Mercier v. Peterson

927 F. Supp. 764, 35 Fed. R. Serv. 3d 632, 1996 U.S. Dist. LEXIS 7599, 1996 WL 324675
CourtDistrict Court, D. Vermont
DecidedMay 16, 1996
DocketNo. 2:95-CV-285
StatusPublished
Cited by2 cases

This text of 927 F. Supp. 764 (Mercier v. Peterson) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mercier v. Peterson, 927 F. Supp. 764, 35 Fed. R. Serv. 3d 632, 1996 U.S. Dist. LEXIS 7599, 1996 WL 324675 (D. Vt. 1996).

Opinion

OPINION AND ORDER

SESSIONS, District Judge.

This matter is before the Court on a Renewed Motion for Summary Judgment by Defendants Matterhorn Ltd., Bruce Licursi, and Frank Lieursi (collectively “Defendants”) in accordance with Fed.R.Civ.P. 56(c). Plaintiff opposes this motion. In an Opinion and Order, dated January 5, 1996, the Court denied without prejudice Defendants’ first motion for summary judgment on the grounds that it was premature pursuant to Fed.R.Civ.P. 56(f). The Court finds that the motion is now properly before it because adequate discovery has taken place. For the reasons set forth below, Defendants’ Motion for Summary Judgment is granted.

Background

Familiarity with the facts of this case as set forth in the Court’s previous opinion is assumed. See Mercier v. Peterson, No. 2:95-CV-285, 1996 WL 192921 (D.Vt. January 5, 1996). Essentially, Mr. Lambrou, op[766]*766erating a 1988 Honda sedan, struck Plaintiff, who was walking southbound along Route 108 in Stowe, Vermont. As a result of the collision, which occurred on January 8, 1994, at approximately 1:15 a.m., Plaintiff suffered personal injuries. Prior to the accident, Mr. Lambrou had been a patron at the Matterhorn, a bar and restaurant, under the direction of Bruce and Frank Licursi. Accordingly, Plaintiff seeks recovery under the Vermont Dram Shop Act, 7 V.S.A § 501 et seq.

In his opposition to Defendants’ previous motion for summary judgment, Plaintiff argued that Mr. Lambrou was in fact intoxicated at the time he injured Plaintiff. Defendants presented the report of the investigating police officer who claimed he was not.1 Typically, credibility issues cannot be resolved by the court in a summary judgment motion. Azrielli v. Cohen Law Offices, 21 F.3d 512, 517 (2d Cir.1994) (“Any assessments of credibility and all choices between available inferences are matters to be left for a jury, not matters to be decided by the court on summary judgment.”) Because Plaintiff might have found evidence during the course of discovery indicating that Mr. Lambrou was intoxicated at the time of the accident, the Court could not ineluctably conclude that Defendants did not overserve Mr. Lambrou in violation of the Vermont Dram Shop Act.

However, now Defendants present factual evidence, not directly contested by Plaintiff, from which the only conclusion to be drawn is that Mr. Lambrou was not intoxicated at the time he injured Plaintiff. The evidence submitted by Defendants shows that Mr. Lambrou had one Rolling Rock beer at the Matterhorn at approximately 11:00 p.m. on January 7, 1994. He did not consume any other alcoholic beverages between 4:00 p.m. on January 7,1994, and 1:30 a.m. on January 8, 1994. Plaintiff does not dispute this evidence, but rather invokes Rule 56(f) to request more time for discovery.

Discussion

A court shall grant summary judgment when it finds “that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). The moving party bears the initial burden of informing the court of the basis for the motion and of identifying those parts of the record which demonstrate the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 2552-53, 91 L.Ed.2d 265 (1986). Thereafter, the nonmoving party must set forth specific facts showing that there is a genuine issue for trial. Fed.R.Civ.P. 56(e).

However, under some circumstances, Rule 56(f) may excuse a nonmoving party’s inability to meet this burden when there has been inadequate discovery. Rule 56(f) 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.

It is well-settled within the Second Circuit that the party seeking additional time for discovery under Rule 56(f) must submit an affidavit satisfying a four part test. Paddington Partners v. Bouchard, 34 F.3d 1132, 1138 (2d Cir.1994); Hudson River Sloop Clearwater, Inc. v. Dept. of Navy, 891 F.2d 414, 422 (2d Cir.1989); Burlington Coat Factory Warehouse Corp. v. Esprit De Corp., 769 F.2d 919, 926 (2d Cir.1985). The affidavit must include: 1) the nature of the uncompleted discovery, i.e., what facts are sought and how they are to be obtained; 2) how [767]*767those facts are reasonably expected to create a genuine issue of material fact; 3) what efforts have been made to obtain those facts thus far; and 4) why those efforts were unsuccessful. Burlington Coat, 769 F.2d at 926. Such specificity in the affidavit is required to distinguish sincere needs for more discovery from “fishing expeditions.” See Capital Imaging Assoc. v. Mohawk Valley Medical Assoc., Inc., 725 F.Supp. 669, 680 (N.D.N.Y.1989), aff'd on other grounds, 996 F.2d 537 (2d Cir.), cert. denied, — U.S. -, 114 S.Ct. 388, 126 L.Ed.2d 337 (1993).

In the ease at bar, Plaintiffs affidavit fails to meet the four part test. Instead, it makes a vague and unsubstantiated reference to what Plaintiff hopes to discover. The affidavit states, in relevant part, “[w]ritten discovery has been exchanged. Plaintiff is attempting to schedule the deposition of Defendant Lambrou. This deposition will address some of the outstanding factual questions.” This is blatantly insufficient. Plaintiff fails to identify the outstanding factual questions or how this discovery is likely to create a genuine issue of material fact. Burlington Coat, 769 F.2d at 926 (grounds for denying more time for discovery included plaintiffs failure to disclose with any specificity what it desired to elicit in deposing defendant’s employees); Securities & Exch. Com’n v. Spence & Green Chemical Co., 612 F.2d 896, 900-01 (5th Cir.1980) (court properly denied relief pursuant to Rule 56(f) when nonmovant made vague and conclusory claims that there were factual disputes), cert. denied, 449 U.S. 1082, 101 S.Ct. 866, 66 L.Ed.2d 806 (1981).

Moreover, Plaintiff does not explain why he has been unable to depose Defendant Lambrou before now.

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927 F. Supp. 764, 35 Fed. R. Serv. 3d 632, 1996 U.S. Dist. LEXIS 7599, 1996 WL 324675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mercier-v-peterson-vtd-1996.