Doe K.R. v. Choice Hotels et al

Filing 117

ORDER granting in part and denying in part 107 Plaintiff's Time-Sensitive Motion to Compel Discovery from Defendants Choice Hotels International, Inc. and Choice Hotels International Services Corporation; granting 111 Defendant WHG SU Delegates, LLC's Time Sensitive Motion to Compel the Deposition of Plaintiff's Expert and Request for Fees and Costs. See PDF Order. Signed by Magistrate Judge Leslie Hoffman Price on 3/6/2025. (MKH)

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION

JANE DOE K.R.,
Plaintiff,
v.

Case No: 6:23-cv-1012-JSS-LHP

CHOICE HOTELS, WHG SU
DELEGATES, LLC, CHOICE HOTELS
INTERNATIONAL, INC. and
CHOICE HOTELS INTERNATIONAL
SERVICES CORP.,
Defendants

ORDER
This cause comes before the Court following a March 5, 2025 hearing on
Plaintiff’s Time-Sensitive Motion to Compel Discovery from Defendants Choice
Hotels International, Inc. and Choice Hotels International Services Corporation
(collectively “Choice Hotels”) (Doc. No. 107), and Defendant WHG SU Delegates,
LLC’s Time Sensitive Motion to Compel the Deposition of Plaintiff’s Expert and
Request for Fees and Costs (Doc. No. 111). See also Doc. Nos. 113, 115. This Order
memorializes the rulings made at the hearing.
As set forth in the record, Plaintiff filed this case on May 31, 2023, alleging
violations of the Trafficking Victims Protection Reauthorization Act (“TVPRA”), 18

U.S.C. § 1581, et seq., and discovery has been open since October 6, 2023. Doc. No.
48; Fed. R. Civ. P. 26(d)(1). It appears that Plaintiff did not serve any discovery
until August 2024.

See Doc. No. 108-1, at 5.

As to Defendant Choice Hotels

specifically, Choice Hotels initially responded to Plaintiff’s discovery on October
21, 2025. Doc. No. 108, at 9 n.7; see also Doc. No. 108-1, at 5. But Plaintiff did not
attempt to confer with Choice Hotels regarding the responses until January 17, 2025.
Doc. No. 107, at 13.

Although Plaintiff filed an initial motion to compel on

February 4, 2025, Doc. No. 99, the motion was denied without prejudice the
following day, and Plaintiff then waited until February 12, 2025 to renew the
motion, Doc. No. 104, and then withdrew it, Doc. No. 105. Then, on February 18,
2025, Doc. No. 107, less than two weeks before the close of discovery (March 3, 2025,
see Doc. No. 88, at 1), Plaintiff filed its Time-Sensitive Motion to Compel Discovery
from Defendants Choice Hotels International, Inc. and Choice Hotels International
Services Corporation. Doc. No. 107.
Also near the end of discovery, Plaintiff and WHG SU Delegates, LLC agreed
to schedule the deposition of Plaintiff’s expert Dr. Katy Fowler Sutton for February
17, 2025. Doc. No. 111. Plaintiff canceled, and the parties agreed to reschedule
for February 25, 2025. Doc. No. 111-1. But just prior to the deposition, Plaintiff
canceled again. Doc. No. 111-2. So, Defendant WHG SU Delegates, LLC filed its

-2-

Time Sensitive Motion to Compel the Deposition of Plaintiff’s Expert and Request
for Fees and Costs. Doc. No. 111.
Upon consideration of Plaintiff’s Time-Sensitive Motion to Compel
Discovery from Defendants Choice Hotels International, Inc. and Choice Hotels
International Services Corporation (Doc. No. 107), and for the reasons set forth at
the hearing, it is ORDERED as follows:
1.

Plaintiff’s

Time-Sensitive Motion to

Compel Discovery from

Defendants Choice Hotels International, Inc. and Choice Hotels International
Services Corporation (Doc. No. 107) is GRANTED in part and DENIED in
part.
2.

The motion (Doc. No. 107) is GRANTED in part, to the extent that it is

ORDERED that Choice Hotels shall provide supplemental responses and
discovery production as follows:
a.

Within fourteen (14) days of the date of this Order, Choice

Hotels shall identify the area director(s) for the Suburban Extended
Stay in Orlando for the period of January 1, 2009 through December 31,
2017.
b.

Within fourteen (14) days of the date of this Order, Choice

Hotels shall identify the email address for the Suburban Extended Stay

-3-

in Orlando, as discussed with counsel at the hearing, for the period of
January 1, 2009 through December 31, 2017.
c.

Within fourteen (14) days of the date of this Order, Choice

Hotels shall identify the person(s) responsible for creating training
programs and/or materials related to commercial sex, trafficking, and
prostitution, for the period of January 1, 2009 through December 31,
2017.
d.

Within fourteen (14) days of the date of this Order, Choice

Hotels shall produce to Plaintiff the training programs and/or
materials related to commercial sex, trafficking, and prostitution that
were offered/made available to Suburban Extended Stay in Orlando,
as discussed with counsel at the hearing, for the period of January 1,
2009 through December 31, 2017.
e.

Within thirty (30) days of the date of this Order, Choice Hotels

shall complete a search of its electronically stored information (“ESI”),
i.e., the emails of the custodians identified at the March 5, 2025 hearing,
for responsive information utilizing the following search terms:
• “Commercial Sex”
• “Traffick!”
• “Prostitut!”
-4-

• “Backpage” and “Backpage.com”
• “Nuisance” /10 “sex” or “crim!”
If the parties agree to additional search terms, they are free to add them
to this query without further Court intervention.
3.

Plaintiff’s motion (Doc. No. 107) is DENIED in all other respects. Cf.

Coleman v. Starbucks, No. 6:14-cv-527-Orl-22TBS, 2015 WL 2449585, at *9 (M.D.
Fla. May 22, 2015) (denying motion to compel due to untimeliness of the
motion filed on the eve of discovery, and given the overbreadth and
disproportionality of the discovery requests).
Upon consideration of Defendant WHG SU Delegates, LLC’s Time Sensitive
Motion to Compel the Deposition of Plaintiff’s Expert and Request for Fees and
Costs (Doc. No. 111), and for the reasons set forth at the hearing, it is ORDERED as
follows:
1.

Defendant WHG SU Delegates, LLC’s Time Sensitive Motion to

Compel the Deposition of Plaintiff’s Expert and Request for Fees and Costs
(Doc. No. 111) is GRANTED in full.
2.

It is ORDERED that Plaintiff’s expert Dr. Katy Fowler Sutton shall

appear for deposition on March 17, 2025.
3.

It is further ORDERED that WHG SU Delegates, LLC is awarded its

reasonable fees and expenses in bringing the motion, to include the fees and
-5-

costs incurred in (a) filing the motion (Doc. No. 111); (b) attending the
February 25, 2025 deposition and court reporter costs related thereto; (c)
counsel’s attendance at the March 5, 2025 hearing (30 minutes); and (d)
counsel’s time in preparation for the March 17, 2025 deposition.

See Fed. R.

Civ. P. 37(a)(5)(A). On or before March 31, 2025, Plaintiff and WHG SU
Delegates, LLC shall meet and confer in good faith to determine an amount
of reasonable fees and expenses that should be awarded to WHG SU
Delegates, LLC. By this same deadline, the parties shall file a joint notice of
the amount agreed upon. If the parties are unable to reach an agreement by
that time, within seven (7) days thereafter, WHG SU Delegates, LLC shall file
a motion, supported by appropriate documentation, for reasonable fees and
expenses incurred. By agreement as set forth at the hearing, these fees are
awarded solely against Plaintiff’s counsel. See Fed. R. Civ. P. 37(a)(5)(A).
4.

Failure to appear at the March 17, 2025 deposition as required by this

Order will result in further sanctions. See Fed. R. Civ. P. 37(b).
As discussed with the parties at the hearing, and given the March 3, 2025
discovery deadline, except as otherwise set forth in this Order, discovery is now
closed. See Doc. No. 88, at 1. “Counsel, by agreement, may conduct discovery
after the formal completion date but should not expect the Court to resolve
discovery disputes arising after the discovery completion date.” Middle District
-6-

Discovery (2021) § (I)(F). This Order will not provide good cause to support a
request for an extension of any deadline in this case.
DONE and ORDERED in Orlando, Florida on March 6, 2025.

Copies furnished to:
Counsel of Record
Unrepresented Parties

-7-