Wager v. G4S Secure Integration, LLC

District Court, S.D. New York·Decided November 15, 2021·No. 1:19-cv-03547·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------X ASHLY WAGER, :

Plaintiff, :

-against- : MEMORANDUM AND ORDER

G4S SECURE INTEGRATION, LLC, : 19-CV-3547 (MKV) (KNF)

Defendant. : --------------------------------------------------------X KEVIN NATHANIEL FOX UNITED STATES MAGISTRATE JUDGE

Before the Court is the plaintiff’s motion, pursuant to Rule 37 of the Federal Rules of Civil Procedure, seeking an order (1) to compel documents, information and, if necessary, a privilege log from G4S including the documents previously compelled by the Court including the “Project Financials,” commission records, human resources and finance department records pursuant to Rule 37(a) and for an appropriate sanction pursuant to Rule 37(b)(2) due to G4S’ failure to comply with the Court’s November 27, 2020 Discovery Order (ECF 125) including and up to a dispositive sanction; (2) for appropriate relief resulting from G4S’ failure to proffer a prepared corporate deponent as required by Rule 30(b)(6) including a preclusion order, resolving issues (including dispositive issues) in Wager’s favor and/or compelling a replacement Rule 30(b)(6) witness; (3) to compel documents and information as well as, if necessary, for spoliation sanctions concerning the destruction of “Ron’s iPhone” following the failure of G4S to adhere to the Court’s temporary restraining order on September 26, 2019 (ECF 115-21) and preliminary injunction on October 4, 2019 (ECF 76) which directed G4S to obtain and preserve “Ron’s iPhone” pursuant to Fed. R. Civ. P. 37(e); (4) for an award of costs and fees, including reasonable attorneys’ fees, as authorized by Rule 37 and the Court’s inherent authority in addition to any other relief deemed just, proper and equitable.

Defendant G4S Secure Integration LLC (“G4S”) opposes the motion. PLAINTIFF’S CONTENTIONS The plaintiff argues: (1) “The Court Should Compel Discovery From G4S Pursuant To Rule 37(a) And Issue Sanctions For Failure To Comply With The Court’s Discovery Order Pursuant To Rule 37(b)”; (2) “The Court Should Award Sanctions For G4S’ Failure To Provide

A Prepared Rule 30(b)(6) Witness”; (3) “The Court Should Award Relief Concerning Ron’s iPhone Including But Not Limited To An Appropriate Sanction Under Rule 37(e)”; and (4) “The Court Should Award Costs And Fees Including Reasonable Attorneys’ Fees.” Concerning the first argument, the plaintiff asserts that the defendant failed to comply with the Court’s November 27, 2020 order, and she “is entitled to access the ‘Project Financials’ and the other records sought are critical to her claims and defenses.” The plaintiff contends: G4S’ testimony that it has documentation Wager needs to pursue her claims and reassertion of overruled objections shows its willfulness. The period of G4S’ non- compliance has persisted for many months; and the Court has provided G4S with an opportunity to continue to meet and confer and months of time to mediate the parties’ disputes. Instead, G4S has squandered those opportunities and engaged in dilatory conduct, which has prejudicially delayed this case such that no lesser sanction other than a determination as to G4S’ liability would make Wager whole if documents and information (including that specified in the Discovery Order and Ex. 9 to the Blaustein Decl.) are not immediately produced and Wager’s fees paid.

With respect to her second argument, the plaintiff asserts that G4S deliberately replaced a qualified and knowledgeable 30(b)(6) witness—who likely would have verified many of Wager’s allegations—with [Michael] Letizia. Letizia was not adequately prepared to testify given his inability to respond to 84 questions with any degree of knowledge or preparation. G4S concedes that Mr. Letizia was inadequate and ignored Wager’s overtures to consider other prior deponents as 30(b)(6) witnesses. G4S should be ordered to pay Wager’s attorney’s fees for failing to provide an adequate 30(b)(6) witness and should compel G4S to provide properly prepared witnesses along with an award of all associated costs, and should preclude G4S from presenting documents which it has not produced.

As for the third argument, the plaintiff contends: Here, the District Court expressly ordered the preservation of “Ron’s iPhone” and the data which could be contained on it. Notwithstanding this Order, G4S never made any efforts to protect the data on “Ron’s iPhone” and never bothered to tell him about the TRO. Ron Posner later testified that he disposed of his phone and purchased a new phone. Moreover, the purchase of the new phone was not supported by company records, indicating that Posner purchased the phone from an unapproved source. The failure to preserve “Ron’s iPhone” and any evidence it may contain warrants sanctions against the Defendant. . . . The Court should compel G4S to produce records concerning when it collected Posner’s phone and when the phone that was imaged was obtained. The Court should award an appropriate sanction if this information cannot be provided or it is revealed that the phone was destroyed up to and including an adverse inference and should instruct G4S that continued conduct warrants a conditional default.

In connection with the fourth argument, the plaintiff argues:

Wager is entitled to an award of attorneys’ fees resulting from G4S’ refusal to comply in good faith with discovery, despite numerous meet and confers, discovery motions, and in light of the vast inconsistencies in the discovery provided. This refusal warrants the grant of the current motion to compel and for sanctions and, under guiding case law, requires that Wager be awarded attorneys’ fees and costs for the current motion.

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Wager v. G4S Secure Integration, LLC, (S.D.N.Y. 2021).

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