(PC) Harris v. Kyle ( 2021 )

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 DEVONTE B. HARRIS, Case No. 1:19-cv-00462-DAD-EPG (PC) 11 12 Plaintiff, ORDER DENYING PLAINTIFF’S MOTION TO COMPEL 13 v. (ECF No. 105) 14 K. KYLE, et al., 15 Defendants. 16 Plaintiff Devonte B. Harris (“Plaintiff”) is a state prisoner proceeding pro se and in 17 forma pauperis in this civil rights action pursuant to 42 U.S.C. § 1983. Before the Court is 18 Plaintiff’s motion to compel a second deposition of Defendant Kyle. (ECF No. 105.) For the 19 following reasons, the Court will deny the motion. 20 I. BACKGROUND 21 This action arises out of Plaintiff’s claims for deliberate indifference to serious risk of 22 harm in violation of the Eighth Amendment against Defendants Kyle, Grossman, Thompson, 23 Depovic, Moreno, Overly, Wright, Gamez, and Castillo, and for retaliation in violation of the 24 First Amendment against Defendants Kyle, Moreno, Wright, Overly, Gamez, and Castillo. 25 (ECF Nos. 1, 10, 15, 17, 31.) 26 On February 16, 2021, Plaintiff filed a motion requesting that the Court order California 27 State Prison—Corcoran (“CSP-Corcoran”) to facilitate a deposition of Defendant K. Kyle by 28 1 videoconference. (ECF No. 81.) On March 2, 2021, the Court entered an order allowing the 2 deposition to go forward by remote means for a maximum of two hours of questioning. (ECF 3 No. 88.) The date selected for the deposition with Plaintiff’s agreement was March 22, 2021. 4 (See id.) 5 On May 10, 2021, Defendants filed a motion for summary judgment. (ECF No. 99.) On 6 June 14, 2021, Plaintiff filed a motion requesting to modify the Scheduling Order in this case to 7 extend the motion to compel deadline as well as a to extend the deadline for Plaintiff to file an 8 opposition to Defendants’ motion for summary judgment. (ECF No. 103.) Plaintiff requested 9 these extensions because he intended to file a motion to compel regarding Defendant Kyle’s 10 deposition, which he explained was instrumental to opposing Defendants’ summary judgment 11 motion. (Id.) The Court entered an order on June 15, 2021, granting Plaintiff’s motion and 12 limiting the motion to compel to ten pages in length. (ECF No. 104.) 13 On July 19, 2021, Plaintiff filed the underlying motion seeking to compel a second 14 deposition of Defendant Kyle at her expense. (ECF No. 105.) Defendant Kyle filed her 15 opposition to Plaintiff’s motion to compel on August 10, 2021. (ECF No. 108.) On August 19, 16 2021, Plaintiff filed a reply in support of the motion to compel. (ECF No. 111.) 17 II. LEGAL STANDARDS 18 “Parties may obtain discovery regarding any nonprivileged matter that is relevant to any 19 party's claim or defense and proportional to the needs of the case, considering the importance of 20 the issues at stake in the action, the amount in controversy, the parties’ relative access to 21 relevant information, the parties’ resources, the importance of the discovery in resolving the 22 issues, and whether the burden or expense of the proposed discovery outweighs its likely 23 benefit.” Fed. R. Civ. P. 26(b)(1). Furthermore, discoverable information “need not be 24 admissible in evidence.” Id. 25 Once a deposition has been concluded, a party is required to obtain leave of court before 26 noticing the deposition of a deponent who has previously been examined in the same litigation. 27 Fed. R. Civ. P. 30(a)(2)(A)(ii). Under Rule 37 of the Federal Rules of Civil Procedure, “[a] 28 1 party seeking discovery may move for an order compelling an answer, designation, production, 2 or inspection.” Fed. R. Civ. P. 37(a)(3)(B). The court may order a party to provide further 3 responses to an “evasive or incomplete disclosure, answer, or response….” Fed. R. Civ. P. 4 37(a)(4). 5 “District courts have ‘broad discretion to manage discovery and to control the course of 6 litigation under Federal Rule of Civil Procedure 16.’” Hunt v. County of Orange, 672 F.3d 7 606, 616 (9th Cir. 2012) (quoting Avila v. Willits Envtl. Remediation Trust, 633 F.3d 828, 833 8 (9th Cir. 2011)). The party moving to compel bears the burden of informing the court (1) which 9 discovery requests are the subject of the motion to compel; (2) which of the responses are 10 disputed; (3) why the party believes the response is deficient; (4) why any objections are not 11 justified; and (5) why the information sought through discovery is relevant to the prosecution of 12 this action. Haraszewski v. Knipp, 2020 WL 4676387, at *3 (E.D. Cal. Aug. 12, 2020). 13 III. DISCUSSION 14 A. Failure to Comply With the Court’s Orders 15 On June 17, 2021, the Court granted Plaintiff’s request for an extension of time to file 16 the motion to compel regarding Defendant Kyle’s deposition and further ordered Plaintiff to 17 limit the motion to ten pages. (ECF No. 104.) Specifically, the Court stated: “Plaintiff’s motion 18 to compel regarding Defendant Kyle’s deposition shall not exceed ten (10) pages in length. The 19 Court will deny the motion if Plaintiff files excessive briefing and exhibits.” (Id.) 20 Plaintiff’s motion totals one hundred and nineteen pages in length, including sixteen 21 pages of briefing and more than one hundred pages of exhibits. (ECF No. 105.) Additionally, 22 although the Scheduling Order in this case states that reply briefs may not exceed ten pages in 23 length, Plaintiff’s reply brief is seventeen pages long. (ECF Nos. 37 at 5, 111.) Plaintiff did not 24 seek leave to file briefing in excess of the applicable limitations. 25 26 Plaintiff’s motion is therefore denied for failure to comply with a Court order. 27 Although this reason is an independent basis to deny the motion, the Court also 28 addresses Plaintiff’s motion on the merits below. 1 B. Production of Documents 2 Plaintiff’s motion first argues that Defendant Kyle failed to bring documents to her 3 deposition. Plaintiff explains that, on March 1, 2021, he served a notice of deposition on 4 Defendant Kyle. (ECF No. 105 at 4.) Plaintiff requested Defendant Kyle produce the following 5 at her deposition: 6 all documents related to the subject matter of this lawsuit, all written witness statements supporting her defense, all electronically stored documents intended 7 for use at trial; including but not limited to the suicide risk assessment and self 8 harm evaluation Kyle conducted on [Plaintiff] on 5/2/18; all emails generated concerning [Plaintiff’s] mental health on 5/2/18; Dr. Jordan’s chrono excluding 9 me from STRH from 9/6/16; Kyle’s chrono overriding Jordan’s chrono on 9/18/16; all documents Kyle relied on to conclude [Plaintiff] had a possible 10 secondary gain motive to avoiding housing in STRH on 9/8/16; the Mental Health Program Guide; and the Mental Health ICC chrono authored by Kyle on 11 12/19/17. 12 (Id. at 8-9.) 13 According to Plaintiff, Defendant Kyle did not bring the requested documents and 14 “employed strategic ignorance of the facts and issues in order to prevent a fair examination.” 15 (ECF No. 105 at 5.) Additionally, Defendant Kyle “exploited her coworker[] Sherman[‘s] 16 dilatory facilitation of the deposition by invoking the 45 day deadline for filing request[s] for 17 production of documents which would have overshot the discovery deadline.” (Id.) Plaintiff 18 contends that “[l]ogistics made it impractical” for Plaintiff to provide Defendant Kyle with 19 these documents because the deposition was remote and “conducted late in the discovery 20 process through no fault of [Plaintiff].” (Id. at 9-10.) 21 Defendant Kyle argues that she was not obligated to produce any documents at the 22 deposition because Plaintiff’s document requests were not served sufficiently in advance of the 23 deposition. (ECF No. 88 at 6.) Additionally, Defendant Kyle has previously produced 24 thousands of documents to Plaintiff, as well as the prison policy and forms he could use to 25 access his mental health file. (Id.) If Plaintiff wanted to refresh Defendant Kyle’s recollection 26 or question her about a document, it was his obligation as the deposing party to show the 27 document to her, question her about it, and mark it as an exhibit if he so wished. (Id.) Plaintiff 28 was being assisted by Atkinson-Baker court reporters as well as Elite Paralegal Services and 1 could have made arrangements with them to show exhibits to Defendant Kyle. (Id.) 2 On reply, Plaintiff argues that he could have mailed the relevant documents to 3 Defendant Kyle’s counsel but Defendant Kyle “already possessed them and refused to bring 4 them” and her counsel “lied and said Plaintiff did not make clear the requested documents were 5 to refresh Kyle’s recollection.” (ECF No. 111 at 15-16.) Plaintiff also could have secured an 6 exhibit technician from the court reporting company but Plaintiff did not have direct email 7 access like Defendant Kyle did and had to arrange the deposition by mail through a paralegal in 8 Wisconsin. (Id. at 16.) CSP-Corcoran staff also delayed facilitating Defendant Kyle’s 9 deposition for several months and Plaintiff had to seek court intervention. (Id.) 10 The Court agrees that Defendant Kyle was not legally obligated to produce documents 11 at her deposition because they were not requested sufficiently in advance of the deposition. 12 Under Federal Rule of Civil Procedure 30, a “notice to a party deponent may be accompanied 13 by a request under Rule 34 to produce documents and tangible things at the deposition.” Fed. 14 R. Civ. P. 30(b)(2).1 The Scheduling Order states that responses to written discovery requests, 15 including requests pursuant to Rule 34, are due forty-five (45) days after the request is first 16 served. (ECF No. 37 at 2.) Here, Plaintiff’s notice of deposition is dated March 1, 2021. (ECF 17 No. 105 at 23.)2 The deposition was noticed for March 18, 2021, but occurred on March 22, 18 2021. (Id. at 20, 44.) Plaintiff therefore provided Defendant Kyle with no more than twenty-one 19 days to produce the specified documents. Thus, Defendant Kyle was under no obligation to 20 produce the requested documents at her deposition. 21 Even if the document requests were timely, Plaintiff has not shown that the requested 22 documents were needed to fairly examine Defendant Kyle or that Defendant Kyle’s failure to 23 bring those documents impeded or delayed the examination. See Fed. R. Civ. P. 30(d)(1) (“The 24 25 26 1 The Court provided Plaintiff with relevant portions of Rule 30(b), including subsection (b)(2) regarding production of documents at a deposition, in its order granting in part and denying in part Plaintiff’s request for an 27 order requiring CSP-Corcoran to facilitate Defendant Kyle’s deposition. (ECF No. 88.) 28 2 The notice of deposition does not include a proof of service but Plaintiff’s motion represents that it was served on March 1, 2021. (ECF No. 105 at 4.) 1 court must allow additional time consistent with Rule 26(b)(1) and (2) if needed to fairly 2 examine the deponent or if the deponent, another person, or any other circumstance impedes or 3 delays the examination.”). Plaintiff concedes in his reply that he could have mailed specific 4 documents to Defendant Kyle’s counsel or to the court reporting company. (ECF No. 111 at 5 15-16.) While Plaintiff argues that it would have been more burdensome for him to mail the 6 documents than it would have been for Defendant Kyle to bring the documents, Plaintiff has 7 not established that any burden was so severe that he was unable to do so. Plaintiff also has not 8 pointed to any authority or basis for requiring Defendant Kyle, rather than Plaintiff, to produce 9 the requested documents in order to refresh her recollection absent a valid and timely Rule 34 10 document request. 11 Additionally, Plaintiff’s request for documents is not directed at specific documents 12 needed to refresh the witness’s recollection at deposition. It is a very broad document request, 13 including “all documents related to the subject matter of this lawsuit,” and “all electronically 14 stored documents intended for use at trial” among other requests. (See ECF No. 105 at 21-22.) 15 16 Setting aside that some of these requests are vague and objectionable on their face, the requests 17 amount to asking the witness to bring every document in the case to the deposition. Such a 18 document collection would be unwieldly and unhelpful. The scope of the requests also belies 19 Plaintiff’s assertion now that he required specific documents to refresh the witness’s 20 recollection. Defendant Kyle should not have been expected to understand this broad request 21 for all documents in the case as requiring specific documents to refresh her recollection in 22 response to specific questions at the deposition. 23 Accordingly, the Court finds that Plaintiff is not entitled to conduct a further deposition 24 of Defendant Kyle due to her failure to bring requested documents to her deposition. 25 C. Deposition Responses 26 Plaintiff also argues that Defendant Kyle declared to have personal knowledge about 27 “some . . . matters” in opposing Plaintiff’s request for a preliminary injunction, and those 28 “same matters . . . suddenly escaped her at the deposition.” (ECF No. 105 at 5.) Defendant Kyle 1 then “regained her recall in a declaration supporting her motion for summary judgment.” (Id.) 2 Defendant Kyle “avoided having her recollection refreshed through documents” by failing to 3 bring relevant documents specifically for this purpose, and “evaded numerous questions by 4 failing to give her best estimate.” (Id. at 6.) Plaintiff says that Defendant Kyle’s conduct was 5 “so egregious that the questions for which she gave evasive answers are too numerous to 6 reiterate.” (ECF No. 105 at 10-11.) According to Plaintiff, it would be “unduly burdensome to 7 identify all the ways she ducked and/dodged questions related to her and other staff conspiring 8 to induce [Plaintiff] to commit suicide on 5/2/18, fomented violence with [Plaintiff] and SNY 9 inmates and the absurdity of her defense.” (Id. at 15-16.) Plaintiff underlines portions of 10 Defendant Kyle’s deposition transcript and includes four pages listing various areas of 11 questioning and citations to the deposition transcript that he contends were evasive. (Id. at 11- 12 15.) According to the motion, Defendant Kyle’s responses to these questions were deficient 13 because they were “a[n] avalanche of ‘I don’t know’ and ‘I don’t recall,’ punctuated with . . . 14 suspect form objections of leading, vagueness, compound, argumentative questions.” (Id. at 15 15.) 16 Defendant Kyle contends that she made herself available for the remote deposition from 17 her residence and, during the deposition, she could not recall specific interactions with Harris 18 from years earlier because she has had tens of thousands of clinical encounters with countless 19 inmates of the years. (ECF No. 108 at 5-6.) In contrast, she was able to address specific 20 interactions with Plaintiff in her declarations because she could contemporaneously review his 21 relevant mental health records. (Id. a 6.) As to Defendant Kyle’s inability to answer 22 hypothetical questions, they were vague and required Defendant Kyle to speculate as to an 23 incomplete set of facts. (Id. at 7.) No two patients are identical and Defendant Kyle’s response 24 to any particular encounter would depend on a variety of actors particular to the inmate in 25 question and the symptoms he is experiencing. (Id.) Finally, Defendant Kyle’s counsel only 26 made objections to the form of Plaintiff’s questions because they would otherwise have been 27 waived, and counsel did not use “prolific” objections to frustrate Plaintiff’s ability to depose 28 Defendant Kyle. (ECF No. 88 at 7.) 1 On reply, Plaintiff argues that Defendant Kyle did not have discretion to decline to 2 answer Plaintiff’s deposition questions. (ECF No. 111 at 2.) Additionally, Defendant Kyle 3 “constantly presents herself as an expert in this matter to further her defense” and to oppose 4 Plaintiff’s motions. (Id. at 3-4.) “Therefore, it is well within Kyle’s expertise to take the same 5 simple premise and opine about the proper procedure[.]” (Id. at 4.) Plaintiff quotes an exchange 6 which he claims, “exemplifies the pattern of disingenuous evasive answers Kyle gave to 7 Plaintiffs deposition questions[.]” (Id. at 5.) According to Plaintiff, Defendant Kyle is 8 “obviously” an unretained expert and “[a]ny deficiencies in Plaintiff’s hypothetical questions to 9 Kyle goes to the significance of her answers, not the ascertainment of them.” (Id. at 7-8.) 10 Upon review of the record, it does not appear that Defendant Kyle refused to answer 11 any of Plaintiff’s questions. Instead, Plaintiff appears to disagree with the substance of 12 Defendant Kyle’s responses, and particularly her statements that she could not recall or did not 13 know the answer to a question or that she was unable to answer Plaintiff’s hypotheticals. 14 Plaintiff thus has not established that he is entitled to a second deposition at Defendant Kyle’s 15 expense under Rule 37. 16 That said, Plaintiff may use Defendant Kyle’s selective lack of recollection to counter 17 her testimony at trial, summary judgment, and other appropriate places. If Defendant Kyle 18 testified at her deposition that she did not remember facts or information about Plaintiff, then 19 her lack of recollection would be relevant to her credibility in any declaration or testimony in 20 which she professes to remember those facts. 21 IV. CONCLUSION AND ORDER 22 In light of the foregoing, IT IS HEREBY ORDERED that Plaintiff’s motion to compel 23 (ECF No. 105) is DENIED. 24 \\\ 25 \\\ 26 \\\ 27 \\\ 28 1 As already set forth in the Court’s order granting Plaintiff’s motion for extension of 2 || time to oppose Defendants’ Motion for Summary Judgment, (ECF No. 113), Plaintiff’s 3 || opposition to Defendants’ motion for summary judgment is due within thirty days of the date of 4 || this order. 5 IT IS SO ORDERED. 6 |! Dated: _ September 21, 2021 [spe ey —— 7 UNITED STATES MAGISTRATE JUDGE 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28