Tadeusz Radecki v. James Joura ( 1999 )

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 98-3606
___________
Tadeusz Radecki, Dr., *
*
Appellant, *
* Appeal from the United States
v. * District Court for the District of
* Nebraska.
James Joura; Carol Joura, *
*
Appellees. *
___________
Submitted: April 22, 1999
Filed: May 24, 1999
___________
Before BEAM and HANSEN, Circuit Judges, and MOODY,1 District Judge.
___________
BEAM, Circuit Judge.
Tadeusz Radecki, Ph.D., appeals a decision of the district court 2 to dismiss his
Fair Housing Act claim against his former landlords James and Carol Joura. See 42
U.S.C. § 3604(f)(1). Radecki's complaint alleges that disability discrimination was the
1
The Honorable James M. Moody, United States District Judge for the Eastern
District of Arkansas, sitting by designation.
2
The Honorable Richard G. Kopf, United States District Judge for the District
of Nebraska.
motivation for his eviction by the Jouras. In the course of preparing for trial, Radecki
failed to comply with deadlines established by the magistrate and district court judges,
and eventually had to proceed without expert testimony. Without expert testimony,
Radecki was not prepared for trial and the district court granted a dismissal without
prejudice. See Fed. R. Civ. P. 41(b). We affirm.
I. BACKGROUND
Radecki was evicted from his apartment by the Jouras and filed suit in
September 1994. He alleges that the Jouras evicted him because of a disability,
depression, in violation of the Fair Housing Act. The Jouras moved for summary
judgment in April 1995. On the same day the response to the summary judgment
motion was due, Radecki filed a motion for indefinite postponement of the case. After
summary judgment was granted, we reversed on Radecki's FHA claim and remanded
the matter back to the district court. See Radecki v. Joura, 114 F.3d 115 (8th Cir.
1997).
On remand, the case was assigned to a magistrate judge for scheduling. The
magistrate judge entered a progression order establishing deadlines in preparation for
trial. The order set deadlines for submission of expert and non-expert witness lists, as
well as deadlines for exhibits and designated deposition testimony. Although Radecki
received continuances, he failed to submit timely witness lists, failed to respond to
interrogatories and even missed a pretrial conference. At a final pretrial conference
only a month before the scheduled trial date of August 1998, Radecki disclosed for the
first time various witnesses and exhibits, despite previous discovery requests by the
Jouras.
The Jouras objected to Radecki's witnesses and exhibits and the magistrate judge
sustained the objection as follows: (1) Radecki was limited to two non-expert
witnesses; (2) Radecki was limited to ten exhibits; and (3) Radecki was precluded from
-2-
using an expert witness at trial. Expert witnesses were precluded because Radecki had
not provided any indication that he would use expert testimony nor had he responded
to discovery. The Jouras were therefore unprepared to respond. Despite the
restrictions, Radecki still intended to call Dr. Rafael Tatay as an expert witness. The
Jouras then made a motion in limine to exclude the expert testimony of Dr. Tatay,
because they had not been given the opportunity to depose him nor had they retained
their own experts to rebut his testimony. The district court found that absent a
continuance and the reopening of discovery, the Jouras would be severely prejudiced
if Radecki was allowed to present the expert witness at trial. The district court offered
Radecki the opportunity of a continuance, subject to the condition that he pay the
Jouras' expenses caused by the continuance, but he declined.
Radecki conceded that he could not make a prima facie case without Dr. Tatay's
testimony and notified the court that he was not prepared to proceed to trial. The
district court then ordered dismissal of the case without prejudice under Federal Rule
of Civil Procedure 41(b) for lack of prosecution and failure to comply with court
orders. See Fed. R. Civ. P. 41(b). The court dismissal provides that the case may be
refiled if Radecki agrees to pay the reasonable fees of defense counsel for unnecessary
trial preparation and he either: (1) agrees to proceed to trial with no further discovery;
or (2) agrees to pay the Jouras' expenses in deposing Dr. Tatay and the hiring of a
rebuttal expert. On appeal, Radecki challenges the district court's exclusion of Dr.
Tatay's expert testimony. He also argues that not allowing him additional time to
prepare his case, combined with his disability, serves to deny him due process.
II. DISCUSSION
We review a district court's evidentiary decisions for clear abuse of discretion.
See Adams v. Fuqua Indus., Inc., 820 F.2d 271, 273 (8th Cir. 1987). Radecki contends
that the exclusion of Dr. Tatay's expert testimony was an abuse of discretion because
it made proving his case impossible. A similar claim was made in Gier v. Educational
-3-
Service Unit No. 16, 66 F.3d 940, 942-43 (8th Cir. 1995). In Gier the district court
granted a motion in limine that also excluded expert testimony. Without the expert
testimony, the plaintiffs stipulated that they were unable to meet their burden of proof.
As Gier demonstrates, the fact that expert testimony is considered necessary to proving
a case, does not make the district court's decision a clear abuse of discretion when the
testimony is validly excluded. See id. at 944.
The testimony of Dr. Tatay was excluded by the district court because at no time
prior to the final pretrial conference, one month before the scheduled trial, did Radecki
indicate that he would rely on expert testimony. Furthermore, the Jouras served
interrogatories on Radecki, but he never responded. We agree that Radecki's delays
and failure to provide information would severely prejudice the Jouras unless a
continuance was granted and discovery reopened. This option was made available to
Radecki, but he declined. Due to Radecki's delay and neglect, we see no clear abuse
of discretion in excluding Dr. Tatay's testimony, or in the alternative, allowing the
testimony provided Radecki pays the reasonable expenses incurred by the Jouras as a
result of the continuance.
Additionally, Radecki contends that his alleged disability, depression, "makes
him unable to timely respond and comply with simple requests." Appellant's Brief at
3. Therefore, Radecki argues that because he was not granted additional time to
properly prepare his case, the district court denied him due process. This contention
is inconsistent with the facts and the law. The record shows that Radecki was granted
continuances to comply with deadlines. However, the district court correctly stopped
short of granting Radecki's request for "an indefinite continuance of all matters."
Appendix at 68. Even now, Radecki has essentially been granted a continuance on his
claim–dismissal without prejudice–albeit subject to conditions that he bear the costs of
his delays. We find that Radecki has certainly been afforded sufficient process despite
the various deadlines associated with litigation. Cf. Ohio v. Akron Ctr. for Reprod.
-4-
Health, 497 U.S. 502, 518 (1990) (finding that a statute providing definite and
reasonable deadlines comports with due process).
III. CONCLUSION
For the foregoing reasons we affirm the district court's dismissal without
prejudice.
A true copy.
Attest:
CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
-5-