Rodriguez v. Pataki

293 F. Supp. 2d 305, 2003 U.S. Dist. LEXIS 17248, 2003 WL 22989011
District Court, S.D. New York·Decided September 22, 2003·No. 02 CIV. 618 (RMBFM), 02 CIV. 3239 RMBFM·Published·Cited by 21 cases

Opinion

DISCOVERY ORDER

MAAS, United States Magistrate Judge.

Discovery in this case is scheduled to end on September 26, 2003. As the deadline nears, the parties have inundated the Court with motion papers. I attempted to contact lead counsel earlier this week to provide oral rulings with respect to at least some of the parties’ concerns, but was unable to set up a telephone conference. Accordingly, this Discovery Order sets forth my disposition of each remaining issue of which I am aware.

A. Burgeson and Morrison Expert Reports

Following the referral of these cases to me, the plaintiffs sought to substitute Professor Michael McDonald as one of their racial block voting experts. The defendants did not object to this request, but asked that they be given additional time to submit their rebuttal reports. In an effort to keep discovery moving, I directed that the defendants serve any of their rebuttal expert reports which were “not affected” by the plaintiffs’ change of experts by August 26, with their remaining reports to be served by September 12, 2003. (See Docket No. 236 (Order dated Aug. 20, 2003)). Thereafter, the defendants did not serve any expert reports in August.

Having reviewed the reports served in September, the plaintiffs contend that the expert reports of Mark Burgeson, a LAT-FOR staff member, and Peter A. Morrison, a demography consultant, do not respond to Professor McDonald’s racial block voting analysis and are therefore untimely. (See letter dated Sept. 16, 2003, from Richard D. Emery, Esq., to the Court, at 1-2). Accordingly, the plaintiffs ask that the Burgeson and Morrison reports be stricken, and that these witnesses be precluded from testifying. In their opposing papers, the defendants deny the plaintiffs’ allegations regarding their purported noncompliance with my order. (See letter dated Sept. 18, 2003‘, from John R. Braatz, Esq., to the Court, at 2-4). Additionally, the defendants have cross-moved to strike any portions of the McDonald report which do more than correct errors in the ecological inference calculations of the plaintiffs’ former racial block voting expert. The prior expert’s errors in connection with those calculations were the basis for the plaintiffs’ original application to substitute a new expert.

*309 The decision to strike an expert’s report is obviously one which should not be made without a showing of good cause. Here, the defendants argue that they were entitled to delay the production of all of their expert reports because the plaintiffs’ belated production of the McDonald report adversely “affected” their pretrial planning. (See id. at 4). They cite as an example their need to “reschedule depositions ... while preparing for impending discovery and summary judgment deadlines.” (Id.). This strained reading of the August 20 order clearly does not justify the defendants’ delay.

The defendants also argue, however, that the McDonald report necessitated substantive changes in the Burgeson and Morrison reports which entitled them to delay their delivery. In an effort to determine whether this argument holds water, I reviewed all three reports. Although the Morrison and Burgeson rebuttal reports appear to address the' question of racial block voting only tangentially,, the plaintiffs have not established that the decision to delay the delivery of the Burgeson and Morrison reports constitutes a clear and knowing violation of my order. Accordingly, while it certainly appears that the defendants have engaged in some gamesmanship, their conduct does not warrant the drastic remedy of striking the Morrison and Burgeson reports.

By the same token, although the plaintiffs withdrew their original racial block voting expert’s report because it contained certain errors regarding ecological inference, Mr. Emery never represented that the changes in a substitute report would be limited to that area. There consequently is no basis for this Court to strike any aspect of the McDonald report.

B. Bv/rgeson Deposition

On September 5, 2003, pursuant to Court order, the plaintiffs deposed Mark Burgeson as a fact witness in an effort to shed further light on the workings of LAT-FÓR. The following week, the defendants served the Burgeson expert report, which addresses the impact of the 2002 Senate redistricting plan, of which he was a principal architect, on minorities. By agreement among counsel, Burgeson was scheduled to be deposed as an expert witness on September 19, 2003, but, on the eve of that deposition, the defendants unilaterally can-celled his appearance, stating that their decision to do so was based upon the plaintiffs’ “request that the Court preclude his trial testimony and strike his expert report from the record.” (Id. at 4).

The Burgeson expert witness deposition should not have been cancelled. Nevertheless, the defendants’ decision to designate him as an expert does not amount to a waiver of their legislative privilege with respect to any documents on Senator Bruno’s privilege log that I previously have held need not be disclosed. His designation as an expert also does not open the door for the plaintiffs to inquire into "the reasons why he and others in the Senate majority redistricting office drew the lines for particular Senate districts in the ways that they did.

Mr. Carvin previously had agreed that Burgeson could be deposed as an expert, subject to any privilege claims that the defendants were entitled to assert. (See Sept. 11, 2003 Tr. at 29)(“If you want to depose him next week as an expert, that’s fine.”). Instead of proceeding in that manner, however, the defendants chose to cancel the Burgeson deposition without consulting the Court. Because there was no legitimate basis for that decision, the defendants are directed to make Burgeson *310 available at the plaintiffs’ convenience pri- or to the discovery deadline.

C. Other Delayed Depositions

It appears that the plaintiffs themselves delayed several fact witness depositions because the parties’ objections to certain of my rulings concerning document discovery had not yet been resolved by the three-judge court. Recognizing that such delays were a luxury that the parties could ill afford, I expressly cautioned counsel, during a September 11, 2003, telephone conference, to “do as much of [each] deposition as you can and then if there are rulings that result in [the] disclosure of further documents, finish it up.” (See Sept. 11, 2003 Tr. at 11). At other times, I stated that the parties’ depositions would have to be conducted on multiple tracks to meet the discovery deadline. Despite these remarks, and Judge Berman’s clear indication that the September 26 discovery deadline would not be further extended, it appears that relatively few fact witnesses have been deposed. Counsel are therefore instructed to confer immediately to develop a schedule for this last week of discovery which ensures that the maximum number of key fact witnesses are deposed.

D. Angelo Falcone Report

In prior conferences, Mr.

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Rodriguez v. Pataki, 293 F. Supp. 2d 305, 2003 U.S. Dist. LEXIS 17248, 2003 WL 22989011 (S.D.N.Y. 2003).

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