Dietrich v. Sun Exploration & Production Co.

142 F.R.D. 446, 1992 U.S. Dist. LEXIS 9913, 1992 WL 157279
Procedural entryThis page is a short order in Dietrich v. Sun Exploration & Production Co.. Read the opinion of the Court — 784 F. Supp. 383
District Court, E.D. Michigan·Decided July 8, 1992·No. No. 87-70451·Published

Opinion

OPINION AND ORDER DENYING PLAINTIFFS’ MOTIONS IN LIMINE, DENYING PLAINTIFFS’ MOTION TO ADJOURN, AND GRANTING DEFENDANTS’ MOTION FOR JUDGMENT AS A MATTER OF LAW

GADOLA, District Judge.

Plaintiffs filed their original complaint in this matter in Wayne County Circuit Court. The matter was removed to federal court February 9, 1987. An amended complaint was filed April 11, 1988. In their five-count amended complaint, plaintiffs alleged that defendants illegally drained 36,417.5 barrels of oil from land in which they had an interest (Count I); that defendants illegally overproduced oil from the land, thereby breaching an alleged fiduciary duty owed to plaintiffs (Count II); that defendants negligently or intentionally breached their duty to plaintiffs by failing to use the care and skill of an ordinary and prudent oil producer, including underre-[447] porting oil reserves, sabotaging the well by pouring cement into it and persuading geologists and other witnesses to give false testimony (Count III); that defendants fraudulently induced plaintiffs or their predecessors to sign the unitization agreement (Count IV); and that defendants failed to compensate plaintiffs for 881,071 barrels of oil allegedly produced by defendants (Count V).

In his November 1, 1988 order, United States District Judge Patrick J. Duggan dismissed Count II of the amended complaint. By a January 10, 1989 administrative order, this case was reassigned to this court. Subsequently, this court granted defendants summary judgment as to Counts I, III and IV February 10, 1992. The only claim remaining in the case is Count V.

The history of this case would not be complete without an overview of the extreme litigiousness and delay that has occurred because of the actions of plaintiffs and plaintiffs’ counsel. Plaintiffs have twice filed motions to extend discovery (March 20, 1989, and May 4, 1989). Plaintiffs have also twice filed motions to change the trial date (July 28, 1989, and November 15, 1989). Further, this court has sanctioned plaintiffs for the actions of their attorney. Plaintiffs’ counsel delayed and obstructed discovery of plaintiffs’ expert Dr. M.Y. Joshi by purposefully failing to produce Dr. Joshi for his deposition. Plaintiffs’ counsel also delayed his responses to defendants' interrogatories. Further, plaintiffs’ counsel has given defendants and this court assurances that future discovery matters would be complied with in a timely fashion. These assurances were not fulfilled.

Defendants, after inordinate and unjustifiable interferences with and obstruction of the exercise of their discovery rights, eventually filed a motion to dismiss on the basis of such obstructions and procrastination. Magistrate Judge Steven D. Pepe, in his report and recommendation of May 24, 1991, declined to recommend the extreme and ultimate relief of dismissal of plaintiffs’ case, but did recommend that plaintiffs pay sanctions to defendants in the amount of $12,973.35. The report and recommendation is replete with detailed presentations of the conduct which led to the recommendation of such a substantial sanction.

On August 1, 1991, this court accepted the magistrate judge’s report and recommendation that plaintiffs be sanctioned in the amount of $12,973.35, reflecting defendants’ attorneys’ and experts’ fees expended due to plaintiffs’ counsel’s delays. This amount was to be paid no later than September 1, 1991. Failure to pay in a timely fashion would result in at least plaintiffs’ inability to use Dr. Joshi as an expert. Further, failure to timely pay this amount might also have resulted in dismissal of plaintiffs’ claims. Plaintiffs failed to pay this amount by September 1, 1991. Nevertheless, at the request of plaintiffs’ counsel, this court again showed leniency, and ordered that time for payment of the sanctions be extended, and that payment be made not later than May 1, 1992.

This matter has been set for trial thirteen times. Judge Duggan had set trial for March 1988, July 1988, November 1988, and March 1989. This court has set trial dates of June 1989, September 1989, December 1989, March, 1991, May, 1991, February, 1992, March 1992, April 1992, and July 1992. Further, plaintiffs have three times asked for an extension of time to file the joint final pretrial statement (motions dated July 28, 1989, November 15, 1989, and April 6, 1992). The latest motion filed was due to plaintiffs’ counsel being on vacation the two weeks prior to the due date. This court takes notice, however, that plaintiffs’ counsel was given ample notice of the pending trial date and the due date of the final pretrial statement. Additionally, it was not until after the final pretrial statement was due that plaintiffs’ counsel decided to file a motion to extend the time for filing.

Finally, this matter was set for trial July 2, 1992, on the sole remaining issue of whether defendants produced 881,071 barrels of oil from the Columbus III oil field without compensating plaintiffs (Count V). [448] On July 1, 1992, plaintiffs filed two “motions in limine." 1 The first motion was entitled “Motion in Limine to Clarify and/or Amend Final Pretrial Order” and the second motion was entitled “Motion in Limine Regarding Introduction of the Wronski and Streeter Opinions for the Limited Purpose of Impeachment and Absence of Mistake.”

Procedurally, as motions in limine, plaintiffs’ motions were denied as untimely. On June 14, 1991, this court issued a “notification of final pretrial conference and trial.” In this notification, this court ordered that “[a]ll motions in limine shall be filed and served on opposing counsel four weeks before trial.” In a later order dated April 14, 1992, this court relaxed the time limits and ordered that “[a]t least one week prior to beginning of trial term all counsel shall furnish to the court ... motions in limine.” Under both orders, plaintiffs’ motions were untimely. Prompt and complete review of motions in limine guarantees a more efficient and streamlined trial. Therefore, failure to follow this court’s scheduling orders concerning motions in limine is a sufficient ground to deny plaintiffs’ motions. Further, it is incredible that plaintiffs and plaintiffs’ counsel waited until the last moment before trial, especially when this case has gone through thirteen different trial dates, to file these motions. Plaintiffs’ motions, filed on July 1, 1992, at 11:56 a.m. and delivered to this court later that day, with trial scheduled for 8:30 a.m. on July 2, 1992, deserve and warrant denial on the basis of untimeliness alone. However, because of the importance of these motions, this court will address the merits as well.

In their first motion, plaintiffs asked this court to allow the final pretrial order to be clarified and/or amended. Count V of the amended complaint set forth plaintiffs’ sole remaining claim:

45. Plaintiffs ... state that in November of 1984 through March of 1985, Defendant, Sun Oil Company’s records showed that an additional 881,071 barrels of oil were produced in the Columbus III field that had not previously been accounted for. That said figures were subsequently removed from the production records after an inquiry was made by Eugene Koziara.
46. ... Plaintiffs have never been compensated for their aliquot share of the revenue from the sale of this oil under unitization.

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Dietrich v. Sun Exploration & Production Co., 142 F.R.D. 446, 1992 U.S. Dist. LEXIS 9913, 1992 WL 157279 (E.D. Mich. 1992).

142 F.R.D. 446 (Dietrich v. Sun Exploration & Production Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Wronski v. Sun Oil Company
279 N.W.2d 564 (Michigan Court of Appeals, 1979)
Dietrich v. Sun Exploration & Production Co.
784 F. Supp. 383 (E.D. Michigan, 1992)