Rachel-Smith v. FTData, Inc.

247 F. Supp. 2d 734, 2003 WL 554673
CourtDistrict Court, D. Maryland
DecidedFebruary 13, 2003
DocketCIV.A. DKC 2001-3707
StatusPublished
Cited by25 cases

This text of 247 F. Supp. 2d 734 (Rachel-Smith v. FTData, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rachel-Smith v. FTData, Inc., 247 F. Supp. 2d 734, 2003 WL 554673 (D. Md. 2003).

Opinion

*737 MEMORANDUM OPINION

CHASANOW, District Judge.

Presently pending and ready for resolution in this sexual harassment case are: (1) Defendant’s Motion to Strike and for Sanctions and Costs; (2) Plaintiffs Motion to Strike Defendant’s Motion for Summary Judgment on Plaintiffs Amended Complaint; (3) Defendant’s Motion for Leave to File Motion for Summary Judgment on Plaintiffs Amended Complaint; (4) Defendant’s Motion for Summary Judgment on Plaintiffs Amended Complaint (incorporating Defendant’s original Motion for Summary Judgment); and (5) Plaintiffs Motion to Strike Defendant’s Affirmative Defense. The issues have been fully briefed and no hearing is deemed necessary. Local Rule 105.6. For the reasons that follow, the court shall: (1) grant in part and deny in part Defendant’s motion to strike and for sanctions and costs; (2) deny Plaintiffs motion to strike Defendant’s motion for summary judgment on Plaintiffs amended complaint; (3) grant Defendant’s motion for leave to file summary judgment motion on Plaintiffs amended complaint; (4) grant Defendant’s motion for summary judgment as to count I (claims brought under the Prince George’s County Code), the retaliation claim under count II (Title VII claims), count III (assault), and count IV (wrongful discharge/prostitution); (5) deny Defendant’s motion for summary judgment as to the quid pro quo and hostile work environment sexual harassment claims under count II; and (6) deny Plaintiffs motion to strike Defendant’s affirmative defense.

I. Defendant’s Motion to Strike and for Sanctions and Costs.

A. Background

In a letter to Plaintiffs counsel on February 20, 2002, FTData requested an Independent Medical Examination (IME) of Plaintiff. Plaintiff responded that she would let FTData know by February 25, 2002 whether she intended to seek damages beyond “garden variety” emotional distress and therefore whether a Rule 35 IME would even be necessary. FTData did not hear from Plaintiff by the appointed date and Plaintiff did not return FTData’s phone calls.

On February 27, 2002, FTData filed a motion seeking an order requiring examination of Plaintiff pursuant to Fed.R.Civ.P. 35. In response, Plaintiff sent FTData a letter on March 11, 2002, outlining terms on which she would agree to an IME and filed her opposition to FTData’s motion on March 14, 2002. FTData offered a counter-proposal in the reply brief it filed on March 29, 2002. On April 17, 2002, the court issued an order requiring Plaintiff to submit to an IME to be conducted by Dr. Brian Schulman. The court’s order included instructions that the examination be conducted, “on date and at time as shall be agreed upon by counsel,” “as is normally done by Dr. Schulman,” and that “Plaintiff may audiotape the discussions held during the examination so long as said taping does not materially interfere with the examination.” Paper 21.

Through correspondence and telephone calls, counsel for the parties set May 31, 2002 as the date for the IME. On May 14, 2002, Plaintiff requested that a microphone be set up in Dr. Schulman’s office to transmit the IME conversation to a recording device outside the examination room that would be monitored by a court reporter who would later transcribe the tape. FTData consulted Dr. Schulman and advised Plaintiff that Dr. Schulman felt that the proposed audio-taping monitored by a court reporter would materially interfere with his ability to conduct the examination but that he would agree to allow Plaintiff *738 to bring a tape recorder with her and personally record the session herself.

On May 21, 2002, Plaintiff informed FTData that she intended to file a motion to disqualify Dr. Schulman because he would not agree to the recording and monitoring of the IME. On May 22, 2002, FTData contacted Magistrate Judge Day’s chambers to ask if there were a way to resolve the issue quickly. Judge Day’s law clerk attempted to conference Plaintiffs counsel in on the telephone call to advise the parties of the manner in which Judge Day would like the issue to be brought before him for resolution. Plaintiffs counsel could not be reached, however, so the conference call was scheduled for the next morning.

On the morning of May 23, 2002, Plaintiff faxed her Motion for Clarification to FTData and Judge Day’s chambers. Judge Day conducted the telephone conference after having a chance to review Plaintiffs motion and ruled that Plaintiff was permitted to tape record the IME by bringing an unobtrusive recording device into the examination area, but no technician could be involved in the tape recording of the IME. Paper 38.

On May 28, 2002, Plaintiff advised FTData that she would not appear for the IME on May 31, 2002. FTData objected that Judge Day’s order was in place and that Plaintiff was expected to appear for the IME on May 31, 2001. FTData also informed Plaintiff that she would be responsible for paying Dr. Schulman’s $500 cancellation fee if she did not appear for the IME on May 31, 2002. Plaintiff responded that she would not pay the fee. Plaintiff did not appear for the IME on May 31, 2002 and did not file a motion for protective order or a motion to stay. Plaintiff did, however, file a Rule 72 objection to Judge Day’s order of May 28, 2002. 1 FTData filed its motion to strike pursuant to Rule 37(b) on May 31, 2002.

B. Analysis

Defendant argues that because Plaintiff did not appear for the IME with Dr. Schulman on May 31, 2002, she disobeyed a court order for examination pursuant to Rule 35(a). 2 Rule 37(b) governs sanctions that may be imposed on parties who fail to comply with court orders under Rule 35(a) and allows a court, in its discretion, to make the following orders:

(A) An order that the matters regarding which the order was made or any other designated facts shall be taken to be established for the purposes of the action in accordance with the claim of the party obtaining the order;
(B) An order refusing to allow the disobedient party to support or oppose designated claims or defenses, or prohibiting that party from introducing designated matters in evidence;
(C) An order striking out pleadings or parts thereof, or staying further proceedings until the order is obeyed, or dismissing the action or proceeding or any part thereof, or rendering a judgment by default against the disobedient party;
In lieu of any of the foregoing orders or in addition thereto, the court shall require the party failing to obey the order or the attorney advising that party or both to pay the reasonable expenses, including attorney’s fees, caused by the failure, unless the court finds that the failure was substantially justified or *739 that other circumstances make an award of expenses unjust.

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Cite This Page — Counsel Stack

Bluebook (online)
247 F. Supp. 2d 734, 2003 WL 554673, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rachel-smith-v-ftdata-inc-mdd-2003.