McDowell v. Government of the District of Columbia

233 F.R.D. 192, 2006 U.S. Dist. LEXIS 4756
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 9, 2006
DocketCiv.A. No. 02-1119 RWR/JMF
StatusPublished
Cited by3 cases

This text of 233 F.R.D. 192 (McDowell v. Government of the District of Columbia) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McDowell v. Government of the District of Columbia, 233 F.R.D. 192, 2006 U.S. Dist. LEXIS 4756 (D.C. Cir. 2006).

Opinion

MEMORANDUM OPINION

FACCIOLA, United States Magistrate Judge.

Currently pending and ready for resolution are the following motions: 1) Plaintiffs Renewed Motion to Compel Production of Spreadsheet and PDl63s, Incorporating Points and Authorities (“Plains. Renewed MTC 5/18/05”), 2) Plaintiffs Motion for Leave to File Supplement to to [sic] Reneived Motion to Compel Production of Spreadsheet and PD 163s, 3) Plaintiffs Second Motion to Amend Plaintiffs Motion to Compel Production of Spreadsheet Required by this Court’s Order Dated January 26, 2006 (Docket # 63), Incorporating Points and Authorities (“Plains. Sec. MTA 9/8/05”) and 4) The Defendants the District of Columbia and Shanita Williams’ Motion for a Protective Order and/or Reimbursement of Costs (“Defs. Mot. PO”). For the reasons stated below, plaintiff’s first motion will be granted in part and denied in part, plaintiff’s second and third motions will be granted, and defendants’ motion will be denied.

INTRODUCTION

Discovery in this case can be likened to a performance of the Theater of the Absurd. It is time, once and for all, for the curtain to drop on this ridiculous production, or rather, non-production, all too reminiscent of Waiting for Godot.1

SELECT CHRONOLOGY OF EVENTS

On November 16, 2002, plaintiff propounded document requests seeking, inter alia, for the period from January 1, 1994 to the present, “[e]ach and every PD 163 ... authored by, or describing an encounter with a civilian in which any of individual defendants or any member of 6D vice or any of Efraim Soto, Lonnie Moses, or Anthony McGee or Homer Littlejohn or Jonathan Jackson and any other District of Columbia employee on defendants’ witness list and any of the individuals named on Attachment A [Ofc. S.D. Siegel, Ofc. G.M. Gulich and Officer Anthony Allen] was present or participated.” Plaintiffs Motion to Compel Defendant District of Columbia to Respond to Plaintiffs Document Production Requests, Incorporated Points and Authorities (“Plains. MTC 2/3/03”), Exhibit 2 at 5, 15-16. On February 3, 2003, plaintiff filed a motion to compel the production of the documents.

On August 19, 2003, plaintiff again propounded discovery requests, this time seeking copies of defendants’ databases to learn whether CJIS2 could generate a spreadsheet or index of arrest events by officer and arrest number. Plaintiffs Motion to Compel Defendant District of Columbia to Respond to Plaintiffs Computer Interrogatories and Document Production Requests; and Motion to Produce Witnesses for Deposition; and Motion to Extend Discovery Period, Incorporating Points and Authorities, Exhibit 1 at 1. On October 13, 2003, plaintiff filed a motion to compel the production of the databases.

On November 22, 2004, plaintiff again moved to compel the production of the PD 163’s first identified in the November 16, 2002 request. Plaintiffs Motion to Compel [194]*194Production of PD 163s and Related Documents, Incorporating Points and Authorities (“Plains. MTC 11/22/04”) at 1-2. This time, however, plaintiff limited the scope of the request to those arrests made between November 16, 1999 and the present. Id. at 6.

On January 26, 2005, I granted plaintiffs November 22, 2004 motion to compel and ordered production within ten days of the date of my order. Order (“Order 1/26/05”) at 1.1 also directed defendants to keep track of the time they spent complying with my order. Id. I did this because, although plaintiff argued that defendants could easily comply with the order, defendants argued that compliance would prove extremely burdensome in that it would be costly and require an expenditure of manpower resources that they simply did not have at their ready disposal. Id.

On February 9, 2005, defendants moved me for reconsideration of my January 26, 2005 order. Without moving to stay the order, defendants also moved for an extension of time within which to comply with the order. Motion to Reconsider the Court’s Order and/or to Enlarge the Time to Comply with the Court’s Discovery Order at 1. One day later, on February 10, 2005, defendants again moved for an extension of time within which to comply with my January 26, 2005 order.

On February 23, 2005, Judge Roberts held a status hearing. At the hearing, the court learned that, although plaintiff had received a spreadsheet listing arrest events, plaintiff had not yet received the corresponding PD 163’s. Plains. See. MTA 9/8/05, Exhibit 2 (“Tr. 2/23/05”) at 4. The court also learned that defendants had begun producing PD 163’s corresponding to the arrests made by officers in the 6th District, but for a much greater time period than that specified in plaintiffs request. Id. at 19. Defendants explained that they had done so in response to an earlier order of mine, which directed defendants to let me know how many PD 163’s were generated within a six month period. Id. at 20. Defendants further indicated that they also had proceeded to provide plaintiff with the corresponding PD 163’s even though they were not directed to do so. Id. at 21.

Later in the hearing, defendants conceded that, because they had not filed a motion to stay my order of January 26, 2005 and because in fact that order was still in effect, requiring compliance by February 9, 2005, defendants were technically in violation of the order. Id. at 25. As a result, and in order to assist my resolution of the pending discovery issues, Judge Roberts ordered both parties to make a filing with the court by March 14, 2005 indicating which PD 163’s had already been produced and which ones had not. Id. at 28.

On March 14, 2005, defendants moved for an extension of time within which to submit their discovery report. That same day, plaintiff moved to compel compliance with my order of January 26, 2005.

On May 11, 2005, I denied defendants’ motions for extensions of time. Order (“Order 5/11/05”) at 2-3. I also indicated that I would not entertain any further hardship motions relating to my order of January 26, 2005. Id. at 2. Finally, I ordered the parties to submit a joint status report and indicated that defendants could illustrate therein, by an affidavit from someone in defendants’ IT department, why compliance with my previous order was unduly burdensome. Id.

On May 16, 2005, in response to my order of May 11, 2005, the parties submitted a joint status report.

On May 18, 2005, plaintiff again filed a motion to compel. Plaintiff supplemented the motion on the same day. In the motion, plaintiff identified those PD 163’s that had not yet been produced. Plains. Renewed MTC 5/18/05 at 8. Plaintiff also identified the following problems with defendant’s production to date: 1) the spreadsheet was not in a format that made it possible for plaintiff to manipulate the data, 2) the spreadsheet did not contain a complete list of all arrest events for the designated officers for the specified production period, 3) the spreadsheet neither captured arrest events where the designated officers assisted in the arrest nor were the corresponding PD 163’s provided, and 4) certain PD 163’s authored by Homer Littlejohn [195]*195within the specified production period were either not listed on the spreadsheet or, if listed, were not produced. Id. at 6-9.

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Bluebook (online)
233 F.R.D. 192, 2006 U.S. Dist. LEXIS 4756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcdowell-v-government-of-the-district-of-columbia-cadc-2006.