Witt v. GC Services Ltd. Partnership

307 F.R.D. 554, 90 Fed. R. Serv. 3d 801, 2014 U.S. Dist. LEXIS 170751, 2014 WL 6910500
CourtDistrict Court, D. Colorado
DecidedDecember 9, 2014
DocketCivil Action No. 13-cv-02834-RBJ-CBS
StatusPublished
Cited by20 cases

This text of 307 F.R.D. 554 (Witt v. GC Services Ltd. Partnership) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Witt v. GC Services Ltd. Partnership, 307 F.R.D. 554, 90 Fed. R. Serv. 3d 801, 2014 U.S. Dist. LEXIS 170751, 2014 WL 6910500 (D. Colo. 2014).

Opinion

ORDER ON PENDING DISCOVERY MOTIONS

Magistrate Judge Shaffer

Civil discovery in the federal courts should, presumptively, be “a self-managed process.” See Federal Deposit Insurance Corp. v. Bowden, No. CV413-245, 2014 WL 2548137, at *12 (S.D.Ga. June 6, 2014) (quoting Teledyne Instruments, Inc. v. Cairns, No. 6:12-cv-854-Orl-28TBS, 2013 WL 5781274, at *4 (M.D.Fl. Oct. 25, 2013). Cf. Selectica, Inc. v. Novatus, Inc., No. 6:13-cv-1708-Orl-36TBS, 2014 WL 1930426, at *2 (M.D.Fla. May 14, 2014) (“Discovery is intended to be extrajudicial and self-executing. It should require, at most, infrequent court involvement.”). The Federal Rules of Civil Procedure are premised on the notion that “reasonable lawyers can cooperate to manage discovery without the need for judicial intervention.” See Fed. R. Civ. P. 26(b)(1), advi[556]*556sory committee notes (2000).1 The Civil Rules Advisory Committee has warned, however, that “[i]f primary responsibility for conducting discovery is to continue to rest with the litigants, they must be obligated to act responsibly and avoid abuse.” See Fed. R. Civ. P. 26(g), Advisory Committee’s Note (1983). Cf. Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich, LPA, 559 U.S. 573, 600, 130 S.Ct. 1605, 176 L.Ed.2d 519 (2010) (“[A]n attorney’s ethical duty to advance the interests of his client is limited by an equally solemn duty to comply with the law and the standards of professional conduct.”) (quoting Nix v. Whiteside, 475 U.S. 157, 168, 106 S.Ct. 988, 89 L.Ed.2d 123 (1986)).2 See also Gipson v. Southwestern Bell Telephone Co., No. 08-2017-EFM-DJW, 2009 WL 790203 (D.Kan. Mar. 24, 2009) (recognizing that “counsel’s obligations to act as advocates for their clients and to use the discovery process for the fullest benefit of their clients ... must be balanced against counsel’s duty not to abuse legal procedure”). This case illustrates what can happen when counsel lose sight of their professional obligations and the real interests of their clients.

The docket sheet in this case shows as pending Plaintiff Deborah Witt’s Motion to Compel the Defendant’s Response to the Plaintiffs Written Discovery Requests (doc. #22), as well as Defendant GC Services Limited Partnership’s (hereinafter “GC Services”) Motion to Compel Plaintiffs Discovery Responses & Motion for Sanctions (doc. # 50) and Defendant’s Second Amended Motion to Compel Plaintiffs Discovery Responses & Motion for Sanctions (doc. # 54).3 This court has reviewed the pending motions, related briefs and attached exhibits, the applicable law and the entire case file, and is sufficiently advised in the premises. For the following reasons, the court will grant in part and deny in part Plaintiffs Motion to Compel, and deny without prejudice Defendant’s Second Amended Motion to Compel and Motion for Sanctions.

PROCEDURAL BACKGROUND

While the court will not burden the reader with an exhaustive recitation of the procedural history of this case, some facts are necessary to place the pending motions in context. Ms. Witt commenced this litigation on October 17, 2013 with the filing of her Complaint (doc. # 1). That pleading asserted a single “violation of the [Fair Debt Collections Procedures Act] [15 U.S.C.] § 1692e preface, e(2)(A), e(8), e(10) and § 1962f preface.” See Complaint, at ¶ 75. More specifically, Ms. Witt contends that during a telephone conversation on March 21, 2013 she “notified” or “informed” a GC Services representative that she was disputing her account with Sprint that had been transferred to Defendant for collection. The Complaint further alleges that during the March 21, 2013 telephone conversation, a GC Services employee falsely “represented to the Plaintiff that the Account will stay on the credit bureau reports until it is paid.” Id. at ¶¶ 33 and 34. Ms. Witt claims that

[a]fter March 21, 2013 when the Defendant communicated information about the Ac[557]*557count, including the account balance on the Account and original creditor name on the Account, to Experian, Equifax and/or Transunion the Defendant did not communicate to Experian, Equifax and/or Tran-sunion that the Account was disputed.

Id. at ¶49. Although Ms. Witt’s Complaint did not allege actual damages caused by GC Services’ conduct, the Fed. R. Civ. P. 16 scheduling order filed with the Court on December 18, 2013 indicated that Plaintiff was seeking “statutory damages” and “non-economic actual damages” against the Defendant, together with “her costs and reasonable attorney’s fees pursuant to the FDCPA.”4

GC Services filed its Original Answer, Affirmative Defenses and Jury Demand (doe. # 6) on November 12, 203. In its Answer, Defendant admitted that “Plaintiff and Defendant’s employees had a telephone conversation regarding Plaintiffs defaulted Sprint account in 2013” and acknowledged that Defendant has “an audio recording of a telephone conversation with the Plaintiff.” See Answer, at ¶¶ 12 and 13. However, Defendant denies that Plaintiff notified GC Services that she was disputing her account, denies that Defendant’s employee made false representations to Ms. Witt, and denies that it failed to communicate to Experian, Equi-fax, and/or Transunion that Ms. Witt’s account was disputed. GC Services specifically asserted as an affirmative defense that “[a]ny violation, if one occurred, was not intentional, was a bona fide error, and occurred, if at all, despite the maintenance of procedures reasonably adapted to avoid any such error,” citing 15 U.S.C. § 1692k(e).

Thus, as framed by the Complaint and Answer, the factual disputes in this case primarily revolve around (1) what was actually said by Ms. Witt and the GS Services representative during the telephone conversation on March 21, 2013;5 (2) whether, given the substance of that conversation, GC Services had reason to and ever put Experi-an, Equifax or Transunion on notice (by any means of communication) that Ms. Witt was disputing her account with Sprint; and (3) what “procedures” GC Services “maintained” on or about March 21, 2013 and whether those procedures were “reasonably adapted” to avoid any errors that may have occurred with respect to Ms. Witt’s account or the communication of information regarding Ms. Witt’s account.

At the scheduling conference on December 18, 2013, the court set a discovery cutoff of March 18, 2014 and a dispositive motion deadline of April 18, 2014. During the same scheduling conference, counsel for the parties were told, consistent with my practice standards, that

Counsel may not file any OPPOSED discovery motions without leave of court. Counsel are instructed that should a discovery dispute arise they are to comply with Local Rule 7.1A in an effort to resolve the issues.

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307 F.R.D. 554, 90 Fed. R. Serv. 3d 801, 2014 U.S. Dist. LEXIS 170751, 2014 WL 6910500, Counsel Stack Legal Research, https://law.counselstack.com/opinion/witt-v-gc-services-ltd-partnership-cod-2014.