Rivera v. Lettire Construction Corp.

District Court, S.D. New York·Decided October 26, 2022·No. 1:21-cv-06006·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ROMAN DE GABRIEL RIVERA, Plaintiff, -v.- LETTIRE CONSTRUCTION CORP.; MOTT CENTER 21 Civ. 6006 (KPF) (KHP) LLC; REDFERN FRP LLC, PHIPPS HOUSES; OPINION AND ORDER ROCKAWAY VILLAGE III HOUSING DEVELOPMENT FUND CORPORATION; FRV PHASE 3 LIHTC LLC; and MOOREGROUP CORPORATION, Defendants. KATHERINE POLK FAILLA, District Judge: This case concerns personal injuries allegedly suffered by Plaintiff Roman De Gabriel Rivera while working at a construction site. The instant dispute arises from an order entered by Magistrate Judge Katharine H. Parker (the “Order”) directing Plaintiff to turn over audio recordings made of conversations with non-party witness Guillermo Sanchez Melgarejo prior to Melgarejo’s deposition. Plaintiff objects to the Order, and requests this Court’s review. For the reasons discussed in this Opinion, the Court overrules Plaintiff’s objections to Judge Parker’s Order. BACKGROUND1 A. Factual Background The Court discusses only those portions of the factual and procedural histories of this case that are relevant to the instant motion. Melgarejo is an

1 The facts set forth herein are drawn from Plaintiff’s memorandum of law in support of his objections to Judge Parker’s Order (Dkt. #116 (“Pl. Br.”)), Melgarejo’s memorandum eyewitness to Plaintiff’s accident, and was “in the immediate area at the time” of the accident. (Pl. Br. 2). Both Plaintiff and Melgarejo were employed by Boro Concrete, a subcontractor on the construction project at which Plaintiff

allegedly suffered his injuries. (Id.). Plaintiff’s counsel became aware of the fact that Melgarejo was an eyewitness through Defendants’ initial Rule 26 disclosures. (Id.). Plaintiff’s counsel then conducted, and recorded, two conversations with Melgarejo regarding what he had witnessed; one of the recordings was made within two weeks of the alleged accident. (Id. at 4). Plaintiff’s counsel claims that Melgarejo was not aware that he was being recorded. (Dkt. #110 at 1 (“[I]f [Melgarejo] had granted [Plaintiff’s counsel] permission [it] would have been memorialized in the audio tape.”)). However,

on August 4, 2022, counsel for Melgarejo emailed Plaintiff’s counsel specifically to request production of any recorded statements then in Plaintiff’s counsel’s possession. (Melgarejo Br. 2-3; see also id., Ex. 1; Pl. Br. 3-4). B. Procedural Background Of note, Plaintiff does not dispute his obligation to produce the audio recordings of Melgarejo at some point. (See Dkt. #102 at 2 (“we respectfully request that the Court issue a temporary limited protective Order permitting Plaintiff to delay the production of [the] audio recordings”)). The dispute concerns only the timing of that production.

of law in opposition and attached exhibit (Dkt. #125 (“Melgarejo Br.”), and Defendants’ letter in opposition to Plaintiff’s objections (Dkt. #126 (“Def. Br.”)). The Court sources additional facts from relevant docket entries, where appropriate. On August 9, 2022, Plaintiff filed a letter motion for a protective order, seeking to delay production of the recordings until after Melgarejo’s deposition. (Dkt. #102; see also Melgarejo Br. 3; Pl. Br. 4). Melgarejo filed an opposition to

Plaintiff’s motion (Dkt. #106), and Plaintiff then filed a reply with leave of Judge Parker (Dkt. #110). On August 12, 2022, Judge Parker entered an order denying Plaintiff’s motion, and directing Plaintiff to produce the recordings to Melgarejo’s counsel that same day. (Dkt. #111). Later that day, Plaintiff filed a request for Judge Parker to stay the order, because Plaintiff intended to file objections to it. (Dkt. #112). And sometime later that same day, Judge Parker issued a full opinion and order explaining her reasons for denying Plaintiff’s motions for a protective order and for a stay. (Dkt. #113 (the “Order”)).

In the Order, Judge Parker found that production of the recordings should occur prior to Melgarejo’s deposition, and that Plaintiff had not met his burden of showing good cause for delay. (Dkt. #113). Following Judge Parker’s decision, Plaintiff filed his notice of objections to the Order (Dkt. #115), and a supporting memorandum of law (Dkt. #116). In subsequent correspondence, the parties debated whether a stay of Melgarejo’s deposition until this Court ruled on Plaintiff’s objections was proper, whether Plaintiff’s application was appropriate, and the merits of Plaintiff’s objections. (Dkt. #117-123). On

August 26, 2022, this Court entered an order staying Melgarejo’s deposition until after it had ruled on Plaintiff’s objections, and directed Melgarejo and Defendants to file opposition briefs by September 30, 2022. (Dkt. #124). On September 30, 2022, both Melgarejo and Defendants submitted their oppositions to Plaintiff’s objections. (Dkt. #125-126). Accordingly, Plaintiff’s objections to Judge Parker’s Order are ripe for this Court’s consideration. DISCUSSION A. Applicable Law “Pursuant to Federal Rule of Civil Procedure 72(a), a district judge must

consider timely objections” to a non-dispositive ruling by a magistrate judge. LBBW Luxemburg S.A. v. Wells Fargo Sec. LLC, No. 12 Civ. 7311 (JPO), 2016 WL 11483934, at *1 (S.D.N.Y. Aug. 23, 2016) (internal quotation marks omitted). Under this Rule, the Court must modify or set aside only those parts of a magistrate judge’s order related to non-dispositive matters that are clearly erroneous or contrary to law. Fed. R. Civ. P. 72(a); 28 U.S.C. § 636(b)(1)(A); Thomas v. Arn, 474 U.S. 140, 149 (1985) (“Congress provided for a ‘clearly erroneous or contrary to law’ standard of review of a magistrate[]

[judge’s] disposition of certain pretrial matters[.]”). “A district court is justified in finding a magistrate judge’s ruling clearly erroneous where, 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.” Highland Mgmt., L.P. v. Schneider, 551 F. Supp. 2d 173, 177 (S.D.N.Y. 2008) (internal quotation marks and citations omitted); see also Indergit v. Rite Aid Corp., No. 08 Civ. 9361 (JPO), 2016 WL 236248, at *1 (S.D.N.Y. Jan. 20, 2016) (identifying the same legal standard); Golden Horn

Shipping Co. v. Volans Shipping Co., No. 14 Civ. 2168 (JPO), 2015 WL 6684518, at *1 (S.D.N.Y. June 30, 2015) (same). “An order is contrary to law when it fails to apply or misapplies relevant statutes, case law or rules of procedure.” MacNamara v. City of New York, 249 F.R.D. 70, 77 (S.D.N.Y. 2008) (internal citations and quotation marks omitted);

see also LBBW Luxemburg S.A., 2016 WL 11483934, at *1 (noting the same). In legal matters where a magistrate judge is afforded broad discretion, courts only find that an order is contrary to law where the magistrate judge exceeds this discretion. See, e.g., Martinez v. N.Y. Police Dep’t, No. 19 Civ. 9885 (AJN), 2021 WL 4206944, at *2 (S.D.N.Y. Aug. 9, 2021) (“[The Magistrate Judge] did not exceed her wide discretion in managing discovery in this case by allowing the noticed Rule 30(b)(6) deposition to proceed.”). “It is well-settled that a magistrate judge’s resolution of a non[-]

dispositive matter should be afforded substantial deference and may be overturned only if found to have been an abuse of discretion.” McAllan v. Von Essen, 517 F. Supp. 2d 672, 678 (S.D.N.Y.

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