evaluating good cause in the context of Rule 4
How later courts described this case
- evaluating good cause in the context of Rule 4
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
HERIBERTO GIERBONLINI ) Case No. 4:24-cv-00033
ORTIZ, )
) Judge J. Philip Calabrese
Plaintiff, )
) Magistrate Judge Reuben J. Sheperd
v. )
)
CITY OF YOUNGSTOWN, et al., )
)
Defendants. )
)
OPINION AND ORDER
On November 3, 2025, Plaintiff filed two motions: one requesting leave to
correct a purportedly mistaken omission from an expert report, and the other seeking
to extend the deadlines discovery and dispositive motions to December 8, 2025.
Defendants oppose both motions. For the reasons that follow, the Court DENIES
Plaintiff’s motion for leave to correct the expert report of Dr. Villaplana (ECF No. 38)
and GRANTS IN PART AND DENIES IN PART Plaintiff’s motion to extend the
discovery and dispositive motions deadlines (ECF No. 39). Specifically, the Court
DENIES Plaintiff’s motion to extend the discovery deadline but GRANTS Plaintiff’s
motion to extend the dispositive motion deadline to December 8, 2025.
PROCEDURAL BACKGROUND
Following an unsuccessful mediation on April 30, 2025, the Magistrate Judge
set multiple deadlines on June 6, 2025. (ECF No. 31.) Specifically, the Magistrate
Judge set the deadline for Defendants’ expert reports for July 7, 2025, the deadline
to complete expert discovery for September 8, 2025, and the deadline for filing
dispositive motions for November 7, 2025. (Id.) On July 9, 2025, the Magistrate
Judge granted the parties’ joint request to extend the deadline for expert discovery to
October 6, 2025. (Minutes, July 9, 2025.)
On November 3, 2025, Plaintiff filed two motions. The first motion seeks leave
to correct a purportedly mistaken omission from the February 7, 2025 expert report
of Dr. Luis Villaplana, Plaintiff’s primary care physician. (ECF No. 38, PageID
#180–81.) According to Plaintiff, Dr. Villaplana “reviewed the underlying hospital
bills, evaluated Mr. Ortiz, and prepared a report stating that the hospital charges
were ‘appropriate, usual, and customary,’ and that the length of his stay was
appropriate.” (Id., PageID #181.) However, Plaintiff claims that Dr. Villaplana
“accidentally omitted his conclusion that the medical bills and hospital stay were
related to the unlawful assault and arrest the Youngstown police [allegedly]
committed.” (Id.) Plaintiff seeks to “correct this omission” with an updated report
from Dr. Villaplana that includes his alleged “original conclusion that the medical
bills were the result of the violent assault, reckless and negligent misadministration
of Narcan, and psychological trauma Mr. Ortiz suffered at the hands of the
Youngstown police.” (Id.; ECF No. 38-1.)
Plaintiff’s second motion requests that the Court extend the discovery deadline
and the deadline to file dispositive motions to December 8, 2025. (ECF No. 39, PageID
#186.) Plaintiff argues that the former lead counsel responsible for this matter
departed his law firm, that another attorney on the case is on paternity leave until
November 24, 2025, and that another attorney has “been actively engaged in two
criminal jury trials” which has limited his availability to participate in this matter.
(Id.) Further, Plaintiff claims that, despite his “diligent efforts to communicate with
Plaintiff’s treating physician,” those efforts have been “hindered” because the
physician has been out of the office due to illness and unavailable for consultation.
(Id., PageID #187.) Therefore, Plaintiff requests an extension of time to prepare his
expert rebuttal. (Id.)
ANALYSIS
“When an act may or must be done within a specified time, the court may, for
good cause, extend the time . . . with or without motion or notice if . . . a request is
made . . . before the original time or its extension expires; or . . . on motion made after
the time has expired if the party failed to act because of excusable neglect.” Fed. R.
Civ. P. 6(b)(1)(A)–(B). In other words, if a plaintiff seeks to extend a deadline after
the original time to file has passed, he must demonstrate excusable neglect under
Rule 6(b)(1)(B). See Howard v. Nationwide Prop. & Cas. Ins. Co., 306 F. App’x 265,
266 (6th Cir. 2009). If a plaintiff seeks to extend a deadline before the original time
to file has passed, he must demonstrate good cause. See Fed. R. Civ. P. 6(b)(1)(A); Ott
v. Federal Home Loan Mortg. Corp., 535 F. App’x 488, 489 (6th Cir. 2013).
I. Plaintiff’s Motion to Correct Expert Report
In this case, the deadline to complete discovery was October 6, 2025. (Minutes,
July 9, 2025.) Nearly a month later, and nearly nine months after production of
Dr. Villaplana’s expert report on February 7, 2025, Plaintiff seeks leave to correct a
purported omission from it with an updated report from Dr. Villaplana that includes
his “original conclusion that the medical bills were the result of the violent assault,
reckless and negligent misadministration of Narcan, and psychological trauma
Mr. Ortiz suffered at the hands of the Youngstown police.” (ECF No. 38, PageID
#181; ECF No. 38-1.) Defendants argue that this corrected report “is, in substance, a
brand-new report offering opinions and analyses that Defendants have had no
opportunity to rebut or explore through deposition.” (ECF No. 41, PageID #194.)
Plaintiff’s only excuse for not noticing this alleged omission for nearly nine
months after the expert report was provided was that “[c]ounsel took [the report] for
granted, because the expert report was prepared in advance of litigation, specifically
tailored to the facts, and clearly based on the incident where Mr. Ortiz was brutalized
and unlawfully detained by the police.” (ECF No. 38, PageID #182.) But a nine-
month delay in raising the issue does not show the diligence ordinarily expected of
parties and their counsel in litigation. E.E.O.C., 2007 WL 1024426, at *1 (citation
omitted). Although a party must supplement expert disclosures under Rule 26(e),
supplementation generally means an obligation to update reports and opinions in
response to new material information. It is not an opportunity to sandbag an
opposing party or to make a belated disclosure that was otherwise within the expert’s
power to make in the first instance.
In this case, the record does not show good cause to adjust the schedule and
allow the belated disclosure, which would trigger a request for further examination
of Dr. Villaplana, a potential request for supplementation or additional experts from
Defendants, or other discovery. Additionally, at the summary judgment stage, there
is likely no prejudice to the movant. The Court can adjudicate the forthcoming
dipositive motion(s) on the record as it stands. Whether the omission of the opinion
at issue matters at trial remains to be seen. At any rate, its unavailability has been
within the control of Plaintiff and Dr. Villaplana for quite some time.
For these reasons, the Court finds that Plaintiff fails to make a showing of
good cause to correct the expert report. Therefore, the Court DENIES Plaintiff’s
motion for leave to correct the expert report of Dr. Villaplana. (ECF No. 38.)
II. Plaintiff’s Motion to Extend Deadlines
Next, Plaintiff seeks to extend deadlines for discovery and dispositive motions.
(ECF No. 39, PageID #186–87.)
II.A. Motion to Extend Discovery Deadline
The deadline to complete expert discovery was originally set for September 8,
2025. (ECF No. 31.) Then, the Magistrate Judge granted the parties’ joint request
to extend the deadline to October 6, 2025. (Minutes, July 9, 2025.) Nearly a month
after the expert discovery deadline passed, Plaintiff seeks leave to extend the
deadline to December 8, 2025. (ECF No. 39, PageID #186–87.) Because this request
comes after the deadline, the Court assesses whether Plaintiff has established
excusable neglect pursuant to Rule 6(b)(1)(B). Howard, 306 F. App’x at 266.
“The determination of excusable neglect is ‘an equitable one, taking account of
all relevant circumstances surrounding the party’s omission.’” Id. (quoting Pioneer
Inv. Servs. Co. v. Brunswick. Assocs. Ltd. P’ship, 507 U.S. 380, 395 (1993)). In such
circumstances, this Circuit and the Supreme Court assess five factors to consider
when determining whether a plaintiff has sufficiently demonstrated excusable
neglect: (1) “the danger of prejudice to the nonmoving party”; (2) the length of the
delay and its potential impact on judicial proceedings”; (3) “the reason for the delay”;
(4) whether the delay was within the reasonable control of the moving party”; and (5)
“whether the late-filing party acted in good faith.” Id. at 266–67 (citing Nafziger v.
McDermott Int’l, Inc., 467 F.3d 514, 522 (6th Cir. 2006)); Pioneer, 507 U.S. at 395.
Plaintiff already had the deadline for expert discovery extended once, and
waited nearly a month after the deadline had passed to seek another extension.
Moreover, Plaintiff’s explanation for the delay is unpersuasive. As Defendants
observed, Plaintiff’s former lead counsel was replaced in March 2025, more than
seven months ago. (ECF No. 30; ECF No. 40, PageID #190.) Further, the attorney
who is on paternity leave has not filed a notice of appearance in this matter. (See
generally Docket, Case No. 4:24-cv-00033; ECF No. 40, PageID #190.) While the
Court appreciates that Plaintiff’s other counsel may be occupied with two criminal
jury trials, counsel was have been on notice of these trials well in advance of the
extended expert discovery deadline and could have anticipated filing a motion for
another extension in advance of that deadline, especially in light of Plaintiff’s
difficulty getting in contact with his treating physician. (ECF No. 39, PageID #187.)
Therefore, such a delay was within the reasonable control of the moving party.
Pioneer, 507 U.S. at 395.
For these reasons, the majority of the Pioneer factors support the Court’s
determination that Plaintiff has failed to demonstrate excusable neglect for his delay
in seeking to extend the deadline for expert discovery. Id. Accordingly, the Court
DENIES Plaintiff’s motion to extend the expert discovery deadline to December 8,
2025. (ECF No. 39.)
II.B. Motion to Extend Dispositive Motions Deadline
The deadline to file dispositive motions is November 7, 2025. (ECF No. 31.)
Because Plaintiff moved to extend this deadline before the deadline passed, the Court
assesses whether Plaintiff has established good cause pursuant to Rule 6(b)(1)(A).
Ott, 535 F. App’x at 489. In the context of Rule 16, the Sixth Circuit notes that “[t]he
primary measure of Rule 16’s ‘good cause’ standard is the moving party’s diligence in
attempting to meet the case management order’s requirements.” Inge v. Rock Fin.
Corp., 281 F.3d 613, 625 (6th Cir. 2002) (citations omitted). “Another relevant
consideration is possible prejudice to the party opposing the modification.” Id.
(citation omitted). “It is well settled that the good-cause determination is left to the
Court’s sound discretion, and [the plaintiff] bears the burden to establish good cause.”
Wise v. Department of Def., 196 F.R.D. 52, 54 (S.D. Ohio 1999) (citing Habib v. General
Motors Corp., 15 F.3d 72, 74 (6th Cir. 1994) (evaluating good cause in the context of
Rule 4)).
Defendants oppose an extension claiming prejudice. (See generally ECF
No. 40.) They argue that “[a]ny more delays would be especially prejudicial to the
Defendants who are entitled to have the Court resolve the issue of qualified immunity
at the earliest possible opportunity.” (Id., PageID #191.) But Defendants fail to
explain how a 30-day extension will prejudice defendants with a qualified immunity
defense. Rather, Wesley v. Campbell, 779 F.3d 421, 433 (6th Cir. 2015) (citations
omitted), makes the unremarkable observation that “an officer’s ‘entitle[ment] to
qualified immunity is a threshold question to be resolved at the earliest possible
point,’” which “is usually summary judgment and not dismissal under Rule 12.”
Further, the Supreme Court in Siegert v. Gilley, 500 U.S. 226, 232 (1991), merely
observed that qualified immunity may spare defendants from “unwarranted demands
customarily imposed upon those defending a long drawn out lawsuit.” .
In any event, the Court already granted Defendants’ motion for leave to exceed
the page limit for their motion for summary judgment. (ECF No. 37.) An additional
30 days will allow Defendants time to find ways to shorten that briefing so that they
may comply with the original page limits set out in the Local Rules. Therefore, the
Court determines that any possible prejudice to Defendants in extending the
dispositive motion deadline does not outweigh a determination of good cause for
Plaintiff. Inge, 281 F.3d at 625.
For these reasons, the Court finds that Plaintiff has demonstrated good cause
to extend the dispositive motion deadline. Accordingly, the Court GRANTS
Plaintiff’s motion to extend the dispositive motion deadline to December 8, 2025.
(ECF No. 39.)
CONCLUSION
For the foregoing reasons, the Court DENIES Plaintiff’s motion for leave to
correct the expert report of Dr. Villaplana (ECF No. 38) and GRANTS IN PART
AND DENIES IN PART Plaintiff’s motion to extend the discovery and dispositive
motions deadlines (ECF No. 39). Specifically, the Court DENIES Plaintiff’s motion
to extend the discovery deadline but GRANTS Plaintiffs motion to extend the
dispositive motion deadline to December 8, 2025.
SO ORDERED.
Dated: November 4, 2025
J. Philip Calabrese
United States District Judge
Northern District of Ohio