Liner v. FCA US LLC

CourtDistrict Court, N.D. Illinois
DecidedOctober 17, 2019
Docket1:18-cv-06163
StatusUnknown

This text of Liner v. FCA US LLC (Liner v. FCA US LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liner v. FCA US LLC, (N.D. Ill. 2019).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JARLON LINER, ) ) Plaintiff, ) No. 18 C 6163 ) v. ) Magistrate Judge Jeffrey Cole ) FCA US LLC, a/k/a FIAT CHRYSLER ) AUTOMOBILES, a Delaware Corporation and, ) TOMASZ GEBKA, in his Individual Capacity, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER INTRODUCTION Plaintiff filed a Motion to Compel and for Sanctions on October 7, 2019. [Dkt. ##50-51]. The motion lists a large number of interrogatories and document requests to both the corporate and individual defendant, number by number, that defendants have objected to. Plaintiff seeks responses rather than objections and also outlines the difficulties encountered with scheduling depositions of one of the individual defendant and two of the corporate defendant’s employees. Finally, the plaintiff asks that the defendants be subjected to “the highest form of discovery sanctions that can be issued for interference with the discovery process.”1 Fact discovery is to end on 10/21/19. [Dkt. #41] This Opinion supplements the rulings made in court on October 17, 2019. 1 A day later, after the court had reviewed and begun consideration of the motion, the plaintiff filed a lengthy “Motion for Leave to Filed Amended Motion to Compel Discovery Responses and for Discovery Sanctions.” [Dkt. #52]. Plaintiff said that the original motion was 2 pages too long, that there were several unspecified errors, and that there was information missing from plaintiff’s counsel’s Declaration. It will be assumed that the errors were insubstantial, and the missing information has been added to this Opinion. A. Plaintiff filed this race discrimination in employment case on September 10, 2018, and discovery began under the Mandatory Initial Discovery Pilot, with initial submissions due on December 19, 2018, and ESI submissions due on January 28, 2019. [Dkt. # 16]. At the initial status

hearing on December 30, 2018, Judge Gettleman ordered discovery to close by August 20, 2019. [Dkt. #19]. At the parties’ initial status hearing before me on June 4, 2019, I learned that plaintiff had not yet issued any discovery requests and, according to defendants, had not responded to their discovery requests. I ordered the parties to have a Local Rule 37.2 conference regarding their discovery issues, and set a status for July 18th to see what progress they had made. [Dkt. #23]. Not much more than a week later, however, the defendants filed a motion to compel discovery responses

from plaintiff, noting a number of claimed deficiencies, including: plaintiff had yet to provide a computation of damages, which had been due on December 19, 2018, under the MIDP Order; plaintiff had failed to respond to defendants’ requests for production of documents; plaintiff had failed to respond to defendants’ interrogatories. Responses were all overdue, although defendants had agreed to extensions amounting to 26 days. [Dkt. #24]. I granted the defendants’ motion on June 18, 2019, and cautioned the plaintiff that under basic Rules, continued non-compliance with discovery obligations could result in sanctions, possibly including dismissal. [Dkt. # 26]. At the next status hearing (which had been postponed two weeks at the parties’ request so

they could confer over outstanding discovery matters) on July 18th, it was reported that plaintiff had only partially complied with FRCP 26(a)(1) and only recently attempted to conduct certain basic discovery; the defendants had not done much better. Neither side had even taken a single deposition 2 despite the imminent close of discovery in a month on August 20, 2019. [Dkt. #32]. The defendants’ counsel was bristling at the fact that plaintiff’s counsel had chosen to make discovery requests through email rather than formal service and he had not been asked if that were acceptable. As time was running out for the parties, I encouraged some flexibility. Following the hearing, defense

counsel informed my chambers that his client had finally agreed to accept discovery by email. [Dkt. #32].The conduct of the defendant’s then counsel in this regard was unjustifiable and intentionally obstructionistic. After that, on July 22nd, defendants’ counsel emailed plaintiff’s counsel indicating they would like to depose plaintiff, and suggested dates of August 15th or 19th. Although defendants’ counsel asked for a response by July 25th, plaintiff didn’t get back to them until August 7th when she asked when they would respond to her discovery requests, and indicated she would like to depose Tomasz

Gebka on August 14th, 15th or 16th, but understandably wanted responses before that. Counsel said there were several other depositions she wanted to take and would let the defendants know their names. She didn’t respond to the defendants’ dates for her client’s deposition. Defense counsel responded that same day, stating their responses would be provided by the August 18th deadline. They also informed plaintiff’s counsel that Mr. Gebka was out of country on vacation until August 19th and, as discovery closed the next day, they would not oppose a ten-day extension for the purpose of taking his deposition. [Dkt. #50-8]. The next thing that happened should surprise no one. On August 9, 2019, eleven days before

the end of discovery, plaintiff filed a motion for a 60 day extension of the deadline, from August 20th to October 20th. [Dkt. #33]. Counsel offered a number of reasons why the extension was warranted: 1. Shortly after December 20, 2018, plaintiff’s counsel sprained both her ankles. 3 2. She thereafter contracted bronchitis. 3. In may of 2019, she sprained her foot and had to keep off of it for six weeks. 4. Plaintiff’s counsel was a solo practitioner with a heavy workload. 5. Plaintiff’s deposition was scheduled for the same day defendants’ discovery responses were due, August 19th. 6. Plaintiff still had 4-5 other depositions to take, with less than 2 weeks left in discovery, including named defendant Gebka. 7. Gebka was out of the country. [Dkt. #33]. Upon hearing the plaintiff’s motion on August 19th, I noted that none of her claims were supported by any evidence or even by an appropriate Declaration. [Dkt. #38]. Plaintiff filed a declaration supporting her claims the next day and, given counsel’s medical difficulties, I granted plaintiff’s motion for an extension on August 21st, ordering all fact discovery be completed – not merely requested – by October 21st. [Dkt. #41]. Despite that warning, deposition scheduling attempts seemingly did not occur for over a month. On September 26th, plaintiff’s counsel noticed the deposition of Mr. Gebka for October 8th, of Mr. Finley and Mr. Valez the morning and afternoon of October 9th, respectively, in Chicago. Plaintiff’s counsel mistakenly referred to both dates as Tuesday. [Dkt. #50-10,11,12]. Plaintiff’s counsel also mistakenly requested Mr. Finley, who is not a party, to produce documents at his deposition. There was no subpoena duces tecum, see Fed.R.Civ.P. 30(b)(2), 34, Webb v. Bender, 717 F. App'x 642, 644 (7th Cir. 2018), and even if Mr. Finley were a party, he was given only two weeks to respond to the “document request” instead of requisite 30 days. See Fed.R.Civ.P. 34(B)(2)(A). After a week, on October 3rd, defendants’ counsel emailed plaintiff’s counsel to inform her that none of those dates would work. Counsel said there were “several references to to Tuesday October 8 and Tuesday October 9", but his schedule would not permit any depositions that week. He asked if any dates the week of October 14th would work. He asked if the depositions of Mr. 4 Valez and Mr.

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Bluebook (online)
Liner v. FCA US LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liner-v-fca-us-llc-ilnd-2019.