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Ryan Couch, et al v. Tommy Wan

September 26, 2011


The opinion of the court was delivered by: Dennis L. Beck United States Magistrate Judge


On August 18, 2011, Plaintiffs Ryan Couch and Kenneth Jimenez ("Plaintiffs") filed the instant motion for leave to take ten depositions, including two depositions of individuals confined in prison, in addition to the ten depositions allowed pursuant to Federal Rule of Civil Procedure 20. The motion was heard before the Honorable Dennis L. Beck, United States Magistrate Judge, on September 23, 2011. Daniel Zlatnik and Edward Caden appeared on behalf of Plaintiffs. Mary Horst, Deputy Attorney General, appeared on behalf non-party California Department of Corrections and Rehabilitation ("CDCR") and on behalf of Defendants Tommy Wan, Kimberli Boncore and Ralph Diaz.


Officers Couch and Jimenez allege violations of their free speech rights and violations of the Racketeer Influenced Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1964, against Defendants Tommy Wan, Kimberli Boncore and Ralph Diaz in their individual and official capacities.

Plaintiffs filed a motion seeking leave to exceed the presumptive limits of Fed. R. Civ. P. 30(a)(2) and conduct ten additional depositions. The parties filed a joint statement of discovery dispute on September 16, 2011.


A. Legal Standard

Rule 30(a) (2)(A)(i) provides that no party may take more than ten depositions without leave of court or stipulation of the parties. A party seeking leave of court must make a "particularized showing" why the discovery is necessary. C & C Jewelry Mfg., Inc. v. West, 2011 WL 767839, * 1 (N.D. Cal.2011) (citing Archer Danield Midland Co. v. Aon Risk Servs., Inc., 187 F.R.D. 578, 586 (D. Minn. 1999)). Rule 30(a)(2) provides that, when a party seeks leave to take more than ten depositions, the Court must grant leave to the extent consistent with Rule 26(b)(2). Under Rule 26(b)(2)(C), a court must limit discovery if it determines (1) the discovery sought is cumulative or duplicative, or can better be obtained from some other source; (2) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; and (3) the burden or expense of the proposed discovery outweighs its likely benefit. Fed. R. Civ. P. 26(b)(2)(C)(i)-(iii); Lehman Bros. Holdings, Inc. v. CMG Mortg., Inc., 2011 WL 203675, *2 (N.D. Cal.2011).

B. Analysis

1. Additional Depositions

Defendants argue that Plaintiffs' request is premature because Plaintiffs have not completed the ten depositions permitted as of right. As stated at the hearing, Plaintiffs have conducted only five depositions. Generally, courts will not grant leave to expand the number of depositions until the moving party has exhausted the ten depositions permitted as of right under Rule 30(a)(2). See, e.g., Authentec, Inc. v. Atura Tech. 2008 WL 5120767, *1 (N.D. Cal. Dec. 4, 2008). However, courts have departed from this "exhaustion rule" where the complexity of the case clearly warranted more than ten depositions. See, e.g., Del Campo v. American Corrective Counseling Servs., Inc., 2007 WL 3306496 (N.D. Cal. Nov. 6, 2007) (complex case involving five plaintiffs and eleven defendants, court found that it would be prejudicial to require plaintiffs to choose to take ten depositions before they knew whether they would be granted more).

Here, the complexity of this case justifies exceeding the presumptive deposition limit. The action involves multiple plaintiffs, multiple defendants and complex legal issues. While there are foundational facts common to both Plaintiffs, many the facts concern only Officer Couch's claims or only Officer Jimenez's claims. The complaint contains allegations of multiple retaliatory acts, threats, harassment and intimidation. The RICO claims span multiple events and multiple individuals.

Further, the Court finds that Plaintiffs have made the particularized showing required for leave to exceed the presumptive deposition limits. First, the proposed depositions are not cumulative or duplicative. Plaintiffs have identified a preliminary list of over twenty individuals they may wish to depose, but expect to refine that list to approximately twenty. As the proposed witnesses and a summary of their anticipated testimony was filed under seal, the Court will not restate that information. It is sufficient to note that the proposed depositions include persons with knowledge of facts concerning Officer Jimenez's removal from an Investigative Services Unit ("ISU") position, Defendant Boncore's alleged relationship with inmates, allegations against Defendant Wan, and Officer Couch's transfer out of ISU. Defendants argue that the anticipated testimony is cumulative. While the Court agrees that there may be some overlap, the proposed depositions and anticipated testimony are not unreasonably cumulative or duplicative.

Second, although Plaintiffs have had an opportunity to obtain discovery through other means, the Court finds that many facts in this case may likely only be obtained through live witness testimony. By way of example, Plaintiffs point to their allegations that Defendants ordered deletion of incriminating facts from ex-gang member debriefing reports, ordered evidence of Defendants' misconduct destroyed, and refused to investigate or seek prosecution of certain inmates. Given the nature of the allegations and the information sought from the witnesses, the ...

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