EDMUND F. BRENNAN, Magistrate Judge.
This case was before the court on August 9, 2017, for hearing on defendants Lammersville Joint Unified School District, James Yeager, Dawn Ibbs, Kirk Nicholas, and Khushwinder Gill's motion to compel plaintiff H.W. to submit to an independent mental examination (ECF No. 95-1) and H.W.'s motion to strike defendants' statement regarding the parties' discovery disagreement (ECF No. 109).
For the reasons stated on the record and as discussed further below, both motions are denied.
This action proceeds on the first amended complaint. ECF No. 14. The crux of that complaint is that while attending Altamont Elementary School, plaintiff H.W. ("plaintiff")
Defendants seek to compel plaintiff to submit to a mental examination by their expert, Jacqueline Singer, Ph.D. ECF No. 95-1. Plaintiff does not dispute that he has placed his mental condition in controversy and therefore a timely mental examination would be appropriate pursuant to Federal Rule of Civil Procedure ("Rule") 35. But plaintiff opposes the motion on the grounds that the time for seeking such an examination has passed and defendants' motion to compel is untimely. ECF No. 107 at 4-9.
The court issued its Rule 16 Status (Pretrial Scheduling) Order on February 5, 2016. ECF No. 22. That order fully scheduled this case, including setting deadlines for the completion of discovery and designation of expert witnesses and the service of expert reports. The court subsequently approved the parties' stipulation to modify the scheduling order. ECF No. 35. As modified, the scheduling order provides that discovery was to be completed by June 23, 2017.
Defendants filed the instant motion on July 21, after discovery had closed and on the same day they were required to serve their expert disclosures.
Defendants misread Rule 35. It provides that "[t]he court where the action is pending may order a party . . . to submit to a physical or mental examination . . . ." Fed. R. Civ. P. 35(a) (emphasis added). The word "pending" identifies which district court may order an examination to proceed, not the timing of the examination or the request for the examination. Defendants also argue that their motion is not untimely under the scheduling order because the order "does not set forth any timeline for completing an IME, nor does it set forth any deadlines or timelines for the filing of motions seeking an IME . . . or the disclosure, if any, of IME reports under Rule 35."
It is clear from defendants' motion that they seek the IME to allow their expert witness to complete her now overdue Rule 26(a)(2)(B) report. See ECF No. 98 (defendants' expert witness disclosures indicating that Jacqueline Singer's "report will be issued following her Rule 35 mental examination of Plaintiff."). That report, however, was required to be produced at the time Ms. Singer was designated as an expert, a designation that had to be completed no later than July 11, 2017. Consequently, defendants' motion to proceed with an IME that could be used at trial in the testimony of designated expert necessitates modification of the scheduling order and defendants offer nothing in the way of good cause to warrant such modification.
At the hearing defendants also suggested that granting the EMI at this late juncture could be justified as preparation to provide their rebuttal expert disclosure. But this is not rebuttal information. It is information that should have already been developed and presented in the expert report at the time of the expert's disclosure. Furthermore, by defendants' own admission, they cannot complete an IME by the time they must file their rebuttal expert disclosures; i.e. by August 11, 2017. Defendants represent that their expert is not available to perform the IME until August 14, 2017. See ECF No. 95-1 at 9. Accordingly, even under this new theory for justifying the belated motion, defendants still must demonstrate good cause for modification of the scheduling order, a prerequisite which defendants utterly ignore.
Although the defendants disavow the need to show good cause, the court has examined the record and cannot find any basis to support such a finding here. Rule 16 requires courts to enter scheduling orders that establish deadlines for joinder of parties, amending pleadings, completing discovery, and filing motions. Fed. R. Civ. P. 16(b)(3)(A). Once a scheduling order issues, it "controls the course of the action unless the court modifies it." Fed. R. Civ. P. 16(d). "A scheduling order is not a frivolous piece of paper, idly entered, which can be cavalierly disregarded by counsel without peril." Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 610 (9th Cir. 1992). Disregard of scheduling orders undermines "the court's ability to control its docket, disrupt[s] the agreed-upon course of litigation, and reward[s] the indolent and the cavalier." Id. Accordingly, a scheduling order "may be modified only for good cause and with the judge's consent." Fed. R. Civ. P. 16(b)(4).
District courts are to consider the following factors in deciding whether to amend a scheduling order to reopen discovery:
City of Pomona v. SQM North America, No. 15-56062, 2017 WL 3378770, at *4 (9th Cir. Aug. 7, 2017) (quoting United States ex rel. Schumer v. Hughes Aircraft Co., 62 F.3d 1512, 1526 (9th Cir. 1997)).
However, the Rule 16 good cause inquiry "primarily considers the diligence of the party seeking the amendment. The district court may modify the pretrial schedule if it cannot reasonably be met despite the diligence of the party seeking the extension." Johnson, 975 F.2d at 609 (quotations omitted). "While a court may take into account any prejudice to the party opposing modification of the scheduling order, `the focus of the [Rule 16(b)] inquiry is upon the moving party's reasons for seeking modification . . . [i]f that party was not diligent, the inquiry should end." In re Western States Wholesale Natural Gas Antitrust Litigation, 715 F.3d 716, 737 (9th Cir. 2013) (quoting Johnson, 975 F.2d at 609).
The record before the court evidences an unacceptable lack of diligence by defendants. The first amended complaint, which was filed prior to issuance of the scheduling order, specifically alleges that as a result of the alleged abuse, plaintiff was diagnosed with PTSD and required psychological counseling. ECF No. 14 ¶ 30. The scheduling order issued on February 5, 2016, and discovery did not close until June 23, 2017. Despite having ample notice that plaintiff's mental condition was central to this case and more than 16 months to complete the IME, defendants failed to do so. Moreover, defendants' arguments undermine any finding of due diligence. According to defendants the parties met and conferred on June 2, 2017, regarding the very issue of completing an IME. ECF No. 108 at 3. Obviously, defendants were well aware on that date that there was a need for the examination. And defendants point out that during that meet and confer plaintiffs' counsel would not agree to an IME. Despite this knowledge, defendants did not promptly move to compel the examination. Instead, defendants' counsel waited until July 13, 2017 (42 days later), to contact plaintiffs' counsel for another meet and confer regarding the IME. Id. According to defendants, "Plaintiffs' counsel refused Defendants' request, outright, and, again, provided no explanation for such refusal." Id. at 3. Again defendants delayed. Instead of immediately moving to compel an IME, defendants waited more than a week to file the instant motion. ECF No. 95.
While defendants should have known that plaintiff's mental condition is at issue in the case in December 2015, the record shows that, at the very latest, defendants were aware of the need for the IME on June 2, 2017, but failed to take appropriate action to complete the examination prior to the deadlines for completing discovery and disclosing experts. Defendants have not been diligent in pursuing the discovery they now seek, and they offer no basis for modifying the scheduling order.
Accordingly, it is hereby ORDERED that defendants' motion to compel plaintiff H.W. to submit to an independent medical examination (ECF No. 95-1) is denied.