Gentile v. Crededio

District Court, S.D. New York·Decided March 4, 2025·No. 1:21-cv-08528·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------x KEVIN DOYLE, : : Counterclaim Plaintiff, : 21-CV-8528 (LTS) (OTW) : -against- : ORDER : CHRISTOPHER GENTILE and JUAN A. : CRAWFORD, : Counterclaim Defendants. : : --------------------------------------------------------------x ONA T. WANG, United States Magistrate Judge: The Court is in receipt of ECF Nos. 146, 147, 148, 149, and 150. In the parties’ various filings, they make the following requests: (1) Plaintiff requests the Court issue discovery sanctions against Defendant Crawford in the form of additional deposition time and reimbursement of expenses because Crawford left his deposition early, (ECF 146); (2) Defendants request “clarification” regarding Chief Judge Swain’s memorandum opinion and order granting Defendant Crededio’s motion to dismiss the first amended complaint, (ECF 148); and (3) Defendants request additional deposition time for Plaintiff and an extension of the January 31, 2025, deadline to file their motion to compel additional deposition time under Rule 26(b)(2). (ECF 150). I will address each of these requests in turn, using the numbering convention above. 1. Discovery sanctions against Defendant Crawford In Plaintiff’s motion at ECF 146, they assert that on December 11, 2024, Plaintiff met and conferred with Crawford to schedule his deposition, noting “that Mr. Crawford should plan

to be available for the entire day on any day he proposed.” (ECF 146) (internal quotations omitted). The parties jointly agreed on December 13, 2024, to hold Plaintiff’s deposition of Crawford on Monday, January 20, 2025. (ECF 146). On the morning of January 20, on the record, Crawford announced: “On the record, in observance of today’s federal holiday, we will end the deposition at 12:00 noon Eastern Standard Time.” (ECF 146). Plaintiff further asserts

that they warned Crawford multiple times, on and off the record, that they had not agreed to a shortened deposition time and that Plaintiff may seek costs if he left the deposition early. (ECF 146 at 2). The transcript of Crawford’s deposition reads, in relevant part: Ms. Dwyer: Okay. So, we have now spent two hours and 32 minutes on the record. Mr. Crawford, you are saying that you are going to end this deposition now? Mr. Crawford: I am saying I’m going to observe today’s federal holiday, being Martin Luther King holiday. I’ve completed my agreeance to deposition on this date and this time. If you would like to continue this deposition at a later said date and time, I am completely open to that. … Ms. Dwyer: Okay. So, I just want a clean record on this. So, I would like to continue the deposition today and finish the deposition today. Are you - - Mr. Crawford: Then, you would have to agree to a time frame that is in alignment with fairness and that time frame would be four hours, as your client was deposed for four hours - - … 2 Ms. Dwyer: And just to be clear: We did not talk about today being Martin Luther King Day and you having an objection to sitting for this deposition before the - - Mr. Crawford: No. Ms. Dwyer: - - time frame; correct? Mr. Crawford: I didn’t. I’ve been completely open on the record with that. … Mr. Crawford: For the record: The words “refusing” -- "refusal” never came out of my mouth. I have never used them. Ms. Dwyer: Okay. Well, if you’re not refusing, then I’m just going to continue with my line of questioning; and feel free to drop off, if you are objecting to that. … Ms. Dwyer: And this is a document bearing Bates number CG-JC- 0010200. (Witness leaves Zoom deposition.) (ECF 146-5 at 164-169). Per the deposition transcript, Plaintiff deposed Crawford for just over two hours and thirty minutes. Now, Plaintiffs move for discovery sanctions under Rules 30(d) and 37(d), seeking additional time to depose Crawford and reimbursement of actual costs in the amount of $5,543.25. (ECF 146). In his response, Defendant Crawford asserts: that his unilateral termination of his deposition was not in bad faith because he communicated on the record his availability on the day and “was fully cooperative throughout the portion of the deposition that took place;” that Plaintiff has not been prejudiced; and therefore sanctions are not warranted. Crawford also 3 asserts he is “willing to schedule a continuation of [his] deposition for a limited period to address any remaining questions, without the imposition of monetary sanctions.” (ECF 147). In sum, on the day of his scheduled deposition, for the first time, Crawford unilaterally

announced that he only intended to sit for three hours (i.e., from 9:00 a.m. to 12:00 p.m.), and then left his deposition after two and a half hours. Rule 30(d)(1) clearly sets forth that “[u]nless otherwise stipulated or ordered by the court, a deposition is limited to 1 day of 7 hours.” Fed. R. Civ. P. 30(d)(1). Plaintiff clearly communicated this requirement in plain language to Crawford on December 11, 2024: “As a reminder, we are entitled to question you for 7 hours

on the record (i.e., not including breaks), so please plan to be available for the entire day on any day you propose.” (ECF 146-1). Crawford has routinely demonstrated his ability to review the Federal Rules of Civil Procedure and has even cited to the Federal Rules in his opposition to Plaintiff’s motion. (See ECF 147) (“Additionally, in the Southern District of New York, depositions are governed by the Federal Rules of Civil Procedure, and the only default method of recording is stenographic unless otherwise stipulated or ordered by the court (FRCP

30(b)(3)).”). Crawford’s contention that his unilateral termination of the deposition was “based on a legitimate and good faith belief that it was appropriate to do so given the federal holiday and the length of time I had already been questioned,” (ECF 147), is belied by his own words: “Then, you would have to agree to a time frame that is in alignment with fairness and that time frame would be four hours, as your client was deposed for four hours.” (ECF146-5 at 166). The

reference to Plaintiff’s four hour deposition strongly suggests that his termination of the 4 deposition was motivated by his displeasure with the previously agreed upon 4-hour deposition of Plaintiff, for which Defendant later sought, and was denied, additional deposition time. (See ECF Nos. 141, 143).

These tit-for-tat discovery disputes have plagued this case and prevent the Court from efficiently moving the case through discovery. Plaintiff’s motion for discovery sanctions is DENIED without prejudice. The parties are directed to meet and confer and file a joint letter on the docket by March 10, 2025, with 3 proposed dates where Crawford will sit for up to 4.5 hours of testimony to complete his deposition. The Court will then enter the deposition date(s)

on the docket, so that if Crawford fails to appear, he will be in violation of a court order and subject to sanctions under Rule 11. The Court warns Crawford that his purported excuse was invalid, and he must complete the full 7 hours of deposition time to which Plaintiff is entitled under the Federal Rules. While the Court is not issuing sanctions at this time, failure to comply with this or any subsequent order regarding discovery in this case may result in sanctions that could include,

among other things, reimbursement for costs. 2.

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