KRISTEN L. MIX, Magistrate Judge.
This matter is before the Court on Plaintiff's
First, the Court addresses the scope of Plaintiff's Motion. Defendant appears to argue in the Response [#76] that Plaintiff is challenging all of the information included in the Supplemental Disclosures. This is incorrect. Plaintiff makes no argument for striking any of the newly-disclosed individuals except for Jennifer Phillips Simons ("Simons").
Second, the Court addresses the timing of Defendant's Supplemental Disclosures, which were provided to Plaintiff on the last day of the discovery period. Fed. R. Civ. P. 26(e)(1) requires that a party:
Technically, Defendant's disclosure was timely because discovery had not yet closed. See Ortega v. City & Cnty. of Denver, Nos. 11-cv-02394-WJM-CBS, 2013 WL 1751944, at *2 (D. Colo. Apr. 23, 2013) (holding that a third supplemental disclosure was timely when made on the discovery deadline); Phillip M. Adams, LLC v. Winbond Elec. Corp., No. 1:05-CV-64 TS, 2010 WL 3258161, at *2 (D. Utah Aug. 17, 2010) (holding that a witness disclosed on the discovery deadline was timely). However, the disclosure of individuals who may have potential information about a case who are disclosed on the discovery deadline may violate the spirit, if not the letter, of Fed. R. Civ. P. 26(e). See Ortega, 2013 WL 1751944, at *2; Phillip M. Adams, LLC, 2010 WL 3258161, at *2. This is because, for example, the "disclosure of a `new' witness made near the end of the day on the discovery deadline `effectively forecloses the opposing party from conducting discovery on the supplemental disclosures.'" Johnson v. Sch. Dist. No. 1 in the Cnty. of Denver, No. 12-cv-02950-MSK-MEH, 2014 WL 983521, at *3 (D. Colo. Mar. 13, 2014) (quoting Manuel v. Wichita Hotel Partners, LLC, No. 09-1244-WEB-KGG, 2010 WL 3861278, at *3 (D. Kan. Sept. 20, 2010)). Under these circumstances, courts still examine whether the disclosing party appeared to time its disclosures in a manner calculated to hinder the discovery process.
"A district court need not make explicit findings concerning the existence of a substantial justification or the harmlessness of a failure to disclose." Woodworkers Supply, Inc. v. Principal Mut. Life Ins. Co., 170 F.3d 985, 993 (10th Cir. 1999) (citing United States v. $9,041,598.68, 163 F.3d 238, 252 (5th Cir.1998)). Nevertheless, "the following factors should guide its discretion: (1) the prejudice or surprise to the party against whom the testimony is offered; (2) the ability of the party to cure the prejudice; (3) the extent to which introducing such testimony would disrupt the trial; and (4) the moving party's bad faith or willfulness." Woodworker's Supply, 170 F.3d at 993 (citing Newman v. GHS Osteopathic Inc., 60 F.3d 153 (3d Cir. 1995)).
Regarding the first factor, Plaintiff knew about Ms. Simons before the discovery cut-off date. Motion [#2] at 2; Response [#76] at 6-7. However, Plaintiff did not receive Ms. Simons' affidavit until the discovery cut-off date and therefore did not know the substance of Ms. Simons' testimony until that date. Reply [#78] at 6-7. Hence, there is likely prejudice to Plaintiff by the late disclosure of this affidavit. See, e.g., Carrol v. Allstate Fire & Cas. Ins. Co., No. 12-cv-00007-WJM-KLM, 2014 WL 859238, at *6 (D. Colo. Mar. 4, 2014). However, this prejudice can be cured by permitting Plaintiff to take the deposition of Ms. Simons. See Alexander v. Archuleta Cnty., Colo., No. 08-cv-00912-CMA-KLM, 2010 WL 363390, at *3 (D. Colo. Jan. 27, 2010) (citing Woodworker's Supply, 170 F.3d at 993)). Trial in this matter is set to begin on August 10, 2015. [#42]. Thus, there is time for Plaintiff to take a deposition of Ms. Simons, if she so chooses, well before that time. Finally, there is no evidence here that Defendant acted in bad faith. Accordingly, the Motion [#72] is
Turning to the documents, a motion to strike documents is not the proper way to deal with allegedly irrelevant documents listed in the Supplemental Disclosures at #17, #18, #19, and #20. Rather, Plaintiff may file a motion in limine or object at trial to any allegedly irrelevant documents offered into evidence by Defendant.
Based on the foregoing,
IT IS HEREBY
IT IS FURTHER