Starr Indemnity & Liability Co. v. Expeditors International of Washington, Inc.

S.D. New York

Starr Indemnity & Liability Co. v. Expeditors International of Washington, Inc.

DecidedNovember 21, 2019

Docket1:19-cv-03819

StatusUnknown

This text of Starr Indemnity & Liability Co. v. Expeditors International of Washington, Inc. (Starr Indemnity & Liability Co. v. Expeditors International of Washington, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Starr Indemnity & Liability Co. v. Expeditors International of Washington, Inc., (S.D.N.Y. 2019).

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USDC SDNY —<—==J UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | DOC #: . eee eee ee ee eee K | DATE FILED: 11/21/2019 STARR INDEMNITY & LIABILITY CO.,

Plaintiff, 19-CV-3819 (AT)(SN) -against- ORDER EXPEDITORS INTERNATIONAL OF WASHINGTON, INC., Defendant.

SARAH NETBURN, United States Magistrate Judge: Plaintiff moves the Court to impose Rule 37 sanctions against Defendant for failing to comply with several discovery requests, failing to produce a privilege log, and failing to identify responsive documents among its production. ECF No. 32. Defendant opposes the letter motion by arguing that it has complied with Plaintiff’s discovery requests, and by suggesting that to the extent any issues remain, they are more properly resolved through the meet and confer process. ECF No. 34. “{C]ourts have wide discretion to sanction parties that fail to obey discovery orders,” See Fed. R. Civ. P. 37(b)(2)(A). Rule 37 prescribes that sanctions be “just,” such that “the severity of [the] sanction [is] commensurate with the noncompliance.” Shcherbakovskiy v. Da Capo Al Fine. Ltd., 490 F.3d 130, 140 (2d Cir. 2007). Several factors guide a court’s exercise of discretion, including: (1) the willfulness of the noncompliant party or the reason for noncompliance; (2) the efficacy of lesser sanctions; (3) the duration of noncompliance; and (4) whether the noncompliant party was on notice of possible sanctions. See Farmer v. Hyde Your

Eyes Optical, Inc.,13-cv-6653 (GBD)(JLC), 2015 WL 2250592, at *7 (S.D.N.Y. May 13, 2015) (citing Antonmarchi v. Consol. Edison Co. of New York, 514 F. App’x 33, 35 (2d Cir. 2013)). Here, Plaintiff has not provided compelling evidence that Defendant has been “noncompliant,” with Plaintiffs discovery requests, or to the extent that it has, that such noncompliance was willful (i.e., in violation of the Court’s orders). Additionally, Plaintiff has not demonstrated that the Defendant’s conduct is ongoing or results from bad faith, or that Defendant was “on notice” of possible sanctions. Moreover, the Court expressly contemplated the possibility of further discovery disputes and set a deadline of November 15, 2019, for Plaintiff to move to compel. Plaintiff did not file such motion and the time to do so has expired. Accordingly, Plaintiff’s motion for sanctions is DENIED. The parties are to comply with the deadlines set forth in the July 8, 2019 Case Management Plan and proceed with the deposition scheduled for December 4, 2019. SO ORDERED. SARAH NETBURN DATED: November 21, 2019 United States Magistrate Judge New York, New York

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USDC SDNY —<—==J UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | DOC #: . eee eee ee ee eee K | DATE FILED: 11/21/2019 STARR INDEMNITY & LIABILITY CO.,

Plaintiff, 19-CV-3819 (AT)(SN) -against- ORDER EXPEDITORS INTERNATIONAL OF WASHINGTON, INC., Defendant.

SARAH NETBURN, United States Magistrate Judge: Plaintiff moves the Court to impose Rule 37 sanctions against Defendant for failing to comply with several discovery requests, failing to produce a privilege log, and failing to identify responsive documents among its production. ECF No. 32. Defendant opposes the letter motion by arguing that it has complied with Plaintiff’s discovery requests, and by suggesting that to the extent any issues remain, they are more properly resolved through the meet and confer process. ECF No. 34. “{C]ourts have wide discretion to sanction parties that fail to obey discovery orders,” See Fed. R. Civ. P. 37(b)(2)(A). Rule 37 prescribes that sanctions be “just,” such that “the severity of [the] sanction [is] commensurate with the noncompliance.” Shcherbakovskiy v. Da Capo Al Fine. Ltd., 490 F.3d 130, 140 (2d Cir. 2007). Several factors guide a court’s exercise of discretion, including: (1) the willfulness of the noncompliant party or the reason for noncompliance; (2) the efficacy of lesser sanctions; (3) the duration of noncompliance; and (4) whether the noncompliant party was on notice of possible sanctions. See Farmer v. Hyde Your

Eyes Optical, Inc.,13-cv-6653 (GBD)(JLC), 2015 WL 2250592, at *7 (S.D.N.Y. May 13, 2015) (citing Antonmarchi v. Consol. Edison Co. of New York, 514 F. App’x 33, 35 (2d Cir. 2013)). Here, Plaintiff has not provided compelling evidence that Defendant has been “noncompliant,” with Plaintiffs discovery requests, or to the extent that it has, that such noncompliance was willful (i.e., in violation of the Court’s orders). Additionally, Plaintiff has not demonstrated that the Defendant’s conduct is ongoing or results from bad faith, or that Defendant was “on notice” of possible sanctions. Moreover, the Court expressly contemplated the possibility of further discovery disputes and set a deadline of November 15, 2019, for Plaintiff to move to compel. Plaintiff did not file such motion and the time to do so has expired. Accordingly, Plaintiff’s motion for sanctions is DENIED. The parties are to comply with the deadlines set forth in the July 8, 2019 Case Management Plan and proceed with the deposition scheduled for December 4, 2019. SO ORDERED. SARAH NETBURN DATED: November 21, 2019 United States Magistrate Judge New York, New York

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Starr Indemnity & Liability Co. v. Expeditors International of Washington, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/starr-indemnity-liability-co-v-expeditors-international-of-washington-nysd-2019.

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