Puckett v. County of Sacramento

District Court, E.D. California·Decided March 28, 2024·No. 2:22-cv-00350·Unknown

Opinion

1 2 3 4 5 6 7 8 11 12 JEREMY PHILLIP PUCKETT, No. 2:22-cv-0350 KJM DB 13 Plaintiff, 14 v. ORDER 15 COUNTY OF SACRAMENTO, et al., 16 Defendants. 17 18 Pursuant to Local Rule 302(c)(1) this matter came before the undersigned on March 22, 19 2024, for hearing of plaintiff’s motion to compel. (ECF No. 120.) Attorneys Hilary Soloff, Ryan 20 Snyder, and Harrison Frahn appeared on behalf of plaintiff, who was also present. Attorney John 21 Whitefleet appeared on behalf of defendants. After hearing oral argument, plaintiff’s motion was 22 taken under submission. 23 This action arises from plaintiff’s conviction in 2001 for robbery and murder. (ECF No. 24 36 at 2.) Plaintiff, however, was innocent - a finding made almost 20 years later. (Id.) Plaintiff 25 is proceeding on claims that the defendants violated plaintiff’s constitutional rights by 26 withholding or ignoring exonerating evidence. (Id.) Plaintiff’s motion seeks to compel the 27 production of documents. (ECF No. 87.) 28 //// 1 I. Plaintiff’s Motion to Compel 2 “A complaint guides the parties’ discovery[.]” Coleman v. Quaker Oats Co., 232 F.3d 3 1271, 1292 (9th Cir. 2000). As explained by the assigned District Judge, the complaint alleges 4 that plaintiff was incarcerated based on convictions for robbery and murder for roughly 20 years, 5 despite being factually innocent, as a result of defendants’ withholding or ignoring exonerating 6 evidence. (ECF No. 36 at 2.) The complaint also describes two similar instances in which 7 “Sheriff’s deputies committed similar constitutional violations in the form of evidence 8 suppression” and identifies “79 civil rights violations over seven years[.]” (Id. at 13-14.) The 9 complaint also alleges that the “Sheriff’s Office has not disciplined officers who deprive persons 10 of their constitutional rights.” (Id. at 14.) The assigned District Judge has found that these 11 allegations support claims for Monell liability against the County of Sacramento and the Sheriff’s 12 Office based on a pattern of incidents in which Sheriff’s deputies committed similar constitutional 13 violations and the failure to discipline officers who deprive persons of their constitutional rights. 14 (Id. at 13-14.) 15 Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the 16 needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access 17 to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense 18 of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to 19 be discoverable. 20 Fed. R. Civ. P. 26(b)(1). “District courts have broad discretion to determine relevancy for 21 discovery purposes.” Scherer v. FCA US, LLC, 538 F.Supp.3d 1002, 1004 (S.D. Cal. 2021). 22 And “[r]elevancy, for the purposes of discovery, is defined broadly, although it is not without 23 ultimate and necessary boundaries.” Gonzales v. Google, Inc., 234 F.R.D. 674, 679-80 (N.D. 24 Cal. 2006). “If relevance is in doubt, courts should err on the side of permissive discovery.” 25 Wiginton v. CB Richard Ellis, Inc., 229 F.R.D. 568, 577 (N.D. Ill. 2004). 26 In evaluating proportionality, the court looks to “the importance of the issues at stake in 27 the action, the amount in controversy, the parties’ relative access to relevant information, the 28 parties’ resources, the importance of the discovery in resolving the issues, and whether the burden 1 or expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 26(b)(1). The 2 party resisting discovery ‘has the burden to show that discovery should not be allowed, and the 3 burden of clarifying, explaining, and supporting its objections.’” Laub v. Horbaczewski, 331 4 F.R.D. 516, 521 (C.D. Cal. 2019) (quoting Oakes v. Halvorsen Marine Ltd., 179 F.R.D. 281, 283 5 (C.D. Cal. 1998)). 6 “[O]bjections should be plain enough and specific enough so that the court can understand 7 in what way the [requests] are alleged to be objectionable.” Davis v. Fendler, 650 F.2d 1154, 8 1160 (9th Cir. 1981). “[O]bjections not raised in a written response to discovery may not be 9 raised for the first time in a discovery motion.” O. L. v. City of El Monte, Case No. 2:20-cv-0797 10 RGK (JDEx), 2021 WL 926105, at *3 (C.D. Cal. Jan. 11, 2021). “Similarly, objections asserted 11 in discovery responses but not raised in briefing on a discovery motion are also waived.” (Id.) 12 “District courts addressing discovery-related disputes in cases involving Monell claims 13 have routinely recognized that such claims often require a broad and substantial amount of 14 discovery that would not be involved if the plaintiff sued only the individuals directly involved in 15 the deprivation of his rights.” Awalt v. Marketti, No. 11 C 6142, 2012 WL 6568242, at *3 (N.D. 16 Ill. Dec. 17, 2012). The very nature of a Monell claim often necessarily implicates burdensome, 17 but not unduly burdensome, discovery. See Id. at *7 (“the fact that Monell claims implicate a 18 potentially large number of events taking place in an organization over a period of time, they 19 naturally, and necessarily require extensive and often burdensome discovery”). 20 Before addressing the specific discovery items at issue, it is important to address the 21 relevant context in which this motion arises and the history of discovery in this action. No case 22 has come more frequently before the undersigned for hearing of discovery disputes. And no case 23 before the undersigned has involved the repeated assertion of entirely unmeritorious opposition to 24 discovery. 25 On four prior occasions, the undersigned heard a motion to compel brought by plaintiff. 26 (ECF Nos. 73, 77, 85, 112.1) In opposing those motions defendants asserted opposition that was 27

28 1 As of the writing of this order plaintiff has three additional motions to compel yet to be heard as 1 nothing more than vague, conclusory, unsupported, unintelligible, and/or without merit, including 2 opposition based on arguments that had been waived. The undersigned has repeatedly informed 3 defendants of this and explained the specific deficiencies of defendants’ arguments. See ECF 4 Nos. 74, 80, 94, 119. Undeterred, defendants continue to assert these same arguments, sometimes 5 verbatim, in opposing this motion. 6 “It is the longstanding practice in federal court that boilerplate objections and unsupported 7 privilege assertions, including assertions of the attorney-client privilege, the work product 8 doctrine, etc., are improper.” Bragel International, Inc. v. Kohl’s Department Stores, Case No. 9 CV 17-7414 RGK (SSx), 2018 WL 7890682, at *5 (C.D. Cal. Nov. 14, 2018). “Instead, the 10 objecting party must show specifically how, despite the broad and liberal construction afforded 11 the federal discovery rules, each request is not relevant or how each question is overly broad, 12 burdensome or oppressive by submitting affidavits or offering evidence revealing the nature of 13 the burden.” Fracasse v. People’s United Bank, Civ. No. 3:12CV670 (JCH)2013 WL 6017332, at 14 *2 (D. Conn. Nov. 13, 2013) (quotation and alteration omitted). And “one does nothing to 15 preserve [] privilege by simply setting forth a generalized, i.e., boilerplate, objection.

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