Poitra v. School District No. 1

311 F.R.D. 659, 93 Fed. R. Serv. 3d 720, 2015 U.S. Dist. LEXIS 170650, 2015 WL 9274425
CourtDistrict Court, D. Colorado
DecidedDecember 21, 2015
DocketCivil Action No. 14-cv-00887-WYD-CBS
StatusPublished
Cited by22 cases

This text of 311 F.R.D. 659 (Poitra v. School District No. 1) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Poitra v. School District No. 1, 311 F.R.D. 659, 93 Fed. R. Serv. 3d 720, 2015 U.S. Dist. LEXIS 170650, 2015 WL 9274425 (D. Colo. 2015).

Opinion

ORDER REGARDING DEFENDANT’S MOTION FOR SANCTIONS

Craig B. Shaffer, United States Magistrate Judge

Rarely, if ever, do “two wrongs make a right.” The court’s challenge, in the discovery [661]*661or case management context, comes in untying the Gordian knot that the two wrongs create. This case presents just such a problem.

Pending before the court is Defendant School District No. l’s (hereinafter “DPS”) Motion for Sanctions Pursuant to Fed. R. Civ. P. 37(a)(3)(A)1 (doc. #58), filed on November 16, 2015. This motion seeks an order striking Rebecca Ortega, James Woods, Kao Vang and Ben Gallegos from Mr. Poitra’s list of trial witnesses as set forth in the Fed. R. Civ. P. 16(d) Final Pretrial Order, based on Plaintiffs failure to properly and timely disclose those individuals pursuant to Fed. R. Civ. P. 26(a)(1) and (e). The District also insists that it “should be awarded its reasonable attorney’s fees incurred as a result of having to file the instant motion.”

Plaintiff Michael G. Poitra filed his Response to Motion for Sanctions (doc. #62) on December 1, 2015. Mr. Poitra’s counsel argues that “listing.. .the four employees as witnesses on the pretrial order complies with the disclosure requirements pursuant to Rule 26(e)(1) as the individuals were discussed during depositions of both the Plaintiff and DPS management, were listed in interrogatory responses, and were the subject of documents provided by DPS, thus making them otherwise known to the Defendant.” In the alternative, Plaintiff argued that any prejudice arising from the inclusion of these individuals on Mr. Poitra’s witness list “nine months prior to trial could be cured by interviewing those employees at some point during the nine months which effectively removes any surprise and cures the prejudice.” Moreover, Mr. Poitra insists that he “did not willfully or in bad faith fail to formally disclose witnesses already known to the Defendant.”

Defendant DPS filed a Reply in Support of Motion for Sanctions (doe. #69) on December 8, 2015, which largely reiterated the arguments advanced in its initial motion.

This court set the matter for a hearing on December 16, 2015. At that time, counsel for Defendant advised that her client’s motion for sanctions now was only directed to Ms. Rebecca Ortega, since Mr. Poitra had agreed to remove the other three individuals from his “final” witness list. In response to questioning from this court, Plaintiffs counsel conceded that she had never formally disclosed Ms. Ortega pursuant to Rule 26(a)(1). However, counsel argued that Ms. Ortega had been referenced in Mr. Poitra’s December 16, 2015 deposition and in Ms. Anita Marchant’s deposition on January 5, 2015, thereby satisfying the supplementation requirement in Rule 26(e)(1)(A). Plaintiffs counsel also suggested that Ms. Ortega’s inclusion in the Final Pretrial Order sufficed to give Defendant proper notice, in light of Fed. R. Civ. P. 26(a)(3)(A) and (B), which requires a party to disclose the witnesses they expect to use at trial “at least 30 days before trial.” At the court’s request, the parties provided a complete copy of Mr. Poitra’s deposition transcript, as well as copies of their original Rule 26(a)(1) disclosures and any written supplemental disclosures.

The court has carefully reviewed the parties’ briefs and related exhibits, the entire court file, and the applicable case law. I have also considered the arguments of counsel during the December 16 hearing. For the following reasons, I will grant Defendant’s motion and strike Ms. Ortega from Mr. Poitra’s witness list.2

PROCEDURAL BACKGROUND

A brief factual recitation is sufficient to place the instant motion in context.

[662]*662Mr. Poitra commenced this litigation on March 27, 2014 with the filing of a Complaint (doc. #1) that generally alleged that he was the victim of employment discrimination and tortious conduct while employed by the Denver Public Schools. Throughout the relevant time period, Anita Marchant was Mr. Poitra’s supervisor. The Complaint asserts that in February 2013, one of Mr. Poitra’s co-workers, Etoi Montgomery, advised Ms. Marchant of certain allegations regarding Plaintiffs interactions with a female co-worker. See Complaint, at ¶23. Ms. Marchant allegedly placed Mr. Poitra on administrative leave without first interviewing the Plaintiff. An investigation of those allegations subsequently was conducted by Susan Abeyta, Theresa Hafner and Lee Renow, DPA Human Resources employees. Id. at ¶32. Ms. Marchant ultimately made the decision to terminate Mr. Poitra and he received a letter to that effect on April 2, 2013, in which Ms. Marchant stated that Plaintiff had “engaged in inappropriate workplace conduct and then failed to fully cooperate with the District’s investigation of the allegations against you.” Id. at ¶41.

The Complaint named as defendants Denver County School District No. 1 and Anita Marchant in her individual capacity and as a DPS employee, and asserted six claims for relief. The First Claim alleged tortious interference with contract by Defendant Mar-chant. The Second Claim was brought under 42 U.S.C. § 1983 and asserted a violation of Plaintiffs liberty and property interests under the Fourteenth Amendment. The Third and Fifth Claims asserted race discrimination and gender discrimination, respectively, under Title VII. The Fourth Claim alleged retaliation in violation of 42 U.S.C. § 2000e-3(a), and the Sixth Claim asserted a violation of the Age Discrimination in Employment Act.

On June 13, 2014, this court held a Fed. R. Civ. P. 16(b)(1) scheduling conference and entered a case management order establishing certain pretrial deadlines. At the scheduling conference, counsel indicated that Fed. R. Civ. P. 26(a)(1) disclosures had been made on or before June 6, 2014, pursuant to a deadline that I set in an April 3, 2014 Minute Order (doc. #5).3 The court adopted, without change, the December 6, 2014 discovery cutoff proposed by the parties, as well as their proposed dispositive motion deadline of January 15, 2015. Consistent with Fed. R. Civ. P. 30(a)(2)(A)(i), each party was permitted to take ten depositions without leave of court. After I extended the deadline at the request of the parties, discovery closed in this case on January 5, 2015. Defendants moved for summary judgment on February 18, 2015.4

On April 30, 2015, the parties submitted their proposed Rule 16(d) Final Pretrial Order. This court held a final pretrial conference on May 5, 2015.

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311 F.R.D. 659, 93 Fed. R. Serv. 3d 720, 2015 U.S. Dist. LEXIS 170650, 2015 WL 9274425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/poitra-v-school-district-no-1-cod-2015.