Murray v. Nationwide Better Health et al
Filing
150
OPINION by U.S. Magistrate Judge Byron Cudmore: Plaintiff's Motion for Relief and Appropriate Action 137 DENIED; Plaintiff's Motion to Take Deposition of Nancy Wells (VanScyoc) and Gaye Ann Pusch in Open Court for the Earliest Date Availa ble For This Court, and Local Rule 6.1, Motion for Extension of time to Amend Complaint and Joinder of Additional Parties to be Due No Less Than 21 Days After the Depositions 138 ALLOWED in part and DENIED in part; Non-Party Witnesses' Motion for Protective Order 143 ALLOWED in part and DENIED in part; and Defendants' Motion to Limit Plaintiff's Discovery Consistent with the Court's July 11, 2011, Opinion 145 ALLOWED in part and DENIED in part. All requests for sanctions are DENIED. See written order entered by Judge Cudmore on 8/31/2011. (LB, ilcd)
E-FILED
Wednesday, 31 August, 2011 02:31:56 PM
Clerk, U.S. District Court, ILCD
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
SPRINGFIELD DIVISION
SHARON MURRAY,
Plaintiff,
v.
NATIONWIDE BETTER HEALTH,
BARBARA LEY, and
CYNTHIA NORTHRUP,
Defendants.
)
)
)
)
)
)
)
)
)
)
)
No. 10-CV-3262
OPINION
BYRON G. CUDMORE, U.S. MAGISTRATE JUDGE:
This matter comes before the Court on Plaintiff Sharon Murray’s
Motion for Relief and Appropriate Action (d/e 137) (Motion 137); Murray’s
Motion to Take Deposition of Nancy Wells (VanScyoc) and Gaye Ann
Pusch in Open Court for the Earliest Date Available For This Court, and
Local Rule 6.1, Motion for Extension of Time to Amend Complaint and
Joinder of Additional Parties to be Due No Less Than 21 Days After the
Depositions (d/e 138) (Motion 138); Non-Party Witnesses’ Motion for
Protective Order (d/e 143) (Motion 143); and Defendants’ Motion to Limit
Plaintiff’s Discovery Consistent with the Court’s July 11, 2011, Opinion (d/e
145) (Motion 145).
Page 1 of 11
For the reasons set forth below, Motion 137 is DENIED and Motions 138,
143, and 145 are ALLOWED in part and DENIED in part.
BACKGROUND
The District Court limited discovery in this case until after the pending
Motion for Summary Judgment (d/e 108) is resolved. Opinion entered July
11, 2011 (d/e 134) (July 11 Opinion). The District Court stated:
Discovery will be limited to the issues raised in the Motion for
Summary Judgment regarding Plaintiff’s federal claims,
specifically: (1) whether Nationwide Better Health is a “covered
employer” under the FMLA; and (2) whether Nationwide Better
Health, Northrup, or Ley are “fiduciaries” of a “plan” under
ERISA. Plaintiff is also permitted to conduct discovery regarding
any agreements, policies, or contracts entered into between
Nationwide Better Health and Plaintiff’s former employer during
the relevant time and relating to the two issues cited above.
In addition, this Court notes that Defendants supported
their Motion for Summary Judgment with affidavits from
Northrup and from Deborah Baugh, an employee of AT&T
located in the State of Washington. Plaintiff is permitted to
obtain discovery from Northrup and Baugh regarding the
information provided in their Affidavits. Plaintiff must note,
however, that Baugh is not a party to the litigation and is not an
employee of Nationwide Better Health.
Discovery on the issues raised in Plaintiff’s Complaint,
including, but not limited to the following, is stayed pending a
ruling on Defendants’ Motion for Summary Judgment: whether
(1) Plaintiff exhausted her FMLA leave; (2) Northrup committed
perjury; and (3) spoliation and intentional destruction of
documents occurred. If the Motion for Summary Judgment is
denied, this Court will allow additional discovery upon motion of
Page 2 of 11
either party and may reset the scheduling deadlines herein for good
cause.
Id. at 8-10.
Prior to entry of the July 11 Opinion, this Court authorized the
depositions of non-party witnesses Nancy Wells n/k/a Nancy Vanscyc, and
Gaye Ann Pusch. Opinion entered June 9, 2011 (d/e 94) (June 9 Opinion),
at 5. Murray still seeks to conduct these depositions before the resolution
of the Motion for Summary Judgment. Murray also seeks to conduct
depositions of Defendants Barbara Ley and Cynthia Northrup; Defendant
Nationwide Health (Nationwide) employees Corrine Archer and Chrissy
Cauger; and non-party witnesses Deborah Baugh and Christopher Myers.
All of the deponents ask for protective orders to limit or bar the depositions.
The non-party witnesses Vanscyc, Pusch, Myers, and Baugh are also
represented by counsel, Attorney Michael A. Warner, Jr. Vanscyc, Pusch,
Myers, and Baugh ask that Murray communicate with them through their
counsel and not directly. The Defendants also seek a protective order to
limit written discovery propounded by Murray. Finally, Murray seeks an
extension of time for filing motions for leave to amend pleadings and add
parties.
Page 3 of 11
ANALYSIS
I.
Depositions
A. Ley, Archer, Cauger, Vascyoc, Pusch, and Myers
The Court must limit discovery when the burden or expense of
the proposed discovery outweighs its likely benefit. Fed. R. Civ. P.
265(b)(2)(C)(iii). Murray also must take reasonable steps to avoid imposing
undue burden or expense on non-party witnesses whom she wishes to
subpoena for depositions. Fed. R. Civ. P. 45(c)(1).
These considerations weigh heavily against allowing any depositions,
other than limited depositions of Northrup and Baugh, until after the July 11
Opinion’s partial stay of discovery is lifted. Murray seeks to take the
depositions of Ley, Archer, Cauger, Vascyoc, Pusch, and Myers to discover
evidence to support her substantive claims and to discover information to
support additional claims and to add defendants. See Motion 138, at 5;
Plaintiff’s Response and Oppositin to D/E 143 “Non-Party Witnesses’
Motion for Protective Order” (d/e 146) (Murray Response 146), at 4; .
Those issues are unrelated to the limited discovery currently allowed by the
July 11 Opinion; thus, Murray could not inquire about those issues if she
conducted the depositions now. She would need to conduct a second
round of depositions to cover these matters after the limitations on
discovery is lifted by the District Court. Under these circumstances, the
Page 4 of 11
burden and expense of requiring two depositions each of these people
outweighs the likely benefit. The Court therefore will not allow Murray to
conduct depositions of Ley, Archer, Cauger, Pusch, Vanscyoc, and Myers
at this time. If Murray prevails on the Motion for Summary Judgment and
the District Court lifts the stay on discovery, Murray may proceed with these
depositions. The Court hereby continues the subpoenas on Vanscyoc and
Pusch until after the Motion for Summary Judgment is resolved.
Murray argues that the July 11 Opinion limited the discovery she
could take to respond to the pending Motion for Summary Judgment, but did
not limit her ability to conduct discovery unrelated to the issues raised in the
Motion for Summary Judgment. See e.g., Murray Response 146, at 4;
Plaintiff’s Response to Defendant’s “Motion To Limit Plaintiff’s Discovery
Consistent With the Court’s July 11, 2011 Opinion” and Plaintiff’s Request
for the Court to Honor Her Constitutional Right of Equal Access, Due
Process and Time Allowed By This Court Due To The Need For
Depositions, To Amend Her Complaint and Joinder of Additional Parties
(d/e 149) (Murray Response 149), at 2, 7. Murray is incorrect. The July 11
Opinion stayed all discovery except for discovery on the limited areas listed
in the language quoted above.
Murray argues that such a stay denies her due process. The Court
disagrees. If she prevails on the Motion for Summary Judgment, the case
Page 5 of 11
will proceed and she may move for permission to conduct discovery on her
substantive claims and to amend the scheduling order. At this time,
however, she is limited to conducting discovery only in the areas allowed by
the July 11 Opinion.
Murray argues that Ley, Archer, Cauger, Vanscyoc, Pusch, and Myers
may have discoverable information even under the partial stay of discovery.
The Court agrees that Murray should be able to discover whether they have
such information. Murray therefore may propound ten (10) written
questions to each of these six witnesses (for a maximum total of sixty (60)
questions), which questions must be limited to the topics authorized by the
July 11 Opinion. Murray is to serve the questions by mail on counsel for
Defendants and Attorney Warner by September 16, 2011.1 Ley, Archer,
Cauger, Pusch, Vanscyoc, and Myers are to respond in writing, under oath
(or by declaration under penalty of perjury), with either answers and/or
objections (or partial answers and partial objections), by October 21, 2011.
If any objections cannot be resolved, Murray may file a motion to compel.
B. Northrup and Baugh
As quoted above, the District Court authorized Murray to obtain
discovery from Northrup and Baugh regarding the information in their
1
The Court will allow the request to require Murray to communicate to Pusch,
Vanscyoc, and Myers through Attorney Warner for the reasons discussed below.
Page 6 of 11
affidavits attached to the Motion for Summary Judgment. July 11 Opinion,
at 9. Neither Northrup nor Baugh are residents of this District and, thus,
in-person depositions will require either Murray or the deponents to travel.
Baugh is not a party and is a resident of Washington state outside of the
subpoena power of this Court. Thus, the Court has no authority to order her
to come to the District for an in-person deposition. The Court also finds that
requiring Baugh to travel to Illinois would be an unreasonable burden on a
non-party witness. Murray also wants to depose Northrup about her
affidavit and about matters beyond the scope of discovery allowed by the
partial discovery stay. See e.g., Motion 138, at 5. This means that
Northrup may be subject to two depositions. The burden of subjecting
Northrup to two in-person depositions outweighs the likely benefit of an inperson deposition on the limited topics allowed by the July 11 Opinion. For
all these reasons, the Court will bar in-person depositions of Baugh and
Northrup at this time.
Murray, however, has a clear basis to discover information from
Baugh and Northrup. Baugh and Northrup both provided affidavits that the
Defendants used to support the Motion for Summary Judgment. Murray,
thus, should be able to inquire of them concerning these affidavits. Baugh
has offered to be deposed by telephone. That is a reasonable way for
Murray to inquire of her thoroughly without putting either Murray or Baugh to
Page 7 of 11
the expense of traveling between Illinois and Washington. The Court
authorizes Murray to conduct such a deposition of Baugh by telephone.
The Court will also allow a deposition by telephone of Northrup.
Again, Murray will be able to inquire more thoroughly about Northrup’s
affidavit used to support the Motion for Summary Judgment. In the
alternative, Murray may elect to depose Baugh and/or Northrup by written
questions pursuant to Federal Rule of Civil Procedure 31. Any deposition
(including any document request served in connection with the deposition)
will be limited to information provided in their affidavits, as stated the July 11
Opinion, quoted above.
II.
Communication with Vanscyoc, Pusch, Myers, and Baugh
Murray is directed to communicate with the non-party witnesses
Vanscyoc, Pusch, Myers, and Baugh through their counsel, Attorney
Warner, and not directly. Communication through counsel is a reasonable
step to avoid imposing an undue burden on non-party witnesses. See Fed.
R. Civ. P. 45(c)(1). Attorney Warner has now appeared in this case on
behalf of the non-party witnesses Pusch, Vanscyoc, Myers, and Baugh, and
so, will be subject to the orders of this Court should a dispute arise.
Because these non-parties ask that all communications be sent to Attorney
Page 8 of 11
Warner, he will also be required to accept service of subpoenas and other
material for these four witnesses.2
III.
Written Discovery
The Defendants state that Murray has propounded a request for
production of documents that exceeds the scope of discovery allowed by
the July 11 Opinion. They ask for a protective order to limit written
discovery. The request for a protective order is denied without prejudice as
premature. The Defendants state that they have responded and objected to
Murray’s requests that they believe to be beyond the scope of the discovery
allowed by the July 11 Opinion. It does not appear that Murray has
contacted the Defendants to resolve objections. The matter, thus, is not
ready for consideration by the Court. See Fed. R. Civ. P. 37(a)(1). The
Court agrees, however, that Murray may only seek discovery within the
parameters allowed by the July 11 Opinion until the Motion for Summary
Judgment is decided and the partial stay is lifted.
IV.
Extension of Time
Murray seeks an extension of time to file motions for leave to amend
the pleadings and to add parties. The current deadline was August 15,
2
The non-parties also ask that Murray be required to secure court approval
before securing any subpoenas for any other depositions of non-party witnesses. The
Court does not need to enter such an order in this case because the Local Rules
prohibit the issuance of subpoenas to pro se parties except upon order of the judge to
whom the case is assigned. Local Rule 45.1.
Page 9 of 11
2011. Opinion entered July 12, 2011 (d/e 135), at 2-3. Murray believes that
many of these witnesses have information that will provide a basis to amend
her complaint to add additional claims and defendants. She complains that
the partial stay of discovery has kept her from finding this information before
the current deadline for amending her pleadings expired.
The Court agrees that the partial stay of discovery has limited
Murray’s ability to conduct discovery, and so, to determine whether she
should amend her pleadings before the August 15 deadline. The District
Court recognized this problem by authorizing either party to move to reset
the scheduling order for good cause if the Motion for Summary Judgment is
denied. July 11 Opinion, at 10. To give the parties additional certainty, the
Court hereby extends the deadline for filing motions to amend pleadings
and to add parties until after the District Court rules on the Motion for
Summary Judgment. If the Motion for Summary Judgment is denied, the
parties are hereby given sixty days after the entry of the order denying the
Motion for Summary Judgment to file motions for leave to amend pleadings
and to add parties. In accordance with the July 11 Opinion, the parties may
also move to reset the scheduling order further for good cause if the Motion
for Summary Judgment is denied.
WHEREFORE, Sharon Murray’s Motion for Relief and Appropriate
Action (d/e 137) is DENIED; Murray’s Motion to Take Deposition of Nancy
Page 10 of 11
Wells (VanScyoc) and Gaye Ann Pusch in Open Court for the Earliest Date
Available For This Court, and Local Rule 6.1, Motion for Extension of time to
Amend Complaint and Joinder of Additional Parties to be Due No Less
Than 21 Days After the Depositions (d/e 138) is ALLOWED in part and
DENIED in part; Non-Party Witnesses’ Motion for Protective Order (d/e 143)
is ALLOWED in part and DENIED in part; and Defendants’ Motion to Limit
Plaintiff’s Discovery Consistent with the Court’s July 11, 2011, Opinion
(d/e 145) is ALLOWED in part and DENIED in part. All requests for
sanctions are denied.
ENTER:
August 31, 2011
s/ Byron G. Cudmore
BYRON G. CUDMORE
UNITED STATES MAGISTRATE JUDGE
Page 11 of 11
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?