JAMES P. O'HARA, Magistrate Judge.
Plaintiffs are truck drivers who bring this employment-discrimination suit against their former employer, defendant XPO Logistics Freight, Inc., alleging they were subject to discrimination, harassment, and retaliation because of their race, age, and/or sex. They have filed a motion for the entry of sanctions against defendant based on alleged discovery abuses (ECF No. 153) and a related, but separate, motion to modify the scheduling order to extend the discovery deadline by ninety days (ECF No. 154). As discussed below, the motion for sanctions is denied, but the motion to extend discovery is granted and new case deadlines are set.
Plaintiffs seek sanctions on three grounds: (1) under Fed. R. Civ. P. 37(b)(2)(A) for defendant's alleged failure to comply with a discovery order, (2) under Fed. R. Civ. P. 37(c)(1) for defendant's alleged failure to disclose documents as required by Fed. R. Civ. P. 26(a) and (e), and (3) under Fed. R. Civ. P. 37(c)(2) for defendant's alleged failure to admit to a request for admission plaintiffs served under Fed. R. Civ. P. 36. The court will address each of these arguments in turn.
On July 19, 2017, the undersigned U.S. Magistrate Judge, James P. O'Hara, entered an order granting, in part, a motion brought by plaintiffs to compel discovery.
Rule 37(b)(2)(A) provides that if a party "fails to obey an order to provide or permit discovery," the court may direct the entry of sanctions. The rule lists seven examples of sanctions that "may" be imposed. Although the imposition of sanctions is within the court's discretion, any sanction ordered "must be `just' and related to the claim `at issue in the order to provide discovery.'"
First, plaintiffs assert defendant failed to comply with the court's order that defendant respond to plaintiff Mann's Interrogatory No. 16(a), which sought the name, address, and telephone number of each person responsible for developing defendant's procedures and policies about avoiding racial discrimination in the workplace.
Considering the circumstances, the court will not sanction defendant for not providing the contact information it possessed for Engers prior to the filing of plaintiffs' motion. Although defendant should have provided the information in its records (with the caveat that the information may not be current) to plaintiffs in its first response to the court's order, the record reflects the parties were still actively discussing this issue on the date plaintiffs filed their motion for sanctions. Defendant has since provided the contact information in its possession, and there is nothing more to be done.
Second, plaintiffs complain defendant failed to fully answer Mann's Interrogatory No. 16(b), which sought "[e]ach date on which a procedure [about avoiding racial discrimination] was published and initiated or a program was presented, beginning January 1, 2010."
Third, plaintiffs assert defendant failed to comply with the court's order that defendant respond to Mann's Interrogatory No. 17, which sought information about defendant's "procedures and programs . . . for providing mental health services for your employees,"
Finally, plaintiffs seek sanctions under Rule 37(b)(2)(A) based on defendant's alleged failure to comply with the court's order requiring it to respond to plaintiff Moye's Request No. 13, seeking the personnel file of former terminal manager Jeff Vogavich.
The court is not convinced that defendant violated the court's order by failing to produce the entire contents of Vogavich's personnel file. Defendant has presented Frayer's sworn decalaration attesting to the fact that defendant produced the entire personnel file.
Plaintiffs next move for sanctions under Rule 37(c)(1) for defendant's failure to supplement its discovery responses as required by Rule 26(e). Rule 37(c)(1) states that if a party fails to provide information "as required by Rule 26(a) or (e), the party is not allowed to use that information . . . unless the failure was substantially justified or is harmless."
On March 24, 2017, Moye served a request for admission on defendant, asking defendant to admit "[n]ooses were hung in defendant XPO Logistic's driver room, break room, cafeteria, and men's bathroom."
Defendant responds that Moye's request for admission "states facts that are incorrect, and therefore was properly denied."
The court finds defendant's argument that it "properly denied" Moye's request for admission inconsistent with the purpose and spirit of discovery. Though defendant may be technically correct that the facts stated in the request were false (it is unclear which portion of the request defendant takes issue with),
Nevertheless, the court does not find defendant's actions warrant the imposition of sanctions under Rule 37(c)(1). Under the factors set forth in Woodworker's Supply, the court finds defendant's initial failure to disclose the documents substantially justified or harmless. Any prejudice plaintiffs may have suffered by the late disclosure of the documents related to the 2008 noose incidents can be cured by the extension of the discovery deadline, which the court implements below. And though defendant may have failed in its duty to investigate when it received Moye's request for admission, there is no evidence this was the result of defendant's bad faith or willful blindness. Frayer's sworn declaration states defendant produced the documents within a day of discovering them.
The final basis on which plaintiffs seek sanctions is Rule 37(c)(2). Rule 37(c)(2) provides, "If a party fails to admit what is requested under Rule 36 and if the requesting party later proves . . . the matter true, the requesting party may move that the party who failed to admit pay the reasonable expenses, including attorney's fees, incurred in making that proof." If the requesting party meets this burden of proof, the court "must" grant the motion unless there was "good reason for the failure to admit."
Plaintiffs assert that by producing the documents referencing the 2008 noose incidents, defendant "concedes the truth" of Moye's request for admission that nooses were hung in defendant's "driver room, break room, cafeteria, and men's bathroom." The court has examined the 2008 documents
Plaintiffs' second motion asks the court to modify the scheduling order
Plaintiffs have established good cause for extending the October 23, 2017 discovery deadline set in the third amended scheduling order. Plaintiffs state defendant produced more than 12,000 pages of documents in response to the court's order compelling discovery. In reviewing those documents, plaintiffs discovered additional material facts on which they would like to pursue discovery. Given the time required of plaintiffs' counsel to review the large amount of supplemental discovery, plaintiffs were unable to serve their additional discovery in time to be completed by the discovery deadline. In addition, plaintiffs' review of the supplemental document production led plaintiffs to discover the letter referencing the 2001 noose incident and to question defendant about the completeness of discovery, which in turn led defendant to conduct another search and find the documents referencing the 2008 noose incidents. Defendant produced the documents referencing the 2008 noose incidents on October 12, 2017. Given this late production, plaintiffs were unable to schedule and depose witnesses that were identified via the production prior to the discovery deadline. Plaintiffs have acted in good faith and have a reasonable basis for not meeting the current deadline.
Thus, for good cause shown, plaintiffs' motion is granted and the scheduling order is amended as follows:
a. All discovery shall be commenced or served in time to be completed by
b. The final pretrial conference is rescheduled from November 9, 2017, to
c. The deadline for potentially dispositive motions is
d. After consulting with the presiding judge, the trial is re-set on a trial calendar that will begin on
All other provisions of the original and amended scheduling orders shall remain in effect.
IT IS THEREFORE ORDERED that plaintiffs' motion for the entry of sanctions is denied.
IT IS FURTHER ORDERED that plaintiffs' motion to modify the scheduling order is granted and the scheduling order is amended as set forth herein.