Notice v. DuBois

187 F.R.D. 19, 1999 U.S. Dist. LEXIS 10509, 1999 WL 497404
CourtDistrict Court, D. Massachusetts
DecidedJuly 6, 1999
DocketNo. Civ.A 97-10736-NG
StatusPublished
Cited by4 cases

This text of 187 F.R.D. 19 (Notice v. DuBois) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Notice v. DuBois, 187 F.R.D. 19, 1999 U.S. Dist. LEXIS 10509, 1999 WL 497404 (D. Mass. 1999).

Opinion

FINAL ORDER ON PLAINTIFF’S MOTION TO COMPEL PRODUCTION OF DOCUMENTS RESPONSIVE TO PLAINTIFF’S SECOND REQUEST FOR PRODUCTION OF DOCUMENTS (#48)

COLLINGS, United States Magistrate Judge.

The within Final Order deals with that portion of Plaintiffs Motion to Compel Production of Documents Responsive to Plaintiffs Second Request for Production of Documents (#48) which seeks an award of reasonable costs, including attorney’s fees, pursuant to Rule 37(a)(4), Fed.R.Civ.P. Having prevailed, at least in part, on the motion, the plaintiff seeks $2,886.00 in attorney’s fees and $493.96 in costs for a total of $3,379.96.

Rule 37(a)(4)(A), Fed.R.Civ.P., provides, in pertinent part, that the Court shall award the party whose motion to compel is granted “... the reasonable expenses incurred in making the motion, including attorney’s fees, unless the court finds that ... the opposing party’s nondisclosure, response, or objection was substantially justified ... ”. Absent the finding that the opposing party’s position was “substantially justified,” an award is mandatory. Metrocorps, Inc. v. Eastern Massachusetts Junior Drum & Bugle Corps Association, 912 F.2d 1, 2 (1st Cir.1990).

The standard of “substantially justified”
... has been said to have been satisfied if there is a “genuine dispute,” Advisory Committee Notes on 1970 Amendments to Fed.Rule Civ.Proc. 37(a)(4), 28 U.S.C.App., p. 601; see, e.g., Quaker Chair Corp. v. Litton Business Systems, Inc., 71 F.R.D. 527, 535 (S.D.N.Y.1976), or “if reasonable people could differ as to [the appropriateness of the contested action],” Reygo Pacific Corp. v. Johnston Pump Co., 680 F.2d 647, 649 (9th Cir.1982) ...

Pierce v. Underwood, 487 U.S. 552, 565, 108 S.Ct. 2541, 101 L.Ed.2d 490 (1988) (other citations omitted). “Substantially justified” does not mean “ ‘justified to a high degree,’ but rather ‘justified in substance or in the main’ — that is, justified to a degree that could satisfy a reasonable person.” Id. With this definition of the standard in mind, the Court must review the facts as to the discovery requested by the plaintiff and the response of the defendants.

The lawsuit involves allegations by the plaintiff, James Notice (hereinafter “Notice”), that while he was in the segregation unit at Old Colony Correctional Center on February 26, 1996, a disturbance broke out at breakfast time because some inmates were displeased that no grits were served with the meal. Notice claims that although he did not participate in the disturbance, after the disturbance was over, defendant Boucher opened his cell and defendants Bluestein, Amaral and Dougherty entered it. According to paragraph 10 of the Second Amended Complaint (# 41):

Notice was on his bed, eating his meal. Amaral went into his cell and grabbed Notice by his arms, standing him up. Bluestein grabbed Notice by the neck, and began slapping him. Dougherty stood at the open doorway of the cell. Amaral and Bluestein then pulled Notice by his neck back to the window and desk area of the cell. Bluestein continued striking Notice, and accused him of inciting the riot. Amaral and Bluestein then let go of Notice [21]*21and left him in his cell. The attack left red marks on Notice’s face and neck.

The claim against defendant Sousa is that he refused to call the nurse in response to Notice’s requests for medical care. (# 41, ¶ 11) Defendants DuBois and Murphy are alleged to have known or should have known that the other defendants “... had previously abused other prisoners and had a propensity for such abuse.” (# 41, ¶ 14)

In Request # 8 of his Second Request for Production of Documents,1 Notice sought:

8. All documents related to, evidencing, describing or containing information about any complaints or grievances made against any of the Department of Corrections employees assigned to the Segregation Unit during the 7:00 A.M. to 3:00 P.M. shift on February 24, 1996.

# 48, Exh. A., p. 4.

The defendants’ Response was:

OBJECTION BY COUNSEL: Counsel objects on the basis that this request is vague, over broad, seeks information not relevant to the subject mater of this case, not reasonably calculated to lead to the discovery of admissible evidence, and is otherwise outside the scope of permissible discovery under Fed.R.Civ.P. 26(b). It also violates the employees rights pursuant to M.G.L. c. 66A, sec. 2 (F.I.P.A.) and their common law rights of privacy and their right to be free from harassment.
Notwithstanding the above objection, and without waiver thereof, the defendants state that there are no documents relating to complaints or grievances made against defendants Bluestein, Dougherty and Amaral regarding abuse of inmates within the five (5) years preceding February 24, 1996.

# 48, Exh. A., p. 5.

As can be seen, the defendants did respond as to defendants Dougherty, Bluestein and Amaral for a five-year period prior to February 24, 1996. They objected to any documents relating to any incidents more than five years before February 24,1996 and objected to the records of anyone other than the three who Notice alleged actively participated in the alleged assault. They objected to any records of Boucher, who allegedly opened the cell door, and Sousa, who allegedly refused medical assistance.

Before the filing of the motion to compel, counsel tried to resolve the issue in dispute as mandated by Rule 37(a)(1)(B), Fed.R.Civ. P., and Local Rule 37.1. In some ways, plaintiff narrowed its request and in some ways, broadened it. In a Proposed Order sent to the defendants’ counsel on October 22, 1998,2 the request was narrowed in the sense that only complaints and grievances relating to assault, the use of excessive force and/or unauthorized entry into a prisoner’s cell were sought. The request was broadened in that records were sought respecting all defendants, including defendants DuBois and Murphy, to whom the document request was not directed.3 It was also broadened by including a provision requiring production of “... any summaries of logs of investigations kept and/or maintained by A1 Saucier or Inner Perimeter Security.” The genesis for adding this clause was that after the second request for production of documents was answered, the plaintiff took the deposition of one Alfred Saucier who verified that there was a recent complaint that Bluestein, Sousa and Amaral entered an inmate’s cell and assaulted him. See # 48, Exh. C at pp. 45-6.

[22]*22Defendants did not agree to the terms of the Proposed Order despite an intervening letter from plaintiffs counsel.4 The motion to compel was then filed. At oral argument, plaintiffs counsel dropped his request with respect to defendants DuBois and Murphy. After hearing, the Court entered an Order which read, in pertinent part:

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Bluebook (online)
187 F.R.D. 19, 1999 U.S. Dist. LEXIS 10509, 1999 WL 497404, Counsel Stack Legal Research, https://law.counselstack.com/opinion/notice-v-dubois-mad-1999.