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S.D.N.Y.Procedural orderFiled Sept. 15, 2022

Hernandez v. Warwick Properties. Inc.

Judge
Vincent Briccetti
Docket
7:20-cv-01573
Court
U.S. District Court · Southern District of New York
Pages
2
DiscoveryCivil Procedure
In one sentence

Hernandez v. Warwick Properties: Judge Briccetti denied a pre-motion conference request, allowed a possible subpoena-enforcement motion, and declined sanctions against A M Framing.

Who this affects

The plaintiff, A M Framing, LLC, Paulo Vidal, and the other parties involved in the discovery dispute.

What happened

In Natividad Martinez Hernandez v. Warwick Properties Inc., the plaintiff sought a conference before filing motions to obtain documents and a deposition from Paulo Vidal and to sanction A M Framing, including by striking its answer.

The court denied the conference request as unnecessary. It allowed the plaintiff to file the proposed motion to compel but required proof that Vidal was served with the subpoena, a description of contact attempts, and a proposed order. The court was not persuaded at that time that sanctions or striking A M Framing’s answer was appropriate.

Judge Vincent L. Briccetti warned that the court could reconsider sanctions if A M Framing engaged in further conduct that harmed the plaintiff or failed to cooperate in discovery.

The detailed version

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

Case
Hernandez v. Warwick Properties. Inc. · No. 7:20-cv-01573
Judge
Vincent Briccetti
Date
Sept. 15, 2022

Background

The plaintiff requested a pre-motion conference about two anticipated discovery motions. First, the plaintiff planned to seek documents and the deposition of Paulo Vidal, identified as a principal of Five Star Builders, Inc., a fourth third-party defendant. Second, the plaintiff planned to seek sanctions against A M Framing, LLC and to strike A M Framing’s answer. The opinion states that Five Star had previously received a default judgment on liability and had not appeared in the action.

Court’s analysis

The court denied the request for a pre-motion conference as unnecessary. The court said the plaintiff could file the anticipated motion to compel, but directed the plaintiff to provide proof that the August 5, 2022 subpoena had been served on Vidal, describe the attempts to contact him personally, and submit a proposed order.

As to sanctions, the court was not persuaded by the parties’ submissions that it would grant a motion to impose sanctions and strike A M Framing’s answer. The opinion says A M Framing allegedly destroyed relevant documents when it dissolved, but also says A M Framing confirmed the subcontracting relationship with Five Star, produced two witnesses for depositions, and appeared willing to help locate Vidal. The court also noted other testimony and photographs concerning safety equipment.

Disposition

The court denied the pre-motion conference request. It did not grant the anticipated motion to compel or the anticipated sanctions motion; instead, it permitted the plaintiff to file the motion to compel subject to specified submissions and stated that it could reconsider sanctions if A M Framing later harmed the plaintiff through additional conduct or failed to cooperate in discovery. Judge Vincent L. Briccetti reminded counsel to cooperate and act courteously during discovery.

The authoritative version

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

Open opinion PDF →
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