Dobrski v. Ford Motor Company
Filing
69
Memorandum Opinion and Order Plaintiff Vincent Dobrski's objection to Magistrate Judge McHargh's finding is overruled (ECF No. 68 ) and the Report and Recommendation is adopted in its entirety (ECF No. 67 ). Defendant's Motion To Dismiss Plaintiff's Complaint, or in the alternative Motion For Sanctions (ECF No. 60 ) is granted in part and denied in part. Defendant's request for sanctions is granted, and Defendant's request to dismiss the complaint is deni ed. The Court's final recommendation on the nature of Defendant's sanction will be postponed until after a hearing on potential sanctions has been conducted by the magistrate judge and the results of that hearing included in a Report and Recommendation to the Court. Additionally, Plaintiff's motion to extend discovery (ECF No. 57 ) and Plaintiff's motion to deny any further delay (ECF No. 62 ) are denied. Judge Benita Y. Pearson on 2/2/2012. (S,L)
PEARSON, J.
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
VINCENT DOBRSKI,
Plaintiff,
v.
FORD MOTOR COMPANY,
Defendant.
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CASE NO. 1:09CV00963
JUDGE BENITA Y. PEARSON
MEMORANDUM OF OPINION AND
ORDER (Resolving ECF No. 60)
Before the Court is the Report and Recommendation of Magistrate Judge Kenneth S.
McHargh addressing Defendant Ford Motor Company’s Motion to Dismiss Plaintiff’s Complaint
or, in the Alternative, Motion for Sanctions to be Determined After an Evidentiary Hearing (ECF
No. 60).1 ECF Nos. 67. Plaintiff Vincent Dobrski has timely filed objections to the Report.
ECF No. 68.
Upon a de novo review of the record, the Court adopts the magistrate judge’s Report
(ECF No. 67) and Recommendation in its entirety and overrules Plaintiff’s objections (ECF No.
68).
I. Background
The Report and Recommendation accurately sets forth the facts relevant to Plaintiff’s
motion. In the interest of efficiency, the Court adopts and restates herein the Report and
Recommendation’s articulation of the factual and procedural background. To the extent
1
District Judge Benita Y. Pearson assigned the above captioned case to Magistrate Judge
Kenneth S. McHargh for general pretrial supervision, including the filing of a report containing
proposed findings and a recommendation for resolution of case-dispositive motions. ECF No.
39.
(1:09CV00963)
necessary, the Court will elaborate on factual and procedural issues worthy of additional
consideration.
A. Factual & Procedural History
Plaintiff initially filed this action in the Cuyahoga County Court of Common Pleas
on August 3, 2007, and Ford removed the case to this Court on Septmenber 11,
2007. See (Case No. 1:07-CV-02736, at Doc. 1). On January 31, 2008, Plaintiff’s
counsel filed a motion to withdraw as counsel of record, citing Ohio Disciplinary
Rule 1.16(b)(6). (Id. at Doc. 11). Plaintiff, through his new counsel and with a
stipulation from Ford, voluntarily dismissed the case without prejudice on April
29, 2008. (Id at Doc. 22). Plaintiff, represented by his third counsel,2 refiled this
case on April 27, 2009, alleging nine different causes of action. (Doc. 1).
On June 26, 2009, Defendant filed a motion to dismiss Plaintiff’s case in its
entirety pursuant to Federal Rule of Civil Procedure 12(b)(6). (Doc. 5). On March
16, 2010, the Court granted Ford’s motion in part and granted Plaintiff 14 days in
which ‘to amend his whistleblower retaliation claim to see if he c[ould], in good
faith, assert a cause of action under O.R.C. § 4113.52(A)(3).’ (Doc. 14). Plaintiff
filed his Amended Complaint on March 29, 2010, alleging a single claim of
whistleblower retaliation in violation of O.R.C. § 4113.52(A)(3). (Doc. 15).
On February 24, 2011, counsel for non-party witness, the International Union,
United Automobile, Aerospace and Agricultural Implement Workers of America
(‘the UAW’), filed a motion requesting that the Court order Plaintiff to ‘cease and
desist from having any contact with the UAW, its members, employees, officers
and agents, and to protect all and each of them from harassment, threats and/or
interference by [] Plaintiff.’ (Doc. 38). On March 2, 2011, Ford requested a stay
of the proceedings to investigate the alleged misconduct by Plaintiff in connection
with certain witnesses, as set forth in its motion filed on that date. (Doc. 41). On
2
The merits of this action were originally before Judge Kathleen
O’Malley in Case Number 1:07-CV-2736. At the time of the
filing, Plaintiff was represented by Attorney Eric Hall. After
Attorney Hall withdrew from the case, Attorney Robert Bauders
filed a Notice of Appearance on Plaintiff’s behalf (Doc. 14). That
case terminated when Judge O’Malley approved the parties’
Stipulation of Dismissal Without Prejudice. When the instant
action was filed, Plaintiff was represented by his third attorney,
Jason Mizak.
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March 4, 2011, the Court held a status conference during which it granted Ford’s
request and allowed Ford 30 days in which to investigate Plaintiff’s alleged
misconduct.3 (Doc. 42). The Court also ordered Plaintiff to ‘have no contact with
the UAW’s members, employees, officers, and agents, or any other witness, other
than through counsel’ (hereinafter referred to as the ‘March Order’). (Id.)
On March 28, 2011, Plaintiff’s attorney, Jason Mizak, abruptly filed a motion to
withdraw, citing Ohio Disciplinary Rule 1.16(b)(6), as did Plaintiff’s previous
counsel. (Doc. 44). After a status conference on March 31, 2011, the undersigned
granted Attorney Mizak’s motion, and granted Plaintiff 30 days to secure new
counsel, consequently delaying the completion of Ford’s investigation. (Doc. 47).
On April 27, 2011, Ford notified the Court that Plaintiff allegedly violated the
Court’s March Order by contacting one of the UAW’s employees. (Doc. 50).
On May 2, 2011, the Court held an in-person status conference. As part of its
investigation, Ford sought to propound interrogatories upon Plaintiff and
requested to depose Plaintiff solely regarding his alleged misconduct. After
failing to obtain new counsel, the Court ordered that Plaintiff be deposed without
counsel. (Doc. 55). Plaintiff’s deposition was taken on May 19, 2011, in the
undersigned’s chambers. At several points during the pendency of the deposition,
Ford requested the Court’s assistance arguing that Plaintiff was being
uncooperative and engaging in inappropriate conduct during the deposition. As a
result, the undersigned was compelled to ‘sit in’ on the deposition to oversee the
process, and at times compelled to direct Plaintiff to give responsive answers to
Defendant’s questions.
ECF No. 67 at 1-3.
B. Defendant’s Investigation
Ford contends that Plaintiff committed egregious conduct toward four potential
witnesses: Kevin Kalinowski (‘Kalinowski’), Brian Goff (‘Goff’), Jimmie
Williams (‘Williams’), and John Cain (‘Cain’). Ford named Kalinowski and Goff
as individuals likely to have discoverable information in its initial disclosures.
(Doc. 60, Ex. B, at 4).
Kalinowski is the President and Chairman of UAW Local 420 and was involved
in Plaintiff’s grievances filed against Ford. (Doc. 38, Ex. 5, at 7-13). Kalinowski
3
This discovery was solely limited to investigating Plaintiff’s
alleged harassing conduct.
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testified that he contacted the police in April of 2007 after Dobrski began making
threatening and harassing telephone calls to his home. (Id. at 41-42). The phone
calls were alarming to Kalinowski because although Dobrski had never been
invited to his home, Dobrski’s prank phone calls referenced intimate details
regarding Kalinowski’s home and family (i.e. how many children Kalinowski had
and where Kalinowski parked his car). (Id. at 42). Eventually, Kalinowski
purchased a phone trap in order to confirm that the number from which he was
receiving the calls belonged to Dobrski. (Id.). Even after filing the police report,
Kalinowski stated that he received between 70 to 80 phone calls each day at
various times throughout the day. (Id. at 43). In fact, on the day of Kalinowski’s
deposition, February 11, 2011, he testified that Plaintiff had called him 16 times in
40 minutes. (Id.) Although Kalinowski admitted that these phone calls ceased
after the Court issued its March Order, he indicated that the calls resumed in mid
April of 2011, though Kalinowski has refused to answer any of these calls. (Doc.
51, Ex. 2).
Goff is a bargaining committeeman at large for UAW Local 420 and participated
in the union’s grievance process by filing a grievance on Dobrski’s behalf. (Doc.
38, Ex. 4, at 7-12). Goff also testified that Plaintiff placed threatening and
harassing phone calls to his home both during the day and the evening. (Id. at 25).
The deplorable content of the phone calls included offensive names which
Dobrski used to refer to Goff (i.e. ‘a__hole’, ‘cunt’ or ‘dildo’), false accusations
Dobrski made that Goff molested his stepchildren, and statements Plaintiff made
threatening to rape Kalinowski’s family and ‘f__’ Goff into the ground if he did
anything to help Kalinowski. (Id.) In or around February of 2010, Goff contacted
the Tallmadge, Ohio Police Department regarding these phone calls; a police
officer telephoned Dobrski and ordered him to stop calling Goff. (Id.) Since that
time, Goff has not received any further calls from Dobrski. (Id. at 26). However,
Goff saved many of the tapes from his answering machine which contain
messages that Dobrski left. (Id.).
Williams was the Servicing Representative for the National Ford Department of
the UAW during the relevant time period and worked in various aspects of
Plaintiff’s grievance against Ford; he currently serves as the Human Relations
Director of the UAW. (Doc. 38, Ex. 1, at 1). Williams works in Detroit,
Michigan. He indicated that since April of 2010, Plaintiff has called his cell
phone approximately 1,000 times. (Id.) During the calls Plaintiff threatened
Williams and used racial slurs and profanity. (Id. at 2). Williams claimed that
Dobrski even used this offensive language when Williams’s 10 year-old daughter
answered his phone on one occasion. At some point, Williams contacted the
Detroit Police Department in order to stop Plaintiff’s harassing phone calls, but
his efforts were unsuccessful because Dobrski lived outside of the department’s
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jurisdiction. (Id.) Williams contends that he has received 12 harassing calls from
a blocked number since the issuance of the Court’s March Order. (Doc. 51, Ex.
1). On one of the calls, he recognized the voice as that of Plaintiff. (Id.)
Cain was Plaintiff’s co-worker at Ford. (Doc. 38, Ex. 3, at 7). He testified that
Plaintiff engaged in a pattern of harassing behavior toward him. Cain stated that
Dobrski tried to run him off the road while yelling obscenities out of his window.
(Id. at 17-18). Cain also testified that in or around February of 2010, while he was
driving past Plaintiff’s home on his way home from work, Plaintiff again yelled
obscenities at him and took several photos of him. (Id. at 19).
In the final analysis, Ford’s investigation provided little in the way of new facts to
supplement the allegations originally submitted in its motion to stay the
proceedings, which included excerpts from deposition testimony and affidavits
provided by potential witnesses. The most significant ‘new’ information, bearing
on the motion before the Court, was Mr. Dobrski’s conduct following the Court’s
issuance of the stay and during his deposition. Ford’s ability to complete its
investigation was thwarted by Mr. Dobrski’s lack of cooperation, which the Court
is convinced played a large role in his third retained counsel asking to withraw
from his continued representation. Ultimately, that same conduct required the
Court to have to ‘babysit’ Plaintiff’s deposition, in order to bring this interruption
in the prosecution of the case to a close.
ECF No. 67 at 3-5.
II. Standard of Review
In cases that are referred to a magistrate judge for preparation of a Report and
Recommendation, the Federal Magistrates Act requires that a district court conduct a de novo
review only of those portions of a Report and Recommendation to which the parties have made
an objection. 28 U.S.C. § 636(b)(1)(C). The district court may “accept, reject, or modify, in
whole or in part, the findings or recommendations made by the magistrate judge.” Id.; see also
Fed. R. Civ. Pro. 72(b)(3) (“The district judge must determine de novo any part of the magistrate
judge’s disposition that has been properly objected to. The district judge may accept, reject, or
modify the recommended disposition; receive further evidence; or return the matter to the
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magistrate judge with instructions.”). See also Local Rule 72.3(b).
III. Discussion
The Sixth Circuit weighs four factors when considering whether to involuntarily dismiss
a complaint: (1) whether the party’s conduct is due to willfulness, bad faith, or fault; (2) whether
the adversary was prejudiced by the dismissed party’s conduct; (3) whether the dismissed party
was warned that the failure to cooperate could lead to dismissal; and, (4) whether less drastic
sanctions were imposed or considered before dismissal of the action. Mulbah v. Detroit Bd. of
Educ., 261 F.3d 586, 589 (6th Cir. 2001).
In his Report and Recommendation, the magistrate judge thoroughly examined each
factor and recommends that the Court: (1) deny Defendant’s request to involuntary dismiss
Plaintiff’s complaint; and (2) grant Defendant’s request for sanctions.4 ECF No. 67 at 6-10. In
summary, the magistrate judge explained the following:
The Court acknowledges its reluctance to recommend a remedy that would deny a
party an opportunity to resolve its case on the merits. However, the Court is
equally concerned with ensuring that the parties conduct themselves in a manner
that respects the role the Court plays in the orderly administration of justice
which, of course, requires that all parties have a fair opportunity to present and
defend their claims. Although not recommending dismissal, Mr. Dobrski must be
held accountable for delays occasioned by his egregious conduct which, at
minimum, has contributed to the delay in the prosecution of this case. Such is
also necessary to ensure that he sufficiently understands the unacceptibility of any
recurrence of similar conduct.
ECF No. 67 at 10.
The magistrate judge further explained that his final recommendation on the nature of
4
The magistrate judge also recommends that the Court deny Plaintiff’s motion to extend
discovery (ECF No. 57) and deny Plaintiff’s motion to deny any further delay (ECF No. 62).
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Defendant’s sanction will be postponed until after a hearing on potential sanctions, all of which
will be included in an additional Report and Recommendation to the District Court. ECF No. 67
at 10.
Plaintiff argues that the evidence for sanctions is “too thin,” and the inferences drawn
from the evidence are questionable or outweighed by contrary evidence. ECF No. 68 at 1.
Plaintiff highlights the alleged contrary evidence in an attempt to demonstrate that he “did not
harbor bad intent and Ford suffered virtually no prejudice.” ECF No. 68 at 1-3.
Upon conducting its de novo review of the record, the Court finds that Plaintiff’s
objection lacks merit or, in the language of Plaintiff, is “too thin” to warrant a rejection of or
modification to the magistrate judge’s well-analyzed Report and Recommendation, which is
adopted on this matter. See 12 CHARLES A. WRIGHT , ARTHUR R. MILLER & RICHARD L.
MARCUS, FEDERAL PRACTICE AND PROCEDURE § 3070.2 (2d ed.1997) (“In adopting a magistrate
judge’s recommendations, a district court need not state with specificity what it reviewed. It is
sufficient for the court to say that it has engaged in a de novo review of the record and adopts the
report and recommendations.”) (internal citations omitted).
IV. Conclusion
Plaintiff Vincent Dobrski’s objection to Magistrate Judge McHargh’s finding is overruled
(ECF No. 68) and the Report and Recommendation is adopted in its entirety (ECF No. 67).
Accordingly, Defendant’s Motion To Dismiss Plaintiff’s Complaint, or in the alternative
Motion For Sanctions (ECF No. 60) is granted in part and denied in part. Defendant’s request for
sanctions is granted, and Defendant’s request to dismiss the complaint is denied. The Court’s
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final recommendation on the nature of Defendant’s sanction will be postponed until after a
hearing on potential sanctions has been conducted by the magistrate judge and the results of that
hearing included in a Report and Recommendation to the Court. Additionally, Plaintiff's motion
to extend discovery (ECF No. 57) and Plaintiff’s motion to deny any further delay (ECF No. 62)
are denied.
IT IS SO ORDERED.
February 2, 2012
Date
/s/ Benita Y. Pearson
Benita Y. Pearson
United States District Judge
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