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McNeil v. Hayes

United States District Court, E.D. California

March 20, 2014

MICHAEL McNEIL, Plaintiff,
LVN HAYES, et al., Defendants.


SHEILA K. OBERTO, Magistrate Judge.

I. Background

Plaintiff Michael McNeil ("Plaintiff"), a state prisoner proceeding pro se and in forma pauperis, filed this civil rights action pursuant to 42 U.S.C. ยง 1983 on September 23, 2010. This action is proceeding on Plaintiff's second amended complaint against Defendants Hayes, Raman, Soto, Byers, Doe, and Rotman for violating Plaintiff's rights under the Eighth Amendment of the United States Constitution while he was incarcerated at California Substance Abuse Treatment Facility and State Prison, Corcoran ("SATF"). Plaintiff claims that Defendants violated his rights in March and April 2009 by depriving him of pain medication for his chronic back and neck problems, which allegedly cause him severe pain. Plaintiff's prescription pain medications were reissued on April 28, 2009.

On March 5, 2013, the Court issued a scheduling order which, in relevant part, opened the discovery phase of this litigation. The deadline for the completion of all discovery was November 5, 2013.

Plaintiff filed a timely motion for leave to serve interrogatories in the excess of twenty-five on September 3, 2013.[1] Defendant Byers filed an opposition on September 19, 2013, and Defendants Raman and Soto filed an opposition on September 25, 2013.[2] After obtaining extensions of time, Plaintiff filed a reply to Defendant Byers' opposition on October 15, 2013, and a reply to Defendants Raman and Soto's opposition on November 7, 2013.

Also on November 7, 2013, the Court denied Plaintiff's motion to compel and Plaintiff was granted thirty days within which to renew his motion. In that order, the parties were informed that the Court would address the motion for leave to serve interrogatories in excess of twenty-five once it had before it Plaintiff's renewed motion to compel. However, on November 21, 2013, Plaintiff filed a notice stating his decision to forego renewing his motion to compel. Accordingly, only Plaintiff's motion for leave to serve excess interrogatories remains at issue.

II. Discussion

A. Interrogatories in Excess of Twenty-Five

The scope of discovery is broad. Republic of Ecuador v. Mackay, 742 F.3d 860, 866 (9th Cir. 2014) (citing Shoen v. Shoen, 5 F.3d 1289, 1292 (9th Cir. 1993)). "Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party's claim or defense, " and "[r]elevant information need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence." Fed.R.Civ.P. 26(b)(1). Furthermore, "[f]or good cause, the court may order discovery of any matter relevant to the subject matter involved in the action." Id.

Rule 33 of the Federal Rules of Civil Procedure limits interrogatories to twenty-five per party, including discrete subparts, but the Court may grant leave to serve additional interrogatories to the extent consistent with Rule 26(b)(2). The limitation is not intended "to prevent needed discovery, but to provide judicial scrutiny before parties make potentially excessive use of this discovery device, " and "[i]n many cases, it will be appropriate for the court to permit a larger number of interrogatories...." Advisory Committee Notes to the 1993 Amendments of Fed.R.Civ.P. 33.

In this instance, Plaintiff has already propounded thirty separately enumerated interrogatories on Defendants Byers, Raman, and Soto, and he now seeks leave to serve interrogatories thirty-one through fifty. Plaintiff is proceeding pro se and he is incarcerated, which affects his ability to draft discovery with the precision of an attorney. Discovery must be limited if it is unreasonably cumulative or duplicative, Fed.R.Civ.P. 26(b)(2)(C)(i), but that inquiry must be viewed through the lens of Plaintiff's pro se status. Pro se litigants are necessarily accorded more latitude than attorneys given their lesser skill set. The Court will not overlook abuse of the discovery process, but here, there is no evidence that Plaintiff crossed any line between legitimate albeit clumsy pursuit of discoverable information and abuse of the discovery process.

Defendant Byers' argument that he has been overburdened in responding to discovery in this case is unpersuasive. Given Plaintiff's pro se status with limited resources and limited knowledge, Defendant Byers has likely been required to engage in less discovery than he would otherwise. In addition, the Court shoulders a not insignificant burden in cases such as this by relieving the parties of initial disclosures and the meet and confer requirement. Finally, a busy schedule is not a shield against engaging in discovery.

With respect to Defendants Raman and Soto's arguments, information regarding potential witnesses and/or staff members who might be identified as bearing responsibility regarding medical care is relevant and discoverable. Fed.R.Civ.P. 26(b)(1). Any suggestion to the contrary is unpersuasive.

Defendants Byers, Raman, and Soto cite Archer Daniels Midland Co. v. Aon Risk Svcs., Inc., 187 F.R.D. 578, 586-87 (D. Minn. 1999) in support of their argument that Plaintiff fails to make the requisite particularized showing entitling him to additional interrogatories. While the Archer decision articulates the "particularized showing" standard, the issues in Archer bear no resemblance to the issues in this case; as a result, the decision does not support a determination that Plaintiff should be precluded from serving additional interrogatories. Significantly, the Archer case did not involve pro se litigants, and the party unsuccessfully seeking leave to exceed the limit of twenty depositions and twenty-five interrogatories (1) had already benefitted from the disclosure of discovery generated in ...

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