Cruz v. BRISTOL MYERS SQUIBB CO. PR, INC.

777 F. Supp. 2d 321, 2011 U.S. Dist. LEXIS 41467, 2011 WL 1465525
CourtDistrict Court, D. Puerto Rico
DecidedApril 15, 2011
DocketCivil 08-1424 (FAB)
StatusPublished
Cited by2 cases

This text of 777 F. Supp. 2d 321 (Cruz v. BRISTOL MYERS SQUIBB CO. PR, INC.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cruz v. BRISTOL MYERS SQUIBB CO. PR, INC., 777 F. Supp. 2d 321, 2011 U.S. Dist. LEXIS 41467, 2011 WL 1465525 (prd 2011).

Opinion

OPINION AND ORDER

BESOSA, District Judge.

On January 11, 2011, defendants Bristol Myers Squibb Company PR, Inc., Bristol Myers Squibb MFG., Inc., and BMS Severance Plan (collectively “Bristol Myers”) filed a motion for summary judgment. (Docket No. 94.) On January 23, 2011, plaintiff Cesar Cruz (“Cruz”) filed an opposition to defendants’ motion. (Docket No. 110.) Defendants replied to plaintiffs opposition on February 4, 2011. (Docket No. 125.) On February 22, 2011, plaintiff filed his reply. (Docket No. 137.)

I. Defendants’ Motions to Strike

On February 1, 2011, defendants Bristol Myers filed a motion to strike three of plaintiffs exhibits to his opposition to defendants’ motion for summary judgment. (Docket No. 124.) Plaintiff Cruz filed a motion in opposition to defendants’ motion to strike on February 22, 2011. (Docket No. 136.) Defendants Bristol Myers replied to plaintiffs motion in opposition on March 2, 2011. (Docket No. 145.)

Defendants also filed a motion to strike plaintiffs untimely announcement of witnesses and second set of interrogatories and request for production of documents on November 19, 2010. (Docket No. 73.) Plaintiff opposed the motion and requested declaratory judgment on December 13, *326 2010. (Docket No. 76.) Defendants filed their reply and opposition to plaintiffs motion on December 22, 2010. (Docket No. 79.) Plaintiff filed a response on January 5,2011. (Docket No. 89.)

The Court first addresses defendants’ motion to strike plaintiffs exhibits, then moves on to defendants’ motion to strike the announcement of witnesses and second set of interrogatories, as well as plaintiffs motion for declaratory judgment.

Defendants request the Court either to strike or disregard completely three of plaintiffs exhibits to his opposition to defendants’ motion for summary judgment. (Docket No. 124 at 2.) Specifically, defendants allege that two of the exhibits, Disparate Impact Analysis Phase A and Phase B, were not previously disclosed to defendants prior to the discovery deadline set by this Court in its scheduling order for November 9, 2010. (Docket No. 42 at 8.) Defendants further allege that plaintiffs use of a declaration by Louis Merced-Torres (“Merced”) was improper and should be stricken or disregarded by the Court because it constitutes a sham affidavit. (Docket No. 124 at 7.)

A. Motion to Strike Disparate Impact Analysis Phase A and Phase B

Defendants ask the Court to strike or disregard plaintiffs exhibits at Docket Nos. 110-6 and 110-7 because they were not properly disclosed to defendants during the discovery process in violation of Rule 26, which mandates parties to disclose, among other things, copies “of all documents ... [the party] may use to support its claims or defenses, unless the use would be solely for impeachment.” Failure to make appropriate discovery disclosures as required by Rule 26 results in the failing party’s inability “to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless.” Fed.R.Civ.P. 37(c)(1). Defendants also maintain that the documents are unauthenticated and irrelevant. (Docket No. 124 at 3-4.) Plaintiff does not dispute that the documents were not sent to defendants prior to the discovery deadline, but claims that counsel for plaintiff sent a letter to defendants’ counsel, prior to the discovery deadline of November 9, 2010, notifying them that there was a “predicament regarding the payment of an expert and that [they] would be using a model software until the trial.” (Docket No. 136 at 6.) Plaintiff claims that he received no response to this communication, and sent another communication, dated October 10, 2010, notifying defendants that plaintiff had uncovered information of “reduction in force data” which “casts doubt as to information given ... by [defendant] and will likely trigger another interrogatory on our part.” (Docket No. 136-3.) Defendants assert that counsel for defendants never received the initial letter, and that the letter is irrelevant, because the duty to authenticate the documents remains with the party moving to admit them as evidence, which plaintiff failed to do. (Docket No. 145 at 3.) Plaintiff maintains that the documents will be authenticated by an expert at trial (Docket No. 136 at 6); defendants claim, however, that no expert has ever been disclosed to defendant. (Docket No. 124 at 4).

Pursuant to Rule 26(a) and the Court’s Scheduling Order, filed on February 10, 2010, the parties were under a continuing obligation to complete all discovery by November 9, 2010. See Docket No. 42 at 8. Rule 37(c) clearly states that “[i]f a party fails to provide information or identify a witness as required by Rule 26(a) or (e), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is *327 harmless.” Defendants maintain, and plaintiff does not dispute, that plaintiff did not disclose the Disparate Impact Analysis Phase A and Phase B to defendants at any time prior to the discovery deadline, or that any expert report regarding the documents has been disclosed to defendants. Thus, plaintiffs exhibits may be used to support his opposition to defendant’s motion for summary judgment only if plaintiffs failure to disclose can be deemed “substantially justified” or “harmless.” Fed.R.Civ.P. 37(c).

Plaintiffs primary argument in favor of using the exhibits in support of his motion is that plaintiff asked defendants whether “using of the program used in Exhibits 4a and 4b ... was acceptable and received no objection.” (Docket No. 136 at 7.) Plaintiff further maintains that he was “forced to forego an expert’s report because he could not pay for one.” Id. Rule 26(a) is unambiguous in mandating that a party must provide documents in support of its claims or defenses to other parties prior to the discovery deadline. Fed.R.Civ.P. 26(a)(1)(A)(ii). The rules also require a party to disclose the identity of expert witnesses and submit an expert report, containing, among other things, a summary of the witness’s expected testimony. Id. 26(a)(2). Plaintiff delayed in providing the documents to defendants until well after the discovery deadline, which was set for November 9, 2010. (Docket No. 42.) The first time defendants claimed to have seen the documents, which plaintiff does not dispute, was when plaintiff attached them to his opposition to defendants’ motion for summary judgment, on January 23, 2011. See Docket No. 124. As of this date, plaintiff still has not provided an expert report. Plaintiffs failure to disclose this information means that plaintiff is not permitted to use this evidence in support of its motion “unless the failure was substantially justified or is harmless.” Fed.R.Civ.P. 37(c)(1).

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777 F. Supp. 2d 321, 2011 U.S. Dist. LEXIS 41467, 2011 WL 1465525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cruz-v-bristol-myers-squibb-co-pr-inc-prd-2011.