McNeal 302062 v. Hargett

CourtDistrict Court, W.D. Michigan
DecidedJuly 3, 2023
Docket1:20-cv-00596
StatusUnknown

This text of McNeal 302062 v. Hargett (McNeal 302062 v. Hargett) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McNeal 302062 v. Hargett, (W.D. Mich. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

LANCE MCNEAL #302062, ) Plaintiff, ) ) No. 1:20-cv-596 v. ) ) Honorable Paul L. Maloney RAYMOND HARGETT, , ) Defendants. ) )

OPINION AND ORDER RESOLVING REPORT & RECOMMENDATION AND APPEAL TO DISTRICT JUDGE

This matter was referred to the Honorable Phillip J. Green, United States Magistrate Judge, who issued a Report & Recommendation (“R&R”) on May 22, 2023 (ECF No. 49). The R&R recommends that the Court grant in part and deny in part Defendant Hargett’s motion for summary judgment. Specifically, the R&R recommends that only Plaintiff’s First Amendment claim seeking declaratory and injunctive relief proceed. The parties were given fourteen days to file written objections to the proposed findings and recommendations per 28 U.S.C. § 636(b)(1) and Fed. R. Civ. P. 72(b)(2). Both Hargett and Plaintiff filed numerous objections to the R&R (ECF Nos. 50, 52), and they each responded to the other’s objections (ECF Nos. 56, 55). Additionally, Plaintiff filed two objections (an appeal) (ECF No. 51) to Judge Green’s order denying Plaintiff’s motion to stay adjudication of Hargett’s motion for summary judgment (ECF No. 48), which was entered the same day as the R&R. This opinion and order resolves the objections to the R&R, the pending R&R, and the objections to the order denying Plaintiff’s motion to stay. A. Objections to Order Denying Motion to Stay The Court will first turn to Plaintiff’s objections to Judge Green’s order denying Plaintiff’s motion to stay adjudication of Hargett’s motion for summary judgment. Rule 72(a)

allows a party to object to a ruling by a magistrate judge by filing objections in the district court where the case is assigned. Fed. R. Civ. P. 72(a). Under the rule, the district court judge “must consider timely objections and modify or set aside any part of the order that is clearly erroneous or is contrary to law.” ; , 7 F.3d 506, 509 (6th Cir. 1993). The clearly erroneous standard applies to factual findings, which may be reversed

only if the reviewing court, in light of the entire record, is left with the definite and firm conviction that a mistake has been made. , 725 F.3d 560, 566 (6th Cir. 2013); , 333 U.S. 364, 395 (1948) (“A 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.”); , 200 F.R.D. 353, 356 (E.D. Mich. 2001)

(explaining the standard under Rule 72(a)). This standard does not empower a reviewing court to reverse the magistrate judge’s finding because it would have decided the matter differently. , 470 U.S. 564, 573 (1985) (interpreting the clearly erroneous standard in Rule 52(a)). The magistrate judge’s legal conclusions are reviewed under the “contrary to law” standard. , 785 F. Supp. 684, 686

(S.D. Ohio 1992). The reviewing court must exercise independent judgment with respect to those legal conclusions and may overturn those conclusions which contradict or ignore applicable precepts of law, as found in the Constitution, statutes, or case precedent. (citation omitted). Because of the broad discretion afforded the magistrate judge, objections to discovery-related orders by a magistrate judge are frequently reviewed under the abuse of discretion standard. Charles A. Wright and Arthur R. Miller, Federal Practice & Procedure

§ 3069 (2d ed. 2013). Pursuant to the case management order in this matter, discovery was to be completed by December 5, 2022, and dispositive motions were to be filed by January 3, 2023 (ECF No. 35). Neither party objected to that order nor moved for extensions of time. On December 14, 2022, after discovery had closed, Plaintiff served Hargett with multiple discovery requests

( , ECF No. 37). On January 11, 2023, Hargett mailed to Plaintiff responses—in the form of objections—to Plaintiff’s untimely discovery requests (ECF No. 40). Meanwhile, Hargett timely filed his motion for summary judgment on January 3, 2023 (ECF No. 38). On January 11, 2023, Plaintiff submitted for mailing the motion to stay the adjudication of Hargett’s motion for summary judgment “until receipt of pending & proposed discovery request[s],” which was docketed on January 17 (ECF No. 41). On May

22, 2023, Judge Green denied Plaintiff’s motion to stay, reasoning that—despite the fact that the discovery requests were untimely—Hargett had responded to Plaintiff’s discovery requests on the same day that Plaintiff submitted his motion to stay (January 11, 2023) (ECF No. 48 at PageID.538). Thus, Judge Green concluded, “Plaintiff submitted the present motion prior to realizing that Defendant had, in fact, responded to his discovery requests” ( ).

Plaintiff now raises two objections to that order: (1) the order made an “erroneous finding” that Plaintiff did indeed receive responses to his discovery requests because Hargett objected to the requests, he did not respond to them; and (2) substantive responses to the discovery requests would have created a genuine issue of material fact ( ECF No. 51). The Court will overrule both objections.1 First, Judge Green’s finding that Hargett did respond to Plaintiff’s untimely discovery

requests is not “erroneous.” Hargett responded, in the form of objections, to Plaintiff’s discovery requests on the basis that they were untimely ( ECF No. 51-3). Objections are a permitted response under Rules 33(b), 34(b), and 36(a)(5) of the Federal Rules of Civil Procedure, and given that the discovery requests were submitted after the close of discovery, they were plainly untimely. , No. 10-CV-

14117, 2011 WL 4088170, at *2 (E.D. Mich. Sept. 14, 2011) (collecting cases) (“Federal courts have found that discovery must be served upon a party so that the receiving party has enough time to respond, as provided for in the Federal Rules, otherwise, the discovery requests are untimely.”).Hargett therefore had no duty to respond to the untimely discovery requests and properly objected to them. (“The discovery requests were therefore untimely and Defendant properly objected to the request.”).

Second, Plaintiff objects to Judge Green’s order because substantive responses to the discovery requests, as Plaintiff contends, would have created a genuine issue of material fact (ECF No. 51 at PageID.577). Whether the discovery requests would have created a genuine

1 Plaintiff also asks the Court to now construe the motion to stay as a motion to modify the case management order (ECF No. 51 at PageID.575). The motion has already been decided and the Court declines to do so. In any event, a scheduling order “may be modified only for good cause and with the judge’s consent.” Fed. R. Civ. P. 16(b)(4). Even if Judge Green had construed the motion to stay as a motion to modify a scheduling order, the motion failed to articulate “good cause” as to why discovery should be extended. Plaintiff’s declaration attached to the motion simply states that he was unaware when discovery was to be completed (ECF No.

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Bluebook (online)
McNeal 302062 v. Hargett, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcneal-302062-v-hargett-miwd-2023.