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Freeman v. City of Detroit
274 F.R.D. 610
E.D. Mich.
2011
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Background

  • Freeman moved to deem admissions by Napier in a civil case
  • Napier’s counsel contends he was never properly served with the Requests for Admission
  • Freeman allegedly served 57 requests on July 7, 2010 with 30-day response deadline
  • Defendant’s counsel received an electronic copy on September 21, 2010; service by email requires written consent
  • Napier responded on October 12, 2010; discovery deadlines and scheduling orders governed timing
  • Court denied motion, finding improper service and untimely filing under scheduling orders
  • Unsigned “proof of service” claimed delivery to City Law Department on July 10, 2010 was not received by counsel and is irrelevant to service effectiveness

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness of motion to deem admissions Freeman argues timely under scheduling order deadlines Napier argues untimely due to discovery deadline and motion deadline Denied: motion filed after deadlines; admissions not deemed
Proper service of Requests for Admission Requests were served July 7, 2010 No proper service; emails not accepted without consent; defense never received prior emails Denied: service not properly effected during discovery
Effect of untimely admissions under Rule 36 Default admissions would eliminate contested issues Withdrawals possible if no prejudice; timeliness not satisfied Denied: even if timely, no prejudice shown and withdrawal not warranted given completed discovery
Prejudice to plaintiff from withdrawal of admissions Access to admissions would streamline case No prejudice shown; merits must be proven; discovery completed Denied: no prejudice to Plaintiff; case must proceed on merits

Key Cases Cited

  • Misco, Inc. v. United States Steel Corp., 784 F.2d 198 (6th Cir. 1986) (district court has broad discretion in regulating discovery; excessive admissions improper)
  • Jarvis v. Wal‑Mart Stores, Inc., 161 F.R.D. 337 (N.D. Miss. 1995) (Rule 36 subject to deadlines and its place under discovery rules)
  • St. Regis Paper Co. v. Upgrade Corp., 86 F.R.D. 355 (W.D. Mich. 1980) (court may allow withdrawal of admissions to aid orderly presentation of case)
  • O’Neill v. Medad, 166 F.R.D. 19 (E.D. Mich. 1996) (rules for withdrawal/amendment of admissions; prejudice and merits considerations)
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Case Details

Case Name: Freeman v. City of Detroit
Court Name: District Court, E.D. Michigan
Date Published: May 24, 2011
Citation: 274 F.R.D. 610
Docket Number: No. 09-CV-13184
Court Abbreviation: E.D. Mich.