Chowdhury v. Hamza Express Food Corp.

308 F.R.D. 74, 2015 U.S. Dist. LEXIS 74266, 2015 WL 3622296
CourtDistrict Court, E.D. New York
DecidedJune 5, 2015
DocketNo. 14-CV-150
StatusPublished
Cited by3 cases

This text of 308 F.R.D. 74 (Chowdhury v. Hamza Express Food Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chowdhury v. Hamza Express Food Corp., 308 F.R.D. 74, 2015 U.S. Dist. LEXIS 74266, 2015 WL 3622296 (E.D.N.Y. 2015).

Opinion

ORDER

JACK B. WEINSTEIN, Senior District Judge.

The magistrate judge’s report and recommendation, issued on February 26, 2015, is adopted. Today’s hearing confirms the magistrate judge’s findings and rulings of deliberate failure by defendants to keep and present appropriate records and other discovery pursuant to the magistrate judge’s directions and discovery rulings. See Hr’g Tr., June 5, 2015.

SO ORDERED.

REPORT AND RECOMMENDATION

ROANNE L. MANN, United States Magistrate Judge.

For more than a year, this wage-and-hour case has been languishing, due in large part to the obfuscation and unnecessary delay caused by defendants Hamza Express Food Corp. (“Hamza Express”), Almontazer Fadel (“Fadel”), and Noaman Nashall (“Nashall”) (collectively, “defendants”).1 In a Memorandum and Order dated September 25, 2014 (the “9/25/14 M & 0”), this Court directed defendants to, inter alia, substantively respond to plaintiffs’ discovery requests or risk the imposition of sanctions. See Memorandum and Order (Sept. 25, 2014) (“9/25/14 M & O”), DE #52. Currently before this Court is plaintiffs motion to strike defendants’ answer and render a default judgment against them for violating the 9/25/14 M & 0. See Letter Motion to Strike (Oct. 9, 2014) (“PI. Mot.”) at 9, DE # 53. Defendants oppose plaintiffs motion. See Response in Opposition (Oct. 14, 2014) (“Def. Opp.”), DE #54.

For the reasons stated herein, this Court recommends that the District Court grant plaintiffs motion to strike defendants’ answer and enter a default judgment against Fadel and Hamza Express, pursuant to Rule 37(b)(2)(A) of the Federal Rules of Civil Procedure (“FRCP”).

BACKGROUND

I. A Near-Default and Overdue Discovery Responses

Plaintiff filed this lawsuit on January 8, 2014, asserting federal and state law wage- and-hour claims arising out of plaintiffs employment with defendants as a “deli man” and his eventual termination from that position. See generally Complaint (Jan. 8, 2014) (“Compl.”), DE # 1. Procedural irregularities occurred early in this case. After defendants failed to make a timely appearance or to respond to the complaint, plaintiff, on March 5, 2014, requested that the Clerk of the Court enter defaults against all defendants. See Request for Certificate of Default (Mar. 5, 2014), DE # 7. The very next day, the individual defendants, through their then-counsel Stephen Hans (“Hans”), belatedly filed an answer. See Answer (Mar. 6, 2014), DE # 8. The Court accepted the individual defendants’ belated answer, see Scheduling Order (Mar. 7, 2014), DE # 9, and plaintiff thereafter requested a certificate of default against only the corporate defendant, which appeared still to be unrepresented, see Request for Certificate of Default (Mar. 26, 2014), DE # 10. However, Hans subsequently filed a notice of appearance on behalf of all three defendants, and, with leave of the Court, an amended answer on their behalf. See Notice of Appearance (Mar. 31, 2014), DE # 16; Endorsed Order (Mar. 27, 2014), DE # 14; Amended Answer (Mar. 31, 2014) (“Am. Answer”), DE # 17. The Court thereafter held an initial conference on April 24, 2014, and set fact discovery deadlines for this litigation. See Minute Entry (Apr. 24, 2014), DE # 18.

[77]*77The initial hiccups in this case gave way to even greater problems during the discovery phase. On June 30, 2014, plaintiff moved to compel overdue responses to plaintiffs discovery demands, complaining that defendants had done nothing to move the case forward in months. See Letter Motion for Discovery (June 30, 2014), DE #23. The following day, the Court, noting that defendants had offered no valid excuse for failing to make the past-due responses, directed defendants, “on pain of sanctions, to respond to all outstanding discovery demands by 10:00 a.m. on July 7, 2014.” Order (July 1, 2014) (“7/1/14 Order”), DE # 24.

That same day, Hans moved to be relieved as counsel for defendants, citing difficulties communicating with his clients and their unwillingness to cooperate with counsel in moving the case forward. See First Motion to Withdraw (July 1, 2014), DE #25. Separately, Hans moved for an adjournment of the July 7, 2014 response deadline that the 7/1/14 Order had imposed on defendants. See First Motion to Stay (July 1, 2014), DE #26. This Court immediately denied the latter motion and directed defense counsel to provide defendants with copies of both the 7/1/14 Order and the order denying the motion to adjourn the response deadline. See Endorsed Order (July 1, 2014), DE #27.

In a status report filed two days later, Hans confirmed that, in addition to serving his motion to be relieved on defendants via process server, he had provided defendants with copies of plaintiffs discovery demands, and stated that his firm had attempted to convey to defendants, through multiple media, “the importance of responding to the discovery demands and the seriousness of their lack of cooperation.” Status Report (July 3, 2014) (“7/3/14 Status Report”), DE #28. Plaintiff thereafter filed a letter opposing Hans’ request to withdraw from the case, arguing that plaintiff was entitled to have defendants’ answer stricken under Rule 37 of the FRCP, and that plaintiff should be permitted to serve Hans with moving papers seeking such relief, rather than having to serve “phantom defendants.” See Response in Opposition (July 3, 2014) at 4, DE # 29. In his letter, plaintiff apportioned part of the blame for defendants’ failure to comply with their discovery obligations on defense counsel, see id., prompting in part another letter from Hans seeking to vindicate his law firm’s efforts, see Letter (July 7, 2014), DE #30. Hans therein stated that his firm was unable to communicate with his clients by any means, and that he believed his clients would remain unresponsive going forward and evade efforts to contact them. See id. at 2.

On July 9, 2014, the Honorable Jack B. Weinstein, the District Judge assigned to the case, held a hearing on Hans’ motion to be relieved. None of the defendants appeared at the hearing, despite Hans’ attempts to contact his clients and Judge Weinstein’s explicit directive that “a knowledgeable person” for defendants attend the hearing with counsel. See Transcript of July 9, 2014 Hearing (“7/9/14 Transcript”) at 2-4; Docket Entry Setting Hearing (June 24, 2014). Hans reiterated to the Court that he was seeking to be relieved because of his inability to communicate with his clients and their lack of cooperation. See 7/9/14 Transcript at 4. The District Court granted Hans’ motion, over plaintiff’s objection. See id. at 4-5; Minute Order (July 9, 2014), DE # 33.

Hans’ prediction at the motion hearing that his clients would remain unresponsive proved correct. Shortly after that hearing, plaintiff filed yet another letter motion, served on defendants at their place of business, stating that defendants had failed to comply with the Court’s 7/1/14 Order, in that they had provided no discovery responses despite the court imposed July 7th deadline. See Letter Motion (July 10, 2014) (“7/10/14 Mot.”), DE # 32. On the basis of that failure, plaintiff requested leave to move to strike defendants’ answer. See id.

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308 F.R.D. 74, 2015 U.S. Dist. LEXIS 74266, 2015 WL 3622296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chowdhury-v-hamza-express-food-corp-nyed-2015.