Jones v. Reis

District Court, D. Colorado·Decided July 25, 2024·No. 1:22-cv-00545·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Civil Action No. 1:22-cv-00545-CMA-SBP

JIMMY JONES,

Plaintiff,

v.

TRACEY WOODROW, individually, MARSHALL CURRIER, and J.R. TOWING, INC.,

Defendants.

ORDER ON FOUR DISCOVERY MOTIONS Susan Prose, United States Magistrate Judge

This matter is before the court on four discovery motions: ECF Nos. 122, 132, 138, and 142. They are referred under 28 U.S.C. § 636(b). See ECF Nos. 125, 133, 139, and 148 (Memoranda referring motions). I. Factual Background Magistrate Judge Mix and Judge Arguello have recited Mr. Jones’ allegations and factual background in detail in prior orders. ECF Nos. 21, 27, 156. In the most recent order, Judge Arguello concisely summarizes the allegations as follows: On March 7, 2021, on a public road in Pagosa Springs, Colorado, two Archuleta County Sheriff’s Office (“ACSO”) deputies saw Mr. Jones driving an unregistered Ford F250 pickup truck. (Doc. # 1 at 4–5.) Because the truck was unregistered, the officers issued Mr. Jones a traffic citation. Id. at 5–7, 11. Mr. Jones refused to sign the citation which, per state law, prevented the officers from releasing him, so the officers placed Mr. Jones under arrest. See (Doc. # 21 at 15 n.8 (citing Colo. Rev. Stat. § 42-4-1707(6) (2016)).) With Mr. Jones under arrest, the officers had to choose: either impound the truck or leave it in the public parking space where Mr. Jones parked it. See (Doc. # 1 at 10.) The officers decided to impound the truck and, for that reason, contacted J.R. Towing, which sent Mr. Currier in a tow truck. Id. at 9–10. On March 8, 2021, the day after Mr. Jones’s arrest, someone employed by ACSO began processing the paperwork concerning the impounded truck. That person created a “tow vehicle summary” document that designated the impounded truck as “abandoned.” Id. at 14. To provide notice that the truck was considered abandoned and would be sold in thirty calendar days, Mr. Jones alleges that ACSO sent written notice at some point between March 8 and June 7, 2021 to the truck’s previous registered owner, one “Dustin Carter.” Id. at 14. Mr. Jones further alleges that, on March 21, 2021, Defendant Tracey Woodrow—an ACSO evidence technician . . .—executed a motor vehicle bill of sale that transferred ownership of the impounded truck to J.R. Towing, the tow operator whose private lot the truck had been sitting in, unclaimed, for over thirty calendar days. Id. at 14. J.R. Towing, in turn, sold the pickup truck to an unnamed individual. See id. at 15.

ECF No. 156 at 2-3 (footnote omitted). After two orders dismissing claims (ECF Nos. 27 and 156), Mr. Jones has one claim remaining against Defendants Tracey Woodrow, Marshall Currier, and J.R. Towing, Inc. in their individual capacities: a Takings claim under the Fifth Amendment, in which he alleges his impounded vehicle was sold without just compensation. ECF No. 156 at 14. See ECF No. 1 at 18 ¶ 82. All other claims have been dismissed. II. Legal Standards Federal Rule of Civil Procedure 26(b)(1) sets forth the familiar standard for the scope of discovery: Unless otherwise limited by court order, the scope of discovery is as follows: Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable.

Fed. R. Civ. P. 26(b)(1) (emphasis added). Thus, Rule 26(b)(1) permits discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case. In considering proportionality, this court “weighs the importance of the discovery to the issues at stake …, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.” Carlson v. Colo. Ctr. for Reprod. Med., LLC, 341 F.R.D. 266, 282 (D. Colo. 2022) (citing Fed. R. Civ. P. 26(b)(1)). “The court ‘must limit the frequency or extent of discovery otherwise allowed by these rules if it determines that’. . . the proposed discovery is outside the scope permitted by Rule 26(b)(1).” JL v. Regis Univ., No. 21-cv-00580-DDD-NYW, 2022 WL 1443059, at *2 (D. Colo. May 6, 2022) (quoting Fed. R. Civ. P. 26(b)(2)(C)). The court must also limit discovery for several other reasons listed in Rule 26(b)(2)(C), including when it is “unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient [or] less burdensome.” Fed. R. Civ. P. 26(b)(2)(C)(i). “The burden is on the party resisting discovery or dissemination to establish that the information sought should be subject to additional protection. To meet this burden, the moving party must set forth specific facts showing good cause, not simply conclusory statements.” Netquote, Inc. v. Byrd, No. 07-cv-00630-DME-MEH, 2007 WL 2438947, at *1 (D. Colo. Aug. 23, 2007) (internal citation omitted). Finally, “[d]iscovery rulings are within the broad discretion of the trial court, and [the Tenth Circuit Court of Appeals] will not disturb them absent a definite and firm conviction that the lower court made a clear error of judgment or exceeded the bounds of permissible choice in the circumstances.” Kenno v. Colo. Governor’s Off. of Info. Tech., No. 21-1353, 2023 WL 2967692, at *7 (10th Cir. Apr. 17, 2023) (cleaned up, citing Cole v. Ruidoso Mun. Sch., 43 F.3d 1373, 1386 (10th Cir. 1994)), cert. denied, 144 S. Ct. 696 (2024), reh’g denied sub nom. Kenno v. Colo. Governor’s Off. of IT, 218 L. Ed. 2d 257 (U.S. Mar. 18, 2024). See also S.E.C. v. Merrill Scott & Assocs., Ltd., 600 F.3d 1262, 1271 (10th Cir. 2010) (discovery rulings are reviewed for abuse of discretion). In applying the above principles, this court is mindful that Plaintiff proceeds pro se and thus affords his filings a liberal construction. Haines v. Kerner, 404 U.S. 519, 520-21 (1972). But

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