- 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 WESLEY CORBERA, as executor of the No. 2:21–cv–1998–WBS–KJN 11 Estate of Harrison Breedlove, ORDER ON MOTION TO COMPEL 12 Plaintiff, (ECF No. 10) 13 v. 14 HENRY JAMES TAYLOR, 15 Defendant. 16 17 On May 24, 2022, the court held a remote hearing on plaintiff’s motion to compel 18 discovery from non-party the County of Shasta in response to plaintiff’s Rule 45 subpoena. (ECF 19 No. 10.) Plaintiff and the County filed a Joint Statement and an Amended Joint Statement 20 regarding the present discovery dispute. (ECF Nos. 11, 14.) At the hearing, David Fiol appeared 21 for plaintiff, and Christopher Pisano appeared for the County. There was no appearance by or on 22 behalf of the sole defendant, Henry James Taylor.1 (ECF No. 15.) 23 1 In all future motions implicating defendant Taylor’s interests—even if not formally 24 involving him—the court expects defense counsel to attend any hearings on such motions. The Courtroom Deputy sent instructions for joining the Zoom hearing to all counsel of record in 25 this case—including the sole defense counsel of record, Caitlyn Andrijich—and received no bounce-backs. At the hearing, plaintiff’s counsel reported that Ms. Andrijich has left the firm that 26 is representing defendant Taylor but that one of the firm’s principals is still representing 27 Mr. Taylor. Plaintiff’s counsel is requested to serve a copy of this order on present defense counsel. In order to ensure receipt of filings, orders, and hearing notifications in this case, 28 defense counsel must enter a new Notice of Appearance as soon as practicable. 1 For the following reasons, the court GRANTS IN PART and DENIES IN PART 2 plaintiff’s motion. 3 BACKGROUND 4 Plaintiff Wesley Corbera is the administrator of the Estate of Harrison Breedlove (his half- 5 brother), who was killed in a traffic accident involving defendant Henry Taylor—a deputy with 6 the Shasta County Sheriff’s Department (“SCSD”) at the time. The present discovery dispute 7 relates to plaintiff’s subpoena duces tecum served on Taylor’s now-former employer, the County 8 of Shasta—which is not a party to this lawsuit. Plaintiff seeks to compel the County to produce 9 documents responsive to 17 subpoena requests largely in service of a potential Monell claim he 10 might choose to add at a later point. 11 A. Complaint Allegations 12 According to the complaint, decedent Mr. Breedlove was killed on November 6, 2019, 13 when the car he was riding in was struck by defendant Taylor’s patrol car after Taylor lost control 14 upon hitting a deer in the roadway at high speed. That evening, defendant Taylor was responding 15 as a second back-up unit to a non-emergency dispatch for a report of possible trespassing. (ECF 16 No. 1 ¶¶ 24, 26.) In full darkness around 8:00 P.M., in the middle of deer season, Taylor 17 accelerated to a top speed of over 105 mph traveling down an unlit, undivided two-lane state 18 highway (CA Route 299) without his emergency lights or sirens on. (Id. ¶¶ 32, 35, 39, 41, 43.) 19 There was no indication that this was a “Code 3” emergency response situation, which 20 would have permitted such excess speeds. (Id. ¶¶ 23-24, 27.) And in any event, Taylor did not 21 attempt to comply with SCSD Policy 308.4, which required deputies to first inform the dispatcher 22 of their Code 3 decision in order to initiate supervisory review. (Id. ¶¶ 36-37.) 23 Meanwhile, Mr. Breedlove was riding as a passenger in a friend’s sedan, traveling at 24 about 55 mph in the opposite direction as Taylor on the same highway. (Id. ¶ 43.) With 25 remarkably tragic timing, just as the two cars were about to pass each other, Taylor’s patrol car 26 struck a deer at over 109 mph, causing his air bags to deploy. (Id. ¶¶ 44, 46.) Taylor lost control 27 of the patrol car, which crossed into the opposite lane, and slammed into Mr. Breedlove’s side of 28 /// 1 the sedan. (Id. ¶¶ 45, 37-51.) Mr. Breedlove lived for a time but died at the scene. (Id. ¶ 52; 2 ECF No. 14 at 3.) 3 B. Surrounding Proceedings & Causes of Action 4 Plaintiff filed this suit in October 2021, about a year after filing a pure negligence action 5 in state court against both Taylor and the County. (ECF No. 1; Corbera v. Taylor, No. 195574 6 (Shasta Cty Super. Ct.).) In November 2020, the County District Attorney launched a criminal 7 prosecution of Taylor, which is ongoing. (State v. Taylor, No. 20F7377 (Shasta Cty. Super. Ct.).) 8 Taylor’s criminal trial was originally slated for January 2022 but after two continuances, it is now 9 set to start August 2, 2022. (ECF No. 14 at 3.) 10 Based on Taylor’s Fifth Amendment rights, all three parties to the state civil suit 11 stipulated to a full stay of the case until “completion of the [criminal] trial.” (ECF No. 14, Exs. 1 12 & 2.) The State Court entered the stay on October 15, 2021, and two weeks later plaintiff filed 13 this parallel federal suit. 14 The operative complaints in both the State Court case and this federal case assert the same 15 two § 1983 causes of action against defendant Taylor under the Fourteenth Amendment’s Due 16 Process Clause. (ECF No. 1 at 10-11; ECF No. 14 at 4.) The twin § 1983 substantive due 17 process claims are: (1) a survivorship claim on behalf of decedent’s estate for depriving 18 Mr. Breedlove of “the right to be free of unlawful, deliberately indifferent conduct” and “free 19 from deprivation of life, liberty and property without substantive due process”; and (2) a wrongful 20 death claim on behalf of decedent’s mother, Patricia Breedlove, via plaintiff Corbera,2 to be “free 21 of unlawful, reckless, deliberately indifferent, and conscience shocking conduct” and “free from 22 interference with her parent-child relationship” with the decedent. (ECF No. 1 ¶¶ 56, 60.) 23 As mentioned, the State Court complaint (unlike the federal complaint) also includes 24 state-law negligence claims. From the outset in State Court, plaintiff named both Taylor and the 25 County as defendants, asserting the County’s vicarious liability for Taylor’s negligent vehicle 26 2 Decedent’s mother, Patricia Breedlove, post-deceased him in November 2020; plaintiff Corbera 27 is also the trustee of Patricia Breedlove’s estate, and simultaneously brings this action under Cal. Code Civ. Pro. § 377.60(a) to pursue Patricia’s surviving wrongful death claims. (Complaint 28 ¶¶ 7-8, 10.) 1 operation under Cal. Vehicle Code § 17001. (ECF No. 14 at 6.) 2 In this federal case, Taylor is the only defendant. Plaintiff represents that by the time he 3 had a sufficient basis to bring a § 1983 action in this court, the six-month deadline to file a state- 4 law tort claim against the County had expired. (Id.) Thus, the only claims plaintiff might be able 5 to bring against the County would be Monell claims, which plaintiff represents he “can not state 6 at this time.” (Id.) Plaintiff candidly acknowledges the current lack of a Monell claim pleaded in 7 the complaint, and the complaint itself states that plaintiff “intends to investigate in the course of 8 discovery whether the County of Shasta is liable” and to seek leave to add Monell claims if he 9 can do so in good faith. (ECF No. 1 ¶ 14.) 10 In the Amended Joint Statement, plaintiff represents that it was and is his intent to pursue 11 this federal case as the primary litigation, and he plans to consent to a stay of the State Court case 12 for the duration of this action. (ECF No. 14 at 3, 15 n.1.) 13 On December 21, 2021, again based on Taylor’s Fifth Amendment concerns, plaintiff and 14 defendant Taylor agreed to a limited stay of discovery in this action. As approved by the district 15 judge on December 27, 2021, the parties agreed to stay Taylor’s discovery obligations to plaintiff 16 until the earlier of six months or after Taylor no longer faced the risk of criminal prosecution.3 17 (ECF No. 9 at 2.) The parties specifically agreed that “Plaintiff may direct discovery to third 18 parties, but TAYLOR and those third parties retain all rights to object to that discovery on any 19 applicable grounds.” (Id.) 20 DISCOVERY DISPUTE 21 This discovery dispute arose because the County of Shasta, which is not currently a party 22 to this action, served objection-only responses to a Rule 45 subpoena plaintiff served on it in 23 March 2022. (ECF No. 14 at 4.) The subpoena contains 17 document requests seeking 24 everything from vehicle tracking data and radio dispatches on the night of the incident, to former- 25 deputy Taylor’s personnel file and prior accidents or reports of SCSD motor vehicle policy 26 violations, up to information regarding any incidents or discipline related to any deputy’s 27 28 3 When the stipulation was entered, Taylor’s criminal trial was still slated for January 2022. 1 dangerous driving or motor vehicle policy violations going back to January 2009. 2 Plaintiff acknowledges that the primary aim of this discovery is to obtain any evidence 3 that might support a potential Monell claim. The County objects on many grounds, most 4 prominently that (A) it should not be burdened with such broad discovery when it is not a party to 5 the action and discovery in both of the civil suits is currently stayed to some degree, and 6 (B) plaintiff should not be allowed to use discovery to fish for claims to bring against the County. 7 A. Legal Standard 8 Rule 45 governs discovery requested of non-parties by subpoena. “The scope of the 9 discovery that can be requested through a subpoena under Rule 45 is the same as the scope under 10 Rule 26(b).” Callwave Commc’ns, LLC v. Wavemarket, Inc., 2014 WL 2918218, at *2 (N.D. 11 Cal. June 26, 2014) (citing Rule 45 Advisory Comm. Note (1970) (“[T]he scope of discovery 12 through a subpoena is the same as that applicable to Rule 34 and other discovery rules.”)). 13 Rule 26(b) permits “discovery regarding any nonprivileged matter that is relevant to any 14 party’s claim or defense and proportional to the needs of the case . . . .” As is often noted, 15 relevance for discovery purposes “has been construed broadly to encompass any matter that bears 16 on, or that reasonably could lead to other matter that could bear on, any issue that is or may be in 17 the case.” Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351 (1978). That said, relevance 18 (for discovery) must be “framed by” the factual allegations in the pleadings, which are “what the 19 [c]ourt looks to in order to measure relevance and proportionality.” Tradeshift, Inc. v. 20 BuyerQuest, Inc., 2021 WL 2109382, at *2 (N.D. Cal. May 25, 2021). 21 In the event the subpoena recipient responds with written objections, the serving party 22 may then move the court from which the subpoena was issued for an order compelling the 23 commanded discovery. Fed. R. Civ. P. 45(d)(2)(B)(i). The party seeking to compel discovery 24 bears the burden of showing the requested discovery is relevant. Lofton v. Verizon Wireless 25 (VAW) LLC, 308 F.R.D. 276, 281 (N.D. Cal. 2015). Once relevance is shown, the entity 26 resisting discovery “has the burden to show that discovery should not be allowed, and has the 27 burden of clarifying, explaining, and supporting its objections.” Soto v. Castlerock Farming and 28 Transport, Inc., 282 F.R.D. 492, 498 (E.D. Cal. 2012) (internal quotation omitted). 1 Still, in the context of compelling discovery from non-parties, the court must take extra 2 precautions to avoid unnecessary discovery burdens. See Legal Voice v. Stormans Inc., 738 F.3d 3 1178, 1184 (9th Cir. 2013) (“[W]hen a court orders compliance with a subpoena over an 4 objection, ‘the order must protect a person who is neither a party nor a party’s officer from 5 significant expense resulting from compliance.’” (quoting Fed. R. Civ. P. 45(d)(2)(B)(ii)). 6 “While discovery should not be unnecessarily restricted, discovery is more limited to protect third 7 parties from harassment, inconvenience, or disclosure of confidential documents.” Edwards v. 8 Cal. Dairies, Inc., 2014 WL 2465934 at *2 (E.D. Cal. June 2, 2014) (citing Dart Industries Co., 9 Inc. v. Westwood Chemical Co., Inc., 649 F.2d 646, 649 (9th Cir. 1980), which noted “the 10 ‘necessary’ restriction may be broader when a nonparty is the target of discovery”). 11 Thus, in determining whether and how to enforce the subpoena, the court “balances the 12 relevance of the discovery sought, the requesting party’s need, and the potential hardship to the 13 party subject to the subpoena.” Edwards, 2014 WL 2465934 at *2 (quoting Gonzales v. Google, 14 Inc., 234 F.R.D. 674, 679-80 (N.D. Cal. 2006)). 15 B. The County’s Universal Objections 16 In the Amended Joint Statement, the parties first present eight “common objections” 17 asserted by the County in response to many of the subpoena requests. The court addresses at the 18 outset the three common objections universally asserted for every one of the subpoena requests 19 (Common Objections #2, #3, and #4). The court finds it more useful to address the remaining 20 objections within the context of the specific subpoena requests. 21 1. Common Objection #2: Undue Burden 22 The County argues that the requested discovery (really, any discovery at all) is unduly 23 burdensome because (A) discovery is effectively stayed for the actual parties to the parallel civil 24 suits, and (B) plaintiff is improperly using this broad subpoena to unearth evidence to support a 25 potential claim to bring against a non-party. (ECF No. 14 at 11-15.) The County proposes that 26 this discovery should wait at least until the resolution of defendant Taylor’s criminal trial in 27 August. (Id. at 11, 13.) The County reasons that (1) “[a] non-party should not have to bear the 28 primary burden of discovery while the rest of the litigation is essentially on pause,” and (2) with 1 defendant Taylor under no current obligation to respond to discovery, himself, it is backwards to 2 proceed with Monell-related discovery when the merits of plaintiff’s underlying constitutional 3 claims are still uncertain. (Id. at 12-13.) 4 The court finds the latter argument compelling. In his eagerness to make some effective 5 use of time while the case is otherwise at a standstill, plaintiff is to a certain degree trying to put 6 the Monell-discovery cart before the individual-discovery horse with this subpoena. It is well 7 accepted that municipal liability is contingent on an underlying constitutional violation. See 8 Jackson v. City of Bremerton, 268 F.3d 646, 653 (9th Cir. 2001) (“Neither a municipality nor a 9 supervisor . . . can be held liable under § 1983 where no injury or constitutional violation has 10 occurred.”); Quintanilla v. City of Downey, 84 F.3d 353, 355 (9th Cir. 1997) (government entity 11 not liable under § 1983 for acts committed pursuant to government policy or custom unless 12 plaintiff shows the individual actors actually violated his constitutional rights). Thus, if plaintiff 13 does not turn up sufficient evidence that defendant Taylor acted with at least “deliberate 14 indifference”—and perhaps as much as “intent to harm”—in driving in the dangerous fashion 15 alleged,4 then discovery as to the County’s policies, practices, and overall disciplinary or training 16 measures (and their enforcement) would be for naught. The court therefore determines that 17 discovery should proceed, for now, with a primary focus on obtaining evidence related to liability 18 of defendant Taylor—the only defendant presently named in the action. 19 The court finds it appropriate at this juncture to enforce the subpoena only as to those 20 requests that relate to defendant Taylor, himself. Some of the subpoena requests the court 21 enforces in this order might incidentally also provide some factual basis to support a future 22 Monell claim in an amended complaint. If the responsive production reveals some basis to 23 believe that Taylor’s alleged misconduct was not an isolated incident, the court would entertain a 24 future motion to compel broader discovery as to other instances of similar policy violations by 25 other deputies. However, in the current complaint and in the current motion, plaintiff presents no 26 27 4 See McGowan v. Cty. of Kern, 2018 WL 2734970, at *6 (E.D. Cal. June 7, 2018), for discussion of the varying degrees of egregiousness required to constitute government action that 28 “shocks the conscience” to prove a substantive due process claim. 1 factual basis to indicate that the County’s policies, practices, training, or discipline related to 2 motor vehicle operations contributed to the tragic loss of life in this case. When pressed at the 3 hearing, plaintiff’s counsel confirmed that he is presently unaware of any similar prior motor 4 vehicle accidents involving an on-duty SCSD deputy. 5 The court also “recognizes the difficulty a civil rights plaintiff typically has in obtaining 6 access to information necessary to state a Monell claim at the beginning of the case as such 7 information is often uniquely within the possession of the [municipality].” Sanders v. City of 8 Nat’l City, 2020 WL 6361932, at *5 (S.D. Cal. Oct. 29, 2020). (See ECF No. 14 at 9, plaintiff 9 describing his “Catch 22” position.) The County does not ask the court to hold that Monell- 10 related discovery cannot proceed at any point without a Monell claim actually being pleaded. 11 (See ECF No. 14 at 13, “The County is not arguing that there should be no ability to conduct 12 discovery at any time whatsoever or that plaintiff should have no ability to investigate a potential 13 Monell claim.”). Although there appears to be some support for so holding, the court declines to 14 take such a bright-line approach at this early stage of the case. Cf. Valenzuela v. City of 15 Calexico, 2015 WL 2184304, at *4-6 (S.D. Cal. May 11, 2015) (denying motion to compel 16 deposition of non-party police chief based on conclusory Monell allegations in complaint that 17 showed plaintiff was engaging in a fishing expedition). 18 Instead, the court remains willing to consider a future request for discovery related to the 19 County’s surrounding policies and practices if—perhaps through the discovery being ordered on 20 this current motion—plaintiff can provide some reasonable basis for believing defendant Taylor’s 21 conduct was not a one-time aberration. 22 The undersigned therefore denies without prejudice the motion to compel documents 23 responsive to Request Nos. 10–17, all of which request broad swaths of information solely 24 directed to the County’s liability. 25 2. Common Objection #3: Evading State Court Stay 26 The second common objection the County universally asserts is that plaintiff is attempting 27 to use discovery in this federal action to “evade” the total stay negotiated in the State Court 28 action. (ECF No. 14 at 16.) The County suggests that, consistent with its above objection, once 1 the stay is lifted in the State Court action, plaintiff should bring its discovery requests against the 2 County there (in State Court) where the County is a party to the suit. (Id. at 14-15.) 3 The court is not presently persuaded that plaintiff is making an “end-run” around the State 4 Court stay. Based on plaintiff’s counsel’s representation that he is no longer going to pursue the 5 State Court action, the court declines to force plaintiff to seek discovery from the County 6 exclusively in State Court. However, plaintiff will continue to face a steeper path to obtaining 7 discovery from a non-party like the County, given the court’s duty to protect non-parties from 8 unnecessarily burdensome requests. 9 On this motion at this time, the existence of a stay in the State Court case does not 10 persuade the court to deny discovery in this case. 11 3. Common Objection #4: Privileged and Confidential Information 12 The County’s third and final universal objection is that plaintiff “seeks, without a 13 protective order in place, the production of proprietary information, privileged and confidential 14 documents pursuant to the official information privilege.” (ECF No. 14 at 16.) The County’s 15 only explanation of this confusingly-worded objection is that the records sought “contain 16 confidential information regarding third persons, including employment records of County 17 personnel.” (Id. at 17.) 18 To the extent this objection is meant to invoke the official information privilege, it fails to 19 do so. Hoffman v. Cty. of Los Angeles, 2016 WL 4698939, at *9 (C.D. Cal. Jan. 5, 2016) 20 (rejecting official information privilege asserted without “a declaration or affidavit from a 21 responsible official with personal knowledge of the matters to be attested to in the affidavit” 22 (quoting Soto v. City of Concord, 162 F.R.D. 603, 613 (N.D. Cal. 1995)). As to the County’s 23 generalized confidentiality concerns, those will be addressed by ordering the below production 24 subject to a stipulated protective order to be crafted by the parties. 25 C. Remaining Subpoena Requests 1–9 26 The court now turns to the remaining document requests not directed solely to Monell- 27 related discovery. 28 /// 1 1. Requests 1 & 2 2 Requests 1 and 2, respectively, seek vehicle tracking data for the SCSD patrol cars 3 responding to the same incident as Taylor and radio dispatch records for a total of 12 hours 4 surrounding the incident. Aside from the universal objections discussed above, the County’s only 5 additional objections to these requests are to No. 1 based on vagueness and privacy grounds. 6 The County’s universal undue burden objection is overruled as to Nos. 1 and 2. The 7 requested material appears readily accessible and is limited to just two deputies other than Taylor 8 (in No. 1) and a small window of time (in No. 2). Both requests are relevant to defendant 9 Taylor’s own liability, even if they might also shed light on how his conduct compared to that of 10 other deputies. These are not purely Monell-focused discovery requests. 11 The County’s privacy objection (Common Objection #5) is also overruled as to Nos. 1 12 and 2. The County frames Common Objection #5 in terms of avoiding purely Monell-related 13 discovery requests. (ECF No. 14 at 18, objecting that records “contain confidential and private 14 information regarding county personnel who have nothing to do with the facts of this case.”) 15 That argument does not readily apply to these requests for tracking/location data of the patrol cars 16 responding to the same trespassing call as defendant Taylor, or the dispatch communications on 17 the night of the incident. 18 However, the County’s vagueness objection to No. 1 is sustained. (ECF No. 14 at 21.) 19 Based on the parties’ agreement at the hearing, Request No. 1 is rephrased to a more limited 20 request for: “Data from the Spillman vehicle tracking system showing the position and/or speeds 21 of vehicles driven by all Shasta County Sheriff’s DEPUTIES who responded to the same possible 22 trespassing call that Defendant TAYLOR was responding to at the time of the COLLISION.” 23 2. Request 3 24 Request 3 seeks Taylor’s entire personnel file. In addition to the universal objections 25 discussed above, the County asserts two common objections: defendant Taylor’s privacy 26 interests (Common Objection #7) and California Evidence Code § 1043 (Common Objection #8). 27 As to undue burden, the court sees little burden at all since Taylor’s personnel file 28 presumably already exists as a package. As to relevance, evidence of Taylor’s overall “ethics, 1 decision-making abilities, and work and safety habits” are relevant to plaintiff’s substantive due 2 process claims. Lewis v. Kern Cty., 2022 U.S. Dist. LEXIS 28465, at *15 (E.D. Cal. Feb. 16, 3 2022) (granting motion to compel withheld portions of personnel records over County’s official 4 information privilege, subject to protective order). The court therefore compels production of 5 defendant Taylor’s personnel file, limited to (A) any documents reflecting Taylor being 6 reprimanded or disciplined for any purpose and (B) any internal or external complaints 7 regarding Taylor’s conduct as a SCSD deputy. 8 The County’s objections based on Taylor’s privacy interests and California Evidence 9 Code § 1043 are overruled. Taylor’s privacy interests are best asserted by Taylor himself, and in 10 any event are addressed by the limitations added by the court and by making production subject 11 to a forthcoming stipulated protective order. The County provides no argument to support its flat 12 § 1043 objection (Common Objection #8) other than to incorporate the argument provided—and 13 above rejected—for Common Objection #4. Again, the County’s confidentiality concerns can be 14 addressed by making this production subject to a stipulated protective order. Moreover, 15 California rules of evidence do not apply, per se, in this federal action. Kelly v. San Jose, 114 16 F.R.D. 653, 655 (N.D. Cal. 1987) (“State privilege doctrine, whether derived from statutes or 17 court decisions, is not binding on federal courts in these kinds of cases.”). Rather, the interest 18 § 1043 serves in protecting officers’ records and information will be balanced against the 19 plaintiff’s need for the information. See id. at 661. 20 The granting of this motion to compel as to Request 3 does not preclude the County from 21 withholding any documents that are privileged—provided the County adequately asserts the 22 relevant privilege and provides a privilege log with sufficient detail to allow plaintiff to assess the 23 privilege claim. 24 3. Requests 4–7 25 Requests 4–7 all pertain to Taylor’s own driving and disciplinary record with SCSD, 26 seeking documents related to his improper operation of any patrol car (No. 4), any prior accidents 27 (No. 5), any determinations of whether his conduct while driving was within or not within policy 28 (No. 6), and any discipline imposed related to his use of a patrol car (No. 7). 1 To the extent responsive documents exist beyond Taylor’s personnel file, the court 2 likewise finds Requests 4–7 relevant and not unduly burdensome. Prior determinations and 3 discipline based on Taylor’s conduct, himself, violating SCSD motor vehicle policies (Nos. 6 & 4 7) are directly relevant to Taylor’s subjective awareness of how dangerously or “counter to 5 policy” he was acting on the night of the collision—key to the substantive due process claims. 6 Documents shy of actual determinations or discipline but reflecting prior accidents or complaints 7 of improper vehicle operation by Taylor (Nos. 4 & 5) would be likely to lead to evidence of 8 Taylor’s patterns of behavior and lack of mistake. 9 While responsive documents may not necessarily exist all in one place, the County does 10 not explain what burden it faces in performing these fairly narrow searches for the approximately 11 seven-year period when Taylor was employed with SCSD. (See ECF No. 1 ¶ 16, alleging 12 Taylor’s September 2013 hiring.) To aid in the County’s search, however, the court sustains two 13 of the County’s vagueness objections. 14 First, Request 4 is modified to request: “All DOCUMENTS that contain notations 15 regarding Defendant Taylor’s improper operation of a PATROL CAR at any time.” 16 Second, Request 5 is modified to request: “All DOCUMENTS that refer or relate to any 17 motor vehicle accident or incident where a PATROL CAR operated by Defendant TAYLOR 18 caused damage to a person or property.” 19 The County’s vagueness objections to Requests 6 and 7 are overruled. 20 4. Requests 8 & 9 21 Requests 8 and 9, respectively, seek documents related to any investigation of the subject 22 collision and documents related to the SCSD’s decision to terminate Taylor, which occurred at 23 some point after the collision. In addition to the three universal objections, the County asserts a 24 § 1043 objection to both Nos. 8 and 9 and an objection based on Taylor’s privacy interests for 25 No. 9. 26 Regarding undue burden, presumably all documents comprising any investigation into the 27 November 6, 2019 collision would already be filed together, and any documents related to such 28 investigation could fairly easily be located. As to relevance, the SCSD’s investigation into the 1 subject collision likely contains information bearing directly on defendant Taylor’s individual 2 liability. Likewise, the County does not describe what burden it will face in compiling documents 3 related to the SCSD’s decision to terminate defendant Taylor—likely spanning a relatively 4 narrow period of time. And, in the event that Taylor was terminated as a result of his conduct 5 leading to the collision, the termination decision would likely shed light on the degree of 6 egregiousness of Taylor’s conduct. 7 As the court acknowledged at the hearing, Requests 8 and 9 ultimately may be revealed to 8 be overbroad—especially in the event Taylor was terminated for unrelated conduct post-dating 9 the collision. If counsel cannot reach a compromise on the County’s proper production in 10 response to these requests, the court remains available to resolve future disputes either via 11 informal discovery conference or a renewed motion to compel. As stated at the hearing, the court 12 is generally more inclined toward full production (again, subject to a protective order)—though, 13 as with Request 3, this is not to the exclusion of credible privilege claims the County might assert 14 in a detailed privilege log. 15 The County’s objections to Requests 8 and 9 based on Taylor’s privacy interests and 16 § 1043 are overruled for the same reasons discussed for Request 3. 17 ORDER 18 Accordingly, it is hereby ORDERED THAT: 19 1. Plaintiff’s motion to compel discovery from non-party the County of Shasta (ECF No. 10) 20 is GRANTED IN PART and DENIED IN PART as follows: 21 a. The motion is denied without prejudice as to Request Nos. 10–17. 22 b. The motion is granted as to Request No. 1, which is rephrased to request: “Data 23 from the Spillman vehicle tracking system showing the position and/or speeds of 24 vehicles driven by all Shasta County Sheriff’s DEPUTIES who responded to the 25 same possible trespassing call that Defendant TAYLOR was responding to at the 26 time of the COLLISION.” 27 c. The motion is granted as to Request No. 2. 28 /// 1 d. The motion is granted as to Request No. 3, which is limited to any documents 2 within Taylor’s personnel file reflecting (A) Taylor being reprimanded or 3 disciplined for any purpose and (B) any internal or external complaints regarding 4 Taylor’s conduct as a SCSD deputy. 5 i. Names of private citizens mentioned therein shall be redacted. 6 e. The motion is granted as to Request No. 4, which is rephrased to request: “All 7 DOCUMENTS that contain notations regarding Defendant Taylor’s improper 8 operation of a PATROL CAR at any time.” 9 f. The motion is granted as to Request No. 5, which is rephrased to request: “All 10 DOCUMENTS that refer or relate to any motor vehicle accident or incident where 11 a PATROL CAR operated by Defendant TAYLOR caused damage to a person or 12 property.” 13 g. The motion is granted as to Request Nos. 6-9. 14 2. Within 30 days of this order, the County of Shasta shall produce documents responsive 15 to the above-granted subpoena requests. Production shall be subject to a forthcoming 16 stipulated protective order to be presented to the court for approval. 17 || Dated: May 26, 2022 i Aectl Aharon 19 KENDALL J. NE UNITED STATES MAGISTRATE JUDGE 20 21 22 corb.1998 23 24 25 26 27 28 14
Document Info
Docket Number: 2:21-cv-01998
Filed Date: 5/26/2022
Precedential Status: Precedential
Modified Date: 6/20/2024