Travelers Indemnity Company of America v. Harris

CourtDistrict Court, S.D. Illinois
DecidedJune 11, 2021
Docket3:19-cv-00722
StatusUnknown

This text of Travelers Indemnity Company of America v. Harris (Travelers Indemnity Company of America v. Harris) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Travelers Indemnity Company of America v. Harris, (S.D. Ill. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

TRAVELERS INDEMNITY ) COMPANY OF AMERICA, ) ) Plaintiff, ) ) vs. ) Case No. 3:19-cv-00722-GCS ) ROIMERO HARRIS, ) ) Defendant. )

MEMORANDUM & ORDER

SISON, Magistrate Judge:

INTRODUCTION AND BACKGROUND

Plaintiff Travelers Indemnity Company of America (“Travelers”) first brought suit against Defendant Roimero Harris on July 3, 2019. (Doc. 1). Travelers’s complaint arises from Harris’s insurance claim made under his landlord policy of insurance following losses from two fires. Id. On October 3, 2019, Travelers filed an amended complaint, in which Travelers requested that the Court void the insurance policy based on concealment, material misrepresentations, and fraud in Harris’s presentment of his claim; recoupment of insurance proceeds paid to Harris; or, alternatively, a declaration that Travelers has no additional obligations to Harris under the insurance policy. (Doc. 21). Travelers states that it served its first interrogatories and requests for production on Harris on August 27, 2020. (Doc. 57, p.2). Travelers made multiple attempts to contact Harris’s counsel, William S. Daniel, regarding the production of Harris’s discovery responses. However, Mr. Daniel’s only response was a verbal acknowledgement that discovery would not be produced by October 23, 2020. Id. Harris did not request an extension of time to produce discovery and failed to provide Travelers with a date by

which Travelers could expect Harris to produce the requested discovery. Id The Court set this matter for a telephonic status conference on October 16, 2020; however, both parties failed to appear. (Doc. 44). The Court ordered both parties to show cause in writing by October 23, 2020 and to explain why they did not attend the conference. Id. Both parties complied with the show cause order, see (Doc. 45, Doc. 49); however, Harris did not file his response to the show cause order until October 26, 2020.

(Doc. 49). In Harris’s response, Mr. Daniel stated that he inadvertently missed seeing the docket for this case. Id. Mr. Daniel also indicated that because e-mail was not working at the Daniel Law Offices during that time, he did not receive notice of the status conference. Id. Though Harris missed the Court-ordered deadline to show cause, the Court nevertheless accepted counsel’s response and discharged the show cause order for both

parties. (Doc. 46; Doc. 50). On October 26, 2020, Travelers filed a motion to compel, in which it noted that Harris had provided neither responses nor objections to the discovery requests. (Doc. 47). Travelers requested that Harris be compelled to provide the responses within ten days and that Harris be required to pay reasonable costs associated with bringing the motion

to compel, including attorneys’ fees. Id. at p. 2. After a telephonic status conference where the parties discussed the discovery dispute, the Court granted Travelers’s motion in part, giving Harris until December 11, 2020 to produce the requested discovery. (Doc. 54). The Court denied Travelers’s motion for attorneys’ fees, but noted that if Harris failed to comply with the Court order compelling discovery, it may sanction Harris with attorneys’ fees or the dismissal of his counter-claim. Id. The status conference occurred

approximately three months after Travelers first served Harris with discovery requests. However, Harris did not state that he had complied with some of Travelers’s production requests nor did he object to any of the requests for production or interrogatories. Harris also did not indicate that the requested materials were in the sole possession of a third party, though he arguably would have known that fact at the time of the discovery dispute.

Harris did not provide Travelers with discovery responses by the December 11, 2020 deadline. Accordingly, on December 17, 2020, Travelers filed a motion to dismiss and for sanctions, noting that Harris had still failed to provide any answers that were responsive to the initial interrogatories and requests for production. (Doc. 56). As Harris failed to respond to this motion in a timely manner, the Court directed Harris to show

cause, in writing, by March 2, 2021. (Doc. 58). Harris did not respond until nearly a month after the deadline, on April 1, 2021. (Doc. 61). In his response to the show cause order, Harris again explained that e-mail was not working at the Daniel Law Offices. Id. Though Harris did not receive notice of the motion to dismiss and for sanctions via e-mail, counsel did receive it via regular mail from Travelers on March 30, 2021. Id. Harris therefore

requested that an order regarding this pleading be filed nunc pro tunc to December 11, 2020. Id. Harris also responded to Travelers’s motion to compel in his response to the show cause order. For the first time, Harris asserted that he provided Travelers with the majority of its requested discovery, including a bank deposit slip, agreement to sell real estate, quit claim deed, two paid real estate transfer tax records, and a sworn affidavit.

(Doc. 61, p. 3). Harris further argued that the remainder of Travelers’s requested discovery was in the sole possession of non-party Stephen Carraway, and that Travelers was welcome to subpoena Mr. Carraway itself. Id. at p. 2. However, Harris did not provide objections to any of Travelers’s interrogatories or specific requests for production. Travelers notes that it still has not received “a single response or objection to any one of its” interrogatories or requests for production. (Doc. 62, p. 3). Travelers’s

motion to dismiss and for sanctions (Doc. 58) is now before the Court, and for the reasons outlined below, the motion to dismiss and for sanctions is GRANTED in part and DENIED in part. LEGAL STANDARDS When a party fails to obey an order to provide or permit discovery, the Court may

issue sanctions, including: “(i) directing that the matters embraced in the order, or other designated facts, be taken as established for the purposes of the action, as the prevailing party claims; (ii) prohibiting the disobedient party from supporting or opposing designated claims or defenses, or from introducing designated matters into evidence; (iii) striking pleadings in whole or in part; (iv) staying further proceedings until the order is

obeyed; (v) dismissing the action in whole or in part; (vi) rendering a default judgment against the disobedient party; or (vii) treating as contempt of court the failure to obey an order, except an order to submit to a physical or mental examination.” FED. R. CIV. PROC. 37(b)(2)(A). Instead of or in addition to the above, the rule also empowers the Court to order the disobedient party to pay the reasonable expenses, including attorneys’ fees, caused by the failure, “unless the failure was substantially justified or other

circumstances make the award of expenses unjust.” FED. R. CIV. PROC. 37(b)(2)(C). These sanctions are appropriate when a party displays “willfulness, bad faith or fault.” Langley v. Union Elec. Co., 107 F.3d 510, 514 (7th Cir. 1997). Bad faith includes the “intentional or reckless disregard of a party’s obligations to comply with a court order.” Marrocco v. General Motors Corp., 966 F.2d 220, 224 (7th Cir. 1992). In contrast, fault pertains to the “reasonableness of the conduct or lack thereof, which eventually culminates in the

violation.” Langley, 107 F.3d at 514. When a court determines that sanctions are necessary, “the sanction selected must be one that a reasonable jurist, apprised of all of the circumstances, would have chosen as proportionate to the infraction.” Salgado v. General Motors Corp., 150 F.3d 735, 740 (7th Cir. 1998). The purpose of imposing sanctions is to prevent abuse of the judicial process

and to promote the efficient administration of justice.

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