Fernandez v. Duarte
- Proceeding
- district
- Area
- civil
- Panel
- Valerie E. Torres (author)
Analysis
The court reviewed a pro se prisoner plaintiff's ex parte motion for a conference call to resolve a discovery dispute that appeared untimely because fact discovery had already closed. The court granted the motion and ordered a Discovery Conference to allow the plaintiff to explain the delay.
| What the court decided | The model |
|---|---|
Ex Parte Motion for Relief granted“Therefore, based on a review of the Ex Parte Motion and the record, the Court GRANTS the Ex Parte Motion.” | agree with court The court correctly identified that the motion was likely untimely under the local chambers rules and the Federal Rules of Civil Procedure. However, it correctly applied the 'good cause' standard for pro se litigants, specifically citing the need for 'considerable leeway' for incarcerated litigants. Granting a conference to allow the plaintiff to explain the delay is a procedurally sound and equitable response to a potential procedural default by a pro se prisoner. |
Discovery Conference ordered“A Discovery Conference will be held on March 10, 2025 at 10:30 a.m. before Magistrate [JUSTICE] by Zoom video conference.” | agree with court Setting a specific date for a conference to address the timeliness of the discovery dispute is a standard and appropriate exercise of the court's case management authority. |
The order itself: sound — The order is logically sound. It correctly identifies the procedural deadlines, notes the apparent untimeliness of the motion, but then appropriately balances this against the well-established 'good cause' standard for pro se prisoners. The decision to hold a conference rather than simply denying the motion is a reasonable and equitable exercise of discretion.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 FRANK J. FERNANDEZ, Case No.: 3:22-cv-00446-BAS-VET 12 Plaintiff, ORDER GRANTING EX PARTE 13 v. MOTION FOR RELIEF 14 E. DUARTE, [Doc. No. 105] Defendant. 15 16 17 18 Before the Court is Plaintiff’s Ex Parte Motion for Relief. Doc. No. 105 (“Ex Parte 19 Motion”). Therein, Plaintiff requests a conference call with the Court for purposes of 20 resolving a discovery dispute concerning “four interrogatories and request for production 21 of documents” after meet and confer efforts purportedly failed. Id. at 1–2. In his response, 22 Defendant disagrees with Plaintiff’s characterization of the meet and confer efforts but 23 does not object to Plaintiff’s request for a conference call. Doc. No. 107 at 2. 24 As an initial matter, the Court notes that fact discovery in this case closed on 25 November 4, 2024. Doc. No. 73 at 2. The initial scheduling order in this case, dated 26 November 6, 2023, required fact discovery to be completed by April 5, 2024. Doc. No. 33 27 at 3. However, the Court granted multiple requests for extensions and permitted fact 28 discovery to occur for nearly twelve (12) months. See Doc. Nos. 58, 73. The Court specified 1 that discovery must be initiated sufficiently in advance so that it may be completed by the 2 cutoff date and that any related meet and confer efforts must occur promptly. Doc. No. 73 3 at 2. The undersigned’s Civil Chambers Rules further specify that parties must initiate a 4 conference call with Chambers within forty-five (45) days of the event giving rise to a 5 discovery dispute. J. Torres Civ. Chambers R. VIII.E. The date of this triggering event is 6 not the date of impasse, but rather when the discovery response was due. Id. 7 Here, neither party addresses when the interrogatories and request for production at 8 issue were served or when Defendant’s responses were due. Even if the Court assumes 9 discovery was served just before the cut-off, Plaintiff’s request for a joint call to Chambers 10 is well past relevant deadlines. For instance, if the discovery requests were served on 11 November 4, 2024, the last day of fact discovery, Defendant’s responses were due 12 December 4, 2024. See Fed. R. Civ. P. 33(b)(2), 34(b)(2)(A). Assuming the above scenario, 13 a joint call to Chambers concerning Defendant’s responses or failure to respond was 14 required by January 17, 2025. See J. Torres Civ. Chambers R. VIII.E. Understanding that 15 Plaintiff is a pro se prisoner and cannot initiate a joint call, a request for a joint call was at 16 least required by that date. See Munoz v. United States, 28 F.4th 973, 978 (9th Cir. 2022) 17 (“…pro se litigants, whatever their ability level, are subject to the same procedural 18 requirements as other litigants.”) 19 Moreover, the Court has repeatedly emphasized the importance of conducting meet 20 and confer efforts promptly and following discovery dispute procedures closely. After the 21 Mandatory Settlement Conference held on March 13, 2024, the Court ordered the parties 22 to meet and confer concerning document production and discovery. Doc. No. 43. The Court 23 later addressed the parties’ discovery disputes during a Discovery Conference and ordered 24 further meet and confer efforts. Doc. No. 67. Thus, Plaintiff was aware of the requirement 25 to promptly meet and confer regarding discovery disputes, as well as the procedures to 26 follow thereafter. See, e.g. Doc. Nos. 78, 81. 27 At this juncture, the discovery dispute underlying Plaintiff’s Ex Parte Motion 28 appears untimely. The 12-month fact discovery period concluded over ninety days ago and 1 || neither party explains why the referenced discovery requests or dispute were delayed until 2 || this point. However, “courts must apply considerable leeway when assessing whether a pro 3 civil litigant’s failure to comply strictly with time limits... should be excused for ‘good 4 ||cause,’” especially when that litigant is incarcerated.” McGuckin v. Smith, 974 F.2d. 1050, 5 || 1058 (9th Cir. 1992), overruled on other grounds by WMX Techs v. Miller, 104 F.3d 1133, 6 || 1136 (9th Cir. 1997) (emphasis in original). To ensure Plaintiff has an adequate opportunity 7 ||to explain his apparent failure to comply with the aforementioned deadlines, a Discovery 8 Conference is appropriate. Therefore, based on a review of the Ex Parte Motion and the 9 || record, the Court GRANTS the Ex Parte Motion. The Court ORDERS the following: 10 1. A Discovery Conference will be held on March 10, 2025 at 10:30 a.m. before 11 || Magistrate Judge Valerie E. Torres by Zoom video conference. 12 2. Defense counsel shall coordinate Plaintiff's remote appearance. The Court 13 || will send video conference information to defense counsel two business days prior to the 14 || Discovery Conference. 15 IT IS SO ORDERED. 16 17 Dated: February 28, 2025 Jrech— 18 Honorable Valerie E. Torres 19 United States Magistrate Judge 20 21 22 23 24 25 26 27 28