Opinion

Opinion

Court
District Court, W.D. New York
Filed
Nov 6, 2025
Cited by
0 cases
Authority
More cited than 36.7%

applying the “clearly erroneous or contrary to law” standard to assess a magistrate judge’s recommendation to disqualify prospective expert witnesses from testifying at trial

How later courts described this case

  • applying the “clearly erroneous or contrary to law” standard to assess a magistrate judge’s recommendation to disqualify prospective expert witnesses from testifying at trial
  • explaining that under Section 636(b)(1)(A), Congress vested the magistrate’s findings with a “substantial degree of authority”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF NEW YORK

FRESH AIR FOR THE EASTSIDE, INC,

ET AL.,

Plaintiffs, DECISION AND ORDER

18-CV-6588-MAV-MJP

WASTE MANAGEMENT OF NEW YORK,

LLC AND THE CITY OF NEW YORK,

Defendants.

INTRODUCTION

Plaintiff Fresh Air for the Eastside, Inc. “(FAFE”) and approximately 200

individual plaintiffs (collectively, “Plaintiffs”) filed this action against Waste

Management of New York, LLC “WMNY”) and New York City (“NYC”) (collectively,

“Defendants”) alleging violations of the Resource Conservation and Recovery Act, 42

U.S.C. § 6901 et seq., the Clean Air Act, 42 U.S.C. § 7401 et seq., and state law claims

for public nuisance, private nuisance, ordinary negligence, gross negligence, and

trespass. These claims arise from WMNY’s operation of the High Acres Landfill and

Recycling Center in Perinton, New York (“Landfill”), and NYC’s agreement with

WMNY to ship municipal solid waste to the Landfill each year for thirty years. ECF

No. 255 at 2.!

On July 3, 2025, United States Magistrate Judge Mark W. Pedersen issued a

Report and Recommendation (“R&R”), recommending that the District Court grant

1 All page references herein are to the consecutively paginated PDF generated by CM/ECF.

WMNY’s motion to disqualify Plaintiffs’ expert James Daigler from appearing as a

witness, preclude evidence regarding Daigler’s confidential observation of the landfill

on September 29, 2022 (“Observation”), and strike from Plaintiffs’ interrogatories all

references to Daigler’s Observation. Id. at 1-2. Judge Pedersen found that Plaintiffs

breached a stipulation governing the Observation and that Daigler’s disqualification

was warranted based on the clear language of the agreement. Jd. at 12-14. Plaintiffs

filed objections to Judge Pedersen’s determination on July 17, 2025.2 ECF No. 260.

Because the R&R is neither clearly erroneous nor contrary to law, the Court accepts

and adopts Judge Pedersen’s recommendation to grant WMNY’s motion in its

entirety.

LEGAL STANDARD

28 U.S.C. § 686(b)(1)(A) permits a district judge to “designate a magistrate

judge to hear and determine any pretrial matter,” not otherwise expressly excluded

therein. When the pretrial matter before the magistrate judge is not dispositive of a

party’s claim or defense, as it is here, the district judge may consider timely objections

and must modify or set aside any part of the order that “is clearly erroneous or is

contrary to law.” 28 U.S.C. § 636(b)(1)(A); see Fed. R. Civ. P. 72(a); Nikkal Indus.,

2 WMNY also submitted objections to Judge Pedersen’s determination “to ensure that the District

Court reviews his determination under the proper [clearly erroneous or contrary to law] legal

standard.” ECF No. 259. Plaintiffs do not disagree regarding the appropriate legal standard. ECF No.

260 at 7-8. Because the objections before the Court pertain to the disqualification of an expert witness

and preclusion of that witness’ testimony — a non-dispositive issue —- the Court reviews whether

Judge Pedersen’s findings are clearly erroneous or contrary to law. See Dreyer v. Ryder Auto. Carrier

Grp., Inc., 367 F. Supp. 2d 413, 415 (W.D.N.Y. 2005) (applying the “clearly erroneous or contrary to

law” standard to assess a magistrate judge’s recommendation to disqualify prospective expert

witnesses from testifying at trial); Nikkal Indus., Ltd. v. Salton, Inc., 689 F. Supp. 187, 189 (S.D.N-Y.

1988) (same).

Ltd. v. Salton, Inc., 689 F. Supp. 187, 189 (S.D.N.Y. 1988) (explaining that under

Section 636(b)(1)(A), Congress vested the magistrate’s findings with a “substantial

degree of authority”). Indeed, a magistrate’s report resolving a discovery dispute

“should be afforded substantial deference and be overturned only if found to be an

abuse of discretion.” Milan v. Sprint Corp., No. 216CV4451, 2018 WL 1665690, at *2

(E.D.N.Y. Apr. 6, 2018) Gnternal quotation marks and citation omitted). “An order is

clearly erroneous if the reviewing court 1s ‘left with the definite and firm conviction

that a mistake has been committed.” Frydman v. Verschleiser, No. 14-CV-8084, 2017

WL 1155919, at *2 (S.D.N.Y. Mar. 27, 2017) (quoting Easley v. Cromartie, 5382 U.S.

234, 242 (2001) (citation and internal quotation marks omitted)). “An order is

contrary to law when it fails to apply or misapplies relevant statutes, case law or

rules of procedure.” Frydman, 2017 WL 1155919, at *2.

DISCUSSION

Plaintiffs argue that R&R determination is clearly erroneous and contrary to

law because, inter alia, they did not violate the stipulation by actually using or relying

upon any information Daigler acquired during the Observation for any purpose other

than settlement. However, despite Plaintiffs’ contention to the contrary, Judge

Pedersen reasonably concluded that Plaintiffs breached Paragraph 8 of the

stipulation by using information acquired during the Observation in their

interrogatory responses. Because these interrogatory responses also demonstrate

that non-board members of FAFE possessed information concerning the Observation,

Judge Pedersen reasonably determined that Plaintiffs violated Paragraph 10 of the

stipulation, which prohibited conveying such information beyond FAFE’s board.

Lastly, the Court finds that Judge Pedersen properly enforced the plain language of

Paragraph 14 of the stipulation, which provides that any breach “automatically

result[s| in disqualification of Daigler as a witness (expert or otherwise) .. . without

regard to materiality of the breach.”

After carefully reviewing Plaintiffs’ objections, the Court rejects Plaintiffs’

invitation to disturb Judge Pedersen’s findings, which are entitled to substantial

deference, and thus adopts the R&R in its entirety. Accordingly, Plaintiffs’ objections

are overruled, WMNY’s motion for disqualification and preclusion of evidence related

to the Observation is GRANTED, and the case is referred back to Judge Pedersen for

further proceedings consistent with the referral order.

SO ORDERED.

DATED: November __ , 2025

Rochester, New York

United States District Judge

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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