Livingston et.al. v. VIWAPA

District Court, Virgin Islands·Decided March 1, 2022·No. 1:19-cv-00012·Unknown

Opinion

DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. CROIX

MILES LIVINGSTON, ANNA ) LIVINGSTON, and CHRISTOPHER ) GLAVACH, ) ) Plaintiffs, ) ) v. ) Civil Action No. 2019-0012 ) LOUIS BERGER formerly LOUIS BERGER ) GROUP, VIRGIN ISLANDS WATER AND ) POWER AUTHORITY, and BLUESOURCE, ) LLC, ) ) Defendants. ) __________________________________________) ) LOUIS BERGER, ) ) Third-Party Plaintiff/Counter-Defendant, ) ) v. ) ) BLUESOURCE, LLC, ) ) Third-Party Defendant/Counter-Claimant. ) __________________________________________) ) LOUIS BERGER, ) ) Third-Party Plaintiff/Counter-Defendant, ) ) v. ) ) ACP, LLC, ) ) Third-Party Defendant/Counter-Claimant. ) __________________________________________)

Attorneys: Lee J. Rohn, Esq., St. Croix, U.S.V.I. For Plaintiffs Miles Livingston, Anna Livingston, and Christopher Glavach Warren B. Cole, Esq., St. Croix, U.S.V.I. For Defendant Virgin Islands Water and Power Authority

Eugenio W.A. Geigel Simounet, Esq., St. Croix, U.S.V.I. James L. Hymes, III, Esq., St. Thomas, U.S.V.I. For Defendant/Third-Party Plaintiff/Counter-Defendant Louis Berger

Carl A. Beckstedt, III, Esq., Robert J. Kuczynski, Esq., St. Croix, U.S.V.I. For Defendant/Third-Party Defendant/Counter-Claimant Bluesource LLC

Daryl C. Barnes, Esq., St. Croix, U.S.V.I. For Third-Party Defendant/Counter-Claimant ACP, LLC

MEMORANDUM OPINION Lewis, District Judge THIS MATTER comes before the Court on the “Partial Objection and Appeal to Magistrate Cannon’s Order Denying in Part and Granting in Part Plaintiffs’ Motion to Compel” (“Objection and Appeal”) (Dkt. No. 362) and Memorandum in Support (Dkt. No. 363), filed by Plaintiffs Miles Livingston, Anna Livingston, and Christopher Glavach (collectively, “Plaintiffs”), and Defendant Bluesource, LLC’s (“Defendant Bluesource”) Opposition thereto (Dkt. No. 383). For the reasons that follow, the Court will grant Plaintiffs’ request in their Objection and Appeal to compel Defendant Bluesource to supplement its responses to Interrogatory Nos. 22, 23, 24, and 25, and Demand Nos. 29, 33, 34, 35, and 36. I. BACKGROUND Plaintiffs filed a Complaint in the Superior Court of the Virgin Islands against Defendant Louis Berger and Defendant Virgin Islands Water and Power Authority, which was then removed to this Court. (Dkt. No. 1). Plaintiffs allege that in 2017 Plaintiff Miles Livingston and Plaintiff Christopher Glavach were working as an electrician and electrician helper, respectively, when they were electrocuted due to the negligence of Defendants. (Dkt. No. 1-1). Defendant Louis Berger subsequently filed a Third-Party Complaint alleging that Defendant Bluesource “was responsible for the safety of the Plaintiffs and as a result it is now obligated with a duty to indemnify, hold harmless, and defend Berger.” (Dkt. No. 58). Plaintiffs then filed a Second Amended Complaint

to include claims against Defendant Bluesource. (Dkt. No. 67).1 On December 14, 2021, Plaintiffs filed a “Motion to Compel Bluesource[,] LLC[] to Supplement Discovery Responses” (Dkt. No. 306), wherein Plaintiffs requested an order compelling Defendant Bluesource “to supplement its responses to Plaintiffs’ Interrogatory Nos. 6, 12, 13, 16, 22, 23, 24, 25, and Demand Nos. 3, 7, 8, 9, 14, 15, 20, 29, 12, 17, 33, 34, 35, 36, propounded on August 20, 2020.” Id. at 1. The instant appeal is related only to Interrogatory Nos. 22-25 and Demand Nos. 29 and 33-36. (Dkt. No. 363 at 2, 5). In the interrogatories at issue, Plaintiffs requested that Defendant Bluesource “identify fully all facts which support” various affirmative defenses. (Dkt. No. 307 at 7-11).2 In response to

each interrogatory, Defendant Bluesource stated: Objection. Plaintiff has proffered a contention interrogatory seeking the factual basis for Defendant’s affirmative defense. A party may not be compelled to respond to such contention interrogatories at the early stages of discovery. B. Braun Medical, Inc. v. Abbot Laboratories, 155 F.R.D. 525, (E.D.Pa.1994). Furthermore, written discovery is only in its infancy and depositions have not yet been taken. Defendant reserves the right to supplement its response at the appropriate time. Finally, Bluesource, through its undersigned representative, has no personal knowledge regarding its counsel’s selection or inclusion of affirmative defenses to the allegations of the Complaint. Bluesource is advised by its counsel that Rule 12(b) of the Federal Rules of Civil Procedure requires that “every defense, in law or in fact ... shall be asserted in the responsive pleading”. Bluesource is

1 On May 21, 2020, Defendant Louis Berger also filed a Third-Party Complaint against ACP, LLC. (Dkt. No. 64). Both Defendant Bluesource and Third-Party Defendant ACP, LLC counter-claimed in response to Defendant Louis Berger’s respective Third-Party Complaints. (Dkt. Nos. 81, 115).

2 Plaintiffs inquired about affirmative defenses 6, 9-11, 13-14, and 16. (Dkt. No. 363 at 4). further advised that the obligation to assert all legal defenses and to preserve same, should investigation and discovery support such defense, does not prejudice the right of Bluesource at the conclusion of the discovery process to withdraw any legal defense that has been preserved but which is not supportable by facts or circumstantial evidence developed during the litigation prior to trial.

Id. Plaintiffs’ Demand Nos. 29 and 33-36 similarly requested that Defendant Bluesource “produce copies of all documents, communications and demonstrative evidence which support” various affirmative defenses or denials of Plaintiffs’ allegations, to which Defendant Bluesource gave a similar response. Id. at 19-21. Magistrate Judge George W. Cannon, Jr. denied without prejudice Plaintiff’s Motion to Compel as to the disputed discovery requests finding that the requests were contention interrogatories and thus were premature, stating: “Given that the deadline for factual discovery has been extended to February 28, 2022, it is not yet the ‘later stage of discovery’ or ‘end of the discovery period’ referred to in caselaw. Plaintiffs have not shown that an earlier response assists the goals of discovery.” (Dkt. No. 335 at 4). For the reasons discussed below, the Court will reverse the Magistrate Judge’s ruling and enter an Order directing Defendant Bluesource to provide responses to the contested interrogatories and document requests to Plaintiffs within ten days of this Court’s Order. II. APPLICABLE LEGAL PRINCIPLES The Court reviews a magistrate judge’s decision on a discovery issue under the “‘clearly erroneous or contrary to law’ standard.” Haines v. Liggett Group, Inc., 975 F.2d 81, 92 (3d Cir. 1992); see also 28 U.S.C. § 636(b)(1)(A) (“A judge of the court may reconsider any [non- dispositive] pretrial matter . . . where it has been shown that the [magistrate judge’s] order is clearly erroneous or contrary to law”); Fed. R. Civ. P. 72(a) (providing that a district judge “must consider timely objections and modify or set aside any part of [an] order [on a non-dispositive matter] that is clearly erroneous or is contrary to law”). A factual finding “is clearly erroneous ‘when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.’” Lo Bosco v. Kure Eng’g Ltd., 891 F. Supp. 1035, 1037 (D.N.J. 1995)

(quoting United States v. United States Gypsum Co., 333 U.S. 364

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

Livingston et.al. v. VIWAPA, (vid 2022).

Livingston et.al. v. VIWAPA (Livingston et.al. v. VIWAPA) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. United States Gypsum Co.
333 U.S. 364 (Supreme Court, 1948)
Woods v. Deangelo Marine Exhaust, Inc.
692 F.3d 1272 (Federal Circuit, 2012)
Lo Bosco v. Kure Engineering Ltd.
891 F. Supp. 1035 (D. New Jersey, 1995)
Gunter v. Ridgewood Energy Corp.
32 F. Supp. 2d 162 (D. New Jersey, 1998)
Kounelis v. Sherrer
529 F. Supp. 2d 503 (D. New Jersey, 2008)
United States ex rel. O'Connell v. Chapman University
245 F.R.D. 646 (C.D. California, 2007)
Kartman v. State Farm Mutual Automobile Insurance
247 F.R.D. 561 (S.D. Indiana, 2007)
In re Domestic Drywall Antitrust Litigation
300 F.R.D. 228 (E.D. Pennsylvania, 2014)
Haines v. Liggett Group Inc.
975 F.2d 81 (Third Circuit, 1992)
In Re Convergent Technologies Securities Litigation
108 F.R.D. 328 (N.D. California, 1985)
Fischer & Porter Co. v. Tolson
143 F.R.D. 93 (E.D. Pennsylvania, 1992)
B. Braun Medical Inc. v. Abbott Laboratories
155 F.R.D. 525 (E.D. Pennsylvania, 1994)
Lithuanian Commerce Corp. v. Sara Lee Hosiery
177 F.R.D. 205 (D. New Jersey, 1997)
In re Grand Casinos, Inc.
181 F.R.D. 615 (D. Minnesota, 1998)