# White v. County of Suffolk

> District Court, E.D. New York · May 20, 2024

URL: https://www.frixlaw.com/law-library/cases/10311811

## Case

- **Court:** District Court, E.D. New York
- **Decided:** May 20, 2024
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10311811

## How later opinions describe it (automated extraction)

- declining to seal the Order to Show Cause, which “ha[d] already been the subject of an article in a maritime publication”

## Opinion text

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
-------------------------------------------------------------X
SAMUEL WHITE,

Plaintiff,
MEMORANDUM
AND ORDER
-against- 20-CV-1501 (RER)(JMW)

COUNTY OF SUFFOLK, SUFFOLK COUNTY
POLICE DEPARTMENT, RONALD TAVARES,
MICHAEL MILAU, SUFFOLK COUNTY DISTRICT
ATTORNEY'S OFFICE, DARRYL LEVY, LAURA
NEWCOMBE, THOMAS SPOTA, JOHN DOES
1-10, TIMOTHY SINI, OFFICE OF THE MEDICAL
EXAMINER CRIME LABORATORY (SUFFOLK
COUNTY), HELEN WONG, ODETTE R. HALL,
M.D., JOHN PETERSON and JAMES MCGUINESS,

Defendants.
-------------------------------------------------------------X
A P P E A R A N C E S:

Stephanie McClure, Esq.
Law Office of Stephanie McClure
101 Avenue of the Americas, 9th Floor
New York, NY 10013
Attorney for Plaintiff
Stacy A. Skorupa, Esq.
Suffolk County Department of Law
H. Lee Dennison Building
100 Veterans Memorial Highway
Hauppauge, NY 11788
Attorneys for All Defendants (except Thomas Spota)

Anthony M. LaPinta, Esq.
Kyle O.Wood, Esq.
Law Offices of Anthony M. La Pinta
200 Vanderbilt Motor Parkway
Suite C-17
Hauppauge, NY 11788
631-231-1199
Attorneys for Defendant Thomas Spota
WICKS, Magistrate Judge:
Plaintiff Samuel White (“Plaintiff”) commenced this Section 1983 civil rights action
against Suffolk County, former District Attorney Thomas Spota, and various other defendants
(collectively, the “County Defendants”) on March 21, 2020, seeking monetary damages and non-

monetary relief for alleged violations of due process and equal protection, false arrest, malicious
prosecution, denial of a fair trial, failure to intervene, denial of right to counsel, fabrication of
evidence, presentation of false evidence to the grand jury and an appellate court, conspiracy, and
failure to train or supervise. (See ECF No. 87.) In her March 31, 2023 Order granting in part and
denying in part Defendants’ respective dismissal motions (ECF No. 96, 97), District Judge
Joanna Seybert returned this case to the undersigned to preside over the discovery phase of this
action. (See ECF No. 130.) In January 2024, this case was re-assigned to District Judge Ramon
E. Reyes, with the undersigned still presiding over discovery and pretrial matters. (See Electronic
Entry dated January 23, 2024.)
On February 27, 2024, following a status conference with the parties, the undersigned

directed the County Defendants to “produce the outstanding Monell discovery as it relates to the
Federal Criminal investigation and case in which Defendant Spota was a party (the “Outstanding
Monell Discovery”),” and, in light of the County Defendant’s admission on the record to being in
possession of the Outstanding Monell Discovery,1 further stated the Court would “consider an
application for costs from Plaintiff's Counsel for having to continue to pursue these materials.”
(ECF No. 160.) Plaintiff’s Counsel filed her First Motion for Sanctions on March 22, 2024 (ECF

1 The County Defendants previously represented that they were not in possession of these materials, and
were directed by the Court to provide Plaintiff with a sworn affidavit stating so. See ECF No. 90;
Electronic Order dated November 13, 2021.
No. 171) and Second Motion for Sanctions on April 10, 2024.2 (ECF No. 177.) The County
Defendants subsequently moved to seal two documents attached to Plaintiff’s Counsel’s Second
Motion – at ECF No. 177-2 and 177-3 (ECF No. 179) – arguing that these documents are
covered by the Confidentiality Order issued by the undersigned on July 21, 2023. (ECF No.
141.)3 On April 27, 2024, the County Defendants additionally filed a Motion to Compel

discovery in the form of documents requested by Defendants’ damages expert. (ECF No. 187.)
Accordingly, the latest motions before the Court are: (i) the County Defendants’ Motion to Seal
(ECF No. 179), which is opposed by Plaintiff (ECF No. 180), and (ii) the County Defendant’s
Motion to Compel (ECF No. 187), which is also opposed by Plaintiff (ECF No. 188).4 For the
reasons that follow, both motions are DENIED.

2 The undersigned declines to address the merits of Plaintiff’s Motions for Sanctions at this juncture in
light of the Oral Argument scheduled for May 31, 2024 to address both Motions. (See Electronic Order
dated April 22, 2024.)

3 The Confidentiality Order at ECF No. 141 (hereafter, the “Confidentiality Order”) was reinstated by
Judge Reyes on March 13, 2024. (See Electronic Order dated March 13, 2024.) The Confidentiality Order
defines certain documents as “confidential” in this matter including, inter alia, Internal Affairs Reports.
See ECF No. 141 at ¶ 2(b) (emphasis added) (“Confidential document is defined to mean Suffolk County
Police Department personnel files, Internal Affairs Reports, Autopsy Report of Edwin Rivera, Jr.,
Medical Records of the plaintiff Samuel White, and any materials in possession of the County defendants
received from the U.S. Attorney’s Office related to defendant Spota that are not otherwise available to
the public.”). This Confidentiality Order specifically directs the following with respect to any
“confidential documents” in ¶ 2(c): “Counsel will produce for inspection and use one copy of each
confidential document to each of the other counsel. Counsel and parties are prohibited from making their
own copy of any confidential document or portions thereof given to them pursuant to this Order, except
for; (1) use as an exhibit to a paper filed in this litigation under paragraph (h); (2) for internal working
copies to be utilized by counsel; and (3) for use at depositions or trial.” Id. at ¶ 2(c). Paragraph “h”
referenced therein, in pertinent part, specifically states that “[i]n the event that any party wishes to use a
confidential document or any confidential information therein in any paper filed in this litigation, such
paper (or part thereof containing the confidential document or confidential information) shall be filed
under seal.” Id. at ¶ 2(h).

4 The undersigned acknowledges Plaintiff’s Ninth Motion to Compel (ECF No. 182) is also pending
before the Court, but declines to address the merits of Plaintiff’s Motion at this juncture in light of the
Oral Argument scheduled for May 31, 2024 at which time it will be addressed. (See Electronic Order
dated April 22, 2024.)
BACKGROUND
The Court assumes the parties’ familiarity with the factual and procedural background of
this case, as articulated in the undersigned’s Report and Recommendation (ECF No. 124),
District Judge Joanna Seybert’s Partial Adoption Order (ECF No. 130), District Judge Reyes’s

Order Granting County Defendants’ Motion for Protective Order (Electronic Order dated March
13, 2024), and the undersigned’s Order granting the FBI’s Motion for Reconsideration
(Electronic Order dated April 9, 2024). Thus, only the facts relevant to the County Defendants’
Motion to Seal and Motion to Compel are outlined below.
Plaintiff filed his Second Motion for Sanctions on April 10, 2024, seeking a default
judgment against the County Defendants “for their willful and unrelenting disregard of discovery
orders.” (ECF No. 177.) Two attachments to the Motion, ECF Nos. 177-2 and 177-3, contain
sequential pages of an Internal Affairs report related to the Thomas Moroughan case (the
“Moroughan IA Report”) disclosed by the County Defendants to Plaintiff in discovery, and
written about in Newsday. (ECF Nos. 177-2, 177-3, 177-4.) Specifically, a report in Newsday

was published referencing – and publishing portions of – the Moroughan IA Report, describing
how Suffolk County law enforcement officials hand-wrote notes calling for the deletion of
critical material from the Report. (ECF No. 177-4.)5
On April 11, 2024, the County Defendants moved to seal ECF Nos. 177-2 and 177-3,
arguing that those documents are Internal Affairs records subject to the Confidentiality Order,
and Plaintiff’s counsel attached them as exhibits to her filing on the public docket in violation of
that Order. (ECF No. 179.) In response, Plaintiff’s counsel argues that “these documents were

5 See David M. Schwartz, Inside Internal Affairs: Secret file reveals ‘cover up of a cover up’ in unjustified
police shooting, arrest of innocent man, NEWSDAY, Feb. 10, 2022, https://projects.newsday.com/long-
island/suffolk-police-nassau-cover-up/.
marked restricted and removed from public view nearly immediately after uploading” and,
nevertheless, the documents “do not fall under the protection of” the Confidentiality Order
because: (i) the Moroughan IA Report was in the possession of Newsday in or before February
2022, and, therefore, cannot be deemed “confidential” under paragraph 2(b) of the Order, which

specifically excludes information “otherwise available to the public[,]” and (ii) the
Confidentiality Order, initially signed July 21, 2023, “is not retroactive” and the two pages in
question were received by Plaintiff’s counsel “approximately one year prior to the initial entry of
the Order.” (ECF No. 180.)6 Plaintiff further maintains that “[w]hile that is enough to take the
documents out of the strictures of [the Confidentiality Order] alone, Newsday actually published
parts of the report in its February 10, 2022 article, which has also been uploaded at [ECF No.]
177-4.” (Id.)
On April 27, 2024, the County Defendants filed their Motion to Compel discovery in the
form of documents requested by Defendants' damages expert. (ECF No. 187.) Specifically, the
County Defendants seek an order compelling Plaintiff to produce personal and business tax

returns, as well as various documents pertaining to his alleged businesses:
• Personal Income tax returns for Plaintiff (2013 – 2023)
• Income tax returns for American Waste & Recycling, LLC (2013 – 2019)
• Income tax returns for Legend Waste Service, Inc. (2019 – 2023)
• Information supporting [Plaintiff’s] partnership interest in American Waste & Recycling,
LLC
• Information supporting the transition of ownership of American Waste & Recycling,
LLC to [Plaintiff]; and
• Information on Legend Waste Service, Inc. vs. the Town of Islip. [INDEX NO.
000107/2021]

6 Plaintiff’s Counsel argues Plaintiff’s possession of Moroughan IA Report prior July 21, 2023 “is
illustrated by [the] substantial use of the document and questioning surrounding this same Newsday
article in our April 2022 deposition of Alexander Crawford.” See ECF No. 180; see also ECF No. 115 at
191.
(hereafter, the “Damages Documents”). (Id. at 2.) The County Defendants claim Defendants’
retained economic damages expert, Mark Gottlieb, requested this information “that is necessary
to complete his rebuttal expert report.” (Id. at 1.)7 The County Defendants argue that the
Damages Documents “are necessary to assess the true value of” Plaintiff’s economic loss, which
is alleged to be in excess of $108 million. (Id. at 3.)8 They further maintain that the legal

standard applicable to a request for tax returns9 is satisfied because “these tax returns are most
certainly relevant to the subject matter of the action as Plaintiff is claiming over $100 million in
economic damages—lost income—in this case” and “the information contained therein regarding
his personal and his business income is not otherwise readily obtainable.” (Id.)
In opposition, Plaintiff argues that the Damages Documents are not “expert discovery” as
“‘[e]xpert discovery is narrowly construed to include the disclosure of experts and their reports,

7 The County Defendants claim that on April 15, 2024, Counsel received an e-mail from Mr. Gottlieb
requesting a multitude of additional documents he required to continue with their engagement, and 18 of
said documents were listed as mentioned in Plaintiff’s damages expert report from Sobel Tinari (the
“Tinari Report”), of which Defendants were only in possession of 16. (ECF No. 187 at 1.) The remainder
of the documents Mr. Gottlieb indicated he needed for his analysis – the Damages Documents – are not
documents that were ever in Defendants’ possession and Defendants did not previously request these
documents in fact discovery, which concluded on December 1, 2023. (Id.; ECF No. 140.) Plaintiff’s
counsel agreed to provide Defendants with the two documents which were missing from her prior
disclosures that were referenced in the Tinari Report, but took the position that she would not turn over
the Damages Documents. (Id.) The undersigned further notes that the deadline for identification of
rebuttal experts and service of Rule 26 expert disclosures was May 2, 2024, and the deadline for expert
discovery is June 14, 2024. (ECF No. 160.) The County Defendants maintain that the Damages
Documents constitute “expert discovery.” (ECF No. 187 at 3.)

8 The County Defendants concede that the Tinari Report does not rely on the Damages Documents in
making its assessments. See id. (“The Sobel Tinari report from Plaintiff’s ‘Expert’ assesses Plaintiff’s
economic loss to be in excess of $108 million. While it is unclear how any expert could assess an
individual’s economic loss without access to both personal and business tax returns to ascertain their
annual income and worth, Sobel Tinari appears to have solely taken Plaintiff’s word for his worth without
access to documents.”).

9 A two-prong test must be satisfied for a Court to order disclosure of tax returns: “first, the court must
find that the returns are relevant to the subject matter of the action; and second, that there is a compelling
need for the returns because the information contained therein is not otherwise readily obtainable.” SEC v.
Cymaticolor Corp., 106 F.R.D. 545, 547 (S.D.N.Y. 1985).
rather than the documents that could form the basis of an expert’s report in the future.’” (ECF
No. 188 at 2) (quoting City of Almaty, Kazakhstan v. Ablyazov, No. 115CV05345KHPAJN, 2019
WL 275701, at *2 (S.D.N.Y. Jan. 22, 2019)). Plaintiff further argues that Defendants are not
entitled to this information because “the documents are neither relevant nor necessary” to rebut

the Tinari Report, which “does not contemplate them.” (Id.) Specifically, Plaintiff identifies that
the Damages Documents “are not considered [n]or referenced anywhere in [P]laintiff’s expert
report.” (Id.) The Court considers the parties’ arguments on each of Defendants’ Motions in turn.
DISCUSSION
I. The Motion to Seal
“[M]otions to seal documents must be ‘carefully and skeptically reviewed to ensure that
there really is an extraordinary circumstance or compelling need’ to seal the documents from
public inspection.” Bernsten v. O'Reilly, 307 F. Supp. 3d 161, 165 (S.D.N.Y. 2018) (quoting
Video Software Dealers Ass'n v. Orion Pictures, 21 F.3d 24, 27 (2d Cir. 1994)); Lugosch v.
Pyramid Co. of Onondaga, 435 F.3d 110, 119 (2d Cir. 2006) (“Lugosch”) (“The common law

right of public access to judicial documents is firmly rooted in our nation’s history.”). “The
burden of demonstrating that a document submitted to a court should be sealed rests on the party
seeking such action.” DiRussa v. Dean Witter Reynolds Inc., 121 F.3d 818, 826 (2d Cir. 1997);
In re Parmalat Sec. Litig., 258 F.R.D. 236, 244 (S.D.N.Y. 2009) (internal citations omitted)
(“The party opposing disclosure of a judicial document must make a particular and specific
demonstration of fact showing that disclosure would result in an injury sufficiently serious to
warrant protection . . . broad allegations of harm unsubstantiated by specific examples or
articulated reasoning fail to satisfy the test.”).
The Second Circuit in Lugosch “has articulated a three-part test for determining whether
the common law right of public access attaches[:]”
First, a court must determine whether the documents at issue are “judicial documents” to
which a presumption of access attaches. Second, if the documents are judicial documents,
a court must determine the weight of the presumption of access. Third, a court must
balance “competing considerations” against the weight of the presumption of access.

In re Tel. Media Grp. Ltd., No. 23-MC-215 (JGLC), 2023 WL 5770115, at *3 (S.D.N.Y. Sept. 6,
2023) (citing Lugosch, 435 F.3d at 119-20) (emphasis added); Under Seal v. Under Seal, 273 F.
Supp. 3d 460, 467 (S.D.N.Y. 2017) (internal citations omitted) (“To be a judicial document, the
item filed must be relevant to the performance of the judicial function and useful in the judicial
process. There is no presumption of access to documents that play no role in the performance of
Article III functions, such as those passed between the parties in discovery.”)10

10 Preliminary, the Court finds the Moroughan IA Report, although exchanged by the parties in discovery,
is a “judicial document” to which a presumption of access attaches, as Plaintiff’s Counsel has included it
as an Exhibit in support of her Second Motion for Sanctions, which seeks a default judgment against the
County Defendants. See ECF No. 177; Under Seal, 273 F. Supp. 3d at 469 (quoting Lugosch, 435 F.3d at
126) (“Generally, the presumption of access applies to all documents filed with the court. Moreover,
documents filed in relation to a motion ‘are judicial documents to which a presumption of immediate
public access attaches under both the common law and the First Amendment.’”). “Dispositive motions are
adjudications, and ‘[a]n adjudication is a formal act of government, the basis of which should, absent
exceptional circumstances, be subject to public scrutiny.’” Id. (quoting Joy v. North, 692 F.2d 880, 893
(2d Cir. 1982)); see also Centauri Shipping Ltd. v. W. Bulk Carriers KS, 528 F. Supp. 2d 197, 204
(S.D.N.Y. 2007) (quoting Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 396 (1990)) (collecting cases)
(“[T]he Court finds, as an initial matter, that the submissions relating to the sanctions proceeding—
including the Order to Show Cause, plaintiff's response thereto, and the instant Order—are ‘judicial
documents.’ Specifically, it is beyond doubt that the items at issue are clearly ‘relevant to the performance
of the judicial function,’ insofar as it relates to the Court’s duty under Rule 11 to determine ‘whether the
attorney has abused the judicial process, and, if so, what sanction would be appropriate.’”). Moreover,
because the Moroughan IA Report is an “item[] relating to the sanctions proceeding in this action” and
“come[s] within the court’s purview for the essential purpose of permitting this Court to perform its
Article III duties of deterring abuses of the judicial process and imposing sanctions to achieve that end, if
necessary[,]” the Court finds the Report “must be accorded a strong presumption of public access.” Id. at
205 (internal citations and quotations omitted).
“In addition to the common law right of access, there is also a qualified First Amendment
right to access judicial documents.” Id. (citing Lugosch, 435 F.3d at 120). “Under the First
Amendment ‘experience and logic’ test, the court must consider whether the documents have
historically been open to the press and general public and whether public access plays a

significant positive role in the functioning of the particular process in question.” Id. (internal
citations omitted) (emphasis added). “If a First Amendment right of access applies, documents
may only be sealed if specific, on the record findings are made demonstrating that closure is
essential to preserve higher values and is narrowly tailored to serve that interest.” Id. (internal
citations omitted).
Relevant here, “[t]he fact that a document is restricted by a protective order ‘has no
bearing on the presumption of access that attaches when it becomes a judicial document.’” In re
Tel. Media Grp. Ltd., No. 23-MC-215 (JGLC), 2023 WL 5770115, at *5 (quoting Collado v.
City of New York, 193 F. Supp. 3d 286, 289–90 (S.D.N.Y. 2016)) (“The presumption of public
access is not diminished just because certain information has been subject to a protective

order.”); Dodona I, LLC v. Goldman, Sachs & Co., 119 F. Supp. 3d 152, 155 (S.D.N.Y. 2015)
(“[E]ven if material is properly designated as Confidential or Highly Confidential by a protective
order ... that same material might not overcome the presumption of public access once it
becomes a judicial document.”). To this end, the County Defendants’ citations to the
Confidentiality Order “do not satisfy Lugosch and are, in any event, insufficient to overcome the
presumption of access[,] as the mere existence of a confidentiality order says nothing about
whether complete reliance on the order to avoid disclosure is reasonable.” In re Tel. Media Grp.
Ltd., No. 23-MC-215 (JGLC), 2023 WL 5770115, at *6.
Furthermore, the Court is aware that the “intimate details” of the Moroughan IA Report
have already been disclosed to the public, as significant portions of the Report have been
published and written about in Newsday. Id.11 The “prior public disclosure of the information
that [the County Defendants] seek[] to seal here is fatal to [their] sealing motion.” Id. (collecting

cases) (emphasis added); Campbell v. City of New York, No. 16-CV-8719 (AJN), 2021 WL
826899, at *10 (S.D.N.Y. Mar. 4, 2021) (collecting cases) (holding that because the information
seeks to redact has already been made public, the presumption of public access to judicial
documents was not overcome and noting: “[r]arely, if ever, can the presumption of public access
be overcome when the information has already been made public.”); Cunningham v. Cornell
Univ., No. 16-CV-6525 (PKC), 2019 WL 10892081, at *3 (S.D.N.Y. Sept. 27, 2019)
(“Information that is publicly available need not be sealed.”); Sparman v. Edwards, 325 F. Supp.
3d 317, 319 (E.D.N.Y. 2018) (“The Court can conceive of no justification to seal an opinion that
is readily available in the public domain.”); JetBlue Airways Corp. v. Helferich Patent Licensing,
LLC, 960 F. Supp. 2d 383, 397 (E.D.N.Y. 2013) (collecting cases) (“Any countervailing privacy

interest of [Defendant] cannot defeat the strong presumption of public disclosure where the
material it seeks to seal is already in the public domain.”); Gambale v. Deutsche Bank AG, 377
F.3d 133, 144 (2d Cir. 2004) (“We simply do not have the power, even were we of the mind to
use it if we had, to make what has thus become public private again.”); Centauri Shipping Ltd.,
528 F. Supp. 2d at 205 (declining to seal the Order to Show Cause, which “ha[d] already been
the subject of an article in a maritime publication”). At bottom, the publication of the

11 As the Report has been disclosed to the public, it is not subject to the Confidentiality Order. See ECF
No. 141 at ¶ 2(b) (emphasis added) (“Confidential document is defined to mean Suffolk County Police
Department personnel files, Internal Affairs Reports, Autopsy Report of Edwin Rivera, Jr., Medical
Records of the plaintiff Samuel White, and any materials in possession of the County defendants received
from the U.S. Attorney’s Office related to defendant Spota that are not otherwise available to the
public.”).
information in the public domain sounded the death knell to any claim that the documents should
be sealed.
Accordingly, because the County Defendants have “not met [their] burden to demonstrate
that countervailing factors outweigh the presumption of public access” afforded to the

Moroughan IA Report, the Court denies their Motion to Seal ECF No. 177-2 and 177-3. In re
Tel. Media Grp. Ltd., No. 23-MC-215 (JGLC), 2023 WL 5770115, at *6 (“Because the common
law framework is dispositive of the motion to seal, the Court need not undertake the First
Amendment analysis.”).
II. The Motion to Compel
Defendants claim the Damages Documents are “expert discovery,” and seek an Order
compelling the production of those documents in order for their expert to prepare a rebuttal
report. See ECF No. 187 at 3. “Expert discovery is narrowly construed to include the disclosure
of experts and their reports, rather than the documents that could form the basis of an expert’s
report in the future.” City of Almaty, Kazakhstan v. Ablyazov, No. 115CV05345KHPAJN, 2019

WL 275701, at *2 (S.D.N.Y. Jan. 22, 2019) (denying defendant’s motion to compel valuations of
one of its real estate investments at issue in the case where defendant did not support its
proposed classification of the valuations as expert discovery, and noting that if the Court
accepted defendant’s contention “fact discovery could continue long after the close of fact
discovery, so long as such discovery were made for purposes of developing expert reports”);
Henry v. Quicken Loans Inc., No. 04-40346, 2008 WL 4735228, at *6 (E.D. Mich. Oct. 15,
2008) (“[B]ased on the design of the Federal Rules of Civil Procedure, there is an apparent
presumption that data for an expert report should be gathered during fact discovery and that the
extended deadline for the expert report is provided to give the expert time to thoroughly analyze
the collected data.”); Sparton Corp. v. United States, 77 Fed. Cl. 10, 14 (2007) (“[E]xpert
opinions are to be distinguished from the facts upon which they rely.”).
Indeed, it is well established that “[e]xpert discovery includes a burden to produce [only]
‘the data or other information considered by the witness in forming’ his or her expert opinion.”

In re Methyl Tertiary Butyl Ether (MTBE) Prod. Liab. Litig., No. 00 MDL 1898 (SAS), 2009
WL 2003382, at *2 (S.D.N.Y. June 30, 2009) (quoting Fed R. Civ. P. 26(a)(2)(B)(ii)) (collecting
cases) (“[C]ourts have embraced an objective test that defines ‘considered’ as anything received,
reviewed, read, or authored by the expert, before or in connection with the forming of his
opinion, if the subject matter relates to the facts or opinions expressed.”). “If a document
received or authored by an expert is not relevant to the subject matter of the expert’s report, it is
not subject to disclosure.” Id.
Likewise, “Federal Rule of Civil Procedure 26 allows rebuttal expert testimony ‘intended
solely to contradict or rebut evidence on the same subject matter identified by another party.’” In
re Zimmer M/L Taper Hip Prosthesis or M/L Taper Hip Prosthesis With Kinectiv Tech. & Versys

Femoral Head Prod. Liab. Litig., No. 18-MC-2859 (PAC), 2021 WL 1405185, at *2 (S.D.N.Y.
Apr. 14, 2021) (quoting Fed. R. Civ. P. 26(a)(2)(D)(ii)); Scott v. Chipotle Mexican Grill, Inc.,
315 F.R.D. 33, 44 (S.D.N.Y. 2016) (A rebuttal’s scope “is limited to the same subject matter
encompassed in the opposing party’s expert report”). “Rebuttal evidence is properly admissible
when it will explain, repel, counteract or disprove the evidence of the adverse party[,]” however,
“[a] rebuttal expert report is not the proper place for presenting new arguments, unless presenting
those arguments is substantially justified and causes no prejudice” nor “is a rebuttal report an
opportunity to correct oversights in the party’s case in chief.” Sci. Components Corp. v. Sirenza
Microdevices, Inc., 03 Civ. 1851 (NGG) (RML), 2008 WL 4911440, at *2 (E.D.N.Y. Nov. 13,
2008); Ebbert v. Nassau Cnty., No. CV 05-5445, 2008 WL 4443238, at *13 (E.D.N.Y. Sept. 26,
2008) (citation omitted); In re Zimmer M/L Taper Hip Prosthesis or M/L Taper Hip Prosthesis
With Kinectiv Tech. & Versys Femoral Head Prod. Liab. Litig., No. 18-MC-2859 (PAC), 2021
WL 1405185, at *2 (collecting cases).

Here, the County Defendants “did not cite to any case law . . . to support [their] proposed
classification of the [Damages Documents] as expert discovery[,]” and have not otherwise met
their burden of “showing good cause to justify why fact discovery should be reopened.”12 City of
Almaty, Kazakhstan, No. 115CV05345KHPAJN, 2019 WL 275701, at *2. Moreover, it is
undisputed that the Tinari Report does not rely on or contemplate the Damages Documents in
making its assessments. See ECF No. 187 at 3. Therefore, Plaintiff is not required to produce the
Damages Documents well past the fact-discovery deadline for the purpose of allowing
Defendants’ expert to complete his rebuttal report. See Fed. R. Civ. P. 26(a)(2)(B)(ii) (expert
reports must contain “the facts or data considered by the witness in forming them”); Sandata
Techs., Inc. v. Infocrossing, Inc., No. 05 CIV. 09546LMMTHK, 2007 WL 4157163, at *12

(S.D.N.Y. Nov. 16, 2007) (noting that “[w]hile an expert is required to produce any material he
considered or relied on in preparing his report,” plaintiff’s expert did not rely on his notes, as he
tossed them out immediately after his meeting and before he began preparing his report, and
therefore plaintiff was not required to produce them). To the extent Defendants seek to challenge
the Tinari Report’s findings, they have the ability to do so at a later point through a Daubert

12 When a party requests an extension of a discovery deadline after the deadlines in fact have passed, they
must file a motion under Fed. R. Civ. P. 6(b)(1)(B) to re-open discovery. See Fed. R. Civ. P. 6(b)(1)(B)
(“When an act may or must be done within a specified time, the court may, for good cause, extend the
time . . .on motion made after the time has expired.”). Therefore, the County Defendants were required –
and failed to make – a motion to re-open discovery in this case. See Moroughan v. Cnty. of Suffolk, 320 F.
Supp. 3d 511, 514 (E.D.N.Y. 2018) (internal quotations and citations omitted) (“A party seeking to
reopen discovery bears the burden of establishing good cause and discovery should not be extended when
there was ample opportunity to pursue the evidence during discovery.”).
motion. See e.g., In re LIBOR-Based Fin. Instruments Antitrust Litig., 299 F. Supp. 3d 430, 466
(S.D.N.Y. 2018) (“Under the Supreme Court’s decisions in Daubert v. Merrell Dow
Pharmaceuticals, Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), and Kumho Tire
Co. v. Carmichael, 526 U.S. 137, 119 S.Ct. 1167, 143 L.Ed.2d 238 (1999), we have a

gatekeeping function under Rule 702, under which we are charged with the task of ensuring that
an expert’s testimony both rests on a reliable foundation and is relevant to the task at hand.”).
Accordingly, Defendants’ Motion to Compel the Damages Documents is denied.
CONCLUSION

For the reasons stated, the County Defendants’ (1) Motion to Seal (ECF No. 179) and
Motion to Compel (ECF No. 187) are both DENIED. Defendants are directed to serve Plaintiff
their rebuttal expert reports by May 31, 2024. The remaining dates set at the prior conference
(see ECF No. 160) remain in place and are unaffected by this Order.
Dated: Central Islip, New York
May 20, 2024

S O O R D E R E D:
_James M. Wicks
/S/
JAMES M. WICKS
United States Magistrate Judge

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10311811. Public record. Not legal advice.