GREGORY G. HOLLOWS, Magistrate Judge.
By order, filed on October 25, 2011, this court vacated the filing date of plaintiff's then pending motion to compel discovery as amended and deemed the amended motion as plaintiff's notice of motion, filed on October 25, 2011, pursuant to L.R. 251(a).
Plaintiff now proceeds against defendants Correctional Officer (C/O) Beyer; C/O Carter; and Correctional Sergeant Fowler in the remaining allegations of the first amended complaint. On April 29, 2009, defendant C/O Beyer ordered plaintiff to pack his property for a move to a different housing unit despite plaintiff's explanation to him that he had physical limitations and qualifying disabilities under the Americans With Disabilities Act (ADA) and that he had been ordered by the chief medical officer not to lift more than two pounds. First Amended Complaint (FAC), p. 3. Plaintiff tried to move several boxes to show defendant Beyer the chrono showing he had had recent surgery on the ulnar nerve in his left hand, which had caused atrophy of the muscle.
Plaintiff claims that the day before, on April 28, 2010, defendant C/O Carter had made false allegations against him (plaintiff) to defendant Corr. Sgt. Fowler which had led to defendant Fowler's threatening to move plaintiff if he were disrespectful toward any C/O. FAC, p. 4. Defendant Carter accused plaintiff of "snitching on the C/O's" by writing inmate grievances and Men's Advisory Council (MAC) Reports to the associate warden.
As correctly identified in the joint statement, plaintiff's motion to compel is directed to each defendant's responses to plaintiff's requests for admissions, interrogatories, requests for production of documents and to defendants' failure to respond to plaintiff's deposition of defendants by written questions. Joint Statement (JS), p. 2.
As to defendant Beyer, plaintiff propounded twelve requests for admission upon him. JS, p. 2, Attachment 1. Although it is posited by counsel that defendant denied each request and stands by each denial, as to request for admission (RFA) no. 7, it appears that the defendant, objecting on the basis that the request was compound, actually denied and admitted different portions.
Although plaintiff does not believe that defendant Beyer's denials are truthful and that they contradict statements this defendant made at plaintiff's disciplinary hearing (which gives rise to the gravamen of plaintiff's claims against this defendant), the court cannot compel a further response. Attachment no. 13 is a copy of the disciplinary hearing at issue and it is not readily apparent that defendant Beyer's responses to the RFA contradicts his testimony there. Plaintiff may seek to impeach this defendant in any declaration or testimony he offers with any perceived contradictions; however, since it is evident that defendant Beyer stands by his responses, the court cannot compel any further response from him as to the requests for admission.
Plaintiff propounded eight requests for admission upon defendant Carter. JS, p. 2, Attachment 4. The court's review shows that as to RFA nos. 1, 2, 3, 6, defendant Carter asserts that he "lacks sufficient knowledge or information to admit or deny this request."
JS, Attachment 4.
Fed. R. Civ. P. 36(a)(4) states, in relevant part:
The parties indicate that plaintiff continues to find these (and all) responses untruthful because he believes them to be contradicted by evidence he intends to present, including the testimony of other inmates, and because he believes defendant Carter does not, in fact, lack the knowledge or information to admit or deny the requests. JS, p. 3. Nevertheless, defendant Carter continues to decline to change any of his responses.
The court finds that defendant Carter's responses to RFA nos. 1, 2, 3, and 6 do not require a supplemental response. Generally, a defendant must do some basic inquiry about a certain request, and state the level of inquiry made. However, in a situation where it is not likely that information was written down or should have been, there may be little or nothing to consult — the matter is strictly one of memory. The requests at issue would seem to simply inquire about the defendant's memory, and the court will presume there were not written materials to consult. However, given this ruling, and defendant's implicit statement that no material exist with which he could obtain his recollection, if any, of the asserted events, defendant will not be permitted at trial or summary judgment to testify to a restored memory on the subjects of the requests above at odds with his statement here that he simply does not have enough information to give a response on the merits.
As to RFA no. 2, the undersigned finds that request too ambiguous or speculative to require a further response.
With regard to RFA nos. 4, 5, 7 and 8, the court's review indicates that defendant Carter essentially denied no. 4, objected to no. 5 accurately as compound but nevertheless denied two of its subparts and claimed a lack of sufficient knowledge or information to respond to the third, objected to but denied no. 7, objected to but admitted in no. 8 to having had two or three "verbal encounters" with plaintiff, although he could not recall their nature. The court finds that compelling further responses as to these requests is not warranted.
Plaintiff believes that defendant Fowler is not being truthful in his responses to the requests for admission for the same reasons as expressed against the other defendants, while defendant Fowler has no inclination to alter his responses. JS, p. 3. The court's review shows that defendant Fowler denied RFA nos. 4, 5, and 7 and denied no. 6 on belief. JS, Attachment 7. As to RFA nos. 1, 2 and 3, defendant Carter indicated that he lacked sufficient knowledge or information to admit or deny this request for admission. Number 1 has been answered sufficiently. For the same reasons as articulated above with respect to defendant Carter, defendant Fowler will not be directed to supplement his responses to RFA no. 2 and RFA no. 3.
Where plaintiff objects to defendant Fowler's response when he has given a definitive one, regardless of whether plaintiff suspects the veracity of the response, the court cannot compel more.
Plaintiff propounded fifteen interrogatories upon defendant Beyer. JS, p. 3, Attachment 2. Defendant Beyer maintains a response is provided to each.
Plaintiff propounded twelve interrogatories upon defendant Carter. JS, p. 3, Attachments 5. Plaintiff is evidently satisfied only with defendant Carter's response to INT no. 2 asking by whom he was employed on April 28, 2009.
As to the preceding responses, defendant Carter does not indicate that he has done anything beyond consulting his memory in order to provide a response. But again, the nature of the information sought would tend to be a "memory only" situation. But once more, having been presumed to have made the inquiry required of the rules, defendant Carter will not be permitted at trial to have an epiphany with respect to the information requested.
Plaintiff propounded eight interrogatories upon defendant Fowler. JS, p. 3, Attachment 8. Apparently, plaintiff is only satisfied with this defendant's response to INT. no. 2, wherein Fowler informed plaintiff that he was employed by the California Department of Corrections and Rehabilitation [on April 27-28, 2009]. The court will not reprise the parties' positions as to this defendant's other responses. The motion is denied. Fowler again will be bound by his responses in any testimony that he gives.
As noted in the joint statement, plaintiff propounded three identical requests to each defendant. JS, p. 4, Attachments 3, 6 & 9. The first two requests seek production of plaintiff's medical and central prison file records; in RFA no. 1, he asks for all of his medical and central file records from January 2008 to the present and in RFA no. 2, he seeks all of his medical and central file records "to be produced before any deposition and/or jury trials."
In the joint statement, defendants' counsel explains that when plaintiff served his discovery requests upon defendants he was no longer housed at CSP-Solano, where the events from which this case arises occurred and where defendants work. JS, p. 5. Rather at that time, plaintiff was housed at Pleasant Valley State Prison (PVSP), where he remains; thus, "if defendants ever had possession, custody, or control of Harpool's medical and central file records, they did not have such once Harpool was transferred to PVSP."
Defendants also state that they will not be taking any deposition of plaintiff (with respect to RFA no. 2) as discovery is closed (
As to access to his medical and central records, the court will require defendants' counsel to ascertain that plaintiff has prompt access to them at his present facility, should plaintiff wish to inspect them there, as these records should have accompanied plaintiff to PVSP, but defendants themselves will not be required to produce any such records at this time. As to plaintiff's third request, defendants stated that they lacked possession, custody or control of the ADA logbook in CSP-Solano building 3 on April 29, 2009, but plaintiff maintains that as one or more of the defendants work in that area that they have control of what he has requested. JS, pp. 5-6. Defendants dispute that use of the log book in their work area means that they have control of it and refuse to alter their response.
Defendants will be required to produce the portion of the ADA logbook requested. Plaintiff has sued the defendants in both their official and individual capacities and has sought injunctive relief as well as money damages. Although plaintiff's subsequent transfer has likely rendered his claims for injunctive relief moot,
Plaintiff purported to propound, under Fed. R. Civ. P. 31, "Depositions by Written Questions" upon each defendant.
Defendants filed a motion for summary judgment on October 26, 2011, to which plaintiff filed his opposition, after which defendants filed a subsequent reply. In his November 7, 2011, opposition, plaintiff noted, inter alia, that discovery had remained re-opened for the limited purpose addressed herein. Plaintiff will be granted an opportunity to supplement his opposition and defendants to supplement their reply, as set forth below.
Accordingly IT IS ORDERED: 1. Plaintiff's motion to compel discovery, deemed filed on October 25, 2011 (for which limited purpose discovery has been re-opened) is denied in part and granted in part, as follows: a) DENIED as to defendant Beyer's responses to plaintiff's requests for admission
(RFA); b) DENIED as to defendant Carter's responses to RFA nos. 1, 2, 3 and 6, as set forth above; c) DENIED as to defendant Fowler's responses;
d) DENIED as to defendant Beyer's responses to plaintiff's interrogatories, set one;
e) DENIED as to defendant Carter's responses to plaintiff's interrogatories;
f) DENIED as to defendant Fowler responses to interrogatories;
g) GRANTED as to plaintiff's request for production of documents no. 3, directed to defendants, but DENIED as to plaintiff's requests for production of documents, nos. 1 and 2, however, defendants' counsel must ensure plaintiff has prompt access to his medical and central file records at PVSP if plaintiff wishes to inspect them there; plaintiff has twenty-one days from the filed date of this order to inform defendants of his decision in that regard;
h) DENIED as to plaintiff's "Deposition by Written Questions," deficiently served upon the defendants.
2. Plaintiff may supplement his opposition to defendants' pending summary judgment motion within forty-five days of the date of this order and defendants may supplement their reply within seven days thereafter, after which the motion will be deemed submitted.
JS, Attachment 7.