. at 360-61. The factors the Court considers include: the time since the discovery 26 deadline expired, how long the moving party knew about the discovery, whether the discovery 27 deadline has been extended, the explanation for the delay, whether dispositive motions have been 28 1 filed or scheduled, the age of the case, prejudice to the party from whom the late discovery is 2 sought, and disruption of the Court’s schedule. Id. (citations omitted). 3 The circumstances presented to the Court here indicate that unusual circumstances exist to 4 warrant considering Plaintiff’s motion, despite the submission of a dispositive motion. Defendants 5 submit that the instant motion should not be considered because discovery closed in October and 6 the dispositive motion deadline expired on November 8, 2021. Docket No. 42 at 6. Yet 7 Defendants also argue that they served their initial disclosures and discovery responses for the 8 requests at issue in the motion on Plaintiff on December 8, 2021. See id. at 7-8. Given the 9 untimeliness of Defendants’ responses to Plaintiff’s requests, Plaintiff would not have been able 10 to file the instant motion within the presumptively timely period to do so. Plaintiff filed the instant 11 motion on December 20, 2021, only twelve days after receiving these responses. The late receipt 12 of these discovery materials constitutes unusual circumstances rebutting a presumption of 13 untimeliness. The other factors indicate Plaintiff did not unduly delay the filing of this motion.
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1 2 3 4 5 UNITED STATES DISTRICT COURT 6 DISTRICT OF NEVADA 7 8 SAMUEL HOWARD, Case No. 2:20-cv-00462-GMN-NJK
9 Plaintiff, Order
10 v. [Docket No. 38]
11 REBECCA BOYD, et al., 12 Defendants. 13 Pending before the Court is Plaintiff’s motion to compel answers to Plaintiff’s discovery 14 requests. Docket No. 38. 1 The Court has considered Plaintiff’s motion and Defendant’s response. 15 Docket Nos. 38, 42. No reply was filed. See Docket. For the reasons discussed below, Plaintiff’s 16 motion to compel is hereby GRANTED. 17 A. BACKGROUND 18 The discovery dispute arises from a civil rights case between a pro se prisoner and various 19 prison officials: Rebecca Boyd, Bradshaw, James Lester, Guy Brown, Jeremy Bean, and Robert 20 Ashcroft.2 Plaintiff alleges that Defendants retaliated against him by falsely accusing him of a rule 21 violation for using the grievance process to complain that his wedding band and crucifix were 22 stolen by prison officials. Plaintiff alleges other items of his property were confiscated and 23 destroyed in retaliation. Plaintiff also alleges that the disciplinary hearing for the rule violation 24 25
26 1 As Plaintiff is appearing pro se, the Court has an obligation to construe his filings liberally. See Blaisdell v. Frappiea, 729 F.3d 1237, 1241 (9th Cir. 2013). 27 2 The background section is taken in large part from the screening order entered in this 28 case. See Docket No. 9. 1 was unconstitutionally held at a different facility and his right to fairly access the grievance system 2 was obstructed, resulting in a conviction including loss of canteen privileges for 30 days. 3 The instant motion arises from Plaintiff’s attempts to obtain discovery in this matter. On 4 August 10, 2021, Plaintiff properly propounded discovery requests on Defendants in the form of 5 interrogatories, requests for admission, and requests for production of documents. Docket No. 25 6 at 1. After receiving no response from Defendants and attempting to meet and confer with them 7 on this issue, Plaintiff filed a motion to compel responses to his discovery requests. Docket No. 8 21. On October 19, 2021, the Court issued an order compelling Defendants to respond to 9 Plaintiff’s properly propounded discovery requests. See Docket No. 25. 10 Plaintiff now submits that, although Defendants responded to his pending requests on 11 October 11, 2021, the responses were inadequate because they consisted solely of objections to 12 every single discovery request. Docket No. 38 at 2. Plaintiff submits that such objections were 13 inappropriate because they consisted of boilerplate objections and, in any event, the Court had 14 already granted his motion to compel. Id. at 1-2. Further, Plaintiff submits that Defendants’ 15 responses are obstructionist as they refuse to respond to any of his requests for discovery. Id. at 16 2-3. 17 Defendants submit that any argument compelling a response to Plaintiff’s discovery 18 requests is inappropriate because Plaintiff failed to meet and confer with Defendants prior to filing 19 the instant motion and because Defendants already responded to Plaintiff’s discovery requests. 20 Docket No. 42 at 4-6. Defendants further submit that Plaintiff failed to timely file the instant 21 motion prior to the end of the discovery period. Id. at 5-6. 22 “The discovery process in theory should be cooperative and largely unsupervised by the 23 district court.” Sali v. Corona Reg’l Med. Ctr., 884 F.3d 1218, 1219 (9th Cir. 2018). When an 24 amicable resolution to a discovery dispute cannot be attained, however, a party seeking discovery 25 may move the Court to issue an order compelling that discovery. Fed. R. Civ. P. 37(a). “[B]road 26 discretion is vested in the trial court to permit or deny discovery.” Hallett v. Morgan, 296 F.3d 27 732, 751 (9th Cir. 2002); see also Crawford-El v. Britton, 523 U.S. 574, 598 (1998). The party 28 1 seeking to avoid discovery bears the burden of showing why that discovery should not be 2 permitted. V5 Techs. v. Switch, Ltd., 334 F.R.D. 306, 309 (D. Nev. 2019). 3 A. Meet and Confer 4 Defendants ask the Court to deny the instant motion because they submit that Plaintiff 5 failed to properly meet and confer with them prior to filing the renewed motion to compel. Docket 6 No. 42 at 4. Litigants should not expect courts to look favorably on attempts to use the prefiling 7 conference requirements as procedural weapons through which to avoid complying with their 8 discovery obligations. See, e.g., Aevoe Corp. v. AE Tech Co., 2013 WL 4714273, at *2 (D. Nev. 9 Aug. 30, 2013). In addition, the Court retains the discretion to waive the meet and confer 10 requirements with respect to any particular motion based on the circumstances of that case. See 11 Rogers v. Giurbino, 288 F.R.D. 469, 477-78 (S.D. Cal. 2012); see also Mielke v. Standard Metals 12 Processing, Inc., 2015 WL 2152664, at *1 (D. Nev. May 7, 2015) (collecting cases). 13 Here, Plaintiff is a pro se litigant who is also a death row inmate currently housed at High 14 Desert State Prison. Further, the Court has already issued an order requiring Defendants to provide 15 the exact discovery that is the subject of this motion. Therefore, the Court finds that no meet and 16 confer was necessary. 17 B. Timeliness 18 Parties cannot unduly delay filing a motion to compel discovery. V5 Techs, 332 F.R.D. at 19 360. A motion to compel filed after the deadline for dispositive motions is presumptively untimely 20 absent unusual circumstances. Gault v. Nabisco Biscuit Co., 184 F.R.D. 620m 622 (D. Nev. 1999). 21 Courts have broad discretion to manage the discovery process “in the interests of dispatch and 22 fairness.” V5 Techs, 332 F.R.D. at 361 (citing Haviland v. Catholic Health Initiatives-Iowa, Corp., 23 692 F.Supp.2d 1040, 1044 (S.D. 2010)). Courts consider the timeliness of a motion to compel by 24 assessing the complex of circumstances giving rise to the motion, considering a non-exhaustive 25 list of factors. Id. at 360-61. The factors the Court considers include: the time since the discovery 26 deadline expired, how long the moving party knew about the discovery, whether the discovery 27 deadline has been extended, the explanation for the delay, whether dispositive motions have been 28 1 filed or scheduled, the age of the case, prejudice to the party from whom the late discovery is 2 sought, and disruption of the Court’s schedule. Id. (citations omitted). 3 The circumstances presented to the Court here indicate that unusual circumstances exist to 4 warrant considering Plaintiff’s motion, despite the submission of a dispositive motion. Defendants 5 submit that the instant motion should not be considered because discovery closed in October and 6 the dispositive motion deadline expired on November 8, 2021. Docket No. 42 at 6. Yet 7 Defendants also argue that they served their initial disclosures and discovery responses for the 8 requests at issue in the motion on Plaintiff on December 8, 2021. See id. at 7-8. Given the 9 untimeliness of Defendants’ responses to Plaintiff’s requests, Plaintiff would not have been able 10 to file the instant motion within the presumptively timely period to do so. Plaintiff filed the instant 11 motion on December 20, 2021, only twelve days after receiving these responses. The late receipt 12 of these discovery materials constitutes unusual circumstances rebutting a presumption of 13 untimeliness. The other factors indicate Plaintiff did not unduly delay the filing of this motion. 14 Plaintiff received the December responses nearly two months after the close of discovery and filed 15 this motion within two weeks of receiving fourteen discovery responses. In the interest of justice, 16 the Court will consider the instant motion despite its submission after the dispositive motions 17 deadline. 18 C. Objections 19 When a party timely responds to discovery requests, parties can object to the discovery 20 request being made. See Fed. R. Civ. P. 33(b), 34(b)(2), 36(a)(5).3 Boilerplate objections to 21 discovery requests are disfavored. EnvTech, Inc. v. Suchard, 2013 U.S. Dist. LEXIS, 2013 WL 22 4899085, at 4 (D. Nev. Sept. 11, 2013) (citation omitted). Defendants, as the party resisting 23 discovery, bear the burden of persuasion on their objections. See, e.g., F.T.C. v. AMG Servs., Inc., 24 291 F.R.D. 544, 553 (D. Nev. 2013). Such a burden is not met by relying on “boilerplate, 25 generalized, conclusory, or speculative arguments.” Id.; see also Aevoe Corp. v. AE Tech Co., 26 3 All three discovery devices at issue provide that parties have 30 days to respond unless 27 the Court orders otherwise, or the parties stipulate to a different length of time. See Fed. R. Civ. P. 33(b)(2), 34(b)(2)(B), 36(a)(3). No such Court order was issued here and there is no evidence 28 of a stipulation for a longer response time. 1 2013 U.S. Dist. LEXIS 124591, at *2 (D. Nev. Aug. 30, 2013). Arguments against discovery must 2 be supported by “specific examples and articulated reasoning.” United States EEOC v. Caesaers 3 Ent., Inc. 237 F.R.D. 428, 432 (D. Nev. 2006). 4 “It is well established that a failure to object to discovery requests within the time required 5 constitutes a waiver of any objection.” Richmark Corp. v. Timber Falling Consultants, 959 F.2d 6 1468, 1573 (9th Cir. 1992) (citing Davis v. Fendler, 650 F.2d 1154, 1160 (9th Cir. 1981)).4 Courts 7 have broad discretion to excuse a failure to timely respond for good cause. Cf. Zivkovic v. S. Cal. 8 Edison Co., 302 F.3d 1080, 1087 (9th Cir. 2002) (citing Johnson v. Mammoth Recreations, Inc., 9 975 F.3d 604, 607 (9th Cir. 1992). 10 The discovery requests at issue include eighteen requests for production, sixty-five requests 11 for admission, and eighteen interrogatories. The Court has already found that these requests were 12 properly propounded by Plaintiff on August 10, 2021. Docket No. 25. Defendants provide no 13 good cause to support a finding that these objections were not waived by their initial month delay 14 in responding to Plaintiff’s requests or their four-month delay in responding to Plaintiff’s requests. 15 In any event, Defendants fail to meet their burden of persuasion. Defendants object that 16 Plaintiff improperly served the discovery requests because he served them on Defendants as a 17 collective instead of on distinct parties citing language lifted from Federal Rules of Civil Procedure 18 33, 34, and 36. See, e.g., Docket Nos. 38 at 9, 38-2 at 5, 38-3 at 5. Further, Defendants broadly 19 object that the requests are improper and unclear. See, e.g, id. Defendants fail to provide specific 20 examples or articulated reasoning to support these objections. Instead, Defendants merely submit 21 that these objections were properly set forth in their initial October responses and fail to establish 22 23 24
25 4 Although Richmark dealt with the timeliness of objections to interrogatories pursuant to Federal Rule of Civil Procedure 33, courts have routinely applied this principle to requests for 26 production. See, e.g., Shaw v. Davis, 2021 U.S. Dist. LEXIS 164647, at *17 (D. Nev. Aug. 31, 3021). Federal Rule of Civil Procedure 36, governing requests for admission, explicitly states that 27 failure to timely respond to the requests constitutes admission. Fed. R. Civ. P. 36(a)(3). Courts may but are not required to grant relief when presentation of the merits of the action would be 28 undermined. Fed. R. Civ. P. 36(b). 1 grounds supporting these boilerplate objections.5 These objections fail to substantively respond 2 to or engage with Plaintiff’s requests. 3 Accordingly, the Court orders Defendants to provide proper responses to Plaintiff’s 4 requests for production and interrogatories. The Court is aware of the harsh implications of failing 5 to respond to requests for admission. See Fed. R. Civ. P. 36(a)(4). When a party fails to properly 6 object or timely answer a request for admission, the Court has discretion to order proper responses 7 be provided to the moving party instead of deeming the requests for admission admitted. See Asea, 8 Inc. v. S. Pac. Transp. Co., 669 F.2d 1242, 1245-47 (9th Cir. 1981). Generally, a court should 9 allow the responding party to amend the requests for admission and only impose the “severe” 10 sanction of deeming admitted requests for admission where the responding party intentionally 11 disregards its obligations under Federal Rule of Civil Procedure 36(a). Id. at 1247. The Court will 12 allow Defendants one final opportunity to provide their responses to Plaintiff’s requests for 13 admission. 14 D. Conclusion 15 For the reasons discussed above, Plaintiff’s motion to compel responses, Docket No. 38, is 16 hereby GRANTED. No later than February 25, 2022, Defendants must provide Plaintiff responses 17 to the contested requests for admission, interrogatories, and requests for production. It is further 18 ORDERED that, no later than February 25, 2022, Defendants must show cause as to why they 19 should not be ordered to pay Plaintiff’s reasonable costs in filing his motion. 20 The Court has previously raised concerns about Defendants’ litigation tactics in this case. 21 See, e.g., Docket No. 25. The Court remains concerned. Defendants failed to engage in any sort 22 of discovery in this action, by their own admission, until two weeks before the end of the discovery 23 period. 6 These responses, as discussed above, were obstructionist and failed to substantively 24 25 5 Defendants include a single footnote arguing that none of the discovery requests is proper 26 based on their objection that Plaintiff should have propounded the discovery requests on each named Defendant individually. See Docket No. 42 at 6 n.2. Apart from this footnote, Defendants 27 fail to provide any points and authorities regarding their objections to the Court. 28 6 The discovery period ended on October 25, 2021. Docket No. 19. A week prior to serving these October discovery responses, Defendants sought an extension of the discovery period. 1] engage with Plaintiffs requests. Defendants objected to each and every discovery request. 2|| Nothing provided to the Court suggests that Defendants have provided any discovery to Plaintiff, despite prior orders from the Court to do so.’ See, e.g, Docket No. 25. Each party has an 4] obligation to properly engage in the discovery process. 5 The Court CAUTIONS Defendants that it expects full and proper compliance with its 6] order to properly provide Plaintiff with the discovery at issue in the instant motion. See also 7| Docket No. 25. Orders are not suggestions or recommendations; they are directives with which 8|| compliance is mandatory. See, e.g., Chapman v. Pacific Tel. & Tel. Co., 613 F.29 193, 197 (9th 9] Cir. 1979). Failure to comply with an order compelling discovery can result in sanctions. See Fed. 10] R. Civ. P. 37(b)(2). 1] IT IS SO ORDERED. 12 Dated: January 26, 2022 he 13 LRN = —— Nancy J. Kop pe 14 United States Magistrate Judge 15
16 17 18 19 20 21 22 23), ———__"W[/{$ Docket No. 22. In denying Defendants’ request, the Court raised concerns about Defendants’ 24| failure to engage in any discovery. Docket No. 24 at 2 n.3. 25 7 Defendants submit that they served responses on Plaintiff and initial disclosures in early December 2021, two months after the close of the discovery period. See Docket No. 42 at 7-8. 26] Besides Plaintiff's submission of the original responses to his interrogatories, requests for production, and requests for admission at issue in the instant motion, no further proof or exhibits 27| suggesting discovery has been exchanged has been provided to the Court. Further, despite attempting to use the close of discovery as their main argument in opposition to Plaintiff's motion 28] to compel, Defendants offer no explanation for any of their late discovery attempts.