Harper v. Del Toro

District Court, S.D. California·Decided December 23, 2024·No. 3:23-cv-01541·Unknown

Opinion

Case No.: 23CV1541 L (BLM)

Plaintiff, REPORT AND RECOMMENDATION FOR ORDER DISMISSING ACTION v.

CARLOS DEL TORO, in his official capacity as Secretary of the United States Department of the Navy Defendant.

This Report and Recommendation is submitted to United States District Judge M. James Lorenz pursuant to 28 U.S.C. § 636 and Civil Local Rule 72.3(f) of the United States District Court for the Southern District of California. For the following reasons, the Court RECOMMENDS that this action be DISMISSED. The instant matter was initiated on August 21, 2023 when Plaintiff brought an action against Defendant for retaliation under the Family Medical Leave Act (“FMLA”), disability discrimination, and racial discrimination arising under her employment as a Special Agent for the Naval Criminal Investigative Service (NCIS). ECF No. 1. Plaintiff seeks injunctive relief compensatory and punitive damages, attorneys’ fees and costs, statutory penalties, and other relief as the Court may deem just and proper. Id. On May 3, 2024, District Judge Lorenz granted Plaintiff’s first counsel’s, Zein E. Obagi, Jr., motion to withdraw as counsel of record for Plaintiff because her counsel had been suspended from the practice of law by the State Bar of California. ECF No. 17. However, Judge Lorenz denied Mr. Obagi’s motion to withdraw his co-counsel, Hee J. Kim, as attorney of record for Plaintiff. Id. Specifically, Judge Lorenz found that Mr. Kim failed to make the showing necessary for withdrawal under California Rules of Professional Conduct. Id. Mr. Kim brought a separate motion to withdraw as Plaintiff’s counsel on June 11, 2024 which was denied by District Judge Lorenz on July 24, 2024. ECF Nos. 18, 22. On July 15, 2024, Defendant filed an Answer to Plaintiff’s Complaint. ECF No. 20. The Court issued an order setting an Early Neutral Evaluation (“ENE”) and Case Management Conference (“CMC”) for August 26, 2024. ECF No. 21. In this Order, the Court ordered the parties to meet and confer pursuant to FRCP 26(f) no later than August 5, 2024 and file a Joint Discovery Plan no later than August 16, 2024. Id. at 5-6. The parties were also ordered to exchange initial disclosures pursuant to FRCP 26(a)(1)(A-D) no later than August 19, 2024. Id. at 7. The parties were also ordered to submit confidential briefs in advance of the ENE via email to Magistrate Judge Major’s Chambers. ECF No. 21 at 5. On August 16, 2024, Magistrate Judge Major received Plaintiff’s confidential brief that was submitted by Attorney C. Benjamin Graff who indicated in the brief that he had recently submitted a substitution of attorney to the District Court for approval on August 15, 2024. However, this substitution of the attorney was stricken by the District Court because it was lacking the client’s signature. ECF No. 25. On August 23, 2024, Magistrate Judge Major emailed the log in information to all parties and counsel of record for the videoconference ENE and CMC which included a courtesy copy to Mr. Graff even though he had not yet properly substituted in the case. On August 26, 2024, the Court conducted the ENE and present during this conference, along with Defendant and their counsel, was Plaintiff, Mr. Kim and Mr. Graff. ECF No. 26. The 16.1(d). Id. During the CMC, the Court verbally informed the parties of the dates and deadlines that would be issued in this matter. The Court also learned that Plaintiff had not provided initial disclosures as required by the ENE/CMC order [ECF No. 21] and agreed to set a new deadline for their production. The following day, on August 27, 2024, the Court issued a Scheduling Order Regarding Discovery and Other Pretrial Proceedings confirming the dates that were agreed upon during the CMC. ECF No. 27. The Court ordered the following based on an agreement reached by the parties during the CMC: Pursuant to the agreement of the parties, Plaintiff will produce a list of medical, psychological, and psychiatric providers for the last ten (10) years, along with signed medical releases to the Defendant on or before September 9, 2024. In addition, the parties agreed to file a joint motion for a protective order, which includes the terms of their agreement for handling confidential documents and information. Plaintiff must provide a draft motion for a protective order to the Defendant on or before September 6, 2024. The parties must then file their joint motion with the Court on or before September 16, 2024. Plaintiff must also provide their initial disclosures pursuant to Rule 26(a)(1)(A-D) to Defendant on or before September 9, 2024. Id. at 1-2. On September 20, 2024, Mr. Graff successfully substituted in as counsel for Plaintiff. ECF No. 28. On October 1, 2024, Defendant’s counsel notified the Court that they had not received any of the documents agreed to in the Scheduling Order and the dates to submit these documents had passed. Counsel also informed the Court that they had sent Plaintiff’s counsel a letter via email notifying him of the failure to comply with any of these deadlines on September 26, 2024 and requested a date to meet and confer but received no response. The Court issued an Order Requesting Notice of Compliance and Requiring Personal Appearance. ECF No. 30. Specifically, Plaintiff was ordered to comply with all the deadlines set forth in the Scheduling Order and file a notice of compliance by October 8, 2024. Id. at 2. If Plaintiff failed to file this notice of compliance, Plaintiff and Plaintiff’s counsel were ordered to personally appear before the Court on October 10, 2024.1 Id. Plaintiff did not file a notice of compliance. Instead, Plaintiff’s Counsel, Mr. Graff, appeared without Plaintiff on October 15, 2024. ECF No. 32. Mr. Graff informed the Court that he had not complied with the deadlines because the Court had not granted his request to substitute in as counsel and he did not want to appear without being attorney of record. Mr. Graff was apparently unaware that the Court’s docket reflected that the Court had granted his substitution of attorney on September 20, 2024. ECF No. 28. Magistrate Judge Major informed him that she would not impose sanctions at that time but ordered Mr. Graff to comply with the requirements set forth in the Court’s Scheduling Order no later than October 21, 2024. ECF No. 32. The Court also warned Mr. Graff that future noncompliance would result in sanctions. Id. On October 21, 2024, Mr. Graff filed a “Notice of Compliance with Order for Disclosures.” ECF No. 33. In this notice, it states that “Plaintiff has provided counsel for Defendants with initial disclosures in this case” and will “supplement said disclosures with additional details, information and documents as such become available to Plaintiff.” Id. at 1. This document was silent with regard to compliance of the other requirements and deadlines set forth in the Scheduling Order. On November 12, 2024, Defendant’s counsel filed a status report informing the Court that Plaintiff continued to fail to provide the signed medical release or the list of all her medical providers for the past ten years as set forth in the Court’s Scheduling Order. ECF No. 34. Plaintiff’s initial disclosures were provided on October 21, 2024 but as set forth above, they would need to be supplemented. Id. Plaintiff’s counsel represented to Defendant’s counsel that they would provide the supplemental disclosures, along with the signed medical release and list of providers, by October 25, 2024. However, Plaintiff failed to provide these documents on October 25, 2024. Id. Plaintiff then represented to Defendant that they would provide the “missing information by Friday, November

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