Lucero v. City of Clovis Police Department

CourtDistrict Court, D. New Mexico
DecidedApril 9, 2021
Docket2:19-cv-00445
StatusUnknown

This text of Lucero v. City of Clovis Police Department (Lucero v. City of Clovis Police Department) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lucero v. City of Clovis Police Department, (D.N.M. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

CHRISTINE LUCERO, as Next Friend to DAN LUCERO,

Plaintiff,

v. No. 2:19-cv-445 KWR/KRS

CITY OF CLOVIS POLICE DEPARTMENT, et al.,

Defendants.

PROPOSED FINDINGS AND RECOMMENDED DISPOSITION

THIS MATTER is before the Court on Defendants’ Motion to Set Aside Default Judgment, (Doc. 118), filed January 15, 2021. Plaintiff filed a response to the Motion on January 29, 2021, (Doc. 123), and Defendants filed a reply on February 12, 2021, (Doc. 129). The presiding judge referred the Motion to the undersigned to conduct hearings and recommend an ultimate disposition of the Motion in accordance with 28 U.S.C. § 636(b)(1)(B), (b)(3), and Fed. R. Civ. P. 72(b). (Doc. 125). Having considered the briefing on the Motion, the record of the case, and relevant law, the Court recommends denying the Motion to Set Aside Default Judgment. I. BACKGROUND On March 9, 2020, the presiding judge ruled on Defendants’ motion for summary judgment based on qualified immunity and concluded that a reasonable jury could find Defendant Aguilar’s use of force was not objectively reasonable. (Doc. 49). The Court lifted the stay of discovery and Plaintiff filed her Second Motions to Compel against Defendants Aguilar, City of Clovis Police Department, and Ford. (Docs. 52, 53). After holding a hearing, the Court granted Plaintiff’s Second Motions to Compel and ordered: (1) Defendant Aguilar to fully respond to Plaintiff’s discovery requests by July 3, 2020; (2) Defendant Aguilar to provide dates by July 10, 2020 for his deposition; (3) that Defendant Aguilar’s deposition be held by August 30, 2020; and (4) Defendants City of Clovis and Ford to fully respond to Plaintiff’s discovery requests by July 10, 2020. (Doc. 78). On July 17, 2020, Plaintiff filed a Motion for Sanctions stating Defendants failed to provide any supplemental discovery by the deadlines in the Court’s Order and asked the Court to enter default judgment against Defendants. (Doc. 80) at 2-3. In a supplemental filing, Plaintiff

stated that Defendant Aguilar’s deposition was held on August 17, 2020, but Defendants still had not provided fully responsive interrogatory responses, verification pages for responses, Defendant City of Clovis Police Department’s insurance policy, Police Department policies and procedures, disciplinary reports contained in personnel files, and records regarding the police dog central to this case. (Doc. 94) at 4. Plaintiff stated she had taken depositions and filed expert witness reports without the benefit of written discovery, and she was unable to adequately prosecute her case due to Defendants’ refusal to provide relevant and necessary discovery. Id. at 2; (Doc. 80) at 2. At the hearing on the Motion for Sanctions, Defendants’ counsel provided the following

reasons for Defendants’ failure to comply with discovery obligations and the Court’s orders: (1) Defendant Aguilar was out of the country last year and has been difficult to reach during the pendency of this case; (2) Defendants were given a short time frame to comply with the Court’s order granting Plaintiff’s Second Motions to Compel; (3) Plaintiff’s counsel was well-prepared for Defendant Aguilar’s deposition and appeared to have adequate information for the deposition; and (4) Defendants’ counsel moved offices this summer and lost access to his files for a period of time. Defendants’ counsel acknowledged that Defendant Aguilar’s discovery responses were inadequate and stated that it would cost his client more money to fully respond to the discovery requests than to pay for Plaintiff’s attorney’s fees. Nevertheless, Defendants’ counsel stated he had no intention to ignore the Court’s order. (Doc. 103). On December 2, 2020, the Court entered a Proposed Findings and Recommended Disposition (“PFRD”) on the Motion for Sanctions. (Doc. 104). The Court considered the factors set forth in Ehrenhaus v. Reynolds for dismissal as a sanction: (1) degree of prejudice to

the moving party; (2) amount of interference with the judicial process; (3) culpability of the litigant; (4) whether the court warned the party that dismissal is a likely sanction for noncompliance; and (5) the efficacy of lesser sanctions. 965 F.2d 916, 921 (10th Cir. 1992). First, the Court found that Defendants’ failure to adequately respond to or supplement their discovery responses prejudiced Plaintiff by impeding her ability to prosecute her case, and Plaintiff continued to incur litigation expenses by attempting to engage Defendants to comply with the Court’s order. The Court found the second factor also weighed in favor of default judgment because Defendants’ failure to meet their discovery obligations resulted in multiple motions by Plaintiff seeking Court intervention to obtain discovery and recover unnecessarily

incurred expenses. The Court also noted Defendants’ disregard for the Court’s July 8, 2020 order setting deadlines to supplement discovery. Next, the Court found Defendants were culpable for their failure to comply with their discovery obligations because Defendant Aguilar had returned to the country as early as June 30, 2020, so he was able to comply with the Court’s July 8, 2020 order. The Court further noted Defendant Clovis Police Department had not set forth any explanation for its failure to provide fully responsive discovery or to supplement its deficient responses during the more than four months Plaintiff’s Motion for Sanctions had been pending. Moreover, Defendants did not request any extensions of time or otherwise notify the Court of difficulties in complying with the Court’s order, and they did not provide any evidence of their unavailability or inability to respond to discovery requests. The Court reasoned that, while default judgment “is appropriate only in cases of willful misconduct,” such misconduct is present where there is “any intentional failure as distinguished from involuntary noncompliance” and “[n]o wrongful intent need be

shown.” Derma Pen, LLC v. 4EverYoung Ltd., 736 Fed. Appx. 741, 745-46 (10th Cir. 2018) (citation omitted). The Court, therefore, found Defendants were culpable for their failure to comply with their discovery obligations and the Court’s Order on the Motions to Compel. Regarding the fourth factor, the Court found Defendants had adequate notice that Plaintiff sought the sanction of default judgment when she filed her Motion for Sanctions, and they had sufficient opportunity to remedy their failure to comply with their discovery obligations and they chose not to do so. Therefore, the Court found that factor weighed neither in favor of nor against default judgment. Finally, the Court found the fifth factor—the efficacy of lesser sanctions—weighed in favor of default judgment because Defendants knew since at least June

11, 2020 they were required to supplement their discovery responses and they failed to do so despite a pending Motion for Sanctions asking for default judgment. The Court noted that Defendants not only failed to respond to Plaintiff’s discovery requests, they also failed to respond to Plaintiff’s Motion for Sanctions and Supplement, and the Court had already imposed lesser sanctions in the form of awarding Plaintiff attorney’s fees and costs associated with the Second Motions to Compel. Therefore, the Court found that lesser sanctions would not be effective in ensuring Defendants’ future participation in this case or compliance with its orders. Based on the foregoing, the Court recommended: (1) granting Plaintiff’s Motion for Sanctions (Doc.

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Lucero v. City of Clovis Police Department, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lucero-v-city-of-clovis-police-department-nmd-2021.