Fernandez v. Baker et al
Filing
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ORDER granting nunc pro tunc ECF No. 306 Motion to Extend Time; Plaintiff's reply briefs ECF Nos. 325 and 332 are stricken; Motion for District Judge to Reconsider Order ECF Nos. 310 , 317 , and 340 are overruled. Signed by Judge Miranda M. Du on 10/26/2017. (Copies have been distributed pursuant to the NEF - LH)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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***
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KEVIN FERNANDEZ,
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Plaintiff,
JAMES GREG COX, et al.,
Defendants.
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ORDER
v.
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Case No. 3:14-cv-00578-MMD-VPC
I.
DISCUSSION
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This Order addresses Plaintiff Kevin Fernandez’s pending objections and motion
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for review of the Magistrate Judge’s orders. (ECF Nos. 310, 317, 340.) Plaintiff’s motion
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for extension of time (ECF No. 306) to file objection to the Magistrate Judge’ order (ECF
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No. 306) is granted nunc pro tunc. LR IB 3-1(a) permits only an objection and a response
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in connection the Magistrate Judge’s pretrial ruling; a reply is only permitted with leave of
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court. Plaintiff filed reply briefs in support of his objections. (ECF Nos. 325, 332.) The
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Court finds that the issues are thoroughly briefed and replies are unnecessary. The Court
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will strike Plaintiff’s reply briefs (ECF No. 325, 332).
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II.
LEGAL STANDARD
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Plaintiff’s objections and motion challenge the Magistrate Judge’s decisions on
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pretrial matters. Magistrate judges are authorized to resolve pretrial matters subject to
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district court review under a “clearly erroneous or contrary to law” standard. 28 U.S.C. §
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636(b)(1)(A); see also Fed. R. Civ. P. 72(a); LR IB 3-1(a) (“A district judge may reconsider
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any pretrial matter referred to a magistrate judge in a civil or criminal case pursuant to LR
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IB 1-3, where it has been shown that the magistrate judge’s ruling is clearly erroneous or
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contrary to law.”). A magistrate judge’s order is “clearly erroneous” if the court has “a
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definite and firm conviction that a mistake has been committed.” See United States v.
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U.S. Gypsum Co., 333 U.S. 364, 395 (1948); Burdick v. Comm’r IRS, 979 F.2d 1369,
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1370 (9th Cir. 1992). “An order is contrary to law when it fails to apply or misapplies
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relevant statutes, case law, or rules of procedure.” Jadwin v. Cty. of Kern, 767 F. Supp.
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2d 1069, 1110-11 (E.D. Cal. 2011) (quoting DeFazio v. Wallis, 459 F. Supp. 2d 159, 163
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(E.D.N.Y. 2006)). When reviewing the order, however, the magistrate judge “is afforded
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broad discretion, which will be overruled only if abused.” Columbia Pictures, Inc. v.
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Bunnell, 245 F.R.D. 443, 446 (C.D. Cal. 2007). The district judge “may not simply
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substitute its judgment” for that of the magistrate judge. Grimes v. City and County of San
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Francisco, 951 F.2d 236, 241 (9th Cir. 1991) (citing United States v. BNS, Inc., 858 F.2d
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456, 464 (9th Cir. 1988)).
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III.
OBJECTION TO MAGISTRATE JUDGE’S ORDER (ECF No. 310)
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After a hearing, the Magistrate Judge granted Defendants’ motion to strike Brian
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E. Pape, Ph.D. (“Dr. Pape”) as an expert witness (ECF No. 253). (ECF No. 302 at 1.) Dr.
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Pape’s declaration was disclosed about three months after close of discovery and in
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connection with Plaintiff’s reply in support of his motion to compel discovery. (ECF No.
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253 at 4; ECF No. 245 at 28-37.) The Magistrate Judge agreed with Defendants that Dr.
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Pape’s declaration was “untimely [disclosed], procedurally deficient, and substantially
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irrelevant.” (Id.) The Magistrate Judge denied as moot Plaintiff’s motion for order waiving
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the requirement of the expert report, or, in the alternative, to modify the scheduling order
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(ECF No. 254) (“Waiver Motion”). (Id.)
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Plaintiff raises numerous arguments in his objection to contend that the Magistrate
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Judge’s ruling is clearly erroneous or contrary to law, including that the Magistrate Judge
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should have granted his Waiver Motion instead of addressing Defendant’s motion first,
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failed to articulate the legal standard upon which she made her ruling, failed to consider
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that Plaintiff’s failure to comply with Fed. R. Civ. P. 26(a)(2) was substantially justified or
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was not the result of willful conduct, failed to consider that Plaintiff timely disclosed his
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expert witness report or to consider granting Plaintiff’s request for an extension as
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articulated in the Waiver Motion, and failed to explain her reasoning, among other
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reasons. (ECF No. 310.)
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First and foremost, the Magistrate Judge did not commit clear error by not
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providing a detailed explanation for her decision because the Magistrate Judge stated
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that she agreed with Defendants.1 Second, in terms of timeliness, Plaintiff argues that LR
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26-1 does not modify Fed. R. Civ. P. 26. (ECF No. 310 at 9.) However, LR 26-1(b)(3)
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states, in pertinent part, that “the deadlines in Fed. R. Civ. P. 26(a)(2)(D) for expert
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disclosures are modified to require that the disclosures be made 60 days before the
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discovery cut-off date and that rebuttal-expert disclosures be made 30 days after the initial
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disclosure of experts.” LR 26-1(b)(3) explicitly modified the expert disclosure deadline in
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Fed. R. Civ. P. 26(a)(2)(D). Third, as Defendants correctly point out, there is no question
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that Dr. Pape’s declaration is deficient in that it failed to include the information
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enumerated under Rule 26(a)(2)(B) for expert witness disclosure. (ECF No. 315 at 6-7.)
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More importantly, the Magistrate Judge correctly found that Dr. Pape’s opinion is
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irrelevant to the claims that survived screening. In particular, this Court already
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determined “that Plaintiff states colorable claims for due process violations and unsafe
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prison conditions because ‘prison officials were giving Plaintiff psychotropic medication
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against his will by mixing the medication into Plaintiff’s food without his knowledge.’” (ECF
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No. 271 at 5 (quoting ECF No. 4 at 6-7).) The Court denied Plaintiff leave to amend to
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assert that there were issues with the handling of the urine sample that produced a
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negative urine test. (Id.) Dr. Pape’s opinions go to the handling and reliability of the urine
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test, which is not probative of the claims in this case.
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1Defendants’
motion thoroughly presented their arguments for exclusion of Dr.
Pape’s opinion. (ECF No. 253.)
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In sum, the Court finds that the Magistrate Judge’s decision to exclude Dr. Pape’s
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opinion is not clearly erroneous or contrary to law. Plaintiff’s objection is therefore
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overruled.
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OBJECTION TO MAGISTRATE JUDGE’S ORDER (ECF NO. 311) REGARDING
MOTION TO COMPEL SUPPLEMENTATION (ECF No. 317)
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Plaintiff argues that the Magistrate Judge committed clear error by failing to
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consider his response to Defendants’ status report which Plaintiff contends does not
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accurately reflect the parties’ stipulations. (ECF No. 317 at 3-4.) The Magistrate Judge’s
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March 24, 2017, order does not reference Plaintiff’s response to the status report. This is
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because Plaintiff’s response to the status report was signed on March 27, 2017, and filed
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on March 31, 2017 (ECF No. 316), six days after the Magistrate Judge issued her March
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24, 2017, order.
IV.
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Plaintiff also objects to the Magistrate Judge’s ruling with respect to categories of
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discovery requests: first request for documents (request nos. 25-29, request nos. 30-33,
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request nos. 45, 48, 49, request nos. 56-58), third request for documents, and fourth
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request for documents. (ECF No. 317. at 5-8.) Having reviewed the Magistrate Judge’s
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ruling on these requests, the Court agrees with her reasoning and finds that her rulings
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are not clearly erroneous or contrary to law. For example, Plaintiff argues that the
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Magistrate Judge committed clear error when she denied the motion to compel
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supplementation based on Defendants’ responses that they are not aware of the
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existence of documents responsive to the particular requests. (ECF No. 317 at 5, 8; ECF
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No. 311 at 1, 3.) However, the Court agrees with the Magistrate Judge that Defendants
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cannot be compelled to produce information that Defendants respond does not exist. As
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another example, Plaintiff argues that the Magistrate Judge committed clear error in
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sustaining Defendants’ objections to certain requests being outside the scope of
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discovery, irrelevant to the claims in this case or protected from disclosure as confidential.
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(ECF No. 317 at 6-8.) The Court disagrees. The Magistrate Judge explained the reasons
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for these findings and this Court cannot find that the Magistrate Judge committed clear
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error.
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V.
MOTION FOR REVIEW OF ORDER (ECF No. 340)
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Plaintiff argues that the Magistrate Judge’s order denying his motion to compel
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supplemental interrogatory responses is clearly erroneous primarily because the
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Magistrate Judge found that Plaintiff has not demonstrated that his requests are
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proportional to the needs of the case. (ECF No. 340.) First and foremost, the Magistrate
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Judge gave several reasons for her ruling—that she sustained Defendants’ objections
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and Plaintiff failed to provide a basis to compel further responses—in addition to finding
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that “plaintiff has not shown that his requests for supplementation are relevant or
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proportional to the needs of the case.” (ECF No. 339 at 1.) Plaintiff cites to the Advisory
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Committee Notes to the 2015 Amendment to Fed. R. Civ. P. 26 to argue that as the party
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seeking discovery he does not bear the burden of proving proportionality. (ECF No. 340
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at 3-4.) However, the same Advisory Committee Notes explain that “[r]estoring the
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proportionality calculation to Rule 26(b)(1) does not change the existing responsibilities
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of the court and the parties to consider proportionality . . .” Because courts must consider
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the proportionality factors, the Magistrate Judge’s decision to consider those factors in
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denying Plaintiff’s motion to compel supplemental responses when Defendants fail to
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raise them is not clearly erroneous or contrary to law.
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VI.
CONCLUSION
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The Court notes that the parties made several arguments and cited to several
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cases not discussed above. The Court has reviewed these arguments and cases and
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determines that they do not warrant discussion as they do not affect the outcome of
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Plaintiff’s objections and motion.
It is therefore ordered that Plaintiff’s motion for extension of time (ECF No. 306) is
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granted nunc pro tunc.
It is further ordered that Plaintiff’s reply briefs (ECF No. 325, 332) are stricken.
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It is further ordered that Plaintiff’s objections to the Magistrate Judge’s orders (ECF
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Nos. 310, 317) and motion for review of the Magistrate Judge’s order (ECF No. 340) are
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overruled.
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DATED THIS 26th day of October 2017.
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MIRANDA M. DU
UNITED STATES DISTRICT JUDGE
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