Lopez Espiritu v. Hartman, Jr

CourtDistrict Court, E.D. New York
DecidedJanuary 8, 2020
Docket1:16-cv-04623
StatusUnknown

This text of Lopez Espiritu v. Hartman, Jr (Lopez Espiritu v. Hartman, Jr) 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
Lopez Espiritu v. Hartman, Jr, (E.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK nen ee en eee ne een een wenn nnn X TERESA LOPEZ ESPIRITU, GRACIELA LOPEZ, and ADRIAN QUITUIZACA, Plaintiffs, NOT FOR PUBLICATION -against- MEMORANDUM & ORDER 16-CV-04623 (CBA) (SJB) GARY D. HARTMAN, JR., and EXPRESS TRAILERS, INC., Defendants. rr ee re rr nn nnn enn nen nnn nen nnn nn X AMON, United States District Judge: This case arises from a car crash in December of 2015, in which Defendants’ truck allegedly hit Plaintiffs’ occupied parked car. (ECF Docket Entry (“D.E.”) # 25 (“Amended Complaint”).) Defendants appeal Magistrate Judge Bulsara’s order striking two of Defendants’ experts and his subsequent denial of their motion for reconsideration of that order. (D.E. # 69, 74, 75.) The Court considers Defendants’ appeal as a motion to set aside Magistrate Judge Bulsara’s order striking the experts. For the reasons stated below, their appeal is DENIED. BACKGROUND This particular saga began on October 1, 2019, when the parties submitted a joint letter- motion to adjourn the pre-trial conference and extend time to complete expert discovery. (D.E. # 66.) All discovery had closed on February 25, 2019. (D.E. dated 2/25/2019.) In their joint letter- motion, the parties represented that the discovery extension was required because of scheduling difficulties related to an expert witness, Stephen Rickard, who had been included in the original Joint Pretrial Order. (D.E. # 66.) Specifically, they wrote: The parties had attempted to complete expert discovery earlier this month, but due to scheduling conflicts, the summer months, and the upcoming holidays, the deposition of the defendant’s [sic] expert witness has now been confirmed for October 29, 2019. Upon completion of the remaining expert discovery, the same will be

included in an amended pretrial order, that the parties will file a week prior to the next conference. (Id.) Although a less than compelling application, the motion was granted on consent. (D.E. dated 10/1/2019.) The time to complete expert discovery was extended to November 1, as the parties had requested, and the pre-trial conference was rescheduled. (Id.) On October 28, Plaintiffs filed a letter informing the Court that the prior Friday, October 25, they had received what they called “an untimely expert exchange” from Defendants’ counsel. (D.E. # 67.) Specifically, Plaintiffs complained that Defendants served voluminous reports for two additional experts, Dr. Michael Woodhouse and Dr. Sebastian Bawab, for the first time on October 25, 2019, despite the reports being dated August 2018. (D.E. # 67.) Plaintiffs requested that these two experts be stricken, or in the alternative they requested a further extension of time to complete expert discovery to depose those two experts and to delay the deposition of Rickard until they could review the reports of Bawab and Woodhouse. (Id.) Magistrate Judge Bulsara ordered Defendants to reply to Plaintiffs’ letter. (D.E. dated 10/28/2019.) Defendants wrote that while they believed the prior defense counsel had already turned over Bawab and Woodhouse’s expert reports, the exchanges would be timely even if only exchanged on October 25 in light of the Court’s extension of time to complete expert discovery. (D.E. # 68.) They also wrote that they believed the request to strike these experts should have been made in a motion in limine. (Id.) Magistrate Judge Bulsara' issued an order on October 30, striking the Bawab and Woodhouse exchanges. (D.E. #69.) In response to Defendants’ argument that the motion should

' Defendants, in their letter-brief in support of setting aside Magistrate Judge Bulsara’s discovery order, apparently take issue with the fact that Magistrate Judge Bulsara rather than this Court addressed the discovery dispute “[a]lthough the [October 28] letter was addressed and submitted to Your Honor.” (D.E. # 76 at 1.) Defendants had been conducting discovery overseen by Magistrate Judge Bulsara, and Magistrate Judge Kuo before that, for years by this point, and they were presumably well aware that discovery matters are handled by magistrate judges in this District. This Court had initially extended the deadline to complete the expert deposition—on consent of the parties and for the specific purpose stated by the parties—because it was related to the schedule for this Court’s pre-trial conference. When expert discovery once again became a disputed matter with Plaintiffs’ October 28 letter, the

have been a motion in limine, Magistrate Judge Bulsara found that a motion to strike was proper because “the relief was based not on the merits of the Woodhouse and Bawab report, but on the failure to abide by the deadlines in the Court’s case management order.” (Id. at 1.) In response to Defendants’ argument that the deadline for expert discovery had been extended, Magistrate Judge Bulsara found that the extension of time had been granted for the limited purpose of completing the deposition of Rickard. (Id. at 2.) “The extension of time granted on Oct. 1, 2019 was to complete the limited expert discovery, i.e. depositions, necessary to complete the Joint Pretrial Order—not for new expert disclosures. This is evident in the parties’ joint motion seeking the extension, which makes no mention of new experts.” (Id.) Magistrate Judge Bulsara struck Bawab and Woodhouse as experts and granted the parties an extension to November 8 to depose Rickard. (Id.) The following day, on October 31, Defendants filed a “Notice of Appeal to District Court Judge” on the docket, stating that they hereby appealed Magistrate Judge Bulsara’s October 30 order. (D.E. # 70.) The Notice was unaccompanied by any supporting papers. (Id.) On November 5, Defendants filed a motion for reconsideration of Magistrate Judge Bulsara’s October 30 order. (D.E. # 71.) They offered legal arguments and background information that they had not previously provided. (Compare D.E. # 71, with D.E. # 68.) Defendants contradicted their earlier statement to the Court, which had stated that they believed “the prior day-to-day handling counsel provided these expert reports to plaintiffs counsel previously,” (D.E. # 68 at 1 (emphasis added)), and now in their motion for reconsideration explained that in fact prior counsel “never provided current counsel with these reports when our office took over the file in full back in April of 2019, and [prior counsel] had never otherwise

resolution of that dispute became a matter for Magistrate Judge Bulsara, who is far more familiar with the intricacies of discovery in this case than this Court.

disclosed these two experts,” (D.E. #71 at 3 (emphasis added)). Defendants’ counsel now stated that “[w]hen the case was transferred to our office to handle in full, prior counsel did not provide any information about these expert witnesses and our firm was not aware of their existence,” and that current defense counsel only became aware of Bawab and Woodhouse on October 15, 2019. (Id.) They argued that these circumstances constituted a good faith basis for failing to disclose the reports earlier. (Id.) They also pointed to factors from a previously unmentioned Second Circuit case, Softel, Inc. v. Dragon Medical & Scientific Communications, Inc., 118 F.3d 955 (2d Cir. 1997), and argued that the testimony from Bawab and Woodhouse is too important to be stricken, in particular because there would be no prejudice to Plaintiffs as there would still be time for Plaintiffs to conduct depositions and get rebuttal experts. (D.E. #71 at 4.) On November 7, Plaintiffs wrote a letter to Magistrate Judge Bulsara regarding further scheduling difficulties about Rickard’s deposition. (D.E.

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Bluebook (online)
Lopez Espiritu v. Hartman, Jr, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-espiritu-v-hartman-jr-nyed-2020.