Pietrangelo v. Refresh Club, Inc

District Court, District of Columbia·Decided September 15, 2022·No. Civil Action No. 2018-1943·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

JAMES E. PIETRANGELO II,

Plaintiff, v. No. 18-cv-1943-DLF-ZMF REFRESH CLUB, INC. (DBA THE WING) et al.,

Defendants.

MEMORANDUM OPINION

Now before the Court is Plaintiff James E. Pietrangelo II’s second motion to compel

answers to interrogatories. Upon consideration of the motion, the responsive briefing, and the

entire record herein, the Court will GRANT in part and DENY in part Plaintiff’s motion for the

reasons set forth below.

I. BACKGROUND

This case arises from Plaintiff’s claims against Defendants Refresh Club, Inc. and The

Wing DC, LLC (collectively, “Defendants” or “The Wing”) for sex-discrimination and/or gender-

identity-discrimination in violation of the D.C. Human Rights Act of 1977 (“DCHRA”), D.C.

Code § 2-1401.01 et seq. See Compl., ECF No. 1, ¶ 1.

Defendants operated a network of co-working and community spaces committed to the

advancement of women in society. 1 See id. ¶ 6. On June 4, 2018, Plaintiff applied for membership

at Defendant’s Washington, D.C. location. See id. ¶¶ 18–19. Defendants’ standard application

1 On or about August 30, 2022, The Wing announced it was closing its six locations permanently, effective immediately. See Pl.’s Emergency Mot. for TRO, ECF No. 109, ¶ 10.

1 requested the applicant’s basic personal details, how the applicant supported women, and what the

applicant saw as the biggest challenge facing women at that time. See id. ¶ 11(ll). Plaintiff

responded, “I have always supported and advocated for equality for all people” and, “The same

challenges facing men,” respectively. Defs.’ Mot. to Dismiss, Ex. A. The day after submitting his

application, Plaintiff called The Wing to review his application status. See Compl. ¶ 21. Two

Wing employees explained that The Wing had permanently deferred Plaintiff’s application

because Plaintiff was a man. See id. Plaintiff’s central claim is that, as a “place of public

accommodation” under the DCHRA, The Wing cannot restrict membership on the basis of sex or

gender identity, or on one’s commitment to a particular philosophy that promotes discrimination

on those prohibited bases. See id. ¶¶ 10–13.

On January 14, 2020, Judge Friedrich referred all discovery matters in this case to the

undersigned pursuant to Local Rule 72.2. See Min. Order (Jan. 14, 2020). On March 31, 2021,

the undersigned ruled on Plaintiff’s and Defendant’s motions to compel discovery. See

Pietrangelo v. Refresh Club, Inc. (Pietrangelo I), No. 18-cv-1943, 2021 WL 1209300, at *1

(D.D.C. Mar. 31, 2021), aff’d, 2021 WL 2156504 (D.D.C. May 26, 2021). Plaintiff served

Defendants with a second set of interrogatories (Interrogs. 7–14) on July 7, 2021; a third set

(Interrogs. 15–18) on July 25, 2021; and a fourth set (Interrogs. 19–25) on August 2, 2021. See

Pl.’s 2d Mot. to Compel, ECF No. 86, at 2. Defendants served their responses on August 6, August

25, and September 3, 2021, respectively. See id. The parties twice conferred to resolve

outstanding discovery disputes. See Pl.’s Mot. at 1–2. On December 20, 2021, Defendants served

supplemental responses to Plaintiff’s second and fourth set of interrogatories. See id., Exs. 2, 4.

On December 24, 2021, Plaintiff moved to compel answers to his second and fourth sets

of interrogatories. See id., Exs. 1–2. On January 21, 2022, Defendants filed their opposition to

2 Plaintiff’s Motion. See Defs.’ Opp., ECF No. 91. On January 22, 2022, Plaintiff filed his Reply.

See Pl.’s Reply, ECF No. 92.

II. LEGAL STANDARD

A. Motion to Compel

All discovery must be “relevant to any party’s claim or defense and proportional to the

needs of the case.” Fed. R. Civ. P. 26(b)(1). Relevant information “need not be admissible in

evidence to be discoverable.” Id. Relevance “encompass[es] any matter that bears on, or that

reasonably could lead to other matter that could bear on any party’s claim or defense.” United

States ex. rel. Shamesh v. CA, Inc., 314 F.R.D. 1, 8 (D.D.C. 2016) (quoting Oppenheimer Fund,

Inc. v. Sanders, 437 U.S. 340, 351 (1978)) (internal quotation marks omitted). The requested

discovery material must have “some probable effect on the organization and presentation of the

moving party’s case.” Jewish War Veterans of the U.S., Inc. v. Gates, 506 F. Supp. 2d 30, 42

(D.D.C. 2007) (quoting Smith v. Schlesinger, 513 F.2d 462, 473 (D.C. Cir. 1975)). When in doubt,

“‘relevance’ for discovery purposes is broadly construed.” Food Lion, Inc. v. United Food & Com.

Workers Int’l Union, 103 F.3d 1007, 1012 (D.C. Cir. 1997). “This broad interpretation of

relevance advances Rule 26’s liberal and expansive purpose of permitting the parties to develop

the facts, theories, and defenses of the case.” Ted Cruz for Senate v. Fed. Election Comm’n, 451

F. Supp. 3d 92, 98 (D.D.C. 2020) (cleaned up).

A party seeking discovery may move for an order to compel if: (i) “a deponent fails to

answer a question,” (ii) “a party fails to answer an interrogatory, or (iii) “a party fails to produce

documents.” Fed. R. Civ. P. 37(a)(3)(B). As a threshold matter, the movant “bears the initial

burden of explaining how the requested information is relevant.” Gates, 506 F. Supp. 2d at 42.

When the “opposing party has answered the movant’s requests, the movant has the burden of

3 showing that the opposing party’s responses are incomplete.” Porter v. Sebelius, No. 11-cv-1546,

2014 WL 12768504, at *2 (D.D.C. Apr. 8, 2014). “When the opposing party refuses to respond

to a discovery request, the burden shifts to the opposing party to show that the movant’s request is

burdensome, overly broad, vague or outside the scope of discovery.” United States v. Kellogg

Brown & Root Servs., Inc., 284 F.R.D. 22, 27 (D.D.C. 2012) (citing Chubb Integrated Sys. Ltd. v.

Nat’l Bank of Washington, 103 F.R.D. 52, 59–60 (D.D.C. 1984)).

[T]he court must restrict the extent of discovery otherwise allowed if it determines that:

(i) the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less expensive; (ii) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; or (iii) the proposed discovery is outside the scope permitted by Rule 26(b)(1).

Fed. R. Civ. P. 26(b)(2)(C). “[T]he proper scope of discovery in any case is a function of the

nature of that case.” Waters v. U.S. Capitol Police Bd., 216 F.R.D. 153, 159 (D.D.C. 2003). Judges

“have considerable discretion” over discovery matters, which “is reviewable only for an abuse of

discretion.” Shamesh, 314 F.R.D. at 9 (quoting Food Lion, 103 F.3d at 1012).

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