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S.D.N.Y.Procedural orderFiled July 7, 2020

Schafmeister v. NYU Langone Hospitals

Judge
Denise Cote
Docket
1:19-cv-11875
Court
U.S. District Court · Southern District of New York
Pages
19
EmploymentDiscoveryCivil Procedure
In one sentence

In Schafmeister v. NYU Langone Hospitals, Judge Broderick set discovery and filing deadlines but did not decide the employment dispute.

Who this affects

The parties to Susanne Schafmeister’s employment case, including NYU Langone Hospitals and the other named defendants, were required to follow the discovery procedures and filing deadlines.

What happened

In Schafmeister v. NYU Langone Hospitals, the court assigned the case to the judge for all purposes and canceled the initial pretrial conference because of the public health crisis.

The court ordered the parties to use special early-discovery procedures for employment cases involving alleged adverse action. It also required them to submit a joint status letter and proposed case-management plan by July 17, 2020.

Judge Vernon S. Broderick issued a scheduling and case-management order, not a decision on the parties’ underlying claims or defenses. The order required the parties to exchange specified information and documents within 30 days after the defendants filed a response or motion.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Schafmeister v. NYU Langone Hospitals · No. 1:19-cv-11875
Judge
Denise Cote
Date
July 7, 2020

Background

The opinion is an order concerning the early management of an employment case. The caption identifies Susanne Schafmeister as the plaintiff and NYU Langone Hospitals, et al. as the defendants. The opinion does not describe the specific employment action challenged or the parties’ claims and defenses.

Court’s orders

The court stated that the case had been assigned to Judge Vernon S. Broderick for all purposes. Because of the public health crisis, the court canceled the initial pretrial conference.

The court ordered that initial discovery follow the attached “Initial Discovery Protocols for Employment Cases Alleging Adverse Action.” Those protocols create an early exchange of information and documents tailored to certain employment cases. They replace the parties’ usual initial disclosures under Federal Rule of Civil Procedure 26(a)(1), but do not eliminate later discovery rights under the Federal Rules of Civil Procedure or applicable local rules.

Under the protocols, the plaintiff must provide specified documents and information, including communications and documents supporting the claims, information about knowledgeable people, and categories of claimed damages. The defendant must provide specified documents and information, including relevant communications, the plaintiff’s personnel file, performance evaluations, formal discipline, documents relied on for the employment decision, relevant workplace policies, compensation and benefits information, and information about people involved in or knowledgeable about the decision and claims. The protocols generally require these exchanges within 30 days after the defendant submits a responsive pleading or motion.

The attached protocols state that they do not apply to class actions or cases involving only certain listed subjects, including hiring discrimination, harassment or hostile work environment, wage-and-hour violations under the Fair Labor Standards Act, failure to provide reasonable accommodations under the Americans with Disabilities Act, Family and Medical Leave Act violations, or Employee Retirement Income Security Act violations. They also allow a party to ask the court for an exemption based on good cause.

Required filings and disposition

By July 17, 2020, the parties were ordered to submit a joint letter of no more than three pages addressing the nature of the action and principal defenses; why jurisdiction and venue were proper; contemplated or pending motions; completed and needed discovery; prior settlement discussions and settlement prospects; estimated trial length; and other information that could help move the case toward settlement or trial.

The court also ordered the parties to submit a proposed case-management plan and scheduling order electronically through the court’s filing system. This was a procedural case-management and discovery order. It did not grant or deny a merits motion, resolve any claim, or determine which side was right. The order was signed by Judge Vernon S. Broderick.

The authoritative version

Read the full 19-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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