Sommerfield v. City of Chicago

252 F.R.D. 407, 2008 U.S. Dist. LEXIS 72708, 2008 WL 2965992
CourtDistrict Court, N.D. Illinois
DecidedJune 20, 2008
DocketNo. 06 C 3132
StatusPublished
Cited by9 cases

This text of 252 F.R.D. 407 (Sommerfield v. City of Chicago) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sommerfield v. City of Chicago, 252 F.R.D. 407, 2008 U.S. Dist. LEXIS 72708, 2008 WL 2965992 (N.D. Ill. 2008).

Opinion

ORDER

JOAN B. GOTTSCHALL, District Judge.

Before the court is an objection to Magistrate Judge Cole’s order issued on May 6, 2008 (the “Order”), in which Judge Cole denied plaintiffs discovery motions. The plaintiff, Detlef Sommerfield (“Sommerfield”), timely filed objections to the Order. See Fed.R.Civ.P. 6(a); id. at 72. For the reasons stated below, Sommerfield’s objections are overruled.

I. Background

Sommerfield’s Rule 72 motion reflects the latest in a series of contentious discovery battles in this case. On May 6, 2008, Judge Cole issued a minute order that read:

Motion hearing held and continued to a date to be provided by the parties. Plaintiffs motion to compel defendant to produce alleged extensions to complete the three-year investigation and documents relating to investigation [163] is re-granted as to Sergeant Knasiak and re-denied as to the request for all documents relating to every other investigation in District Eight during the defined period. Plaintiffs motion to allow discovery of complaint of discrimination, harassment and retaliation outside of the Eighth District [164] is denied. It appears that these are matters that have previously [been] decided. Plaintiffs motion to compel relating to Rule 30(b)(6) deposition [181] is entered and continued until [counsel for Sommerfield] provides a transcript reflecting what was ordered.

[409]*409See Order. At issue in Sommerfield’s Rule 72 motion are Judge Cole’s rulings on two of the three discovery motions: (1) Motion to Compel Defendant to Produce Any Alleged Extensions to Complete the Three-Year Investigation and Documents Relating to Investigations (“Motion to Compel”); and (2) Motion to Allow Discovery of Complaints of Discrimination, Harassment and Retaliation Outside of the Eighth District and Charges Relating to Sergeant Knasiak and How They Were Handled (“Motion to Allow Discovery”). It would be premature to consider the third motion, Motion to Compel Relating to Rule 30(b)(6) Deposition, as it remains pending while Judge Cole awaits the requested transcript.

II. Analysis

A. Legal Standard

Where a magistrate judge has decided a nondispositive pretrial matter, such as a discovery motion, “[t]he district judge in the case must consider timely objections and modify or set aside any part of the order that is clearly erroneous or is contrary to law.” Fed.R.Civ.P. 72(a); accord 28 U.S.C. § 636(b)(1)(A). “The clear error standard means that the district court can overturn the magistrate judge’s ruling only if the district court is left with the definite and firm conviction that a mistake has been made.” Weeks v. Samsung Heavy Indus. Co., 126 F.3d 926, 943 (7th Cir.1997). Because magistrate judges are afforded broad discretion in the resolution of discovery disputes, several courts have concluded that Rule 72 requires the district court to employ an abuse of discretion standard of review. See, e.g., Botta v. Barnhart, 475 F.Supp.2d 174, 185 (E.D.N.Y.2007) (noting that “[a] party seeking to overturn a discovery order ... bears a heavy burden” because “reversal is appropriate only if [the magistrate’s] discretion [to resolve discovery disputes] is abused”); Murphy v. Gardner, 413 F.Supp.2d 1156, 1162 (D.Colo.2006) (stating that Rule 72(a) objections “will be overruled unless the Court finds that the Magistrate Judge abused his discretion”); Adams v. Ardcor Div. of Am. Roll Tooling, Inc., 196 F.R.D. 345, 347 (E.D.Wis.2000) (concluding that the plaintiff had failed to show the magistrate judge had “abused her discretion by not entering a protective order”).

B. Arguments

Sommerfield argues that he has a right to the materials requested in discovery because they are relevant and essential to help him defeat the defendant’s affirmative defense and to prove claims in his second amended complaint.

1. Motion to Compel

Judge Cole denied Sommerfield’s Motion to Compel Defendant to Produce Any Alleged Extensions to Complete the Three Year Investigation and Documents Relating to Investigations to the extent it requested documents on investigations other than those relating to Sommerfield himself. See Tr. 18:12-22 (Judge Cole states that Sommerfield is “entitled to whatever documents there were relating to why [the investigation into Sommerfield’s complaint] took so long”); id. at 20:19-21 (Judge Cole: “You’re not going to get documents that relate to every investigation in the Eighth District.”); id. at 21:11-13 (No. 163[is] “re-granted again, only to the extent that it pertains to Sergeant Knasiak.”). Judge Cole explained his partial denial in the following way:

[ Sommerfield is] entitled to rules, regulations and procedures that detail the times that investigations ought to take or ought to follow. [He does not] get to go rummaging around in every other investigation that’s ever been conducted to see how it was conducted and how long it took.

Id. at 21:20-25.

Sommerfield asserts two primary reasons why he needs the documents: (1) to defend against the defendant’s affirmative defense; and (2) to “prosecute and prove his claim” that the defendant has a practice of not acting promptly to investigate complaints of harassment, discrimination, and retaliation. Pl.’s Objections at 8. In response, the defendant asserts that Sommerfield has failed to show that Judge Cole abused his discretion because: (1) the defendant has produced documents and deponents relevant to its affirmative defense and Judge Cole properly [410]*410found that Sommerfield’s request for additional discovery was overly broad; and (2) discovery relating to the second amended complaint is inappropriate in light of this court’s April 29, 2008 order granting leave to file a second amended complaint on the condition that further discovery not be propounded.

The court agrees with the defendant that Sommerfield fails to meet his burden to explain why Judge Cole’s ruling denying discovery is in clear error. Sommerfield rehashes his original arguments on why the discovery he wants is relevant and necessary to his claims and defenses, impermissibly asking this court to substitute its judgment for that of Judge Cole. See, e.g., Am. Motors Corp. v. Great Am. Surplus Lines Ins. Co., No. 87 C 2496, 1988 WL 2788, at *1 (N.D.Ill. Jan. 8, 1988) (“Ordinarily, under clearly erroneous review, if there are two permissible views, the reviewing court should not overturn the decision solely because it would have chosen the other view.”). Judge Cole is in a better position than this court to rule on discovery disputes and the court will reverse only for an abuse of discretion that would result in “actual and substantial prejudice.” See Weeks, 126 F.3d at 943.

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252 F.R.D. 407, 2008 U.S. Dist. LEXIS 72708, 2008 WL 2965992, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sommerfield-v-city-of-chicago-ilnd-2008.