Stark-Romero v. National Railroad Passenger Co.

275 F.R.D. 551, 80 Fed. R. Serv. 3d 309, 2011 U.S. Dist. LEXIS 80322, 2011 WL 2944760
District Court, D. New Mexico·Decided July 14, 2011·No. No. CIV 10-0778 JB/RLP·Published·Cited by 10 cases

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant BNSF Railway Company’s Motion to Compel Answers to Requests for Admission, filed May 25, 2011 (Doc. 88). The Court held a hearing on July 6, 2011. The primary issues are: (i) whether the Court should deem admitted certain requests for admission (“RFA”) that Defendant BNSF Railway Company (“BNSF Railway”) propounded on Plaintiffs Emilio J. Esquibel and Helen G. Esquibel; and (ii) whether, if the Court does not deem the RFAs admitted, the Court should compel the Esquibels to supplement, modify, or amend their responses to RFAs. The Court will grant BNSF Railway’s motion in part. The Court will not deem the RFAs admitted. The Court will overrule the Esquibels’ objections to BNSF Railway’s RFAs. The Court will find that the Esqui-bels’ responses to the RFAs are insufficient. The Court will allow the Esquibels until July 20, 2011 to supplement their answers to the RFAs.

PROCEDURAL BACKGROUND

On February 12, 2009, Plaintiff Victoria Stark-Romero filed a Complaint for Wrongful Death and Negligence against BNSF Railway and Defendants National Railroad Passenger Company d/b/a Amtrak, BNSF, City of Las Vegas, San Miguel County, the New Mexico Department of Transportation, and Ride to Pride at the Barn, LLC, in the Fourth Judicial District Court in San Miguel County, New Mexico. See Stark-Romero v. Nat’l R.R. Passenger Co., No. CIV 09-0295 MV/RLP, Complaint for Wrongful Death and Negligence, filed March 26, 2009 (Doc. 1-1). On March 26, 2009, the Defendants in that action removed Stark-Romero v. National Railroad Passenger Co. to the United States District Court for the District of New Mexico. See Stark-Romero v. Nat’l R.R. Passenger Co., No. CIV 09-0295 MV/RLP, Notice of Removal, filed March 26, 2009 (Doc. 1) (“First Notice of Removal”). Stark-Romero filed a Motion to Remand on April 20, 2009, alleging that the First Notice of Removal was procedurally defective, because it did not establish that all Defendants served at the time of removal consented to the removal, given that San Miguel County did not sign the notice of removal or file an independent consent to removal. See Stark-Romero v. Nat’l R.R. Passenger Co., No. 09-cv-0295-MV-RLP, Motion to Remand and Memorandum in Support Thereof at 4-5, filed April 20, 2009 (Doc. 14) (“Stark-Romero’s Motion to Remand”). On March 31, 2010, the Honorable Martha Vazquez, then-Chief Judge,1 issued a Memorandum Opinion and Order, granting Stark-Romero’s Motion to Remand. See Stark-Romero v. Nat’l R.R. Passenger Co., No. CIV 09-0295 MV/RLP, Memorandum Opinion and Order Granting Motion to Remand, filed March 31, 2010 (Doc. 96) (“Mar. 31, 2010 MOO”).

On July 19, 2010, E. Esquibel and H. Esquibel filed their Complaint in Intervention for Wrongful Death and Negligence in the Fourth Judicial District, County of San Miguel, in which they intervened in the action Stark-Romero filed. See Complaint in Intervention for Wrongful Death and Negli[553]*553gence in the Fourth Judicial District, filed August 19, 2010 (Doc. 1-2). On August 19, 2010, BNSF Railway and Amtrak removed the action. See Doc. 1.

Stark-Romero and the Esquibels filed the Plaintiffs’ Motion to Remand and Memorandum in Support Thereof, filed September 9, 2010 (Doc. 19), and the Motion Requesting that this Matter be Returned to the Previously Assigned Judge, filed October 10, 2010 (Doc. 32), which requested the Court to transfer the matter to Judge Vázquez. On January 12, 2011, the Court filed a Memorandum Opinion and Order, remanding Stark-Romero’s claims, but denying the Esquibels’ request that the Court remand their claims. See Doc. 53.

On May 25, 2011, BNSF Railway filed its Motion to Compel Answers to Requests for Admission. See Doc. 88. BNSF Railway argues that the Esquibels’ refusal to adequately respond to its requests for admission has required it to engage in discovery motion practice to establish facts about which there is no genuine dispute. BNSF asks the Court to enter an order deeming RFA Nos. 20-33 admitted, or, in the alternative, to enter an order compelling the Esquibels to immediately answer RFA Nos. 12, and 20-33 without objection, and, if the Esquibels still deny a RFA, to supply an explanation for the factual basis for the denial.

On June 9, 2011, the Esquibels filed the Plaintiffs’ Response in Opposition to BNSF’s Motion to Compel Answers to Requests for Admission. See Doc. 89. The Esquibels argue that their objections and responses to the requests for admission are appropriate and allowable. They argue that BNSF Railway seeks to have them admit things that are beyond the scope of rule 36 of the Federal Rules of Civil Procedure, such as legal conclusions and matters beyond the scope of the Esquibels’ personal knowledge.

On June 23, 2011, BNSF Railway filed BNSF’s Reply in Support of its Motion to Compel Answers to Requests for Admission. See Doc. 96. BNSF Railway argues that its RFAs do not seek legal conclusions, that its RFAs are proper, and that its RFAs are within the knowledge of the Esquibels’ agents or within the Esquibels’ knowledge. BNSF Railway thus asks the Court to grant its motion to compel.

RELEVANT LAW REGARDING RFAs

RFAs “expedite trials by establishing as true certain material facts of a case without the necessity of formal proof at trial.” Keen v. Detroit Diesel Allison, 569 F.2d 547, 554 (10th Cir.1978) (citation omitted). Rule 36(a)(1) states: “A party may serve on any other party a written request to admit, for purposes of the pending action only, the truth of any matters within the scope of Rule 26(b)(1) relating to: ... facts, the application of law to fact, or opinions about either____” Fed.R.Civ.P. 36(a)(1)(A). Absent court permission to withdraw or amend, admissions are binding on a party in the pending action. See Fed.R.Civ.P. 36(b). Rule 36(a)(5) states: “The grounds for objecting to a request must be stated. A party must not object solely on the ground that the request presents a genuine issue for trial.” Fed.R.Civ.P. 36(a)(5).

The requesting party may move to determine the sufficiency of an answer or objection. Unless the court finds an objection justified, it must order that an answer be served. On finding that an answer does not comply with this rule, the court may order either that the matter is admitted or that an amended answer be served.

Fed.R.Civ.P. 36(a)(6).

1. Conclusions of Law.

In 1970, rule 36(a)’s reference to “relevant matters of fact” was deleted and the rule was amended to allow for requests applying law to fact. See Fed.R.Civ.P. 36

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Stark-Romero v. National Railroad Passenger Co., 275 F.R.D. 551, 80 Fed. R. Serv. 3d 309, 2011 U.S. Dist. LEXIS 80322, 2011 WL 2944760 (D.N.M. 2011).

275 F.R.D. 551 (Stark-Romero v. National Railroad Passenger Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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