Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_12-cv-00113/USCOURTS-casd-3_12-cv-00113-8/pdf.json

Nature of Suit Code: 550
Nature of Suit: Prisoner - Civil Rights (U.S. defendant)
Cause of Action: 42:1983pr Prisoner Civil Rights

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MINUTES OF THE UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

Williams v. Paramo, et al. Case No.: 12cv113-BTM(RBB)

 Time Spent:

HON. RUBEN B. BROOKS CT. DEPUTY VICKY LEE Rptr.

Attorneys

Plaintiffs Defendants

PROCEEDINGS: ☐ In Chambers ☐ In Court ☐ Telephonic

Plaintiff’s “Notice and Motion (Within Thirty (30) Days), for an Order of Compliance with Plaintiff[’]s

[sic] Subpoena[]s, Interrogatories, and CDCR-1432, Public Record[]s Request[]s” was filed nunc

pro tunc to October 10, 2017 [ECF Nos. 95, 96]. On October 17, 2017, the Court issued a minute order 

requiring Williams to supplement her motion with any supporting documents by October 31, 2017, and setting a 

briefing schedule on the motion [ECF No. 97]. On November 6, 2017, Defendants timely filed an “Opposition 

to Plaintiff’s Motion for Compliance” [ECF No. 113]. Williams’ “Supplemental Response” was filed nunc pro 

tunc to October 27, 2017 [ECF No. 108]. Plaintiff did not file a reply. 

Plaintiff asks the Court to order various third parties to comply with her “repeated” subpoenas, interrogatories, 

and discovery requests, as well as with requests for public records and Olson Review. (Mot. for Compliance 1-

2, ECF No. 96.) The third parties Williams identifies in her briefing include officials and medical staff at the 

California State Prison–Sacramento, officials at the California Department of Corrections and Rehabilitation, 

and the San Bernardino County District Attorney’s Office, including J. Coburn, David Baughman, T. Kraemer, 

J. Frederick, Dela Cruz, Michael A. Felder, Joseph Maalihan, Moghaddam, Preet Sahota, Patrick R. McKinney, 

II, M. Ashley, and the California Department of Justice. (Id.) Plaintiff references her applications to obtain a 

copy of state summary criminal records, as well as “CDCR-1432, Request to Inspect Public Records, a 

subpoena’s, [and] interrogatories” submitted to the California Department of Justice on August 30, 2017, and 

September 6, 2017. (Suppl. Resp. 2-4, ECF No. 108.) 

Defendants argue that, Plaintiff has only identified two sets of subpoenas; the identified subpoenas were 

improperly served; the Court lacks jurisdiction over the individuals referenced in Plaintiff’s motion; and 

discovery in this case is closed. (Opp’n 1-4, ECF No. 113.) Defendants therefore ask the Court to deny 

Plaintiff’s motion. (Id. at 1, 4.) 

On November 27, 2017, District Judge Barry T. Moskowitz granted Defendants’ Motion for Judgment on the 

Pleadings, dismissed Plaintiff’s California state law libel and slander claims with prejudice and without leave to 

amend, and granted Plaintiff thirty days to file an Amended Complaint addressing the Eighth, Fourteenth

Amendment, and conspiracy claims only [ECF No. 121]. In light of Judge Moskowitz’s order, currently there 

is no operative pleading in this case from which the Court could assess the need for additional discovery. 

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Williams v. Paramo, et al. Case No.: 12cv113-BTM(RBB)

Further, although Plaintiff was given an opportunity to supplement her briefing, she has not provided any copies 

of her interrogatories or discovery requests, and only identified a subpoena dated “September 4-5-2017” mailed to 

M. Ashley, and a subpoena dated September 26, 2017, mailed to the California Department of Justice. (Mot. 

for Compliance 2, ECF No. 96.) Williams’s supplemental briefing also references subpoenas submitted to the 

California Department of Justice on August 30, 2017, and September 6, 2017, but does not provide any copies 

of the subpoenas. (Suppl. Resp. 2-4, ECF No. 108.) Nevertheless, because Williams alleges that she mailed the 

above subpoenas to the third parties, the subpoenas were improperly served. See Fed. R. Civ. P. 45(b)(1) 

(providing that a subpoena may be served by “[a]ny person who is at least 18 years old and not a party” and

“requires delivering a copy to the named person”). 

Additionally, although the Court has authority pursuant to Federal Rule of Civil Procedure 45 to order 

nonparties to comply with subpoenas, “[a] federal court may issue an injunction if it has personal jurisdiction 

over the parties and subject matter jurisdiction over the claim; it may not attempt to determine the rights of 

persons not before the court.” Zepeda v. I.N.S., 753 F.2d 719, 727 (9th Cir. 1983); see also Murphy Bros., Inc. 

v. Michetti Pipe Stringing, Inc., 526 U.S. 344, 350 (1999) (noting that one “becomes a party officially, and is 

required to take action in that capacity, only upon service of summons or other authority-asserting measure 

stating the time within which the party served must appear to defend[]”). The entities and individuals Plaintiff 

mentions in her motion are not parties to this lawsuit, and the Court lacks jurisdiction over those nonparties. 

(See id.)

Finally, the Court’s June 22, 2017 “Further Scheduling Order Regulating Discovery and Other Pre-Trial 

Proceedings” set August 7, 2017, as the deadline for the completion of fact discovery, and stated that “discovery 

subpoenas under Rule 45, must be initiated a sufficient period of time in advance of the cut-off date, so that 

[discovery] may be completed by the cut-off date, taking into account the times for service, notice and response 

as set forth in the Federal Rules of Civil Procedure.” (Further Scheduling Order 1-2, ECF No. 66.) Plaintiff 

filed her motion after the fact discovery deadline [ECF No. 96], and the Court denied her motion to continue the 

deadline [ECF No. 122]. Accordingly, Plaintiff’s motion is untimely.

For all the foregoing reasons, the Court DENIES without prejudice Plaintiff’s motion for compliance.

DATE: November 30, 2017 IT IS SO ORDERED:

Ruben B. Brooks,

U.S. Magistrate Judge

cc: Judge Moskowitz

 All Parties of Record

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