Lee v. Delta Air Lines, Inc.

CourtDistrict Court, S.D. New York
DecidedAugust 4, 2025
Docket1:22-cv-08618
StatusUnknown

This text of Lee v. Delta Air Lines, Inc. (Lee v. Delta Air Lines, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Delta Air Lines, Inc., (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X ERIKA LEE, : : Plaintiff, : 22-CV-8618 (DEH) (RWL) : - against - : : ORDER DELTA AIR LINES, INC. et al., : : Defendants. : ---------------------------------------------------------------X ROBERT W. LEHRBURGER, United States Magistrate Judge. This order resolves the discovery issues raised by (1) Plaintiff Erika Lee’s motion to re-open discovery and for leave to file default judgment against non-appearing defendants Jose Rosado and David Needham (Dkt. 153), and (2) Defendant Delta’s letter motion for discovery sanctions against Lee (Dkt. 154). Lee’s motion was filed in response to Delta’s notice of intent to file a summary judgment motion as to Plaintiff’s remaining claims. (Dkt. 152.) Lee’s Motion To Re-Open Discovery Lee’s motion to re-open discovery is DENIED. Discovery closed on April 15, 2025, but was extended to June 13, and then July 18, 2025, solely so that Delta could obtain certain discovery from Lee, precipitated by Lee’s last-minute cancellation of her own deposition and her refusal to answer various questions when she eventually was deposed. (See Dkts. 144, 148.) Discovery was not extended for Lee. The reason cited by Lee for her request to re-open discovery is that on July 18, 2025, Delta filed supplemental discovery responses listing Delta employee Henrietta Archie as an individual whom Delta may use to support its defenses. Lee claims she did not have notice of Archie as a witness and that discovery should be reopened for discovery about and from Archie. (Dkt. 153 at ECF 2.) That argument is disingenuous. Lee has known about Archie and her relation to this dispute throughout the litigation. Indeed, on February 10, 2025, Lee herself identified Archie as an individual whom (1) Lee believed possessed relevant information, (2) Lee had obtained or intended to obtain a written statement, and (3) Lee may call as a witness at trial. (Dkt. 154 Ex. A at ECF 4

(referring to “Henrietta in EO and/or Delta EO”), 6 (referring to “Delta EO representative in HR who Plaintiff made a complaint to on the approximate April 19, 2019 scheduled phone call”), 8 (referring to “Henrietta in Delta’s EO department”).) On top of that, Lee testified at her deposition about Archie’s purported knowledge of Lee’s internal complaints of discrimination and adverse actions directed toward Lee. (See Dkt. 154 Ex. B (excerpts of Lee deposition transcript Apr. 29, 2025).) According to Delta, Archie’s name was mentioned a total of 91 times during Lee’s deposition. (Dkt. 154 at 2.) Courts have considerable discretion in determining whether to re-open discovery. See Emamian v. Rockefeller University, 823 F. App’x 40, 43 (2d Cir. 2020) (summary

order) (affirming district court’s denial of reopening discovery and stating that such ruling will only be reversed only “upon a clear showing of an abuse of discretion”); Carroll v. Trump, No. 22-CV-10016, 2023 WL 2006312, at *7 (S.D.N.Y. Feb. 15, 2023) (“A district court has broad discretion in deciding whether to re-open discovery”) (internal quotation marks and citation omitted). In deciding whether to reopen discovery, courts consider a number of factors, including “(1) whether trial is imminent, (2) whether the request is opposed, (3) whether the non-moving party would be prejudiced, (4) whether the moving party was diligent in obtaining discovery within the guidelines established by the court, (5) the foreseeability of the need for additional discovery in light of the time allowed for discovery by the district court, and (6) the likelihood that the discovery will lead to relevant evidence.” Bakalar v. Vavra, 851 F. Supp.2d 489, 493 (S.D.N.Y. 2011); accord Yusupov- Millevoi v. Kingyum Transports LLC, No. 24-CV-830, 2025 WL 1585687, at *3 (S.D.N.Y. May 28, 2025). Here, although trial is not imminent, Delta is poised to file for summary judgment.

Delta opposes the request and would be prejudiced by yet further delay in discovery proceedings largely due to Lee’s evasive approach to discovery, which has persisted throughout this action. If Lee had wanted to take discovery from Archie, she could have done so. Given that Lee herself named Archie as a witness on whom she may rely for testimony, discovery from or about Archie was entirely foreseeable. For the same reason, Lee hardly can be deemed diligent in pursuing discovery of Archie. Under these circumstances, even assuming that Archie may be a source of relevant evidence, re- opening discovery is not warranted.1 Lee’s Motion For Leave To File For Default

Lee’s motion for leave to file for default judgment against Defendants Rosado and Neeham also is DENIED. “It is well-established that a default judgment entered by a court that lacks personal jurisdiction over the parties is void.” CKR Law LLP v. Anderson Investments International, LLC, 544 F. Supp.3d 474, 479 (S.D.N.Y. 2021) (citing City of New York v. Mickalis Pawn Shop, LLC, 645 F.3d 114, 138 (2d Cir. 2011)). Accordingly, “before a court grants a motion for default judgment, it may first assure itself that it has personal jurisdiction over the defendant.” Sinoying Logistics Pte Ltd. v. Yi Da Xin Trading

1 In reply, Lee recasts her request to re-open discovery as an alternative to excluding Archie from testifying as a discovery sanction or a motion in limine. (Dkt. 155 at ECF 2.) Regardless of characterization, Lee’s motion is denied for the reasons provided above. Corp., 619 F.3d 207, 213 (2d Cir. 2010). The Court does not have personal jurisdiction over a defendant who has not properly been served with a valid summons and complaint. See Licci ex rel. Licci v. Lebanese Canadian Bank, SAL, 673 F.3d 50, 59 (2d Cir. 2012) (lawful exercise of personal jurisdiction requires that “service of process upon the defendant” is “procedurally proper”). To be valid, a summons must be “signed by the

clerk” and “bear the court’s seal.” Fed. R. Civ. P. 4(a)(1)(F), (G). Here, Lee did not serve either Rosado or Needham with a valid summons. In each instance, the summons was neither signed by the Clerk of Court nor bore the seal of the Court. (See Dkts. 71 at ECF 6 (unsigned, undated summons to Needham), 72 at ECF 5 (unsigned, undated summons to Rosado).) Those defects are fatal to the propriety of service on Rosado and Needham. See Crossen v. Bernstein, No. 91-CV-3501, 1994 WL 281881, at *3 (S.D.N.Y. June 23, 1994) (“while a summons that contains minor technical defects may be amended nunc pro tunc ..., service of an unsigned and unsealed summons is generally thought to demonstrate a flagrant disregard for the rules and, thus,

to provide a basis for denying leave to amend”); Gianna Enterprises v. Miss World (Jersey) Ltd., 551 F. Supp. 1348, 1358 (S.D.N.Y. 1982) (holding that serving an unsigned and unsealed summons is a “serious infraction” that “may demonstrate a flagrant disregard for the rules and fails to assure the person served that the summons was in fact issued by the clerk of a court and not by the plaintiff or his attorney”) In some instances, service of a summons without the Clerk of Court’s signature and seal may be overlooked as a technical matter. See DeLuca v. AccessIT Group, Inc., 695 F. Supp.2d 54, 65 (S.D.N.Y. 2010) (comparing cases in which omission of clerk’s signature and seal was “flagrant” so as to render service invalid with those in which it was found merely “technical” and not invalidating).

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