Lore v. City of Syracuse

232 F.R.D. 155, 63 Fed. R. Serv. 3d 399, 2005 U.S. Dist. LEXIS 24041, 2005 WL 2660420
CourtDistrict Court, N.D. New York
DecidedOctober 19, 2005
DocketNo. 5:00 CV 1833
StatusPublished

This text of 232 F.R.D. 155 (Lore v. City of Syracuse) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lore v. City of Syracuse, 232 F.R.D. 155, 63 Fed. R. Serv. 3d 399, 2005 U.S. Dist. LEXIS 24041, 2005 WL 2660420 (N.D.N.Y. 2005).

Opinion

MEMORANDUM DECISION AND ORDER

MUNSON, Senior District Judge.

Currently before the court are two motions to reopen discovery brought by plaintiff. The first pursuant to Federal Rule of Civil Procedure 56(f), requesting an order directing defendants to produce withheld discovery evidence or be precluded from offering evidence in opposition to plaintiffs claim; the second, under Federal Rule of Civil Procedure 37, calling for an order compelling discovery or disclosure.

Rule 56(f) addresses cases where a litigant opposing summary judgment requests additional discovery, provides:

Should it appear from the affidavits of a party opposing the motion that the party cannot for reasons stated present by affidavit facts essential to justify the party’s opposition, the court may refuse the application for judgment or may order a continuance to permit affidavits to be obtained or depositions to be taken or discovery to be had or may make such other order as is just.

In connection with a motion made pursuant to Rule 56(f), the party opposing a motion for summary judgment generally must file an affidavit explaining: “1) the nature of the uncompleted discovery, i.e., what facts are sought and how they are to be obtained; and 2) how those facts are reasonably expected to create a genuine issue of material fact; and 3) what efforts the affiant has made to obtain those facts; and 4) why those efforts were unsuccessful.” Burlington Coat Factory Warehouse Corp. v. Esprit De Corp., 769 F.2d 919, 926 (2d Cir.1985) (“Burlington”); see also Paddington Partners v. Bouchard, 34 F.3d 1132, 1138 (2d Cir.1994); Hudson River Sloop Clearwater, [157]*157Inc. v. Department of Navy, 891 F.2d 414, 422 (2d Cir.1989). “[A] denial of access to relevant information weighs in favor of the party opposing a motion for summary judgment.” Burlington, 769 F.2d at 925. Trebor Sportswear Company v. The Limited Stores, Inc., 865 F.2d 506, 511 (2d Cir.l989)(motions for summary judgment denied as premature in cases where the non-moving party did not have “a fully adequate opportunity for discovery.”

There is a critical distinction, however, between cases where a litigant opposing a motion for summary judgment requests a stay of that motion to conduct additional discovery and cases where that same litigant opposes a motion for summary judgment on the ground that it is entitled to an opportunity to commence discovery with respect to Plaintiffs claims and its counterclaims. In the present case, the court is faced with the first scenario. This distinction was noted by the Supreme Court in its often-cited decision in, Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986): The requirement that the adverse party must set forth specific facts showing that there is a genuine issue for trial ... is qualified by Rule 56(f)’s provision that summary judgment be refused where the nonmoving party has not had the opportunity to discover information that is essential to his opposition. The court assumes that both parties have had ample opportunity for discovery. Id. at 250 n. 5, 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202.

Rule 56(f) deals primarily with requests by the nonmoving party for additional discovery; namely, where the parties have commenced discovery and had the opportunity to conduct depositions and obtain interrogatories. B.F. Goodrich v. Betkoski, 99 F.3d 505, 523 (2d Cir.1996) (“Rule 56(f) allows a party faced with a motion for summary judgment to request additional discovery, and the Supreme Court has suggested that such a request be granted when the nonmoving party has not had an opportunity to make full discovery.”), cert. denied, 524 U.S. 926, 118 S.Ct. 2318, 141 L.Ed.2d 694 (1998); Meloff v. New York Life Insurance Company, 51 F.3d 372, 375 (2d Cir.1995).

The second amended complaint of plaintiff Syracuse Police Department (“SPD”) Sergeant Therese Lore, alleges, inter alia, that she was treated differently than other sergeants at the SPD because she is a female. In her Rule 56(f) motion, she contends that defendants have not produced all discovery ordered by the court. Plaintiff asserts that defense counsel represented to the plaintiff and the court that providing a list of SPD employees who had been reprimanded, disciplined or charged with misconduct was for the immediate past three years was unduly burdensome and onerous. Defense counsel further maintained that there were over a thousand files and producing it would be essentially impossible. This resulted in Magistrate Judge Peebles’ order of March 20, 2003, directing that plaintiffs counsel be provided only Internal Affairs Division (“IAD”) files with respect to other sergeants’ for the period 1999-2001. A subsequent order of September 30, 2003, expanded this time period to include records from 1997. The examination of the files took place at the SPD under supervision of police personnel.

On September 8, 2004, during the deposition of SPD Captain Galvin in another legal proceeding, it came to light for the first time that in addition to the IAD files, Captain Galvin kept a list consisting of 3" x 5" cards (now computerized) which contain summaries of every charge, allegation, and investigation conducted about every SPD employee, and the disposition thereof. These cards were not provided during plaintiffs counsel’s on site review of personnel or IAD files, even though they are retained as part of the IAD files.

These summaries are additional material and constitute substantive evidence that disparate treatment, retaliation and a hostile work environment exists at the SPD. This evidence has not been provided for review, and representations were made by defense counsel and defendant Chief Falge that such materials did not exist.

In an Amended Order dated March 23, 2003, Magistrate Judge Peebles granted an order compelling discovery that permitted [158]*158review of the IAD and personnel files of all SDP sergeants only, based in part on the representation and belief that producing all of the IAD files was onerous and burdensome. Plaintiff asserts that producing these cards would not be onerous or burdensome, and because the information they contain is central to the issue of disparate treatment, retaliation, and hostile work environment in this case, plaintiff requests that an order be issued that these cards be produced immediately, or defendants be precluded from offering any evidence in opposition to plaintiffs disparate treatment, retaliation and hostile work environment.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
232 F.R.D. 155, 63 Fed. R. Serv. 3d 399, 2005 U.S. Dist. LEXIS 24041, 2005 WL 2660420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lore-v-city-of-syracuse-nynd-2005.