H.B. by his mother and natural guardian Jennette Lotrean, and JENNETTE LOTREAN v. THE COUNTY OF SUFFOLK, et al.

CourtDistrict Court, E.D. New York
DecidedDecember 17, 2025
Docket2:24-cv-07067
StatusUnknown

This text of H.B. by his mother and natural guardian Jennette Lotrean, and JENNETTE LOTREAN v. THE COUNTY OF SUFFOLK, et al. (H.B. by his mother and natural guardian Jennette Lotrean, and JENNETTE LOTREAN v. THE COUNTY OF SUFFOLK, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
H.B. by his mother and natural guardian Jennette Lotrean, and JENNETTE LOTREAN v. THE COUNTY OF SUFFOLK, et al., (E.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT CFLILEERDK EASTERN DISTRICT OF NEW YORK 12/17/2025 --------------------------------------------------------------X H.B. by his mother and natural guardian Jennette U.S. DISTRICT COURT Lotrean, and JENNETTE LOTREAN, EASTERN DISTRICT OF NEW YORK LONG ISLAND OFFICE Plaintiffs, ORDER 24-cv-07067 (SJB) (JMW) -against- THE COUNTY OF SUFFOLK, et al., Defendants. --------------------------------------------------------------X A P P E A R A N C E S: Peter E. Sverd Law Offices of Peter Sverd, PLLC 255 Broadway, Suite 613 New York, NY 10007 Jon Alec Stockman The Law Office of Jon A. Stockman 11 Broadway, Suite 615 New York, NY 10004 Attorneys for Plaintiffs Steven V. Dalton1 Nassau County Attorneys’ Office 262 Old Country Road Mineola, NY 11501 Attorney for Nassau County Defendants 1 Deputy County Attorney Steven V. Dalton authored the opposition yet neither he nor or anyone on behalf of the Nassau County Defendants has filed an appearance on this case since the departure of Victoria LaGreca on September 5, 2025. The Nassau County Defendants are hereby directed to have counsel file an appearance on or before December 24, 2025. “Quo usque tandem abutere, Catilina, patientianostra? . . . Quem as finem sese effrenata iactabit audacia?” 2

WICKS, Magistrate Judge:

Plaintiff H.B., by his mother and natural guardian Jennette Lotrean, and Jennette Lotrean (collectively “Plaintiffs”) commenced the underlying action on October 18, 2024 asserting causes of action against the Suffolk County Defendants3 and Nassau County Defendants4 for: (i) conspiracy to violate Plaintiffs civil rights against individual defendants in their official capacities as employees of the Town of Suffolk County and the County of Nassau, (ii) fabrication of evidence/denial of the right to a fair trial against individual Defendants employed by the County of Nassau, (iii) fabrication of evidence/denial of the right to a fair trial against individual Defendants employed by the County of Suffolk, (iv) malicious abuse of process against individual Defendants employed by the County of Suffolk and the County of Nassau, (v) the right to petition against individual Defendants, and (vi) negligent retention hiring. (ECF No. 1 at pp. 21-28.) The parties are now before the Court, pursuant to Federal Rule of Civil Procedure 37, on Plaintiffs’ motion for discovery sanctions against the Nassau County Defendants for their failure

2 “How long, Cataline, will you abuse our patience? . . . To what end will your unbridled effrontery toss itself about?” Cicero in The First Oration Against Cataline (63 B.C.) delivered in the Roman Senate.

3 The “Suffolk County Defendants” are comprised of: the County of Suffolk, Suffolk County Commissioner of Social Services Frances Pierre, CPS Senior Caseworker Leslie Krieger Individually and in her Official Capacity, Caseworker Ida Santos Individually and in her Official Capacity, Caseworker Ashley Lawrence Individually and in her Official Capacity, Senior Caseworker Heidi Lobianco Individually and in her Official Capacity, CPS Supervisor/Bureau Chief Dennis Nowak Individually and in her Official Capacity, Suffolk County Detective John Barrios Special Victims Unit Individually and in his Official Capacity, CPS Supervisor/Bureau Chief Traci Barnes Individually and in her Official Capacity, and Caseworker Ashley Burke Individually and in her Official Capacity.

4 The “Nassau County Defendants” are comprised of: the County of Nassau, Nassau County Department of Social Services, Nancy Nunziata Commissioner, Individually and in her Official Capacity, Mary Nealy Supervisor Nassau County Attorney's Office Individually and in her Official Capacity, and Tracy Aull CPS Agent Individually and in her Official Capacity. to produce discovery directed by this Court’s October 8, 2025 Order which was based on their failure to respond to Plaintiffs’ Second Request for Production (“RFP”) and Second Set of Interrogatories that Plaintiffs served on August 29, 2025. (See ECF No. 64.) Specifically, Plaintiffs seek sanctions in the form of striking Nassau County Defendants’ Answer and

Affirmative Defenses, that Plaintiffs be afforded leave to move for a default judgment against the Nassau County Defendants, and that adverse findings of fact be made by the Court in support of Plaintiffs’ underlying claims. (See id. at pp. 1-2.) The Nassau County Defendants oppose. (ECF No. 71.) For the reasons that follow, Plaintiffs’ motion (ECF No. 64) is GRANTED. The Nassau County Defendants are hereby sanctioned. The Nassau County Defendants are directed to reimburse Plaintiffs the costs and attorneys’ fees associated with bringing the prior motion to compel. Although the Nassau County Defendant’s conduct during the course of discovery is inexcusable, it does not rise to the level that justifies the striking of pleadings, moving for default, or drawing an adverse inference.

BACKGROUND The Court assumes the parties’ familiarity with the facts underlying this action as set forth in this Court’s October 8, 2025 Order granting in part and denying in part Plaintiffs’ motion to compel discovery from the Nassau County Defendants. See H.B. by Lotrean v. County of Suffolk, No. 24-cv-07067 (SJB) (JMW), 2025 WL 2855355 (E.D.N.Y. Oct. 8, 2025). The Court, therefore, focuses on the background germane to the current dispute. On September 9, 2025, Plaintiffs requested that the Nassau County Defendants: (i) re- produce certain documents with less redactions, (ii) produce messages and communications from certain individuals working for Nassau County, (iii) produce documents relevant to Plaintiffs’ negligent retention hiring claim, and (iv) produce documents relating to a separate Child Abuse and Maltreatment report. See id. at *2. The Nassau County Defendants did not oppose this motion and, on October 8, 2025, the Court ruled on Plaintiffs’ motion to compel as follows: Plaintiffs’ motion as to the production of the redacted documents is granted such that the Nassau County Defendants shall review the redacted documents and produce those documents redacted only to reflect privileged information, and produce a privilege log reflecting the redacted portions;

Plaintiffs’ motion to compel production with respect to Document Request XXVII is granted; and

Plaintiffs’ motion seeking production of documents with Nassau County Defendants’ possession, custody, or control concerning SCR Case ID 28187771 and/or concerning any report made to SCR on 1/11/2023 alleging that Ms. Lotrean and/or Dwight Bruno abused or maltreated a child is granted.

Id. at *5.

The Court directed that “[a]ll production in accordance with this Order [] be completed by November 7, 2025 . . . .” Id. That same day, the parties appeared for a Status Conference to address additional discovery disputes. (See Electronic Order dated October 8, 2025.) During this Conference, Plaintiffs raised that the Nassau County Defendants never responded to Plaintiffs Second RFP and Second Interrogatories which were both served on the Nassau County Defendants August 29, 2025. (See ECF No. 64-1, 64-2; see also ECF No. 64 at p. 3.) During this October 8 Conference, the Court directed the Nassau County Defendants to serve responses by October 22, 2025. They did not. Because the Nassau County Defendants did not timely comply, counsel for Plaintiffs emailed counsel for the Nassau County Defendants on October 23, 2025 warning that Plaintiffs would move for sanctions if responses were not produced by October 29, 2025. (See id.; see also ECF No. 64-3.) Attorney Matthew Rozea responded in “less than an hour” explaining that the attorney handling this case for the Nassau County Defendants, Mr.

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H.B. by his mother and natural guardian Jennette Lotrean, and JENNETTE LOTREAN v. THE COUNTY OF SUFFOLK, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/hb-by-his-mother-and-natural-guardian-jennette-lotrean-and-jennette-nyed-2025.