Sahawneh v. Curry et al
Filing
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OPINION AND ORDER: The Court DENIES Defendant Erica Curry's Motion to Exclude Expert Testimony 28 ; Defendant Erica Curry's Motion to Exclude Plaintiff's Witnesses 33 ; and Plaintiff's Supplemental Motion to Deny Defendant Eric a Curry's Motion to Exclude Plaintiff's Witnesses 38 . The Court SETS this matter for an in-person status hearing on 8/23/2018 at 11:15 a.m. (Central Time). The Court ORDERS Plaintiff to file a proposed discovery schedule, addressing each deadline that Plaintiff seeks to extend, by 8/17/2018. The Court REAFFIRMS that discovery remains stayed until this issue is resolved. Signed by Magistrate Judge John E Martin on 8/1/2018. (lhc)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
HAMMOND DIVISION
BRENDA SAHAWNEH,
Plaintiff,
v.
ERICA CURRY, et al.,
Defendants.
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CAUSE NO. 2:17-CV-59-RL-JEM
OPINION AND ORDER
This matter is before the Court on Defendant Erica Curry’s Motion to Exclude Expert
Testimony [DE 28], filed December 6, 2017, and Defendant Erica Curry’s Motion to Exclude
Plaintiff’s Witnesses [DE 33], filed June 1, 2018. Defendant Curry requests that the Court exclude
Plaintiff’s expert testimony and witnesses from trial because Plaintiff has repeatedly missed Court
deadlines. Plaintiff filed a response on June 22, 2018, and on June 29, 2018, Defendant Curry filed
a reply.
I.
Background
On May 4, 2017, the Court set a deadline for initial disclosures pursuant to Federal Rule of
Civil Procedure 26(a)(1) for May 15, 2017, and made October 30, 2017, the deadline for expert
disclosures pursuant to Rule 26(a)(2). The Court extended for the initial disclosure deadline to May
18, 2018. On May 18, 2018, Plaintiff sent a list of disclosures to Defendant, but it did not include
a list of witnesses as required by Rule 26(a)(1)(A)(i). Counsel for Defendant sent a reminder the
same day, and counsel for Plaintiff responded four days later, promising the witness list “asap.”
Defendant states that the witness list still has not been produced.
On June 7, 2018, the Court held a status conference at which Plaintiff’s counsel argued that
Plaintiff’s failure to make the required disclosures was “substantially justified” due to medical issues
from which Plaintiff was suffering. The Court ordered Plaintiff to file a motion listing all reasons
necessary for a discovery extension by July 9, 2018, and ordered discovery stayed until that motion
was briefed. On June 22, 2018, Plaintiff filed a response to Defendant’s Motion to Exclude, stating
that Plaintiff could not “physically and/or mentally respond to deadlines set for discovery” because
of “health and disability issues” of both Plaintiff and her counsel. Plaintiff states that because of the
accident that led to this case, she suffers from migraine headaches, depression, arthritis, and neck,
back and leg pain. Independently, Plaintiff’s counsel has a cardiac condition and related
complications. Although Plaintiff’s response was not a Motion, and therefore cannot provide a basis
to modify the discovery schedule, see Northern District of Indiana Local Rule 7-1(a), it contains a
request that the Court “reset all deadlines for at least six (6) months or more.”
II.
Analysis
If a party fails to provide information or identify a witness as required by Rule 26(a), the party
may not use that information or witness at trial, unless the failure was substantially justified or is
harmless. Fed. R. Civ. P. 37(c)(1). In deciding whether a failure to disclose is substantially justified
or harmless, courts consider the following factors: “(1) the prejudice or surprise to the party against
whom the evidence is offered; (2) the ability of the party to cure the prejudice; (3) the likelihood of
disruption to the trial; and (4) the bad faith or willfulness involved in not disclosing the evidence at
an earlier date.” Tribble v. Evangelides, 670 F.3d 753, 760 (7th Cir. 2012) (quoting David v.
Caterpillar, Inc., 324 F.3d 851, 857 (7th Cir. 2003)).
In general, under Federal Rule of Civil Procedure 6, “[w]hen an act may or must be done
within a specified time, the court may, for good cause, extend the time: . . . (A) before the original
time or its extension expires; or (B) on motion made after the time has expired if the party failed to
act because of excusable neglect.” Fed. R. Civ. P. 6(b)(1). Moreover, when the Court has entered an
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order setting discovery deadlines, that schedule can only be modified for “good cause.” Fed. R. Civ.
P. 16(b)(4). The “good cause” standard under Rule 16 is stricter than that of Rule 6, because the
movant must show diligence, not just excusable neglect, to justify the extension. See McCann v.
Cullinan, No. 11-CV-50125, 2015 WL 4254226, at *10 (N.D. Ill. July 14, 2015) (comparing the two
standards); Simstad v. Scheub, No. 2:07-CV-407, 2014 WL 5094142, at *1 (N.D. Ind. Oct. 10, 2014)
(“good cause is shown when despite a party’s diligence, the deadlines could not reasonably have been
met”). In determining whether good cause under Rule 16 has been shown, the Court’s primary
inquiry is the diligence of the requesting party. Alioto v. Town of Lisbon, 651 F.3d 715, 720 (7th Cir.
2011).
With regard to the exclusion of Plaintiff’s experts and other witnesses, Defendant does not
argue that it has been unduly prejudiced by Plaintiff’s failure to meet deadlines. The Court cannot
conclude that Plaintiff or her counsel is missing deadlines willfully or in bad faith; there is no
discernible incentive for Plaintiff to intentionally stall the prosecution of her own case. Although the
delays have caused disruption to the trial dates, the Court finds that those delays are justified by the
medical issues of Plaintiff and her counsel.1
With regard to the extension of the discovery schedule, even if Plaintiff had timely filed a
motion, the Court could not grant Plaintiff’s request to extend all deadlines for six months or more.
Even accounting for their medical issues, Plaintiff and her counsel have not met their burden of
diligence in attempting to meet the deadlines and in seeking the extensions. Rather, Plaintiff’s pattern
of missed deadlines in this case suggests neglect. For example, in the case of the initial disclosures,
Plaintiff sent a list of exhibits, but did not identify witnesses, despite opposing counsel’s reminder,
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Although the deadline for disclosure of Defendant’s expert witness disclosures and reports was December 29, 2017,
the Court notes that Defendant did not argue it was prejudiced by making its disclosures before Plaintiff’s, nor did
Defendant seek an extension to make its disclosures.
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and despite the fact that the initial disclosures were originally due on May 15, 2017, over a year
earlier. While Plaintiff states in conclusory fashion that her medical issues “prevented her to
cooperate with her attorney,” it does not state what additional information Plaintiff’s counsel needs
from his client to identify witnesses, why that information was still outstanding more than a year after
it was originally due, and why it could not be obtained by other means. Without more details, it is
hard to conclude that the “deadline[s] could not reasonably have been met.” Simstad, 2014 WL
5094142 at *1.
Nor has the Plaintiff shown excusable neglect as required by Federal Rule 6(b)(1). Assuming
that Plaintiff’s injuries prevented her and her counsel from compiling a list of witnesses but not a list
of exhibits, Plaintiff should have resolved that issue by filing a motion for extension before the
appropriate deadline. Even though they have legitimate medical issues, Plaintiff and her counsel
cannot simply let the deadlines pass by. See Keeton v. Morningstar, Inc., 667 F.3d 877, 883 (7th Cir.
2012) (denying leave to file after a deadline when counsel “failed to demonstrate that his illness was
of such a magnitude” that he could not request an extension); see also Modrowski v. Mote, 322 F.3d
965, 968 (7th Cir. 2003) (concluding that for equitable tolling purposes, “attorney incapacity is
equivalent to attorney negligence”). The Court expects that its deadlines will be respected, because
they promote orderly and efficient litigation. See Spears v. City of Indianapolis, 74 F.3d 153, 157-58
(7th Cir. 1996). If they are not, the Court remains empowered to impose appropriate sanctions, up
to and including dismissal of the action. See Fed. R. Civ. P. 37(b)(2)(A),(c)(1).
Plaintiff also filed a “Supplemental Motion” on July 13, 2018, “to be considered with
Plaintiff’s previous response.” The deadline for providing the Court with the reasons for seeking an
extension was July 9, 2018. Although Rule 6 would permit consideration of the Motion if the delay
was caused by excusable neglect, Plaintiff offers no reason for the delay. Accordingly, the Court will
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not consider Plaintiff’s filing.
III.
Conclusion
For the foregoing reasons, the Court DENIES Defendant Erica Curry’s Motion to Exclude
Expert Testimony [DE 28]; Defendant Erica Curry’s Motion to Exclude Plaintiff’s Witnesses [DE
33]; and Plaintiff’s Supplemental Motion to Deny Defendant Erica Curry’s Motion to Exclude
Plaintiff’s Witnesses [DE 38]. The Court SETS this matter for an in-person status hearing on August
23, 2018 at 11:15 a.m. (Central Time). The Court ORDERS Plaintiff to file a proposed discovery
schedule, addressing each deadline that Plaintiff seeks to extend, by August 17, 2018. If Plaintiff
continues to seek additional time to produce her initial disclosures pursuant to Rule 26(a)(1), or her
expert disclosures pursuant to Rule 26(a)(2), Plaintiff should file a motion seeking those extensions
in accordance with all applicable rules of procedure. The motion should indicate why those
disclosures cannot be made immediately, and what additional information Plaintiff or her counsel
needs to make the required disclosures. The Court REAFFIRMS that discovery remains stayed until
this issue is resolved.
SO ORDERED this 1st day of August, 2018.
s/ John E. Martin
MAGISTRATE JUDGE JOHN E. MARTIN
UNITED STATES DISTRICT COURT
cc:
All counsel of record
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