United States v. Irmo South Carolina, Town of

CourtDistrict Court, D. South Carolina
DecidedMarch 3, 2020
Docket3:18-cv-03106
StatusUnknown

This text of United States v. Irmo South Carolina, Town of (United States v. Irmo South Carolina, Town of) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Irmo South Carolina, Town of, (D.S.C. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA COLUMBIA DIVISION

United States of America, ) Civil Action No. 3:18-cv-03106-JMC ) Plaintiff, ) ) v. ) ORDER AND OPINION ) Town of Irmo, South Carolina, ) ) Defendant. ) ____________________________________)

This action arises from an alleged violation of the Fair Housing Act of 1988 (“FHA”), 42 U.S.C. § 3601, et seq., by Defendant Town of Irmo (“Irmo”). (ECF No. 1.) Plaintiff United States of America filed a Complaint on November 16, 2018, claiming that Irmo “improperly refused to provide a reasonable accommodation or reasonable modification to Patricia Witt, a homeowner who sought a zoning variance to build a carport on her property to accommodate her physical disability.” (ECF No. 29-1 at 2.) The matters before the court are Plaintiff’s Motion to Compel and Motion to Amend the Scheduling Order to extend the expert disclosure deadline. (ECF No. 29.) The court heard oral arguments from the parties on February 21, 2010, regarding Plaintiff’s Motions1 (ECF No. 29), as well as the parties’ Motions for Summary Judgment (ECF Nos. 40, 41). (ECF No. 55.) I. FACTUAL AND PROCEDURAL BACKGROUND

On June 21, 2019, Plaintiff filed its Motion to Compel and Motion to Extend the Scheduling Order, seeking discovery documents from the Irmo Town Council (“Town Council”) and the Town of Irmo Zoning Board of Adjustment (“Zoning Board”) related to the denial of

1 The court notes that Plaintiff withdrew its Motion to Amend the Scheduling Order at the hearing. (See ECF Nos. 29-1 at 2; 55.) Patricia Witt’s petition for a zoning variance to build a carport on her property. (ECF No. 29; Section 7-7.2 of the Irmo Zoning Ordinances).) Plaintiff claims that it attempted in good faith to resolve the discovery dispute with Irmo pursuant to Local Rule 7.02, but that effort failed. (Id. at 3-4.) Plaintiff requests a court order to compel Irmo to provide Plaintiff with complete responses

to the following: “Request for Production Nos. 1, 2, 4, 12, 13, 15, 16, 17, 18, 19, 23, 25, and 27, Interrogatory Nos. 1, 2, 4, 5, 9, 10, 11, [12], 13, and 14, and Request for Admission Nos. 15 and 16.” (ECF No. 29-1 at 9.) Irmo filed a Response in Opposition on July 8, 2019 (ECF No. 31), to which Plaintiff filed a Reply on July 12, 2019 (ECF No. 32). At the hearing, Plaintiff limited its requests for responses to the following: (1) Interrogatory Nos. 7, 8, 13, and 19; (2) Request for Production Nos. 15, 17, 23, and 27. (See ECF No. 55.) II. LEGAL STANDARDS A. Motion to Compel The amendment to Rule 26 of the Federal Rules of Civil Procedure provides that “[p]arties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or

defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to the relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable.” Fed. R. Civ. P. 26(b)(1). The scope of discovery permitted by Rule 26 is designed to provide a party with information reasonably necessary to afford a fair opportunity to develop its case. See Nat’l Union Fire Ins. Co. of Pittsburgh, P.A. v. Murray Sheet Metal Co., Inc., 967 F.2d 980, 983 (4th Cir. 1992). Parties may serve requests “to produce and permit the requesting party or its representative to inspect, copy, test, or sample” documents, electronically stored information, or other “tangible things” that are “in the responding party's possession, custody, or control.” Fed. R. Civ. P. 34(a)(1). These requests “(A) must describe with reasonable particularity each item or category of items to be inspected; (B) must specify a reasonable time, place, and manner for the inspection . . .; and (C)

may specify the form or forms in which the electronically stored information is to be produced.” Fed. Civ. R. P. 34(b)(1). The recipient of a request for production has 30 days to respond. Fed. R. Civ. P. 34(b)(2)(A). When a party “fails to respond that inspection will be permitted—or fails to permit inspection—as requested under Rule 34,” the requesting party can move for an order compelling production. Fed. R. Civ. P. 37(a)(3)(B)(iv). “[A]n evasive or incomplete disclosure, answer, or response” to a discovery request is “treated as a failure to disclose, answer, or respond.” Fed. R. Civ. P. 37(a) (4). Parties may submit interrogatories relating to any matter within the scope of discovery. Fed. R. Civ. P. 33(a). The responding party must answer or object to each interrogatory within 30 days of being served with the interrogatories. Fed. R. Civ. P. 33(b)(2). “The grounds for objecting

to an interrogatory must be stated with specificity.” Fed. R. Civ. P. 33(b)(4). An objection not timely stated is waived “unless the court, for good cause, excuses the failure.” Id. Under Rule 26(b)(5), a party desiring to withhold “information otherwise discoverable” on the basis that the information “is privileged or subject to protection as trial-preparation material” must provide an index of the withheld documents. Fed. R. Civ. P. 26(b)(5). “To comply with the requirements set forth in Rule 26(b)(5)(A), a party seeking protection from producing documents must produce a privilege log that ‘identifies each document withheld, information regarding the nature of the privilege [or the] protection claimed, the name of the person making [or] receiving the communication, the date and place of the communication, and the document’s general subject matter.’”AVX Corp. v. Holly Land Co., Inc., C/A No. 4:07-cv-3299-TLW-TER, 2010 WL 4884903, at *3 (D.S.C. Nov. 24, 2010) (quoting Victor Stanley, Inc., v. Creative Pipe, Inc., 250 F.R.D. 251, 264 (D. Md. 2008)). Fed. R. Civ. P. 33(b)(3) requires that each interrogatory must, to the extent there is no

objection, be answered separately and fully in writing under oath. Fed. R. Civ. P. 34(a)(1)(A) permits a party to serve upon any other party a request within the scope of Rule 26(b) to produce and permit the requesting party to inspect, copy, test, or sample any designated tangible things. Fed. R. Civ. P.

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