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S.D.N.Y.Procedural orderFiled Mar. 11, 2021

Jamiel v. Maison Kayser@USA.com

Judge
George Daniels
Docket
1:19-cv-01389
Court
U.S. District Court · Southern District of New York
Pages
7
Civil ProcedureDiscoveryPro Se
In one sentence

In Jamiel v. Maison Kayser@USA.com, Judge Daniels granted Defendants’ motion to dismiss after Jamiel repeatedly failed to provide discovery.

Who this affects

Akeel Abdul Jamiel’s action was subject to dismissal after the court found that he repeatedly failed to comply with discovery orders; Defendants received the requested dismissal ruling.

What happened

In Jamiel v. Maison Kayser@USA.com, Akeel Abdul Jamiel, representing himself, alleged a hostile work environment based on race and perceived sexual orientation, along with defamation and wage claims. Defendants sought dismissal because Jamiel repeatedly failed to provide documents, complete interrogatories, and return employment-related authorizations required by court orders.

A magistrate judge recommended granting the motion. Jamiel objected, but the district court found his objections largely repetitive and lacking detail. The court concluded that his continued failure to provide discovery was willful, lasted more than a year, and continued despite repeated warnings that dismissal could result. The court also agreed that failure to prosecute independently supported dismissal.

Judge George B. Daniels adopted the magistrate judge’s report, overruled Jamiel’s objections, and granted Defendants’ motion to dismiss under Federal Rule of Civil Procedure 37. The order also stated that granting this motion made an earlier motion to dismiss moot and directed the clerk to close both motions.

The detailed version

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

Case
Jamiel v. Maison Kayser@USA.com · No. 1:19-cv-01389
Judge
George Daniels
Date
Mar. 11, 2021

Background

Akeel Abdul Jamiel, representing himself, sued Maison Kayser@USA.com and several individuals. The opinion states that he alleged a hostile work environment based on race and perceived sexual orientation, defamation against Abel Viveros, and wage claims against all Defendants. The opinion also states that an earlier decision had dismissed Jamiel’s Title VII claim, his defamation claim against Viveros, and his overtime-based wage claims.

Defendants served Jamiel with document requests and interrogatories on February 13, 2020. The magistrate judge ordered him several times to respond and warned that failure to comply could lead to sanctions, including dismissal. Jamiel did not provide the requested documents. He submitted incomplete, unsworn, and unsigned interrogatory responses, did not return required employment-related authorizations, and failed to attend a January 6, 2021 status conference. Defendants then filed a motion to dismiss under Federal Rule of Civil Procedure 37.

Review of the Report and Recommendation

Magistrate Judge Aaron recommended granting Defendants’ motion. Jamiel filed timely objections. The district court determined that the objections were perfunctory because they were conclusory and largely repeated earlier arguments. The court therefore reviewed the challenged portions of the report for clear error rather than conducting a fresh review.

Rule 37 Discovery Sanction

Federal Rule of Civil Procedure 37 allows a court to impose sanctions, including dismissal, when a party fails to obey an order requiring discovery. The court considered four factors: the willfulness or explanation for the failure to comply, whether lesser sanctions would work, the length of the noncompliance, and whether the party was warned about the consequences.

The court agreed with Magistrate Judge Aaron that all four factors supported dismissal. It found that Jamiel had continually failed to produce documents and had not provided a plausible explanation. It also found that lesser sanctions would not be effective because Jamiel had shown no intention of complying with court orders, that his noncompliance had continued for more than a year, and that he had been warned three times that continued violations could result in dismissal.

Failure to Prosecute

The court also agreed that Federal Rule of Civil Procedure 41(b) provided an independent basis for dismissal because of Jamiel’s failure to prosecute and comply with court orders. The court stated that the relevant factors—length of delay, notice of possible dismissal, prejudice to Defendants, consideration of the court’s calendar and Jamiel’s opportunity for a hearing, and the effectiveness of lesser sanctions—supported dismissal and substantially overlapped with the Rule 37 analysis.

Disposition

Judge George B. Daniels adopted Magistrate Judge Aaron’s report, overruled Jamiel’s objections, and granted Defendants’ motion to dismiss. The court stated that adoption of the report made an earlier motion to dismiss moot and directed the clerk to close both motions. The opinion does not state that the granted motion was granted with or without prejudice.

The authoritative version

Read the full 7-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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