(PC) Smith v. Knowlton

CourtDistrict Court, E.D. California
DecidedFebruary 2, 2024
Docket1:18-cv-00851
StatusUnknown

This text of (PC) Smith v. Knowlton ((PC) Smith v. Knowlton) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
(PC) Smith v. Knowlton, (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 LAWRENCE CHRISTOPHER SMITH, Case No. 1:18-cv-00851-JLT-BAM (PC) 12 Plaintiff, ORDER DENYING PLAINTIFF’S MOTION FOR SANCTIONS 13 v. (ECF No. 36)

14 KNOWLTON, ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION 15 Defendant. FOR SANCTIONS, CONSTRUED AS A MOTION TO COMPEL DISCOVERY 16 (ECF No. 48) 17 18 I. Procedural History 19 Plaintiff Lawrence Christopher Smith (“Plaintiff”) is a state prisoner proceeding pro se 20 and in forma pauperis in this civil rights action pursuant to 42 U.S.C. § 1983. This action 21 proceeds against Defendant Knowlton for excessive force in violation of the Eighth Amendment. 22 This case has a long procedural history, but the Court provides the following background as 23 relevant to the motions addressed by the instant order. 24 On July 12, 2019, the parties participated in a settlement conference. (ECF No. 27.) As 25 the settlement conference was not successful, the Court issued a Discovery and Scheduling Order 26 on August 5, 2019. (ECF No. 33.) 27 On August 16, 2019, Plaintiff filed a motion for sanctions. (ECF No. 36.) Defendant 28 filed an opposition, (ECF No. 38), Plaintiff filed a supplemental brief in lieu of a reply, (ECF No. 1 41), and Defendant filed an opposition to the supplemental brief, (ECF No. 42). 2 During briefing on the motion for sanctions, Defendant filed a motion for summary 3 judgment on the ground that Plaintiff failed to exhaust administrative remedies. (ECF No. 37.) 4 Following an extension of time, Plaintiff filed his opposition on October 24, 2019, (ECF No. 43), 5 and Defendant filed a reply on October 31, 2019, (ECF No. 44). That motion is pending and will 6 be addressed by separate findings and recommendations. 7 After the motion for summary judgment was fully briefed, Plaintiff filed another motion 8 for sanctions on January 16, 2020. (ECF No. 48.) Defendant opposed the motion on February 7, 9 2020, (ECF No. 51), and Plaintiff did not file a reply. 10 Plaintiff’s motions for sanctions are fully briefed and before the Court.1 Local Rule 11 230(l). The August 16, 2019 motion for sanctions is denied and the January 16, 2020 motion is 12 granted in part and denied in part, as discussed below. 13 II. Plaintiff’s August 16, 2019 Motion for Sanctions 14 Plaintiff seeks sanctions pursuant to Federal Rule of Civil Procedure 37, because 15 Defendant and defense counsel caused Plaintiff to miss the deadline to file his confidential 16 settlement statement when they did not forward Plaintiff’s legal mail to him following his transfer 17 to another institution. (ECF No. 36.) Plaintiff did not receive the Court’s order scheduling the 18 settlement conference—and setting forth the requirements for filing a confidential settlement 19 statement—until four days before the settlement conference, prejudicing Plaintiff before the 20 Court. Plaintiff also alleges that the defense was involved in the destruction of Plaintiff’s legal 21 property by correctional staff, though he does not specify further details about this incident. 22 Plaintiff seeks a monetary fine assessed jointly against Defendant and the defendants in Plaintiff’s 23 other cases and copies of the Court’s local rules and other statutes lost.2 (Id.) 24 ///

25 1 These motions were dropped inadvertently by the Court’s CM/ECF reporting/calendaring system resulting in the prolonged delay in resolution. 26

2 To the extent the motion raises other arguments going to the merits of this action, allegations regarding the actions 27 of parties or attorneys involved in Plaintiff’s other lawsuits, or Plaintiff’s belief that all of his cases should be consolidated, those arguments have been repeatedly dismissed by the Court and will not be reconsidered here. (See 28 ECF Nos. 8, 62.) 1 Defendant argues in opposition that Plaintiff’s motion for discovery sanctions is frivolous 2 because Plaintiff has not identified any discovery or disclosures that Defendant has failed to 3 produce, and such failure would be impossible because the Court’s Discovery and Scheduling 4 Order was issued less than thirty days prior to the filing of Plaintiff’s motion. (ECF No. 38.) 5 Defendant seeks sanctions in the form of reasonable costs for opposing Plaintiff’s frivolous 6 motion and to deter Plaintiff from engaging in such litigation tactics in the future. (Id.) 7 In his supplemental brief filed in lieu of a reply, Plaintiff again argues that defense 8 counsel censored Plaintiff’s legal mail, preventing him from receiving the Court’s order 9 scheduling the settlement conference in this action, and destroyed Plaintiff’s legal records relating 10 to this action and Plaintiff’s other litigation. (ECF No. 41.) As relief, Plaintiff seeks monetary 11 sanctions “for the theft and/or destruction of [his] legal manuals” and that defense counsel bear 12 the costs of the Court providing Plaintiff with copies of various federal and state statutes, case 13 files for his other pending lawsuits, and the Court’s local rules. (Id.) 14 Defendant opposed Plaintiff’s supplemental brief, arguing that defense counsel have not, 15 and could not, engage in the alleged conduct, and to the extent the Court considers the 16 supplemental brief as an additional motion for sanctions, the Court should also award Defendant 17 reasonable costs for opposing Plaintiff’s second frivolous motion. (ECF No. 42.) 18 A. Legal Standards 19 Broad sanctions may be imposed against a person or party for failure to obey a prior court 20 order compelling discovery. Rule 37(b)(2) of the Federal Rules of Civil Procedure provides that 21 if a party fails to obey an order to provide or permit discovery, the Court may issue further just 22 orders, which may include prohibiting the disobedient party from supporting or opposing 23 designated claims or defenses, or from introducing designated matters in evidence. Fed. R. Civ. 24 P. 37(b)(2)(A). The Court also may dismiss the action or proceeding in whole or in part. Id. 25 Dismissal and default are such drastic remedies, they may be ordered only in extreme 26 circumstances—i.e., willful disobedience or bad faith. In re Exxon Valdez, 102 F.3d 429, 432 27 (9th Cir. 1996). Even a single willful violation may suffice depending on the circumstances. 28 Valley Eng’rs Inc. v. Elec. Eng’g Co., 158 F.3d 1051, 1056 (9th Cir. 1998) (dishonest 1 concealment of critical evidence justified dismissal). 2 Courts also have the “inherent power to levy sanctions, including attorneys’ fees, for 3 ‘willful disobedience of a court order . . . or when the losing party has acted in bad faith, 4 vexatiously, wantonly, or for oppressive reasons.’” Fink v. Gomez, 239 F.2d 989, 991 (9th Cir. 5 2001) (quoting Roadway Express, Inc. v. Pipe, 447 U.S. 752, 766 (1980)). Under the court’s 6 inherent power, sanctions are only available “if the court specifically finds bad faith or conduct 7 tantamount to bad faith.” Id. at 994. Conduct that is tantamount to bad faith includes 8 “recklessness when combined with an additional factor such as frivolousness, harassment, or an 9 improper purpose.” Id. 10 B.

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(PC) Smith v. Knowlton, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pc-smith-v-knowlton-caed-2024.