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Capps v. Bullion Exchange LLC

United States District Court, N.D. Oklahoma

May 15, 2019




         Defendant Bullion Exchange, LLC's Third Motion to Compel Discovery Responses From Plaintiff Zachary W. Capps, [Dkt. 59');">59], is before the undersigned United States Magistrate Judge for decision. The matter has been fully briefed. [Dkt. 59');">59, 68, 69].

         Compliance with Order of March 25, 2019

         The court entered an order requiring Plaintiff to provide limited documents in response to Defendants' Request for Production of Document Nos. 11, 13, 14, 15, and 17. [Dkt. 55]. That order was entered on March 25, 2019. Plaintiff's brief filed in response to the instant motion was filed on April 29, 2019. [Dkt. 68]. Plaintiff's brief contains supplemental responses to the subject requests for production. [Dkt. 68, pp. 6-8]. The order compelling production of discovery did not contain a due date for production.

         If Plaintiff has not already done so, the discovery responses contained in Plaintiff's brief, [Dkt. 68], should be placed in the form of a supplemental discovery response, properly certified in accordance with Fed.R.Civ.P. 26(g), and provided to Defendant along with responsive documents on or before May 20, 2019.

         Defendant's Second Set of Discovery Requests

         The disputed discovery requests relate to claimed business losses. The calculation of damages claimed in Plaintiff's Supplemental Initial Disclosures includes business loss consisting of: lost profit ($120, 000) and carrying costs ($110, 077.35) on the sale of a house at 2668 East 33rd Place; and costs of Accent Property Management Company amounting to 10% of all rental income. [Dkt. 59');">59-1, pp. 3-4]. At several points throughout Defendant's briefing, Defendant reminds the court that Plaintiff seeks over 12 million dollars in damages as justification for broad discovery into Plaintiff's business records. [Dkt. 59');">59, p. 3, 13, 18; Dkt. 69, p. 3]. The court notes that, for the most part, the damages claimed by Plaintiff do not relate to business losses, but are claimed for emotional distress, personal humiliation, loss of reputation and standing in the community, and punitive damages. As specified above, the business losses are specific and a relatively small part of the total damages claimed.

         Interrogatory No. 21 and Request for Production No. 20

         Interrogatory No. 21 seeks an itemization of all lost income and other damages, including the total amount of lost income, an explanation of how that was calculated, and identification of all rental properties Plaintiff has allegedly been unable to lease.

         Request for Production No. 20 seeks documents which support that any business entity has lost income.

         Defendant's arguments in support of compelling further answer to these requests rely in part on Mr. Capp's March 27, 2019 deposition testimony as to his belief that he was unable to lease all of his properties because of the defamatory post made by Defendant. Defendant states more information is needed about the properties to evaluate whether any property was vacant for any period of time. Therefore Defendant requests the court to compel Plaintiff to produce all lease agreements from January 1, 2015 through the present as that information would be responsive to Interrogatory No. 21 and Request for Production No. 20.

         On March 29, 2019, after Mr. Capp's deposition and before the instant motion was filed, Plaintiff provided Defendant Supplemental Initial Disclosures which contains a calculation of damages claimed. The damages do not include any reference to the inability to rent properties. [Dkt. 59');">59-1, pp. 3-4]. The court finds that, in light of the Supplemental Initial Disclosures, there is no basis for requiring production of all lease agreements.

         Mr. Capps testified that after the offending post, management of the rental homes was transferred to Accent Property Management because of worry about people not wanting to meet him or do business with him due to the nature of the post that is the subject of this lawsuit. The agreement between CappsTyler Property, LLC and Accent Property Management has been produced. Plaintiff also represents that a listing of all rental properties for 2016, 2017, and 2018 has been produced.[1] The list includes rental amounts, taxes, homeowner fees, insurance, and debt service. Mr. Capps has also produced his tax returns with all schedules for 2015, 2016, and 2017. Concerning losses on the home on ...

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