Starks v. St. Louis County

District Court, E.D. Missouri·Decided August 2, 2022·No. 4:21-cv-00435·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

MARGARET STARKS, ) ) Plaintiff, ) ) v. ) No. 4:21-CV-435 RLW ) ST. LOUIS COUNTY, et al., ) ) Defendants. )

MEMORANDUM AND ORDER

This matter is before the Court on Plaintiff Margaret Starks’s Second Motion to Compel Discovery and for Sanctions against Defendants St. Louis County (“the County”) and William Trachsel (collectively “the County Defendants”). (ECF No. 103). Plaintiff moves the Court to sanction the County for failing to comply with the Court’s discovery order dated December 7, 2021. Also before the Court is the County Defendants’ motion for relief from the Court’s June 21, 2022 Memorandum and Order compelling discovery. (ECF No. 143). I. Background In a Memorandum and Order dated June 21, 2022, the Court granted Plaintiff’s Second Motion to Compel Discovery against the County Defendants and held in abeyance its ruling on Plaintiff’s motion for sanctions against Defendant St. Louis County. (ECF No. 138). The Court ordered the County to respond to Plaintiff’s Second Set of Interrogatories, Second Requests for Production, and Third Requests for Production, and ordered Defendant William Trachsel to respond to Plaintiff’s First Set of Interrogatories, all without objections, on or before June 27, 2022. The Court further ordered the County to amend its answers to Plaintiff’s First Set of Interrogatories, which was the subject of an order compelling discovery dated December 7, 2021. The Court ordered the County to respond to Interrogatories Nos. 1, 6, 7, 8, 9, 11, and 13 fully and completely, without objections. (Id.) The County was warned that if it failed to amend its answers to Plaintiff’s First Set of Interrogatories, the Court would strike the County’s pleadings and enter default judgment against it. The County was also warned that the Court would impose sanctions against it if the County failed to respond to Plaintiff’s Second Set of Interrogatories, Second

Requests for Production, and Third Requests for Production. On June 29, 2022, the County Defendants filed a Notice of Substantial Compliance and Motion for Relief from the Court’s June 21, 2022 Memorandum and Order. (ECF No. 143). The County Defendants assert they have been working diligently to respond to Plaintiff’s discovery requests and comply with the Court’s Order and state that using their best efforts they were able to “substantially, but incompletely, comply with the Court’s Order by June 27, 2022.” (ECF No. 143 at 6). The County Defendants state that between June 21 and June 29, 2022, they reviewed and produced detailed answers to interrogatories and provided Plaintiff with over 10,000 documents in response to her requests to produce. The County Defendants contend that they

served the vast majority of their discovery responses on or before June 27, 2022, but admit they supplemented their production on June 28-29, 2022.1 The County Defendants state that they were unable to respond to all of Plaintiff’s discovery requests by the June 27, 2022 deadline due to the amount of information requested and the volume of responsive documents. The County Defendants further concede there is outstanding discovery they have been unable to provide due time and labor constraints, including production of over 10,000 medical records. The County

1In a subsequent filing, the County Defendants state that they further supplemented their production of documents on July 1 and 15, 2022, which included providing information about a death at the Westfall Justice Center that occurred after the Court’s June 21, 2022 Memorandum and Order. Defendants move for relief from a portion of the Court’s Order compelling discovery, pursuant to Federal Rules of Civil Procedure 6(b)(1)(B). Plaintiff did not file a response to the County Defendants’ motion but on June 30, 2022, she filed, as previously ordered, a Notice regarding the County Defendants’ compliance with the Court’s June 21, 2022 Memorandum and Order. (ECF No. 145). Contrary to the County

Defendants’ assertions, Plaintiff asserts that the County has not amended, supplemented, or provided any responses to Plaintiff’s interrogatories, including amendments to the First Interrogatories as ordered by this Court. On July 18, 2022, Plaintiff filed an Amended Notice regarding the County Defendants’ compliance with the Court’s June 21, 2022 Memorandum and Order. (ECF No. 153). In her Amended Notice, Plaintiff explains that the County did provide answers to her interrogatories, including supplemental answers to the First Interrogatories, but the discovery responses were served by email to only one of Plaintiff’s attorneys, who was isolating with COVID 19 at the time, and as a result there was a communication failure. Plaintiff further concedes the County Defendants responded to each set of her discovery requests but contends the

County did not fully and timely comply with the Court’s June 21, 2022 Memorandum and Order and, therefore, default judgment should be entered against the County. II. Discussion Plaintiff continues to urge the Court to enter default judgment against the County for its discovery violations. Setting aside for a moment the discovery requests to which the County failed to respond and for which it has moved for relief from the Court, Plaintiff points to a number of deficiencies in the County’s responses that she contends demonstrate the County failed to fully and timely comply with the Court’s June 21, 2022 Memorandum and Order. She also points to the fact that the County responded to the discovery on June 27, 2022, but continued to supplement for three days after the deadline set by the Court. The Court will address these alleged deficiencies and the County Defendants’ motion for relief before deciding Plaintiff’s motion for sanctions. A. The County’s Compliance with the Court’s June 21, 2022 Memorandum and Order

1. The County’s Supplemental Answers to Plaintiff’s First Set of Interrogatories

In her Notice and Amended Notice, Plaintiff argues the County’s Supplemental Answers to Plaintiff’s First Set of Interrogatories fail to comply with the Court’s June 21, 2022 Memorandum and Order. Specifically, with regard to the County’s supplemental answers to Interrogatories Nos. 9, 12, and 13, Plaintiff argues it appears the County did not conduct a reasonable inquiry as required by Fed. R. Civ. P. 26(g) and “merely regurgitated what the record said without apparently attempting to contact anyone as part of a reasonable and diligent investigation.” (ECF No. 153 at 6). In other words, Plaintiff accuses the County of merely relying on documents in preparing its supplemental interrogatory answers. According to the County’s Supplemental Answers to Plaintiff’s First Set of Interrogatories, Jeffrey Siler, Department of Justice Services, and Cathy Duffie, Communicable Disease Control Services of the St. Louis County Department of Public Health, provided supplemental answers to the interrogatories. Mr. Siler and Ms. Duffie signed the supplemental answers and attested that they are true and correct to the best of their information, knowledge, and belief. (ECF No. 153, Ex. 1 at 7-8). Unlike in the County’s initial responses, it named names in its supplemental answers. In response to Interrogatory No. 9, the County identified twenty-one guards, eleven of whom had some sort of interaction with Mr. Starks. The County also supplied dates, times, and descriptions of the interactions between these guards and Mr. Starks. The County provided information regarding who examined Plaintiff and started his treatment with Clonidine, who made decisions regarding his housing assignment, and who found Plaintiff lying on the floor of his cell.

Free access — add to your briefcase to read the full text and ask questions with AI

Starks v. St. Louis County, (E.D. Mo. 2022).

Starks v. St. Louis County (Starks v. St. Louis County) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related