DEAN v. PHILADELPHIA GAS WORKS

CourtDistrict Court, E.D. Pennsylvania
DecidedDecember 28, 2020
Docket2:19-cv-04266
StatusUnknown

This text of DEAN v. PHILADELPHIA GAS WORKS (DEAN v. PHILADELPHIA GAS WORKS) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DEAN v. PHILADELPHIA GAS WORKS, (E.D. Pa. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA JOSEPH DEAN, Plaintiff, CIVIL ACTION v. NO. 19-04266 PHILADELPHIA GAS WORKS, et al., Defendants. DWAYNE ACKIE, Plaintiff, CIVIL ACTION v. NO. 19-04275 PHILADELPHIA GAS WORKS, et al., Defendants. WAYNE RAUCEO, Plaintiff, CIVIL ACTION v. NO. 19-04279 PHILADELPHIA GAS WORKS, et al., Defendants. MIGUEL CHAVARRIA, JR., Plaintiff, CIVIL ACTION v. NO. 19-04428 PHILADELPHIA GAS WORKS, et al., Defendants. MAURICE GOODWIN, Plaintiff, CIVIL ACTION v. NO. 19-04429 PHILADELPHIA GAS WORKS, et al., Defendants.

PAPPERT, J. December 28, 2020

MEMORANDUM

Karin Gunter and Isaac Green, Jr. represent plaintiffs in five discrimination cases against Philadelphia Gas Works (“PGW”) and Gas Works Employees’ Union Local 686. Following an adverse ruling in a discovery dispute, Ms. Gunter moved to disqualify the Court in her four cases, claiming I had failed to disclose my representation of PGW over six years ago while in private practice. Ms. Gunter then shared her theory with Mr. Green, who moved to disqualify the Court in his case a few days later. PGW and the union responded to the motions and the Court heard oral argument on December 3, 2020. The Court denies the motions. I Whether a judge’s impartiality can reasonably be questioned is a decision to be made “in light of the facts as they existed, and not as they were surmised or reported.” Cheney v. U.S. Dist. Ct. for the Dist. of Columbia, 541 U.S. 913, 914 (2004) (Scalia, J.) (citing Microsoft Corp. v. United States, 530 U.S. 1301, 1302 (2000) (Rehnquist, C.J., respecting recusal)). From November 2012 to December 2014, I was a member of the Cozen O’Connor law firm. In 2014, Cozen O’Connor represented PGW, it’s manager the Philadelphia Facilities Management Corporation (“PFMC”) and Danella Companies, Inc. on an appeal from a favorable Pennsylvania state court judgment in Harris v. Philadelphia Facilities Mgmt. Corp., No. 39 C.D. 2014, 106 A.3d 183 (Pa. Cmmw. Ct. 2014). On March 3, 2014, an associate and I entered our appearance on the Commonwealth Court docket for PFMC and PGW. We filed a brief on behalf of PFMC

and Danella on August 1, 2014. Harris involved a motorcyclist who was injured near excavation and road restoration work being performed by Danella pursuant to a contract with PGW. Id. at 184–85. In that contract, Danella indemnified PGW and agreed to defend against any lawsuits, with counsel to be selected by Danella. Cozen O’Connor was retained by Danella only for the post-trial appeal; it did not represent Danella or anyone else at trial. PFMC and PGW’s involvement in the appeal was a technicality given Danella’s full contractual responsibility for any judgment or award. Consequently, I never performed any legal work for either entity or spoke to anyone at either entity about the case. I reported solely to Danella and Danella paid Cozen O’Connor’s fees. According to

counsel for PGW, the company paid Cozen O’Connor approximately $19,800 for tax- related legal work during my tenure there. I was not involved in providing those services. II A On September 17, 2019, Ms. Gunter filed lawsuits on behalf of Dwayne Ackie (No. 19-cv-4275) and Wayne Rauceo (No. 19-cv-4279) against PGW and Local 686. One week later, she filed similar suits on behalf of Miguel Chavarria, Jr. (No. 19-cv-4428) and Maurice Goodwin (No. 19-cv-4429). These cases were originally assigned to Judge Robert Kelly, but shortly before Judge Kelly retired, the Clerk’s Office reassigned the cases to me “in accordance with the court’s procedure for random reassignment of cases.” See, e.g., (Rauceo Reassignment Order, ECF No. 2). Mr. Green filed a remarkably similar case on behalf of Joseph Dean (No. 19-cv-

4266)—apparently without prior consultation with Ms. Gunter—also on September 17, 2019. Unlike Ms. Gunter’s cases, Mr. Green’s was randomly assigned to me when filed. In each of these five cases, the Court has adjudicated motions to dismiss, established scheduling orders and handled other matters as necessary. Until recently, the Court did so without incident. B On November 2, 2020, Ms. Gunter moved on behalf of Chavarria to compel discovery from PGW. (Motion to Compel, ECF No. 35.) Prior to these lawsuits, PGW hired outside counsel to investigate claims related to Chavarria. Counsel produced a memorandum detailing its findings. During discovery in Chavarria’s case, PGW

produced a redacted version of the memorandum, claiming the redacted portions were irrelevant to Chavarria’s claims or protected by privilege. Ms. Gunter sought disclosure of the unredacted memorandum. The Court scheduled a telephone conference with Ms. Gunter and the lawyers for PGW and Local 686, Brett Zahorchak and Nicholas Botta, respectively. All parties agreed with the Court’s suggestion that it conduct an in camera review of the memorandum to determine whether PGW’s claims of privilege and relevancy were justified. Ms. Gunter then said she would again seek an extension of the fact discovery period. She did so at the beginning of October, but the Court denied the request because it was premature, as more than a month remained in the discovery period. See (Order Denying Extension, ECF No. 34). Ms. Gunter explained that she had not taken all of the depositions she intended to take, at least in part because of difficulties related to the COVID-19 pandemic and her busy schedule as a sole practitioner. Mr. Botta

stated that although the union had not opposed Ms. Gunter’s October request, it opposed this one because the delays Ms. Gunter complained of were avoidable and self- imposed. Counsel said that he held approximately fifteen days open for depositions with Ms. Gunter within the discovery period. Ms. Gunter either ignored his proposed dates or was unable to conduct depositions on any of those days. Moreover, when Mr. Botta and Ms. Gunter finally agreed on a deposition date for one witness, Ms. Gunter failed to notice the deposition and never took it. Ms. Zahorchak explained that on August 28 she also gave Ms. Gunter a number of dates for depositions and held those dates open through September. According to counsel, Ms. Gunter did not take advantage of any of those dates either. Ms. Gunter

claimed this wasn’t true, prompting the Court to ask her what reason counsel for PGW and the union had to lie, a question with which Ms. Gunter apparently took issue. Frustrated by counsels’ inability to conduct discovery according to the Court’s scheduling order or work out basic issues themselves, the Court instructed counsel to schedule the depositions as soon as possible. At some point during this discussion, the Court also asked the parties about the schedule for summary judgment motions. Following this telephone conference, the Court received and promptly reviewed the unredacted memorandum. It determined that PGW’s objections were justified; the redacted portions of the memorandum were either irrelevant to the litigation or protected by privilege. The Court issued an order on November 6 denying Chavarria’s motion to compel. (ECF No. 39.) C Ten days later, Ms. Gunter filed motions pursuant to 28 U.S.C. § 455(a) to

disqualify the Court from her four cases. That statute requires a federal judge to disqualify himself in any case “in which his impartiality might reasonably be questioned.” 28 U.S.C. § 455(a). Ms.

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DEAN v. PHILADELPHIA GAS WORKS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dean-v-philadelphia-gas-works-paed-2020.