holding that while a 7 pro se inmate might fare better with counsel during discovery, this is not the test for 8 determining whether to appoint counsel
How later courts described this case
- holding that while a 7 pro se inmate might fare better with counsel during discovery, this is not the test for 8 determining whether to appoint counsel
- explaining that “there is a preference for parties to obtain 19 discovery from one another before burdening non-parties with discovery requests” and 20 collecting cases
- “the focus of the [good cause] inquiry is upon the moving party’s reasons for 18 seeking modification. [] If that party was not diligent, the inquiry should end.”
- holding that § 1915 does not authorize waiver of witness fees or expenses on behalf 6 of an indigent litigant
Written by the judges who cited it.
The opinion
1
2
3
4
5
6
7
8 UNITED STATES DISTRICT COURT
9 SOUTHERN DISTRICT OF CALIFORNIA
10
11 KEITH WAYNE SEKERKE, Case No.: 3:20-cv-01045-JO-AHG
12 Plaintiff,
ORDER:
13 v.
(1) DENYING PLAINTIFF’S
14 ADAM ARKWRIGHT, et al.,
MOTION FOR APPOINTMENT OF
15 Defendants. COUNSEL [ECF No. 52],
16
(2) DENYING PLAINTIFF’S
17 MOTION TO SERVE
INTERROGATORIES
18
[ECF No. 53], and
19
(3) DENYING PLAINTIFF’S
20
MOTION TO REOPEN DISCOVERY
21 AND APPOINT EXPERT WITNESS
[ECF No. 56]
22
23 Before the Court are three motions:
24 1. Plaintiff Keith Wayne Sekerke’s (“Plaintiff”) Motion for Appointment of
25 Counsel (ECF No. 52);
26 2. Plaintiff’s Motion to Serve Interrogatories (ECF No. 53); and
27 3. Plaintiff’s Motion to Reopen Discovery and Appoint Expert Witness (ECF
28 No. 56).
1 Defendant has indicated that it opposes the motions. ECF Nos. 54, 55, 61. The Court
2 will address each in turn.
3 I. PLAINTIFF’S MOTION FOR APPOINTMENT OF COUNSEL
4 Plaintiff, proceeding pro se and in forma pauperis and currently incarcerated at
5 Valley State Prison, filed a civil complaint pursuant to 42 U.S.C. § 1983 relating to
6 incidents that occurred while incarcerated at San Diego Central Jail in San Diego,
7 California. ECF Nos. 8, 9. On January 17, 2023, Plaintiff filed the instant Motion for
8 Appointment of Counsel. ECF No. 52. Plaintiff seeks to convert his individual claims into
9 a class action, and argues that counsel is necessary due to the complexity of the case and
10 due to Plaintiff’s difficulty locating additional plaintiffs and evidence. Id. On
11 January 23, 2023, Defendant filed a notice informing the Court that he opposes Plaintiff’s
12 motion. ECF No. 54. Defendant requests a briefing schedule for the filing of his opposition,
13 “to avoid any ambiguity regarding this motion being construed as an ex parte application
14 that is unopposed.” Id. In its discretion, to avoid delay, the Court takes Plaintiff’s motion
15 under submission without an opposition.
16 A. Legal Standard
17 There is no constitutional right to appointment of counsel in a civil case, unless an
18 indigent litigant’s physical liberty is at stake. Lassiter v. Dep’t. of Soc. Servs., 452 U.S. 18,
19 25 (1981); see, e.g., United States v. Sardone, 94 F.3d 1233, 1236 (9th Cir. 1996)
20 (collecting cases to show that it is “well-established that there is generally no constitutional
21 right to counsel in civil cases”). Additionally, there is no constitutional right to a court-
22 appointed attorney in cases filed by inmates arising under 42 U.S.C. § 1983. Storseth v.
23 Spellman, 654 F.2d 1349, 1353 (9th Cir. 1981); see, e.g., Thornton v. Schwarzenegger, No.
24 10cv1583-BTM-RBB, 2011 WL 90320, at *1 (S.D. Cal. Jan. 11, 2011).
25 Nevertheless, courts have discretion to request legal representation for “any person
26 unable to afford counsel.” See 28 U.S.C. § 1915(e)(1); see also Terrell v. Brewer, 935 F.2d
27 1015, 1017 (9th Cir. 1991). Courts have required that plaintiffs demonstrate they are
28 indigent and that they have made a reasonably diligent effort to secure counsel before they
1 are eligible for an appointed attorney. Bailey v. Lawford, 835 F. Supp. 550, 552 (S.D. Cal.
2 1993) (extending the “reasonably diligent effort” standard used in Bradshaw v. Zoological
3 Soc’y of San Diego, 662 F.2d 1301, 1319 (9th Cir. 1981) to requests made pursuant to 28
4 U.S.C. § 1915); see, e.g., Verble v. United States, No. 07cv0472 BEN-BLM, 2008 WL
5 2156327, at *2 (S.D. Cal. May 22, 2008).
6 But even after a plaintiff satisfies the two initial requirements of indigence and a
7 diligent attempt to obtain counsel, “he is entitled to appointment of counsel only if he can
8 [also] show exceptional circumstances.” Bailey, 835 F. Supp. at 552 (citing Wilborn v.
9 Escalderon, 789 F.2d 1328, 1331 (9th Cir. 1986)). Finding exceptional circumstances
10 entails “an evaluation of both the ‘likelihood of success on the merits and the ability of the
11 plaintiff to articulate his claims pro se in light of the complexity of the legal issues
12 involved.’ Neither of these issues is dispositive and both must be viewed together before
13 reaching a decision.” Terrell, 935 F.2d at 1017 (quoting Wilborn, 789 F.2d at 1331); see
14 also Palmer v. Valdez, 560 F.3d 965, 970 (9th Cir. 2009).
15 B. Discussion
16 First, the Court examines the threshold requirements that Plaintiff is indigent and
17 has made a reasonably diligent effort to secure counsel. Here, the Court acknowledged
18 Plaintiff’s indigence when it granted Plaintiff’s motion to proceed in forma pauperis. ECF
19 No. 4 at 2–3. However, Plaintiff does not include any information in his motion about
20 whether he has attempted to secure counsel on his own. Requiring that litigants “make a
21 reasonably diligent effort to secure counsel before asking the court to appoint counsel for
22 them . . . is ‘not [to] suggest that a plaintiff should be required to exhaust the legal directory
23 before a court could appoint him an attorney. [H]owever, a person’s diligence in attempting
24 to obtain a lawyer to assist him may properly be considered by the district court in assessing
25 the justness of the application for counsel.’” Moore v. Raught, No. 07-03836-VBF-JPR,
26 2014 WL 1795138, at *7 (C.D. Cal. Mar. 17, 2014) (brackets in original) (quoting Caston
27 v. Sears, Roebuck & Co., 556 F.2d 1305, 1309 (5th Cir. 1977)). Here, “Plaintiff’s lack of
28 funds alone does not demonstrate that efforts to secure counsel necessarily would be
1 futile.” Vera v. Gipson, No. 13cv870-AWI-MJS-PC, 2014 WL 807051, at *5 (E.D. Cal.
2 Feb. 28, 2014).
3 Though Plaintiff did not satisfy a threshold requirement, for completeness, the Court
4 will proceed to the next step of the analysis to determine whether Plaintiff can show
5 exceptional circumstances justifying court-appointed counsel by examining the likelihood
6 of Plaintiff succeeding on the merits and his ability to proceed without counsel. See, e.g.,
7 Moore, 2014 WL 1795138, at *4–8 (examining plaintiff’s likelihood of success on the
8 merits and ability to articulate his claims pro se, even though he did “not provide[] evidence
9 documenting any efforts he made to secure counsel before filing the instant motion”);
10 Verble, 2008 WL 2156327, at *2 (examining whether plaintiff demonstrated exceptional
11 circumstances, while acknowledging that “[Plaintiff]’s request for appointment of counsel
12 should be denied because he has failed to show that he made a reasonably diligent effort to
13 secure counsel.”).
14 1. Likelihood of Success on the Merits
15 “A plaintiff that provides no evidence of his likelihood for success at trial fails to
16 satisfy the first factor of the [exceptional circumstances] test.” Torbert v. Gore, No.
17 14cv2911-BEN-NLS, 2016 WL 1399230, at *1 (S.D. Cal. Apr. 8, 2016). Here, Plaintiff
18 has not offered evidence in his motion suggesting that he is likely to succeed on the merits.1
19 Additionally, there is little before the Court regarding the merits of Plaintiff’s case, other
20
21
22
1 With his motion, Plaintiff includes a declaration from Gregory Hunter. ECF No. 52 at 6.
23 However, the Court concludes that the declaration is meant to support Plaintiff’s claim that
his case should be certified as a class action, rather than to support the allegations in his
24
complaint and his likelihood to succeed on the merits. For example, though both Plaintiff’s
25 operative amended complaint and Mr. Hunter’s declaration attest to there being loud
banging by mentally ill inmates which impeded their sleep, Plaintiff’s complaint alleges
26
Eighth Amendment violations occurring between July 2019 and July 2020, while
27 Mr. Hunter’s representations refer to conditions between March 2021 and June 2021.
Compare ECF No. 8 at 4–7 with ECF No. 53 at 6.
28
1 than assertions in the operative complaint. Thus, at this early stage of the case, when the
2 parties have not yet proffered evidence to the Court in support of their claims and defenses,
3 the Court cannot find that Plaintiff is likely to succeed on the merits. See Arellano v.
4 Blahnik, No. 16cv2412-CAB-RNB, 2018 WL 4599697, at *2 n.1 (S.D. Cal. Sept. 25, 2018)
5 (denying motion for appointment of counsel because “[a]lthough plaintiff’s [] claim
6 survived defendant’s motion to dismiss, it is still too early to determine the likelihood of
7 success on the merits. Without more, it is not certain whether plaintiff’s claim will survive
8 summary judgment.”); Garcia v. Smith, No. 10cv1187-AJB-RBB, 2012 WL 2499003, at
9 *3 (S.D. Cal. June 27, 2012) (denying motion for appointment of counsel even though
10 plaintiff had survived a motion to dismiss, because it was too early to determine whether
11 any of plaintiff’s claims would survive a motion for summary judgment).
12 2. Ability to Articulate Claims Pro Se
13 As to the second factor, Plaintiff cites barriers to successfully articulating his claims,
14 including the need for significant discovery and investigation and his desire to convert his
15 case from an individual action to a class action. ECF No. 52. However, Plaintiff fails to
16 demonstrate an inability to represent himself beyond the ordinary burdens encountered by
17 incarcerated plaintiffs representing themselves pro se.
18 First, Plaintiff asserts that he “notified the Defendants of 48 witnesses, most of
19 whom are staff members in the jail. [Plaintiff] do[es] not have access to them, an attorney
20 will.” ECF No. 52 at 3. However, the need for research, investigation, and discovery is
21
22
2 That certain claims in Plaintiff’s amended complaint survived the Court’s screening
23 process (ECF No. 9) and Defendants’ motion to dismiss (ECF No. 22) does not
demonstrate that Plaintiff is likely to succeed at trial. McGinnis v. Ramos, No. 15cv2812-
24
JLS-JLB, 2017 U.S. Dist. LEXIS 58507, at *6–7 (S.D. Cal. Apr. 17, 2017) (“The Rule
25 12(b)(6) standard tests not whether a plaintiff will ultimately prevail on his alleged claim
but whether he is entitled to offer evidence to support his claim. [] Thus, the Court’s
26
screening process and Defendant’s motion to dismiss did not test the merits of Plaintiff’s
27 claim but rather only whether Plaintiff adequately stated a claim that could potentially have
merit.”) (internal citation omitted).
28
1 common to most litigation and does not automatically qualify the issues in a case as
2 complex. See Wilborn, 789 F.2d at 1331; Miller v. LaMontagne, No. 10cv702-WQH-BGS,
3 2012 WL 1666735, at *1–2 (S.D. Cal. May 11, 2012) (concluding that plaintiff’s
4 arguments “that this case will involve research and investigation are not based on the
5 complexity of the legal issues involved, but rather on the general difficulty of litigating pro
6 se”); see also Rand v. Rowland, 113 F.3d 1520, 1525 (9th Cir. 1997) (holding that while a
7 pro se inmate might fare better with counsel during discovery, this is not the test for
8 determining whether to appoint counsel); Eusse v. Vitela, No. 13cv916-BEN-NLS, 2015
9 WL 4404865, at *2 (S.D. Cal. July 16, 2015) (“the need for discovery or difficulties
10 developing the factual record do not constitute the type of ‘exceptional circumstances’
11 required for appointment of counsel”). Whether a litigant would have fared better with
12 counsel is not the test for appointment of counsel. Thornton, 2010 WL 3910446, at *5. The
13 discovery concerns Plaintiff raises in his motion “do not present ‘exceptional
14 circumstances,’ but rather illustrate the difficulties any prisoner would have litigating pro
15 se.” Eusse, 2015 WL 4404865, at *2.
16 Second, Plaintiff concedes that “a pro se prisoner cannot be allowed to represent
17 other prisoners in a class action suit.” ECF No. 52 at 1; see Oxendine v. Williams, 509 F.2d
18 1405, 1407 (4th Cir. 1975) (“It is plain error to permit [an] imprisoned litigant who is
19 unassisted by counsel to represent his fellow inmates in a class action.”); Wilson v. Merritt,
20 No. 22cv455-AWI-CDB-PC, 2023 U.S. Dist. LEXIS 11164, at *3–4 (E.D. Cal. Jan. 20,
21 2023) (collecting cases). Thus, since he has two other prisoners who would like to join his
22 case, Plaintiff seeks counsel to pursue his case as a class action because “now, [I have] 3
23 people[, but a]fter counsel is appointed, I’m sure he or she can gather more plaintiffs as
24 they will have better access than me.” Id. at 2. However, a desire to pursue a class action
25 does not, by itself, entitle a plaintiff to appointment of counsel. Goolsby v. Cate, No.
26 13cv119-GSA-PC, 2013 WL 2403385, at *2 (E.D. Cal. May 30, 2013) (explaining that
27 “Plaintiffs’ desire to pursue class-action relief does not present an ‘exceptional
28 circumstance;’ if it did, every pro se prisoner seeking class-action relief would
1 automatically be entitled to the appointment of counsel.”); see, e.g., Perondi v. Schriro,
2 370 F. App’x 805, 805 (9th Cir. 2010) (affirming district court’s denial of plaintiff’s motion
3 to appoint counsel and to certify a class, explaining that pro se prisoner “did not
4 demonstrate extraordinary circumstances” and “was not an adequate class representative
5 … able to ‘fairly and adequately protect the interests of the class’ … [because he] lacks
6 authority to appear as an attorney for others”) (internal citations omitted).
7 Further, the deadline to add co-plaintiffs or to amend the complaint has long since
8 passed. See ECF No. 29 at 1 (deadline to “to join other parties, to amend the pleadings, or
9 to file additional pleadings” was July 29, 2022). Plaintiff has not requested to extend the
10 deadline, and even if the Court construed the instant motion as a request for extension,
11 Plaintiff has not shown good cause to extend the deadline, particularly considering that
12 many discovery deadlines having already passed. Id. (“The dates and times set forth herein
13 will not be modified except for good cause shown.”); ECF No. 34 (fact discovery deadline
14 was December 23, 2022); ECF No. 29 (expert designation deadlines were November 18,
15 2022, and December 2, 2022, and expert disclosure deadlines were January 6, 2023, and
16 January 20, 2023); see Johnson v. Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir.
17 1992) (“the focus of the [good cause] inquiry is upon the moving party’s reasons for
18 seeking modification. [] If that party was not diligent, the inquiry should end.”); Merck v.
19 Swift Transp. Co., No. CV-16-01103-PHX-ROS, 2018 WL 4492362, at *2 (D. Ariz.
20 Sept. 19, 2018) (“a party demonstrates good cause by acting diligently to meet the original
21 deadlines set forth by the court.”).
22 Additionally, the Court understands the factual basis for Plaintiff’s claims and the
23 relief sought. Plaintiff has demonstrated that he has a good grasp of litigation procedure,
24 as evidenced by his filings with this Court, which survived screening and Defendant’s
25 motion to dismiss. Plaintiff has ably represented himself thus far by filing an amended
26 complaint, a motion for an extension of time to oppose Defendant’s motion to dismiss, an
27 opposition to Defendant’s motion to dismiss, a notice of change of address, a motion to
28 compel production of documents, an opposition to Defendant’s motion to compel, and the
1 instant motions. See ECF Nos. 8, 15, 17, 19, 35, 41, 52, 53, 56. Such circumstances do not
2 indicate to the Court that appointment of counsel is necessary at this time.
3 The Court does not doubt that Plaintiff, like most pro se litigants, finds it difficult to
4 articulate his claims and would be better served with the assistance of counsel. It is for this
5 reason that in the absence of counsel, federal courts employ procedures that are highly
6 protective of a pro se litigant’s rights. See Haines v. Kerner, 404 U.S. 519, 520 (1972)
7 (holding that the pleadings of a pro se inmate must be held to less stringent standards than
8 formal pleadings drafted by lawyers). In fact, where a plaintiff appears pro se in a civil
9 rights case, the court must construe the pleadings liberally and afford the plaintiff any
10 benefit of the doubt. Karim-Panahi v. Los Angeles Police Dep’t, 839 F.2d 621, 623 (9th
11 Cir. 1988). Thus, as long as a pro se litigant is able to articulate his claim, as Plaintiff is
12 here, the second “exceptional circumstances” factor that might support the appointment of
13 counsel is not met.
14 C. Summary
15 Although Plaintiff is indigent, he has failed to show that he made reasonable efforts
16 to obtain counsel or that exceptional circumstances require appointment of counsel. Thus,
17 the Court DENIES Plaintiff’s Motion for Appointment of Counsel (ECF No. 52) without
18 prejudice.3
19
II. PLAINTIFF’S MOTION TO SERVE INTERROGATORIES
20
On January 17, 2023, Plaintiff filed his motion to serve interrogatories and requests
21
for admission to various non-parties. ECF No. 53. On January 23, 2023, Defendant filed a
22
notice informing the Court that he opposes Plaintiff’s motion. ECF No. 55. Defendant
23
requests a briefing schedule for the filing of his opposition, “to avoid any ambiguity
24
regarding this motion being construed as an ex parte application that is unopposed.” Id. In
25
its discretion, to avoid delay, the Court takes Plaintiff’s motion under submission without
26
27
3 Because Plaintiff’s motion is denied without prejudice to refiling, Plaintiff is free to seek
28
1 an opposition.
2 In his motion, Plaintiff seeks permission to serve interrogatories on another inmate,
3 sixteen correctional facility employees, and two former correctional facility psychologists.
4 Id. at 2–3. Plaintiff contends that these non-parties, especially the two psychologists, are
5 vital witnesses because they personally experienced the conditions he alleges in his
6 complaint. Id. at 4.
7 “The Federal Rules of Civil Procedure distinguish between parties and non-parties
8 in establishing available discovery devices. Some rules … permit discovery only from a
9 party, while others permit discovery from non-parties, but may impose additional burdens.”
10 Jules Jordan Video, Inc. v. 144942 Canada, Inc., 617 F.3d 1146, 1158 (9th Cir. 2010); see,
11 e.g., FED. R. CIV. P. 33(b)(1) (limiting interrogatories to parties); FED. R. CIV. P. 36(a)(1)
12 (limiting requests for admissions to parties); FED. R. CIV. P. 31(a)(1) (deposition by written
13 questions may be served on any person); FED. R. CIV. P. 45(a)(1)(A)(iii) (subpoena to
14 produce documents may be served on any person). “While discovery is a valuable right
15 and should not be unnecessarily restricted, the ‘necessary’ restriction may be broader when
16 a nonparty is the target of discovery.” Dart Indus. Co., Inc. v. Westwood Chem. Co., Inc.,
17 649 F.2d 646, 649 (9th Cir. 1980); Soto v. Castlerock Farming and Transp., Inc., 282
18 F.R.D. 492, 505 (E.D. Cal. 2012) (explaining that “there is a preference for parties to obtain
19 discovery from one another before burdening non-parties with discovery requests” and
20 collecting cases).
21 Here, Plaintiff requests to serve interrogatories on non-parties, which is not
22 permitted by the Federal Rules. FED. R. CIV. P. 33(b)(1); compare ECF No. 53 at 2 (“…the
23 non-party people I wish to serve interrogatories upon are…) with Jacobsen v. California,
24 No. 14cv108-JLT-PC, 2017 U.S. Dist. LEXIS 5024, at *5 (E.D. Cal. Jan. 12, 2017)
25 (denying pro se prisoner’s motion to serve interrogatories on non-party witnesses). As
26 such, Plaintiff’s request to serve interrogatories on non-parties is DENIED.
27 Plaintiff also mentioned seeking “a subpoena duces tecum to serve interrogatories
28 and request for admissions upon non-part[ies.]” ECF No. 53 at 2. However, a subpoena
1 may command a non-party only to: (1) “attend and testify;” (2) “produce designated
2 documents,4 electronically stored information, or tangible things in that person’s
3 possession, custody, or control;” or (3) “permit the inspection of premises.” FED. R. CIV.
4 P. 45(a)(1)(A)(iii). Thus, a subpoena duces tecum does not include provisions for
5 interrogatories or requests for admission. As such, Plaintiff’s request to use a Rule 45
6 subpoena to serve interrogatories or requests for admission on non-parties is DENIED.
7 In an effort to liberally construe Plaintiff’s motion (see Karim-Panahi, 839 F.2d at
8 623), the Court notes that Rule 31 provides for depositions by written questions—similar
9 in form to interrogatories—to parties and non-parties. FED. R. CIV. P. 31(a)(1). In the
10 instant matter, Plaintiff must obtain leave of Court before serving his written questions
11 because Defendant opposes Plaintiff’s request and Plaintiff seeks to ask questions of
12 nineteen people. FED. R. CIV. P. 31(a)(2)(A)(i) (“A party must obtain leave of court … if
13 the parties have not stipulated to the depositions and [] the deposition would result in more
14 than 10 depositions being taken”). Thus, the Court will consider whether Plaintiff’s request
15 is consistent with Rule 26. FED. R. CIV. P. 31(a)(2)(A)(i) (“the court must grant leave [to
16 take depositions by written questions] to the extent consistent with Rule 26(b)(1) and (2)”).
17 Pursuant to Rule 26(b)(1), parties may obtain discovery regarding:
18 any nonprivileged matter that is relevant to any party’s claim or defense and
proportional to the needs of the case, considering the importance of the issues
19
at stake in the action, the amount in controversy, the parties’ relative access
20 to relevant information, the parties’ resources, the importance of the discovery
in resolving the issues, and whether the burden or expense of the proposed
21
discovery outweighs its likely benefit.
22
23
24
4 The Court reiterates that discovery of documents from Defendant is not accomplished
25 pursuant to Rule 45, which governs discovery of documents in the possession, custody, or
control of non-parties; discovery of documents from Defendant is governed by Rule 34.
26
See Kitchens v. Tordsen, No. 1:12cv105-AWI-MJS-PC, 2015 WL 1011711, at *2 (E.D.
27 Cal. Mar. 4, 2015) (“The Court will only consider issuing a [Rule 45] subpoena if the
documents sought from the non-party are not otherwise available to Plaintiff and cannot be
28
1 FED. R. CIV. P. 26(b)(1). However, pursuant to Rule 26(b)(2),
2 the court must limit the frequency or extent of discovery otherwise allowed
by these rules … if it determines that: (i) the discovery sought is unreasonably
3
cumulative or duplicative, or can be obtained from some other source that is
4 more convenient, less burdensome, or less expensive; [or] (ii) the party
seeking discovery has had ample opportunity to obtain the information by
5
discovery in the action.
6
FED. R. CIV. P. 26(b)(2)(C). Since Plaintiff did not include the text of the interrogatories or
7
written questions he planned to serve on the non-parties, the Court is unable to conclude
8
that the discovery sought is relevant or proportional. Further, even if Plaintiff had attached
9
the proposed written questions, his request would still fail. The deadline to complete fact
10
discovery expired on December 23, 2022. ECF No. 34. Because Plaintiff had nearly six
11
months to complete fact discovery, and never requested a continuance of the discovery
12
deadlines during that time, the Court finds that he “had ample opportunity to obtain the
13
information.” FED. R. CIV. P. 26(b)(2)(C)(ii); see ECF No. 29 (Scheduling Order, issued
14
on June 30, 2022); cf. Martin v. McNut, No. CIV-S-08-1578-CMK-P, 2011 WL 4543039,
15
at *2 (E.D. Cal. Sept. 27, 2011) (denying pro se prisoner’s motion for extension of
16
discovery deadline to conduct deposition by written questions filed after the fact discovery
17
deadline had passed because “Plaintiff’s request for additional time was not filed until after
18
the discovery deadline had expired. Such a belated request, which failed to show good
19
cause as to why the written deposition could not have been conducted during the open
20
discovery time, is insufficient to warrant an additional extension of time.”).
21
Thus, since Plaintiff’s request is not “consistent with Rule 26(b)(1) or (2),” the Court
22
will not grant leave to take nineteen depositions by written questions and Plaintiff’s request
23
is DENIED. See cf. Jacobsen, 2017 U.S. Dist. LEXIS 5024, at *5 (“Plaintiff may not serve
24
interrogatories on individuals who are not parties to this action. However, … Plaintiff may
25
… subpoena them to testify if/when this action proceeds to trial.”).
26
The Court encourages the parties to work together to ensure that this matter is
27
resolved on the merits and will hear argument regarding the case schedule at the upcoming
28
1 discovery conference on February 6, 2023. See, e.g., Jones v. Gardiner, No. 14cv2477-
2 MMA-MDD, 2017 U.S. Dist. LEXIS 76156, at *3–4 (S.D. Cal. May 18, 2017) (discussing
3 whether “additional fact discovery will assist in resolving the matter on the merits and will
4 not prejudice Defendant.”).
5
III. PLAINTIFF’S MOTION TO REOPEN DISCOVERY AND APPOINT
6
EXPERT WITNESS
7
On January 24, 2023, Plaintiff filed his motion reopen discovery and appoint an
8
expert witness. ECF No. 56. On January 31, 2023, Defendant filed a notice informing the
9
Court that he opposes Plaintiff’s motion. ECF No. 61. Defendant requests a briefing
10
schedule for the filing of his opposition, “to avoid any ambiguity regarding this motion
11
being construed as an ex parte application that is unopposed.” Id. In its discretion, to avoid
12
delay, the Court takes Plaintiff’s motion under submission without an opposition.
13
A. Legal Standard
14
An expert witness may testify to help the trier of fact determine the evidence or a
15
fact at issue. FED. R. EVID. 702 (“A witness who is qualified as an expert by knowledge,
16
skill, experience, training, or education may testify… if: [] the expert’s scientific, technical,
17
or other specialized knowledge will help the trier of fact to understand the evidence or to
18
determine a fact in issue ….”). Federal Rule of Evidence 706 authorizes the Court, in its
19
discretion, to appoint an expert witness. FED. R. EVID. 706(a); Walker v. Am. Home Shield
20
Long Term Disability Plan, 180 F.3d 1065, 1071 (9th Cir. 1999). Such an appointment is
21
generally appropriate when the evidence to be presented at trial is complex. Levi v. Dir. of
22
Corr., No. CIV-S-02-0910-LKK-KJM-P, 2006 WL 845733, at *1 (E.D. Cal. Mar. 31,
23
2006); see Ledford v. Sullivan, 105 F.3d 354, 358-59 (7th Cir. 1997) (affirming denial of
24
motion to appoint an expert because the prisoner’s Eighth Amendment deliberate
25
indifference case was not complex, explaining that “determining deliberate indifference
26
was not so complicated that an expert was required to establish Ledford’s case [because]
27
the test to decide whether a prison official acted with deliberate indifference is a subjective
28
1 However, Rule 706 “is not a means to avoid the in forma pauperis statute [28 U.S.C.
2 § 1915] and its prohibition against using public funds to pay for the expenses of witnesses.”
3 Brooks v. Tate, No. 1:11cv1503-AWI-DLB-PC, 2013 WL 4049043, at *1 (E.D. Cal. Aug.
4 7, 2013) (internal citations omitted); see Tedder v. Odel, 890 F.2d 210, 211–12 (9th Cir.
5 1989) (holding that § 1915 does not authorize waiver of witness fees or expenses on behalf
6 of an indigent litigant). Further, Rule 706 “does not contemplate court appointment and
7 compensation of an expert witness as an advocate for one of the parties.” Faletogo v. Moya,
8 No. 12cv631-GPC-WMc, 2013 WL 524037, at *2 (S.D. Cal. Feb. 12, 2013); see, e.g.,
9 Brooks, 2013 WL 4049043 at *2 (denying motion to appoint expert, explaining that,
10 although plaintiff requested an expert be appointed “to ‘avoid the blatant potential for bias
11 from the one sided testimony of the doctor defendant[,]’ [a]voiding bias or otherwise
12 assisting one party is not the purpose of Rule 706.”); Walker v. Woodford, No. 05cv1705-
13 LAB-NLS, 2008 WL 793413, at *1 (S.D. Cal., Mar. 24, 2008) (denying motion to appoint
14 an expert because, in part, “the Court cannot subsidize Plaintiff’s litigation costs by
15 appointing an expert to help only him”).
16 B. Discussion
17 In his motion, Plaintiff requests a court-appointed expert for three main reasons:
18 (1) Plaintiff is unable to obtain his own expert because he cannot afford one, (2) the medical
19 issues in the case are complex, and (3) because he disagrees with the report produced by
20 Defendant’s expert, providing arguments and exhibits to refute the expert’s findings. ECF
21 No. 56. Plaintiff explains that he “can call [Defendant and his experts] liars until [he is]
22 blue in the face, but it is easier to just prove them wrong and prove them to be liars.” Id.
23 at 5.
24 The Court is not persuaded that an expert should be appointed in this case. First,
25 Plaintiff is asking the Court to appoint an expert witness to advocate on Plaintiff’s behalf.
26 As noted above, Rule 706 does not authorize the Court to appoint an expert to advocate for
27 one party. Hernandez v. Ogboehi, No. 1:20cv1019-ADA-SAB-PC, 2023 WL 113789, at
28 *1 (E.D. Cal. Jan. 5, 2023) (noting that the “purpose of court-appointed expert is to assist
1 the trier of fact, not to serve as an advocate for a particular party” and collecting cases).
2 Moreover, to the extent Plaintiff is concerned the Defendant’s expert witnesses may be
3 biased or is presenting incorrect information, Plaintiff may present evidence at trial by
4 cross-examination of Defendant’s expert witnesses on the stand. Faletogo, 2013 WL
5 524037, at *2 (“Plaintiff is well-situated to testify to the extent of his injuries and can
6 further support his testimony with documentary evidence from his medical record.”).
7 Second, Plaintiff’s inability to pay for an expert is not a basis for the Court to appoint
8 experts within its discretion. Rule 706 is not meant to be used to avoid § 1915’s prohibition
9 of the use of public funds to pay witness fees for indigent plaintiffs, nor does Rule 706
10 provide for the Court to appoint an expert and provide compensation in order for that expert
11 to advocate on behalf of the plaintiff. Snow v. Mar, 785 F. App’x 465, 466 (9th Cir. 2019)
12 (A “court’s decision whether to appoint an expert is discretionary,” but it is well settled
13 that “there is no statutory authorization for a court-appointed investigator for civil litigants
14 proceeding in forma pauperis.”); Witkin v. Lotersztain, No. 2:19cv406-TLN-KJN-P, 2022
15 WL 7099719, at *2–3 (E.D. Cal. Oct. 12, 2022) (“28 U.S.C. § 1915 does not authorize the
16 court to appoint an expert for plaintiff’s benefit to be paid by the court.”) (internal quotation
17 omitted).
18 Third, though Plaintiff contends that “there are numerous factual questions requiring
19 an expert witness[,]” and “clearly there are many very difficult medical and mental health
20 issues that require an expert witness,” (see ECF No. 56 at 2, 10), Plaintiff has not
21 adequately explained why an appointed neutral expert is necessary to assist the Court in
22 understanding the case. Plaintiff has not shown that his claims of deliberate indifference
23 via conditions of confinement are of such a complex nature that the trier of fact requires
24 scientific, technical, or otherwise specialized knowledge regarding his injuries or damages.
25 See, e.g., Hernandez, 2023 WL 113789, at *1 (“There is no showing and the record does
26 not support that Plaintiff’s deliberate indifference claim is factually or legally complex
27 such that the appointment of a neutral expert witness is required”); Thunderbird v. Or. State
28 Dep’t of Corr., No. CV08-1404-PK, 2011 WL 2971798, at *17 (D. Or. June 28, 2011)
1 (“The issues in this case are not particularly complex, as they center upon the quality of
2 Thunderbird’s medical treatment and conditions of confinement while in ODOC custody.
3 Thunderbird has presented nothing to justify the appointment of an expert to help the court
4 understand the issues.”), adopted, 2011 WL 2970893 (D. Or. July 20, 2011).
5 C. Summary and Additional Considerations
6 Therefore, for the aforementioned reasons, Plaintiff’s Motion for Appointment of
7 Expert Witness is DENIED.
8 Relatedly, Plaintiff requests that the Court reopen discovery so that he can obtain
9 certain medical records to refute Defendant’s expert report. ECF No. 56 at 5. The Court
10 notes that the expert discovery deadline has not yet passed. See ECF No. 29 at 3 (All expert
11 discovery shall be completed by all parties by February 10, 2023”). Thus, Plaintiff’s
12 request is DENIED AS MOOT. Insofar as Plaintiff is requesting to reopen fact discovery,5
13 though the Court is inclined to rule that Plaintiff has not shown the diligence necessary to
14 find good cause to extend the discovery deadline, the Court DEFERS ruling on that issue
15 until the upcoming discovery conference on February 6, 2023, where the Court will discuss
16 the matter with both sides.
17 IV. CONCLUSION
18 For the reasons set forth above, the Court ORDERS the following:
19 1. Plaintiff’s Motion for Appointment of Counsel (ECF No. 52) is DENIED
20 without prejudice.
21 2. Plaintiff’s Motion to Serve Interrogatories (ECF No. 53) is DENIED without
22 prejudice.
23 3. Plaintiff’s Motion to Appoint Expert Witness (ECF No. 56) is DENIED
24 without prejudice.
25 / /
26
27
5 See ECF No. 56 at 10 (“The Defendant told me discovery is closed and refused to answer
28
1 4. Plaintiff's Motion to Reopen Expert Discovery (ECF No. 56) is DENIED AS
2 || MOOT. Insofar as Plaintiff is requesting to reopen fact discovery, the Court DEFERS
3 || ruling on that issue until the upcoming discovery conference on February 6, 2023.
4 5. The Court ORDERS Defendant’s counsel and the Valley State Prison
5 || Litigation Coordinators to ensure that a copy of this Order is provided to Plaintiff
6 ||before the February 6, 2023, Discovery Conference—such as by emailing it to the
7 || litigation coordinator for printing—since Plaintiff is unlikely to receive the mailed copy in
8 || time.
9
10 IT IS SO ORDERED.
11 ||Dated: February 1, 2023
_ArwiornH. Kuler
Honorable Allison H. Goddard
13 United States Magistrate Judge
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