affirming district court’s requiring that prison officials prepare a Martinez 26 report to give detailed factual information involving a prisoner’s suit under 42 U.S.C. § 1983 and stating “district courts have wide latitude in controlling discovery.”
How later courts described this case
- affirming district court’s requiring that prison officials prepare a Martinez 26 report to give detailed factual information involving a prisoner’s suit under 42 U.S.C. § 1983 and stating “district courts have wide latitude in controlling discovery.”
- “The district court has wide discretion in controlling discovery.”
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 EASTERN DISTRICT OF CALIFORNIA
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11 MICHAEL ANTHONY HOWARD, Case No. 1:18-cv-01710-DAD-EPG (PC)
12 Plaintiff, ORDER FOLLOWING INITIAL
SCHEDULING CONFERENCE
13 v.
14 SGT. ENCINAS, et al.,
15 Defendants.
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17 Michael Howard (“Plaintiff”) is a state prisoner proceeding pro se and in forma
18 pauperis in this civil rights action filed pursuant to 42 U.S.C. § 1983, which includes state law
19 claims. On February 24, 2020, the Court held an Initial Scheduling Conference
20 (“Conference”). Plaintiff telephonically appeared on his own behalf. Counsel Byron Miller
21 telephonically appeared on behalf of Defendants.
22 During the Conference, and with the benefit of the scheduling conference statement
23 provided by Defendants, the Court and the parties discussed relevant documents in this case
24 and their possible locations. In addition to opening discovery generally, the Court ordered that
25 certain documents that are central to the dispute be promptly produced.
26 Therefore, in an effort to secure the just, speedy, and inexpensive disposition of this
27 ///
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1 action,1 and after consideration of Federal Rule of Civil Procedure 26(b)(1),2 IT IS ORDERED3
2 that:
3 1. Plaintiff has thirty days from the date of service of this order to serve
4 Defendants’ counsel with his initial disclosures. As discussed in the Court’s
5 prior order (ECF No. 30), Plaintiff shall provide Defendants with “[t]he name
6 and, if known, the address and telephone number of each individual likely to
7 have discoverable information−along with the subjects of that information−that
8 [Plaintiff] may use to support [his] claims or defenses, unless the use would be
9 solely for impeachment.” (Id. at 3). Plaintiff shall also provide Defendants with
10 a “copy−or a description by category and location−of all documents,
11 electronically stored information, and tangible things that [Plaintiff] has in [his]
12 possession, custody, or control and may use to support [his] claims or defenses,
13 unless the use would be solely for impeachment.” (Id.)
14 2. Defendants have thirty days from the date of service of this order to produce
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16 1 See, e.g., United States v. W.R. Grace, 526 F.3d 499, 508–09 (9th Cir. 2008) (“We begin with the
principle that the district court is charged with effectuating the speedy and orderly administration of justice. There
17 is universal acceptance in the federal courts that, in carrying out this mandate, a district court has the authority to
enter pretrial case management and discovery orders designed to ensure that the relevant issues to be tried are
18 identified, that the parties have an opportunity to engage in appropriate discovery and that the parties are
adequately and timely prepared so that the trial can proceed efficiently and intelligibly.”).
19 2 Federal Rule of Civil Procedure 26 provides that “[p]arties may obtain discovery regarding any
nonprivileged matter that is relevant to any party's claim or defense and proportional to the needs of the case,
20 considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative
access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and
21 whether the burden or expense of the proposed discovery outweighs its likely benefit.” Fed. R. Civ. P. 26(b)(1).
“Information within this scope of discovery need not be admissible in evidence to be discoverable.” Ibid.
22 3 Pursuant to Federal Rule of Civil Procedure 16, “[a]t any pretrial conference, the court may consider
and take appropriate action on the following matters: . . . controlling and scheduling discovery, including orders
23 affecting disclosures and discovery under Rule 26 and Rules 29 through 37” and “facilitating in other ways the
just, speedy, and inexpensive disposition of the action.” Fed. R. Civ. P. 16(c)(2)(F). See also Little v. City of
24 Seattle, 863 F.2d 681, 685 (9th Cir. 1988) (“The district court has wide discretion in controlling discovery.”).
Federal Rule of Civil Procedure 16 vests the district court with early control over cases “toward a process of
25 judicial management that embraces the entire pretrial phase, especially motions and discovery.” In re Arizona,
528 F.3d 652, 655 (9th Cir. 2008) (affirming district court’s requiring that prison officials prepare a Martinez
26 report to give detailed factual information involving a prisoner’s suit under 42 U.S.C. § 1983 and stating “district
courts have wide latitude in controlling discovery.”). See also Advisory Committee Notes to 1993 Amendment to
27 Federal Rules of Civil Procedure regarding Rule 26(a) (“The enumeration in Rule 26(a) of items to be disclosed
does not prevent a court from requiring by order or local rule that the parties disclosed additional information
28 without a discovery request.”).
1 witness statements and evidence gathered from investigation(s) into the
2 incident(s) at issue in the complaint. Defendants do not need to produce
3 evaluation(s) of evidence (such as conclusions from a non-witness supervisor
4 regarding Defendants’ use of force) or documents they have already provided.
5 If any witness statements or evidence is withheld pursuant to the official
6 information privilege, Defendants have thirty days from the date of service of
7 this order to submit the withheld statements and evidence to the Court for in
8 camera review pursuant to the procedures laid out in the Court’s scheduling
9 order.
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11 IS SO ORDERED.
|| Dated: _ February 26, 2020 [see ey ——
13 UNITED STATES MAGISTRATE JUDGE
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