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S.D.N.Y.Procedural orderFiled Nov. 2, 2020

Caldwell v. Willis Towers Watson US LLC

Full caption

Caldwell v. Willis Towers Watson US LLC, formerly known as Towers Watson Delaware INC., and marketed as Willis Towers Watson

Judge
John Koeltl
Docket
1:19-cv-06812
Court
U.S. District Court · Southern District of New York
Pages
2
DiscoveryCivil Procedure
In one sentence

In Scott Caldwell v. Willis Towers Watson, Judge Wang denied Caldwell’s discovery-conference request because his requests were overbroad, burdensome, and disproportionate.

Who this affects

Scott Caldwell’s requests for information about other employees and the defendant’s related discovery obligations.

What happened

In Scott Caldwell v. Willis Tower Watson, Scott Caldwell asked the court to hold a conference about his requests for information on other employees’ discrimination complaints and treatment after extended leaves of absence.

The court denied the request. It found the requests overbroad, unduly burdensome, and not proportional to the needs of the case. Caldwell alleged actions by his direct supervisors, not a company-wide discrimination policy, and he had not alleged that he was denied leave. The defendant had also answered the relevant question about whether those supervisors had faced certain discrimination or retaliation proceedings.

Magistrate Judge Ona T. Wang denied the motion and directed the Clerk of Court to close the related filing. The court also reminded the parties that it could assign certain litigation costs under federal law and its inherent authority.

The detailed version

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

Case
Caldwell v. Willis Towers Watson US LLC · No. 1:19-cv-06812
Judge
John Koeltl
Date
Nov. 2, 2020

Background

Plaintiff Scott Caldwell filed a letter motion asking for a conference to resolve a discovery dispute. He sought information about other employees’ discrimination complaints and how other employees were treated when they returned from extended leaves of absence.

Court’s Analysis

The court found the requests overbroad, unduly burdensome, and not proportional to the needs of the case. Caldwell’s complaint alleged actions taken against him by his direct supervisors, Julie Gebauer and Doug Friske. It did not allege a company-wide discrimination policy or practice. The court explained that when an individual plaintiff does not allege company-wide discrimination, courts have been hesitant to allow discovery into all company-wide complaints.

The court also found that requests for unspecified complaints of discrimination against the defendant were not proportional because the defendant had thousands of employees across multiple offices, making it likely that many complaints would have no factual connection or relevance to Caldwell’s case. A request for information about all leaves of absence exceeding 30 days was also irrelevant because Caldwell did not allege that he had been denied leave, and the request implicated other employees’ privacy.

The court further noted that the defendant had already answered the relevant question: whether Gebauer and Friske had been the subject of an administrative claim, petition, charge, arbitration, lawsuit, complaint, or other litigation alleging employment discrimination or retaliation during at least the previous five years.

Disposition

Magistrate Judge Ona T. Wang denied Caldwell’s letter motion. The Clerk of Court was directed to close ECF 47. The court reminded the parties that it could apportion costs under Federal Rules of Civil Procedure 16, 37(a)(5)(A)-(C), and 37(b), 28 U.S.C. § 1927, and the court’s inherent authority.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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