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S.D.N.Y.Procedural orderFiled Aug. 5, 2022

Klein v. Metropolitan Transit Authority

Judge
John Cronan
Docket
1:21-cv-07118
Court
U.S. District Court · Southern District of New York
Pages
4
Civil ProcedureDiscoveryPro Se
In one sentence

In Klein v. Metropolitan Transit Authority, Judge Cott set deadlines and directed steps concerning discovery, authorization forms, and service of process.

Who this affects

The order affected Christian Paulenzo Klein, the defendants and their counsel, the individual defendants whose service had not been completed, and the United States Marshals Service. It set deadlines for discovery and potential motion practice and required information or action concerning authorization forms and service of process.

What happened

In Klein v. Metropolitan Transit Authority, the court held a telephone conference about discovery deadlines, authorization forms, and service of process. The plaintiff was proceeding without a lawyer and without paying filing fees, and the case had not yet reached the merits.

The court moved the fact-discovery deadline to October 28, 2022, and required defendants to submit a letter to Judge Cronan by November 14, 2022, anticipating a summary-judgment motion. Defendants could move to require the plaintiff to provide authorization forms, and the court directed counsel to provide information needed to serve several individual defendants.

Judge Cott ordered the parties to follow the stated deadlines and directed counsel to accept service for Danielle Hughes or provide her current address, and to provide the last known addresses of Kirk Thomas and Matthew Sauer. The court also said it would contact the U.S. Marshals Service about serving Gina Mital.

The detailed version

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

Case
Klein v. Metropolitan Transit Authority · No. 1:21-cv-07118
Judge
John Cronan
Date
Aug. 5, 2022

Background

The court held a telephone conference on August 5, 2022, concerning the extension of discovery deadlines, authorization forms, and service of process. Plaintiff was proceeding without a lawyer and without paying filing fees. The order addressed case-management and service issues; it did not decide the underlying claims.

Discovery and authorization forms

The court modified its prior scheduling order. It required all fact discovery to be completed by October 28, 2022. Defendants were required to submit a pre-motion conference letter to Judge Cronan by November 14, 2022, in anticipation of a summary-judgment motion. The court stated that, if defendants' summary-judgment motion were denied, it would set a schedule for expert discovery.

The order also directed defendants to file, by August 19, 2022, a motion to compel the plaintiff to provide executed authorization forms if defendants continued to contend that the forms were needed to defend the case. The plaintiff was directed to respond by August 26, 2022, and defendants could file a reply by September 2, 2022. The court would then issue a written decision or schedule another conference.

Service of process

Because the plaintiff was proceeding without a lawyer and without paying filing fees, the United States Marshals Service was responsible for serving process. Earlier orders had directed the Marshals Service to serve several individual defendants, but attempted mail and personal service were unsuccessful because the facility was not accepting documents in person or by mail. Counsel had already appeared and answered for Brian Denicola and Jennifer Kelly.

The court directed counsel either to accept service for Police Officer Danielle Hughes, described as a current MTA employee, or to provide a current address where she could be served. Counsel was also directed to confirm the last known addresses of Conductor Kirk Thomas and Lieutenant Matthew Sauer, who were described as apparently retired MTA employees, and to provide the information to the court within ten days. After receiving the information, the court would direct the Clerk of Court to complete the required service forms and provide the documents to the Marshals Service.

For Gina Mital, whom the order identified as not being an MTA employee, the court said it would contact the Marshals Service to determine what had been done and what could be done next to complete service. The order also stated that defendants might be charged reasonable service expenses if personal service by the Marshals Service became necessary.

Ruling and effect

Judge James L. Cott entered a case-management order setting deadlines and directing steps to address authorization forms and service of process. The order did not grant or deny a dispositive motion and did not resolve the merits of the plaintiff's claims.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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