Szatanek v. McDonnell Douglas Corp.

109 F.R.D. 37, 2 Fed. R. Serv. 3d 535, 1985 U.S. Dist. LEXIS 17419
CourtDistrict Court, W.D. New York
DecidedJuly 29, 1985
DocketNo. CIV-82-427E
StatusPublished
Cited by14 cases

This text of 109 F.R.D. 37 (Szatanek v. McDonnell Douglas Corp.) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Szatanek v. McDonnell Douglas Corp., 109 F.R.D. 37, 2 Fed. R. Serv. 3d 535, 1985 U.S. Dist. LEXIS 17419 (W.D.N.Y. 1985).

Opinion

MEMORANDUM

ELFVIN, District Judge.

This is an action to recover wrongful death and survival damages brought by the estate of the decedent, Edward S. Szatanek. Szatanek was a crew member aboard an airplane manufactured by defendant McDonnell Douglas Corporation which crashed June 9, 1979 in Niagara Falls, N.Y. Plaintiff has now moved pursuant to Fed. R.Civ.P. rules 37(d) and 56(a) to strike defendant’s Answer and for summary judgment upon the issue of liability.

On June 17, 1983 defendant was served with plaintiff’s First Supplemental Request for Production of Documents and Things. Defendant was thereafter served with plaintiff’s First Set of Interrogatories and plaintiff’s First Request to Admit June 27, 1983. The information sought through the discovery demands is alleged by plaintiff to be crucial to the issues of liability. Pursuant to Fed.R.Civ.P. rules 33(a), 34(b) and 36(a), defendant was required to comply with the discovery requests within thirty days of service of each respective request.

Plaintiff’s counsel telephonically contacted defendant’s counsel after the respective thirty-day periods to inquire into the lack of compliance and defendant’s counsel then was granted an extension of thirty days within which to comply. Defendant’s counsel again failed to meet the new deadline and plaintiff’s counsel wrote to defendant’s counsel September 7, 1983 requesting him to contact plaintiff’s counsel prior to September 16th. The attorneys conferred by telephone September 12, 1983, defendant’s counsel apparently conceding that he was delinquent. Affidavit of Arthur H. Rosenberg (sworn to December 6, 1983) at page 4. Plaintiff’s counsel nonetheless granted defendant’s counsel a further extension of time to comply — to wit, until October 12, 1983.'

Defendant’s counsel was advised by plaintiff’s counsel that plaintiff intended to commence depositions in late September. On September 26th plaintiff’s attorney mailed a notice of various depositions to be held October 5th, 6th and 7th at a military base in Oklahoma. Defendant’s counsel, who then was engaged in a state court trial, avers that he did not receive the notice of depositions until October 3rd and that he then advised plaintiff’s counsel that he was unable to attend such depositions as the result of his pending trial.1 In an October 4th letter to defendant’s counsel plaintiff’s counsel agreed to an adjourn[39]*39ment of the depositions and reminded defendant’s counsel of the October 12th date for compliance with the discovery requests.

Defendant’s counsel once again failed to meet the agreed date and on October 14th plaintiff’s counsel wrote to defendant’s counsel and requested that the latter be in contact immediately. Defendant’s counsel did nothing until December 1, 1983 when he wrote that he “should be forwarding our responses to your outstanding discovery requests within ten days.” Affidavit of Arthur H. Rosenberg, Exhibit H. Plaintiff’s counsel served the instant motion December 6th and there is no indication from this Court’s docket sheet or otherwise that such discovery requests have been complied with to date.

Plaintiff now seeks an Order striking defendant’s Answer, deeming admitted all facts contained in plaintiff’s unanswered Requests to Admit, and hence granting plaintiff’s motion for summary judgment as to liability issues in light of the lack of any disputed material facts. Defendant first seeks to avoid the consequences of his attorney’s dilatory actions by asserting plaintiff’s lack of compliance with rule 17 of this Court’s Local Rules of Practice. Such rule, which requires attorneys to make sincere attempts to resolve discovery disputes prior to moving for discovery and production of documents, has been often used to deny such motions when its strictures have not been met. Defendant cannot legitimately contend at this juncture, however, that plaintiff has failed to comply with the rule. Compliance with the discovery requests was originally required by defendant in late July. Plaintiff’s counsel extended such compliance out of professional courtesy until it was evident that such efforts were ignored. Although plaintiff’s counsel did not contact defendant’s counsel telephonically prior to this motion, plaintiff’s counsel wrote to defendant’s counsel concerning the discovery requests after the last extension had not been met and defendant’s counsel did not reply for almost two months. It strains credibility to accept that the lack of telephonic communication subsequent to this letter would constitute non-compliance with rule 17, particularly when viewed against the background of defendant’s counsel’s prior actions. Moreover, the fact that plaintiff’s counsel contacted defendant’s counsel to inquire into the lack of compliance on the prior occasions can not be overlooked by this Court. In light of the history of these discovery attempts and of plaintiff’s counsel’s numerous and sincere efforts to obtain compliance with such, defendant’s contention that the local rule has not been complied with is untenable.

In weighing plaintiff’s instant motions notice must be taken of the procedures respectively applicable to the discovery requests at issue. Failure to comply with discovery requests made pursuant to Fed.R.Civ.P. rule 33 (interrogatories) and rule 34 (production of documents) are explicitly encompassed by the sanctions provided by rule 37 — see Fed.R.Civ.P. rule 37(a) — including the assessment of costs and expenses. Rule 37(c), however, permits the assessment of costs and expenses concerning rule 36 requests for admission only when a denial has been wrongly made, not when a party fails to respond to the request. See, 4A Moore’s Federal Practice, ¶ 36.05[4] n. 6. Accordingly, plaintiff’s various discovery requests must be considered independently.

Request to Admit

Fed.R.Civ.P. rule 36(a) provides in part that “[t]he matter, is admitted unless, within 30 days after service of the request * * *, the party to whom the request is directed serves upon the party requesting the admission a written answer or objection addressed to the matter * * Although the failure to take any action within the prescribed period results in admission of facts stated therein, a court enjoys the discretion to permit a party to file such requests subsequent to the expiration of the time period when the delay was not occasioned by a lack of good faith, when such filing will facilitate a proper determination of the merits and when the untimely [40]*40response will not unduly prejudice the requesting party. See Donovan v. Carls Drug Co., Inc., 703 F.2d 650, 652 (2d Cir.1983); Warren v. International Broth. of Teamsters, Etc., 544 F.2d 334, 339-340 (8th Cir.1976); United States v. Lake Killarney Apartments, Inc., 443 F.2d 1170 (5th Cir.1971); French v. United States, 416 F.2d 1149, 1152 (9th Cir.1969); Moosman v. Joseph P. Blitz, 358 F.2d 686, 688 (2d Cir.1966). Although the standard for determining whether a party can avoid the stated consequences of failing to comply timely with a request for admissions has not been firmly established, a number of courts have accepted the standard enunciated in Pleasant Hill Bank v. United States, 60 F.R.D.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Schuster v. Warner
W.D. Wisconsin, 2022
Tapco Europe v. Red Square Corp.
Superior Court of Pennsylvania, 2015
S.A. Healy Co. v. United States
41 Cont. Cas. Fed. 77,162 (Federal Claims, 1997)
United States v. $30,354.00 in United States Currency
863 F. Supp. 442 (W.D. Kentucky, 1994)
Dwight v. Girard Medical Center
623 A.2d 913 (Commonwealth Court of Pennsylvania, 1993)
Thalheim v. Eberheim
124 F.R.D. 34 (D. Connecticut, 1988)
Jackson v. Travelers Insurance
48 Pa. D. & C.3d 28 (Alleghany County Court of Common Pleas, 1988)
United States v. Kasuboski
834 F.2d 1345 (Seventh Circuit, 1987)
Clark v. City of Munster
115 F.R.D. 609 (N.D. Indiana, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
109 F.R.D. 37, 2 Fed. R. Serv. 3d 535, 1985 U.S. Dist. LEXIS 17419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/szatanek-v-mcdonnell-douglas-corp-nywd-1985.