Suburban Medical Services v. Brinton Manor Center
Date Filed2022-12-15
DocketN22C-03-238 PRW CCLD
JudgeWallace J.
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
SUPERIOR COURT
OF THE
STATE OF DELAWARE
PAUL R. WALLACE LEONARD L. WILLIAMS JUSTICE CENTER
JUDGE 500 N. KING STREET, SUITE 10400
WILMINGTON, DELAWARE 19801
(302) 255-0660
Date Submitted: December 14, 2022
Date Decided: December 15, 2022
Marin D. Haverly, Esquire Jessica C. Watt, Esquire
MARTIN D. HAVERLY, Margaret A. Vesper, Esquire
ATTORNEY AT LAW BALLARD SPAHR LLP
2500 Grubb Road Suite 240-B 919 N. Market Street, 11th Floor
Wilmington, Delaware 19810 Wilmington, Delaware 19801
Joseph Gutmann, Esquire Justin Kerner, Esquire
NATHAN & KAMIONSKI LLP BALLARD SPAHR LLP
100 Duffy Avenue, Suite 520 700 East Gate Drive, Suite 330
Hicksville, New York 11801 Mount Laurel, New Jersey 08054
RE: Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
Plaintiffsâ Motion to Compel & Motion to Deem Admitted
Dear Counsel:
This Letter Orderâin addition to the Courtâs admonitions and instructions at
yesterdayâs hearingâresolves Plaintiffsâ Motion to Compel certain interrogatories
and Requests for Production and Plaintiffsâ Motion to Deem Admitted certain
Requests for Admission.
I. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiff Suburban Medical Services, LLC, d/b/a Omnicare of King of Prussia,
and ASCO Healthcare, LLC, d/b/a Omnicare of Annapolis Junction (collectively
âOmnicareâ), and certain healthcare facilities (collectively the âFacility
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 2 of 20
Defendantsâ) entered into a series of contracts between July 2018 and October 2018
where Omnicare provided pharmaceutical services for payment.1 These contracts
were to run for one year and then were to automatically renew successively in one-
year increments.2
The contracts provided that Omnicare was required to submit monthly
invoices, which would be paid within 60 days; the contracts also provided
mechanisms for disputing these invoices.3
Omnicare terminated the contracts with the Facility Defendants because
Omnicare alleged the Facility Defendants failed to pay for goods provided and
services rendered.4
Plaintiffs served the Facility Defendants and Defendant Vita Healthcare
Group LLC (âVitaâ and collectively with the Facility Defendants, âDefendantsâ)
their First Set of Interrogatories, First Set of Requests for Admission (âRFAâ) and
First Set of Requests for Production (âRFPâ).5 Defendants served their initial
1
Am. Compl. ¶¶ 22-23, July 6, 2022 (D.I. 14).
2
Id. ¶¶ 23-24.
3
Id. ¶¶ 25-27.
4
Id. ¶¶ 29-30.
5
Mot. to Compel ¶ 2, Oct. 21, 2022 (D.I. 25); Mot. to Deem Admitted ¶ 2, Oct. 21, 2022 (D.I.
26).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 3 of 20
objections and responses.6 Plaintiffs sent a deficiency letter,7 to which Defendants
responded.8 And Plaintiffs, in turn, replied.9 Thereafter, the parties met and
conferred.10
After the meet-and-confer, Defendants supplemented and amended their
responses.11
Plaintiffs allege Defendantsâ supplements and amendments are still
insufficient.12 Accordingly, Plaintiffs have: (i) moved to compel answers to two
interrogatories and 19 RFPs; and (ii) moved to have certain RFAs deemed admitted.
II. STANDARD OF REVIEW
A. MOTIONS TO COMPEL
Delaware Superior Court Civil Rule 26 governs the scope of discovery, and
provides as follows:
Parties may obtain discovery regarding any matter, not privileged,
which is relevant to the subject matter involved in the pending action,
whether it relates to the claim or defense of the party seeking discovery
or to the claim or defense of any other party, including the existence,
6
Mot. to Compel ¶ 4.
7
Id. ¶ 5.
8
Id. ¶ 6.
9
Id. ¶ 7.
10
Id. ¶ 8.
11
Id. ¶ 9.
12
Id. ¶ 10.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 4 of 20
description, nature, custody, condition and location of any books,
documents, or other tangible things and the identity and location of
persons having knowledge of any discoverable matter. It is not ground
for objection that the information sought will be inadmissible at the trial
if the information sought appears reasonably calculated to lead to the
discovery of admissible evidence.13
The scope of discovery under Rule 26 âis broad and far-reaching.â14 For our
courts have recognized âthe purpose of discovery is to advance issue formulation, to
assist in fact revelation, and to reduce the element of surprise at trial.â15
âIn evaluating a motion to compel discovery, the Court determines whether
the discovery sought is reasonably calculated to lead to admissible, non-privileged
evidence.â16 âThe scope of permissible discovery is broad, therefore objections to
discovery requests, in general, will not be allowed unless there have been clear
abuses of the process which would result in great and needless expense and time
consumption. The burden is on the objecting party to show why the requested
13
Del. Super. Ct. Civ. R. 26(b)(1) (2022).
14
Woodstock v. Wolf Creek Surgeons, P.A., 2017 WL 3727019, at *6 (Del. Super. Ct. Aug. 30, 2017) (citing Levy v. Stern,1996 WL 742818
, at *2 (Del. Dec. 20, 1996) (âpretrial discovery rules
are to be afforded broad and liberal treatmentâ (citation omitted))).
15
Levy, 1996 WL 742818, at *2 (citation omitted).
16
Hunter v. Bogia, 2015 WL 5050648, at *2 (Del. Super. Ct. July 29, 2015) (citing Del. Super. Ct. Civ. R. 26(b)(1) & Alberta Sec. Commân v. Ryckman,2015 WL 2265473
, at *9 (Del. Super.
Ct. May 5, 2015)).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 5 of 20
information is improperly requested.â17
B. MOTIONS TO DEEM ADMITTED
Under Rule 36,
[a] party may serve upon any other party a written request for the
admission, for purposes of the pending action only, of the truth of any
matters within the scope of Rule 26(b) set forth in the request that relate
to statements or opinions of fact or of the application of law to fact,
including the genuineness of any documents described in the request.
* * *
If objection is made, the reasons therefor shall be stated. The answer
shall specifically deny the matter or set forth in detail the reasons why
the answering party cannot truthfully admit or deny the matter. A denial
shall fairly meet the substance of the requested admission, and when
good faith requires that a party qualify an answer or deny only a part of
the matter of which an admission is requested, the party shall specify
so much of it as is true and qualify or deny the remainder. An answering
party may not give lack of information or knowledge as a reason for
failure to admit or deny unless the party states that the party has made
reasonable inquiry and that the information known or readily obtainable
by the party is insufficient to enable the party to admit or deny. A party
who considers that a matter of which an admission has been requested
presents a genuine issue for trial may not, on that ground alone, object
to the request; the party may, subject to the provisions of Rule 37(c),
deny the matter or set forth reasons why the party cannot admit or deny
it. . . .18
Under this Rule, the Court âmay order . . . that [a certain inquired-of] matter
17
Prod. Res. Grp., L.L.C. v. NCT Grp., Inc., 863 A.2d 772, 802 (Del. Ch. 2004) (citations and
internal quotation marks omitted).
18
Del. Super. Ct. Civ. R. 36(a).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 6 of 20
is admitted. . . .â19 âThe purpose of a request for admissions is not to deprive a party
of a decision on the merits.â20 âRather, âthe purpose of Rule 36 is to facilitate the
proof at trial by eliminating facts and issues over which there is little dispute, but
which are often difficult and expensive to prove. Requests for admission should not
be used to establish the ultimate facts in issue.ââ21
III. DISCUSSION
A. PLAINTIFFSâ MOTION TO COMPEL
Plaintiffs seek to compel Defendants to: (i) answer Interrogatory 2; (ii) amend
their responses to RFP Nos. 1-19; and (iii) answer Interrogatory 3.22 In addition,
Plaintiffs seek fees in connection with bringing this motion.23
1. Interrogatory 2
Defendants contend the interrogatory amounts to an âattempt[] to discover
Defendantsâ counselâs mental impressions, conclusions, opinions, and/or legal
19
Del. Super. Ct. Civ. R. 36(a).
20
Bryant ex rel. Perry v. Bayhealth Med. Ctr., Inc., 937 A.2d 118, 126 (Del. 2007) (citing Del.
Super. Ct. Civ. R. 36(b)).
21
Sweiger v. Del. Park, LLC, 2013 WL 12348860, *2 (Del. Super. Ct. Dec. 20, 2013) (quoting Thorton v. Meridian Consulting Engârs, Del., LLC,2006 WL 2126291
, at *2 (Del. Super. Ct. Feb.
13, 2006)).
22
Mot. to Compel ¶ 12.
23
Id. at 10.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 7 of 20
theories . . . .â24 Moreover, Defendants allege âPlaintiffs provide no legal support
for their contention that they are entitled to propound any request to Defendant and
then subsequently demand that Defendants show their work for each and every
response to those requests.â25
Generally, â[i]n Delaware, it is settled law that the Court should only direct
an interrogatory to be answered if the interrogatory seeks legitimately relevant
information, does not annoy and oppress unjustly, and the party has made a showing
of the need for the information sought by the interrogatory.â26 Too, â[p]laintiffs are
entitled to full interrogatory responses, including the factual and legal bases of
defendantsâ affirmative defenses.â27
What Plaintiffs seek is an answer to what otherwise is a routine question â
i.e., why canât you give an unqualified admission to the request for admission?
Defendants posit: the âinterrogatory is over-broad, vague, unduly burdensome,
disproportionate to the needs of the case, and inappropriate because it assumes that
24
Response to Mot. to Compel ¶ 7, Nov. 28, 2022 (D.I. 33).
25
Id. ¶ 8.
26
Hoechst Celanese Corp. v. Natâl Union Fire Ins. Co. of Pittsburgh, Pa., 623 A.2d 1099, 1105(Del. Super. Ct. 1991) (citing Williams v. Hall,176 A.2d 608, 616
(Del. Super. Ct. 1961)).
27
Dawson v. Pittco Cap. Pârs, L.P., 2010 WL 692385, at *1 (Del. Ch. Feb. 15, 2010).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 8 of 20
Defendantâs objections to Plaintiffâs Request for Admissions are unfounded.â28
At bottom, Defendants assert a blanket objection under attorney-client
privilege, breadth, vagueness, burden, and/or proportionality grounds. While
theoretically some parts of a responsive answer could implicate certain attorney-
client privilege, such an answer cannot be entirely barred by such an unfocused
invocation of privilege as was made here. When asked via letter whether Defendants
were going to produce a privilege log, Defendants responded: âIn retrospect, there
is no need to provide a Privilege Log as there are no responsive documents other
than documents already provided by Plaintiffs.â29 So, Defendants have not produced
a privilege log, and have now decided they are not planning to produce a privilege
log.
Defendants cannot object on generalized privilege grounds, fail to produce
any specifics, a privilege log (or the like), and then rest on boilerplate responses
alluding to attorney-client privilege.30 Additionally, the routine interrogatory posed
28
D.I. 25, Ex. A, Interrogatory No. 2 Answer.
29
D.I. 25, Ex. C at 3 (September 6, 2022 Letter from Defendants to Plaintiffs).
30
See In re Oxbow Carbon LLC Unitholder Litig., 2017 WL 959396, at *2 (Del. Ch. Mar. 13, 2017) (âboilerplate, generalized objections are inadequate and tantamount to not making any objection at allâ (quoting Walker v. Lakewood Condo. Owners Assân,186 F.R.D. 584, 587
(C.D. Cal. 1999) and citing cases); Hammer v. Howard Med., Inc.,2017 WL 1179878
, at *1 (Del. Super.
Ct. Feb. 14, 2017) (âPlaintiff was not justified in failing to answer the interrogatories; boiler plate
objections on lack of relevancy or claiming the question to be ânot applicableâ are improper.â).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 9 of 20
does not appear to be overbroad, vague, unduly burdensome, or disproportionate,
but even if it is, Defendants have made no real attempt to answer it.
Accordingly, Plaintiffsâ Motion to Compel a meaningful and responsive
answer to Interrogatory No. 2 is GRANTED.
2. RFP Nos. 1-19
Defendants group RFP Nos. 1 through 19 in three categories: RFP No. 1, RFP
Nos. 2-16, and RFP Nos. 17-19.
a. RFP No. 1
Defendants acknowledge that they directed Plaintiffs to the wrong production
and have attempted to fix that mistake.31 But Defendants stand by their objection on
privilege and impermissible-discovery-of attorneysâ-mental-impression grounds.32
Defendants assert a blanket objection to the question again espousing
attorney-client privilege, overbreadth, vagueness, undue burden, and/or
disproportionality. While, again, a responsive answer could implicate attorney-
client privilege if not crafted with some precision, Defendants are not excused from
providing any substantive response by merely incanting âprivilege.â Here too,
Defendants have responded âthere is no need [for them] to provide a Privilege Log
31
Response to Mot. to Compel ¶¶ 11-13.
32
See id. ¶ 11.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 10 of 20
as there are no responsive documents other than documents already provided by
Plaintiffs.â33
As before, Defendants cannot object on generalized privilege grounds, fail to
produce any specifics, a privilege log (or the like), and then rest on boilerplate
responses alluding to attorney-client privilege.34 Even if this some portion of an
answer to this question could be divined to reveal counselâs mental impressions,35
Defendants cannot possibly assert the entirety of a potential answer requires
unwarranted disclosure of such âmental impressions.â
Plaintiffsâ Motion to Compel RFP No. 1 is GRANTED.
b. RFP Nos. 2-1636
Defendants object âbecause [the request] inappropriately seeks confidential
business information, which is irrelevant to Plaintiffâs claimâ and because the
information sought is from beyond when the claims arose.37 So the objection is that
the RFPs seek irrelevant and disproportionate information.
33
D.I. 25, Ex. C at 3 (September 6, 2022 Letter from Defendants to Plaintiffs).
34
See In re Oxbow Carbon, 2017 WL 959396, at *2; Hammer,2017 WL 1179878
, at *1.
35
Letâs face it, at some level, everything a lawyer writes on behalf of a client says something
about his or her thoughts on the clientâs case or position.
36
RFP Nos. 2, 4, and 6 were amended. D.I., Ex. E.
37
Response to Mot to Compel ¶¶ 14-15.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 11 of 20
âThe scope of permissible discovery is broad, therefore objections to
discovery requests, in general, will not be allowed unless there have been clear
abuses of the process which would result in great and needless expense and time
consumption.â38
Plaintiffs seek to obtain information on certain like and other contracts or
agreements Defendants entered from when Defendants first entered their initial
contracts with Plaintiffs to the present. Because the dispute is about non-payment,
Defendants conduct with other service providers is potentially relevant to the
dispute. So discovery on this topic is permissible here.
However, Defendantsâ conduct beyond the termination of the at-issue
contracts does not have a clear relationship to the breach-of-contract and related
claims. Only where âthe information sought [would] have no possible bearing on
the subject matter of the actionâ should discovery be denied.39 Just so here.
Plaintiffs do not adequately explain why Defendants should be required to produce
information to the present. The dispute is about certain contracts entered into and
terminated in 2018 and 2019; Plaintiffs have not shown how those contracts and the
38
Hunter, 2015 WL 5050648, at *2 (citation omitted). 39 New Castle Cnty. v. Christiana Town Ctr., LLC,2004 WL 1835103
, at *4 (Del. Ch. Aug. 16,
2004) (citation omitted).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 12 of 20
past alleged non-payment thereunder implicate Defendantsâ current inquire-of
actions.
Accordingly, Plaintiffsâ Motion to Compel RFP Nos. 2-16 is GRANTED in
part in so far as those requests are limited in duration to no later than six months
after Plaintiffs terminated the contracts-at-issue.
c. RFP Nos. 17-19
Defendants assert that they cannot find any responsive documents but if they
do, âthey will produce said documents to Plaintiffs.â40 While Defendants initially
argued that RFP Nos. 17-19 sought confidential business information and were
vague, Defendants seem to concede these arguments by not acknowledging those
objections in their response to the motion to compel.41
So, to the extent the Defendants can find the information, Plaintiffsâ Motion
to Compel RFP Nos. 17-19 is GRANTED.
3. Interrogatory No. 3
Defendants argue Interrogatory No. 3 is vague, overbroad, and asks for
information protected by attorney-client privilege. That said, Defendants assure they
âare continuing to investigate and will provide further names of individuals who may
40
Response to Mot. to Compel ¶ 25.
41
See id. ¶¶ 21-26.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 13 of 20
have discoverable information and who Defendants may use in this litigation, if
necessary.â42
Plaintiffs ask in Interrogatory No. 3 for who might have discoverable
information. Defendants provide a single name and then state that this common
question is somehow vague and overbroad. And again, Defendants assert attorney-
client privilege with no further explanation.
Defendants shall, without further delay, engage a diligent effort to locate this
information and provide it to Plaintiffs; to that extent, Plaintiffsâ Motion to Compel
an answer to Interrogatory 3 is GRANTED.
4. Fees
Beyond compulsion and answering the interrogatories, Plaintiffs ask the Court
to award them expenses, including attorneyâs fees, related to bringing this motion.43
Plaintiffs argue that this is proper because Defendants have long drawn out and
delayed litigation and have forced Plaintiffs to incur expenses to compel Defendants
to participate in the discovery process.44
âRule 37 gives the Court broad discretion to impose sanctions and shift costs
42
Id. ¶¶ 28-30.
43
Mot. to Compel at 10.
44
Id. ¶ 25.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 14 of 20
for discovery violations.â45 âThe Court[, however,] must exercise care when
imposing any sanction, and such sanction must always be âtailored to [a] specific
discovery violation and its prompt cure; that includes consideration of the intent of
the party opposing discovery, and of whether and to what extent the party seeking
discovery has been prejudiced . . . but should always be viewed in light of [the]
proper functions that sanctions are intended to serve.ââ46
âRule 37(a)(4)(A) instructs a judge granting a motion to compel to ârequire
the party or deponent whose conduct necessitated the motion or the party or attorney
advising such conduct or both of them to pay the moving party the reasonable
expenses incurred in obtaining the order, including attorneyâs fees, unless the Court
finds that the opposition to the motion was substantially justified or that other
circumstances make an award of expenses unjust.ââ47
ââDiscovery is intended to be a cooperative and self-regulating process,â and
âcooperation and communication among the parties are essential during
45
Dynacorp, et al. v. Underwriters at Lloydâs, London, et al., 2014 WL 4656393, at *3 (Del.
Super. Ct. Sept. 18, 2014) (citations omitted).
46
Keith v. Lamontagne, 2021 WL 4344158, at *2 (Del. Super. Ct. Sept. 20, 2021) (certain alterations in original) (quoting In re Rinehardt,575 A.2d 1079
(Del. 1990)). 47 Serviz, Inc. v. ServiceMaster Co., LLC,2021 WL 5768655
, at *6 n.59 (Del. Super. Ct. Dec. 6,
2021) (emphasis omitted) (quoting Del. Super. Ct. Civ. R. 37(a)(4)(A)).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 15 of 20
discovery.ââ48 That did not happen here.
The record reflects Defendants delayed and stonewalled certain of Plaintiffsâ
discovery attempts with blanket objections and a seeming lack of interest in
engaging with what otherwise is a cooperative process. This is especially evident in
Defendantsâ persistent unfocused invocation of attorney-client privilege while
refusing to produce a privilege log. That said, Defendants are ultimately successful-
in-part as to certain of their objections, though others are clearly not substantially
justified.
In sum, itâs a close call here. But, exercising its broad discretion, the Court
does not find an award of costs warranted at this point. So Plaintiffsâ request for
costs (including attorneyâs fees) incurred in bringing this motion is DENIED.
B. PLAINTIFFSâ MOTION TO DEEM ADMITTED
Plaintiffs seek to have RFA Nos. 53-87, 92, 97, 102, 107, 112, 117, 122, and
127 deemed admitted.49 Additionally, Plaintiffs seek expenses, including attorneyâs
fees.50
48
Id.(quoting Cartanza v. Cartanza,2013 WL 1615767
, at *2 (Del. Ch. Apr. 16, 2013)).
49
Mot. to Deem Admitted at 1.
50
Id. at 10.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 16 of 20
1. RFA Nos. 53-87
Defendants object to providing certain admissions insisting they: (i) âwent to
the heart of Plaintiffâs case;â and (ii) they were âoverly broad, vague and unduly
burdensome.â51 Concerning the heart-of-the-case objection, Defendants say the
request is an admission that they purchased and received goods, and combined âwith
the question of whether the invoices contained fraudulent billing,â essentially ask
Defendants to admit the central question in the litigation.52 Concerning the overly
broad, vague, and unduly burdensome objection, Defendants state that because
Plaintiffs seek admissions for a ten-month period, they are asking for an
âunknowable number of requests for admission.â53
Plaintiffs argue the RFAs seek answers to basic and routine questions.54
Generally under Rule 36, the Court âmay order either that [a proposed] matter
is admitted or that an amended answer be served.â55 âThe purpose of a request for
admissions is not to deprive a party of a decision on the merits.â56 âRather, âthe
51
Response to Mot. to Deem Admitted ¶¶ 2-3, Nov. 28, 2022 (D.I. 34).
52
Id. ¶¶ 7-8.
53
Id. ¶¶ 10-12.
54
Mot. to Deem Admitted ¶ 19.
55
Del. Super. Ct. Civ. R. 36(a).
56
Bryant, 937 A.2d at 126 (citing Del. Super. Ct. Civ. R. 36(b)).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 17 of 20
purpose of Rule 36 is to facilitate the proof at trial by eliminating facts and issues
over which there is little dispute, but which are often difficult and expensive to
prove. Requests for admission should not be used to establish the ultimate facts in
issue.ââ57
â[A] Rule 36 default admission is an improper vehicle to admit a conclusion
of law and an ultimate fact going to the merits of the case.â58
Roughly, the RFAs in question all seek Defendants to globally admit whether
they received goods or services and whether they disputed any invoices. This is,
indeed, the core of this controversy and the Defendantsâ case. To ultimately be
meritorious in this litigation the Plaintiffs will have to prove delivery of contracted-
for goods and services and the Defendants will need to support their now-suggested
objections to unpaid invoices. Under Rule 36, the Court need not require Defendants
to admit what ultimately is the central factual issue of Plaintiffsâ claims.
For the foregoing reasons, Plaintiffsâ Motion to Deem Admitted RFA Nos.
53-87 is DENIED.
57
Sweiger v. Del. Park, LLC, 2013 WL 12348860, *2 (emphasis added) (quoting Thorton,2006 WL 2126291
, at *2). 58 R.C. Fabricators, Inc. v. W. Dover Pro. Park, LLC,2009 WL 5177150
, at *2 (Del. Super. Ct. Sept. 30, 2009) (citing Bryant,937 A.2d at 126
).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 18 of 20
2. RFA Nos. 92, 97, 102, 107, 112, 117, 122
Plaintiffs seek to know whether Vita is receiving management fees from the
Facility Defendants.59 And Plaintiffs argue that the RFAs are ârelevant to possible
claims against non-parties related to Defendants through ownership, management or
otherwise.â60
Defendants first object that Plaintiffs did not specify a time frame for the
RFAs, and second object because â[w]hether or not the Vita is currently receiving
management or other fees from each of the Facility Defendants is entirely irrelevant
to the facts or claims in the instant matter.â61
The scope of these inquiries is not clear. Now was it immediately clear before
argument how they might be relevant to the action here. In part, Plaintiffs claim that
the answers could lead to more claims. But such a bare possibility without any
factual support is the sort of fishing expedition the Court wonât charter.62
The case Plaintiffs assert as support for their excursion, Omnicare, Inc. v.
59
Mot. to Deem Admitted ¶ 10.
60
Id.¶ 22 (citing Omnicare, Inc. v. Mariner Health Care Mgmt. Co.,2009 WL 1515609
(Del.
Ch. May 29, 2009)).
61
Response to Mot. to Deem Admitted ¶ 17 (emphasis in original).
62
See Crescent/Mach I Pârs, L.P. v. Turner, 846 A.2d 963, 980(Del. Ch. 2000) (âConclusory allegations that are pleaded without supporting facts âcannot be the platform for launching an extensive litigious fishing expedition for facts through discovery in the hopes of finding something to support them.ââ (quoting Nebenzahl v. Miller,1996 WL 494913
, at *3 (Del. Ch. Aug. 26, 1996)).
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 19 of 20
Mariner Health Care Management Co., did not directly concern whether defendants
were receiving management fees or unpaid invoices for goods and services.63
Instead, it concerned equity ownership.64 The information was necessary because:
âthe identity of individuals who have any direct or indirect ownership interest in any
of the Defendants [wa]s relevant to the issue of common control, and thus relevant
to the scope of [plaintiffâs] rights under the Guarantee Provisions.â65 Here, there is
no discernible issue of common control or ownership in the Plaintiffsâ claims, and
thus their cited Omnicare case does not assist them.
Plaintiffsâ Motion to Deem Admitted RFA Nos. 92, 97, 102, 107, 112, 117,
and 122 is DENIED.
3. Fees
Rule 37(c) provides that:
If a party fails to admit the genuineness of any document or the truth of
any matter as requested under Rule 36, and if the party requesting the
admissions thereafter proves the genuineness of the document or the
truth of the matter, the requesting party may apply to the Court for an
order requiring the other party to pay the reasonable expenses incurred
in making that proof, including reasonable attorneyâs fees. The Court
shall make the order unless it finds that (1) the request was held
objectionable pursuant to Rule 36(a), or (2) the admission sought was
63
2009 WL 1515609 (Del. Ch. May 29, 2009).
64
2009 WL 1515609 (Del. Ch. May 29, 2009).
65
Omnicare, 2009 WL 1515609, at *6.
Suburban Medical Services et al. v. Brinton Manor Center et al.
C.A. No. N22C-03-238 PRW CCLD
December 15, 2022
Page 20 of 20
of no substantial importance, or (3) the party failing to admit had
reasonable ground to believe that the party might prevail on the matter,
or (4) there was other good reason for the failure to admit.66
Because the Motion to Deem Admitted is denied, fees associated with
bringing this motion are DENIED as well.67
IV. CONCLUSION
For the above reasons, Plaintiffsâ Motion to Compel an answer to
Interrogatory Nos. 2 and 3 is GRANTED. Plaintiffsâ Motion to Compel production
of: (a) RFP No. 1 is GRANTED; (b) RFP Nos. 2-16 is GRANTED in part and are
limited in duration to six months after Plaintiffs terminated the contracts-at-issue;
and (c) RFP Nos. 17-19 is GRANTED. Plaintiffsâ request for fees in bringing the
Motion to Compelâwhile, again, a close callâis DENIED.
Plaintiffsâ Motion to Deem Admitted RFA Nos. 53-87 and RFA Nos. 92, 97,
102, 107, 112, 117, 122 is DENIED. Plaintiffsâ request for fees in bringing the
Motion to Deem Admitted is DENIED.
IT IS SO ORDERED.
_______________________
Paul R. Wallace, Judge
66
Del. Super. Ct. Civ. R. 37(c).
67
See id.(â[t]he Court shall make the order unless it finds that (1) the request was held objectionable pursuant to Rule 36(a)â).