Van Nort v. Fair et al

Filing 64

ORDER - P's 36 Motion for Leave to Amend is DENIED;P's 41 Motion for Revision of Orders is DENIED; P's 42 Motion for Leave to Amend iS DENIED; P's 43 Motion for Leave to Amend is DENIED; P's 57 Motion to Extend Dis covery is DENIED except for the possible issuance of subpoenas (as specified herein); P's 46 Motion for Issuance of Subpoenas is DENIED without prejudice. P may renew his motion provided he does so by 9/7/2011, and submits: (1) a list of individuals to be subpoenaed; and (2) a showing that any discovery sought thereby is not obtainable from some other source. Signed by Magistrate Judge Robert A. McQuaid, Jr on 8/23/2011. (Copies have been distributed pursuant to the NEF - DRM)

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V. 1 5 ant s ovi or n I Ci P. 209( andt courtapple t s sandar 6), he is he ame t d 1 underj1 5when r viwi t ade 6 91 e e ng he quac ofacom pl nt A pl ntf canbegi l vet y ai . ai if ven ea o 1 am end t c et de ii i s,unl si i c e f om t f e oft com pl ntt tt 7 o ur he fc enc e es t s l ar r he ac he ai ha he 1 defci i ca 8 enc es nnotbecur by am endm ent.Se Cat t. Unie St e 70 F. 1 03,1 06 ed c o7 t d at s, 3d 1 1 1 ( t Ci.1 ) 9 9. r 995 . h 20 On s ee ng, be c cr ni t ourts i aly poi ed outt Pl i ' ft ti or t s at a pecfc l nt o a ntf ha n der o t e i 21 cai f vi aton ofhi Fi s Am endm entr ghtofac es t t c ts he wasr quied t l m or ol i s rt i c s o he our , e r o 2 algefcss wi t thes frda tzlnur Le st.Cas y, 1 U. 3 3 5 2 le a t bo ng ha ufe e caa ij y. wi ? e 5 8 S. 43, 49- 0 23 (996) Therghtt ac s t c . i lmie t diec crm i lappe s habemsc pus 1 . i o ce s he ourt s i t d o r t i na s al, or 24 pr eedi and cvi r ght ac i c l ng condii ofconfnem ent 1 at354oc ngs, i l i s tons halengi tons . d. 55. 2 f Ii t c nno etbls rlva ta t lnur smpl bye tbls ngt thi prs s 5 f nmae a t sa ih ee n cua ij y i y sa ihi ha s ion' AJ 26 l lbr y orl as s anc pr am i s pari som et aw i ar egal sit e ogr s ub- n heor tc s e.'I a 351 e ial ens ' d. t . 27 Rat r t i at S us go one s e f herand dem ons r t t tt lbr y orl l he , he nm e s t m t p urt t a e ha he i ar ega 28 3 . * 1 m ssa epr gr m hi de e hi e f r.t pur ueal g lcam . 1 Thea m a -n unr s it nc o a n r d s fo t o s s e a li ' d. 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' 4 Th i ta doc nti F'nNor l.Caro CipSh rfsO c , O8-v Oo689e niil ume n a t ? s n r e i N c 3: c 5 ECR ( VPCIwm fld on De e r3 2008.Thec s wm dimis dwiho pr j c o s e c mbe o, m e s s s e t ut eudie n 6 Januar 8,2oo9,duet pl ntf f l et eiherpayt $350 flngf orfl apr ry y o ai ifs aiur o t be ii ee ie ope l % 7 c omplt da ia i t pr e di m apau rs.On s r e ng t c tf e e pplc ton o oc e nfo pe i c e ni , he our ound 8 t whie Pl ntf c ai si hehad ac es t a1 lbr y hewoul havebeen abl t sa if hat l ai if l m f c s o aw i ar d e o ts y 9 t flng r r e sand t r r ent f i uanc ofat por y r t ai ng or , he ii equiem nt he equiem s or ss e em ar es r ni der 1 hef l t dem ons r t t a nonf i ous cai wasf t at ori peded. 0 aied o t a e hat rvol lm rus r ed m 1l I hi pr n s opos s ond a ended com pl nt Pl ntf l ed ec m ai , ai ifalegest he had c ai s hat l m 1 s e m i fom hi i ar aton i t Chur hilCount Jai i June2006.( .# 36- at 2 t m ng r s nc cer i n he c l y ln Doc 1 1 1 ) Heas er. t t ecai i l vi a i ofhi Fourt Am e entrght 3 0. s t hat hes l ms ncude oltons s s h ndm i s 1 r atngt s c and s z e.(d. Thef h Am e entcai i notadiec appealofa 4 el i o ear h eiur I j ourt ndm lm s r t l5 crm i lc e, habe c puspetton, aj1 cl m conc ni c tonsof i na ms a ms or ii or 983 ai er ng ondii 1 conlnem ent Thls Pl ntf 6 . z , ai ifhasnots at a j 1 t ed 983 c a m undert li hesef t . ac s l 7 Pli if lo m s r st tt â1 cai si c s 3: c - 41BXS I a ntf a s s e t ha he 983 l m n a e o9-v ooO RAM Im wel s l 1 mst sac 8 hi don wer rpe f flng and wer i peded. He doesnote ai how t wer e i or i em xpl n hey e 1 i pe 9 m ded,and c ede t eac i wer fl d.The ar t s eale i Pl ntf onc s hes tons e e se e he am l gatons ai i f 20 m ade i hi am ended c pl ntt wer dim i e on s re ng.W hie Pl i ifc ai she n s om ai hat e s ss d c eni l a ntf l m 21 wo dha ebe na et stsyt i mapau rsGlngr q rme sandt ul v e bl o aif he nfor pe i i e uie nt he 22 r quiem ent f i s e r s or s uanc ofat m por r t ai ng or ,he si lhas nots e e anr es r ni der tl hown t ta ba 23 nonf vol c ai wasf us r e ori peded. ri ous l m r t at d m 2 4 Pl ntf m ot on t am end hi com pl ntand pr ai ifs i o s ai opos sec am ended com pl nt ed ond ai . 25 f lt as rtany alegat t tw oul r ur ec t sc ai . He hmss m pl notse f h an ai o se l ion ha d es r t hi l m i y t ort 2 algai o a a t lij y a ars tofa alg dviltono hsFis Ame 6 le ton f ny cua nul s e ul n le e oai f i rt ndme nt 27 rghtt ac sst c t .M or over Pl ntf i o ce he our s e , ai ifwaie f om t tm e t cout di m i s t s td r he i he t s s ed hi 28 4 . * l c ai ,Oc obe 29,201 untlM a 5,201 t s k l avet am end hi c pl nt lm t r 0, i y 1 o ee e o s om ai . 2 De e f ndant ar cor ed t Pl ntf undul del yed s ng am endm ent Ther or s e r hat ai if y a eeki . ef e, 3 Pl i ifsM oi f Le vet Am e i 3: - antf ton or a o nd n 09 > 00042-,G ( . )( . 36 i de e 11 RAM Doc # ) s ni d. 4 B.M oHon f Re son ofOrde Subj tt FRCP 54* )( or vii rs ec o Doc. 41 # ) 5 On M a 2 201 , l ntf sld aM o i nf rRe so ofOr r Su j c t Rul y 3, 1 P ai if e to o vii n de s b e t o e 6 5409.( Doc.# 41) Def . endant ar c r tt t si ye anot ratem ptbyPl ntf o s e or ec hat hi s t he l ai ift 7 c le t c tss r ngor r I 3: cv Oo042halnge he our' c eeni de s. n o9- LRH ( RAM ) t cour dim is ,he t s s ed 8 Co 3 wih pr j c , nd Coun 4wihou prj c .( . 1 ) I 3: - v ool unt t eudie a . t t t eudie Doc # 5. n og c - og9 LRH ( M 1 t c 'd s is d Co s1 6, d 9- 1V :Iprj c .( c # 5i 3: RA. , he ouz im s e unt - an 1 . eudie Do . n 09t I 1 c oo1 LRH( 0 v- o9RAM )) I 3: cv- 1 LRH I . n O9- OO1 ORAM I t c tdim ised Count 1 3,4, , he our s s s, 1 6, 9 1 , 3 a 1 wihpr j c , nd dimis d d f nda sFurong V a s Le , la o, 1 8, , 1 1 nd 4 t eudie a s s e e e nt l , y , e Co l z 1 J Do Poiy M a e a t Ca s CiyBo r o Comm iso r wih prj c .( c 2 ohn e lc - k r nd he r on t a d f s i ne s t eudie Do . . 1 # 1 i 3: c OO1 O3 4 n O9-v- 1 LRH (: )) Thi m o i lket t e o he sfl dby P a ntf, 1AM . s ton,i he hr e t r ie l i if 1 s e st a e d hi c a nt Fort s ca msd s s e wih prj c , antf 4 e k o m n s ompli . ho e li imis d t eudie Pli ifs . 1 ar 5 gum ent ar una lng.The cl m s ar no l . e vaii s se ai e onge partofany ac i and c r ton, annotbe 1 br 6 oughta n.Ast Count4 i 3: cvgai o n o9- ooo42, he c thasaddr s Pl ntf' r ques t our es ed ai ifs e t 17 t am e t c pl nti t tr d a o nd he om ai n ha egar bove. Pl i iff l t cur t defci eswi. a ntf aied o e he i enci t h 1 r s c t Co 4.The e o e Pl i tf m o in ( c # 41 i de e 8 e pe t o unt r f r , a n ifs to Do . ) s nid. 1 C. M ot on f Lea t Am end i 3: cv oo1 LQH ( 9 i or ve o n o9- - o9RAM )( .# 42) Doc 20 On M a 23,201 , ai iffl t M oton f Lea t Am end t c pl ntsl i y 1 Pl ntf ied he i or ve o he om ai ed n 21 3: c - O9O9- v OO1 LRH ( RAM ) ( . 42. Thec ur s r ç d P a ntf' orgi l ompli . DOc # ) o t c e ne l i if i na c s ant 22 i t s c e and ent e an or dim i s ng Count 1 2,3,4, and 6,9,1 and 1 w ih n hi as er d der s s i s, 5, O, 1 t 2 prj die.( c # 5i a: c - og- Ud ( )) I a ton, c ur dim is dCo t 3 e u c Do . n og-v ool Ll RAM . n ddii he o t s s e un 2 7wiho prj 4 t ut eudkea t d fnda sRa e Furo a W al (d. Plitf sgie s o ee nt msy, lng, nd l. J ) an ifwa v n 25 t ry( dayslavet a end Count7.( 4 On Fe ar 8,2o1 Pl ntf edan hit 30) e o m 1d. bnl y 0, ai ifsl 2 Ame d Compl i .( c # 2 ) l s r e ngt Am e d Compl nt t c ur f und 6 nde ant Do . 3. n c e ni he nde ai , he o t o 27 t Pl ndf had vi at t c ' or gr i l hat ai f ol ed he ourts der antng eavet am end by gr l alerng hi o eaty t i s 28 . 5 ' , * 1 a de c men d ompli .( . 26 i 3: c - O9- H ( a nt Doc # n O9- v OO1 LR. RAM )) Th c ur pr e e t t . e o t d r d ha 2 t c s wo zd o ypr e dont f l wi cam si t org na c mpl i t ()Pli if he m e tl nl oc e he olo ng l i n he ii l o a n : 1 antf s 3 ca m a a n tde e ntHi e a g i Co 7 ( Pl i if cam ag i tt Do l i g i s f nda nd l n n unt ; 2) antf s li ans be e 4 de e da si Co 8;( Co 1 ( Coun 1 a ( )Co 1 f n nt n unt 3) unt 2; 4) t 3; nd 5 unt 4. 5 Thecourtcokl notha been m or cear Thec r m oton f l vet am end td ve e l . ur ent i or ea o 6 andpr e amendedcom pl ntdiecl vi at atl tt c tor s ( opos d ai r ty ol es ems wo our der . Doc.# 5and 7 Doc # 26. I s e t a nd c t t twe ep e o l dimis dbytl c ur G :A . ) t e ks o me oun s ha r r vi usy s s e le o t . I 8 pr j c .Pli ifhm s tf rh novai bm i t a e t c l i .Ac o d ngy, eudie antf s e o t ld ss o m nd he omp a nt c r i l 9 Pl ntf M oton f Le t Am endt c ai ifs i or ave o he ompl nti 3: c OO1 Lm 1( ai n o9-v- O9RAM )( 'DOc.# 1 4 i de i d. 0 2) s n e . 1 D.M odon f Leave t Am e i 3: cv oo1 O1 or o nd n o9- - 1 LQH ( RAM )( Doc.i 43) 1 2 Pl ntf ied a t r M oton f Leavet Am end t com pl ntfl i 3: c ai iffl hid i or o he ai ied n o9- v- 1 ool o-u l ( AM ) ( .# 4 ) l t sa ton, hec ur dim is d Co s1 3, 6, 9, 3 l ll ' R. . Doc 3. n hi c i t o t s s e unt , 4, 8, tl 1 l ,1 a 1 wih pr j c .( .# 1 i 3: c - 1 LRH ( )) Thec ul as 4 1 3 nd 4, t eudie Doc 4 n O9-V OO1 ORAM . o ' lo t 1 dim i e de endant Boar ofCom m i s oner ofCar on Ciy,Furong,M ays Lee,Colazo, 5 s ss d f . s d si s s t l , l 1 a Jo DoePo iy M a r wih p eudie @d. Thec ts cfc l or r dt tt 6 nd hn lc - ke t r j c . ) our pe iialy de e ha he 1 Am e 7 nded Com pl ntw oul pr ed on Count 2,5, 1 and 1 agai tDef ndant Fai, ai d oce s ' O, 7, 2 ns e s r l W al Ra s y, gt Doe # 1 # 2 # 3 a # 4, nd De yDoe # 1 # 2 # 3, nd # 4.(d. 8 l, m e S . s , , nd a put s , , a f ) 1 9 De e f ndant ar cor ec t tPl i ifsm oton t am end s lst r vi c ai st t s e r t ha a ntf' i o eet o e ve l m ha 2 we edimis dV :Zpr j c o s r e ng The ei novai ba i f P a n ift 0 r s s e . eudie n c e ni . r s I ld ss or l j tf o 21 am end hi c pl nti t sr d.Ther f e,Pl ntf ' M oton f Lea t Am end i s om ai n hi egar e or ai ifs i or ve o n 22 a: c ool o-al'I og-v- l ll.l RAM Ii denid. l s e 2 E.M ot on t Eu end Di cover ( 3 l o s y Doc.# 57)& M oton f I s i or s unnc ofSubpoenas e 2 ( 4 Doc.# 46) 25 On J y1 201 ,P a n ifam o i t e e t dic ve yde d i .( . 5 ) ul 3, 1 l i tf ton o xt nd he s o r a lne Doc # 7. 26 On Augts 1 2011 Pl ntf ed a notc ofhi i lt t pr d bec e hehasnot lt 2, , ai iffl ie s nabiiy o ocee aus 27 be ngie pe .( c # 61) l g a tngt l s e t nson o d s o e yd a i st e v n ns Do . . n r n i he m t x e i f ic v r e dlne he 28 6 . * 1 c ul ce rya o ' l a l dmonihe t pa te ,rt he s lbe no f her e ens ons oft e t s d he r is ' l re hal l urt xt i hes 2 de i a entex aor nar c r um s anc . ( .# 30. Pli f sha adlnes bs lr al y l c t es' Doc ' ) andf hm d 3 m or t enough tm et c e han i o onduc di co y i eac oft secms . M or t s ver n h he es eover,Pl ntf ai ifs 4 a er ed r on f r ques i t ext i t thehasbeen una e t pr ss t ems or e thg he ens on, ha bl o ocur pensf om e r 5 NDOC, sbe i by t f tt Pl ntf i led he ac hat ai ifhasfl and c ied ondnuest fl docum ent i t e o ie s n hes 6 c ns lda e a to .P ai if sno s tf ' a e ta r na ycr um sa e msiyi o o i t d c ins l ntf hm t e ol. ny x r o di r ic t nc sj tf ng f h 7 an ext nsi oft c r di over deadlne.Fi l any m otonst e end t deadlnes e on he ur ent sc y i naly, i o xt he i 8 w e et be r ce ved by t c tno l t t t r o e i he our a er han went one da be or t dicove y c of p ys f e he s r ut f 9 dat ofJul 22,201 LR 26- Pl ntf a t i est undm e i soft m oton t hi e y 1. 4. ai if t rbut he lnes he i o s l t ans erbe 0 r f tween i ttz i yhowe headm i. t swmscom pl t d on June 22,201 l . ns i tons a ver t hi s ee 1. n 1 viw o t f c t tPli if no pr s nt d e t a r na ycr ums a e ts i ng 1 e f he a t ha a ntf hms t e e e x r o di r ic t nc sjutf yi 1 an ext nsi oft di coyer de i t e wilbe no f t de aysi t s m at er The 2 e on he s y adlne, her l ur her l n hi t . 1 m oton t ext di over i deni d) i. t exc i oft pos i e is 3 i o end sc y s e w t be ept on he sbl s uanceof h 1 s 4 ubpoen% aspr de be ow . ovi d l 1 5 On June2,201 ,prort t di over deadlne,Pl ntf e a m oton f is 1 i o he sc y i ai iffl d i or s uanc e 1 o s e s ( c # 46. Deen nt o j c e ( cDoc # 5 ) Pli ifr q s sfv 6 f ubpo na . Do . ) f da s b e t d. Sc . 5. a ntf e ue t ie l bl s 7 ank ubpoenmssgned unders oft coul t i uei t ec es.( i eal he ' o ss n hes as Doc.# 46. t ) l De endant ar t Pl ntf 8 f s gue hat ai ifhmsa r l eady propot ded an unr ona e am ountof m ems bl 1 d s ov r i t sma t r ( .# 5 ) De e n sur et c t lmi dic e yby 9 ic e y n hi te . Doc 5. f nda t g he oud o i t s ov r 20 r quii t tPl i tf ()s bmi als o t s i di i ua shepl nst s e rng ha a n if 1 u t it f ho e n v d l a o ubpoe p i rt na ro o 21 t is eofanys he s uanc ubpoenas;and ( makeas ngt tanydicover soughtt r n i 2) howi ha s y he ei s 22 no ob ana efom s eo he s ur e. @d. t t i bl r om t r o c ) 23 The c ti awar oft vol eofdicover pr our s e he um s y opounded by Pl ntf i t eca es. ai i f n hes s 2 T eeoe tec u tid Dee d nss g eto rm o a l a dd ne Pan i'moin 4 h rfr,h o r'n s fn a t'u j sin es n be n e is litfs to l f 25 f rt is nc o s e s( .#46 , t utpr j c .Pl i tf ma r ne hi o he s ua e f ubpo nm Doc ) wiho eudi e a n' f y e w s i 26 moton f t isuanc ofs i or he s e ubpoenaspr de hedoess wihi lAeen (1 daysoft s ovi d o t n 5) hi 27 28 7 1 or ra c ur e tys is ( ) als o t ei vi l hepl nst s bpoe ; d ( de nd onc r n l ubm t : 1 it f hos ndi duas a ou na an 2) 2 a s i t any di ove y s how ng hat sc r oughtvi s a ubpoe i notobt nabl f om s e ot s c na s ai e r om her our e. 3 CO N CLU SIO N 4 I I H EREBY O RD ER ED : T S 5 ()Pl i fsM o in f Le v o Ame i 3: c OOO42- k RAM )( c #36 i 1 andf' to or a et nd n O9-vL1H( Do . ) s 6 D EN I D ; E 7 ( Pl i if Mo in f r Re ii o Or r Sub e t t FRCP 5 2) antf s to o vson f de s j c o 409 ( .# 41 i Doc )s 8 D EN IED ; 9 ( Pl i if M otonf rLe v t Am e i 3: c - o9 LRH( 3) antf s i o a e o nd n o9-v oo1 RAM )( . 42)i Doc # s 10 D EN IED ; 1 1 . ( Pl i if M o i f rLe vet Ame i 3: c OO1 O4) antf s ton o a o nd n O9-v- 1 LRH( RAM )( . 43)i Doc # s 1 D EN IED ; 2 1 3 ( Pl i ifsM o int Er e Dic ve y( c #57 i N ED e c p f t os il 5) antf to o nd s o r Do . )sDr x e t or hep sb e 1 is 4 s uanc ofs e ubpoenasmsouti above; lned 1 5 ( )Pli if M o i nf rt I s nc o Su e s( c # 46 i DENI w ihout 6 a ntf' to o he s ua e f bpo na Do . ) s s ED t l pr l ce.Pli if yr e smoinf rt is nc o s e spr ie hedo ss 6 e udi antfma en whi to o he sua e f ubpo nm ovd d e o 1 wihi Gleen ( 5)daysof hi or rands bmis ( ) als of ho ei ci d l hepl st 7 tn 1 t s de u t : 1 it t s n l ua s vi an o 1 s 8 ubpoena;and ( as ngt anydi ove ysoughtvi s 2) howi hat sc r a ubpoenai notobt na efom s ai bl r 1 s e otl rs c 9 om le our e. 20 DATED: Augus ,2011 . 2l X 22 UN I TED STATES M AGI STM TE JUDGE 23 24 25 26 27 28 g

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