ANDREW P. RODOVICH, Magistrate Judge.
This matter is before the court on the Second Motion for Sanctions [DE 33] filed by the defendant, Swift Transportation, on September 9, 2014. For the following reasons, Swift's motion is
The plaintiff, Diana Banas, claims injuries and damages arising from an automobile accident that occurred on December 10, 2009. On February 5, 2013, the defendant, Swift Transportation Co., Inc., filed a motion to compel Banas to respond to its written discovery requests and asked for monetary sanctions. The court granted Swift's motion on March 14, 2014. Banas subsequently turned over her responses to Swift's discovery requests but has not paid the monetary sanction to date. Swift's counsel repeatedly has inquired about payment of the sanction, and despite Banas' counsel's assurance that the payment was mailed on August 12, 2014, Swift has not received the payment.
In 2013, Banas was involved in a separate car accident and suffered serious injuries that caused her to be hospitalized for a period of time. Banas never supplemented her responses to Swift's discovery requests to distinguish the injuries she sustained as a result of the 2009 and 2013 accidents and turned over medical records that related to the injuries she sustained in both accidents. In an effort to determine which injuries Banas incurred as a result of the 2009 accident, Swift sent Banas authorizations for the release of her medical records from Community Care Network Physicians, the records from her insurer, and her Social Security Administration Disability Records. Banas never signed and returned the authorizations. Swift was able to obtain the information from Community Care and Banas' insurer, but it could not obtain her Social Security Disability records without a signed authorization. Swift's counsel has followed up with Banas' counsel multiple times but has not received a signed authorization.
Swift's counsel also attempted to schedule Banas' deposition after it received her discovery responses in April 2013. However, the deposition was delayed by Banas' 2013 accident. Banas' deposition originally was scheduled for August 27, 2013. At her first deposition, Swift represents that Banas rarely answered the questions asked, became confused, and could not distinguish between the injuries she sustained in the 2009 and 2013 accidents. For this reason, Swift agreed to continue Banas' deposition for a time when she would be better able to testify coherently. After numerous attempts to re-schedule her deposition, Swift unilaterally scheduled the deposition and issued a notice of deposition and subpoena. The parties and Banas agreed to continue her deposition until May 21, 2014. However, Banas later contacted Swift's counsel directly and stated that she would not appear at the deposition to testify. Swift's counsel immediately notified Banas' counsel. At the May 2, 2014 status conference, the court directed Banas to appear at the May 21, 2014 deposition.
Banas did appear at the deposition, but Swift represents that she was evasive and combative in her testimony. She claimed memory lapses, but none of the medical evidence provided showed that she suffered memory loss. Swift further represents that Banas was able to remember minute details of information she wanted to provide but could not remember more significant details about her 2013 accident. Banas gave little meaningful testimony and made a blanket claim that all of her current ailments were related to the 2009 injury.
Swift filed the present motion for sanctions on September 9, 2014. Banas did not file a response in opposition, and the time to do so has passed.
Federal Rule of Civil Procedure 37(b)(2) gives the court authority to sanction a party for failing to comply with a court order and states in relevant part:
The authority to sanction a non-compliant party also arises from the court's inherent power to manage its cases and achieve orderly disposition. See
The court should consider several factors when determining which sanctions to employ, including: Athe frequency and magnitude of the [party's] failure to comply with court deadlines, the effect of these failures on the court's time and schedules, the prejudice to other litigants, and the possible merits of the plaintiff's suit."
Dismissal is the most severe sanction and generally is applied only when a party has displayed exceptional misconduct or when less drastic sanctions have proven unavailing.
The Seventh Circuit has employed two different standards for determining whether dismissal is an appropriate sanction. When assessing dismissal for want of prosecution or the failure to comply with a court order, the court must consider whether there has been a clear record of delay or contumacious conduct or whether less drastic sanctions have been unavailing.
Bad faith is "conduct which is either intentional or in reckless disregard of a party's obligations to comply with a court order."
The accident that gave rise to this matter occurred five years ago, and this matter has been pending for three years. Over the course of the litigation, Banas has been uncooperative in discovery. First, she did not respond timely to Swift's original written discovery requests, prompting Swift to file a motion to compel. The court granted the motion and ordered Banas to pay a monetary sanction. This order was entered approximately one and a half years ago, and Banas has not complied. Banas further refused to participate in her deposition and unilaterally attempted to cancel it. Although she did attend the May 21, 2014 deposition after being ordered by the court, the record reflects that she did not provide meaningful answers. In light of this, Swift was unable to determine which injuries Banas experienced as a result of the 2009 accident and which she incurred from her 2013 accident. Banas never supplemented her discovery responses to distinguish which injuries she is alleging that she suffered as a result of the 2009 accident. Left with no other alternative, Swift sent Banas authorization forms to sign so that it could obtain her medical records, insurance records, and Social Security Disability records. Banas never signed and returned the authorizations. Swift was able to obtain the records alternatively except for the Social Security Disability records. Swift made multiple attempts to obtain Banas' authorization but was unsuccessful.
Banas has displayed the type of contumacious conduct deserving of dismissal. She has refused to participate in discovery, disobeyed a court order, and has not filed a response to provide any justification for her behavior. Without her cooperation, Swift cannot discern the extent of her injuries resulting from the 2009 accident rather than her 2013 accident. This case had been pending three years, and the court does not believe that further sanctions will prompt Banas to cooperate. This particularly is true because Banas did not even file a response to Swift's motion to provide any justification for her actions.
Based on the foregoing reasons, the Second Motion for Sanctions [DE 33] is