VIRGINIA EMERSON HOPKINS, District Judge.
This case comes before the court on the plaintiff's Motion to Extend Discovery and Dispositive Motion Deadline. (Doc. 22). On February 27, 2013, the court denied the motion without opinion. (February 27, 2013, Margin Order). On March 6, 2013, the plaintiff filed objections to that order. (Doc. 25). The defendant filed a response to the objections. (Doc. 27). On May 21, 2013, the magistrate entered a second order on the motion, first setting out the relevant procedural history, and then explaining:
(Doc. 29 at 2). The plaintiff filed her objections to this order on June 17, 2013.
For the reasons stated herein, the objections to the magistrate's orders will be
The orders at issue in this case are "nondispositive." Further, "a magistrate judge ruling on a nondispositive matter does not somehow mutate into a ruling on a dispositive matter simply because that ruling ultimately affects the outcome of a claim or defense. Pigott v. Sanibel Dev., LLC, CIVA 07-0083-WS-C, 2008 WL 2937804 at *4 (S.D. Ala. July 23, 2008) (and cases cited therein).
This court may reconsider such orders "where it has been shown that the magistrate judge's order is clearly erroneous or contrary to law." 28 U.S.C. § 636(b)(1)(A); Fed. R. Civ. P. 72(a) ("The district judge in the case must consider timely objections and modify or set aside any part of the order that is clearly erroneous or is contrary to law."); Merritt v. International Broth. of Boilermakers, 649 F.2d 1013, 1017 (5th Cir. Unit A June 1981)
Clear error is "a highly deferential standard." Holton v. City of Thomasville Sch. Dist., 425 F.3d 1325, 1350 (11th Cir. 2005)
Holton, 425 F.3d at 1350-51; see also Weeks v. Samsung Heavy Indus. Co., Ltd., 126 F.3d 926, 943 (7th Cir.1997) ("The clear error standard [under Rule 72(a) and 28 U.S.C. § 636(b)(1)(A)] means that the district court can overturn the magistrate judge's ruling only if the district court is left with the definite and firm conviction that a mistake has been made."). A magistrate judge's order "is contrary to law when it fails to apply or misapplies relevant statutes, case law or rules of procedure." Pigott, 2008 WL 2937804 at *5; see also, Malibu Media, LLC v. Doe, 3:12-CV-575-J-34TEM, 2013 WL 525352 at *6 (M.D. Fla. Feb. 13, 2013); Botta v. Barnhart, 475 F.Supp.2d 174, 185 (E.D.N.Y.2007).
Finally, and importantly, the Eleventh Circuit has clearly stated that "a . . . court's decision to hold litigants to the clear terms of its scheduling orders is not an abuse of discretion." Josendis v. Wall to Wall Residence Repairs, Inc., 662 F.3d 1292, 1307 (11th Cir. 2011).
In the magistrate's February 27, 2012, scheduling order, he provided for over 30 weeks of discovery, setting the original discovery deadline on September 28, 2012. (Doc. 11 at 2). On September 17, 2012, the discovery period was substantially complete, with only 11 days remaining until the deadline. On that date, the magistrate referred the case to mediation and stayed discovery. In that order, the court explicitly stated that "all unexpired deadlines are STAYED until the mediation is completed. Once the mediation is completed the time remaining on any stayed deadlines will begin to run again." (September 17, 2012, Margin Order).
On December 4, 2012, the parties participated in a one day mediation which was not successful. (Doc. 15 at 1). By the terms of the magistrate's order, once the mediation had concluded, the remaining 11 days in the discovery period began to run.
On December 12, 2012, the magistrate ordered the parties to file a status report. The parties filed a report on December 14, 2012, informing the court as to the date of the unsuccessful mediation, and asking the court to set a "scheduling conference." (Doc. 15 at 1). On December 17, 2012, the court denied the motion and noted that
(December 17, 2012 Margin Order).
The Defendant filed its Motion for Summary Judgment on January 17, 2013. (Doc. 17). Pursuant to the court's summary judgment scheduling order, the deadline for the plaintiff to respond to that motion was February 7, 2013. (Doc. 11 at 4) ("The responsive submission of the party opposing the motion for summary judgment shall be filed not later than 21 days after the motion for summary judgment is filed.") The plaintiff did not file a timely response to the motion for summary judgment. Instead, on February 8, 2013, more than seven weeks after the court's December 17, 2012, margin order, and one day
The parties refer to three post mediation orders of the magistrate: the December 17, 2012, Margin Order stating that discovery was complete; the February 27, 2013, Margin order denying the plaintiff's motion for an extension; and the May 21, 2013, Order explaining the February 27, 2013, order.
Pursuant to Rule 72(a) of the Federal Rules of Civil Procedure "[a] party may serve and file objections to [a nondispositive] order within 14 days after being served with a copy. A party may not assign as error a defect in the order not timely objected to." Fed. R. Civ. P. 72(a). Because the plaintiff never objected to the December 17, 2012, order, any objections to that order have been waived. See, Smith v. Clemons, 465 F. App'x 835 n. 1 (11th Cir. 2012) (objections to order entered under Rule 72(a) are waived unless timely made). This seems to be a non-issue however, as the plaintiff's motion, and subsequent objections, do not allege fault with this order.
As to the other orders, the defendant argues that "[p]laintiff is attempting to circumvent [Rule 72(a)] by filing a new motion and then objecting to the ruling on that motion." (Doc. 27 at 11; doc. 35 at 10). This argument assumes that the magistrate's orders are the same. They are not. The first order noted that discovery was concluded. The second and third orders refused to
To understand the magistrate's orders, it is important to first understand what additional discovery the plaintiff seeks. She states that "she had been denied the opportunity to complete depositions already scheduled and [d]efendant had produced witnesses and documents not previously identified in its initial disclosures." (Doc. 25 at 12; doc. 33 at 11-12). Based on this statement, and on the subsequent arguments in the plaintiff's motion and objections, it seems clear that she seeks additional discovery on two separate fronts. First, she seeks to complete discovery that the parties anticipated, but was not completed, before the discovery deadline. Second, she wants to engage in
The plaintiff's states that she
(Doc. 22 at 2). As to Cliff Neal, the plaintiff's replacement and alleged comparator, the plaintiff writes that the "[d]eposition was scheduled twice, but never taken due to mediation and scheduling issues with continuation of Bell deposition." (Doc. 22 at 2).
As early as September 5, 2012, even before the parties had been ordered to mediation, the plaintiff's counsel knew "that it may be necessary for the parties to move for an extension of the discovery deadline." (Doc. 25 at 6; doc. 33 at 5). Indeed, in an email to defense counsel dated September 5, 2012, plaintiff's attorney Karen Cleveland noted that "we may need to move for an extension of [the discovery] deadline." (Doc. 25-1 at 31). The plaintiff states that, on September 6, 2012, she "began writing Defendant's counsel about completing deposition discovery."
Even knowing that she still needed to complete the above referenced depositions, and being well aware of the approaching discovery deadline, the plaintiff did not move for an extension before the discovery period expired. Later, after the court stated in its December 17, 2012, order that discovery was complete, she did not move for discovery to be reopened, or object to that order.
The plaintiff's motion also cites Rule 56(d) which provides:
Fed. R. Civ. P. 56(d). She states:
(Doc. 22 at 4).
(Doc. 25 at 11; doc. 33 at 11). In document 33 she states: "Not only has Plaintiff not had the opportunity to depose any of those witnesses, she had no reason to believe they needed to be deposed until after Defendant filed its motion for summary judgment. (Doc. 33 at 8). She argues that the plaintiff "has had no opportunity to finalize discovery and would be denied due process . . . if she were not allowed an opportunity to finish discovery and present evidence in opposition to [d]efendant's dispositive motion." (Doc. 22 at 5).
Barfield v. Brierton, 883 F.2d 923, 931 (11th Cir. 1989). In support of the motion, plaintiff's counsel submitted an affidavit which contains nothing more than "vague assertions" that the additional discovery will assist the plaintiff. She states only that "additional discovery is needed" to respond to the motion. (Doc. 22-9 at 4). The affidavit discusses none of the contentions in the motion for summary judgment, nor does is show the court how reopening discovery "will operate to permit [her] to rebut" those contentions.
Further, the motion should be denied "where, as here, ample time and opportunities for discovery have already lapsed. Sec. & Exch. Comm'n v. Spence & Green Chem. Co., 612 F.2d 896, 901 (5th Cir. 1980) (citing First National Bank v. Cities Service Co., 391 U.S. 253, 294-99, 88 S.Ct. 1575, 1595-96, 20 L.Ed.2d 569 (1968); 10 C. Wright & A. Miller, Federal Practice and Procedure s 2740 at 726 (1973) (rule 56(f) will not be applied to aid a nondiligent party). See also, Barfield v. Brierton, 883 F.2d 923, 932 (11th Cir. 1989) ("Several aspects of the record indicate that the plaintiff had ample time and opportunity for discovery, yet failed to diligently pursue his options."). In this case the plaintiff had over 30 weeks within which to complete her discovery. Although the parties did engage in discovery, the plaintiff admits that she waited until she saw the defendant's evidence offered in support of its motion for summary judgment before asking for an extension. If, as she argues, the defendant failed to properly disclose information, that is an argument for
The court finds that the magistrate's order was not clearly erroneous or contrary to law. The plaintiff's objections are, therefore,
N.D. Ala. ADR Plan at IV. B. 4. (
(Doc. 33 at 8).
(Doc. 33 at 8).