The Estate of Roselee Bartolacci v. County of San Diego

District Court, S.D. California·Decided January 7, 2025·No. 3:24-cv-01156·Unknown

Opinion

THE ESTATE OF ROSELEE Case No.: 24-cv-01156-WQH-JLB BARTOLACCI, by and through its successor in interest, ROSEANN ORDER GRANTING IN PART AND BARTOLACCI, DENYING IN PART PLAINTIFF’S EX PARTE MOTION FOR LEAVE Plaintiff, TO CONDUCT LIMITED EARLY v. DISCOVERY TO ASCERTAIN “DOE” DEFENDANTS’ IDENTITIES COUNTY OF SAN DIEGO, et al.,

Defendants. [ECF No. 39] Before the Court is the Plaintiff’s November 11, 2024, Ex Parte Motion for Leave to Conduct Limited Early Discovery to Ascertain “Doe” Defendants’ Identities (“Motion”). (ECF No. 39.) On November 13, 2024, Defendants County of San Diego, Ricardo Carlon, Sherry Esquivel, Macy Germono, Kelly Martinez, Paul Mata, Evangelina Reynoso, Diorella Rioveros, and Janine Sparks (hereinafter “County Defendants”) filed an opposition to Plaintiff’s Motion (“Opposition”). (ECF No. 41.) Having reviewed Plaintiff’s Motion, County Defendant’s Opposition, and all supporting documents, the Court GRANTS IN PART and DENIES IN PART the Motion for the reasons set forth below. /// On July 3, 2024, the Estate of Roselee Bartolacci, by and through its successor in interest Roseann Bartolacci (“Plaintiff”), filed a Complaint alleging claims under “42 U.S.C. § 1983 for deliberate indifference to Roselee [Decedent]’s serious medical needs, failure to properly train, supervise and discipline, and Monell municipal liability as well as claims under the [Americans with Disabilities Act], [Rehabilitation Act] and state law cause of action for negligence and a violation of the Bane Act.” (ECF No. 39 at 4–5; see ECF No. 1.) Plaintiff brings these allegations against the County of San Diego, Kelly Martinez, Ricardo Carlon, Paul Mata, Evangelina Reynoso, Lauren Anderson, Macy Germono, Janine Sparks, David Christensen, Sherry Esquivel, Teresa Hurley, Lacey Beaston, Diorella Rioveros, Naphcare Correctional Health (“NCH”), and Does 1-55. (ECF No. 1.) On August 30, 2024, County Defendants filed a Motion to Dismiss Plaintiff’s complaint for failure to state a claim. (ECF No. 18.) Defendants NCH and Lauren Anderson also filed a Motion to Dismiss on August 30, 2024. (ECF Nos. 19; 20.) On September 3, 2024, Defendants Lacey Beaston and Teresa Hurley filed a Motion to Dismiss. (ECF No. 24.) Lastly, Defendant David Christensen filed a Motion to Dismiss on November 20, 2024. (ECF No. 42.) Plaintiff filed Oppositions to the above-mentioned motions to dismiss on September 30, October 1, and December 16, 2024, respectively. (ECF Nos. 29; 30; 31; 43.) Defendants filed Replies to Plaintiff’s Oppositions on October 7, October 8, and December 23, 2024. (ECF Nos. 32; 33; 35; 45.) In the instant motion, Plaintiff seeks leave to conduct discovery prior to the Rule 26(f) conference to learn the Doe Defendants’ identities. (ECF No. 39.) A party is generally not permitted to obtain discovery before the parties have conferred pursuant to Federal Rule of Civil Procedure 26(f). Fed. R. Civ. P. 26(d)(1) (“A party may not seek discovery from any source before the parties have conferred as required by Rule 26(f), except [. . .] by stipulation, or by court order.”). However, courts have made exceptions to allow limited early discovery when there is good cause. See Rovio Entm't Ltd. v. Royal Plush Toys, Inc., 907 F.Supp.2d 1086, 1099 (N.D. Cal. 2012) (“In the Ninth Circuit, courts use the good cause standard to determine whether discovery should be allowed to proceed prior to a Rule 26(f) conference.”). Good cause exists “where the need for expedited discovery, in consideration of the administration of justice, outweighs the prejudice to the responding party.” Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 276 (N.D. Cal. 2002). In determining whether a party has shown good cause to grant expedited discovery, courts “commonly consider[ ]” the following non-exhaustive factors: “(1) whether a preliminary injunction is pending; (2) the breadth of the discovery requests; (3) the purpose for requesting the expedited discovery; (4) the burden on the defendants to comply with the requests; and (5) how far in advance of the typical discovery process the request was made.” Am. LegalNet, Inc. v. Davis, 673 F.Supp.2d 1063, 1067 (C.D. Cal. 2009) (internal quotation omitted); see, e.g., Synopsys, Inc. v. AzurEngine Techs., Inc., 401 F.Supp.3d 1068, 1076–77 (S.D. Cal. 2019) (applying the same factors); Palermo v. Underground Solutions, Inc., No. 12-cv-1223-WQH-BLM, 2012 WL 2106228, at *2 (S.D. Cal. June 11, 2012) (same). Consistent with this generally recognized exception to Rule 26(f), the Ninth Circuit has held that “‘where the identity of the alleged defendant[ ] [is] not [ ] known prior to the filing of a complaint[,] the plaintiff should be given an opportunity through discovery to identify the unknown defendants, unless it is clear that discovery would not uncover the identities, or that the complaint would be dismissed on other grounds.’” Wakefield v. Thompson, 177 F.3d 1160, 1163 (9th Cir. 1999) (brackets in original) (quoting Gillespie v. Civiletti, 629 F.2d 637, 642 (9th Cir. 1980)). Thus, in cases where plaintiffs are seeking to learn the identity of Doe defendants through early discovery, courts examine whether the plaintiff (1) identifies the Doe defendant with sufficient specificity so that the court can determine that the defendant is a real person or entity who can be sued in federal court; (2) describes all previous steps taken to identify and locate the defendant; (3) establishes that the suit could withstand a motion to dismiss; and (4) establishes that the discovery requested is likely to lead to identifying information about the defendant that will permit service of process. Columbia Ins. Co. v. Seescandy.com, 185 F.R.D. 573, 578–580 (N.D. Cal. 1999). These factors are considered to ensure the expedited discovery procedure “will only be employed in cases where the plaintiff has in good faith exhausted traditional avenues for identifying a civil defendant pre-service, and will prevent use of this method to harass or intimidate.” Id. at 578. Plaintiff contends that due to “limited informational resources causing genuine ignorance,” defendants were named in the complaint under “Doe” pseudonyms “to preserve its claims against them.” (ECF No. 39 at 6.) Plaintiff’s complaint describes the following Doe defendants: 1. DOE 1 was the Sheriff’s deputy who responded to the call about Roselee Bartolacci and/or arrested Roselee on or about April 6, 2023.

2. DOES 2-3 were the San Diego County Sheriff’s personnel responsible for classification, receiving and screening Roselee Bartolacci, and identifying her serious medical needs, including her developmental disability, and assessing whether she was fit for admission to Las Colinas at the time of her arrest on or about April 6, 2023.

3. DOES 4-6 were the sworn staff (Sheriff’s Department deputies), watch commanders, or other high-ranking staff who were responsible for placing Roselee Bartolacci in Administrative Segregation at Las Colinas, who allowed, condoned, ordered, or required her to remain in Administrative Segregation between April 6 and April 10, 2023, and who monitored her while in Administrative Segregation but failed to intervene or place her in housing suitable for her mental health needs. 4. DOES 7-27 were the nurses, mental health clinicians, psychiatrists, nurse practitioners, doctors, and all other medical personnel who worked at Las Colinas and who provided, or failed to provide, adequate psychiatric or medical care to Roselee Bartolacci.

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