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Untied States of America v. Provost

United States District Court, Ninth Circuit

April 29, 2013

UNTIED STATES OF AMERICA, Plaintiff,
v.
ANDRE PAUL PROVOST, JR., Defendant.

AMENDED [1] ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL ECF NO. 56

STANLEY A. BOONE, Magistrate Judge.

On March 29, 2013, Plaintiff United States of America ("Plaintiff") filed a motion to compel seeking to compel responses to certain post-judgment discovery requests propounded on Defendant Andre Paul Provost, Jr. ("Defendant"). (ECF No. 56.) Plaintiff also seeks monetary sanctions equal to the costs of bringing the motion to compel.

For the reasons set forth below, Plaintiff's motion will be granted.

I.

BACKGROUND

Plaintiff initiated this action on December 16, 2011, alleging that Defendant owed $190, 694.20 in unpaid taxes. (ECF No. 1.) Plaintiff filed an amended complaint on June 8, 2012. (ECF No. 33.) Defendant filed several frivolous papers with the Court in this action, but never filed a proper answer to Plaintiff's amended complaint. (See, e.g., ECF Nos. 28, 35.) On June 20, 2012, the Court issued an order informing Defendant that he has not filed a proper answer to Plaintiff's amended complaint which complies with the requirements of Federal Rules of Civil Procedure and this Court's Local Rules. (ECF No. 36.) The Court expressly warned Defendant that further frivolous filings may result in sanctions, including entry of default. (Order to Strike 2:5-7.)

On June 29, 2012, Plaintiff requested and received entry of default against Defendant. (ECF Nos. 37-38.) On November 5, 2012, the Court granted default judgment in favor of Plaintiff and against Defendant. (ECF No. 46.)

On January 28, 2013, Plaintiff filed its first motion to compel related to post-judgment discovery served upon Defendant to aid in the collection of the judgment entered in this action. (ECF No. 49.) On February 19, 2013, the Court issued an order directing Plaintiff to submit an affidavit explaining why the addresses used by Plaintiff to serve its post-judgment discovery were not the same as the address in the Court's record for Defendant. (ECF No. 52.) On February 22, 2013, Plaintiff withdrew its first motion to compel to serve the discovery requests on Defendant at the address in the Court's record. (ECF Nos. 53-54.)

On February 21, 2013, Plaintiff served the discovery requests, which consisted of a set of interrogatories and a set of requests for production of documents, on Defendant at three separate addresses known to be used by Defendant as his mailing address. (Decl. of Colin C. Sampson in Supp. of Mot. to Compel ("Sampson Decl.") § 4.) As of March 29, 2013, Defendant did not respond to these discovery requests. (Sampson Decl. § 6.)

Per Local Rule 230(c), Defendant's opposition was due on April 17, 2013. On April 9, 2013, Defendant filed a document entitled "Affidavit of Satisfaction of Liability in Civil Case# 1:11-cv-02080-LJO-DLB. (ECF No. 57.) Defendant's filing is largely incomprehensible[2], but Defendant appears to contend that Plaintiff's judgment against him was "satisfied through Instruments tendered in order to offset and discharged[sic] the Liability in this case." (Aff. of Satisfaction of Liability in Civil Case# 1:11-cv-02080-LJO-DLB 1:24-25.) Defendant does not raise any arguments pertaining to Plaintiff's motion to compel. To date, Defendant has not filed anything else that could be construed as an opposition.

II.

DISCUSSION

Federal Rule of Civil Procedure 69(a)(2) states:

(2) Obtaining Discovery. In aid of the judgment or execution, the judgment creditor... may obtain discovery from any person- including the judgment debtor-as provided in these rules or by the ...

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