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IN THE UNITED STATES DISTRICT COURT

FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

JACQUELINE YOUNG, :

Plaintiff : Civ. No. 4: 04-CV-1887

:

vs. :

: (Judge McClure)

OLLIE’S BARGAIN OUTLET, :

INC., :

Defendant :

O R D E R

April 25, 2005

BACKGROUND:

On August 24, 2004, plaintiff Jacqueline Young filed a two count complaint

against defendant Ollie’s Bargain Outlet, Inc. The complaint made claims of sexual

harassment under Title VII of the Civil Rights Act of 1964 (“Title VII”) and the

Pennsylvania Human Relations Act (“PHRA”). On October 25, 2004, defendant

filed an answer and affirmative defenses to the complaint. The parties are currently

engaged in discovery.

On March 11, 2005, defendant filed a motion to compel discovery which

was due on or before January 17, 2005. The motion and proposed order included

a request by defendant for an award of reasonable expenses, including attorneys’

fees, incurred in making the motion to compel. The motion also indicated

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defendant’s numerous attempts to resolve the discovery issue before resorting to

filing a motion to compel. A supporting brief was filed on March 24, 2005.

On April 11, 2005, plaintiff’s counsel filed an opposing brief which indicated

that all necessary discovery had been provided by plaintiff on April 1, 2005, and

argued that therefore the motion was moot. Defendant’s April 18, 2005 reply brief

asserts that defendant is still entitled to an award of expenses and costs. 

DISCUSSION:

The sanctions for failure to make disclosure or cooperate in discovery are

provide for in Federal Rule of Civil Procedure 37. In particular, the rule provides:

If the motion is granted or if the disclosure or requested

discovery is provided after the motion was filed, the court

shall, after affording an opportunity to be heard, require

the party or deponent whose conduct necessitated the

motion or the party or attorney advising such conduct or

both of them to pay to the moving party the reasonable

expenses incurred in making the motion, including

attorney’s fees. . .

Fed. R. Civ. P. 37(a)(4)(a) (emphasis added)

Plaintiff did not provide the discovery until after the motion to compel was filed,

and the motion and supporting brief documented defendant’s attempts to resolve

the dispute before resorting to filing the motion. Therefore, defendant shall have

seven (7) days from the entry of this order to submit evidence of reasonable

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expenses incurred in the preparation of this motion, and the method for calculating

those expenses.

NOW, THEREFORE, IT IS ORDERED THAT:

1. Defendant is entitled to sanctions for plaintiff’s failure to make timely

disclosures.

2. Defendant’s counsel shall have seven (7) days from the entry of this order

to submit a statement of reasonable expenses, including attorney’s fees, incurred in

the preparation of the motion to compel and supporting briefs. The statement shall

be accompanied by supporting documentation. 

3. Plaintiff shall then file a statement of its position regarding defendant’s

statement within ten (10) days after receipt of service of the same. 

4. The court will determine whether a hearing is necessary after reviewing

the foregoing statements. 

 s/ James F. McClure, Jr. 

James F. McClure, Jr.

United States District Judge

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