Black v. City of San Diego

Opinion

1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 LANCE BLACK, Case No.: 21-cv-01990-RBM-JLB 13 Plaintiff, ORDER GRANTING DEFENDANT 14 v. ALYSSA TUTEROW’S MOTION FOR RELIEF FROM WAIVER AND 15 CITY OF SAN DIEGO, et al., FOR LEAVE TO WITHDRAW, 16 Defendants. AMEND AND SUBSTANTIVELY RESPOND TO REQUESTS FOR 17 ADMISSION 18 [ECF No. 114] 19 20 21 Before the Court is Defendant Alyssa Tutterow’s (“Defendant Tutterow”) Motion 22 for Relief from Waiver and for Leave to Withdraw, Amend and Substantively Respond to 23 Requests for Admissions. (ECF No. 114.) Defendant Tutterow moves the court for “relief 24 from any inadvertent waiver that might otherwise be deemed to have resulted from the 25 timing of [Defendant Tutterow’s] responses to discovery propounded by Plaintiff,” as well 26 as “an order to withdraw any deemed admissions to Requests for Admission.” (ECF No. 27 114-1 at 6.) Plaintiff Lance Black (“Plaintiff”) filed an opposition (ECF No. 121), and 28 1 Defendant Tutterow filed a reply (ECF No. 127). For the reasons stated below, 2 Defendant’s Motion is GRANTED. 3 I. BACKGROUND 4 A. Factual Background 5 On November 27, 2021, Plaintiff commenced this civil rights action against the City 6 of San Diego, San Diego Police Department, San Diego County, the San Diego Sherriff’s 7 Department, and a number of individual officers (“Officer Defendants”). (ECF No. 1.) On 8 March 5, 2024, Plaintiff filed the operative complaint, the Third Amended Complaint, 9 against the City of San Diego and the Officer Defendants. (ECF No. 76 (“TAC”).) The 10 TAC contains the following causes of action: assault, battery, false imprisonment, 11 intentional infliction of emotional distress, trespass to chattels, invasion of privacy, 12 computer fraud and abuse, negligence, violation of Cal. Civil Code § 52.1(a), violation of 13 Cal. Civil Code § 51.7, violations of 42 U.S.C. § 1983, including false arrest, equal 14 protection and due process, excessive force, unreasonable search, retaliation, and Monell 15 claims based on official policy and custom and failure to train. (TAC at 46–95.) 16 B. Background of Instant Motion 17 On June 17, 2024, Plaintiff propounded interrogatories, requests for production 18 (“RFP”), and requests for admission (“RFA”) on all Officer Defendants, including 19 Defendant Tutterow. (ECF No. 114-1 at 1.) The deadline for the responses was 20 August 7, 2024. (Id.) On July 30, 2024, Jacqueline McQuarrie, who was counsel for all 21 defendants at that time, emailed Plaintiff’s counsel, Scott A. McMillan, informing him that 22 there was a conflict preventing her from representing Defendant Tutterow. (ECF Nos. 114- 23 1 at 1–2; 121 at 2; see also Declaration of William C. Pate, ECF No. 126 (“Pate Decl.”) 24 ¶ 5.) Due to the conflict of interest, Ms. McQuarrie was not able to confer directly with 25 Defendant Tutterow to provide discovery responses. (ECF No. 114-1 at 2.) Ms. 26 McQuarrie also informed Mr. McMillan that Devaney Pate Morris & Cameron, LLP would 27 be substituting in and that a discovery extension would be needed to allow the newly 28 retained counsel time to coordinate responses with Defendant Tutterow. (ECF Nos. 114-1 1 at 1–2; 121 at 2; Pate Decl. ¶ 5.) Mr. McMillan states that he did not deny or grant an 2 extension and instead did not respond at all because he lost sight of the email. (ECF No. 3 121 at 2; Declaration of Scott A. McMillan, ECF No. 121-1 (“McMillan Decl.”) ¶ 3.) There 4 was no follow-up correspondence from Devaney Pate Morris & Cameron, LLP or the City 5 Attorney’s Office. (ECF No. 121 at 2–3; McMillan Decl. ¶ 3) 6 On September 6, 2024, the Court granted Defendant Tutterow’s Motion for 7 Approval of Substitution of Counsel to substitute William C. Pate for Jacqueline 8 McQuarrie. (ECF No. 101.) On September 16, 2024, Mr. Pate and Mr. McMillan met and 9 conferred regarding the issue of waiver of objections and deemed admissions. (ECF Nos. 10 114-1 at 2; 127 at 2.) The Court held an informal Discovery Conference where this issue 11 was discussed on October 2, 2024.1 (ECF Nos. 103, 104.) Defendant Tutterow served 12 substantive responses to the discovery requests on October 14, 2024. (Pate Decl. ¶ 6.) The 13 Court held a follow-up Status Conference on November 22, 2024. (ECF No. 107.) During 14 the Status Conference, the Court set a briefing schedule for this instant motion. (ECF No. 15 108.) Defendant Tutterow timely filed a Motion for Relief from Waiver and for Leave to 16 Withdraw, Amend and Substantively Respond to Requests for Admissions on December 17 18, 2024. (ECF No. 114). Plaintiff timely filed an opposition on January 8, 2025. (ECF 18 No. 121.) On January 15, 2025, Defendant Tutterow timely filed a reply and a declaration 19 by Mr. Pate with her discovery responses attached as exhibits. (ECF Nos. 126, 127.) 20 /// 21 /// 22 /// 23 /// 24 25 26 1 Both parties incorrectly state that the informal Discovery Conference was 27 held on October 3, 2024. While the minute entry and minute order regarding the Discovery Conference were docketed on October 3, 2024, the actual Discovery 28 1 II. LEGAL STANDARD 2 Under Federal Rule of Civil Procedure 33, any ground for objecting to an 3 interrogatory that is not stated in a timely response is waived “unless the court, for good 4 cause, excuses the failure.” Fed. R. Civ. P. 33(b)(4). Similarly, a failure to timely respond 5 to a request for production under Federal Rule of Civil Procedure 34 constitutes a waiver 6 of any objection. Richmark Corp. v. Timber Falling Consultants, 959 F.2d 1468, 1473 7 (9th Cir. 1992). Although Rule 34 does not expressly provide for relief from waiver, courts 8 have generally treated relief from waiver under Rule 34 the same as relief from waiver 9 under Rule 33. See Barlow v. Herman, No. 2:13-CV-00033-JAD, 2014 WL 60213, at *3 10 (D. Nev. Jan. 6, 2014) (collecting cases). Therefore, courts have the discretion to relieve a 11 late-responding party from the potentially harsh consequences of waiver. See S.P. v. Cnty. 12 of San Bernardino, No. EDCV 19-1897-JGB-KKx, 2020 WL 4335375, at *3 (C.D. Cal. 13 May 13, 2020) (citing Barlow, 2014 WL 60213, at *2). “To determine whether there is 14 good cause to find objections are not waived, courts consider (1) the length of delay, (2) 15 the reason for delay, (3) the existence of bad faith, (4) the prejudice to the party seeking 16 waiver, (5) the nature of the request, and (6) the harshness of imposing sanctions.” Id. 17 (internal quotation marks and citation omitted); see also Karr v. Napolitano, No. C 11- 18 02207 LB, 2012 WL 1965855, at *5 (N.D. Cal. May 13, 2012) (evaluating same factors). 19 Federal Rule of Civil Procedure 36 governs requests for admission. Rule 36 permits 20 a party to serve on any other party a request to admit the “truth of any matters within the 21 scope of [Federal Rule of Civil Procedure] 26(b)(1) relating to: (A) facts, the application 22 of law to fact, or opinions about either; and (B) the genuineness of any described 23 documents.” Fed. R. Civ. P. 36(a)(1)(A)–(B). A matter is deemed admitted “unless within 24 30 days after being served, the party to whom the request is directed serves on the 25 requesting party a written answer or objection addressed to the matter and signed by the 26 party or its attorney.” Fed. R. Civ. P. 36(a)(3). A matter deemed admitted under Rule 36 27 “is conclusively established unless the court, on motion, permits the admission to be 28 withdrawn or amended.” Fed. R. Civ. P. 36(b). 1 Rule 36(b) provides, in pertinent part: 2 [T]he court may permit withdrawal or amendment if it would promote the presentation of the merits of the action and if the court is not persuaded that it 3 would prejudice the requesting party in maintaining or defending the action 4 on the merits. 5 Id. The withdrawing party bears the burden of showing that withdrawal promotes 6 adjudication on the merits, but the requesting party bears the burden of persuading the court 7 that prejudice exists. See Conlon v. United States, 474 F.3d 616, 622 (9th Cir. 2007). 8 9 III. DISCUSSION 10 A. Requests for Production and Interrogatories 11 Defendant Tutterow requests that the Court excuse her failure to timely respond to 12 Plaintiff’s first set of interrogatories and RFPs and find that her untimely objections in her 13 October 14, 2024, discovery responses are not waived. (ECF No. 114-1 at 3.) As set forth 14 above, “[t]o determine whether there is good cause to find objections are not waived, courts 15 consider (1) the length of delay, (2) the reason for delay, (3) the existence of bad faith, (4) 16 the prejudice to the party seeking waiver, (5) the nature of the request, and (6) the harshness 17 of imposing sanctions.” S.P., 2020 WL 4335375, at *3 (internal quotation marks and 18 citations omitted). After careful review of the parties' briefing and the relevant law, and 19 applying the relevant factors, the Court finds that Defendant Tutterow’s objections to 20 Plaintiff’s first set of RFPs and interrogatories are not waived. 21 Here, the delay stemmed from a conflict of interest that prevented Ms. McQuarrie 22 from being able to represent Defendant Tutterow or even confer with her to prepare 23 discovery responses. (ECF No. 114-1 at 1–2.) Eight days before the responses at issue 24 were due, Ms. McQuarrie emailed Plaintiff’s counsel, informing him of the conflict as well 25 as the fact that new counsel would be substituting in and that a discovery extension would 26 be needed. (ECF Nos. 114-1 at 1–2;121 at 2; Pate Decl. ¶ 5.) Mr. McMillan states that he 27 neither granted nor denied an extension because he “inadvertently lost sight of Ms. 28 1 McQuarrie’s July 30 email and did not respond at all.” (ECF No. 121 at 2; McMillan Decl. 2 ¶ 3.) 3 On September 16, 2024, ten days after the Court granted the Motion for Approval 4 of Substitution of Counsel, Mr. Pate and Mr. McMillan met and conferred regarding the 5 issue of waiver of objections and deemed admissions. (ECF Nos. 114-1 at 2; 127 at 2.) 6 The Court held an informal Discovery Conference where this issue was discussed on 7 October 2, 2024. (ECF Nos. 103, 104.) Defendant Tutterow served substantive responses 8 to the discovery requests twelve days later. (Pate Decl. ¶ 6.) 9 Plaintiff asserts that in comparison to the plaintiff in Shacar v. Trans Union LLC, 10 No. CV 20-11115 AB (RAOx), 2021 WL 6496405 (C.D. Cal. Sept. 22, 2021), who 11 responded to discovery only a week late due to a calendaring oversight, Defendant 12 Tutterow was over two months late in responding to discovery. (ECF No. 121 at 4.) Mr. 13 McMillan represents that he would have granted the extension had he not lost sight of Ms. 14 McQuarrie’s email, and highlights that no one from Devaney Pate Morris & Cameron, LLP 15 or the City Attorney’s Office followed up. (Id. at 2–3; see also McMillan Decl. ¶¶ 3, 4.) 16 Defendant Tutterow points out that substantive responses to the discovery requests were 17 served on October 14, 2024, “only eleven days2 after the informal Discovery Conference.” 18 (ECF No. 114-1 at 3.) 19 While the discovery requests were propounded on June 17, 2024, with responses due 20 on August 7, 2024, and Defendant Tutterow did not serve responses until October 14, 2024, 21 the Court does not agree with Plaintiff that this length of delay weighs against a finding of 22 good cause. Ms. McQuarrie made Mr. McMillan aware of the issue eight days before the 23 August 7, 2024, deadline. Additionally, the substitution of counsel was not granted by the 24 Court until September 6, 2024. New counsel could not have prepared and served discovery 25 26 27 2 The Court notes that the informal Discovery Conference was held on October 2, 2024, not October 3, 2024, as stated by the parties, and thus the responses were 28 1 responses before then. Substantive responses were served shortly after the subsequent 2 conference with the Court. 3 Based on these circumstances, the Court finds that there was good reason for the 4 delay, there was no bad faith with respect to the delay3, and the length of the delay does 5 not weigh against a finding of good cause. Further, Plaintiff was not prejudiced as the fact 6 discovery cut-off was still approximately two months away at the time Defendant Tutterow 7 served her responses. (See Scheduling Order, ECF No. 88 ¶ 2 (setting a fact discovery 8 deadline of December 18, 2024).) Moreover, counsel for Plaintiff acknowledges that had 9 he not inadvertently overlooked the request for an extension of time, he would have granted 10 it, further suggesting a lack of prejudice to Plaintiff. Conversely, the prejudice to 11 Defendant Tutterow from being denied relief is that she would not have the benefit of 12 objections to discovery, some of which the Court has already sustained with respect to 13 other defendants in this case. Accordingly, the Court finds that there is good cause to 14 relieve Defendant Tutterow from the consequences of waiver as to the Plaintiff’s first set 15 of interrogatories and RFPs.4 16 B. Requests for Admission 17 “When a party fails to timely respond to requests for admission, those requests are 18 automatically deemed admitted.” Douglas v. Banks, No. C 09-3191 LHK PR, 2011 WL 19 577419, at *1 (N.D. Cal. Feb. 7, 2011). A matter deemed admitted under Rule 36 “is 20 conclusively established unless the court, on motion, permits the admission to be 21 22 23 3 Plaintiff argues that Defendant’s Tutterow’s responses, which were later amended after Plaintiff pointed out inconsistencies, demonstrate bad faith. (ECF No. 121 24 at 6.) Defendant Tutterow disagrees. (ECF No. 127 at 2.) That issue is not before the 25 Court and the Court does not consider it in its analysis of whether there was bad faith with respect to the delay in responding to discovery. 26 4 Although the Court acknowledges Plaintiff’s point that counsel was not as 27 diligent as they should have been, and either Ms. McQuarrie or Mr. Pate should have followed up on the request for an extension of time, this oversight is not enough to 28 1 withdrawn or amended.” Fed. R. Civ. P. 36(b). Rule 36(b) provides that a “court may 2 permit withdrawal or amendment if it would promote the presentation of the merits of the 3 action and if the court is not persuaded that it would prejudice the requesting party in 4 maintaining or defending the actions on the merits.” Id. Here, there is no dispute that 5 Defendant Tutterow failed to timely respond to the RFAs by the August 7, 2024, deadline. 6 The issue is whether the Court should exercise its discretion to allow withdrawal and 7 amendment of the deemed admissions. 8 “The first half of the test in Rule 36(b) is satisfied when upholding the admissions 9 would practically eliminate any presentation of the merits of the case.” Conlon, 474 F.3d 10 at 622 (quoting Hadley v. United States, 45 F.3d 1345, 1348 (9th Cir. 1995)). Plaintiff 11 argues that Defendant Tutterow has failed to identify the RFAs that, if deemed admitted, 12 would prevent her from presenting the merits of her defense. (ECF No. 121 at 9.) 13 Therefore, Plaintiff argues, Defendant Tutterow’s argument as to the first half of the test 14 should be deemed abandoned. (Id. at 9–10.) Defendant Tutterow contends in her motion 15 that “the instant twenty-three [RFAs] are substantive in nature.” (ECF No. 114-1 at 4.) In 16 her reply, Defendant Tutterow highlights the fact that the RFAs asked her to admit things 17 such as: 18 whether she “physically removed Plaintiff Lance Black from his vehicle,” “physically restrained Plaintiff Lance Black using an unreasonable amount of 19 force,” “Plaintiff Lance Black complied with all orders,” whether “Plaintiff 20 Lance Black agreed to exit his vehicle before being physically removed from it,” whether there was “probable cause to believe that Plaintiff Lance Black 21 had committed a crime,” that “Plaintiff made no attempt to evade your 22 detention,” that Officer Tutterow “saw a temporary registration tag on the windshield,” that Officer Tutterow “deleted a video from Plaintiff Lance 23 Black’s cell phone,” that Officer Tutterow “had a duty to intervene to stop 24 another DEFENDANT POLICE OFFICER’S excessive use of force on Plaintiff Lance Black,” that Officer Tutterow “had a duty to intervene to stop 25 another DEFENDANT POLICE OFFICER from arresting Plaintiff Lance 26 Black,” that Officer Tutterow “had a duty to intervene to stop another POLICE OFFICER DEFENDANT’S from searching Plaintiff Lance Black’s 27 vehicle,” that Officer Tutterow “applied handcuffs to Plaintiff Lance Black so 28 as to inflict pain on Plaintiff Lance Black.” 1 (ECF No. 127 at 2–3.)

2 The Court agrees with Defendant Tutterow that many of the RFAs at issue 3 conceded substantive and core elements of the instant matter. The first prong of the test in 4 Rule 36(b) is satisfied here because allowing withdrawal and amendment would “promote 5 the presentation of the merits of the action.” Fed. R. Civ. P. 36(b); see also Lyons v. 6 Santero, No. CV 07-02773-MMM (VBK), 2011 WL 3353890, at *3 (C.D. Cal. May 11, 7 2011), report and recommendation adopted, 2011 WL 3353868 (C.D. Cal. Aug. 1, 2011) 8 (noting the “admissions go directly to the ultimate question of whether [d]efendants used 9 excessive force” and in finding that “[t]he presentation of the merits would be subserved if 10 [d]efendants were allowed to prevail on the matters deemed admitted under Rule 36”). 11 Under the second prong of the Rule 36(b) test, “[t]he party relying on the deemed 12 admission has the burden of proving prejudice.” Conlon, 474 F.3d at 622. “The prejudice 13 contemplated by Rule 36(b) is not simply that the party who obtained the admission will 14 now have to convince the factfinder of its truth. Rather, it relates to the difficulty a party 15 may face in proving its case . . . with respect to the questions previously deemed admitted.” 16 Hadley, 45 F.3d at 1348 (internal quotation marks and citation omitted). Thus, the 17 prejudice inquiry of the second half of the Rule 36(b) test “should focus on the prejudice 18 that the nonmoving party would suffer at trial.” Conlon, 474 F.3d at 623. In Conlon, for 19 instance, the Ninth Circuit found prejudice when the non-moving party “relied on the 20 admissions for a total of two and half months, through the discovery and dispositive motion 21 cut-off dates, with no indication that [the moving party] intended to file a motion to 22 withdraw his admissions.” Id. at 624. “In addition . . . only eight days remained until 23 trial.” Id. “As a result, the [non-moving party] conducted none of the discovery it 24 otherwise needed to prove its case at trial.” Id. Notably, even in those circumstances, the 25 Ninth Circuit deemed it “a close call.” Id. 26 Here, Plaintiff has not adequately established prejudice. Defendant Tutterow’s 27 motion was made well before trial, which has not yet been set. (See ECF No. 148.) “Once 28 trial begins, a more restrictive standard is to be applied in permitting a party to withdraw 1 an admission, especially when the other party has relied heavily on the admission.” 2 Hadley, 45 F.3d at 1348–49 (internal quotation marks and citation omitted); cf. Santana 3 Row Hotel Partners, L.P. v. Zurich Am. Ins. Co., No. C05-00198 JWHRL, 2007 WL 4 1140464, at *2, 5 (N.D. Cal. Apr. 17, 2007) (granting motion to withdraw admissions 5 where defendants did not respond to RFAs for over one year, but trial was not imminent). 6 Furthermore, the discovery cut-off was still approximately two months away when 7 Defendant Tutterow served her responses. (See ECF No. 88 ¶ 2.) 8 Plaintiff contends that he would be prejudiced because his counsel “relied on 9 [Defendant Tutterow’s] admissions when preparing for the depositions of Defendants Ryan 10 Poole, Elizabeth Ortiz, and Jonathan Wells, which have already taken place” and which 11 “were taken in cognizance of [Defendant] Tutterow’s deemed admitted admissions.” (ECF 12 No. 121 at 10.) Plaintiff does not provide any more detail on how specifically Defendant 13 Tutterow’s admissions relate to Plaintiff’s preparation for and completion of those 14 depositions. Defendant Tutterow argues that Plaintiff fails to mention that these 15 depositions were taken on December 11, 2024, January 2, 2025, and January 11, 2025, 16 respectively, long after Defendant Tutterow provided substantive responses to the RFAs. 17 (ECF No. 127 at 3.) Prior to these depositions, Plaintiff had Defendant Tutterow’s 18 responses to the requests for admissions and was fully aware of her intent to request relief 19 from the deemed admissions. (See id.; see also ECF Nos. 108, 114.) In fact, the parties 20 already had a briefing schedule for the instant motion and two of the depositions were taken 21 after Defendant Tutterow had filed this motion. If, under those circumstances, Plaintiff 22 opted to conduct any portions of those depositions in reliance on the deemed admissions, 23 he did so strategically and at his own peril. If there was prejudice, it was prejudice he 24 chose not to avoid. 25 IV. CONCLUSION 26 For the forgoing reasons, the Court GRANTS Defendant Tutterow’s Motion for 27 Relief from Waiver and for Leave to Withdraw, Amend and Substantively Respond to 28 Requests for Admission. (ECF No. 114) Defendant Tutterow shall be relieved from | || waiver of her objections in this instance. Additionally, Defendant Tutterow’s admissions 2 ||to the RFAs based on her failure to provide timely responses are withdrawn and her 3 ||October 14, 2024, responses to the RFAs are deemed to be Defendant Tutterow’s 4 || responses. 5 IT IS SO ORDERED. 6 Dated: March 28, 2025 - n. Jill L. Burkhardt 8 ited States Magistrate Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28