Martinez v. Asian 328, LLC

CourtDistrict Court, District of Columbia
DecidedApril 27, 2016
DocketCivil Action No. 2015-1071
StatusPublished

This text of Martinez v. Asian 328, LLC (Martinez v. Asian 328, LLC) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martinez v. Asian 328, LLC, (D.D.C. 2016).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) EDUARDO DUBON MARTINEZ et al. ) ) Plaintiffs, ) ) v. ) Case No. 15-cv-1071 (GMH) ) ASIAN 328, LLC et al. ) ) Defendants. ) ____________________________________)

MEMORANDUM OPINION

Before the Court are two pending motions: (1) Plaintiffs’ motion to compel discovery

responses from Defendants and for sanctions; and (2) Plaintiffs’ motion for an amended

scheduling order. These motions are ripe for resolution. Upon consideration of the parties’

briefs and the entire record herein, 1 the Court will largely grant Plaintiffs’ motions.

BACKGROUND

Defendant Asian 328, LLC, through its owner, Defendant Ling Zheng, operates a

Washington, D.C. restaurant known as “Asia 54.” Am. Compl. ¶¶ 6–10. Plaintiffs worked for

Defendants as kitchen laborers, which included duties such as cleaning, dishwashing, and basic

food preparation. Id. ¶¶ 11, 12, 24, 25, 36, 37. Plaintiffs filed this action pursuant to the Fair

Labor Standards Act, 29 U.S.C. § 201 et seq., and the District of Columbia Wage Payment and

Collection Law, D.C. S.T. § 32-1301 et seq. Am. Compl. ¶ 2. In their First Amended

1 The relevant docket entries for purposes of this Memorandum Opinion are: (1) Plaintiffs’ First Amended Complaint (“Am. Compl.”) [Dkt. 27]; (2) Plaintiffs’ Motion to Compel Discovery Responses and for Sanctions (“Mot. to Compel”) [Dkt. 44]; (3) Plaintiffs’ Motion for a Third Amended Scheduling Order (“Mot. for Am. Sch. Order”) [Dkt. 43]; (4) Defendants’ Motion for Extension of Time to Respond to Plaintiffs’ Motion to Compel and for Sanctions (“Mot. for Ext.”) [Dkt. 47]; (5) Defendants’ Opposition to Plaintiffs’ Motion for Sanctions (“Sanctions Opp.”) [Dkt. 48]; and (6) Plaintiffs’ Reply in Support of Their Motion to Compel and for Sanctions [Dkt. 49] (“Sanctions Reply”). Complaint, Plaintiffs allege that although they worked significant overtime hours, Defendants

failed to pay them overtime wages. Id. ¶¶ 19, 20, 28, 29, 40, 41. Plaintiffs allege that

Defendants owe them approximately $39,000.00 in unpaid wages. See id. ¶¶ 22, 34, 43.

On February 22, 2016, the parties jointly moved for the Court to enter an amended

scheduling order. Joint Motion for Second Amended Scheduling Order [Dkt. 35]. In addition to

amending the typical deadlines for joinder and dispositive motions, the parties specifically

requested that the Court enter an order requiring certain discovery responses from Defendants to

be provided by specified deadlines. Id. at 1–2. The Court issued an amended scheduling order

on February 23, 2016, which incorporated the specific deadlines the parties requested. Second

Amended Scheduling Order [Dkt. 38]. In particular, the Court, consistent with the parties’

requests, ordered that the following discovery responses should be provided:

1. Defendants shall produce all of plaintiffs’ time and pay records, of whatever nature and in whatever form they exist, on or before March 7, 2016.

2. Defendant Asian 328, LLC shall produce its tax returns for the last three years on or before March 7, 2016.

3. Defendant Asian 328, LLC shall produce the full name and contact information of its accountant, as well as the name of the institution where it banks, on or before March 7, 2016.

4. Defendant Ling Chun Zheng shall produce full and complete responses to plaintiffs’ interrogatories and requests for production, propounded on January 22, 2016, on or before March 7, 2016.

Id. at 1–2. As in all of its scheduling orders, the Court ordered that “any request for an extension

or enlargement of time . . . shall be by motion addressed to the Court.” Id. at 2.

On March 10, 2016, Plaintiffs contacted chambers to request a discovery status hearing

regarding Defendants’ alleged failures to comply with the above deadlines. The Court held the

requested hearing on March 22, 2016. At the hearing, Plaintiffs represented to the Court that

Defendants had only partially responded to some of the discovery items listed in the Court’s

2 Second Amended Scheduling Order and had totally failed to respond to others. Defendants

claimed that they were still in the process of gathering responsive documents. Defendants

offered no excuse for their failure to comply with deadlines which they themselves asked the

Court to set. At the conclusion of the hearing, the Court authorized Plaintiffs to file a motion to

compel the discovery responses they sought and to seek sanctions against Defendants for their

failure to comply with the Court’s order.

Plaintiffs filed their motion to compel and for sanctions on March 29, 2016. That same

day, Plaintiffs also filed a motion requesting another amended scheduling order. Per the Court’s

Local Rules and Federal Rule of Civil Procedure 6(d), Defendants’ responses to Plaintiffs’

motions were due on or before April 15, 2016. See L. Civ. R. 7(b) (providing 14 days for

responses to motions); Fed. R. Civ. P. 6(d) (adding three days to any response time where,

among other circumstances, a party is served by electronic means). Defendants did not file a

response to either of Plaintiffs’ pending motions by the April 15, 2016, deadline. Instead, on that

day, Defendants filed a motion requesting an extension to April 18, 2016, to file their response to

Plaintiffs’ motion to compel and for sanctions. Mot. for Ext. at 1. Defendants claimed that their

counsel “was in the midst of preparing a brief for the District of Columbia Circuit Court of

Appeals and was unable to devote sufficient time to timely respond to the Plaintiffs’ motion.”

Id. Defendants’ motion made no reference whatsoever to Plaintiffs’ motion for an amended

scheduling order. See id.

On April 18, 2016, the Court granted Defendants leave to file their opposition to

Plaintiffs’ motion to compel and for sanctions on or before April 19, 2016. See Apr. 18, 2016

Minute Order. Defendants filed their opposition that same day. The opposition addresses only

Plaintiffs’ request for sanctions, not Plaintiffs’ motion to compel discovery responses or motion

for an amended scheduling order. See Sanctions Opp. at 1–3.

3 LEGAL STANDARDS

A. Motion to Compel

Under Federal Rule of Civil Procedure 26(b)(1), “[p]arties may obtain discovery

regarding any nonprivileged matter that is relevant to any party’s claim or defense and

proportional to the needs of the case.” Fed. R. Civ. P. 26(b)(1). If a party does not respond to an

interrogatory or request for production of documents, the requesting party may move for an

order compelling disclosure of the withheld material. Id. 37(a). The party that brings the motion

to compel “bears the initial burden of explaining how the requested information is relevant.”

Jewish War Veterans of the United States of America, Inc. v. Gates, 506 F. Supp. 2d 30, 42

(D.D.C. 2007). The burden then shifts to the non-moving party “to explain why discovery

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