Moore v. Lankford

District Court, S.D. California·Decided October 22, 2020·No. 3:19-cv-02406·Unknown

Opinion

Case No.: 19CV2406-DMS (BLM)

Plaintiff, ORDER DENYING IN PART PLAINTIFF’S MOTION FOR ORDER v. COMPELLING DISCOVERY

[ECF No. 27] BUCKEL, AND DAVID STROMSKI, Defendants. Currently before the Court is Plaintiff’s September 4, 2020 Motion for Order Compelling Discovery [ECF No. 27 (“MTC”)], Defendants’ September 22, 2020 Opposition to the motion [ECF No. 30 (“Oppo.”)], and Plaintiff’s September 29, 2020 reply [ECF No. 31 (“Reply”)]. For the reasons set forth below, Plaintiff’s motion is DENIED IN PART. On July 10, 2020, Plaintiff served written discovery on Defendants that included Requests for Production of Documents (“RFPs”) and Interrogatories. MTC at 18-48 and 49-51 (“Plaintiff’s Decl.”) at ¶ 2; see also Oppo. at 6; ECF No. 30-1, Declaration of Christopher H. Findley In Support of Defendants’ Opposition to Plaintiff’s Motion to Compel (“Findley Decl.”) at ¶ 2. Defendants responded to the requests on August 10, 2020 and produced more than 3,500 documents on a compact disc. Plaintiff’s Decl. at ¶ 3; see also Oppo. at 6; Findley Decl. at ¶ 2, Exhs. 1-4. On August 16, 2020, Plaintiff submitted a motion to compel that was received on August 21, 2020 and accepted on discrepancy on September 4, 2020. ECF Nos. 25 and 27. On September 8, 2020, the Court issued a briefing schedule requiring Defendants to file their opposition on or before September 22, 2020 and Plaintiff to file any reply on or before October 13, 2020. ECF No. 28. The parties timely filed their pleadings in accordance with the Court’s order. See Oppo. and Reply. On September 18, 2020, after the instant motion was filed, Defendants printed the documents previously submitted to Plaintiff on a compact disc and delivered paper copies to Plaintiff. Findley Decl. at ¶ 2. The scope of discovery under the Federal Rules of Civil Procedure is defined 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. Federal Rule of Civil Procedure (“Fed. R. Civ. P.”) 26(b)(1). District courts have broad discretion to determine relevancy for discovery purposes. See Hallett v. Morgan, 296 F.3d 732, 751 (9th Cir. 2002). District courts also have broad discretion to limit discovery to prevent its abuse. See Fed. R. Civ. P.26(b)(2) (instructing that courts must limit discovery where the party seeking the discovery “has had ample opportunity to obtain the information by discovery in the action” or where the proposed discovery is “unreasonably cumulative or duplicative,” “obtain[able] from some other source that is more convenient, less burdensome, or less expensive,” or where it “is outside the scope permitted by Rule 26(b)(1)”). A party may request the production of any document within the scope of Rule 26(b). Fed. R. Civ. P.34(a). “For each item or category, the response must either state that inspection and related activities will be permitted as requested or state with specificity the grounds for objecting to the request, including the reasons.” Id. at 34(b)(2)(B). The responding party is responsible for all items in “the responding party’s possession, custody, or control.” Id. at 34(a)(1). Actual possession, custody or control is not required. Rather, “[a] party may be ordered to produce a document in the possession of a non-party entity if that party has a legal right to obtain the document or has control over the entity who is in possession of the document.” Soto v. City of Concord, 162 F.R.D. 603, 619 (N.D. Cal. 1995). A party may serve interrogatories that relate to any matter within the scope of Fed. R. Civ. P. 26(b). Fed. R. Civ. P. 33(a). “The grounds for objecting to an interrogatory must be stated with specificity,” and any interrogatory not objected to must be answered fully in writing under oath. Fed. R. Civ. P. 33(b). An interrogatory not objected to within 30 days after the responding party has been served is waived, unless the court, for good cause, excuses the waiver. Fed. R. Civ. P. 33(b)(4). The waiver is effective “even in situations where a party had a proper objection to a discovery request.” Reliance Ins. Co. v. Core Carriers, Inc., 2008 WL 2414041 *3 (M.D. Fla. June 11, 2008). Defendants argue that the Court should deny Plaintiff’s motion because he failed to meet and confer prior to filing the motion and did not include a certificate demonstrating a good faith attempt to meet and confer with his motion. Oppo. at 6, 8-9. While Defendants are correct, and the Court may deny a motion to compel solely due to Plaintiff’s failure to meet and confer prior to filing, “courts can still decide a motion on the merits despite a failure to meet and confer.” Rogers v. Giurbino, 288 F.R.D. 469, 477 (S.D. Cal. 2012) (citing Marine Group, LLC v. Marine Trvelift, Inc., 2012 WL 1155971, at *2–3, (S.D. Cal. Apr. 6, 2012) (explaining failure to meet and confer is grounds for denying a motion, but still addressing the merits)). Here, Plaintiff did not comply with the meet and confer requirements prior to filing the instant motion but the Court declines to deny Plaintiff’s motion on this ground. Id. (finding that inmate’s failure to meet and confer prior to filing a motion to compel did “not warrant an outright denial of his Motion to Compel” and waiving the meet and confer requirement) (citing S.D. Cal. CivLR. 1.1(d) (“[i]n any case for the convenience of the parties in interest, or in the interest of justice, a judge may waive the applicability of these rules.”)). A. Compact Disc Production Plaintiff seeks an order from the Court requiring Defendants to “transcribe and produce for inspection every document listed in the Plaintiff’s request for production of documents” and to provide Plaintiff with paper copies of the documents instead of a compact disc. MTC at 1-2. Because Plaintiff did not meet and confer with defense counsel, Defendants were unable to resolve this issue without litigation. In their opposition, Defendants explain that they produced their documents on a compact disc due to the volume of the documents (over 3,500 documents) and on the assumption that Plaintiff would be able to view the documents via the prison’s litigation coordinator. Oppo. at 6-7. After receiving Plaintiff’s motion, Defendants “produced the documents to Plaintiff in paper format.” Id. at 7; see also Findley Decl. at ¶ 2 (“[a]fter receiving this Motion, I caused the documents to be printed, placed in a box, and delivered to Plaintiff on September 18, 2020”). Plaintiff confirmed that he received the paper documents. Reply at 2. Accordingly, the Court DENIES AS MOOT Plaintiff’s request for an order requiring Defendants to produce paper copies. B. Interroga

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