Stoces v. Obasi et al
Filing
105
ORDER GRANTING 90 Motion to Compel; DENYING 93 Motion to Amend/Correct; and DENYING 99 Motion to Strike. Signed by Magistrate Judge Donald G. Wilkerson on 1/2/2018. (jkb2)
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
ROBERT STOCES,
Plaintiff,
v.
SALEH OBASI, DR. JILL WAHL,
DENNIS LARSON, and WEXFORD
HEALTH SOURCES, INC.,
Defendants.
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Case No. 3:15-cv-00277-DGW
ORDER
WILKERSON, Magistrate Judge:
Now pending before the Court are Plaintiff’s Motion to Compel (Doc. 90), Motion for
Leave to Amend the Complaint (Doc. 93), and Plaintiff’s Motion to Strike his deposition (Doc.
99). For the reasons set forth below, Plaintiff’s Motion to Compel is GRANTED. Plaintiff’s
Motion for Leave to Amend and Motion to Strike are both DENIED.
PROCEDURAL AND FACTUAL BACKGROUND
On March 11, 2015, Plaintiff Robert Stoces filed a complaint asserting claims under the
Eighth Amendment and Illinois state law against three health care providers and Wexford Health
Services 1 (Doc. 1). The Court conducted a merits review as required by 28 U.S.C. § 1915A, and
allowed Stoces to proceed on the following claims:
Count 1: Deliberate Indifference to a Serious Medical Need
Count 2: Conspiracy
1
Wexford Health Services is a private corporation the Illinois Department of Corrections contracts with to provide
health care to Illinois inmates.
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Count 3: Malpractice/Negligence
(Doc. 6).
On June 18, 2015 the Court granted Stoces’ Motion to Amend his Complaint correcting the
location of the incidents from Lawrence Correctional Center to Logan Correctional Center (Doc.
19). The Court subsequently granted Stoces’ Motion to Appoint Counsel and assigned attorney
Jason Andrew Charpentier to represent him (Doc. 47). Stoces’ attorney filed a Second Amended
Complaint alleging deliberate indifference and medical negligence, but did not include a
conspiracy claim (Doc. 56).
On August 1, 2017, after conferring with Plaintiff’s counsel, Defendants notified Plaintiff
his deposition would be taken on August 30, 2017 (Doc. 77; Doc. 101, p. 1). On the day scheduled
for deposition, however, Stoces’ counsel filed a motion to withdraw resulting in Defendants
cancelling the scheduled deposition (Doc. 101, p. 2).
A hearing was held and the Motion to Withdraw was granted (Doc. 81). Mr. Charpentier
was directed to provide Stoces with a copy of his case file by September 25, 2017 (Doc. 82).
Stoces subsequently filed the pending Motion to Compel, asking the Court to order his former
attorney to provide him with documents he believes are missing from the records he was provided
(Doc. 90, p.1).
On October 6, 2017, Defendants served Stoces another notice of deposition, setting the
deposition for fourteen days later on October 20, 2017 (Doc. 101, p. 2). A deposition was taken of
Stoces at Lawrence Correctional Facility on that date. Plaintiff has filed the pending Motion to
Strike his deposition testimony on the grounds he was given insufficient notice of the deposition,
was not represented by counsel, and complaining about the conduct of Defendants’ counsel during
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the deposition (Doc. 99, pp. 1-3).
On November 20, 2017, Stoces filed the pending Motion to Amend requesting leave to
amend his complaint for the third time, in order to allow him to reinstitute the conspiracy claim
dropped by counsel (Doc. 93).
ANALYSIS
I. Motion to Compel
Based on conversations with his attorney, Stoces believes a company was hired by counsel
to “conduct the expert witness and testimony search” (Doc. 90, p. 1). Stoces states that while he
received a copy of his file from his former attorney, any documents relating to the expert witness
search were not included (Doc. 90, p. 1). Stoces asks this Court to order his former attorney to
provide him with the missing documents; specifically, lists of any search parameters, the names of
any rejected doctors and the reasons they were rejected (Doc. 90, p.1).
The Court notes that in his Motion for Out of Pocket Expenses, Stoces’ former attorney
included invoices that appear to provide the name of the search firm and at least one potential
expert witness (Docs. 88-2, 88-3). The Court therefore GRANTS Plaintiff’s Motion to Compel.
The Court DIRECTS Stoces’ former attorney, Jason Andre Charpentier, to provide Stoces with
copies of any documents contained in his legal file relating to the search for records and/or experts
in his case that are not already contained in Docs. 88-2 and 88-3. The Court FURTHER
DIRECTS the Clerk of Court to send Stoces a copy of Docs. 88-2 and 88-3, and to send a copy of
this Order to attorney Charpentier.
II. Third Amended Complaint
Although Rule 15(a) provides that a party may amend a pleading, and that leave to amend
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should be freely given when justice so requires, “courts in their sound discretion may deny a
proposed amendment if the moving party has unduly delayed in filing the motion, if the opposing
party would suffer undue prejudice, or if the pleading is futile.” Soltys v. Costello, 520 F.3d 737,
743 (7th Cir. 2008) (quoting Campania Mgmt. Co. v. Rooks, Pitts & Pourst, 290 F.3d 843, 848-49
(7th Cir. 2002)).
Here, Stoces requests leave to amend his complaint for the third time in order to reassert his
conspiracy claim. The Court notes the discovery deadline has already been extended four times in
this case for a total extension of sixteen months. (Docs. 40, 62, 73, 76 and 82). Discovery finally
closed on December 2, 2017 and dispositive motions were due on December 27, 2017. (Doc. 82).
Further, the trial date in this case has been rescheduled multiple times, resulting in a delay of
almost a year (Docs. 40, 62, 73). Were the Court to allow Stoces to file his Third Amended
Complaint, discovery would have to be reopened at significant cost and time to Defendants and the
trial date would have to be extended yet again. Thus, the Court finds allowing Stoces to amend his
complaint would significantly prejudice Defendants. Plaintiff’s Motion for Leave to Amend is
therefore DENIED.
III. Motion to Strike Deposition
Plaintiff has filed a motion to strike his deposition testimony claiming he was given
insufficient notice of the deposition, was not represented by counsel, and complaining about the
conduct of Defendants attorney during his deposition (Doc. 99, pp. 1-3).
Federal Rule of Civil Procedure 10(b)(1) requires a witness receive “reasonable written
notice” of a deposition. Here, Stoces received notice first in on August 1, 2017 (Doc. 101, p. 1).
That notice was provided almost thirty days prior to the scheduled deposition date (Doc. 101, p. 2).
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Although that deposition was cancelled due to Stoces’ attorney filing a motion to withdraw, Stoces
was given a second notice of a deposition fourteen days 2 in advance of the deposition that was
finally conducted (Doc. 101, p. 2; Doc. 101-4). Stoces therefore had a minimum of fourteen days
and as much as two-and-a-half months to prepare for the deposition. Thus the Court finds Stoces
was given reasonable notice.
Stoces’ second contention is that his deposition should be struck because he was not
represented by counsel. Civil litigants do not, however, have a constitutional or statutory right to
counsel. Pruitt v. Mote, 503 F.3d 647, 649 (7th Cir. 2007); Zarnes v. Rhodes, 64 F.3d 285, 288 (7th
Cir. 1995). The absence of counsel at the deposition, therefore, is not a proper basis for striking the
deposition.
Stoces further complains that Defendants’ attorney treated him unfairly by not allow him to
place exhibits into the record and by requiring him to talk about things he did not remember (Doc.
99, pp. 2-3). Defendants respond that there was no need to introduce specific documents because
all documents were referred to by Bates numbers to avoid increasing the size, and expense, of the
transcript (Doc. 101, p. 3). The Court notes that reference to Bates stamped documents is both a
common and reasonable means of maintaining a deposition record. To the extent that Stoces
wanted to add additional documents of his own into the deposition, the Court recognizes this was
Defendants’ deposition, not Plaintiffs. Thus, Stoces had no authority to force Defendants to add his
documents into the deposition record. Further, counsel’s questions to Stoces regarding his
recollection of events, and references to documents in the record, is proper.
2
Stoces alleges the second notice only provided him nine days notice. Stoces provides no evidence to support this
contention, and it is contrary to the notice of deposition provided to this Court by Defendants. (See Doc. 101-4). Even
if Stoces factual contention were correct, however, the Court finds that nine days would have qualified as “reasonable”
notice.
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Finally, Stoces makes a vague argument of impropriety on the part of Defendants’ counsel.
Stoces focuses on a single sentence in the deposition where Defendants’ counsel asks the court
reporter “what time did I go back to the car” to allege the two rode to the deposition together and
that some sort of improper collusion occurred (Doc. 99, p. 21). Stoces appears to read the word
“the” to suggest that the attorney and court reporter shared a ride. The Court disagrees. To begin
with, counsel for Defendants states that she and the court reporter did not travel together. (Doc.
101, p. 3). Further, even if the two had ridden together, it would be irrelevant. Stoces has not
indicated that anything was inaccurate in the deposition, despite being given time to review it and
file an objection. (Doc. 101-4, p. 5). Thus, even had the two ridden together, and the Court does not
believe they did, Stoces was not prejudiced in any way.
Thus, Stoces’ Motion to Strike his deposition testimony is DENIED.
CONCLUSION
For the foregoing reasons, Plaintiff’s Motion to Compel (Doc. 90) is GRANTED. The
Court DIRECTS Stoces’ former attorney, Jason Andre Charpentier, to provide Stoces with copies
of any documents contained in his legal file relating to the search for records and/or experts not
already contained in Docs. 88-2 and 88-3. The Court FURTHER DIRECTS the Clerk of Court to
send Stoces copies of Docs. 88-2 and 88-3, and to send to attorney Charpentier a copy of this
Order.
It is FURTHER ORDERED that Plaintiff’s Motion for Leave to Amend (Doc. 93) and
Motion to Strike (Doc. 99) are both DENIED.
IT IS SO ORDERED.
DATED: January 2, 2018
DONALD G. WILKERSON
United States Magistrate Judge
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