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S.D.N.Y.Procedural orderFiled Mar. 8, 2024

Lewis v. Newburgh Housing Authority

Judge
Cathy Seibel
Docket
7:11-cv-03194
Court
U.S. District Court · Southern District of New York
Pages
4
DiscoveryCivil ProcedurePro Se
In one sentence

In Lewis v. Newburgh Housing Authority, Judge Seibel granted sanctions and dismissed Lewis’s case with prejudice after she refused a court-ordered deposition.

Who this affects

The ruling ended Regina Lewis’s case, granted the sanctions motion brought by Newburgh Housing Authority and Marc Starling, and imposed no expenses under Rule 37(d).

What happened

In Lewis v. Newburgh Housing Authority, Regina Lewis objected to a recommendation that the defendants’ sanctions motion be granted and her case dismissed. The recommendation followed Lewis’s refusal to attend a deposition ordered by the court.

Lewis argued that the defendants had given up their right to depose her years earlier. The court found that they had not waived that right and said Lewis was required to follow the deposition order unless she appealed it and obtained a pause of the order. Her decision to represent herself did not excuse her noncompliance.

Judge Cathy Seibel rejected Lewis’s objection, found no clear error in the remaining parts of the recommendation, and adopted it. The court granted the defendants’ sanctions motion, dismissed the case with prejudice, imposed no expenses under Rule 37(d), and closed the case.

The detailed version

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

Case
Lewis v. Newburgh Housing Authority · No. 7:11-cv-03194
Judge
Cathy Seibel
Date
Mar. 8, 2024

Background

The court reviewed a report and recommendation by Magistrate Judge Andrew E. Krause. The recommendation advised granting Newburgh Housing Authority and Marc Starling’s motion for sanctions and dismissing Regina Lewis’s case with prejudice. Lewis represented herself and filed objections.

The dispute concerned Lewis’s refusal to attend a deposition that Judge Krause had ordered on July 12, 2023. Lewis argued that the defendants had waived their opportunity to depose her twelve years earlier. The defendants responded that they had never had an earlier opportunity to depose her.

Court’s Analysis

The court reviewed Lewis’s specific objection from the beginning because objections to a magistrate judge’s recommendation receive a fresh review. It found that Lewis did not identify any earlier opportunity for the defendants to depose her, and it agreed that the defendants had not waived the deposition.

The court also held that, even if Lewis believed the deposition order was wrong, she was required to appeal it and obtain a stay—a court order temporarily pausing its effect—before refusing to comply. Lewis did not appeal the order or request a stay. The court stated that self-represented litigants must comply with court orders just as represented parties must.

The court reviewed the rest of the recommendation for clear error, meaning an obvious mistake apparent from the record, and found none.

Disposition

Judge Cathy Seibel rejected Lewis’s objection and adopted Magistrate Judge Krause’s report and recommendation as the decision of the court. The court granted the defendants’ motion for sanctions and dismissed the case with prejudice. It imposed no award of expenses under Federal Rule of Civil Procedure 37(d), directed the Clerk to terminate the pending motion, and closed the case.

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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