CAROLYN K. DELANEY, Magistrate Judge.
Presently pending before the court is plaintiff Cara Elness' motion for an order finding defendant Sangha and Sons, LLC and its counsel in contempt of court. (ECF No. 53.) Defendant Sangha and Sons, LLC filed an untimely response to the motion and plaintiff replied. (ECF Nos. 56, 57.) This matter was heard on July 31, 2019 at 10:00 a.m., before the undersigned. Aaron Clefton appeared on behalf of plaintiff and Michael Welch appeared on behalf of defendant Sangha and Sons, LLC. Upon review of the documents in support and opposition, upon hearing the arguments of counsel, and good cause appearing therefor, THE COURT FINDS AS FOLLOWS:
Plaintiff filed this action pursuant to the Americans with Disabilities Act on October 31, 2017. (ECF No. 17.) On March 20, 2019, plaintiff served on defendant Sangha and Sons, LLC requests for admission, requests for production of documents, and interrogatories, with responses due on April 22, 2019. (ECF No. 45 at 3.) On April 8, 2019, plaintiff served a deposition notice on defendant, to depose the representative of Sangh and Sons, LLC on May 24, 2019. (
Defendant did not respond to the written discovery requests by the deadline. (ECF No. 45 at 3.) When plaintiff reached out to defendant on April 30, 2019, eight days after the deadline, defense counsel responded that plaintiff would receive responses "by the end of the week," i.e., Friday, May 3, 2019. (
On May 14, 2019, plaintiff sent another email to defense counsel stating that the responses were overdue; they were necessary to prepare for the May 24, 2019 deposition; and that if responses were not provided by noon on May 17, 2019, then plaintiff would file a motion to compel, pursuant to Local Rule 251(e). (ECF No. 45 at 3.) After receiving no response from defendant, plaintiff filed a motion to compel on May 20, 2019. (
Defendant did not oppose the motion. Yet, defense counsel indicated that "[d]efendant has been uncooperative in prosecuting this case." (ECF No. 48 at 1.) As a result, the court afforded defense counsel an opportunity to file a motion to withdraw, which defense counsel declined to do. (ECF No. 49.)
Then, after a hearing on June 5, 2019, the court granted plaintiff's motion to compel. (ECF No. 51.) Plaintiff's March 20, 2019 requests for admission were deemed admitted. (
Plaintiff did not receive any discovery responses or sanctions by June 14, 2019. (ECF No. 53 at 4.) Plaintiff's counsel emailed defense counsel on June 18, 2019, and "[d]efense counsel replied that he would provide the discovery responses by the `end of the week' which Plaintiff understood to mean by June 21, 2019." (
On July 9, 2019, plaintiff's counsel emailed defense counsel, requesting responses and sanctions by July 12, 2019 at noon. (ECF No. 53 at 5.) Defense counsel indicated that they would be provided, but they were not. (
Defendant's response to the pending motion was due by July 24, 2019.
Plaintiff acknowledges that the sanctions have been paid, but requests that the court strike defendant's response to the motion as untimely. (ECF No. 57.) Plaintiff seeks an order finding defendant and its counsel in contempt of the court's June 12, 2019 order; a recommendation that default judgment be entered against defendant Sangha and Sons, LLC; and an order that defendant and its counsel pay $3,147.50 in sanctions for the cost of bringing this motion. (ECF Nos. 53 at 6-7; 57 at 4.)
"If a party . . . fails to obey an order to provide or permit discovery . . . the court where the action is pending may issue further just orders [including] . . . rendering a default judgment against the disobedient party; or treating as contempt of court the failure to obey any order." Fed. R. Civ. P. 37(b)(2)(A)(vi)-(vii). "Instead of or in addition to the orders above, the court must order the disobedient party, the attorney advising that party, or both to pay the reasonable expenses, including attorney's fees, caused by the failure, unless the failure was substantially justified or other circumstances make an award of expenses unjust." Fed. R. Civ. P. 37(b)(2)(C).
In a motion for civil contempt, "[t]he moving party has the burden of showing by clear and convincing evidence that the contemnors violated a specific and definite order of the court. The burden then shifts to the contemnors to demonstrate why they were unable to comply."
If a court imposes a contempt sanction "to punish past conduct, and . . . for a definite amount or period without regard to the contemnor's future conduct, it is criminal. If the sanction is intended to coerce the contemnor to comply with the court's orders in the future, and the sanction is conditioned upon continued noncompliance, it is civil."
The court is deeply troubled by defendant's numerous documented failures to timely comply with discovery requests and an order of the court. Indeed, the elements for a finding of civil contempt appear to be present here.
First, it is undisputed that defendant failed to comply with the court's June 7, 2019 order to produce discovery responses and pay sanctions. (ECF No. 51.) Defendant failed to produce either by June 14, 2019, as ordered.
Nevertheless, the court finds that plaintiff's requested remedy is too severe at this juncture. While defendant's continued failure to provide discovery has hampered plaintiff's ability to move this case toward resolution, the entry of default judgment for failure to follow an order is a drastic remedy that "is authorized only in `extreme circumstances.'"
Similarly, while the record appears to support a finding of civil contempt, the court finds that the court need not issue coercive sanctions at this time to ensure defendant's compliance. Instead, defendant and defense counsel are admonished that any future failure to comply with a court order in this case may be grounds for a renewed motion for contempt or an entry of default judgment.
In lieu of a finding of contempt, defendant Sangha and Sons, LLC and defense counsel Michael Welch are ordered to pay for the cost of bringing this motion. Fed. R. Civ. P. 37(b)(2)(C). While Mr. Welch represented to the court that defendant has hampered efforts to move this case forward, Mr. Welch chose to remain as defense counsel after the court afforded him an opportunity to move to withdraw. Thus, defendant and defense counsel are jointly and severally liable for these sanctions.
Accordingly, it is HEREBY ORDERED that: