Koester v. Mid Rivers Mall CMBS, LLC

District Court, E.D. Missouri·Decided October 11, 2024·No. 4:23-cv-01306·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

) DEBORAH KOESTER, )

) Plaintiff, )

) v. Case No. 4:23-CV-01306-SPM )

) MID RIVERS MALL CMBS, LLC, )

) Defendant. )

MEMORANDUM AND ORDER

This case is before the Court on Plaintiff’s Motion and Supporting Memorandum to Amend the Scheduling Order and Extend the Deadline for Expert Depositions. (ECF No. 47). The motion has been fully briefed. For the following reasons, the motion will be denied. I. BACKGROUND This case arises from an incident on February 18, 2023, in which Plaintiff Deborah Koester allegedly fell and sustained significant injuries as a result of uneven flooring at a premises owned by Defendant Mid Rivers Mall CMBS, LLC. On September 20, 2023, Plaintiff filed her petition in the Circuit Court of St. Charles County, State of Missouri. On October 17, 2023, Defendant removed the case to this Court. On December 5, 2023, following a scheduling conference attended by counsel for both parties, the Court entered a Case Management Order setting a March 1, 2024, deadline for Plaintiff to disclose all expert witnesses and an April 15, 2024, deadline for Plaintiff to make expert witnesses available for depositions and have depositions completed. On April 12, 2024, the parties filed a joint motion to modify the scheduling order, requesting to extend the deadline for completion of depositions of Plaintiff’s experts from April 15, 2024, to May 30, 2024. On April 22, 2024, the Court granted the joint motion. On June 11, 2024, as directed by the Court

− 1 − disclosures, the parties filed a Joint Motion to Amend Case Management Order, in which they requested that the deadline for Plaintiff to make her non-retained experts offering opinion on causation available for depositions, and have depositions completed, no later than July 17, 2024. On June 12, 2024, the Court granted the motion and entered a Second Amended Case Management

Order reflecting that new deadline, noting that it appeared from the motion that the parties had resolved their dispute over Plaintiff’s expert disclosures. The Court also set the matter for a routine case status conference to occur on September 17, 2024. On September 17, 2024, the parties appeared by Zoom for the case status conference. At the conference, counsel informed the Court that depositions of Plaintiff’s experts had not yet been completed. Plaintiff’s counsel indicated that Plaintiff still wanted to produce experts for deposition, so the Court ordered Plaintiff to file a motion to amend the Second Amended Case Management Order, with reasons and legal arguments in support of such an amendment. Pursuant to that order, Plaintiff filed the instant motion, which Defendant opposes. In her motion, Plaintiff states that her counsel made multiple attempts to obtain deposition dates from Plaintiff’s treating physician and non-retained expert, Dr. Pascale-Salem, prior to the deadline of July 17, 2024. She cites an April 15 email seeking deposition dates, a June 12 email seeking deposition dates, and a July 9 email and subpoena duces tecum commanding Dr. Pascale- Salem to appear at a deposition on July 15. The July 9 email also references prior phone communications, though it is unclear when those occurred. She also cites emails showing that on July 11 and 12, Dr. Salem’s office informed Plaintiff’s counsel that Dr. Pascale-Salem would be out of the country through July 31. On July 12, Plaintiff’s counsel emailed defense counsel, stating that August 2 would work for the deposition and asking that defense counsel forward the notice of deposition when available. On July 15, Plaintiff’s counsel and defense counsel conferred by

telephone, at which time defense counsel told Plaintiff’s counsel she would be amenable to

− 2 − deadline in the CMO. It appears that Plaintiff took no further steps with respect to the applicable deadline or Dr. Pascale-Salem’s deposition until the issue was raised at the September 17 case status conference. Plaintiff states that her failure to comply with the July 17 expert deposition deadline was

caused by Dr. Pascale-Salem’s lack of response to her initial emails, Dr. Pascale-Salem’s absence from the country for much of the month of July, and Plaintiff’s counsel’s office unexpected staffing issues during this time frame, including the departure of an attorney and of the paralegal who was coordinating the deposition. Plaintiff states that she inadvertently failed to ask the Court for an extension prior to the July 17 deadline due to these staffing transitions. Plaintiff also states that Dr. Pascale-Salem is ready and willing to provide her testimony on a day agreeable to all parties, that Dr. Pascale-Salem’s testimony is essential to Plaintiff’s case, and that the absence of Dr. Pascale’s testimony absence could unjustly prejudice Plaintiff’s case. Plaintiff requests that the Court extend the deadline for deposing her experts to October 31, 2024. Plaintiff also requests extensions to the subsequent deadlines in the case but proposes keeping the trial-ready deadline as February 17, 2025. II. DISCUSSION A. Scope of the relief sought in Plaintiff’s motion As preliminary matter, the Court will address the scope of the relief sought in Plaintiff’s motion. Although Plaintiff proposes a new deadline to “make her non-retained experts offering opinions on causation available for depositions, and have depositions completed,” Proposed Third Amended Case Management Order, ECF No. 48, at ¶ 5, her motion mentions only a single expert—Dr. Pascale-Salem. Plaintiff’s argument that the Court should grant an extension to this deadline is based entirely on her contentions that she made reasonable attempts to set Dr. Pascale-

Salem’s deposition before the July 17 deadline, that Dr. Pascale-Salem is available for deposition

− 3 − Plaintiff’s motion to be solely a request to extend the deadline for deposing Dr. Pascale-Salem.1 B. Analysis Under the Court’s Second Amended Case Management Order, the deadline for completion

of Plaintiff’s expert depositions was July 17, 2024. Rule 16(b)(4) of the Federal Rules of Civil Procedure provides that a schedule entered by the Court “may be modified only for good cause and with the judge’s consent,” Fed. R. Civ. P. 16(b)(4). Because Plaintiff’s motion was filed after the relevant deadline in the scheduling order had expired, a second rule may also be implicated: Rule 6(b)(1), which provides that “[w]hen an act may or must be done within a specified time, the court may, for good cause, extend the time: . . . (B) on motion made after the time has expired if the party failed to act because of excusable neglect.” Fed. R. Civ. P. 6(b)(1)(B). There is some conflicting authority regarding whether Rule 16(b)(4)’s good cause standard, Rule 6(b)(1)(B)’s excusable neglect standard, or both standards, must be satisfied when a movant seeks to extend a deadline in a scheduling order by motion made after the deadline has expired.2 The Court is

1 In its opposition, Defendant states that Plaintiff’s counsel has indicated that she might hire additional experts, including a liability expert and a provider to discuss Plaintiff’s alleged back injury. See Def.’s Mem. Opp’n, ECF No. 50, at p. 4. Plaintiff’s expert disclosure deadline expired March 1, and Plaintiff has not requested an extension of that deadline. Plaintiff may not disclose any new experts at this time.

2 See, e.g., LeFever v. Castellanos, No. 4:20CV3066, 2021 WL 5416240, at *1-*2 (D. Neb. Nov.

Free access — add to your briefcase to read the full text and ask questions with AI

Koester v. Mid Rivers Mall CMBS, LLC, (E.D. Mo. 2024).

Koester v. Mid Rivers Mall CMBS, LLC (Koester v. Mid Rivers Mall CMBS, LLC) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Chorosevic v. MetLife Choices
600 F.3d 934 (Eighth Circuit, 2010)
Sherman v. Winco Fireworks, Inc.
532 F.3d 709 (Eighth Circuit, 2008)
Carol Marmo v. Tyson Fresh Meats
457 F.3d 748 (Eighth Circuit, 2006)
Philip Petrone v. Werner Enterprises, Inc.
940 F.3d 425 (Eighth Circuit, 2019)
Joseph Allen, IV v. Brown Advisory, LLC
41 F.4th 843 (Seventh Circuit, 2022)
Engleson v. Little Falls Area Chamber of Commerce
210 F.R.D. 667 (D. Minnesota, 2002)