Grezak v. Grezak
670 F. App'x 15
2d Cir.2016Background
- Plaintiff Grazyna Grezak, proceeding pro se, filed suit in the Eastern District of New York against her daughter Evelina Grezak; numerous motions and filings followed, including after a settlement.
- The magistrate judge issued orders including (1) a March 24, 2015 direction to "cease filing duplicative motions," and (2) a May 15, 2015 leave-to-file sanction barring Grazyna from filing new claims in the EDNY against Evelina or alleging breach of their settlement agreement without first obtaining leave from the magistrate judge.
- Grazyna moved for reconsideration of the sanction; the district court denied reconsideration on July 10, 2015.
- Grazyna appealed, arguing she was denied due process because she lacked notice and an opportunity to respond before the imposition of the leave-to-file sanction.
- The Second Circuit reviewed the denial of reconsideration and the sanction for abuse of discretion and affirmed the district court judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the leave-to-file sanction was imposed without required notice and opportunity to be heard | Grezak contended the sanction was issued without due process notice and chance to respond | The court (and implicitly Evelina) asserted prior orders (including March 24 and May 15) put Grezak on notice and she had an opportunity to be heard via her reconsideration motion | The Court held Grezak received adequate notice and a meaningful opportunity to be heard; no due process violation |
| Whether the leave-to-file sanction and its scope were an abuse of discretion | Grezak argued the sanction was improper and overbroad | The district court described a prolonged series of duplicative, harassing filings and tailored a narrowly drawn leave-to-file order | The Court held the sanction was supported by record facts and was narrowly tailored; no abuse of discretion |
Key Cases Cited
- Wilson v. Citigroup, N.A., 702 F.3d 720 (2d Cir. 2012) (standard for reviewing sanctions)
- Cohen v. UBS Fin. Servs., Inc., 799 F.3d 174 (2d Cir. 2015) (standard for reviewing motions for reconsideration)
- Wolters Kluwer Fin. Servs., Inc. v. Scivantage, 564 F.3d 110 (2d Cir. 2009) (scope of permissible discretionary decisions review)
- Iwachiw v. N.Y. State Dep’t of Motor Vehicles, 396 F.3d 525 (2d Cir. 2005) (factors relevant to leave-to-file sanctions and whether such relief is injunctive)
- Moates v. Barkley, 147 F.3d 207 (2d Cir. 1998) (requiring notice and opportunity to be heard before imposition of leave-to-file sanction)
