Opinion

L.C.

Court
District Court, S.D. West Virginia
Filed
Aug 18, 2026
Cited by
0 cases
Authority
More cited than 44.2%

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

HUNTINGTON DIVISION

L.C., individually and as the parent and

guardian of E.C., a minor child,

Plaintiff,

v. Case No. 3:25-cv-00587

CABELL COUNTY BOARD OF

EDUCATION, EMILY BARKER,

and JOHN AND JANE DOES 1-2,

Defendants.

ORDER

Pending before the Court are Plaintiffs’ Motion to Compel, (ECF No. 50),

Defendant Cabell County Board of Education’s (“CCBOE”) Motion to Compel, (ECF No.

51), and Defendant Emily Barker’s Motion to Compel, (ECF No. 52). The Court directed

the parties to continue their efforts to resolve the discovery disputes without Court

intervention. On August 3, 2026, the parties filed a Joint Status Report, (ECF No. 54),

advising that they had resolved the issues raised in Plaintiffs’ Motion to Compel and

Defendant Barker’s Motion to Compel. The parties further advised that they had resolved

all issues raised in CCBOE’s Motion to Compel except the sufficiency of Plaintiffs’

responses to Requests for Admission Nos. 9, 10, and 13 through 18. Id. Plaintiffs filed a

response addressing the remaining dispute concerning their responses to CCBOE’s

Requests for Admission, (ECF No. 55), on August 3, 2026, and CCBOE filed its reply, (ECF

No. 56), on August 10, 2026.

For the reasons explained below, Plaintiffs’ Motion to Compel, (ECF No. 50), and

Defendant Barker’s Motion to Compel, (ECF No. 52), are DENIED AS MOOT. CCBOE’s

Motion to Compel, (ECF No. 51), is GRANTED IN PART as to Requests for Admission

Nos. 13 through 18, DENIED as to Requests for Admission Nos. 9 and 10, and DENIED

AS MOOT as to the remaining discovery disputes resolved by the parties. Plaintiffs are

ORDERED to serve amended responses to Requests for Admission Nos. 13 through 18

within ten (10) days of entry of this Order. The amended responses shall directly admit

or deny the matters presented or, when good faith requires qualification, identify the

portion admitted and qualify or deny the remainder in accordance with Rule 36(a)(4).

I. Legal Standard

Federal Rule of Civil Procedure 36 permits a party to serve requests for admission

concerning matters within the scope of Rule 26(b)(1) relating to “facts, the application of

law to fact, or opinions about either” and the genuineness of documents. Fed. R. Civ. P.

36(a)(1). The purpose of requests for admission is twofold: “first, they are sought ‘to

facilitate proof with respect to issues that cannot be eliminated from the case’; and second,

they serve ‘to narrow the issues by eliminating those that can be.’” Watkins v. Lincare,

Inc., No. 3:22-cv-00109, 2023 WL 5490181, at *1 (S.D.W. Va. Aug. 24, 2023) (quoting

Fed. R. Civ. P. 36 advisory committee’s note to 1970 amendment).

When responding to a request for admission, a party must admit or specifically

deny the matter or state in detail why the party cannot truthfully admit or deny it. Fed. R.

Civ. P. 36(a)(4); Watkins, 2023 WL 5490181, at *1. “A denial must fairly respond to the

substance of the matter; and when good faith requires that a party qualify an answer or

deny only a part of a matter, the answer must specify the part admitted and qualify or

deny the rest.” Fed. R. Civ. P. 36(a)(4). An answer to a request for admission must not be

evasive. Watkins, 2023 WL 5490181, at *1 (citing Lynn v. Monarch Recovery Mgmt., Inc.,

285 F.R.D. 350, 368 (D. Md. 2012)). If a party asserts lack of knowledge or information

as a reason for failing to admit or deny a request, the party must state that it made a

reasonable inquiry and that the information known or readily obtainable is insufficient to

permit an admission or denial. Fed. R. Civ. P. 36(a)(4).

A party may also object to a request for admission, but the grounds for the

objection must be stated, and the party may not object solely on the ground that the

request presents a genuine issue for trial. Fed. R. Civ. P. 36(a)(5). Thus, Rule 36 permits

a party to respond by admitting the matter, denying it, explaining in detail why the matter

can be neither admitted nor denied, providing a good-faith qualified response, or

asserting an objection on a clearly stated ground. Watkins, 2023 WL 5490181, at *1;

Michael v. WesBanco Bank, Inc., No. 5:04CV46, 2006 WL 1705935, at *2 (N.D.W. Va.

June 16, 2006).

The requesting party may move the Court to determine the sufficiency of an answer

or objection. Fed. R. Civ. P. 36(a)(6). The inquiry focuses on the specificity of the

response, not whether the response is factually correct. Watkins, 2023 WL 5490181, at

*2. If the Court finds an objection unjustified, it must order that an answer be served. Fed.

R. Civ. P. 36(a)(6). If an answer does not comply with Rule 36, the Court may deem the

matter admitted or order that an amended answer be served. Id.

II. Discussion

Plaintiffs first contend that CCBOE’s motion is procedurally improper because

CCBOE sought relief under Rule 37 of the Federal Rules of Civil Procedure rather than

Rule 36(a)(6). (ECF No. 55 at 1–2). Plaintiffs argue that Rule 37(a) governs motions to

compel answers to interrogatories and production of documents, whereas Rule 36(a)(6)

specifically provides the procedure for challenging the sufficiency of answers or objections

to requests for admission. Id. CCBOE responds that its motion cited Rules 33, 34, 36, and

37 and asks the Court to address the substance of the dispute rather than deny the motion

based upon the procedural distinction. (ECF No. 56 at 1–2). CCBOE expressly invokes

Rule 36(a)(6) in its reply and requests that the Court determine the sufficiency of

Plaintiffs’ responses under that provision. Id.

The Court finds that Plaintiffs’ procedural argument does not warrant denial of the

motion. Although styled as a motion to compel, the remaining portion of CCBOE’s motion

challenges the sufficiency of Plaintiffs’ responses to identified requests for admission and

seeks amended responses. (ECF No. 51 at 4–7). Rule 36(a)(6) expressly provides the

mechanism for determining the sufficiency of such responses. See Fed. R. Civ. P. 36(a)(6).

Indeed, the court in Watkins similarly treated a motion styled as a motion to compel as a

motion to determine the sufficiency of answers or objections under Rule 36(a)(6) where

the responding party had answered the challenged requests for admission. Watkins, 2023

WL 5490181, at *2. The Court therefore considers the remaining dispute under Rule

36(a)(6).

CCBOE challenges Plaintiffs’ responses to Requests for Admission Nos. 9, 10, and

13 through 18. (ECF No. 51 at 4–7). These requests seek admissions concerning E.C.’s

behaviors before the October 2023 incident, including whether E.C. hit or bit school

personnel, exhibited certain behaviors in the classroom, and engaged in similar conduct

at therapy or at home. (ECF No. 55-1 at 4–8). Plaintiffs objected to each request on

relevance and proportionality grounds, asserting that E.C. was a minor child incapable of

contributory negligence and that Defendants were responsible for educating children with

special needs. Id. Subject to those objections, Plaintiffs provided qualified responses to

the requests. Id.

In their response to CCBOE’s motion, Plaintiffs maintain that the challenged

requests are neither relevant nor proportional because they concern behaviors associated

with E.C.’s autism diagnosis, E.C. cannot be contributorily negligent, and Defendants

were responsible for providing educational services to children with special needs. (ECF

No. 55 at 2–3). Plaintiffs further contend that their responses comply with Rule 36

because the Rule permits a party to qualify an admission when good faith requires

qualification. Id. CCBOE replies that the requests are relevant because Plaintiffs claim

that the October 2023 incident caused new psychological, emotional, and behavioral

injuries to E.C., making her pre-incident condition relevant to causation and damages.

(ECF No. 56 at 5).

The Court finds Plaintiffs’ relevance and proportionality objections unpersuasive.

Rule 26(b)(1) permits discovery regarding any nonprivileged matter that is relevant to a

party’s claim or defense and proportional to the needs of the case. Fed. R. Civ. P. 26(b)(1).

Plaintiffs allege that Defendants’ conduct caused physical and emotional harm, emotional

distress, and mental anguish. (ECF No. 1 at 5, 11). CCBOE argues that evidence of E.C.’s

behaviors before the incident is relevant to establishing her pre-incident baseline and

evaluating the nature and extent of the damages allegedly caused by Defendants’ conduct.

(ECF No. 56 at 5). The Court agrees. Whether E.C. may be held contributorily negligent

does not determine whether her condition before the incident is relevant to causation and

damages. Accordingly, Plaintiffs’ objections to Requests for Admission Nos. 9, 10, and 13

through 18 on relevance and proportionality grounds are OVERRULED.

The Court next considers the sufficiency of Plaintiffs’ answers. Requests for

Admission Nos. 9 and 10 ask Plaintiffs to admit that E.C. hit and bit Ms. Lacey before the

October 2023 incident. (ECF No. 55-1 at 4). Subject to their objections, Plaintiffs admit

that E.C. hit Ms. Lacey and admit that E.C. bit Ms. Lacey when Ms. Lacey grabbed her. Id.

Although Plaintiffs provide additional context, their answers expressly admit the conduct

identified in the requests. Rule 36(a)(4) permits qualification of an answer when good

faith requires it. See Fed. R. Civ. P. 36(a)(4). Moreover, courts considering the sufficiency

of a Rule 36 response may permit an explanation that appropriately contextualizes the

response. Watkins, 2023 WL 5490181, at *3. The Court therefore does not find Plaintiffs’

responses to Requests for Admission Nos. 9 and 10 insufficient merely because they

provide additional factual context. Accordingly, CCBOE’s Motion to Compel, (ECF No.

51), is DENIED to the extent that it seeks amended responses to Requests for Admission

Nos. 9 and 10.

The responses to Requests for Admission Nos. 13 through 18 are different. Request

for Admission No. 13 asks Plaintiffs to admit that E.C. would throw fits, scream, and yell

in class before the October 2023 incident. (ECF No. 55-1 at 5–6). Rather than admit or

deny that the identified conduct occurred, Plaintiffs respond that E.C. has Level II Autism

Spectrum Disorder and that the asserted behaviors are consistent with that diagnosis. Id.

Requests for Admission Nos. 14 and 15 ask whether E.C. removed her clothing and threw

things during classroom meltdowns before the incident. (ECF No. 55-1 at 6–7). Plaintiffs

respond that the behaviors were noted in E.C.’s IEP and were consistent with her

diagnosis and resultant behaviors. Id.

Similarly, Request for Admission No. 16 asks Plaintiffs to admit that L.C. was

aware that E.C. had been hitting teachers and classmates and biting school personnel

before the incident. (ECF No. 55-1 at 7). Requests for Admission Nos. 17 and 18 ask

whether E.C. had been hitting people at therapy and at home before the incident. (ECF

No. 55-1 at 7–8). Plaintiffs again respond that the behaviors were noted in E.C.’s IEP and

were consistent with her diagnosis and resultant behaviors. Id. Plaintiffs additionally

state that L.C. ensured that E.C. received an IEP and outside therapy to address the

behaviors identified in the requests. Id.

These answers do not satisfy Rule 36(a)(4). The requests ask Plaintiffs to admit or

deny specific historical facts. Plaintiffs’ statements that the identified behaviors were

consistent with E.C.’s diagnosis or noted in her IEP do not clearly admit or deny whether

the particular conduct identified in each request occurred. (ECF No. 55-1 at 5–8). Nor do

the responses identify the portion of each request that Plaintiffs admit and then qualify

or deny the remainder. Id. Although Rule 36 permits a qualified answer when good faith

requires one, the qualification must fairly respond to the substance of the matter

presented. Fed. R. Civ. P. 36(a)(4). As the court explained in Watkins, extraneous

information that does not respond to the substance of the request does not constitute a

proper qualification, and an amended response may be required to clarify the responding

party’s position. Watkins, 2023 WL 5490181, at *7-8. Accordingly, the Court finds

Plaintiffs’ responses to Requests for Admission Nos. 13 through 18 insufficient.

CCBOE asks the Court to deem the requests admitted or, alternatively, order

Plaintiffs to provide amended responses. (ECF No. 56 at 3, 8). The Court declines to deem

the matters admitted. Rule 36(a)(6) expressly permits the Court to order an amended

answer when an existing answer fails to comply with the Rule. Fed. R. Civ. P. 36(a)(6).

Requiring amended responses will provide CCBOE with answers that comply with Rule

36 without imposing the more severe consequence of deeming the matters admitted.

CCBOE also requests an award of reasonable attorney’s fees incurred in bringing

its motion. (ECF No. 56 at 8). Rule 36(a)(6) provides that Rule 37(a)(5) applies to an

award of expenses. Fed. R. Civ. P. 36(a)(6). When a motion is granted in part and denied

in part, the Court may, after giving the parties an opportunity to be heard, apportion the

reasonable expenses associated with the motion. Fed. R. Civ. P. 37(a)(5)(C). The parties

resolved the substantial majority of the issues presented in CCBOE’s motion through

continued conferral, (ECF No. 54), and the Court grants only part of the relief CCBOE

seeks with respect to the remaining requests for admission. Under these circumstances,

the Court declines to apportion expenses. Accordingly, CCBOE’s request for attorney’s

fees and expenses is DENIED.

The Clerk is DIRECTED to transmit a copy of this Order to the parties.

ENTERED: August 18, 2026

‘fg Omar J. Aboulhosn

Ror Ly United States Magistrate Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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