Talbert v. City of Chicago

236 F.R.D. 415, 2006 U.S. Dist. LEXIS 47307, 2006 WL 1928695
CourtDistrict Court, N.D. Illinois
DecidedJuly 10, 2006
DocketNo. 03 C 7571
StatusPublished
Cited by18 cases

This text of 236 F.R.D. 415 (Talbert 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
Talbert v. City of Chicago, 236 F.R.D. 415, 2006 U.S. Dist. LEXIS 47307, 2006 WL 1928695 (N.D. Ill. 2006).

Opinion

MEMORANDUM OPINION AND ORDER

JEFFREY COLE, United States Magistrate Judge.

The City of Chicago has moved for entry of an order barring the supplemental report of plaintiffs expert witness and has renewed its motion to strike his original report. The motion to bar is denied, thereby making the ancillary motion moot.

I.

INTRODUCTION AND FACTUAL BACKGROUND

The suit underlying this discovery dispute stems from the death of the plaintiffs son, Michael Walker, whom it is alleged was shot and killed during an altercation by defendant police officer, Duane Blackman. The suit is bottomed on 42 U.S.C. § 1983 and alleges various state law claims, including wrongful death. The City is involved as a result of plaintiffs Monell claims. In support of her ease, plaintiff retained a police practices expert, Dennis Waller. His expert report was timely served on March 3, 2006, and the parties scheduled Mr. Waller’s deposition for April 25, 2006.

The City did nothing for the next five weeks regarding Mr. Waller’s report. Then, on April 10, 2006, counsel for the City requested that Mr. Waller amend his report by identifying, with citations, the complaint register (“CR”) files to which he referred in the report. The CR files document various investigations into allegations of police misconduct. As part of discovery in this case, the City produced hundreds of such files as a “sample” of the Chicago Police Department’s investigations into gun-related misconduct for the two-year period prior to the shooting of Michael Walker. Mr. Waller’s initial report referred to the files generally, but not specifically and, given their volume, the City’s concerns were understandable.

In a facsimile letter dated April 13, 2006, just three days after broaching the topic, the City demanded that the report be amended by the next day, Friday, April 14th. (Defendant City of Chicago’s Motion to Bar, Ex. B, [417]*417at 1). The demand was plainly unreasonable and impossible of fulfillment. Responding by facsimile letter that day, plaintiff explained that Mr. Waller was out of town and involved in another trial and would not be able to supplement his report until a week later, by April 21st. (Motion to Bar, Ex. B, at 2). Unsatisfied, on April 18th, the City filed a motion to strike all portions of Mr. Waller’s initial report that related to the § 1983 municipal liability policy and practice claims against the City.

The motion was, under any circumstances, precipitous. Given the background of the case and the history of the City’s chronically late responses to the plaintiffs discovery requests, the motion was more than a bit cheeky. Between July 21, 2004 and May 12, 2006, the plaintiff was forced to file twelve motions to compel discovery, all of which were essentially granted and which involved delays on the part of the City. In no instance were fees sought despite the Seventh Circuit’s admonition the “[t]he great operative principle of Rule 37(a)(4) is that the loser pays.’” Rickels v. City of South Bend, Indiana, 33 F.3d 785, 786 (7th Cir.1994). Judge Shadur’s comments in his award of fees in Regional Transportation Authority v. Grumman Flxible Corp., 532 F.Supp. 665, 667 (N.D.Ill.1982) could easily be applied to the City’s response to the request of the plaintiff to allow Mr. Waller to complete his report immediately upon his return from his out-of-town engagement on April 21st:

What is rather involved is the responsibility of a lawyer in dealing with his fellow lawyer. It should scarcely be necessary to repeat what every lawyer is expected to know and live by, as succinctly put in the Code of Professional Responsibility:
DR 7-101(a) — A lawyer shall not intentionally (1) fail to seek the lawful objectives of his client through reasonably available means permitted by law and the disciplinary rules ... however, such “reasonably available means” do not include (A) refusing to accede to reasonable requests of opposing counsel which do not prejudice the rights of his client....
EC 7-38 — A lawyer should be courteous to opposing counsel and should accede to reasonable requests regarding court proceedings, settings, continuances, waiver of procedural formalities, and similar matters which do not prejudice the rights of his client.

Essentially, the City’s motion complained that Mr. Waller’s report was deficient because he had failed “to cite, refer to, describe, analyze, discuss, or criticize a single [investigatory] file.” (City of Chicago’s Motion to Strike, at 1-2). The City went on to identify those portions of the report where Mr. Waller failed to rely on any analysis of the CR files {id., at 3-5), and where he simply referred to a quantity of files. {Id., at 6-7). The City also cited several other instances where it felt Mr. Waller’s opinions were merely conclusory, {id., at 7-8), and thus that Mr. Waller’s opinions were unsupported assertions lacking any evidentiary foundation. {Id. at 2).

At the hearing on the City’s motion on April 19th, the parties agreed that Mr. Waller’s impending April 25th deposition ought to be postponed given the issues concerning his expert report. {Motion to Bar, Ex. D, Hearing Transcript, at 45^47). When plaintiffs counsel related the events leading up to the City’s motion, it seemed to me that the motion was premature, given the City’s willingness to have Mr. Waller supplement his report. (Hearing Transcript, at 49-50). I expressed the view that it thus made better sense not to decide the City’s motion, directed as it was to a report that was going to be amended:

... but if [plaintiffs counsel] is going to provide you with a supplement, she promised she would do so in the next whenever, I think what we should do is wait to see what the supplement is.
* * * * * *
If [the City’s motion to strike] gets mooted by virtue of a supplement, so be it. And then simply reschedule the deposition. If it is not, then what you need to do is supplement your motion.

(Hearing Transcript, at 50-51). In the end, the City agreed that its motion need not be considered “[i]f there is an agreement to supplement and reasonable time for [] review” of the supplement prior to the deposi[418]*418tion. (Hearing Transcript, at 54). Once those conditions were agreed to, I denied the motion to strike without prejudice. (Hearing Transcript, at 55). The City received the supplemental expert report, dated April 21, 2006, on April 24th. It filed the instant motion on May 1st.

Mr. Waller’s original report was eleven pages in length; his supplemental report was seventeen. While the body of report now included some exemplary citations to the CR files, Mr. Waller took another path to specifying the evidence that supported his conclusions. There were two attachments to the report. One was labeled “CR Files — Walker v. Chicago, et al.” It consisted of a twenty-page list of 323 complaint register numbers, and provided identifying information about each one. For each file, there were one or more categories of alleged flaws in each investigation. The second attachment was entitled “Ware v.

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Cite This Page — Counsel Stack

Bluebook (online)
236 F.R.D. 415, 2006 U.S. Dist. LEXIS 47307, 2006 WL 1928695, Counsel Stack Legal Research, https://law.counselstack.com/opinion/talbert-v-city-of-chicago-ilnd-2006.