JENNIFER L. THURSTON, Magistrate Judge.
In this action, Plaintiff is proceeding on claims of: (1) excessive force and deliberate indifference to his serious medical needs in violation of the Eight Amendment, violation of Plaintiff's right of access to the courts, and retaliation in violation of the First Amendment against Sergeant Diaz; (2) excessive force in violation of the Eight Amendment and retaliation in violation of the First Amendment against Officer Barahas; and (3) deliberate indifference to his serious medical needs in violation of the Eight Amendment against Nurse Monica. (Doc. 17.)
On September 17, 2015, Plaintiff filed a motion to compel Defendants Diaz and Barahas ("Defendants")
Federal Rule of Civil Procedure 34 empowers a party to serve on any other party a request to produce "any designated documents . . . which are in the possession, custody or control of the party upon whom the request is served." Fed. R. Civ. P. 34(a). Documents are in the "possession, custody, or control" of the served party if "the party has actual possession, custody, or control, or has the legal right to obtain the documents on demand." In re Bankers Trust Co., 61 F.3d 465, 469 (6th Cir.1995). Accordingly, a party may be required to produce documents turned over to an agent, such as its attorney or insurer. E.g., Henderson v. Zurn Indus., 131 F.R.D. 560, 567 (S.D. Ind.1990). Further, the responding party has a duty to supplement any responses if the information sought is later obtained, or the response provided needs correction. Fed. R. Civ. P. 26(e).
If Defendants object to one of Plaintiff's discovery requests, it is Plaintiff's burden, in a motion to compel, to demonstrate why the objection is not justified. In general, Plaintiff must inform the Court which discovery requests are the subject of his motion to compel, and, for each disputed response, inform the Court why the information sought is relevant, and why Defendants' objections are not justified.
Plaintiff's motion to compel is deficient as it merely identifies the documents/items which he desires be produced, without submitting either his original requests or Defendants' responses/objections to each verbatim. Plaintiff merely states categories of documents/items that he desires be produced and generally states that the responding production was deficient and/or his disagreement with Defendants' reasons for their lack of production. (Doc. 53.)
Plaintiff's motion does not address which discovery requests, in which set of his requests for production, are the subject of his motion to compel; nor does he inform the Court why the information sought is relevant and why Defendants' objections are not justified. However, Defendants have addressed each of the seven categories of items which Plaintiff seeks they be compelled to produce. (Doc. 58.) In the interest of conserving the Court's limited resources, and given both Defendants' opposing efforts and the extent of discovery apparently being conducted in this case, the Court opts to reach the merits of Plaintiff's motion to compel, rather than deny the motion without prejudice to refiling. Defendants shall serve on Plaintiff copies of any responsive documents ordered produced herein within 30 days from the date of service of this order.
As a preliminary matter, Defendants raise an argument that Plaintiff exceeded the limit to 25 requests for production imposed by the Discovery and Scheduling Order(s) in this action. (Doc. 58, 1:23-3:5.) Defendants argue that every subpart of each of Plaintiff's written contacts regarding his requests for production should be counted as individual requests for production. To this end, they argue that Plaintiff has propounded 41 requests for production in 6 numbered and unnumbered sets. (Id., at 1:26-2:3.) However, when the documents that Defendants characterize as individual sets of requests for production are scrutinized, it is clear that a number of the subparts in Plaintiff's documents address and clarify various of his prior requests in an attempt to obtain the correct/responsive documents/items.
Specifically, Plaintiff's first set of requests for production, dated December 14, 2014, contains ten requests (id., at p. 18); Plaintiff's letter of February 18, 2015, though titled "2nd informal request for production of documents," is Plaintiff's lay attempt to meet and confer to clarify his requests in order to obtain full production in response to requests #1, #10, and #4 in Set #1 (id., at pp. 28-29); Plaintiff's letter of April 14, 2014 advised why he was having difficulty responding to Defendants' propounded production requests and, at the very end, further clarified his requests #1 and #10 in Set #1 and ended with one new request for production (id., at p. 41); Plaintiff propounded his second set of requests for production on May 14, 2015 and it contained 5 new requests for production (id., at pp. 45-46); Plaintiff's correspondence of May 25, 2015 contained 4 new requests for production (id., at pp. 48-49); and as to Plaintiff's correspondence of July 9, 2015 — (1) addressed deficiencies in Defendants' production in response to his #2 request for production in Set #2 (id., at p. 56), (2) contained 3 new requests (subparts (B), (C), and (D) to question #2 were new while #1 pertains to request #2 of Set #2, subpart (A) of #2 pertains to #4 of Set #1, and subpart (E) clarified a request mentioned in his February 18th letter which related back to #4 of Set #1 (id., at pp. 56-57), (3) addressed Defendants' objections in response to his #2 request for production in Set #3 (id., at pp. 57-58), (4) addressed deficiencies in Defendants' production in response to his #3 request for production in Set #3 (id., at p. 58), request #10 from Set #1 (id., at p. 59, (1)), request #1 from Set 1 (id., at p. 59 (2)), contained 2 new requests (id., at p. 59 (3) which should be broken into 2 individual requests), and addressed request #5 of Set #1 (id., at p. 61).
This process of discovery is convoluted evolution, but, once unwound, it is apparent that Plaintiff has served 25 individual requests for production — not 41 as asserted by Defendants. Though Plaintiff's efforts to meet and confer to clarify his requests for production were far from perfect, they do not count as wholly new requests. Thus, Plaintiff has not exceeded the number of requests for production allowed in this case. (See Docs. 24, 34, 43, 62.) Accordingly, all of Defendants' objections that Plaintiff has exceeded the number of requests for production allowed in this case are
Plaintiff's motion is addressed by the 7 general categories of requests for production which Plaintiff he raises.
As to Plaintiff's request for the policy regarding when someone asked to speak to a supervisor, Defendants initially responded that, following a reasonably diligent investigation, they had not located any documents responsive to this request. (Doc. 58, p. 65.) In their opposition, Defendants reassert that they do not have any such documents in their possession, custody, or control. (Id., at 5:19-26.) Plaintiff fails to show what about Defendants' response is inaccurate or insufficient. Defendants cannot be compelled to produce that which they do not have in their possession, custody, or control. Plaintiff's motion to compel production of a policy responsive to this request is
As to Plaintiff's request for the policy on the proper or designated location to conduct a rule violation hearing, Defendants produced the Fresno County Jail Inmate Discipline policy (E-230) which they represent is the only document located which is responsive to Plaintiff's request. (Id., at 5:27-6:7.) Plaintiff fails to show what about Defendants' response is inaccurate or insufficient. Defendants cannot be compelled to produce more than that which they have in their possession, custody, or control. Plaintiff's motion to compel production of a policy responsive to this request is
As to Plaintiff's request for the policy reagrding preservation of video of incidents or crimes committed in the F.C.J., Defendants responded that they conducted a reasonably diligent investigation and did not locate any documents edifying a policy responsive to this request. (Id., at 6:8-15.) Plaintiff fails to show what about Defendants' response is inaccurate or insufficient. Defendants cannot be compelled to produce that which they do not have in their possession, custody, or control. Plaintiff's motion to compel production of a policy responsive to this request is
As to Plaintiff's request for the policy for when an inmate complains to officers of injuries or serious medical conditions, Defendants responded by producing a copy of the Fresno County Jail Medical Health Services Policy. (Id., at 6:16-25.) Plaintiff fails to show what about Defendants' response is inaccurate or insufficient. Defendants cannot be compelled to produce that which they do not have in their possession, custody, or control. Plaintiff's motion to compel production of a policy responsive to this request is
As to Plaintiff's request for the policy pertaining to instances when an officer speaks to a judge on behalf of an inmate, Defendants objected that Plaintiff had exceeded the 25 requests that he is allowed to make of them in this case and that it was duplicative of a prior request. (Id., at 6:26-7:9.) Defendants have not shown that they conducted a reasonably diligent investigation which came up fruitless, nor have they shown that no such policy exists. Thus, Plaintiff's motion to compel production of a policy responsive to this request is
Photographs of the correctional officers and nurses at Fresno County Jail.
Based upon the foregoing, the Court
(1) Plaintiff's motion to compel further production of documents, filed on September 17, 2015 (Doc. 53), is
(2) all further responses as ordered herein are to be served on Plaintiff
IT IS SO ORDERED.