United States District Court for the Eastern District of California, 2022

(PC) Hardy v. Santoro

(PC) Hardy v. Santoro
United States District Court for the Eastern District of California · Decided May 18, 2022
(PC) Hardy v. Santoro

Trial Court Opinion

6 UNITED STATES DISTRICT COURT 7 EASTERN DISTRICT OF CALIFORNIA

9 KRISTIN HARDY, Case No. 1:21-cv-00327-DAD-EPG (PC) 10 Plaintiff, ORDER REQUIRING PARTIES TO EXCHANGE DOCUMENTS 11 v. R. MORENO, et al., 13 Defendant(s).

15 Kristin Hardy (“Plaintiff”) is a state prisoner proceeding pro se and in forma pauperis in this civil rights action filed pursuant to 42 U.S.C. § 1983.

17 On March 25, 2022, the Court issued an order requiring the parties to file scheduling and discovery statements. (ECF No. 49). The parties1 have now filed their statements. (ECF Nos. 55 & 57).2 The Court notes that defendant Ceballos has not yet appeared in this action.

21 2 In his statement, Plaintiff asks for an “order of protection” directing to North Kern State Prison to preserve certain evidence. (ECF No. 57, pgs. 5-7). Plaintiff’s request is DENIED. “Federal law imposes a duty to preserve evidence before litigation begins and even before a discovery request. This duty requires a litigant to preserve what it knows, or reasonably should know, will be relevant evidence in a pending action or one in the offing.” Biselli v. County. of Ventura, 2012 WL 2061688, at *2 (C.D. Cal. Jun. 4, 2012) (citing In re Napster, Inc. Copyright Litig., 462 F. Supp. 2d 1060, 1067 (N.D. Cal. 2006)). Once the duty to preserve attaches, a litigant or potential litigant is “required to suspend any existing policies related to deleting or destroying [evidence] and preserve all relevant [evidence] related to the litigation” and courts may sanction parties responsible for spoliation of evidence. In re Napster, Inc., 462 F. Supp. 2d at 1066, 1070. Plaintiff may trigger the duty to preserve evidence by providing a notice of litigation to North Kern State Prison’s Litigation Coordinator. Additionally or alternatively, as the Court will be opening discovery in a concurrently issued order, Plaintiff may serve his discovery requests.

The Court notes that while Plaintiff alleges that prison officials often claim that potentially dispositive evidence has been lost or destroyed, Plaintiff has not submitted any evidence suggesting that Defendant(s) or any other prison officials are likely to destroy evidence relevant to this case.

1 The Court has reviewed this case and the parties’ statements. In an effort to secure the just, speedy, and inexpensive disposition of this action,3 the Court will direct that certain documents that are central to the dispute be promptly produced.4 4 Accordingly, IT IS ORDERED that: 5 1. Each party has sixty days from the date of service of this order to serve opposing 6 parties, or their counsel, if represented, with copies of the following documents 7 and/or evidence that they have in their possession, custody, or control, to the 8 extent the parties have not already done so:5 9 a. All documents regarding the Rules Violation Report associated with the 10 incident(s) alleged in the complaint, including disciplinary charges and 11 findings.

12 b. Witness statements and evidence that were generated from 13 investigation(s) related to the event(s) at issue in the complaint, such as 14 an investigation stemming from the processing of Plaintiff’s 15 grievance(s).6 16 c. The program status reports dated January 2 through January 6, 2019.

17 d. The Operational Procedures governing cell and strip searches at North 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 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 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.”).

4 Advisory Committee Notes to 1993 Amendment to 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 disclose additional information without a discovery request.”).

23 5 Defense counsel is requested to obtain these documents from Plaintiff’s institution(s) of confinement. If defense counsel is unable to do so, defense counsel should inform Plaintiff that a third party subpoena is required.

24 6 See Woodford v. Ngo, 548 U.S. 81, 94-95 (2006) (“[P]roper exhaustion improves the quality of those prisoner suits that are eventually filed because proper exhaustion often results in the creation of an administrative record that is helpful to the court. When a grievance is filed shortly after the event giving rise to the grievance, witnesses can be identified and questioned while memories are still fresh, and evidence can be gathered and preserved.”).

The Court notes that Defendant(s) only need to produce documents such as a Confidential Appeal Inquiry or a Use of Force Critique to the extent those documents contain witness statements related to the incident(s) alleged in the complaint and/or evidence related to the incident(s) alleged in the complaint that will not be provided to Plaintiff separately.

1 Kern State Prison at the time of the incident.

2 e. Logbook entries for Facility A at North Kern State Prison dated January 3 1 and 6, 2019.

4 2. If any party obtains documents and/or other evidence described above later in 5 the case from a third party, that party shall provide all other parties with copies 6 of the documents and/or evidence within thirty days.

7 3. Parties do not need to produce documents or evidence that they have already 8 produced.

9 4. Parties do not need to produce documents or evidence that were provided to 10 them by the opposing party.

11 5. Parties may object to producing any of the above-listed documents and/or 12 evidence. Objections shall be filed with the Court and served on all other parties 13 within sixty days from the date of service of this order (or within thirty days of 14 receiving additional documents and/or evidence). The objection should include 15 the basis for not providing the documents and/or evidence. If Defendant(s) 16 object based on the official information privilege, Defendant(s) shall follow the 17 procedures described in the Court’s scheduling order. Ifa party files an 18 objection, all other parties have fourteen days from the date the objection is filed 19 to file a response. If any party files a response to an objection, the Court will 20 issue a ruling on the objection.

9 IT IS SO ORDERED.

Dated: _-May 18, 2022 [see heey — 24 UNITED STATES MAGISTRATE JUDGE

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