Burgess v. American Lumber Inc

CourtDistrict Court, N.D. Alabama
DecidedJune 24, 2022
Docket2:21-cv-01319
StatusUnknown

This text of Burgess v. American Lumber Inc (Burgess v. American Lumber Inc) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burgess v. American Lumber Inc, (N.D. Ala. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

DESHAWN BURGESS, ) ) Plaintiff, ) ) v. ) Case No.: 2:21-cv-01319-JHE ) AMERICAN LUMBER, INC., et al., ) ) Defendants. )

MEMORANDUM OPINION AND ORDER1 This is a personal injury case. Plaintiff Deshawn Burgess (“Burgess”) seeks to recover for an injury suffered while working on a conveyor system at a facility owned and operated by Defendant American Lumber, Inc. (“American Lumber”). (See doc. 1-1 at 5-10; doc. 16). Burgess initially filed this action in the Circuit Court of Jefferson County, Alabama (see doc. 1-1), but American Lumber removed it to this court.2 (Doc. 1). Burgess now moves to remand. (Doc. 12). American Lumber opposes that motion (doc. 21), and Burgess has filed a reply in support of remand. (Doc. 29). Burgess also moves for sanctions due to American Lumber’s failure to provide

1 In accordance with the provisions of 28 U.S.C. § 636(c) and Federal Rule of Civil Procedure 73, the parties have voluntarily consented to have a United States Magistrate Judge conduct any and all proceedings, including trial and the entry of final judgment. (Doc. 26). 2 There has been some previous confusion about the identity of the defendant or defendants in this case. American Lumber, the only defendant named in the original complaint, stated in its notice of removal that it is simply a trade name for American Trade Group, Inc. (“ATG”). (See doc. 1). Almost immediately, Burgess amended his complaint to add ATG as a defendant. (Doc. 4). Although the same counsel represents both defendants, counsel did not appear for ATG until December 7, 2021, when both defendants answered the second amended complaint (discussed further below). (Doc. 25). expedited discovery responses. (Doc. 19). American Lumber opposes that motion as well. (Doc. 23). On June 22, 2022, the undersigned heard argument from the parties concerning the motion to remand. The undersigned has considered the arguments raised by the parties in their briefing and at the hearing. As discussed further below, the motion for sanctions is DENIED, and the

motion to remand is GRANTED IN PART and DENIED IN PART. Background A. Facts According to the original complaint, on November 11, 2019, Burgess was working on behalf of his employer, Tuscaloosa Lumber Remanufacturing (“TLR”), at the American Lumber Facility in Birmingham, Alabama. (Doc. 1-1 at 6, ¶ 8). Burgess was assigned to work in an area where wood moves down a conveyor to an area where a piece of equipment cuts the wood. (Id., ¶ 9). Burgess alleges the conveyor system was not properly guarded to protect users from nip and sheer points, causing his left hand to be caught in an unprotected nip point and pulled into the conveyor system. (Id. at 7, ¶¶ 10-12). Burgess was able to pull his hand out, but he was injured in the process and sought medical care. (Id., ¶¶ 13-14). Burgess sued American Lumber and a

number of fictitious defendants on various negligence theories, seeking only compensatory damages, interest, and costs. (Id. at 7-10). The complaint does not contain an ad damnum clause. (See id.). Attached to its response to the motion to remand, American Lumber has provided photographs from Burgess’s Facebook page showing the injury to his fingertip. (Docs. 21-1 & 21-2). These photographs show blood and exposed bone. (Id.). American Lumber has also

2 included a document from Burgess’s medical records showing Burgess’s fingertip was amputated. (Doc. 21-3).3 B. Procedural History On October 1, 2021, American Lumber removed this case from the Circuit Court of Jefferson County, Alabama, to this court. (Doc. 1). Burgess amended his complaint on October

8, 2021. (Doc. 4). The same day, citing the impending November 11, 2021 statute of limitations, Burgess moved for expedited discovery to determine whether additional defendants should be added. (Doc. 5). The undersigned set a deadline for that motion (doc. 6) and, receiving no opposition, granted it (doc. 7). In a subsequent text order, the undersigned set a November 8, 2021 deadline for American Lumber’s responses to Burgess’s discovery. (Doc. 11). On November 11, 2021, Burgess filed his second amended complaint. Six days later, he moved for sanctions against American Lumber, arguing American Lumber failed to provide responses to his discovery requests. (Doc. 19). On December 1, 2021, American Lumber responded to the motion for sanctions. (Doc. 23) Analysis C. Motion for Sanctions

Burgess argues American Lumber failed to provide executed responses to his expedited discovery. (Doc. 19). Burgess attaches a November 9, 2021 email from his counsel to American Lumber’s counsel in which Burgess inquired about discovery responses. (Doc. 19-3). Burgess states American Lumber’s counsel did not respond to this email. He states his counsel did not

3 American Lumber states this document includes Burgess’s self-report on November 13, 2019, that his pain was 10/10. (Doc. 21 at 10). The attachment does not appear to contain this report. 3 confer with opposing counsel prior to filing the motion for sanctions because the purpose of obtaining the expedited discovery—i.e., obtaining the information prior to the expiration of the statute of limitations—has been completely frustrated and cannot now be resolved. (Doc. 19 at 3). Burgess points to the list of sanctions available in Federal Rule of Civil Procedure 37(b)(2)(A), without specifically requesting any of them. (Id.). Burgess also requests reasonable fees and

expenses. (Id. at 4). Federal Rule of Civil Procedure 37(b)(2)(A) provides that when a party fails to obey a court’s discovery order, a court may sanction the party in a variety of ways: (i) directing that the matters embraced in the order or other designated facts be taken as established for purposes of the action, as the prevailing party claims; (ii) prohibiting the disobedient party from supporting or opposing designated claims or defenses, or from introducing designated matters in evidence; (iii) striking pleadings in whole or in part; (iv) staying further proceedings until the order is obeyed; (v) dismissing the action or proceeding in whole or in part; (vi) rendering a default judgment against the disobedient party; or (vii) treating as contempt of court the failure to obey any order except an order to submit to a physical or mental examination. FED. R. CIV. P. 37(b)(2)(A). Numerous factors are relevant to a district court’s exercise of its broad discretion to order sanctions under Rule 37, including: (1) the willfulness of the noncompliant party or the reason for the noncompliance; (2) the efficacy of lesser sanctions; (3) the prejudice to the other party; (4) the duration of the period of noncompliance, and (5) whether the non-compliant party had been warned of the consequences of his non-compliance. In addition, an award of sanctions under Rule 37 should effectuate its three purposes: (1) ensuring the disobedient party does not benefit from non-compliance; (2) obtaining compliance with discovery orders; and (3) providing a general deterrent in the particular case and litigation in general. 4 Fossil Industries, Inc. v. Onyx Specialty Papers, Inc., 302 F.R.D. 288, 294 (E.D.N.Y. 2014) (citation omitted). American Lumber argues Burgess’s motion should be denied because he failed to meet and confer prior to filing it, which is a prerequisite to moving for sanctions in the undersigned’s initial order. (Doc. 23 at 1).

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Burgess v. American Lumber Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burgess-v-american-lumber-inc-alnd-2022.