Kyle et al v. Rosales et al

Filing 43

ORDER granting 41 Motion to Stay Discovery. by Magistrate Judge Gordon P. Gallagher on 1/24/2016.(ggall, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Gordon P. Gallagher, United States Magistrate Judge

Civil Case No. 15 – CV – 2423 – RM - GPG
CLINTON W. KYLE and
MARY R. KYLE,
Plaintiffs,
v.
ANNE ROSALES,
BOYS AND GIRLS CLUB,
JENNIFER HARRIS,
JOBY TOLD,
HEATHER CANNON,
DOLLIE ROSE,
WENDY NALDOLNY,
CHUCK GROBE,
JOHN KINCAID, REBECCA TYREE,
MICHAEL O’HARA,
FRANK MOE,
A&S COUNSELING,
JOHN HICKENLOOPER and,
ATTORNEY GENERAL OF COLORADO,
Defendants.

PRELIMINARY ORDER REGARDING DEFENDANTS’ JOINT MOTION TO STAY
DISCOVERY

This matter comes before the Court on the following motion:
Defendants’ motion to stay discovery (document #41). 1

1.

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“(ECF #41)” is an example of the convention I use to identify the docket number assigned to a specific paper by the
Court’s case management and electronic case filing system (CM/ECF). I use this convention throughout this Order.

By Order of reference, (document #42), this matter has been referred to the Magistrate
Judge. The Court has reviewed the pending motion and attachments. The Court has also
considered the entire case file, the applicable law, and is sufficiently advised in the premises.
The response time as set forth in D.C.COLO.LCivR 7.1(d) has not yet passed and this Court is
not modifying that time. Plaintiff may still respond within 21 days after service of the motion
(filed 1/20/2016) and the Court will promptly consider any response and adjust this Preliminary
Order accordingly. However, exercising my authority to “[r]ul[e] on a motion at any time after it
is filed,” D.C.COLO.LCivR 7.1(d), I PRELIMINARILY GRANT this motion for the reasons
discussed below and thus stay discovery:

A motion to stay discovery pending determination of a dispositive motion is an
appropriate exercise of this court's discretion. Landis v. North American Co., 299 U.S. 248, 254–
255 (1936). The power to stay proceedings is incidental to the power inherent in every court to
control the disposition of the cases on its docket with economy of time and effort for itself, for
counsel, and for litigants. How this can best be done calls for the exercise of judgment, which
must weigh competing interests and maintain an even balance. Kansas City S. Ry. Co. v. United
States, 282 U.S. 760, 763 (1931).
To resolve motions to stay discovery, this District has adopted the following five-factor
balancing test: (1) prejudice of a stay to plaintiff's interest in proceeding expeditiously; (2) the
burden of discovery on defendant; (3) convenience of the court; (4) interests of third parties; and
(5) the public interest. See String Cheese Incident, LLC. v. Stylus Shows, Inc., 02–CV–01934–
LTB–PAC, 2006 WL 894955, at *2 (D.Colo. Mar. 30, 2006). See also, Landis v. North
American Co., 299 U.S. 248, 254 (1936); United Steelworkers of America v. Oregon Steel Mills,

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Inc., 322 F.3d 1222, 1227 (10th Cir.2003); Battle v. Anderson, 564 F.2d 388, 397 (10th
Cir.1977).
The underlying principle in determination of whether to grant or deny a stay clearly is
that “[t]he right to proceed in court should not be denied except under the most extreme
circumstances.” Commodity Futures Trading Com'n v. Chilcott Portfolio Management, Inc., 713
F.2d 1477, 1484 (10th Cir.1983)(quoting Klein v. Adams & Peck, 436 F.2d 337, 339 (2d
Cir.1971). A stay of all discovery is generally disfavored. See Chavez v. Young Am. Ins. Co., No.
06–cv–02419–PSF–BNB, 2007 WL 683973, at*2 (D.Colo. Mar. 2, 2007). However, a stay may
be appropriate if “resolution of a preliminary motion may dispose of the entire action.” Nankivil
v. Lockheed Martin Corp., 216 F.R.D. 689, 692 (M.D.Fla.2003). Moreover, lack of subject
matter jurisdiction may be asserted at any time by the court either at the trial or appellate level,
and that has been done on innumerable occasions at all levels of the federal judiciary. Ruhrgas
AG v. Marathon Oil Co., 526 U.S. 574, 583 (1999). A Rule 12(b)(1) challenge is usually among
the first issues resolved by a district court because if it must dismiss the complaint for lack of
subject matter jurisdiction, the accompanying defenses and objections become moot and do not
need to be determined by the judge. Id.
As stated above, The Court has reviewed the entirety of this file which includes, in
pertinent part:

Plaintiffs’ Complaint (EFC #1), Motion to Dismiss by the Moffat County

Defendants (ECF #13), Motion to Dismiss by Defendant Heather Cannon (ECF #17), Motion to
Dismiss by the State Defendants (ECF #30), Motion for Leave to Amend (ECF #37) and Motion
the Dismiss by Defendant Wendy Naldolny (ECF #40). The Court would note that no Response
has yet been filed as to any of the aforementioned motions although a response date of 1/15/2016

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was set for response on ECF filings #13 and #17.

This Court has been referred for

recommendation each of the dispositive filings referenced above.
Plaintiffs bring seven claims for relief in this action against some 15 separate Defendants
(ECF #1). Plaintiffs’ Complaint is not a model of clarity. However, the Court must construe the
Complaint liberally because Plaintiffs are not represented by an attorney. See Haines v. Kerner,
404 U.S. 519, 520-21 (1972); Hall v. Bellmon, 935 F.2d 1106, 1110 (10th Cir. 1991). However,
the Court should not act as an advocate for a pro se litigant. See Hall, 935 F.2d at 1110.
Essentially, Plaintiffs believe that their rights were violated during the removal of
Plaintiff Kyle’s daughter, L.R.K., from his custody pursuant to a dependency and neglect
proceeding in Moffat County, Colorado. Plaintiffs allege violations of their rights under the
First, Fourth, Fifth, and Fourteenth Amendments to the United States Constitution. Plaintiffs
seek injunctive relief, return of the child, $400,000,000.00 in punitive damages and other relief
as set forth in the Complaint, ECF #1, p.8.
The purpose of this Preliminary Order is not to delve overly deeply into the various
Motions to Dismiss which have been filed in this action. Recommendations on those Motions
will be forthcoming following the appropriate Response and Reply times. However, a first
review of the entirety of this action and those motions leads this Court to believe that a
substantial likelihood exists that some part if not all of this action may be dismissed at the Rule
12(b) stage.
Dismissal of many of the claims seems probable for many of the following reasons: (1)
abstention under the Younger doctrine (Federal Courts are prohibited from interfering with
ongoing State proceedings when the State proceedings implicate important State interests and the
State proceedings afford an adequate opportunity to present Federal Constitutional challenges.

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See Younger v. Harris, 401 U.S. 37 (1971); (2) lack of personal participation on the part of
numerous Defendants; (3) various immunities which different Defendants may claim; and (4) a
general failure to state a claim upon which relief may be granted.
Keeping the aforementioned in mind, I will now look to the relevant String Cheese
factors. With regard to the Plaintiffs’ interest in proceeding expeditiously, I do not find that a
stay would overly burden that interest at this time. This action stems from a dependency and
neglect proceeding in which Plaintiffs were involved. Presumably, Plaintiffs would have much
of the relevant discovery from their participation in this action. Additionally, Plaintiffs have
already missed some Response dates set by this Court, perhaps signaling their lack of prompt
participation in this proceeding. The main reason for a stay is the burden on the Defense at this
stage counterpoised against the likelihood that many of them may be later dismissed from this
action.

The Court finds that a requirement to proceed with discovery would be unduly

burdensome on Defendants given the likelihood of a 12(b) resolution for many of the
Defendants. At this stage, keeping in mind that a stay may be appropriate if “resolution of a
preliminary motion may dispose of the entire action.” Nankivil v. Lockheed Martin Corp., 216
F.R.D. 689, 692 (M.D.Fla.2003). The Court believes that to be the most appropriate manner of
proceeding. As to interests of third parties and the public interest, neither of those factors appear
to be at issue in this action more than in any other matter.
As was stated above, this is a PRELIMINARY ORDER. Should the Plaintiffs Respond,
the Court will immediately review the Response and any Reply and adjust this Order
accordingly.

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Therefore, it is ORDERED that discovery is stayed for all Defendants pending further Order of
the Court.

Dated at Grand Junction, Colorado, this 24th day of January, 2016.

Gordon P. Gallagher
United States Magistrate Judge

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