ALLISON CLAIRE, Magistrate Judge.
This matter came on for hearing before the undersigned on plaintiff's Motion to Compel Compliance with This Court's Orders, ECF Nos. 81 & 86. Sanjay S. Schmidt appeared telephonically on behalf of plaintiff, and Kevin P. Allen appeared telephonically on behalf of defendant. With the consent of the parties, the court also heard argument on defendants' pending Motion for Protective Order, ECF No. 84, which involves the same dispute but had been noticed for hearing on a later date. Upon consideration of all arguments and papers, the court GRANTS in PART plaintiff's motion to compel, reserving the issue of sanctions for resolution by separate order following supplemental briefing. Defendants' motion for a protective order is DENIED.
This lawsuit was filed on December 2, 2015. ECF No. 1. The case involves the allegedly illegal search of a private residence, pursuant to a search warrant authorizing search of another residence with a different house number on the same property. The search warrant was issued after a state court judge reviewed an affidavit containing information provided by a confidential informant ("CI"). Defendants contend that the affidavit supported probable cause to search both residences. Plaintiff alleges that the judge was misled.
On September 20, 2016, plaintiff moved to compel discovery of the affidavit. ECF No. 13. Defendant argued in opposition that disclosure was precluded by the "informer's privilege." After hearing and upon a balancing of the relevant factors, the undersigned overruled that objection and granted the motion to compel in relevant part, finding that plaintiff's need for the information outweighed the law enforcement and CI's interests in confidentiality. ECF No. 26. The affidavit and related discovery were ordered produced pursuant to an Attorney's Eyes Only Protective Order.
On January 18, 2017, plaintiff moved to compel discovery necessary for a deposition of the CI. Plaintiffs sought an order requiring defendants to provide the full name, telephone number, and address of the CI or, in the alternative, to produce the CI for a deposition at a mutually agreed upon time and place.
For the reasons set forth above, IT IS HEREBY ORDERED that:
Defendants requested reconsideration of the Magistrate Judge's order by the District Judge. ECF No. 71. The District Judge denied defendants' request for reconsideration. ECF No. 77 at 5.
The parties, representing to the court that they had met and conferred in good faith and were seeking to arrange a plan to depose the CI before the expiration of the discovery deadline, sought and the court approved a brief extension of the discovery deadline to June 23, 2017 and the dispositive motion deadline to June 30, 2017. ECF No. 83 at 3-4. This stipulation contained language providing that the discovery deadline and dispositive motion deadline would be tolled, solely concerning the deposition of the CI, if there was a pending discovery motion as of June 23, 2017.
The deposition of the CI has not yet taken place. On May 25, 2017, plaintiff filed this motion to compel defendants' compliance with the court's orders authorizing the deposition and requiring defendants to either (1) produce the witness for a deposition, or (2) provide the information necessary to issue a subpoena. ECF No. 81; ECF No. 86 at 12. Defendants assert that the CI has agreed to voluntarily appear but only if he/she can appear behind a privacy screen.
Defendants' conduct in is in flagrant violation of this court's prior orders. The court was very clear: defendants were to either produce the CI for a deposition voluntarily, or provide plaintiff with the necessary information so that the CI could be subpoenaed. ECF No. 55 at 6. This order fully accounted for the privacy concerns of the CI by subjecting any deposition to the terms of the Attorneys Eyes Only protective order.
Defendants' unwarranted insistence on a privacy screen has unnecessarily delayed the taking of the deposition, and now casts the entire litigation schedule in doubt. At oral argument, defendants contended that they do not have control over the CI, who is a third party deponent and is placing his/her own restrictions on his/her appearance at deposition. This argument is disingenuous; defendants had, at all times, the option to provide plaintiff with the information necessary to subpoena the CI. ECF No. 55 at 6. Indeed, if it was apparent that the CI would not appear voluntarily under the terms of the orders already in effect, defendants were obligated to do so.
Plaintiff requests sanctions for defendants' misconduct but does not submit evidence to establish the reasonable attorney's fees associated with bringing the motion to compel. ECF No. 88 at 17. Accordingly, the matter of sanctions will be decided after supplemental briefing. Plaintiff shall, within 21 days from entry of this order, submit supporting documentation for reasonable attorney's fees, and raise any issues related to sanctions. Defendants shall have 7 days thereafter to respond.
Defendants' motion for a protective order, which seeks a court order for a privacy screen at the CI's deposition, is improperly brought for the reasons already explained. To the extent defense counsel claims to be acting pursuant to the CI's wishes, he is reminded that the CI is not his client. Rather than brining a motion on behalf of a third party witness, defendants should have complied with the court's previous order to provide plaintiff's counsel with the information needed for to subpoena the witness.
Moreover, the court notes that this motion was filed approximately two weeks after plaintiff's motion to compel, although it addresses the same issue of the CI's deposition and could have been addressed in the joint statement related to plaintiff's motion, and/or separately filed in time to be noticed for the same date as plaintiff's motion. Further, defendants' motion was noticed for hearing on a date after the discovery deadline of June 23, 2017. When questioned at oral argument, counsel for defendants relied on language in the most recent stipulation and order extending discovery deadlines, which purports to toll or automatically extend both discovery and dispositive motion deadlines upon the filing of any discovery motion prior to the June 23 deadline. This history suggests that defendants deliberately filed a motion that could not be heard prior to June 23, in order to further their delay compliance with previous orders and require re-setting of other dates.
For these reasons, and because a privacy screen is not needed to protect the CI's safety and privacy in light of the protective order that is already in place, defendants' motion is denied.
As discussed at oral argument, any further extensions of time which may be necessary to comply with existing discovery orders will necessarily impact the trial date in this matter. This is a problem largely, though not entirely, of the parties' own making.
As previously noted, the parties' most recent stipulation extending the discovery deadline provided that any motion regarding the CI deposition, filed on or before the new deadline of June 23, would have the effect of "stopping the clock" on the cutoff for the deposition and dispositive motions deadlines pending resolution of the disputes. ECF No. 83 at 3:12-4:6. That provision was improvidently approved and will be vacated. The court's resolution of the currently pending matters means that there are no outstanding discovery disputes which could be asserted to have any "tolling" effect. Should the parties require additional time to complete the CI deposition, which appears likely, they must seek an amended scheduling order from Judge Shubb that addresses dispositive motions deadlines as well as pretrial and trial dates.
For the reasons explained above, IT IS HEREBY ORDERED as follows: