Summary
This order addresses cross-motions to compel discovery in a defamation and related emotional-distress action arising from alleged statements about a police report and testimony in a probate proceeding. The court granted Plaintiff leave to refile her motion and granted in part and denied in part both parties’ motions to compel, directing limited supplemental responses while sustaining objections to several requests based on relevance, ambiguity, privilege, or the proper timing of expert disclosures.
Holdings
- Discovery is permitted regarding nonprivileged matters relevant to a claim or defense and proportional to the needs of the case; relevant information is not automatically proportional, and the party resisting discovery bears the burden of showing why discovery should be denied.
- Plaintiff's motion to refile was granted, and the prior motion to compel was treated as the operative motion; the motion to compel was granted in part and denied in part.
- Plaintiff must identify and clarify the specific defamatory statements on which her claims are based; she may not avoid responding by referring generally to the amended complaint or by asserting that discovery is premature because depositions may occur later.
- Discovery into whether Plaintiff called the police concerning Defendant's daughter, the content of the call, and persons who heard or read the alleged statements was relevant and largely compelled, but phone records were limited to the date of the alleged call when that date was known.
- Attorney-client communications intended to remain confidential for the purpose of obtaining or providing legal advice, and counsel's mental impressions and litigation strategies prepared in anticipation of litigation, remain protected from discovery.
- A party responding to requests for admission must specifically admit, deny, or state in detail why it cannot truthfully admit or deny, and may assert lack of information only after reasonable inquiry and a statement that known or readily obtainable information remains insufficient.
Questions Presented
- Whether Plaintiff should be permitted to refile her prior motion to compel.
- Whether Defendant was required to provide additional responses to Plaintiff's interrogatories, requests for production, and requests for admission under Rules 26, 33, 34, and 36.
- Whether Plaintiff was required to answer Defendant's discovery requests concerning the alleged defamatory statements, the police call, publication, damages, medical treatment, estate allegations, and related matters.
- Whether Plaintiff's general objections and references to the complaint, future depositions, lack of information, privilege, burden, and relevance were sufficient to avoid responding to Defendant's discovery.
- What scope of phone-record discovery was proportional to the dispute concerning whether Plaintiff called the police.
Disposition
other
Cases Cited (19)
- Conservation L. Found., Inc. v. Shell Oil Co., No. 3:21-CV-933 (JAM), 2023 U.S. Dist. LEXIS 147065, at *34 (D. Conn. Aug. 22, 2023)(followed)
- Sullivan v. StratMar Sys., Inc., 276 F.R.D. 17, 19 (D. Conn. 2011)(followed)
- New Falls Corp. v. Soni, No. CV 16-6805 (ADS) (AKT), 2020 U.S. Dist. LEXIS 94747, at *4 (E.D.N.Y. May 29, 2020)(followed)
- Cole v. Towers Perrin Forster & Crosby, 256 F.R.D. 79, 80 (D. Conn. 2009)(followed)
- Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 351 (1978)(followed)
- United States v. Mejia, 655 F.3d 126, 132 (2d Cir. 2011)(followed)
- Mercator Corp. v. United States, 318 F.3d 379, 383 (2d Cir. 2003)(followed)
- Mohr v. Sec. Credit Servs., LLC, 141 F. Supp. 3d 179, 182 (N.D.N.Y. 2015)(followed)
- Rivera v. Affineco, LLC, No. 16-CV-1666 (JBA), 2018 U.S. Dist. LEXIS 30198, at *28 (D. Conn. Feb. 26, 2018)(followed)
- Matalavage v. Sheriff of Niagara Cnty., No. 20-CV-1254Sk(F), 2023 U.S. Dist. LEXIS 26692, at *34-*35 (W.D.N.Y. Feb. 16, 2023)(followed)
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