Welch v. Butte County Jail et al

Filing 70

ORDER AND ORDER TO SHOW CAUSE and REVISED SCHEDULING ORDER signed by Magistrate Judge Kendall J. Newman on 6/28/2018 ORDERING plaintiff's 54 motion for an extension of time is DENIED; plaintiff shall serve his discovery responses on counsel f or defendant within 14 days. Plaintiff's 55 motion to compel is partially granted, as follows: (A) Plaintiff is granted leave to forthwith propound interrogatories to defendant Stratton specifically seeking the identity of those jail emplo yees identified by handwriting and handwritten initials on Bates DEF Nos. 000011, 000013, and 000016. (B) Plaintiff is granted leave to forthwith propound interrogatories or a request for production of documents to determine the source behind def endant's requests for admissions nos. 23-25 (relevant to Request No. 19). (C) In 14 days, defendant shall SHOW CAUSE why he should not provide plaintiff with unredacted copies of the two incident reports, the Butte County Jail list of plain tiff's enemies, and the documents referred to the D.A.'s office for prosecution (Bates DEF Nos. 000001-000004, 000005-000007, 000012, and 000019- 000050. (ECF No. 55 at 45-51; 56; 63-94.) (D) In his response to the order to show case, def endant shall also address whether the two DVDs produced to plaintiff contain the video or photographic evidence of plaintiff's injuries after the two incidents at issue here. (E) In all other respects, plaintiff's motion to compel is DEN IED. The discovery deadline is EXTENDED to 9/6/2018, solely for the purposes of the discovery identified in this order. Defendant shall respond to such discovery within 30 days. The pretrial motions deadline is CONTINUED to 12/6/2018. Plaintiff' ;s 59 , 60 duplicate motions are DENIED. Plaintiff's 64 motion to allow plaintiff to keep DVD's on his person is DENIED. Counsel for defendant shall coordinate with the litigation coordinator at HDSP to arrange a time for plaintiff t o review, within the next 30 days, the two DVDs and to allow plaintiff to make notes during such review. Plaintiff's 65 motion to allow two addresses is DENIED. Plaintiff's 67 second amended complaint is retained in the court file, but DISREGARDED. Plaintiff's 68 motion for relief from copy service is PARTIALLY GRANTED. (Yin, K)

1
2
3
4
5
6
7
8

UNITED STATES DISTRICT COURT

9

FOR THE EASTERN DISTRICT OF CALIFORNIA

10
11

EDWARD ROY WELCH,

12

Plaintiff,

13
14

v.

No. 2:17-cv-0517 MCE KJN P

ORDER AND ORDER TO SHOW CAUSE
AND REVISED SCHEDULING ORDER

B. STRATTON, et al.,

15

Defendants.

16
17

Plaintiff is a state prisoner, proceeding without counsel. This action proceeds on

18

plaintiff’s amended complaint against defendant Stratton. (ECF No. 28.) Multiple motions are

19

pending, which the undersigned addresses as follows.

20

I. Background

21

On March 13, 2018, the court issued a discovery and scheduling order; discovery closes

22

July 6, 2018, and all motions necessary to compel discovery must be filed by that date. (ECF No.

23

53.) In addition, all discovery requests must have been served no later than sixty days prior to

24

that date. (Id.) The pretrial motions deadline expires on September 28, 2018. (ECF No. 53.)

25

II. Motions Related to Discovery

26

The following motions pertain to discovery. On May 9, 2018, while still housed at High

27

Desert State Prison (“HDSP”), plaintiff filed a motion for 45-day extension of time in which to

28

respond to defendant’s discovery requests, alleging that plaintiff cannot respond to discovery

1

raised in the “article 28, motion to compel,” because plaintiff does not have documents that

2

remain in the constructive possession of defendant and were not produced. (ECF No. 54 at 1.) In

3

addition, plaintiff claims that he will be residing at CSP-Corcoran to attend proceedings in Kings

4

County in Case No. 16M-0118/16CM-2996. (ECF No. 54 at 2.) Plaintiff also filed a motion to

5

compel further discovery responses on May 9, 2018. (ECF No. 55.) Defendants filed oppositions

6

to both the motion for extension of time and the motion to compel. (ECF Nos. 61 & 62.)

7

On May 31, 2018, plaintiff filed duplicate copies of his motion to compel and his request

8

for a 45-day extension of time to respond to defendant’s discovery related to “article 28, motion

9

to compel.” (ECF Nos. 59 & 60.)

10

A. May 9, 2018 Motion to Compel

11

Plaintiff moves to compel further responses for his requests No. 1, 4, 8, 9, 10, 13, 19 and

12

20.

13

Request for Production No. 1: The complete (BCJ) Butte County
Jail record(s) of the Plaintiff.

14

Defendant’s Response: Objection. This request is overbroad and
vague and ambiguous as to “complete Butte County Jail records.”
Subject to and without waiving said objections, Defendant responds
as follows: Defendant has conducted a diligent search and
reasonable inquiry and will produce responsive documents. See
Bates DEF 000001-000104.

15
16
17

In his motion to compel, plaintiff claims that defendant’s response is “inadequate,” citing

18
19

all 154 pages of the documents bate-stamped by defendant, alleging defendant perjured himself in

20

the preliminary statement because defendant is in constructive possession of discovery he claims

21

is “presently unavailable,” and failed to produce compact discs and transcripts of plaintiff’s visits.

22

(ECF No. 55 at 2.)

23

Despite his objection, defendant produced plaintiff’s entire inmate file and medical file,

24

and argues that under Rule 34(b)(1)(A) of the Federal Rules of Civil Procedure, plaintiff was

25

required to “describe with reasonable particularity each item or category of items to be

26

inspected,” and the request as written fails to identify any additional or different documents with

27

particularity.

28

////
2

1

Defendant’s objection is well-taken. Plaintiff did not narrow his request by date or topic,

2

instead seeking “complete jail records” of plaintiff. Such request is overbroad and vague, failing

3

to identify the specific records sought by plaintiff. Defendant provided plaintiff’s entire medical

4

and jail files. No further response is required.

5

Request for Production No. 4: The full names and titles of the
classification officer(s) on duty pertaining to the 8-28-2016 and 914-2016 incidents.

6
7

Defendant’s Response: Objection. This request is compound and
vague and ambiguous as to “classification officer(s),” “on duty,” and
“pertaining to the 8-28-2016 and 9-1-2016 incidents.” Defendant
further objects to this request on the grounds that it is an
interrogatory, not a document request. Subject to and without
waiving said objections, defendant Responds as follows: Defendant
has conducted a diligent search and reasonable inquiry and will
produce responsive documents. See Bates DEF 000011-000018.

8
9
10
11

Plaintiff argues that his request was a document request as “proved” by defendant

12
13

producing the above documents bearing unidentifiable signatures and abbreviated signatures

14

without identification. (ECF No. 55 at 2-3.) Plaintiff argues that there are known Butte County

15

Jail documents somewhere showing identifiable names, titles and identities of those classification

16

officers that defendant can produce. (Id. at 3.)

17

Defendant counters that plaintiff’s request is an interrogatory, not a request for production

18

of documents. Despite objection, defendant produced all of the housing classification documents

19

relating to plaintiff’s incarceration at the County Jail, which have the initials for all of the

20

classification officers that plaintiff met with during his incarceration.

21

Defendant is correct that plaintiff mischaracterized his discovery request as a request for

22

production of documents, yet provided plaintiff with copies of the pertinent documents.

23

Defendant is not required to provide further response to request no. 4. However, plaintiff is

24

granted leave to propound interrogatories to defendant Stratton specifically seeking the identity of

25

those jail employees identified by handwriting and handwritten initials on Bates Nos. 000011,

26

000013, and 000016.

27

////

28
3

1

Request for Production No. 8:

2

The full names and titles of any and all other official(s) in charge of
the BCJ.

3
Defendant’s Response:
4
Objection. This request is overbroad, vague and ambiguous as to
“other official(s) in charge of the BCJ,” and not reasonably
calculated to lead to the discovery of admissible information.
Defendant further objects to this request on the grounds that it is an
interrogatory, not a document request. Subject to and without
waiving said objections, Defendant responds as follows: For
information about the chain of command for the Butte County Jail,
please visit the Butte County Sheriff’s website at
http://www.buttecounty.net/sheriffcoroner/Home.aspx.

5
6
7
8
9
10
11

Plaintiff objects that defendant should have printed out the county jail’s website because
plaintiff does not have access to the internet.

12

Defendant contends that plaintiff’s request did not seek the production of a document, but

13

asked defendant to provide a written response, which is more properly posed as an interrogatory.

14

Further, defendant argues that plaintiff’s request is vague, because although there is a chain of

15

command at the Butte County Sheriff’s Office, Sheriff Kory Honea is “in charge of” the Butte

16

County Jail.

17

Defendant’s objection is well-taken. Plaintiff’s request was not a request for production

18

of documents, but should have been in the form of an interrogatory. Moreover, there can be no

19

liability on the basis of respondeat superior in a § 1983 action. Thus, it is unclear whether

20

plaintiff’s improperly-propounded request would lead to the discovery of relevant information.

21

No further response is required.

22
23
24
25
26
27
28

Request for Production No. 9: Any and all (BCJ) Butte county jail
rule(s), regulations(s) and policie(s), pertaining to (576) security
threat groups.
Defendant’s Response: Objection. This request is overbroad, vague
and ambiguous as to “jail rule(s),” “regulation(s),” “policie(s),” and
“pertaining to (576) security threat groups.” Further, this request
seeks information that is not reasonably calculated to lead to the
discovery of admissible evidence. Subject to and without waiving
said objections, Defendant responds as follows: Defendant has
conducted a diligent search and reasonable inquiry and will produce
responsive documents. The General Population Housing Units by
Gang Association Chart is a confidential document that is not
4

1

available for public consumption. For the safety of the Butte County
Jail inmates, it has been redacted such that only information relevant
to Plaintiff’s case may be viewed. See Bates DEF 000105-000153.

2
3
4

Plaintiff argues that the inference from “(576)” is known, that defendant is the

5

investigative officer in charge of documenting “(576)” security threat group violence, and can

6

produce every rule, regulation, and policy pertaining to such groups. (ECF No. 55 at 3-4.)

7

Plaintiff asserts that defendant cannot “evade his classification duties by attempting to divert . . .

8

and cast[] blame on his subordinates in classification . . .[who] depend on his . . . investigative

9

reports” to ensure classification is aware of and adheres to such investigative reports. (ECF No.

10

55 at 4.) Plaintiff contends that defendant knew plaintiff was targeted by a gang yet failed to

11

protect plaintiff from further assault, and also failed to ensure classification noted the assailant as

12

plaintiff’s enemy. (ECF No. 55 at 5.)

13

Defendant contends no further response is warranted, because plaintiff’s request about

14

“(576)” security threat groups is vague, and that defendant was unaware what plaintiff meant by

15

such term. Over objection, defendant produced the Jail Information Handbook, which is a

16

complete set of the Jail’s formal written policies and procedures, as well as a redacted version of

17

the Jail’s chart for housing units by gang association, and relevant information was left un-

18

redacted.

19

Plaintiff’s request was overbroad because he failed to narrow his request to documents

20

relevant to his instant claims. In his motion, plaintiff did not provide further definition for his

21

term “(576),” and did not specifically address the documents defendant did provide. Defendant

22

provided a copy of the general population housing units by gang association, leaving unredacted

23

information pertinent to plaintiff’s claims herein. (ECF No. 55 at 197 (Bates DEF 000153).) The

24

undersigned finds plaintiff failed to identify additional documents responsive to this request. No

25

further response is required.

26
27

Request for Production No. 10: Any and all (BCJ) security video
footage taken of the Plaintiff before, during, and after the 8-28-2016
and 9-14-2016 incidents.

28
5

1
2
3
4
5
6
7

Defendant’s Response: Objection. This request is overbroad,
compound, unduly burdensome, vague and ambiguous as to
“security footage,” and not reasonably calculated to lead to the
discovery of admissible evidence. Subject to and without waiving
said objections, Defendant responds as follows: Defendant has
conducted a diligent search and reasonable inquiry and will produce
responsive documents.
Plaintiff objects that defendant failed to produce video of the injuries plaintiff sustained
after each incident, as well as the video filmed in the nurses’ station outside the pods.
Defendant objects that plaintiff’s request for all security video footage taken of him is

8

overbroad, vague as to time, and unduly burdensome, for the following reasons. First, video

9

footage of plaintiff not pertaining to the subject incidents is not relevant and his request is not

10

reasonably calculated to lead to the discovery of admissible information. Second, it is unclear

11

how much time before and after the incidents plaintiff sought – whether he wanted weeks before

12

and after each incident, or days, hours, or minutes. Third, the jail does not store its video by

13

inmate; thus, complying with the request would require defendant to review hundreds of hours of

14

the jail’s security footage, from numerous security cameras, to comply with the request. Such

15

task is unduly burdensome, especially considering that videos of plaintiff before and after the

16

incidents are unlikely to have any relevant information. Finally, the jail does not store videos

17

indefinitely and it is likely that much of the video plaintiff seeks has not been stored. Defendant

18

produced to plaintiff videos of the two incidents. Those videos were identified and saved by the

19

Butte County Sheriff’s Office along with the reports for the subject incidents.

20

Defendant’s objection is well-taken. Plaintiff’s request No. 10 was overbroad in that it

21

was not specifically narrowed to the times and circumstances involved in the two incidents at

22

issue here. Moreover, defendant provided plaintiff with DVDs for both incidents. Plaintiff

23

contends that defendant failed to provide plaintiff with DVDs or photographs of plaintiff’s

24

injuries taken after each incident, and defendant did not address this allegation in his opposition.

25

A property report appears to indicate that the video and photographs of plaintiff’s injuries

26

were included in a DVD recovered on September 15, 2016. (ECF No. 55 at 85 (Bates DEF

27

000041).) However, because it appears plaintiff has been unable to view the DVD evidence (ECF

28

No. 64), and defendant did not address whether the provided DVDs contained the video or
6

1

photographs of plaintiff’s injuries taken after each incident, defendant will be ordered to address

2

whether such DVDs contained the evidence of plaintiff’s injuries.

3

Moreover, plaintiff’s request to have additional video of security footage taken outside the

4

nurses’ station prior to or after the incidents at issue is overbroad and unduly burdensome on

5

defendant. See Mailhoit v. Home Depot U.S.A., Inc., 285 F.R.D. 566, 570 (C.D. Cal. 2012)

6

(“All-encompassing demands that do not allow a reasonable person to ascertain which documents

7

are required do not meet the particularity standard of Rule 34(b)(1)(A)”) (internal quotations

8

omitted). Plaintiff may not use discovery requests to engage in a fishing expedition in the hopes

9

that he may turn up some relevant or useful information. Rivera v. NIBCO, Inc., 364 F.3d 1057,

10
11
12
13

1072 (9th Cir. 2004). Plaintiff’s request for additional video surveillance footage is denied.
Request for Production No. 13: The complete (BCJ) D.A. referral
record(s) pertaining to the charges against the documented and
undocumented (BCG) butte county gangster members that
committed the 8-28-2016 and 9-14-2016 assaults.

16

Defendant’s Response: Objection. This request is overbroad, unduly
burdensome, and vague and ambiguous as to “(BCJ) D.A. referral
record(s).” Subject to and without waiving said objections,
Defendant responds as follows: After a diligent search and
reasonable inquiry, Defendant will produce responsive documents.
See Bates DEF 000001-000008; DEF 000019-000050.

17

Plaintiff complains that defendant redacted the names and addresses of the assailants

14
15

18

involved in the two attacks on plaintiff at issue here. Plaintiff argues that he is entitled to receive

19

such information for purposes of future safety, as well as his right to pursue claims against such

20

assailants in civil court. (ECF No. 55 at 6-7.) Further, plaintiff argues that such information is

21

now a matter of public record given the criminal charges brought against such assailants.

22

Defendant argues that he produced his reports regarding the subject incidents, as well as

23

all related documents that were forwarded to the District Attorney’s office for prosecution of

24

plaintiff’s assailants. Those were all of the documents that defendant had in his possession,

25

custody, or control. To the extent the District Attorney’s Office has additional documents,

26

defendant does not have access to them. Further, it is undisputed that the District Attorney

27

prosecuted plaintiff’s assailants and they were all sentenced to state prison for assaulting plaintiff.

28

Defendant contends that requesting he produce additional documents in the possession of the
7

1

District Attorney’s Office is not reasonably calculated to lead to the discovery of admissible

2

evidence for plaintiff’s lawsuit against defendant.

3

Defendant’s objections to further production are well-taken. However, defendant did not

4

address the issue of redaction. Defendant redacted, without explanation, the names of plaintiff’s

5

assailants from the August 28, 2016 and September 14, 2016 incident reports, from plaintiff’s jail

6

enemy list (Bates 000012), as well as from the documents referred to the District Attorney’s

7

office for prosecution. Because the instant action proceeds on plaintiff’s claim that defendant

8

failed to protect plaintiff from an attack by these assailants, their identities are relevant. For

9

example, if these documents demonstrate that plaintiff was attacked by the same individuals on

10

both occasions, such evidence would strengthen plaintiff’s failure to protect claim. In addition,

11

now that plaintiff is housed in the California Department of Corrections (“CDCR”), he may be

12

asked to identify his enemies; thus, he would need to know the names of the assailants in order to

13

include them on the CDCR enemy roster for plaintiff’s future protection.

14

In an abundance of caution, defendant is ordered to show cause why defendant should not

15

provide plaintiff with unredacted copies of the incident reports, his list of enemies, and the

16

documents referred to the District Attorney’s office for prosecution (Bates DEF 000001-000004

17

(8-28-16 incident report), Bates 000005-000007 (9-14-16 incident report); 000012 (BCJail

18

Confidential); 000019-000050 (some duplication because it includes incident reports). (ECF No.

19

55 at 45-51; 56; 63-94.)

20
21
22
23
24

Request for Production No. 19: The complete (BCJ) log book
record(s) of the Plaintiff’s visitor list.
Defendant’s Response: Objection. This request is overbroad and
vague and ambiguous as to “(BCJ) log book record(s).” Subject to
and without waiving said objections, Defendant responds as follows:
Defendant has conducted a diligent search and reasonable inquiry
and will produce responsive documents. See Bates DEF 000154.

25

Plaintiff contends that defendant is in possession of discovery they claim is unavailable,

26

pointing to defendant’s requests for admission by plaintiff nos. 23, 24, & 25. (ECF No. 55 at 7,

27

citing ECF No. 55 at 15.) Plaintiff contends that these requests demonstrate that defendant has

28

compact disc recordings and typewritten transcripts of plaintiff’s visits. (ECF No. 55 at 7.)
8

1

Plaintiff asks the court to order defendant to produce every recording and transcript of plaintiff’s

2

visits, including the September 4, 2016 visit.

3

Defendant argues that he produced the Inmate Visitor log for all visitors who visited

4

plaintiff during his incarceration at the Butte County Jail from August 12, 2016, to October 14,

5

2016, and to the extent plaintiff seeks production of additional documents, his request is not

6

described with sufficient particularity as required by Rule 34(b)(1)(A) of the Federal Rules of

7

Civil Procedure.

8

In request no. 19, plaintiff sought log book records only, and did not seek CDs or

9

transcripts of visiting records. Therefore, plaintiff’s motion to compel further response is denied.

10

However, in his motion, plaintiff identified three requests for admission asking plaintiff to admit

11

that on September 4, 2016, during a visit, plaintiff discussed his black eye, explaining that

12

plaintiff “had it coming” from some dirtbag plaintiff had wronged in the past; that “P-Pod” was

13

nice, and plaintiff had his own “huge” cell; and that plaintiff’s visitor told plaintiff that he should

14

not get beat up just to get transferred to “P-Pod.” (ECF No. 55 at 15.) Plaintiff appears to argue

15

that such requests suggest they are based on information held by defendant, but it is not clear that

16

the requests are based on recordings of visits or transcripts of visits, as opposed to a witness who

17

plans to testify. Nevertheless, plaintiff is entitled to discover the basis for such questions, as

18

follow-up discovery requests to the requests for admissions propounded by defendant. Plaintiff is

19

granted leave to submit follow-up discovery requests to determine the source behind such

20

requests for admissions nos. 23-25.

21

Request for Production No. 20: The complete (BCJ) court dockets
for 8-17-2016, 9-14-2016, and 10-12-2016.

22

Defendant’s Response: Objection. This request is overbroad, unduly
burdensome, compound, vague and ambiguous as to (BCJ) court
dockets, and not reasonably calculated to lead to the discovery of
admissible evidence. Subject to and without waiving said objections,
Defendant responds as follows: Defendant has conducted a diligent
search and reasonable inquiry and does not have any documents in
its custody, possession, or control because it never had any such
documents.

23
24
25
26
27

(ECF No. 55 at 42.)

28

////
9

1

Plaintiff argues that defendant has the means to acquire such documents as an

2

investigative officer working with the Butte County prosecution, and that the Butte County Jail is

3

issued daily all court dockets to produce jail detainees for court proceedings. (ECF No. 55 at 8.)

4

Defendant’s objections are well-taken. This request is vague, compound, and not

5

reasonably calculated to lead to the discovery of relevant evidence. Plaintiff fails to explain how

6

court dockets will provide relevant evidence for his failure to protect claim against defendant

7

Stratton. No further response is required.

8

B. Plaintiff’s Motion for Extension

9

Plaintiff seeks an additional 45 days in which to respond to defendant’s discovery

10

requests, “under the following matters raised in article 28, motion to compel.” (ECF No. 54 at 1.)

11

Plaintiff argues that he cannot respond due to defendant’s alleged perjury and failure to produce

12

adequate and complete discovery.

13

Defendant objects to plaintiff’s request for extension of time because plaintiff did not first

14

seek an extension from defendant, and argues that a 45-day extension of time is not reasonable.

15

In addition, defendant contends that plaintiff’s claim that his motion to compel is the basis for his

16

request for extension is not well taken because plaintiff is obligated to respond to defendant’s

17

written discovery regardless of defendant’s responses to plaintiff’s discovery.

18

Defendant is correct. Plaintiff is obligated to timely respond to defendant’s discovery

19

requests without regard to defendant’s discovery responses. Moreover, plaintiff cannot delay

20

responding to discovery simply because he wants to receive defendant’s responses first.

21

Plaintiff’s discovery responses were due on May 14, 2018; plaintiff has now had over an

22

additional month in which to respond. In the meantime, defendant provided plaintiff with 154

23

pages of documents pertinent to the incidents at issue herein.

24

Therefore, plaintiff’s motion for extension of time is denied. Plaintiff shall respond to

25

defendant’s discovery within fourteen days from the date of this order. Further, plaintiff is

26

cautioned that failure to cooperate in discovery may result in the imposition of sanctions

27

including, but not limited to, monetary sanctions or a recommendation that this action be

28

dismissed as a sanction.
10

1

C. Plaintiff’s Duplicate Motions

2

On May 31, 2018, plaintiff filed duplicate copies of his prior motion for extension and

3

motion to compel. Plaintiff’s duplicate motions are denied. Plaintiff is cautioned to refrain from

4

filing duplicate motions in the future.

5

III. Motion to Retain Evidence

6

On June 18, 2018, plaintiff filed a motion allowing him to keep on his person DVDs of

7

the 8-28-2016 and 9-14-2016 assault incidents, and to provide him a place to view said DVDs and

8

any other DVD admissible evidence. (ECF No. 64.) On this filing, plaintiff included both his

9

HDSP address, as well as his address at CSP-Corcoran, where he is often transferred for

10

attendance in state court. (Id.)

11

Other than stating there is a CDCR policy that does not provide a pro se plaintiff any

12

avenue to keep such evidence on his person and provide a place for him to view the DVD,

13

plaintiff fails to explain why it is necessary for him to keep such DVD’s on his person, or why he

14

would need to view DVD’s of the “assault incidents” continuously, or at his convenience. Thus,

15

plaintiff’s request to retain such evidence on his person is denied.

16

That said, because this evidence is relevant to his case, plaintiff is entitled to review such

17

evidence. Counsel for defendant is ordered to coordinate with the litigation coordinator at HDSP

18

to arrange a time for plaintiff to review the two DVDs and make notes during such review. Such

19

review shall be scheduled within the next thirty days.

20

IV. Motion Requesting Two Addresses

21

Also on June 18, 2018, plaintiff filed a motion for address change relief requesting

22

permission to retain both addresses due to “repetitive out to court proceedings and returns,”

23

arguing that his legal mail has been playing catch up and some has gone missing. (ECF No. 65 at

24

1-2.) Plaintiff is advised that the court has no provision for litigants retaining two mailing

25

addresses at the same time; indeed, plaintiff is under an obligation to keep this court informed of

26

his current address at all times. Moreover, plaintiff has been able to timely address issues that

27

have arisen to date in his case, as well as file motions. Plaintiff’s motion is denied.

28

////
11

1

V. Second Amended Complaint
Finally, on June 20, 2018, plaintiff filed a 183-page document entitled, “Second Amended

2
3

Complaint.” (ECF No. 67.) In his filing, plaintiff states that he is now able to show evidentiary

4

documents in support of his cause of action, and appends multiple exhibits.

5

(a) Amendments Before Trial.

6

(1) Amending as a Matter of Course. A party may amend its
pleading once as a matter of course within:

7

(A) 21 days after serving it, or

8

(B) If the pleading is one to which a responsive pleading is
required, 21 days after service of a responsive pleading or 21 days
after service of a motion under Rule 12(b), (e), or (f), whichever is
earlier.

9
10
11

(2) Other Amendments. In all other cases, a party may amend its
pleading only with the opposing party’s written consent or the court’s
leave. The court should freely give leave when justice so requires.

12
13

Fed. R. Civ. P. 15(a)(1), (2).

14

Here, defendant Stratton filed an answer on February 28, 2018. Therefore, plaintiff must

15

file a separate motion seeking leave to amend his pleading, and explaining why he needs to

16

amend his pleading. Plaintiff must append a proposed amended pleading to the motion to amend.

17

Moreover, plaintiff is advised that he is not required to include evidentiary support in his

18

complaint. Rather, a pleading should identify the defendants and contain factual allegations

19

supporting plaintiff’s causes of action. Finally, plaintiff is not required to append exhibits to his

20

complaint. In addition to re-filing the documents provided in discovery (Bates DEF 000001-

21

000154), plaintiff provided medical records, as well as a copy of defendant’s answer, for a total of

22

173 pages of exhibits. The practice of attaching reams of documents to a complaint usually does

23

not aid the court in any way, and instead “needlessly complicates challenges to the sufficiency of

24

pleadings.” Montgomery v. Buege, 2009 WL 1034518 at *4 (E.D. Cal. April 16, 2009) (Shubb,

25

J.) (striking attached exhibits which Ado not form the basis of the claims alleged in the

26

Complaint@). For example, defendant’s answer is filed in the court record and should not be

27

appended to plaintiff’s complaint.

28

////
12

1

For all these reasons, plaintiff’s second amended complaint will remain in the court

2

record, but is disregarded. If plaintiff chooses to file a motion to amend, and provide a second

3

amended complaint, he shall not append any exhibits to such pleading, and is required to file any

4

such amended pleading on the court’s complaint form.

5

VI. Motion for Copy Service Relief
On June 22, 2018, plaintiff filed a motion for relief from “copy service,” stating that he

6
7

intends to file additional motions that rely on documents identified as DEF 000001-0000154.

8

(ECF No. 68.) Specifically, plaintiff claims he will be seeking judicial notice of adjudicative

9

facts, and will file a motion to strike some discovery responses as inadmissible evidence.

10

First, both parties have now filed complete copies of the 154 pages of documents bate-

11

stamped by defendant, and plaintiff again provided them with his second amended complaint. No

12

party should re-submit this complete set of documents, which is now part of the court record and

13

can be identified by bates number. Moreover, if and when a particular document becomes at

14

issue, only the document at issue should be submitted, not the entire set of documents. Second,

15

plaintiff has been provided numerous documents through discovery, which may or may not be

16

ultimately admissible at trial. It is premature for plaintiff to file a motion as to admissibility of

17

any documents at this time. No dispositive motions have yet been filed. Once such motions are

18

resolved, and if this case survives summary judgment, the undersigned will issue a further

19

scheduling order. Thereafter, a pretrial order will issue that addresses trial exhibits and objections

20

to exhibits the parties seek to admit at trial. Third, with regard to a proposed motion asking this

21

court to take judicial notice of adjudicative facts, plaintiff is advised that such motion is

22

premature. At the time the parties file motions for summary judgment, each party will be

23

required to set forth disputed and undisputed facts.

24

Therefore, plaintiff’s request for relief from “copy service” is partially granted; both

25

parties are prohibited from filing another set of the 154 pages of discovery documents provided to

26

plaintiff (Bates DEF Nos. 000001-0000154).

27

////

28

////
13

1

VII. Warnings to Plaintiff

2

Finally, plaintiff is admonished to exercise restraint in filing motions and requests. Since

3

May 9, 2018, plaintiff has filed nine separate motions and requests, two of which were duplicates.

4

Plaintiff should refrain from submitting duplicate filings and await the court’s rulings. Plaintiff is

5

formally cautioned that a litigant proceeding in forma pauperis may suffer restricted access to the

6

court where it is determined that he has filed excessive motions in a pending action. DeLong v.

7

Hennessey, 912 F.2d 1144 (9th Cir. 1990); see also Tripati v. Beaman, 878 F.2d 351, 352 (10th

8

Cir. 1989). Plaintiff is cautioned that this court views the number of motions filed to date as

9

excessive and that consideration will be given to restricted court access if plaintiff does not

10

exercise appropriate restraint henceforth.

11

VIII. Revised Scheduling Order

12

Because plaintiff is granted an opportunity to propound additional limited discovery, the

13

discovery deadline is extended from July 6, 2018, to September 6, 2018, solely for the discovery

14

identified in this order. Defendant shall respond to such discovery within thirty days.

15

Accordingly, the pretrial motions deadline is continued from September 28, 2018, to December 6,

16

2018.

17

IX. Conclusion

18

IT IS HEREBY ORDERED that:

19

1. Plaintiff’s motion for an extension of time (ECF No. 54) is denied; plaintiff shall serve

20

his discovery responses on counsel for defendant within fourteen days from the date of this order.

21

2. Plaintiff’s motion to compel (ECF No. 55) is partially granted, as follows:

22

A. Plaintiff is granted leave to forthwith propound interrogatories to defendant

23

Stratton specifically seeking the identity of those jail employees identified by handwriting and

24

handwritten initials on Bates DEF Nos. 000011, 000013, and 000016.

25

B. Plaintiff is granted leave to forthwith propound interrogatories or a request for

26

production of documents to determine the source behind defendant’s requests for admissions nos.

27

23-25 (relevant to Request No. 19).

28

////
14

1

C. In fourteen days from the date of this order, defendant shall show cause why he

2

should not provide plaintiff with unredacted copies of the two incident reports, the Butte County

3

Jail list of plaintiff’s enemies, and the documents referred to the District Attorney’s office for

4

prosecution (Bates DEF Nos. 000001-000004, 000005-000007, 000012, and 000019-000050.

5

(ECF No. 55 at 45-51; 56; 63-94.)

6

D. In his response to the order to show case, defendant shall also address whether

7

the two DVDs produced to plaintiff contain the video or photographic evidence of plaintiff’s

8

injuries after the two incidents at issue here.
E. In all other respects, plaintiff’s motion to compel is denied.

9
10

3. The discovery deadline is extended from July 6, 2018, to September 6, 2018, solely for

11

the purposes of the discovery identified in this order. Defendant shall respond to such discovery

12

within thirty days.

13
14

4. The pretrial motions deadline is continued from September 28, 2018, to December 6,
2018.

15

5. Plaintiff’s duplicate motions (ECF Nos. 59 & 60) are denied.

16

6. Plaintiff’s motion to allow plaintiff to keep DVD’s on his person (ECF No. 64) is

17

denied.

18

7. Counsel for defendant shall coordinate with the litigation coordinator at HDSP to

19

arrange a time for plaintiff to review, within the next thirty days, the two DVDs and to allow

20

plaintiff to make notes during such review.

21

8. Plaintiff’s motion to allow two addresses (ECF No. 65) is denied.

22

9. Plaintiff’s second amended complaint (ECF No. 67) is retained in the court file, but

23
24
25

disregarded.
10. Plaintiff’s motion for relief from copy service (ECF No. 68) is partially granted.
Dated: June 28, 2018

26
27
/welc0517.mtc+

28
15