Estate of Jimma Pal Reat v. Rodriguez
1:12-cv-02531
D. Colo.Feb 4, 2013Background
- Plaintiffs filed a lawsuit on Sept 24, 2012 against Rodriguez and the City/County of Denver alleging due process, equal protection, deliberate indifference, wrongful death, negligent infliction of emotional distress, and intentional infliction of emotional distress.
- The court previously stayed the action through Oct 3, 2012 pending settlement negotiations and an amended complaint added five claims.
- Defendants moved to dismiss on Nov 30, 2012 and filed a Motion to Stay Discovery; Plaintiffs filed a Substituted First Amended Complaint maintained the same claims.
- The City later filed a motion to dismiss on Dec 24, 2012 and Rodriguez on Jan 3, 2013, with Rodriguez asserting qualified immunity and the City asserting no immunity but challenging the deliberate indifference claim.
- Plaintiffs contended for limited discovery on Rodriguez’s immunity and full discovery from the City, while Defendants sought a stay pending the dispositive motions.
- The court granted in part a stay for Rodriguez’s discovery and denied a full stay for the City, allowing limited discovery on specified topics.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether discovery should be stayed pending Rodriguez’s qualified-immunity motion. | Plaintiffs seek limited discovery on immunity. | Rodriguez qualified-immunity allows a stay of discovery. | Rodriguez discovery stayed; limited to immunity context. |
| Whether discovery regarding the City should proceed pending dispositive motions. | Plaintiffs want full discovery from the City. | Discovery should be limited to specific topics. | City discovery allowed in limited scope as outlined in the order. |
| Whether a middle-ground approach balancing five- factor stay criteria is warranted. | Expedite proceedings despite some discovery. | Stay necessary to avoid wasted discovery if dismissal occurs. | A middle-ground stay appropriate; permit discovery on topics c, f, g, h, i, j as specified. |
Key Cases Cited
- Clinton v. Jones, 520 U.S. 681 (U.S. 1997) (court may stay proceedings pending dispositive immunity issues)
- Landis v. North American Co., 299 U.S. 248 (U.S. 1936) (broad discretion to stay proceedings to control docket)
- Behrens v. Pelletier, 516 U.S. 299 (U.S. 1996) (early resolution of immunity questions favored; discovery disruption concerns)
- Moore v. Busby, 92 F. App’x 699 (10th Cir. 2004) (stay of discovery pending immunity question depicted in 10th Cir.)
- Albright v. Rodriguez, 51 F.3d 1531 (10th Cir. 1995) (immunity and early dismissal considerations in 10th Cir.)
- Siegert v. Gilley, 500 U.S. 226 (U.S. 1991) (threshold immunity question must be resolved before discovery)
- Harlow v. Fitzgerald, 457 U.S. 800 (U.S. 1982) (immunity defense considerations for public officials)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (discussion of qualified immunity does not mandate broad discovery hurdles)
- Rome v. Romero, 225 F.R.D. 640 (D. Colo. 2004) (recognizes limited discovery permissible with immunity defenses)
- Golden Quality Ice Cream Co. v. Deerfield Speciality Papers, Inc., 87 F.R.D. 53 (E.D. Pa. 1980) (district court discovery stances in stay contexts)
