WAHAB v. STATE OF NEW JERSEY DEPARTMENT OF ENVIROMENTAL PROTECTION
Filing
162
OPINION filed. Signed by Judge Brian R. Martinotti on 6/25/2018. (mmh)
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NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
____________________________________
:
ATIYA WAHAB,
:
:
Civil Action No. 12-6613-BRM-TJB
Plaintiff,
:
:
v.
:
:
OPINION
STATE OF NEW JERSEY DEPARTMENT:
OF ENVIRONMENTAL PROTECTION, :
et al.,
:
Defendants.
:
____________________________________:
MARTINOTTI, DISTRICT JUDGE
Before this Court is an appeal by Plaintiff Atiya Wahab (“Wahab”) (ECF No. 149) of
Magistrate Judge Tonianne J. Bongiovanni’s January 30, 2018 Order denying Wahab’s Motion for
Reconsideration of her Motion to Compel. (ECF No. 117.) Defendants Pam Lyons, Steven
Maybury, State of New Jersey, State of New Jersey Department of Environmental Protection
(“NJDEP”), and Dwen Zervas (collectively, “State Defendants”) oppose the Motion. (ECF No.
150). Deborah Figueroa filed a letter in lieu of a brief, which advises she will rely upon the State
Defendants’ Motion. (ECF No. 151.) Upon reviewing the parties’ submission and having declined
to hold oral argument pursuant to Federal Rule of Civil Procedure 78(b), for the reasons set forth
below and for good cause having been shown, Wahab’s appeal is DENIED and Judge
Bongiovanni’s Order is AFFIRMED.
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I.
BACKGROUND
On October 19, 2012, Wahab filed a Complaint against NJDEP alleging it “created a hostile
working environment and acted in a hostile and discriminatory manner toward [Wahab] from
approximately January/February 2011 through January 2012.” (ECF No. 1 at 2.) She also alleged
she “received retaliatory threat[sic] of disciplinary action . . . following her [Equal Employment
Opportunity (“EEO”)] of NJDEP complaint dated December 12, 2011 regarding discriminatory
treatment and harassment.” (Id.) NJDEP filed a motion to dismiss on February 15, 2013. (ECF
No. 6.) On July 8, 2013, the Court denied NJDEP’s motion to dismiss because Wahab’s submission
in opposition to the motion to dismiss was an Amended Complaint. (ECF No. 9.) As such, the
Court granted Wahab permission to file an Amended Complaint. (Id.)
On August 6, 2013, Wahab filed an Amended Complaint. (ECF No. 47.) Her Amended
Complaint alleges violations of Title VII of the Civil Rights Act of 1964 (“Title VII”), 42 U.S.C.
§ 2000e to 1; the New Jersey Law Against Discrimination, N.J.S.A. § 10:5-1 to 49; the New Jersey
Civil Rights Act, N.J.S.A § 10:6-1 to 2; and asserts other statutory and common law claims. (Id.)
On September 30, 2013, the Court held an initial scheduling conference and issued the first case
management schedule on October 1, 2013. (ECF No. 17.) The parties have filed twelve motions
since. (ECF Nos. 3, 6, 34, 68, 76, 85, 97, 99, 102, 117, 121, 129, 137, 149.) Judge Bongiovanni
has held twelve status conferences and entered fifteen orders regarding discovery. (ECF Nos. 40,
50, 60, 73, 74, 75, 82, 83, 95, 98, 103, 105, 109, 113, 116, 142.)
On May 20, 2017, Wahab filed a letter requesting to file a motion to compel facts and
documents regarding other claims of discrimination/retaliation. (ECF No. 111.) The Court granted
Wahab permission to file the motion to compel but noted Wahab “should address why this request
for information is coming five years into the litigation and how the request is narrowly tailored to
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seek relevant information.” (ECF No. 113.) Accordingly, on June 24, 2017, Wahab filed a Motion
to Compel, seeking to compel NJDEP “to produce documents regarding other claims of
discrimination and retaliation” and to “answer questions about other claims of discrimination and
retaliation” starting from three years prior to Wahab filing her first discrimination/harassment
claim. (ECF No. 117-1 at 1.) On October 30, 2017, Judge Bongiovanni denied Wahab’s Motion
to Compel. (ECF Nos. 27-28.) Judge Bongiovanni found Wahab’s request “untimely” because
Wahab had already previously sought discovery of complaints of other employees alleging hostile
environment workplace and/or employment discrimination in 2014, Defendants objected to such
discovery, but Wahab never raised any issue regarding this objection or pursued the discovery
request until recently. (Id. at 7.) Judge Bongiovanni noted Wahab
waited THREE years before raising this issue with the Court. Most
notably, when it was raised the parties were in the midst of
conducting depositions and endeavoring to complete what appeared
to be the remaining few. Indeed, the Court actively involved in the
scheduling of what depositions remained. Simply put, it appeared
that discovery was wrapping up. [Wahab] has had ample time to
seek to compel the requested discovery and should have pursued this
discovery sooner. Based on undue delay in raising this issue, the
motion is denied.
(Id.) Nonetheless, Judge Bongiovanni addressed the substance of the request and held Wahab’s
request was “overbroad” and “excessive.” (Id. at 8.) “The lack of specificity suggests that [Wahab]
is indeed on a fishing expedition.” (Id. at 9.)
On November 8, 2017, Wahab filed a Motion for Reconsideration of Judge Bongiovanni’s
October 30, 2017 Opinion and Order. (ECF No. 129.) On January 30, 2018, Judge Bongiovanni
denied reconsideration because Wahab failed to “established the existence of evidence that was
previously unavailable or a change in the applicable law to warrant a motion for reconsideration”
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and failed to establish a “manifest error of fact or law by the Court.” (ECF No. 141 at 4.) On
February 13, 2018, Wahab appealed the denial of the motion to reconsider. (ECF No. 149.)
II.
LEGAL STANDARD
With respect to a district judge’s review of a magistrate judge’s decision, Federal Rule of
Civil Procedure 72(a) states: “The district judge . . . must consider timely objections and modify
or set aside any part of the order that is clearly erroneous or is contrary to law.” Id. Similarly, this
Court’s Local Rules provide that “[a] Judge shall consider the appeal and/or cross-appeal and set
aside any portion of the Magistrate Judge’s order found to be clearly erroneous or contrary to law.”
L.Civ.R. 72.1(c)(1)(A). A district judge may reverse a magistrate judge’s discovery order if the
order is shown to be “clearly erroneous or contrary to law” on the record before the magistrate
judge. 28 U.S.C. 636(b)(1)(A) (“A judge of the court may reconsider any pretrial matter [properly
referred to the magistrate judge] where it has been shown that the magistrate judge’s order is
clearly erroneous or contrary to law.”); Fed. R. Civ. P. 72(a); L.Civ.R. 72.1(c)(1)(A); Haines v.
Liggett Grp., Inc., 975 F.2d 81, 93 (3d Cir. 1992) (describing the district court as having a “clearly
erroneous review function,” permitted only to review the record that was before the magistrate
judge). The burden of showing that a ruling is “clearly erroneous or contrary to law rests with the
party filing the appeal.” Marks v. Struble, 347 F. Supp. 2d 136, 149 (D.N.J. 2004). A district judge
may find a magistrate judge’s decision “clearly erroneous” when it is “left with the definite and
firm conviction that a mistake has been committed.” Dome Petroleum Ltd. v. Employers Mut. Liab.
Ins. Co., 131 F.R.D. 63, 65 (D.N.J. 1990) (quoting United States v. U.S. Gypsum Co., 333 U.S.
364, 395 (1948)); accord Kounelis v. Sherrer, 529 F. Supp. 2d 503, 518 (D.N.J. 2008). However,
“[w]here there are two permissible views of the evidence, the factfinder’s choice between them
cannot be clearly erroneous.” United States v. Waterman, 755 F.3d 171, 174 (3d Cir. 2014)
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(quoting Anderson v. Bessemer City, 470 U.S. 564, 574 (1985)). The magistrate judge’s ruling is
“contrary to law” if it misinterpreted or misapplied applicable law. Kounelis, 529 F. Supp. 2d at
518; Gunter, 32 F. Supp. 2d at 164.
III.
DECISION
On appeal, Wahab argues her Motion for Reconsideration to compel Defendants to produce
evidence of other discrimination and to answer questions about other claims of discrimination and
retaliation should have never been denied because there are errors of facts and law in the Judge’s
opinion. (ECF No. 149-1.) Specifically, Wahab alleges discovery regarding how others were
treated in similar circumnutates is admissible in Title VII cases. (Id. at 16.) Judge Bongiovanni
found Wahab failed to satisfy the applicable standard governing motions for reconsiderations.
(ECF No. 141.) The Court agrees.
Wahab challenges the denial of Magistrate Judge Tonianne J. Bongiovanni’s January 30,
2018 Order denying Wahab’s Motion for Reconsideration of her Motion to Compel on the basis
that her motion was not untimely and “law which firmly establishes that discovery of acts of
discrimination against others is not only discoverable, it is often admissible, and may be ‘highly
probative.’” (ECF No. 149-1 at 10.) Contrary to Wahab’s contentions, it is “well-settled that
Magistrate Judges have broad discretion to manage their docket and to decide discovery issues.”
Gerald Chamles Corp. v. Oki Data Americas, Inc., Civ. No. 07-1947, 2007 WL 4789040, at *1
(D.N.J. Dec. 11, 2007). Because Judge Bongiovanni has broad discretion to manage her docket
and decide discovery issues, and the record clearly reflects discovery was well on its away and
approaching termination at the time of Wahab’s Motion to Compel and at the time Wahab’s
counsel conducted the deposition of Zervas on May 15, 2017, the Court finds Judge Bongiovanni
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properly found the Motion to Compel was untimely on Reconsideration. Indeed, this request to
compel came five years into the litigation.
In addition, in 2014, Wahab requested “[a]ll notices of hostile environment workplace
and/or employment discrimination claims . . . received against the NJDEP during the past 10 years
from any of its employees” to which Defendants objected, but Wahab never raised any issue
regarding this objection or pursue the discovery request until recently. (ECF No. 123-1 at 13.)
Therefore, Wahab has failed to demonstrate Judge Bongiovanni’s decision was “clearly
erroneous” or “contrary to the law.” Fed. R. Civ. P. 72(a). This Court can only find Judge
Bongiovanni’s decision “clearly erroneous” if it is “left with the definite and firm conviction that
a mistake has been committed.” Dome Petroleum Ltd., 131 F.R.D. at 65 (quoting U.S. Gypsum
Co., 333 U.S. at 395). Wahab falls far short of satisfying this standard.
Moreover, Judge Bongiovanni’s finding that Wahab’s request was overbroad and
excessive is also affirmed. While it is true that prior EEO actions against a defendant may be
relevant to Wahab’s claim, “parties may obtain discovery regarding any non-privileged matter that
is relevant to any party’s claim or defense and proportion to the needs of the case.” Fed. R. Civ.
P. 26(b)(1) (emphasis added). In addition, “[w]hile broad, the scope of discovery is not boundless”
and courts will not permit parties to engage in fishing expeditions. Plastipak Packaging, Inc. v.
DePasquale, 363 F. App’x 188, 192 (3d Cir. 2010) (concluding “we discourage ‘fishing
expeditions’”); Unicasa Mktg. Grp., LLC v. Spinelli, No. 04-4173, 2007 WL 2363158, at *2
(D.N.J. Aug. 15, 2007). Here, Wahab’s lack of specificity is not proportionate to the needs of the
case and suggests she is on a fishing expedition. Wahab’s request seeks all documents starting
from three years prior to Wahab filing her first discrimination/harassment claim, seeking over
thirteen years of EEO files. (ECF No. 149.) Such request is overbroad, especially considering the
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procedural posture of the case. Accordingly, Judge Bongiovanni’s January 30, 2018 Opinion and
Order denying reconsideration is AFFIRMED.
IV.
CONCLUSION
For the reasons set forth above, Wahab’s appeal is DENIED and Judge Bongiovanni’s
January 30, 2018 Opinion and Order denying reconsideration is AFFIRMED.
Date: June 25, 2018
/s/ Brian R. Martinotti
HON. BRIAN R. MARTINOTTI
UNITED STATES DISTRICT JUDGE
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