Radni Ghafoori v. Officer Duncan, et al.

United States District Court for the Eastern District of California

Radni Ghafoori v. Officer Duncan, et al.

Trial Court Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 RADNI GHAFOORI, No. 2:24-cv-03306-DJC-SCR 12 Plaintiff, 13 ORDER 14 v. 15 OFFICER DUNCAN, et al., 16 17 Defendants. 18 Plaintiff is proceeding pro se in this action, which is referred to the undersigned by 19 operation of Local Rule 302(c)(21). Plaintiff has filed several motions that remain pending: 1) a 20 motion to compel (ECF No. 30); 2) a motion to extend deadlines (ECF No. 32); 3) a motion for 21 protective order (ECF No. 33); 4) a request for production of expert materials (ECF No. 45); 5) a 22 motion to e-file (ECF No. 50); and 6) a motion to disqualify the magistrate judge (ECF No. 57).1 23 The Court held a hearing on three of these motions on November 20, 2025. Through this Order, 24 the Court adjudicates those pending motions, and will extend the discovery period to allow the 25 parties to address certain outstanding issues. 26 27 1 Plaintiff has also filed a motion for reconsideration of one of the undersigned’s procedural 28 orders which, as noted below, is directed to the District Judge. ECF No. 52. 1 I. Background and Procedural History 2 Plaintiff filed this action on November 27, 2024, along with a request to proceed in forma 3 pauperis. ECF Nos. 1 & 2. On January 10, 2025, the Court issued an order granting IFP and 4 directing service of the complaint. ECF No. 5. Defendants filed an answer and the Court held a 5 scheduling conference on April 3, 2025. ECF No. 18. The Court then issued a Scheduling Order 6 which provided, in relevant part, that all non-expert discovery was to be concluded by October 3, 7 2025, and that any motion to compel must be set for hearing no later than September 18, 2025. 8 ECF No. 20 at 2. 9 Plaintiff filed a motion to compel (ECF No. 30) on October 3, 2025, the deadline for the 10 completion of fact discovery. On October 14, 2025, Plaintiff filed a motion to extend deadlines 11 and a motion for protective order. ECF Nos. 32 & 33. The Court set those motions for hearing 12 on November 13, 2025. Defendants then filed a request to continue the hearing. ECF No. 38. 13 Defendants stated that the parties had successfully met and conferred and were “very close to 14 finalizing a stipulation that would obviate the need” for the upcoming hearing. Id. at 1. 15 Defendants stated the stipulation would seek to modify the scheduling order and take off calendar 16 the pending motions. Id. at 1-2. The Court continued the hearing to November 20, 2025, but the 17 dispute did not resolve. 18 Defendants filed an Opposition (ECF No. 40) to the then-pending motions. The 19 Opposition explained that the parties had met and conferred and that Plaintiff had agreed to take 20 his pending motions off calendar, but then Plaintiff refused to sign a stipulation that would have 21 captured such agreement. ECF No. 40 at 3. The parties ultimately apparently disagreed over how 22 long discovery should be extended and what discovery should be allowed. Id. at 4-5. Defense 23 counsel stated that “Plaintiff called Defense counsel to announce he would not sign the 24 Stipulation unless it categorically forbade Defendants from taking his deposition.” Id. at 4. 25 Plaintiff then filed a reply brief, which improperly included over 80 pages of exhibits. 26 The undersigned’s Civil Standing Order provides for a ten-page limit for reply briefs. See also 27 Pena v. Taylor Farms, Inc.,

305 F.R.D. 197, 206

(E.D. Cal. Feb. 10, 2015) (disregarding “several 28 additional declarations” filed with the reply briefing because “[i]t is generally improper for a 1 moving party to introduce new facts or different legal arguments in a reply brief”); Branson v. 2 Berryhill,

2017 WL 1179160

(E.D. Cal. Mar. 30, 2017) (“The Reply brief is not the proper place 3 to raise brand new arguments.”). 4 II. Analysis 5 The Court will now address the pending motions, beginning with the motion to extend 6 deadlines, which acknowledges that the motion to compel was untimely. 7 A. Motion to Extend Deadlines 8 Plaintiff’s motion to extend deadlines seeks to extend the deadline for motions to compel 9 just long enough to deem his motion timely filed. ECF No. 32-1. Plaintiff also suggests 10 reopening discovery for 60 days for “narrowly-tailored follow-up” that is sought in his motion to 11 compel.

Id.

Plaintiff requests that Defendants not be allowed to take his deposition until 14 days 12 after Defendants supplement discovery.

Id.

13 Under Rule 16, a court’s scheduling order “controls the subsequent course of the action” 14 unless modified, and modification prior to the final pretrial conference requires a showing of 15 good cause. Johnson v. Mammoth Recreations, Inc.,

975 F.2d 604, 608

(9th Cir. 1992). Rule 16 16(b)’s good cause standard “primarily considers the diligence of the party seeking the 17 amendment.”

Id. at 609

. Although the “existence or degree of prejudice to the party opposing 18 the modification” may be considered, the focus of the inquiry is on the moving party’s reasons for 19 seeking modification of the schedule.

Id.

“If that party was not diligent, the inquiry should end.” 20

Id.

21 Here, Plaintiff states he met and conferred with Defendants in July 2025, and that as of 22 August 14, 2025, Defendants largely maintained their objections. Dec. of R. Ghafoori, ECF No. 23 32 at 5. Thus, Plaintiff was aware of the potential need to file a motion to compel at that time. 24 Plaintiff appears to claim that suffering a fractured nose on July 23, 2025 prevented him from 25 meeting the deadline.

Id.

This injury, occurring over two months prior to the close of discovery, 26 would not, on its own, establish good cause for missing the filing deadline. Plaintiff could have 27 filed a motion for extension of time prior to the deadline expiring. 28 1 However, the Court has considered the course of this matter and Plaintiff’s declaration 2 (ECF No. 32 at 5-6) and finds that Plaintiff has been proceeding diligently. Therefore, the Court 3 will consider the motion to compel, even though it was untimely, and will consider Plaintiff’s 4 request to reopen discovery. Defendants do not oppose reopening discovery in light of the 5 Court’s recent screening of the First Amended Complaint (“FAC”) and inclusion of a malicious 6 prosecution claim. Defense counsel at oral argument suggested another six months for discovery. 7 Plaintiff’s proposed order suggests a reopening of 60 days, for the seemingly limited purpose of 8 only allowing him to conduct discovery. ECF No. 32-1. 9 The Court will GRANT IN PART the motion for extension. The Court will deem the 10 motion to compel timely filed and will reopen discovery for a period of time (between the two 11 months suggested by Plaintiff and the six suggested by Defendants), and will reset the remaining 12 pretrial dates as set forth herein. 13 B. Motion to Compel 14 Plaintiff’s motion was untimely, but as noted above, the Court will consider it. The 15 motion attaches over 100 pages of exhibits, some of which are of little, if any, relevance to the 16 instant discovery dispute. For example, Plaintiff attaches Public Records Act (PRA) request 17 letters that were made in 2023, before this lawsuit was filed. PRA requests are not the same as 18 discovery requests under the Federal Rules of Civil Procedure. At the hearing, it became clear 19 that only one set of requests for production (RFP) had been served by Plaintiff. Defendants’ 20 responses to that RFP are attached at ECF No. 30 pages 40 to 55. The RFP contains 18 requests. 21 The Motion to Compel does not clearly identify which of these requests remain at issue. 22 Some specific requests were discussed at the hearing, such as Plaintiff’s request for 23 attorney billing records,2 requests about settlement and legal analysis/risk assessment (RFP 17 & 24 18), and communications related to the ethnicity of Officer Duncan and how that may have 25 impacted legal strategy (RFP 14). Defendants stated they would object or assert privilege as to 26 27 2 This request does not appear to be covered by the RFP, but it is mentioned in the motion to 28 compel and was discussed at the hearing. 1 those requests. Defendants otherwise stated they had no objection to supplementing their 2 production of any materials not privileged. Defendants also indicated that Plaintiff was seeking 3 some materials that were not covered by his initial RFP and that they would entertain a second or 4 supplemental set of RFP if served by Plaintiff. 5 Plaintiff, through the pending motions, also seeks a privilege log. ECF No. 30 at 5. 6 Federal Rule of Civil Procedure 26(b)(5) provides that where otherwise discoverable information 7 is withheld on the basis of privilege, the party resisting production must expressly make the claim 8 and “describe the nature of the documents, communications, or tangible things not produced or 9 disclosed.” The Court expects the parties to follow the Rules, and thus if documents are being 10 withheld on the basis of privilege, Defendants must comply with Rule 26(b)(5). 11 Plaintiff also argues in his motion that Defendants “dumped 1,015 pages of largely 12 irrelevant PRA items (e.g., water-quality and tax lien materials) to bury the record.” ECF No. 30 13 at 2. However, in Request No. 5, Plaintiff requested “all internal communications regarding my 14 prior PRA requests” and Request No. 6 was entitled a “Comprehensive History of My Public 15 Records Act Requests.” ECF No. 30 at 44-45. It thus appears that Plaintiff’s requests in this 16 regard may have been broad, and thus the response was similarly broad. 17 Because discovery is being reopened, and Defendants have agreed to supplement their 18 responses to Plaintiff’s RFP and meet and confer concerning additional requests, the Court will 19 DENY the motion to compel without prejudice. 20 C. Motion for Protective Order 21 Plaintiff’s motion seeks to prevent his own deposition. Plaintiff cites no caselaw 22 supporting his position, but rather cites to Federal Rules of Civil Procedure 26(c) and 30(d)(3). 23 ECF No. 33 at 1. However, neither rule supports granting the relief sought. Rule 26(c) governs 24 protective orders generally, but does not contemplate a plaintiff entirely precluding their own 25 deposition. Rule 30(d)(3) permits a motion to terminate or limit a deposition “during a 26 deposition,” but it does not support refusal to appear for deposition. Rule 30(d)(3) provides in 27 part: “At any time during a deposition, the deponent or a party may move to terminate or limit it 28 on the ground that it is being conducted in bad faith or in a manner that unreasonably annoys, 1 embarrasses, or oppresses the deponent or party.” Even if Rule 30(d)(3) were read to allow for 2 preemptive termination of a deposition, Plaintiff has set forth no facts that would support such 3 termination. 4 Plaintiff asserts that his deposition was noticed prior to him receiving fully satisfactory 5 responses to written discovery. Plaintiff’s dissatisfaction with discovery responses is not grounds 6 for avoiding his deposition. See e.g., Nat’l Acad. of Recording Arts & Scis., Inc. v. On Point 7 Events, LP,

256 F.R.D. 678, 680

(C.D. Cal. 2009) (“discovery is not conducted on a ‘tit-for-tat’ 8 basis”); Lumbermens Mut. Casualty Ins. Co. v. Maffei,

2006 WL 2709835

, * 5 n. 21 (D. Alaska 9 Sept. 20, 2006) (“The rules do not authorize one party to withhold discoverable material in 10 retaliation for the opposing party’s withholding of discoverable material.”); Fresenius Med. Care 11 Holding Inc. v. Baxter Int'l, Inc.,

224 F.R.D. 644, 653

(N.D. Cal. 2004) (“A party may not excuse 12 its failure to comply with discovery obligations by claiming that its opposing party is similarly 13 delinquent. Nor may a party condition its compliance with its discovery obligations on receiving 14 discovery from its opponent.”). 15 Depositions are governed by Rule 30, and a party may take a deposition upon “reasonable 16 written notice to every other party.” Fed. R. Civ. P. 30(b)(1). At oral argument, Plaintiff 17 appeared to take issue with the fact that Defendants had at one point identified August 29, 2025 18 as a potential deadline for the taking of Plaintiff’s deposition. According to defense counsel, this 19 was a date anticipated in the Status Report, but the notice of deposition was actually for October 20 3, 2025. The Status Report stated that “Plaintiff’s deposition should be completed by August 29, 21 2025.” ECF No. 14 at 2 (emphasis added). Plaintiff appears to believe this created a deadline for 22 his deposition, but it did not. See Plaintiff’s Motion for Reconsideration, ECF 52 at 5 (referring 23 to August 29, 2025, as a “missed deposition deadline”). The deadlines for completion of 24 discovery were set by the Court’s Scheduling Order (ECF No. 20), not by a party’s statement in a 25 status report. 26 The parties should endeavor to find a mutually agreeable date and time for Plaintiff’s 27 deposition, and if agreement cannot be reached, Defendants shall give at least 21 days advance 28 notice of the date in the Notice setting the deposition. Plaintiff is cautioned that the failure to 1 appear for a properly noticed deposition may result in the imposition of sanctions. See Fed. R. 2 Civ. P. 37(d). Plaintiff’s motion for protective order, which seeks to preclude his deposition or 3 delay it until he deems other discovery is “substantially complete” is DENIED. 4 D. Request for Production of Expert Materials 5 On the day of the hearing on the aforementioned motions, Plaintiff filed a “Rule 37 6 Request for Production of Expert Materials.” ECF No. 45. Plaintiff appears to contend that 7 Defendants have identified an expert, John P. McGinness, and Plaintiff wants “materials relied 8 upon, reviewed, considered, or generated by Mr. McGinness.” ECF No. 45 at 2. Plaintiff cites to 9 Rule 26(a)(2)(B) and Rule 37(c)(1).

Id.

Plaintiff then includes eleven “requests” for various 10 documents. To the extent this is a discovery request, it need not be filed and is not a motion for 11 the Court to consider. See LR 250.3(c) (stating requests for production “shall not be filed unless 12 and until there is a proceeding in which the request . . . is at issue”). 13 To the extent this is intended to be a motion to compel or motion for sanctions, it does not 14 comply with Local Rule 251. There is no indication that Plaintiff attempted to meet and confer 15 with defense counsel concerning his request for documents pertaining to the expert. It also 16 appears from Plaintiff’s filing that Defendants did produce an expert report. ECF No. 45 at 1. 17 The Clerk is directed to TERMINATE ECF No. 45 as a pending motion. If Plaintiff believes the 18 report provided by Defendants does not comply with Rule 26, then the parties are encouraged to 19 meet and confer. 20 E. Motion to E-File 21 Plaintiff, who resides in Turlock, requests permission to e-file. Plaintiff states he “must 22 travel long distances” to file documents with the Court. Plaintiff also notes that if he is given 23 permission to e-file, he will promptly receive notice of filings in his case. While the Court 24 understands Plaintiff’s interest in e-filing, he is welcome to mail filings to the Court as opposed to 25 personally travelling to Court to deliver them. There have been no emergency filings or short 26 deadlines in this case and there is no reason to believe that such emergencies or short deadlines 27 will occur in the future. There is accordingly no reason to deviate from the default Local Rule 28 concerning pro se litigants and e-filing. See LR 133(b)(2). However, the undersigned will order 1 the Clerk of the Court to configure ECF so that Plaintiff receives email notifications of electronic 2 filings at the email address indicated in his motion. ECF No. 50 at 2. 3 F. Motion to Disqualify 4 Plaintiff also filed a motion to disqualify the undersigned. ECF No. 57. Plaintiff moves 5 under

28 U.S.C. § 455

(a),

28 U.S.C. § 455

(b)(1), and

28 U.S.C. § 144

. Section 144 provides for 6 disqualification “[w]henever a party to any proceeding in a district court makes and files a timely 7 and sufficient affidavit that the judge before whom the matter is pending has a personal bias or 8 prejudice ... against him or in favor of any adverse party....”. Section 455(b)(1) provides that a 9 judge shall disqualify himself “[w]here he has a personal bias or prejudice concerning a party....” 10 Sections 144 and 455(b)(1) are construed in the same manner. See Apple v. Jewish Hosp. and 11 Medical Center,

829 F.2d 326, 333

(2d Cir. 1987). Section 455(a) is broader than the above 12 sections, requiring a judge to disqualify himself “in any proceeding in which his impartiality 13 might reasonably be questioned.” 14 Plaintiff claims the following facts and circumstances demonstrate the undersigned’s 15 partiality and bias: (1) a purportedly “shortened” response time for Plaintiff to file objections to 16 the Findings & Recommendations (ECF No. 42); (2) “disparate” treatment of the parties when it 17 comes to ruling on deadlines; (3) the Court’s treatment of the parties’ discovery disputes; and (4) 18 supposed “favoritism” towards Defendants and “disparagement” towards Plaintiff. ECF No. 57 19 at 3. These positions are unfounded or simply involve complaints about the Court ruling in a 20 particular way on a particular issue. 21 The undersigned did not “shorten” Plaintiff’s response time to file objections. Rather, as a 22 courtesy, at the hearing that occurred a day after the Findings & Recommendations were filed, the 23 undersigned asked the courtroom deputy to print a copy of those Findings & Recommendations 24 and give them to Plaintiff. The undersigned never modified the full 14 days for filing objections, 25 which also would have been extended three additional days as provided by Federal Rule of Civil 26 Procedure 6(d) for service by mail. 27 As far as supposed disparate treatment on deadlines, Plaintiff complains that the 28 undersigned ruled quickly on Defendants’ extension of time to respond to the FAC while not 1 ruling on Plaintiff’s subsequent “objections” to that ruling. However, Plaintiff framed his 2 objections as a request for District Judge reconsideration. See II.G, below. Accordingly, 3 reconsideration of the extension of time is not before the undersigned. There is no substance to 4 this argument. 5 Plaintiff next complains about the way the Court heard the discovery disputes that are 6 fully addressed in this Order. Plaintiff claims the Court “dismissed” his “efforts ‘as playing 7 games.’” ECF No. 57 at 3. But that incorrect. Rather, at one point in the hearing on November 8 20, 2025, the undersigned characterized Plaintiff as “[t]rying to play a sort of zero-sum game” 9 with the discovery process. That was a fair characterization. Plaintiffs’ own exhibits 10 demonstrated that he shifted positions during the meet-and-confer process in October 2025, 11 moving from a reasonable compromise that would have resolved the disputes to a position where 12 Defendants would have to make supplemental disclosures to him, but they would never be able to 13 depose him. ECF No. 41 at 55-72. Plaintiff cannot claim judicial bias—especially by misquoting 14 the undersigned3—where the undersigned did nothing more than register that such tactics are 15 improper. 16 The actual facts and circumstances demonstrate no bias and no risk that a reasonable 17 person would believe the undersigned to be biased. “Section 455(a) asks whether a reasonable 18 person perceives a significant risk that the judge will resolve the case on a basis other than the 19 merits.” Clemens v. U.S. Dist. Ct. for the Central Dist. of Cal.,

428 F.3d 1175, 1178

(9th Cir. 20 2005) (citation and quotation omitted). To the extent Plaintiff complains about the undersigned’s 21 rulings, that is no basis for disqualification, absent other disqualifying circumstances. Pursuant to 22 § 455(a), a court applies “the general rule that questions about a judge’s impartiality must stem 23 from ‘extrajudicial’ factors, that is, sources other than the judicial proceeding at hand.” Clemens , 24

428 F.3d 1175 at 1178

(internal citations omitted). One factor which does not normally require 25 recusal is an adverse prior ruling in the instant proceeding or another proceeding.

Id. at 1178-79

, 26 27 3 In misquoting the undersigned, Plaintiff purports to cite to a transcript of the hearing, but a 28 review of the docket sheet does not reflect that a transcript was requested or prepared. 1 citing Nichols v. Alley,

71 F.3d 347, 351

(10th Cir. 1995); see also United States v. Studley, 783

2 F.2d 934, 939

(9th Cir. 1986) (“a judge’s prior adverse ruling is not sufficient cause for recusal.”). 3 Nor is there any reasonable basis to argue that the undersigned appears to be biased against 4 Plaintiff. Plaintiff’s motion for disqualification is DENIED. 5 G. Plaintiff’s Motion for Reconsideration is Addressed to the Wrong Judge 6 Plaintiff also seeks reconsideration by the District Judge of the undersigned’s minute 7 order granting Defendants an extension of time to respond to the FAC. ECF Nos. 51-53. 8 However, the undersigned notes that Plaintiff addressed this motion to District Judge Coggins, 9 who is not assigned to this action. In an abundance of caution, and to ensure Plaintiff’s 10 reconsideration rights are protected, the undersigned will direct the Clerk of the Court to refer 11 Plaintiff’s motion for reconsideration to District Judge Calabretta. See LR 303(e) (“The request 12 shall be referred to the assigned Judge automatically by the Clerk, promptly following the date for 13 filing opposition, without the necessity of a specific motion for such reference by the parties. 14 Unless otherwise ordered, requests in criminal actions shall be calendared and heard at the trial 15 confirmation.”). 16 III. Conclusion 17 For the foregoing reasons, IT IS HEREBY ORDERED: 18 1) Plaintiff’s motion to compel (ECF No. 30) is DENIED without prejudice. 19 2) Plaintiff’s motion for protective order (ECF No. 33) is DENIED. Defendants may 20 take Plaintiff’s deposition in the time set herein for fact discovery. The parties should 21 seek a mutually agreeable date, and if one cannot be reached Defendants shall give 21 22 days notice. 23 3) Plaintiff’s motion to extend deadlines is GRANTED IN PART and DENIED IN 24 PART (ECF No. 32) as set forth herein. 25 4) The Clerk shall TERMINATE as a pending motion Plaintiff’s request for production 26 (ECF No. 45) which was improperly filed as a motion. 27 28 1 5) Plaintiff’s motion to e-file (ECF No. 50) is DENIED. However, the Clerk of the Court 2 shall configure ECF so that Plaintiff receives ECF notifications in this case at his e- 3 mail address. 4 6) Plaintiff’s motion for recusal of the magistrate judge (ECF No. 57) is DENIED. 5 7) The Clerk of the Court shall ensure that Plaintiff’s motion for reconsideration (ECF 6 No. 52) is referred to District Judge Calabretta. 7 8) The Court’s Scheduling Order (ECF No. 20) is modified as follows: 8 A) All non-expert discovery shall be completed by March 23, 2026. The word 9 “completed” means that all discovery shall have been conducted so that all 10 depositions have been taken and any disputes relative to discovery shall have been 11 resolved by appropriate order if necessary and, where discovery has been ordered, 12 the order has been complied with. Motions to compel non-expert discovery must 13 be noticed on the undersigned’s calendar in accordance with the Local Rules and 14 must be heard not later than March 5, 2026. 15 B) The parties shall disclose experts and produce reports in accordance with Federal 16 Rule of Civil Procedure 26(a)(2) as follows: expert disclosures on or before 17 February 6, 2026; rebuttal expert disclosures on or before February 27, 2026. 18 Expert discovery shall be completed by March 23, 2026. 19 C) All motions, except motions for continuances, temporary restraining orders, or 20 other emergency relief, or as to discovery, shall be filed by April 30, 2026. All 21 purely legal issues are to be resolved by timely pretrial motion. The parties should 22 keep in mind that the purpose of pretrial motions is to narrow and refine the legal 23 issues raised by the case, and to dispose of by pretrial motion those issues that are 24 susceptible to resolution without trial. To accomplish that purpose, the parties 25 need to identify and fully research the issues presented by the case, and then 26 examine those issues in light of 27 D) the evidence gleaned through discovery. If it appears after examining the legal 28 issues and facts that an issue can be resolved by pretrial motion, the parties are to ] file the appropriate motion by the cutoff set forth above. The parties are cautioned 2 that failure to raise a dispositive legal issue that could have been tendered to the 3 court by proper pretrial motion prior to the dispositive motion cut-off date may 4 constitute waiver of such issue. 5 E) Upon resolution of any motions filed by April 30, 2026, or upon passing of that 6 deadline if no such motions are filed, the Court will set a Final Pretrial 7 Conference. 8 IT IS SO ORDERED. 9 | DATED: December 22, 2025

1] SEAN C. RIORDAN 12 UNITED STATES MAGISTRATE JUDGE 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 12

Reference

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