ARUANNO v. JOHNSON, et al
Filing
92
OPINION. Signed by Chief Mag. Judge Mark Falk on 4/23/2020. (ams, )
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UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
Civ. No. 2:14-1954-WJM-MF
JOSEPH ARUANNO,
Plaintiff,
OPINION
v.
STEVEN JOHNSON and GARY LANIGAN,
Defendants.
FALK, U.S.M.J.:
This matter comes before the Court on Defendants Steven Johnson and Gary
Lanigan’s motion to compel discovery (CM/ECF No. 87) and informal application
seeking an order providing for the deposition of Plaintiff. 1 The motion is decided on the
papers. Fed. R. Civ. P. 78(b). For the reasons set forth below, Defendants’ motion and
application are granted.
Plaintiff did not submit timely opposition to the motion to compel. He did file a letter
dated March 30, 2020, (CM/ECF No. 91) which appears to respond to a letter submitted by
Defendants dated March 11, 2020. (CM/ECF No. 90.) In any case, the Court will construe
Plaintiff’s letter as opposition to the motion to the extent Plaintiff states that he will refuse
to identify the name of the alleged perpetrator of the assault, as requested by Defendants in
discovery, until this Court “act[s] on [his] PETITION FOR A TRO. . . .” (CM/ECF No. 91)
(emphasis in original). For the same reason, and out of an abundance of caution, the Court
will also construe Plaintiff’s letter as an objection to his deposition by Defendants. (Id.)
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I.
BACKGROUND
This is a civil rights case. Pro se Plaintiff Joseph Aruanno (“Plaintiff”) is a civilly
committed detainee under the New Jersey Sexually Violent Predator Act, N.J. Stat. Ann.
§ 30:4-27.24 et seq., and is housed at the Special Treatment Unit (“STU”). Plaintiff filed
this 42 U.S.C. § 1983 action against Steven Johnson, then Superintendent of the STU,
and Gary Lanigan, then Commissioner of the New Jersey Department of Corrections
(collectively “Defendants”) alleging violations of 42 U.S.C. § 1983. The crux of
Plaintiff’s civil rights claim is that Defendants failed to protect him from assault by
another STU resident, J.Z. (“J.Z.”). (Compl. at 3–6; Am. Compl. at 1.) 2 Plaintiff seeks
damages and injunctive relief.
On December 11, 2018, Defendants served their first Requests for Production of
Documents (“RPD”) and first set of Interrogatories on Plaintiff. (See Declaration of
Michael Vomacka, Esq. (“Vonacka Decl.”) at ¶¶ 4 and 5.) After the time by which to
provide answers had expired, Defendants sent Plaintiff a letter requesting an immediate
response, attaching an additional copy of the discovery demands with the letter. (Id. ¶ 7.)
Upon receipt of a letter from Defendants advising of Plaintiff’s continued failure to
answer its discovery demands, the Court entered an Order on February 21, 2019,
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The Court refers to the allegations in the original Complaint and the Amended Complaint given
Plaintiff’s pro se status and Plaintiff’s references to his original allegations in the Amended
Complaint. See ECF Nos. 1, 4.
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directing Plaintiff to provide responses by March 21, 2019, and cautioned that “failure to
provide discovery may justify dismissing the action.” (CM/ECF No. 59.)
(i) Plaintiff’s original responses.
On March 21, 2019, Defendants received Plaintiff’s responses. (Vonacka Decl.
¶ 10.) According to Defendants, Plaintiff’s answers were completely insufficient.
For instance, Defendants’ RPD No. 3 asked for tort claims notices Plaintiff
filed in relation to the allegations in the Complaint. Plaintiff responded: “see
attached.” However, Plaintiff did not attach any documents. (Vonacka Decl. ¶ 11.)
Plaintiff’s answers to Defendants’ Interrogatories were likewise deficient and
provided conflicting information. By way of example, Interrogatory No. 1 asked
Plaintiff to identify each person with actual or constructive knowledge about the
allegations in the Complaint. Plaintiff identified only Defendants Johnson and
Lanigan in response. His answer to Interrogatory No. 2, however, suggests that
there are other persons with knowledge. Plaintiff provided the following response
to Interrogatory No. 2 which asked him to identify any witness he expects to call at
trial: “they will come forward when the court acts on the injunctive relief, or T.R.O.,
to ensure the safety from J.Z. and other Defendants.” (Vonacka Decl. ¶ 13.)
Interrogatory No. 3 asked Plaintiff to identify the full name of “J.Z.”, the
individual Plaintiff claims assaulted him. Instead of providing a substantive answer,
Plaintiff responded that J.Z.’s true identify would “be revealed when the court acts
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on the injunctive relief, or TRO, to ensure Plaintiff’s safety and/or prevent any
further assaults. . . .” (Vonacka Decl. ¶ 12.)
(ii) Defendants’ attempts to confer with Plaintiff.
On June 11, 2019, Defendants wrote a letter to Plaintiff raising all the
perceived deficiencies of Plaintiff’s answers, again attaching a copy of the discovery
requests to the letter, and asking that Plaintiff provide more specific responses.
(Vonacka Decl. ¶ 11.) Having received no response to their June 11 letter,
Defendants sent another letter to Plaintiff on July 15, 2019, requesting answers to
their discovery and again attaching the discovery demands to the letter. (Id. ¶ 12.)
The same day, Defendants also submitted a letter to the Court advising of Plaintiff’s
failure to provide more specific answers to their discovery. Two days later, the
Court entered an Order directing Defendants to re-serve their deficiency letters and
directing Plaintiff to provide supplemental answers no later than September 1,
2019. (Id. ¶13.)
(iii) Plaintiff’s failure to provide more comprehensive responses.
On August 25, 2019, Plaintiff responded for a second time to Defendants
discovery demands. The responses to Defendants’ requests were virtually identical
to his first set of answers. Moreover, Plaintiff left several responses to Defendants
RPDs blank. (Vonacka Decl. ¶17.) Defendants again sent a letter to Plaintiff
outlining the alleged deficiencies in his responses. Having received no response,
Defendants requested permission to file the instant motion to compel. On
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November 12, 2019, the Court granted Defendants leave to move and Defendants
filed the instant motion.
II. LEGAL STANDARD
Federal Rule of Civil Procedure 26 provides the general framework for
discovery in federal civil litigation. Rule 26(b)(1) defines the scope of discovery as
“any nonprivileged matter that is relevant to any party’s claim or defense and
proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1).
Rule 37 provides the mechanism to compel discovery from a person or party
who refuses to provide discovery. The party moving to compel discovery under Rule
37 bears the initial burden of proving the relevance of the material requested. See
Caver v. City of Trenton, 192 F.R.D. 154, 159 (D.N.J. 2000). If the movant meets this
initial burden, the burden shifts to the person resisting discovery to establish that
discovery of the material requested is inappropriate. Momah v. Albert Einstein Med.
Ctr., 164 F.R.D. 412, 417 (E.D. Pa. 1996) (citation omitted). The person resisting
discovery must explain with specificity why discovery is inappropriate; the
boilerplate litany that the discovery sought is overly broad, burdensome,
oppressive, vague, or irrelevant is insufficient. See Josephs v. Harris Corp., 677 F.2d
985, 991-92 (3d Cir. 1982).
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Defendants now move to compel Plaintiff to provide responsive answers to
III.
MOTION TO COMPEL AND APPLICATION FOR DEPOSITION
their discovery demands. 3 Defendants point out that Plaintiff has failed to provide
fulsome responses, and in some instances provided no responses at all, to their
discovery despite their repeated attempts to resolve the matter without the Court’s
intervention. Because they have not received adequate responses, Defendants
contend that they will be unfairly prejudiced because any deposition of Plaintiff will
be without the benefit of discovery. Defendants maintain that this is particularly
true given that they still do not know the identity of J.Z., the alleged assailant, nor
any of the alleged witnesses to the assault. Defendants emphasize that they are
unable to assess whether witnesses need to be interviewed and investigated
because Defendants lack knowledge of their identities. Noting that Plaintiff has not
advanced any substantive opposition to its motion, Defendants seek an Order
requiring that Plaintiff provide full and complete answers to the above-referenced
Interrogatories and the RPDs.
Defendants also seek an Order providing for the deposition of Plaintiff at the
STU. (CM/ECF No. 88.) Plaintiff objects to his deposition until “the counsel issue” is
resolved. (CM/ECF No. 91.)
As part of their motion, Defendants also seek an extension of discovery which was set to
close on January 3, 2020. Defendants requested leave to move and filed this motion to
compel before the discovery end date.
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IV.
Defendants are entitled to the relief they seek. See Fed. R. Civ. P. 37. Plaintiff
DISCUSSION
has not opposed the motion other than to state that he will not provide the
information requested until the Court “act[s] on his PETITION FOR A TRO.”
(CM/ECF No. 91) (emphasis in original). Plaintiff’s purported opposition is
meritless. The overall conduct of discovery is highly discretionary. See In re Fine
Paper Antitrust Litig., 685 F.2d 810, 817 (3d Cir. 1982). Defendants are entitled to
the information requested in order to prepare a defense in this case. Specifically,
Plaintiff should identify the full name of “J.Z.”, the alleged perpetrator of the
Plaintiff’s assault. He should also produce the responsive documents he indicated
he possess or attached, but failed to provide, or state that he lacks possession,
custody or control of the documents demanded. Finally, Plaintiff should identify all
witnesses with actual or constructive knowledge of the allegations in Plaintiff’s
Complaint. All this information appears to be relevant, proportional to the needs of
the case, and not protected by any asserted privilege. See Fed. R. Civ. P. 26.
Furthermore, Defendants are not in default in their discovery obligations. Although
Plaintiff appears to suggest in his March 30, 2020 letter to the Court that he has
asked Defendants for documents, Defendants have made clear that they have never
been served with a discovery request. (Vonacka Decl. ¶23.)
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Defendants are also entitled to depose Plaintiff. 4 The only opposition Plaintiff
arguably advances to an Order compelling his deposition is that the “counsel issue
be resolved BEFORE any further actions in this case including the DEPOSITION they
request.” (CM/ECF No. 91) (emphasis in original). To the extent Plaintiff is
referring to the appointment of pro bono counsel, the District Judge has twice denied
Plaintiff’s application, most recently on August 28, 2019. (CM/ECF No. 70.)
Nothing about the nature of this case has changed since then, nor is there an
application for the appointment of counsel currently pending. The discovery end
date shall be extend to permit Plaintiff to serve his answers and be deposed.
V.
CONCLUSION
For the reasons stated above, Defendants’ motion (CM/ECF No. 87) and
application are granted. An appropriate order follows.
Dated: April 23, 2020
s/Mark Falk________________
MARK FALK
United States Magistrate Judge
Under Federal Rule of Civil Procedure 30(a)(2)(B), a deposition of a deponents confined
in prison may only be taken with leave of Court. Although not a prison, the STU requires a
court order to conduct the deposition. (CM/ECF No. 88 at 1.)
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