Cauley v. Ingram Micro, Inc.

220 F.R.D. 26, 2004 U.S. Dist. LEXIS 992, 2004 WL 180382
CourtDistrict Court, W.D. New York
DecidedJanuary 6, 2004
DocketNo. 99-CV-193S
StatusPublished

This text of 220 F.R.D. 26 (Cauley v. Ingram Micro, Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cauley v. Ingram Micro, Inc., 220 F.R.D. 26, 2004 U.S. Dist. LEXIS 992, 2004 WL 180382 (W.D.N.Y. 2004).

Opinion

DECISION AND ORDER

SKRETNY, District Judge.

1. This Court referred the above-captioned case to the Honorable Leslie G. Fos-chio, United States Magistrate Judge, for all pre-trial matters, including the hearing of non-dispositive motions, pursuant to 28 U.S.C. § 636(b)(1)(A).

2. On October 24, 2003, Judge Foschio filed a Report and Recommendation recommending that Defendant Ingram Micro’s Cross-Motion for Sanctions be granted and that Plaintiff Anna J. Cauley’s Complaint be dismissed. In the alternative, Judge Foschio recommended that Defendant’s Cross-Motion to Compel Discovery be granted.

3. Plaintiff filed Objections to Judge Fos-chio’s Report and Recommendation on December 22, 2003.

4. This Court has carefully reviewed de novo Judge Foschio’s Report and Recommendation. In addition, this Court has given due consideration to Plaintiffs Objections thereto.

IT HEREBY IS ORDERED that this Court accepts Judge Foschio’s Report and Recommendation (Docket No. 89), including the authorities cited and the reasons given therein, with respect to the recommendation that Defendant’s Cross-Motion for Sanctions be granted.

FURTHER, that Plaintiffs Objections to Judge Foschio’s Report and Recommendation (Docket No. 91) are DENIED.

FURTHER, that Defendant’s Cross-Motion for Sanctions (Docket No. 83) is GRANTED.

FURTHER, that Defendant’s Cross-Motion to Compel Discovery (Docket No. 83) is DENIED as moot.

FURTHER, that Plaintiffs Complaint is DISMISSED.

FURTHER, that the Clerk of the Court shall take the steps necessary to CLOSE this case.

SO ORDERED.

[28]*28REPORT and RECOMMENDATION

FOSCHIO, United States Magistrate Judge.

JURISDICTION

On July 19,1999, Hon. William M. Skretny referred this matter pursuant to 28 U.S.C. § 636(b)(1)(A). The matter is presently before the court of Defendant’s cross-motion filed June 25, 2003 for sanctions and/or to compel (Doe. No. 83).

BACKGROUND

Defendant’s first motion to compel discovery was filed on October 2, 2000 because of Plaintiffs failure to respond to Defendant’s discovery requests (Doc. No. 18). This motion was dismissed by the court except as to disclosure of medical records, which was granted if the parties entered into a confidentiality agreement. A stipulation and order, designating Plaintiffs medical records as confidential, was filed November 14, 2000. A second motion to compel was filed by Defendant on June 25, 2002 requesting an order directing Plaintiffs immediate compliance with Defendant’s outstanding discovery requests (Doc. No. 55). A third motion to compel Plaintiff to attend an independent medical examination was filed by Defendant on September 6,2002 (Doc. No. 61).

By Decision and Order filed January 24, 2003, this court granted Defendant’s motions to compel discovery (Doc. No. 55 and 61), including the completion of Plaintiffs deposition, and also to appear and participate in a independent medical examination pursuant to Fed.R.Civ.P. 35(a) (Doc. No. 72). The order also instructed Plaintiff to identify her physicians, pharmacies and schools, produce certain records, and sign the authorizations provided to her. Plaintiff was advised in the Decision and Order that failure to comply with this order may subject her to sanctions including dismissal of her complaint with prejudice.

Plaintiff filed her objections to the Decision and Order on February 12, 2003 (Doc. No. 74). The District Court stayed all deadlines set in the January 24, 2003 Decision and Order pending resolution of Plaintiffs objections (Doc. No. 76). By Decision and Order filed May 29, 2003, District Judge William M. Skretny affirmed the Decision and Order filed January 24, 2003 and ordered that Plaintiff provide outstanding discovery to Defendant on or about June 30, 2003; that Plaintiffs deposition be rescheduled and completed on or before July 31, 2003; that Plaintiffs Rule 35 examination be scheduled and completed on or before August 29, 2003; that any request for an extension of these deadlines be made to Magistrate Judge Fos-ehio. Plaintiff was reminded in Judge Skret-ny’s order that failure to comply with this order may subject her to serious sanctions, including the dismissal of this action with prejudice (Doc. No. 79). Plaintiff did not request any extension of the above dates as set forth in Judge Skretny’s order.

On June 11, 2003, Plaintiff filed a motion for appointment of counsel (Doc. No. 81).1 Following the filing of this motion, Plaintiff informed Defendant’s counsel by leaving voice mail messages on June 16, 2003, that she would not be attending her independent medical examination scheduled for June 17, 2003.

On June 25, 2003, Defendant filed the instant cross-motion for sanctions and/or to compel (Doc. No. 83). Plaintiff’s reply affidavits in opposition to Defendant’s cross-motion were filed June 11, 2003 (Doc. Nos. 65 and 86). Defendant’s reply affidavit in further support of its motion was filed July 16, 2003 (Doc. No. 87). Oral argument was deemed unnecessary. For the following reasons, Defendant’s motion should be granted, and Plaintiffs complaint should be dismissed as a sanction for her failure to comply with this court’s orders.

DISCUSSION

The district court may impose sanctions when “a party ... fails to obey an order to provide or permit discovery.” Fed. [29]*29R.Civ.P. 37(b). Imposition of discovery sanctions is within the broad discretion of the court. See Bobal v. Rensselaer Polytechnic Institute, 916 F.2d 759, 764 (2d Cir.1990), cert. denied, 499 U.S. 943, 111 S.Ct. 1404, 113 L.Ed.2d 459 (1991); Penthouse International, Ltd., v. Playboy Enterprises, Inc., 663 F.2d 371, 386-87 (2d Cir.1981). Here, Plaintiff has not complied with two orders of this court directing her to provide discovery, complete her deposition and to participate in an independent medical examination. Both orders specifically warned Plaintiff that failure to comply with the order shall subject her to serious sanctions, including dismissal of this action with prejudice. Failure to comply with discovery orders justified the district court’s decision to dismiss plaintiffs claims. Baba v. Japan Travel Bureau International, Inc., 111 F.3d 2 at 5. As the court in Baba stated “all litigants, including pro ses, have an obligation to comply with court orders. When they flout that obligation they ... must suffer the consequences of their actions.” Baba, supra at 5.

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Related

Thomas v. Arn
474 U.S. 140 (Supreme Court, 1986)
Wesolek v. Canadair Limited
838 F.2d 55 (Second Circuit, 1988)
Bobal v. Rensselaer Polytechnic Institute
916 F.2d 759 (Second Circuit, 1990)
Baba v. Japan Travel Bureau International, Inc.
111 F.3d 2 (Second Circuit, 1997)

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Bluebook (online)
220 F.R.D. 26, 2004 U.S. Dist. LEXIS 992, 2004 WL 180382, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cauley-v-ingram-micro-inc-nywd-2004.