Pouncil v. Branch Law Firm

277 F.R.D. 642, 2011 U.S. Dist. LEXIS 143227, 2011 WL 6181335
CourtDistrict Court, D. Kansas
DecidedDecember 13, 2011
DocketCivil Action No. 10-1314-JTM-DJW
StatusPublished
Cited by14 cases

This text of 277 F.R.D. 642 (Pouncil v. Branch Law Firm) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pouncil v. Branch Law Firm, 277 F.R.D. 642, 2011 U.S. Dist. LEXIS 143227, 2011 WL 6181335 (D. Kan. 2011).

Opinion

MEMORANDUM AND ORDER

DAVID J. WAXSE, United States Magistrate Judge.

Before the Court is Plaintiffs Motion to Compel Defendants to Fully Comply with Second Set of Interrogatories and Second Requests for Production (ECF No. 74). Plaintiff requests an order under Fed. R.Civ.P. 37(a) compelling Defendants to provide full and complete responses to her Second Set of Interrogatory Nos. 26-32 and Second Request for Production Nos. 2-4 and 7. The motion is granted.

I. Background Facts

Plaintiff Altina Pouncil, Administrator of the Estate of Willie Sue Clay (“Estate”), filed suit against Defendants Turner Branch and the Branch Law Firm, asserting claims for legal malpractice, negligence, and breach of fiduciary duty. After Willie Sue Clay died while taking the pharmaceutical drug Vioxx, Plaintiff retained Defendants to represent the Estate in its claim against the drug manufacturer, Merck & Co., Inc. The Estate’s claim against Merck ended when the Estate was barred from recovery under the Vioxx settlement agreement because the claim failed to meet the eligibility requirements. Plaintiffs claims against Defendants arise from the events surrounding the Estate’s failed claim against Merck.

Plaintiff filed this action on September 15, 2010. She served her First Set of Interrogatories on Defendants, consisting of interrogatories numbered Nos. 1 through 25, and First Requests for Production on December 22, 2010. Defendants served their responses and objections to Plaintiffs First Set of Interrogatories and First Requests for Production on March 23, 2011.

On May 12, 2011, Plaintiff supplemented her discovery requests and served her Second Set of Interrogatories (Nos. 26 through 32) and Second Requests for Production (Nos. 1 through 7) on Defendants. Defendants served their discovery responses on June 27, 2011, after Plaintiff granted Defendants a two-week extension of time to serve their responses. Defendants objected to the Second Set of Interrogatories and Second Requests for Production. After attempting to confer to resolve the discovery disputes as required by Fed.R.Civ.P. 37(a)(1) and D. Kan. Rule 37.2, Plaintiff filed the instant motion to compel.

II. Objection that Interrogatories Exceed Numerical Limit

Defendants argue that they should not be compelled to respond to Plaintiffs Second Set of Interrogatories at all because Plaintiff, in her First Set of Interrogatories, has served more than the 40 interrogatories allowed by the Scheduling Order (ECF No. 12). Specifically, Defendants contend that Plaintiffs First Interrogatory Nos. 6, 16, 18, and 20 should each be counted as multiple interrogatories.

Federal Rule of Civil Procedure 33(a)(1) imposes a limit on the number of allowable interrogatories. Under this rule, a party may serve a maximum of 25 written interrogatories upon any other party, including all discrete subparts, unless the parties otherwise stipulate or the Court allows more. The advisory committee notes to the 1993 amendments note that parties should not evade this [646]*646presumptive limit through using question subparts to seek information about discrete separate subjects.1 This Court has noted the difficulty in identifying discrete subparts in Williams v. Board of County Commissioners of the Unified Government of Wyandotte County and Kansas City, Kansas:

Interrogatories often contain subparts. Some are explicit and separately numbered or lettered, while others are implicit and not separately numbered or lettered. Extensive use of subparts, whether explicit or implicit, could defeat the purposes of the numerical limit contained in Rule 33(a), or in a scheduling order, by rendering it meaningless unless each subpart counts as a separate interrogatory. On the other hand, if all subparts count as separate interrogatories, the use of interrogatories might be unduly restricted or requests for increases in the numerical limit might become automatic.2

As this Court has noted in numerous decisions since Williams,3 the advisory committee provided the following guidance for when subparts should count as separate interrogatories:

Each party is allowed to serve 25 interrogatories upon any other party, but must secure leave of the court (or stipulation from the opposing party) to serve a larger number. Parties cannot evade this presumptive limitation through the device of joining as “subparts” questions that seek information about discrete separate subjects. However, a question asking about communications of a particular type should be treated as a single interrogatory even though it requests that the time, place, persons present, and contents be stated separately for each such communication.3 4

Federal Practice and Procedure commentators Wright, Miller and Marcus have construed the advisory committee’s guidance to mean that “an interrogatory containing sub-parts directed at eliciting details concerning a common theme should be considered a single question,” while an interrogatory with “subparts inquiring into discrete areas is likely to be counted as more than one for purposes of the limitation.”5 The Court has previously applied these “common theme” standards in determining whether interrogatories exceed the numerical limit.6 With this common theme standard and its previous applications in mind, this Court makes the following specific findings with regard to the disputed interrogatories:

A. First Interrogatory No. 6

Defendants assert that Interrogatory No. 6 of Plaintiffs First Set of Interrogatories should be counted as seven interrogatories because it asks for facts supporting seven allegations in the complaint. Interrogatory No. 6 requests that Defendants “[ijdentify each fact which you claim supports your denial of the allegation contained in paragraph 32 of the Complaint and identify all documents relied on to support such denial. Please provide a response for each subsection of paragraph 32 of the Complaint.” Paragraph 32 of the Complaint alleges the following:

32. Defendants breached the duty to exercise ordinary care, skill, and knowledge of a reasonably competent attorney in one or more of the following respects:
[647]*647a. Defendants failed to properly prepare Claims Forms including, but not limited to, providing erroneous information.
b. Defendants failed to make timely and adequate submissions of documentation to the Vioxx Settlement Agreement Claims Administrator.
e. Defendants failed to determine the reasons for, or take reasonable actions to respond to, the Notices of Ineligibility issued by the Vioxx Settlement Agreement Claims Administrator and Gate Committee.
d. Defendants failed to provide adequate or timely counsel to [Plaintiff] regarding the Estate’s claims and decision making throughout the Vioxx Settlement Agreement process.
e.

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Bluebook (online)
277 F.R.D. 642, 2011 U.S. Dist. LEXIS 143227, 2011 WL 6181335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pouncil-v-branch-law-firm-ksd-2011.