(PC) Bishop v. Lopez
1:15-cv-00273
E.D. Cal.Apr 20, 2016Background
- Plaintiff Robert Bishop, a pro se state prisoner, sued under 42 U.S.C. § 1983 and served exhaustion-related discovery after defendants moved for summary judgment on exhaustion.
- The Court previously deferred ruling on defendants’ exhaustion-based summary judgment to allow plaintiff limited discovery.
- Plaintiff moved to compel further responses to three requests for production from his third set of requests; defendants opposed and also moved for a second protective order staying further discovery.
- Defendants had responded to numerous discovery requests and objected to merit-based discovery as outside the scope of permitted exhaustion-related discovery; plaintiff later served many additional requests for admissions and another production request.
- The Court reviewed whether (1) particular production requests were justified and (2) further discovery should be stayed pending resolution of the exhaustion motion.
- The Court denied two of plaintiff’s production compulsion requests, granted one (for a 2010–2011 Appeals Coordinator duty document, if it exists), and granted defendants’ motion to stay all further discovery related to their exhaustion motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defendants must produce the 4B-1R inmate appeals log (Req. No. 1) | The log must exist and is relevant; defendants should produce it | The log was not retained per records-retention; cannot produce what does not exist | Denied — defendant stated the log was not retained; court will not order production of non-existent docs |
| Whether defendants must produce CDCR orders/directives re: appeals coordinators (Req. No. 3) | These policies are relevant and defendants’ objections are boilerplate; compel further response | Defendants produced applicable Title 15 and DOM excerpts and objected as overbroad/not relevant | Denied — defendants already produced applicable materials; no basis to compel more |
| Whether defendants must produce the Appeals Coordinator Authority/Responsibilities (Req. No. 4) | This duty statement is relevant to exhaustion and whether an appeal was improperly screened/denied | Defendants say a duty statement is not relevant to exhaustion; raised boilerplate objections | Granted — if such 2010–2011 duty statement exists and is in defendants’ control, produce within 15 days |
| Whether discovery should continue or be stayed pending exhaustion ruling | Plaintiff seeks more discovery (many new RFA/prod requests) to oppose summary judgment | Defendants request protective order: stay all discovery pending exhaustion resolution; argue prior limited discovery completed and additional requests are fishing | Granted — second protective order staying ALL further discovery related to exhaustion; defendants relieved of obligation to respond to specified March 2016 discovery |
Key Cases Cited
- Seattle Times Co. v. Rhinehart, 467 U.S. 20 (recognizing privacy/interests in Rule 26(c) protective orders)
- Burlington N. & Santa Fe Ry. Co. v. United States Dist. Court for the Dist. of Montana, 408 F.3d 1142 (discussing discovery objections and privilege)
- Albino v. Baca, 747 F.3d 1162 (en banc) (addressing stays of merits discovery pending exhaustion determinations)
- Little v. City of Seattle, 863 F.2d 681 (staying discovery pending resolution of potentially dispositive issues furthers efficiency)
- Asea, Inc. v. Southern Pac. Transp. Co., 669 F.2d 1242 (discovery subject to good-faith obligations)
- United States v. Int’l Union of Petroleum & Indus. Workers, 870 F.2d 1450 (party seeking production bears burden to show opponent’s control)
- Calderon v. U.S. Dist. Court for the Northern District of California, 98 F.3d 1102 (courts should not allow prisoners to use discovery as fishing expeditions)
- Rivera v. NIBCO, Inc., 364 F.3d 1057 (district courts need not permit fishing expeditions in discovery)
- Tatum v. City & County of San Francisco, 441 F.3d 1090 (nonmovant must explain why additional discovery would preclude summary judgment)
