Locke v. Fedex Corp, et al.,
ORDER ADOPTING 108 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE: This case is DISMISSED with prejudice as a sanction for the refusal of the plaintiff to comply with his discovery obligations and the orders of this court. Fedex Freight Inc 9;s 128 Motion To Strike "Plaintiff's Response to Defendants Fedex Freight Response to Plaintiff's 'Appealing Recommendation of Magistrate Hegarty re Case Dismissal Request [Dkt. 116]'" is GRANTED. By Judge Robert E. Blackburn on 9/4/2014.(alowe, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge Robert E. Blackburn
Civil Action No. 12-cv-00708-REB-MEH
ANTHONY D. LOCKE, an individual,
FEDEX FREIGHT, INC., and
JON S. JONES,
ORDER ADOPTING RECOMMENDATION OF
UNITED STATES MAGISTRATE JUDGE
This matter is before me on the following: (1) the Recommendation of United
States Magistrate Judge [#108]1 filed November 12, 2013; and (2) Fedex Freight,
Inc.’s Motion To Strike “Plaintiff’s Response to Defendants Fedex Freight Response
to Plaintiff’s ‘Appealing Recommendation of Magistrate Hegarty re Case Dismissal
Request [Dkt. 116]’” at Docket 127 [#128] filed January 15, 2014. The plaintiff filed
objections [#116] to the recommendation, and the defendant Fedex Freight, Inc. filed a
response [#118]. I overrule the objections, approve and adopt the recommendation,
and grant the motion to strike.
The plaintiff is proceeding pro se. Thus, I have construed his pleadings and other
filings more liberally and held them to a less stringent standard than formal pleadings
“[#108]” is an example of the convention I use to identify the docket number assigned to a
specific paper by the court’s case management and electronic case filing system (CM/ECF). I use this
convention throughout this order.
drafted by lawyers. See Erickson v. Pardus, 551 U.S. 89, 94 (2007); Andrews v.
Heaton, 483 F.3d 1070, 1076 (10th Cir. 2007); Hall v. Bellmon, 935 F.2d 1106, 1110
(10th Cir. 1991). As required by 28 U.S.C. § 636(b), I have reviewed de novo all
portions of the recommendation to which the plaintiff objects. I have considered
carefully the recommendation, the objections, and the applicable case law.
As detailed in the recommendation [#108], the plaintiff, Anthony Locke, has
refused to comply with his discovery obligations in this case. On April 4, 2013,
addressing a motion to compel filed by Fedex Freight, the magistrate judge ordered Mr.
Locke to execute the medical, tax, and unemployment information releases presented
to Mr. Locke with the discovery requests of Fedex Frieght. Recommendation [#108], p.
3. The plaintiff filed an objection [#63] to that order, which objection was overruled.
Order [#103]. The magistrate judge then held a status conference during which the
issue of the releases again was discussed in open court. Mr. Locke again refused to
sign the releases despite a reminder from the magistrate judge that he, Mr. Locke,
previously had been ordered to sign the releases. Recommendation [#108], p. 4. At
this hearing, the magistrate judge explicitly warned Mr. Locke that dismissal of this case
was the likely consequence of the continuing refusal of Mr. Locke to comply with the
orders of the court.
In the recommendation [#108], the magistrate judge analyzes this case applying
the applicable law, including the factors outlined in Ehrenhaus v. Reynolds, 965 F.2d
916, 921 (10th Cir. 1992). I concur with the analysis of the magistrate judge. Dismissal
of this case with prejudice is the only viable sanction. The objections [#116] of Mr.
Locke are baseless. He claims he did not have adequate time to review the releases,
even though the record demonstrates he had months to review the releases and sign
the releases. He consistently refused to sign them, despite the orders of this court that
he do so. Mr. Locke claims he “had every right to object and appeal the discovery
requests by the Respondents.” Objections [#116], p. 2. As noted above, Mr. Locke
objected to the initial order of the magistrate judge granting the motion to compel of the
defendants and those objections were overruled. Faced with an order from the
magistrate judge which had been affirmed by this district judge, Mr. Locke continued to
refuse to comply with his discovery obligations by signing the releases.
Mr. Locke filed what is, in effect, a reply [#127] in support of his objections to the
recommendation. In its motion to strike [#128], Fedex Freight notes that Mr. Locke
raises in his reply [#127] a variety of new arguments not raised in his objections [#116].
It is not proper for the court to consider arguments raised for the first time in the reply
[#127] of Mr. Locke. Therefore, the reply [#127] of Mr. Locke is stricken.
I note that nothing in the record demonstrates that defendant John S. Jones was
served with a summons and complaint in this case. In a previous order [#60], I granted
Mr. Locke additional time to arrange for service of Mr. Jones. Service or not, the
sanction imposed by this order applies equally to the claims of Mr. Locke against Mr.
THEREFORE, IT IS ORDERED as follows:
1. That the Recommendation of United States Magistrate Judge [#108] filed
November 12, 2013, is APPROVED and ADOPTED as an order of this court;
2. That this case is DISMISSED with prejudice as a sanction for the refusal of
the plaintiff to comply with his discovery obligations and the orders of this court;
3. That Fedex Freight, Inc.’s Motion To Strike “Plaintiff’s Response to
Defendants Fedex Freight Response to Plaintiff’s ‘Appealing Recommendation of
Magistrate Hegarty re Case Dismissal Request [Dkt. 116]’” at Docket 127 [#128] filed
January 15, 2014, is GRANTED;
4. That the paper of the plaintiff captioned “Plaintiff’s Response to Defendants
Fedex Freight Response to Plaintiff’s ‘Appealing Recommendation of Magistrate
Hegarty re Case Dismissal Request [Dkt. 116]” [#127] is STRICKEN;
5. That JUDGMENT SHALL ENTER in favor of the defendants against the
plaintiff on all claims for relief asserted in the complaint [#1] and the apparent
supplement to the complaint [#42];
6. That the defendants are AWARDED their costs to be taxed by the clerk of the
court under Fed. R. Civ. P. 54(d)(1) and D.C.COLO.LCivR 54.1; and
7. That this case is CLOSED.
Dated September 4, 2014, at Denver, Colorado.
BY THE COURT:
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