Williams v. Trujillo et al, No. 2:2018cv03239 - Document 191 (D. Ariz. 2021)
Court Description: ORDER denying Plaintiff's Objections (Docs. 88 , 166 , 177 , 181 ) to the Magistrate Judge's December 30, 2019 Order (Doc. 85 ), October 7, 2020 Order (Doc. 152 ), November 3, 2020 Order (Doc. 161 ), November 30, 2020 Order (Doc. 172 ), and January 4, 2021 Order (Doc. 180 ). See the attached order for additional information. Signed by Judge Michael T. Liburdi on 4/7/2021. (RMW) Modified on 4/7/2021 to indicate written opinion (WO) (RMW).
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 DaJuan Torrell Williams, Plaintiff, 10 11 v. 12 Ernesto Trujillo, et al., 13 No. CV-18-03239-PHX-MTL (CDB) ORDER Defendants. 14 15 Before the Court are Plaintiff’s appeals (Docs. 88, 166, 177, 181) from the 16 Magistrate Judge’s December 30, 2019 Order (Doc. 85), October 7, 2020 Order (Doc. 152), 17 November 3, 2020 Order (Doc. 161), November 30, 2020 Order (Doc. 172), and January 4, 18 2021 Order (Doc. 180). The Court now rules. 19 I. 20 Plaintiff is pro se in this prisoner civil rights case. On June 26, 2019, the Court 21 ordered Defendants Trujillo, Ryan, Days, and Bowers to answer Counts I and II of 22 Plaintiff’s First Amended Complaint and dismissed all other claims and Defendants 23 without prejudice. (Doc. 26.) The Court subsequently issued a Scheduling Order, requiring 24 motions to join parties to be filed by December 16, 2019, all motions regarding discovery 25 to be filed by March 13, 2020, and dispositive motions to be filed by May 13, 2020. 26 (Doc. 43 at 1–3.) 27 On December 10, 2019, Plaintiff requested that the deadline to join parties be 28 extended “14 days following the disposition of [Plaintiff’s Motion for Class Certification].” 1 (Doc. 76 at 1.) On December 30, 2019, the Magistrate Judge denied that request. (Doc. 85.) 2 Plaintiff objected to the order on January 2, 2020. (Doc. 88.) He filed a supplement to his 3 objection on January 7, 2020. (Doc. 93.) 4 Plaintiff also served multiple requests for written discovery on Defendants. 5 (Docs. 60, 97, 98.) Given the restrictions imposed to limit the spread of the coronavirus, 6 Defendants requested additional time to respond to Plaintiff’s discovery requests on 7 March 19, 2020, April 13, 2020, and May 26, 2020. (Docs. 116, 118, 129.) The Court 8 granted Defendants’ requests and ultimately extended Defendants’ deadline to their serve 9 responses to Plaintiff’s discovery requests to June 28, 2020. (Docs. 119, 130.) 10 On September 18, 2020, Plaintiff filed a motion requesting a 45-day extension of 11 the dispositive motions deadline and additional time to file discovery related motions. 12 (Doc. 148.) The Magistrate Judge denied the motion on October 7, 2020. (Doc. 152.) That 13 order emphasized that discovery was completed on June 28, 2020. (Id.) The Magistrate 14 Judge further noted that the dispositive motions deadline had recently been extended to 15 November 2, 2020, and, in a previous order, warned the parties that “no further extension 16 of the time allowed to file dispositive motions [would] be granted.” (Id.; Doc. 146.) 17 On October 28, 2020, Plaintiff filed a Motion to Compel Disclosure and Discovery 18 Responses. (Doc. 155.) That motion is nearly impossible to read due to Plaintiff’s small 19 handwriting, the faded quality of the motion, and Plaintiff’s choice to write on single- 20 spaced lines. (Id.) From what this Court can decipher, the motion requests an order 21 compelling discovery from certain Defendants. (Id. at 3, 6, 7.) On November 3, 2020, the 22 Magistrate Judge denied the motion to compel, noting that Plaintiff’s requests related “to 23 answers to interrogatories served in May and late June of 2020” and “[t]he deadline for 24 filing motions regarding the adequacy of [those] answers to requests for discovery has long 25 passed.” (Doc. 161.) Plaintiff objected to the order on November 12, 2020. (Doc. 166.) 26 On the same day, Plaintiff filed a “Notice of ‘Misplaced’ Documents.” (Doc. 168.) 27 Attached as Exhibit A to that notice is “Plaintiff’s Objections to the Magistrate’s Order [at 28 Doc. 152].” (Doc. 168, Ex. A.) Exhibit A is dated as signed on October 26, 2020. (Id.) The -2- 1 notice indicates that Plaintiff initially mailed the objection on October 26, 2020 and 2 requests that the objection be considered by the Court. (Id. at 1–2.) On November 23, 2020, 3 Plaintiff again requested that the Court consider Exhibit A as a timely objection to the 4 Magistrate Judge’s October 7, 2020 Order. (Doc. 177.) On November 30, 2020, the 5 Magistrate Judge issued an order asking, among other things, this Court “to construe 6 Exhibit A to the pleading at ECF No. 168 as Plaintiff’s appeal to Judge Liburdi of the Order 7 at ECF No. 152.” (Doc. 172.) On December 11, 2020, Plaintiff requested “clarification” of 8 the record and reiterated his request that Exhibit A “be accepted and filed as a separate 9 document.” (Doc. 175.) The Magistrate Judge denied the request on January 4, 2021. 10 (Doc. 180.) Plaintiff objected to the Magistrate Judge’s November 30, 2020 Order and 11 January 4, 2021 Order on January 21, 2021. (Doc. 181.) 12 II. 13 When a party objects to the ruling of a Magistrate Judge in a non-dispositive matter, 14 the district judge must consider the party’s “objections and modify or set aside any part of 15 the order that is clearly erroneous or is contrary to law.” Fed. R. Civ. P. 72(a); see also 28 16 U.S.C. § 636(b)(1)(A). An order is “clearly erroneous” if the Court has a “definite and firm 17 conviction that a mistake has been committed.” See United States v. U.S. Gypsum Co., 333 18 U.S. 364, 395 (1948). “An order is contrary to law when it fails to apply or misapplies 19 relevant statutes, case law, or rules of procedure.” Jadwin v. Cnty. of Kern, 767 F. Supp. 20 2d 1069, 1110–11 (E.D. Cal. 2011) (quoting DeFazio v. Wallis, 459 F. Supp. 2d 159, 163 21 (E.D.N.Y. 2006)). An objection to a Magistrate Judge’s ruling must be made within 14 22 days after being served with a copy of the order. Fed. R. Civ. P. 72(a). 23 III. 24 The Court will first address Plaintiff’s objection (Doc. 88) to the Magistrate Judge’s 25 December 30, 2019 Order (Doc. 85). In that order, the Magistrate Judge denied Plaintiff’s 26 motion (Doc. 76) seeking to extend the deadline to join additional parties. (Doc. 85.) 27 Plaintiff filed a timely objection, alleging that the order constitutes an abuse of discretion. 28 (Doc. 88 at 1.) Specifically, Plaintiff argues good cause existed to grant his request and that -3- 1 his request “was not made in bad faith,” “had no adverse effects towards any interested 2 parties,” and was unopposed, reasonable, and practical. (Id. at 1–2.) 3 Courts have broad discretion to grant or deny requests for extensions of time. See 4 Pincay v. Andrews, 389 F.3d 853, 859 (9th Cir. 2004); Campbell Indus. v. M/V Gemini, 5 619 F.2d 24, 27 (9th Cir. 1980) (stating courts are “given broad discretion in supervising 6 the pre-trial phase of litigation”). The Court’s Scheduling Order set the deadline for 7 motions to join parties for December 16, 2019. (Doc. 43 at 1.) A scheduling order “may be 8 modified only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). 9 “Rule 16(b)’s ‘good cause’ standard primarily considers the diligence of the party seeking 10 the [extension].” Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 11 1992). 12 Here, Plaintiff’s request for extension indicated that his “course of action” in this 13 case “depend[ed]” on the resolution of his motion for class certification. (Doc. 76 at 1.) 14 Specifically, Plaintiff conveyed that he would file a “Rule 20 motion” only if the Court 15 denied the motion for class certification. (Id.) Plaintiff did not articulate any reason as to 16 why he could not file such a motion before the Court resolved his motion for class 17 certification. And, although Plaintiff argues in his objection that good cause supported his 18 request for extension, he does not articulate any facts to support that conclusory assertion. 19 See Johnson, 975 F.2d at 609 (citations omitted) (“Although the existence or degree of 20 prejudice . . . might supply additional reasons to deny a motion, the focus of the inquiry is 21 upon the moving party’s reasons for seeking [an extension]. If that party was not diligent, 22 the inquiry should end.”). As the Ninth Circuit has explained, a court’s decision “to honor 23 the terms of [a] binding scheduling order does not simply exalt procedural technicalities 24 over the merits of [a plaintiff’s] case.” Id. at 610. “Disregard of the [scheduling] order 25 would undermine the court’s ability to control its docket, disrupt the agreed-upon course 26 of litigation, and reward the indolent and the cavalier.” Id. 27 Having reviewed the relevant portions of the record, the Court concludes that no 28 part of the Magistrate Judge’s December 30, 2019 Order (Doc. 85) is clearly erroneous or -4- 1 contrary to law. See United States v. 4.85 Acres of Land, 546 F.3d 613, 617 (9th Cir. 2008) 2 (declaring an abuse of discretion exist if the court “makes an error of law, when it rests its 3 decision on clearly erroneous findings of fact, or when [the reviewing court] is left with a 4 definite and firm conviction that the [deciding] court committed a clear error of 5 judgment”). The Court will therefore overrule Plaintiff’s objection (Doc. 88). 6 IV. 7 The Court will next address Plaintiff’s objection (Doc. 166) to the Magistrate 8 Judge’s November 3, 2020 Order (Doc. 161). In that order, the Magistrate Judge denied 9 Plaintiff’s Motion to Compel Disclosure and Discovery Responses (Doc. 155) because 10 “[t]he deadline for filing motions regarding the adequacy of [Defendants’ answers to 11 certain interrogatories] ha[d] long passed.” (Doc. 161 at 2.) Plaintiff filed a timely 12 objection, arguing that the Magistrate Judge did not expressly indicate “what deadline has 13 ‘long passed,’” he “compli[ed] with the Court’s Scheduling Order,” and the Magistrate 14 Judge denied the motion “without any sound reasoning or proper consideration of the facts, 15 issues, and circumstances.” (Doc. 166 at 1–3.) Preliminarily, the Court notes that Plaintiff’s 16 objection is, at best, difficult to read, and in some places completely illegible. See 17 LRCiv 3.4. Nonetheless, the Court has considered Plaintiff’s objection to the greatest 18 extent practicable. 19 The Scheduling Order provides that “motions regarding discovery must be filed no 20 later than March 13, 2020.” (Doc. 43 at 2.) As noted, a scheduling order “may be modified 21 only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). Plaintiff did 22 not seek an extension of the discovery motion deadline until September 18, 2020, more 23 than six months after the deadline expired. (Doc. 148.) The Court denied the request, noting 24 “[d]iscovery in this matter was completed June 28, 2020.” (Doc. 152.) Plaintiff then filed 25 his motion to compel. (Doc. 155.) That motion is virtually illegible, which prevents the 26 Court from assessing much of its substance. Plaintiff’s objection asserts that he did not 27 “physically receive” certain “discovery answers/responses” until August and September 28 of 2020. But the objection offers no explanation as to why he did not move the Court to -5- 1 extend the discovery motions deadline before it expired or at the close of discovery. 2 “[M]agistrate judges are given discretion on discovery matters and should not be overruled 3 absent a showing of clear abuse of discretion.” Entsminger v. Aranas, No. 3:16-CV-00555, 4 2020 WL 2513673, at *2 (D. Nev. May 15, 2020). After due consideration of the 5 November 3, 2020 Order, the motion to compel, and Plaintiff’s objection, the Court 6 concludes that no portion of the November 3, 2020 is clearly erroneous or contrary to law. 7 See Fed. R. Civ. P. 72(a). The Court will therefore overrule Plaintiff’s objection (Doc. 166). 8 V. 9 The Court now turns to Plaintiff’s appeal (Doc. 177; Doc. 168, Ex. A) of the 10 Magistrate Judge’s October 7, 2020 Order (Doc. 152). In that order, the Magistrate Judge 11 denied Plaintiff’s motion (Doc. 148) seeking additional time to file discovery motions and 12 an extension of the dispositive motions deadline. (Doc. 152.) The Magistrate Judge 13 emphasized that “[d]iscovery in this matter was completed June 28, 2020.” (Id.) She further 14 noted that the Court had recently extended the dispositive motions deadline to November 2, 15 2020, and, in a previous order, advised that “[g]iven . . . the length of time this matter has 16 been pending, no further extension of the time allowed to file dispositive motions will 17 be granted.” (Doc. 146 (emphasis in original); Doc. 152.) 18 Plaintiff’s appeal (Doc. 177) is titled “Plaintiff’s Request that Exhibit A at Doc. 168 19 be Accepted and Filed as a Separate Document Pending for Adjudication.” That Exhibit is 20 an objection to the Magistrate Judge’s October 7, 2020 Order and is dated as signed by 21 Plaintiff on October 26, 2020. (Doc. 168, Ex. A.) Plaintiff contends that he originally 22 mailed the objection and two other documents to the Court on October 26, 2020. (Id. at 1.) 23 Although the other two documents were filed, the objection was not. (Id.) In the interest of 24 fairness, the Court will consider the merits of the objection. (Id., Ex. A.) See Fed. R. Civ. 25 P. 72(a) (“A party may serve and file objections to [a magistrate judge’s] order within 14 26 days after being served with a copy.”); Fed. R. Civ. P. 6(d) (adding three additional days 27 when a party is served by mail). Plaintiff’s objection is nearly impossible to read. The Court 28 addresses the substance of the objection to the greatest extent practicable. The crux of -6- 1 Plaintiff’s objection is that the Magistrate Judge granted Defendants’ requests for 2 extensions but denied his requests. (Doc. 168, Ex. A at 8.) 3 The Scheduling Order set the deadline for motions regarding discovery. (Doc. 43 4 at 2.) A scheduling order “may be modified only for good cause and with the judge’s 5 consent.” Fed. R. Civ. P. 16(b)(4). On September 18, 2020, Plaintiff filed a motion 6 requesting “a reasonable and fair opportunity to engage in discovery.” (Doc. 148 at 1.) The 7 Magistrate Judge denied the motion, noting discovery was completed on June 28, 2020. 8 (Doc. 152.) Plaintiff’s objection offers no explanation as to why he did not move the Court 9 to extend the discovery motions deadline before it expired or at the close of discovery. The 10 Court finds that the Magistrate Judge did not err when she denied Plaintiff’s request to 11 extend the discovery motions deadline—a request made six months after the deadline had 12 expired. Entsminger, 2020 WL 2513673 at *2; see Johnson, 975 F.2d at 610 (concluding 13 a district court did not abuse its discretion in denying a motion to amend filed four months 14 after the cut-off date for amendment had expired). 15 The Scheduling Order also set the deadline for dispositive motions. (Doc. 43 at 3.) 16 The Magistrate Judge extended the dispositive motion deadline on three prior occasions 17 (Docs. 126, 144, 146) and warned the parties that no further extensions of the dispositive 18 motions deadline would be granted (Doc. 146). Although the prior requests for extension 19 were made by Defendants, both sides received the benefit of having more time to prepare 20 and file their respective dispositive motions. The Court further notes that Plaintiff’s motion 21 (Doc. 148) is dated as signed on September 17, 2020. At that time, the dispositive motions 22 deadline was September 16, 2020. (See Doc. 144.) Plaintiff requested a 45-day extension. 23 (Doc. 148.) The Magistrate Judge ultimately extended the dispositive motion deadline by 24 47 days to November 2, 2020. (Doc. 152.) The Magistrate Judge is afforded “broad 25 discretion in supervising the pre-trial phase of litigation.” Campbell Indus., 619 F.2d at 27. 26 The Court finds that the Magistrate Judge did not err in denying Plaintiff’s motion 27 (Doc. 148), and thus the Court overrules Plaintiff’s objection (Doc. 177; Doc. 168, Ex. A). 28 -7- 1 VI. 2 The Court will last address Plaintiff’s objection (Doc. 181) to the Magistrate Judge’s 3 November 30, 2020 (Doc. 172) and January 4, 2021 Orders (Doc. 180). The November 30, 4 2020 Order construed Exhibit A to Plaintiff’s Notice of Misplaced Document (Doc. 168) 5 as an appeal to this Court of the Magistrate Judge’s October 7, 2020 Order (Doc. 152). 6 (Doc. 172.) Unsatisfied, Plaintiff filed a “request for clarification,” which stated: “Plaintiff 7 was not requesting that Exhibit A be ‘construed’ as an appeal of the Magistrate’s order— 8 it is an appeal of the Magistrate’s order.” (Doc. 175 at 1 (emphasis in original).) The 9 January 4, 2021 Order summarily denied Plaintiff’s request for clarification. (Doc. 180.) 10 Plaintiff’s January 21, 2021 objection (Doc. 181) reiterates Plaintiff’s request to 11 “have his Objections to the Magistrate’s Orders at 152 filed and docketed with the Court.” 12 (Doc. 181 at 2.) Preliminarily, the Court notes that Plaintiff’s objection to the Magistrate 13 Judge’s November 30, 2020 Order is untimely. See Fed. R. Civ. P. 72(a); Fed. R. Civ. 14 P. 6(d). The Court next informs Plaintiff that his objection to the Magistrate Judge’s 15 October 7, 2020 Order (Doc. 152) has been filed with this Court since November 11, 2020. 16 (See Doc. 168.) Last, this Court has considered and overruled that objection. See supra 17 Part V. The Court therefore overrules Plaintiff’s objection (Doc. 181) to the Magistrate 18 Judge’s November 30, 2020 Order (Doc. 172) and January 4, 2021 Order (Doc. 180). 19 VII. 20 Accordingly, 21 IT IS ORDERED denying Plaintiff’s Objections (Docs. 88, 166, 177, 181) to the 22 Magistrate Judge’s December 30, 2019 Order (Doc. 85), October 7, 2020 Order (Doc. 152), 23 November 3, 2020 Order (Doc. 161), November 30, 2020 Order (Doc. 172), and January 4, 24 2021 Order (Doc. 180). 25 Dated this 7th day of April, 2021. 26 27 28 -8-
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