Spence v. Beard, et al.
Filing
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ORDER signed by District Judge Troy L. Nunley on 5/12/2020 DENYING 85 Request for Reconsideration. Within 45 days from the date of electronic filing of this Order, Plaintiff shall provide Defendant with supplemental responses as required under the 8/15/2019 83 Order. (Reader, L)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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GERALD SPENCE,
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No. 2:16-cv-01828-TLN-KJN
Plaintiff,
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v.
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G. KAUR, et al.,
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ORDER
Defendants.
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This matter is before the Court on Plaintiff Gerald Spence’s (“Plaintiff”) Request for
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Reconsideration of the magistrate judge’s Order denying in part Plaintiff’s Motion to Compel
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Discovery and granting in part Defendant Kaur’s Motion to Compel (ECF No. 83). (ECF No.
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85.) For the reasons set forth below, Plaintiff’s motion is DENIED.
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I.
FACTUAL AND PROCEDURAL BACKGROUND
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Plaintiff, a state prisoner proceeding pro se, filed this civil rights action seeking relief
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under 42 U.S.C. § 1983. Plaintiff alleges that in 2016, while he was housed at California State
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Prison-Solano, Defendants Kaur (the Sr. Librarian) and Sgt. Chambers issued a 128-B and a
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CDCR-115 Rules Violation Report1 (“RVR”) against Plaintiff on false charges, in retaliation for
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Plaintiff’s filing of a prison grievance against Kaur. (ECF No. 89.) The hearing on the RVR took
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place on November 18, 2016. (ECF Nos. 89, 90, 92.) The RVR was subsequently reversed, but
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Plaintiff lost 30 days of privileges, including access to the yard and the law library. Plaintiff
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seeks unspecified injunctive relief and monetary damages. This action is proceeding on
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Plaintiff’s Third Amended Complaint. (See ECF Nos. 89–90.)
Plaintiff and Defendant Kaur (“Defendant”) filed Motions to Compel Discovery on April
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8 and 16, 2019, respectively. (ECF Nos. 63, 65.) On August 15, 2019, the magistrate judge
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addressed the parties’ motions to compel discovery responses, granting in part and denying in part
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each motion and ordering the parties to produce further responses. (ECF No. 83.) Plaintiff filed a
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Request for Reconsideration of the magistrate judge’s discovery order on September 3, 2019.2
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(See ECF No. 85 at 13.)
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II.
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A party may object to a non-dispositive pretrial order of a magistrate judge within
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fourteen days after service of the order. See Fed. R. Civ. P. 72(a). The magistrate judge’s order
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will be upheld unless it is “clearly erroneous or contrary to law.” Id.; 28 U.S.C. § 636(b)(1)(A).
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The objecting party has the burden of showing that the magistrate judge’s ruling is clearly
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erroneous or contrary to law. In re eBay Seller Antitrust Litig., No. C 07-1882 JF (RS), 2009 WL
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3613511, at *1 (N.D. Cal. Oct. 28, 2009). “A party seeking reconsideration must set forth facts
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or law of a strongly convincing nature to induce the court to reverse a prior decision.” Martinez
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STANDARD OF LAW
“128-B” and “CDCR-115” are references to forms used by prison staff to document
various degrees of disciplinary action. See 15 C.C.R. §§ 3312, 3326.
Plaintiff’s motion was entered on the Court’s docket on September 10, 2019. (ECF No.
85.) However, as discussed herein, pursuant to the mailbox rule, the motion is deemed to have
been filed on September 3, 2019.
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v. Lawless, No. 1:12-CV-01301-LJO-SKO, 2015 WL 5732549, at *1 (E.D. Cal. Sept. 29, 2015)
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(citing Kern-Tulare Water Dist. v. City of Bakersfield, 634 F. Supp. 656, 665 (E.D. Cal. 1986),
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aff’d in part and rev’d in part on other grounds, 828 F.2d 514 (9th Cir. 1987)).
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“The ‘clearly erroneous’ standard applies to factual findings and discretionary decisions
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made in connection with non-dispositive pretrial discovery matters.” Comput. Econ., Inc. v.
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Gartner Grp., Inc., 50 F. Supp. 2d 980, 983 (S.D. Cal. 1999) (citing Maisonville v. F2 Am., Inc.,
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902 F.2d 746, 748 (9th Cir. 1990)). Under the “clearly erroneous” standard, “the district court
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can overturn the magistrate judge’s ruling only if the district court is left with the ‘definite and
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firm conviction that a mistake has been committed.’” E.E.O.C. v. Peters’ Bakery, 301 F.R.D.
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482, 484 (N.D. Cal. 2014) (quoting Burdick v. C.I.R., 979 F.2d 1369, 1370 (9th Cir. 1992)).
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“Thus, review under the ‘clearly erroneous’ standard is significantly deferential.’” Concrete Pipe
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and Products of Cal., Inc. v. Constr. Laborers Pension Tr. for S. Cal., 508 U.S. 602, 623 (1993).
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The magistrate’s legal conclusions are reviewed de novo. See Bhan v. NME Hospitals,
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Inc., 929 F.2d 1404, 1414 (9th Cir. 1991). “An order is contrary to law when it fails to apply or
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misapplies relevant statutes, case law, or rules of procedure.” Cochran v. Aguirre, No. 1:15-cv-
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01092-AWI-SAB (PC), 2017 WL 2505230, at *1 (E.D. Cal. June 9, 2017). However, the district
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court “may not simply substitute its judgment for that of the deciding court.” Grimes v. City of
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S.F., 951 F.2d 236, 241 (9th Cir. 1991). Rather, “a magistrate judge’s decision is contrary to law
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only where it runs counter to controlling authority.” Pall Corp. v. Entegris, Inc., 655 F. Supp. 2d
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169, 172 (E.D. N.Y. 2008). “Consequently, “a magistrate judge’s order simply cannot be
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contrary to law when the law itself is unsettled.” Id.
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III.
ANALYSIS
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Plaintiff’s Request is Untimely
Under the mailbox rule, a pro se prisoner’s pleading is deemed filed at the time he
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delivers it to prison authorities for forwarding to the court clerk. Douglas v. Noelle, 567 F.3d
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1103, 1106–07 (9th Cir. 2009); see also Jenkins v. Johnson, 330 F.3d 1146, 1149 n.2 (9th Cir.
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2003) (date petition is signed may be considered earliest possible date an inmate could submit his
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petition to prison authorities for filing under the mailbox rule). On August 15, 2019, the
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magistrate judge issued an order denying in part Plaintiff’s motion to compel discovery. (ECF
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No. 83.) Any objections to the magistrate judge’s order were due by August 29, 2019. Fed. R.
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Civ. P. 72(a). Pursuant to the mailbox rule, Plaintiff’s Request for Reconsideration of the
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magistrate judge’s order is deemed as filed on September 3, 2019. (See ECF No. 85 at 13);
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Douglas, 567 F.3d at 1106–07; Jenkins, 330 F.3d at 1149 n.2. The Request is therefore untimely.
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Accordingly, Plaintiff’s Request for Reconsideration is DENIED.
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B.
Regardless, Plaintiff’s Request for Reconsideration is without merit. The Request is
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Plaintiff’s Request is Unavailing
based on Plaintiff’s disagreement with the magistrate judge’s decisions. But Plaintiff fails to
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demonstrate the order was clearly erroneous or contrary to law. Rather, Plaintiff’s Request for
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Reconsideration reflects his misunderstanding about the discovery process. For example,
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Plaintiff states that “[d]iscovery does not have to be relevant to be discovered.” (ECF No. 85 at
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5.) Plaintiff is mistaken.
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(1) Unless otherwise limited by court order, the scope of discovery
is as follows: Parties may obtain discovery regarding any
nonprivileged matter that is relevant to any party’s claim or defense
and proportional to the needs of the case, considering the importance
of the issues at stake in the action, the amount in controversy, the
parties’ relative access to relevant information, the parties’ resources,
the importance of the discovery in resolving the issues, and whether
the burden or expense of the proposed discovery outweighs its likely
benefit. Information within this scope of discovery need not be
admissible in evidence to be discoverable.
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Fed. R. Civ. P. 26(b)(1) (emphasis added). In addition,
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[t]he Court does not hold prisoners proceeding pro se to the same
standards that it holds attorneys. However, at a minimum, as the
moving party plaintiff bears the burden of informing the court of
which discovery requests are the subject of his motion to compel and,
for each disputed response, why defendant’s objection is not
justified.
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Waterbury v. Scribner, No. 1:05-cv-0764 OWW DLB PC, 2008 WL 2018432, at *1 (E.D. Cal.
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May 8, 2008). Here, Plaintiff was required to explain why Defendant’s objections were not well-
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taken. Id.; see also McCoy v. Ramirez, No. 1:13-cv-01808-MJS (PC), 2016 WL 3196738 at *1
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(E.D. Cal. Jun. 9, 2016) (quoting Ellis v. Cambra, No. 1:02-cv-05646-AWI-SMS PC, 2008 WL
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860523, at *4 (E.D. Cal. Mar. 27, 2008)). Plaintiff failed to meet this burden.
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Plaintiff objects that he “should not be required to reveal every thought or impression for
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Defendant to perform their statutory duty.” (ECF No. 85 at 5.) However, Plaintiff is required to
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identify facts and provide documents relevant to his retaliation claim against Defendant, just as
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Defendant is required to identify facts and provide documents relevant to her defenses against
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Plaintiff’s retaliation claim. Thus, it is not just Defendant who is required to provide discovery to
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Plaintiff; Plaintiff is also required to provide such discovery. Accordingly, this objection is
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overruled.
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Through objection, Plaintiff also attempts to expand the basis of his lawsuit by seeking
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discovery concerning access to the law library. (ECF No. 85 at 6.) Yet this action is not
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proceeding on an access to the courts claim.3 Rather, the instant action proceeds solely on
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Plaintiff’s claim that Defendant retaliated against Plaintiff as set forth above. Furthermore,
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Plaintiff’s retaliation claim is discrete and does not include allegations that Defendant labored to
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keep Plaintiff out of the library. (See ECF No. 89 at 3–6.) Accordingly, this objection is
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overruled.
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Plaintiff also objected that the magistrate judge had not addressed his Request for Judicial
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Notice (ECF No. 63 at 16; ECF No. 60) or his Motion to Amend (ECF No. 61). (ECF No. 85 at
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11–12.) However, the magistrate judge appropriately addressed Plaintiff’s Request for Judicial
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Notice in its August 15, 2019 Order (see ECF No. 83 at 43–44), as well as subsequently ruling on
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these requests (see ECF Nos. 90, 95). Therefore, Plaintiff’s objections are overruled and his
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Request for Reconsideration with respect to the denial of his Request for Judicial Notice is
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DENIED as moot.
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In the June 20, 2017 Order screening the Amended Complaint, Plaintiff was advised that
he must allege an actual injury, as defined and required under Lewis v. Casey, 518 U.S. 343, 346
(1996), in order to state a cognizable access to the courts claim. (ECF No. 20 at 6.) Plaintiff
failed to do so, and the claim was dismissed through the screening process. (See ECF Nos. 25,
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Finally, it is not appropriate for Plaintiff to provide his amended or supplemental
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discovery responses in the Request for Reconsideration. Plaintiff must provide Defendant
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supplemental discovery responses consistent with the Federal Rules of Civil Procedure. Fed. R.
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Civ. P. 33–34. If Plaintiff does not have documents responsive to a request for production of
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documents, he must state such in the supplemental responses he provides to Defendant.
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IV.
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For the forgoing reasons, Plaintiff’s Request for Reconsideration (ECF No. 85) is
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DENIED. Within 45 days from the date of electronic filing of this Order, Plaintiff shall provide
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Defendant with supplemental responses as required under the August 15, 2019 Order (ECF No.
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CONCLUSION
83).
IT IS SO ORDERED.
DATED: May 12, 2020
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Troy L. Nunley
United States District Judge
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