Lewis v. Nelson

2015 UT App 262, 366 P.3d 848, 798 Utah Adv. Rep. 14, 2015 Utah App. LEXIS 281, 2015 WL 6567670
CourtCourt of Appeals of Utah
DecidedOctober 29, 2015
Docket20141086-CA
StatusPublished
Cited by2 cases

This text of 2015 UT App 262 (Lewis v. Nelson) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. Nelson, 2015 UT App 262, 366 P.3d 848, 798 Utah Adv. Rep. 14, 2015 Utah App. LEXIS 281, 2015 WL 6567670 (Utah Ct. App. 2015).

Opinion

Opinion

DAVIS, Judge:

T1 Roduey Nelson appeals from the trial court's grant of summary judgment in favor of Reggie Lewis, We reverse and remand.

BACKGROUND

T2 Nelson negotiated to purchase Lewis's right to operate a Nutty Guys supply route. Nelson began making payments to Lewis and had paid approximately $11,000 before he ceased making payments, Lewis eventually brought suit against Nelson for breach of contract and, alternatively, unjust enrich ment, seeking $15,020 in damages.

*849 18 Lewis submitted a discovery request consisting of thirty requests for admission, thirteen interrogatories, and thirteen requests for production of documents. Nelson objected to the discovery request, arguing that the request was not proportional under rule 26(b)(2)(A)-(E) of the Utah Rules of Civil Procedure. Lewis replied to Nelson's objections by explaining his need for the discovery and the proportionality of his request, The trial court overruled Nelson's objections, stating, "[Nelson} must answer/respond to all discovery by 27 Jun [20183]."

T4 Nelson subsequently responded. His response mirrored the structure of Lewis's request by including headings of each of the three types of discovery sought interrogatories, and production of documents. Under the appropriate heading, he retyped Lewis's first five requests for admission and first five requests for production and provided his answer to each of those items. He answered only requests one through five of Lewis's requested admissions and one through five of the requested production of documents. Nelson did not include the text for Lewis's requests for admission numbered six through thirty or provide an answer to those requests. Nor did he do so for numbers six through thirteen of Lewis's remaining requests for production, Likewise, under the "Interrogatories" heading on Nelson's response, he wrote, "I decline to respond to any interrogatories, as no interrogatories are permitted in a tier 1 case under the provisions of Rule 26(c)(5) URCP." See Utah R. Civ. P. 26(c)(5) (describing a tier 1 case as a case in which $50,000 or less is at stake and describing the standard discovery for each side in a tier 1 case as limited to five requests for production, five requests for admission, and zero interrogatories),

15 Lewis moved for summary judgment, noting, "The Court ordered Nelson to answer all of Lewis's discovery requests by June 27, 2018. Nelson has never responded to Lewis's requests for admission nos. 5 through 80. Accordingly, all such requests for admission are now automatically deemed admitted." (Citing Utah R. Civ. P. 36(b)(1) (providing that requests for admission are "admitted unless ... the responding party serves upon the requesting party a written response).)

TI 6 In his memorandum opposing summary judgment, Nelson contended that the trial court ordered him "to answer Lewis's discovery requests in accordance with URCP 26(c)(5) that place this as a Tier 1 case" 1 and that "Nelson responded to the first five requests for admission in accordance with the Court's order." During the hearing on summary judgment, Nelson reiterated his argument that he was not required to answer Lewis's discovery request to the extent the request exceeded the Tier 1 limits. The trial court granted Lewis's summary judgment motion, - implicitly accepting Lewis's fact statements as undisputed and rejecting Nelson's rule 26(c)(5) argument

T 7 Nelson subsequently moved to alter or amend the summary judgment order, arguing, among other things, that he adequately disputed the issues of material fact to preclude summary judgment, The trial court denied the motion, noting,

©The fact that [Lewis] may have exceeded - the number of requests for admission set forth under URCP 26(c)(5) for a Tier 1 ''case does not justify [Nelson's] apparent decision to ignore the requests and hope for the best; rather, [Nelson] should have objected or otherwise sought the Court's intervention on the discovery d1spute prior to summary judgment,

Nelson appeals.

ISSUE AND STANDARD OF REVIEW

T8 Nelson argues that the trial court erred in its interpretation and- application of rule 26(c)(5) 2 "The trial court's interpreta *850 tion of the rules of civil procedure presents a question of law which we review for correctness.” Nunley v. Westates Casing Servs., Inc., 1999 UT 100, ¶ 42, 989 P.2d 1077.

ANALYSIS

¶ 9 Nelson contends that his refusal to' respond to the majority of Lewis’s requests for 'admission- does not render the unanswered requests admitted. Nelson argues that, because Lewis’s request exceeded the standard discovery permitted in Tier 1 cases under rule 26(c)(5) of the Utah Rules of Civil Procedure and because Lewis never sought court permission or a stipulation entitling him to extraordinary discovery, the trial court erred by accepting the unanswered portion of Lewis’s discovery request' as admitted. We agree.

110 Rule 26 was amended in 2011 to, among other things, incorporate a tiered system by which standard discovery is limited in proportion to the amount in controversy. See Utah R. Civ. P. 26(c)(5) & advisory committee note to 2011 amendment. In a Tier 1 case, which involves $50,000 or less in damages, standard discovery for each side is limited to, among other things, five requests for admission, five requests for production, and no interrogatories. Id. R. 26(c)(3), (c)(5). The standard discovery permitted in each tier constitutes the entirety of the discovery a “part[y] may conduct as a matter of right.” Id. R. 26(c) advisory committee note to 2011 amendment.

¶ 11 Nonetheless, the rule contemplates that “there will be some cases for which standard discovery is not sufficient or appropriate.” Id. There are two ways by which a party can obtain “extraordinary discovery,” i.e., “discovery beyond the limits established in paragraph (e)(5).” Id. R. 26(c)(6). A party can obtain extraordinary discovery either by filing a written stipulation or by filing a request for extraordinary discovery with the trial court. Id In both situations, there are various conditions the party seeking additional discovery must meet related to the timing of the filing and the contents of the filing. See id. R. 26(e)(6) & advisory committee note to 2011 amendment. While the rule also suggests that a trial court does not have discretion to reject properly submitted stipulations for additional discovery, see id, it is apparent that a party’s access to extraordinary discovery is not automatic, nor can a court’s grant of extraordinary discovery be implicit.

¶ 12 Here, Lewis’s discovery requests were clearly extraordinary; Lewis’s thirty requests for admission^ thirteen requests for production, and thirteen interrogatories plainly exceeded the scope of this Tier 1 case under rule 26(c)(5). And Lewis neither obtained Nelson’s stipulation to extraordinary discovery beyond what is permitted by rule 26(e)(5) nor submitted a statement of discovery issues to. seek extraordinary discovery.

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Cite This Page — Counsel Stack

Bluebook (online)
2015 UT App 262, 366 P.3d 848, 798 Utah Adv. Rep. 14, 2015 Utah App. LEXIS 281, 2015 WL 6567670, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-nelson-utahctapp-2015.