KAREN M. HUMPHREYS, Magistrate Judge.
This matter is before the court on plaintiff's motion for a determination concerning the sufficiency of responses and objections by the "ConMed defendants" to plaintiff's requests for admission.
This is a civil rights case in which plaintiff claims defendants used excessive force and provided substandard medical care to an inmate in the Sedgwick County Detention Facility. Plaintiff alleges that on February 15, 2008, Edgar Richard, Jr., who had a history of serious mental illness, was severely beaten by Deputy Manuel Diaz, a Sedgwick County jail employee. Plaintiff seeks to recover damages for personal injuries which Richard suffered as a result of that beating.
Richard served ConMed with Requests for Admission on December 21, 2012. ConMed timely responded on January 18, 2013. Richard objected to a number of ConMed's responses by letter to counsel dated January 30, 2013, to which ConMed responded by letter on February 1, 2013. On February 7, counsel for the parties participated in a conference to discuss the objections. Following that conference, ConMed provided amended responses. Richard requests a finding that ConMed's responses violate Fed.R.Civ.P. 36 and are therefore admitted, or that the court order ConMed to prepare amended responses. ConMed opposes the motion, arguing that its responses are appropriate or that Richard's requests should be stricken due to lack of relevance and inappropriateness.
This discovery dispute is governed by Fed.R.Civ.P. 36 which sets forth the standards for requests for admissions. The rule provides that parties "may serve on any other party a written request to admit . . . the truth of any matter within the scope of Rule 26(b)(1) relating to: (A) facts, the application of law to fact, or opinions about either; and (B) the genuineness of any described documents." Requests for admission serve "two vital purposes, both of which are designed to reduce trial time. Admissions are sought, first to facilitate proof with respect to issues that cannot be eliminated from the case, and secondly, to narrow the issues by eliminating those than can be."
Rule 36 further instructs parties on the proper procedure for answering requests for admission. The responding party may answer under Rule 36(a)(4), object under Rule 36(a)(5), or both. An answer must admit the truth, "specifically deny" or, if a party cannot admit or deny, the party must "state in detail why [it] cannot truthfully admit or deny" the request.
Under Rule 36(a)(6), the party requesting admissions may ask that the court decide the sufficiency of any answers. The determination of sufficiency ultimately rests within the court's discretion.
With these standards in mind, the court next analyzes the requests and objections in question.
Richard seeks an order regarding the sufficiency of ConMed's responses to Requests for Admission Nos. 1-11 and 16-17.
ConMed answered Requests Nos. 1 and 4. These Requests ask whether Edgar Richard, Jr. had a "clearly established constitutional right" to mental health care (Req. No. 1) and to "not be subject to deliberate indifference to his clearly established right to mental health care." (Req. No. 4.) In its initial response to Request No. 1, ConMed answered "denied as phrased," and discussed the legal standards applicable to a violation of the Eighth Amendment by jail officials. ConMed stated that the "constitutional right" as qualified by its explanation "is clearly established and applied to Edgar Richard, Jr." (Doc. 380, Ex. D at 4.). In its initial response to Request No. 4, ConMed marks "deny" and adds "See Response to Request for Admission No. 1." In its supplemental response to Request No. 1, ConMed answers "Denied. The ConMed defendants admit Mr. Richard possessed the clearly established Eighth Amendment right described in the initial response" (emphasis added). In its supplemental response to Request No. 4, ConMed replied "Denied," and repeated the explanation provided in its initial response to Request No. 1.
Richard argues that ConMed's responses are non-responsive and are instead a lecture on how jail officials may violate the Eighth Amendment. ConMed contends that it has properly qualified their responses as permitted by Rule 36, and that the requests require generic legal conclusions.
ConMed did not lodge its objection regarding "generic legal conclusions" until it responded to Richard's motion. (Doc. 386 at 2.) Because ConMed failed to raise this objection in either its initial or supplemental discovery responses, this objection is untimely and therefore waived.
The "election to admit or deny" belongs exclusively to the responding party.
Richard reasons that the underlying substantive law dictates that ConMed must simply admit both Requests.
Although ConMed answers "Denied" in its supplemental responses, it specifically admits that "Richard possessed the clearly established Eighth Amendment right described" in its explanation. The court finds that ConMed qualified its answers to Requests Nos. 1 and 4 in order to fairly meet the substance of the requests.
In Requests Nos. 2 and 3, Richard asks whether "Edgar Richard Jr. had, at all times during 2007 and 2008 while he was a prisoner in the Sedgwick County Detention Center, a serious mental illness" (Req. No. 2) or a "serious mental disability" (Req. No. 3). To both requests, ConMed initially answered "denied as phrased," asserting that the phrases "serious mental illness" and "serious mental disability" were not defined, and the meanings were vague and could be subject to more than one reasonable interpretation. ConMed asserts in both responses that the requests are therefore "objectionable because the response could be argued to convey unwarranted and unfair inferences as stated." (Doc. 380, Ex. D at 3-4.) After the parties' conference, ConMed supplemented its responses to read "Admitted in part and denied in part." To Request No. 2, ConMed admits that Richard was "diagnosed with schizoaffective disorder during his incarceration in 2007 and 2008."
Richard contends that ConMed failed to exercise reason and common sense, and that Requests Nos. 2 and 3 are not vague or ambiguous. Richard cites the report of an expert witness to support his claim that Edgar Richard, Jr. clearly suffered from a "serious" mental illness and mental disability.
As previously noted, Rule 36 does not require admissions.
Richard's Requests Nos. 5 through 11 involve Richard's claims against other defendants, not ConMed. Request No. 5 asks whether "Edgar Richard Jr. had a clearly established constitutional right to not be subject to excessive force from a law enforcement officer." Requests Nos. 6 through 9 ask whether specific Sedgwick County officers were acting under color of state law, and Requests Nos. 10 and 11 ask whether defendants Drs. Murphy and McNeil were acting under color of state law. To all Requests Nos. 5 through 11, ConMed answered: "Objection. This request is not relevant or material to any of the issues between the plaintiff and these defendants. It is not necessary or appropriate for these defendants to respond to the request."
ConMed maintains that none of the named requests are relevant "to the claims and defenses between ConMed" and Richard. Despite the clear relationship between the requests and the separate defendants, ConMed misstates the relevancy standard applicable here. Federal Rule of Civil Procedure 26(b)(1) outlines the general scope of discovery. The rule specifically allows for discovery regarding any "nonprivileged matter that is relevant to any party's claim or defense."
However, ConMed also objects to Requests Nos. 5-11 on the basis that the requests are not "necessary or appropriate" as directed to ConMed. It asserts that the requests are duplicative, given that Richard has served identical requests on all other defendants to this action. Regarding the specific claims against ConMed, it has admitted that the ConMed defendants were acting under color of state law with respect to the care and treatment of Edgar Richard, Jr. As to Richard's Request No. 5 regarding the excessive force claim, defendant Diaz has separately responded to Request No. 5. The Sedgwick County defendants
Given the separate defendants' answers to Requests 5 through 11, ConMed's answers to each would not further the purposes of admissions by either facilitating proof with respect to issues that cannot be eliminated from the case or by narrowing the issues.
Under Federal Rule 26(b)(2)(C), the court "must limit allowed discovery if it determines that the discovery sought is unreasonably duplicative. Because these requests have been asked and answered by the defendants to whom each request is aimed, Requests Nos. 5 through 11 are duplicative under Rule 26(b)(2)(C). ConMed's objections are sustained, and no answers are required to Requests Nos. 5 through 11.
In Requests Nos. 16 and 17, Richard asks whether "During the times in 2007 and 2008 that Edgar Richard Jr. was a prisoner in the Sedgwick County Detention Center the employees of Defendant Conmed, Inc. were acting under color of state law" (Req. No. 16) and whether the "employees of Defendant Conmed Healthcare Management Inc. were acting under color of state law." (Req. No. 17.) ConMed objected to both requests as follows: the "request[s] [are] overbroad and vague. There is no reference to specific employees of ConMed, Inc. or any specific conduct of such employees." In its supplemental responses, ConMed clarifies its objection with the following explanation:
(Doc. 380 at Ex. D, p. 11-12.)
Because Richard failed to identify the employees and conduct at issue, Requests Nos. 16 and 17 are vague and ambiguous. However, in his motion and reply, Richard narrows the requests to include "any employee ConMed hired to provide medical and mental health services in the [Sedgwick County] Jail during 2007-2008." Requests Nos. 16 and 17 have now been properly narrowed to identify the subject employees and the conduct at issue. ConMed is ordered to amend its Responses to Requests Nos. 16 and 17 accordingly.