Whatcott v. City of Provo

171 F. App'x 733
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 22, 2006
Docket05-4045
StatusUnpublished
Cited by2 cases

This text of 171 F. App'x 733 (Whatcott v. City of Provo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whatcott v. City of Provo, 171 F. App'x 733 (10th Cir. 2006).

Opinion

ORDER AND JUDGMENT *

EBEL, Circuit Judge.

Plaintiff-appellant Scott Whatcott appeals the district court’s order dismissing his action with prejudice because he “refused to comply with the Court’s orders compelling discovery and willfully refused to cooperate in the discovery process and the prosecution of this case.” R. Vol. VI, Doc. 110 at 10. Our jurisdiction arises under 28 U.S.C. § 1291, and we affirm.

In 1999, plaintiff was convicted by a jury and sentenced to serve ten days in jail for violating defendant City of Provo’s telephone harassment ordinance. The Utah Court of Appeals eventually ruled that the ordinance under which plaintiff had been prosecuted was unconstitutional. Plaintiffs conviction was therefore expunged.

Sometime later, after plaintiff had completed his second year of law school, he accepted a position as a summer associate with the Los Angeles law firm of Kirkland & Ellis. When the opinion of the Utah Court of Appeals, which contained unflattering information about plaintiff, came to the attention of the firm’s management, plaintiff was given a check for approximately $10,000 (the amount he would have earned had he completed the summer employment) and was told to leave the firm. *735 In the fall, plaintiff returned to law school and graduated the following spring.

Plaintiff brought this suit under 42 U.S.C. § 1983 alleging defendant had violated his rights guaranteed by the First and Fourteenth Amendments. The district court granted partial summary judgment to plaintiff on the issue of liability. This case involves the course of events as the parties prepared to litigate the issue of damages.

Along with claims for damages resulting from his dismissal from Kirkland & Ellis, nominal damages for the constitutional violation, and damages relating to lost wages for the time he was in jail, plaintiffs complaint also claimed long-term damages due to his alleged inability to earn income as a lawyer. Because of this latter element, defendant attempted to discover, inter alia, whether plaintiff had ever applied for and passed a bar exam, whether he was a member of any state’s bar, whether he had sought employment with any law firm, and whether plaintiff had any other criminal history other than the now-expunged harassment conviction.

Over the course of two years, defendant propounded three sets of interrogatories and document requests, many of which were objected to by plaintiff. The district court eventually issued two orders compelling plaintiff to respond to discovery and to pay defendant’s attorney fees associated with the motions to compel but refused to dismiss the action. Plaintiff ignored both orders. After getting no response to its third set of discovery, defendant filed its third motion to compel or, in the alternative, to dismiss the action. This time, the district court granted the motion to dismiss as a sanction for plaintiffs willful failure to obey court orders, his willful refusal to cooperate in the discovery process, and for failure to prosecute. We review a dismissal for failure to comply with court orders and failure to prosecute for abuse of discretion. Jones v. Thompson, 996 F.2d 261, 264 (10th Cir.1993).

Plaintiff argues that the district court erred by giving effect to an unwritten discovery stipulation, that it abused its discretion by failing to consider applicable legal standards surrounding the dismissal sanction, and that the district court was required to recuse. We disagree with all of these contentions.

Plaintiff maintains that, because the parties had not entered into any written discovery stipulation pursuant to Fed. R.Civ.P. 29, it was error for the district court to re-open discovery after it had granted summary judgment to plaintiff on the issue of liability. Plaintiff mischaracterizes the course of events. In an effort to reign in legal costs, the two attorneys originally involved in this matter informally agreed early on that they would try the issue of liability first before going to the expense of the discovery required to maintain and defend the damages claims. Plaintiff was present in court when this arrangement was explained by defense counsel and did not dispute that characterization of the parties’ strategy. R. Vol. VII at 24. The parties did not stipulate to extended discovery; they merely agreed to an informal bifurcation of the case. After ruling in favor of plaintiff on liability, the court, over plaintiffs objection, granted the parties additional time in which to conduct discovery on the damages issues. This grant of time was well within the district court’s discretion to manage its docket and to avoid an unnecessary burden to itself and defendant. See Mulvaney v. Rivair Flying Serv., Ine. (In re Baker), 744 F.2d 1438, 1441 (10th Cir.1984). Reopening discovery, therefore, was not an abuse of discretion. See Smith v. United States, 834 F.2d 166, 169 (10th Cir.1987).

*736 Plaintiff asserts that defendant’s second set of interrogatories was untimely. Plaintiff, however, wrongly cites cases involving EEOC decisions which have no bearing on this matter. “Service by mail is complete on mailing.” Fed.R.Civ.P. 5(b)(2)(B).

We reject plaintiffs contention that defendant’s second set of discovery requests was overly broad. In his complaint, plaintiff alleged that, because of his arrest and conviction under defendant’s unconstitutional ordinance, he had suffered long-term economic damage. His complaint asked for damages for lost wages, R. Vol. I, Doc. 1 at 5, as well as general, special and punitive damages, id. at 8. Faced with such a general claim, defendant’s second set of interrogatories attempted to learn whether plaintiff had applied for and taken any bar exam and the details of his attempts to find employment as an attorney. See R. Vol. II, Doc. 73, Ex. B. at 4-8. All documents supporting the answers to the interrogatories were also requested. Id. at 9-17. These interrogatories and accompanying requests for documents were pertinent and relevant to plaintiffs claims for damages. Because plaintiff does not maintain that he is unable to “readily identify the documents requested ... [or] that it would be unduly difficult to determine which documents fall within the scope of the request ... [plaintiffs] objections based on overbreadth are without merit.” Gen. Elec. Capital Corp. v. Lear Corp., 215 F.R.D. 637, 641 (D.Kan.2003).

Plaintiff argues that defendant’s request for records concerning his application to take a state bar exam requires him to produce privileged documents.

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171 F. App'x 733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whatcott-v-city-of-provo-ca10-2006.