Polycarpe v. E & S Landscaping Service, Inc. et al

Filing 83

ORDER Denying 78 Motion to Strike Certain Plaintiffs' Witnesses. Signed by Senior Judge James Lawrence King on 2/24/2012. (jw)

UNI
TED STATES DI
STRI CO URT
CT
SOUTH ERN DI
STRI OF FLORI
CT
DA
M i iD i s on
am
vi i
Ca eNo.07s
23223- . .
CV- 1K
1
RESI POLYCAH E a
AS
nd
REYNOLD SULLY
a al ot r smia l st t
nd l he s i lry iuaed,
Pli if ,
antfs

E & S LANDSCAPW G SERVI I
CE, NC.
a ERN ST M AYARD,
nd
De e nt .
f nda s
/

ORDER DENYI
NG DEFENDANTS'M OTI
ON
TO STRI CERTAI PLAI FFS'W I
KE
N
NTI
TNESSES
THI M ATTER c e be or t Cour upon De e nt' M o i t Sti Ceran
S
om s f e he
t
f nda s
ton o rke
ti

Pl ntfs W ine s a Exhi t ( #78,fldJ nu y3,201 Theen,Dee nt sekt
ai if' t ses nd
bis DE ) e a ar
2. ri fnda s e o
srkeva i usPl ntfs wine s on t ba i t tt y we enottm ey dicl e lThe Cour i
ti
ro
ai if ' t s es he ss ha he
r
i l s os d.
ts
f l if di t ma trzUpo c i r tonoft e di ,her c d, Pli if ' e d
ulybre e n he te .
n onsde ai
hepla ngs t e or and antf s Am nde

Tra W i e sLit DE #8 - ) fld F b u r 2 , 01 , h Co z fn si mu td n Dee d ns
il t s s (
n
2 3 ,ie e r ay 3 2 2 t e u. i d t s e y fn a t'
t
m oton.
i

Thea
bove-t e a tonaie unde t FaiLa StndadsAc of1938, U. C. 201
syld ci rs s r he r bor a r t
29 S. j
e s q.$
t e (TLSA' . sCour hasprvi l r e t tDee
' Thi
)
t
e ousy uld ha fndant'lnds a ngbusnes s tsis
s a c pi
i s aife

1Def nda sa s s k t srke c ran e bisasir lva . Cour r e v r lng on
e nt lo ee o ti e ti xhi t r ee nt The
t es r es u i
t sm a truntlt upc i Pr ti lConf r e.
hi te i he om ng era
e enc

2Pli if fldaRes e( #79)onJ nuay20,201 a Dee nsfl aRe y
antfs ie
pons DE
a r
2, nd fnda t ied pl
( #81 o Fe ua y1, 2.
DE ) n br r 201

e eprs c r geunde t FLSA.( #74) Theonl is st bedeemi da tilpet nt
ntr ie ove a
r he
DE
.
y sue o
tr ne t ra rai o
De e nt la lt a Pl ntfs da a s i a
f nda s' i biiy nd ai if ' m ge , f ny.
On Nove r 4,201l t Cour hel a pr ti lconf r nc durng whih De e nt
mbe
, he
t d
era
e e e, i
c
f nda s

o j ce t Plitfs Tra W i e sLitDE # 2 3 o teb ss f n i l d s ls r i voain
be t d o anif ' il t s s ( 7 - ) n h a i o u tmey ico u e n ilto
n
o Rue2 ( # 6 . fnd n sa g e t a sn ePlitfsne e lse ma yo tep o o e
f l 6.DE 7 ) Dee a t r u d h t ic an if v r itd n f h r p s d
wine s i t i i ta dicl ur s Def nt ha notha t opporu t t de e t s
t s es n her nii l s os e , enda s d
d he
tniy o pos he e

wine s prort ti l Att ttm e t Cour de lne t srkePl i if wine s s sndi i
t s es i o ra . ha i , he
t c i d o ti
antfs' t s e ,
ng t
woul be t ha s a r m e gi n t a r ntmic
d
oo rh e dy ve he ppa e
s ommuni a i and co uson a
c ton
nf i mong t
he

Pa tes I t a i a efor t r ol t sdipu ea pr o eaf i til t Cour c i d t
ri . nse d, n n f t o es ve hi s t nd om t ar ra , he
t ontnue he
tiluntlM a 7,201 s t tt Pa te c d e ha wine sls sand c
ra i y
2 o ha he ris oul xc nge t s it
onduc a a to
t ny ddii nal
de ii .Spe ii a l t Cour or r d Pl ntfst f m ih t name oft rwines e '
postons
cfc ly, he
t de e ai if o u s he
s hei t s s t
o

de e ec ns l a l t dDefnda st e da t a s Pli if oft wine s f rde ii ,
f ns ou e , lote
e nt hr e ys o dvie antfs he t s es o postons

a dp o ie a a dto a 6 d y t c n l et ed po iin . DE # 6 .
n r vd d n d iin l 0 a s o o cud h e sto s ( 7 )
c
Onl nua y3, 2, -/ rt cos oft s da s e t l s ove ype i De e nt
a r 201 J i he l e hi 60- y uppl men a dic r rod, f nda s
fld t i t ntmoton t srket s
ie he nsa
i o ti he ame wines eson t basst tDe enda s wer una et
t s
he i ha f nt
e bl o
s
ubpoe t
na hem f de ii be us Pl i if di no pr de t N ines e ' a e s s i
or postons ca e antfs d t ovi he vt s s ddr s e n

voaino Rue2 ( #7 , t3 5 . p cfc ly Dee d nss e t srk Plitfs wi se
ilto f l 6.DE 8 a : ) S e iial, f n a t e k o tie anif ' t s s
,
ne
Roi t Hiei, eme M or i , usi Si
ga us l s3cl nt ane J tn mone, ul lea Al nDa s She na M a r a
Pa Bez , vi vi, ki h ya d, nd

Dal Ma r 4( #78, t6 .nrs e Pl ntfscontndt theCour s dno srkea
a yad. DE
a -7)l e pons , ai if e ha t
t houl t ti ny
3The Pa tes flngs s ges num e ous va i tonsi t s li oft w ines e '
ri ' ii
ug t
r
ra i n he pe lngs he t s s
na s a t Cour a ogiesf a m is li oft wine s s na si isOr r
me , nd he
t pol z or ny s pelngs he t s e ' me n t de .

4I t moton,De e nt alo s k t srkewine s sLyce Te t i J bea J a
n he i
f nda s s ee o ti
t se
e rule ul u, e n

Mi elTef ta Davi l n.AsPli if'Ame d Tra W ine sLit( #8 3)no
cha lor, nd
s va
antfs
nde il t s s DE 2-

oft wines es a Pli if pr ded Def nda swih t a e s ofAl n Da s a Paul
he t s s antfs ovi
e nt t he ddr s es
vi vi nd
Bez De e nt ale y hadt , r sofRoi a usHiei a e de e by a s
lea, f nda s r ad
headd es
gt
l s s vi nc d
ubpoe i s d
na s ue
on Dec mbe 1 2011 a Pl ntfsdi notha t a es e oft r m ani wines e ,who
e r 6,
, nd ai if d
ve he ddr s s he e i ng t s s

weeal e o d by orrltd t Dee t.( #79,a 3 .Pli if manti t tsnc
r 1 mplye
eae o fndans DE
t -4) antfs i an ha i e
De e n sha ha no ie ofPl i if 'pr pos d wines e snc t Nove be 4, 1pr ti
f nda t ve d tc
antfs o e t s s i e he
m r 201 e ral
c e e e, antfss dnotbepe i df Def nda s f iur t de et wines e durng
onf r nc Pl i if houl
nalze or e nt ' a l e o pos he t s s i

t 60- ytmepei ( #79, t7) l t rRe y( #81 ,Defnda saguet Pl nif'
he da i
rod.DE
a .n hei pl DE ) e nt r hat aitfs

f i r t s r et Rue2 dico u e i hihyprj d ca t Dee a t.DE /8 , t2 .
al e o ev he l 6 s ls rs s g l eu iil o fnd n s ( / 1 a )
u
Upo ca e ulc i er tonof hea gume ss t orhi hepl di ,heCour tndsim us
n r f onsd a i
t r
nt e f t nt ea ngs t
ti t t
de yDefndan s M otont Sti Ce ti Pli tf s W ines e Asa i ta ma tr t sCour ha
n
t
t ' i o rke ra n a n if ' t s s. n nii l te ,hi
t s

e au tdar a yt ee tn t whc Plitfs fiu e os r eRue2 iiil ico u e p eu ie
v lae le d h x e to ih anif'alr t e v l 6 nta ds ls r s rj d c d
De e nt ,sndi t ta a oprae r med woul be t r - n t dic ype i d s t t
f nda s
ng ha n ppr it e y
d o e ope he s over ro o ha

Dee da t c ud d p s t win se .DE # 6 . fPlitfsf ie t c o e aeo d sl s te
fn ns o l e o e he t e s s ( 7 ) l anif ald o o p r t r ico e h
c a i or ai oft wines es whih i c ese De e n ss d ha fl d am o i on
ontct nf m ton he t s , c s ont t d, f nda t houl ve ie
ton

ter c r wi teCo r i at l ma n rbf r t ee prto o te6 - a peid.na dto
h e o d t h u tn i y n e eo e h x iain fh 0 d y ro I d iin,
h
me
ia
t ppea sfom t pla ngst tPli if di di cos whae c t c i or ai n t yha f r
r r he e di ha antfs d s l e t ver on a t nf m to he d o
anumbe oft wines e , tDef nda sdi nota tm ptt s
r he t s s ye
e nt d
te
o ubpoenaa l s oneoft wine s s
t ea t
he t s e

untlm i De mbe 2011f ade ii o De mbe 28,201l t fna da oft dicove y
i d- ce r
or poston n ce r
- he i l y he s r

pe i ( #79,a 1 DE #81.) Furhemor Dee nt c ede t tt y ha i t r
rod. DE
t 2;
- . t r e, fnda s onc ha he ve n hei
1
pos e sont a e s sofanum be oft wines eswho a ec r nty e oy by De e nt .
s s i he ddr s e
r he t s
r ure l mpl ed
f nda s

( #81 a 4)Ne t l s Deenda sdi no atmptt de et ewinese ,a i ta
DE , t . verhees , f nt d t te
o pos hes t s s nd,nse d,
l rlsst s t e wines e ,t Cour fndst ta pe tofDef nt 'm o i t bemoot
onge it he e hr e t s s he
t i ha s c
enda s ton o
.
3

t ss
a e t e
De
t
ve ny
s e t ha s s nc i of srki t e wines e bec us ( f ndan s do not ha a
e k he r h a ton
ti ng hes
r s i lt t vol a iy a ss t Pl ntfswih a c rani t sbasc Rul 26i or ton.
e ponsbiiy o untrl s it he ai if t s e ti ng hi i
e nf ma i '
'

(d.. Cour wilrs r eisviw onwhae rma beDefnda s rs i lt wihr r t
1 4The t l e e v t e
tve y
e nt' eponsbiiy t egad o
f nihi a lbl c a ti or a i i apr e sona m a rt opposng c
ur s ng vaia e ont c nf m ton n of s i l nne o
i ouns l Onet ng,
e.
hi
ho ve , sc e r De e nt ha t r s i lt t m a ade nd f t i or ai ont
we r i l a - f nda s d he e ponsbiiy o ke
ma or he nf m ton he
r c di atmel f hi M otonpr c iea dic r pr c iei heaci
e or n i y as on. i a tc nd s ove y a tc nt tonhavec os Thetme
l ed.
i

f de ii hasl sncee r d.
or postons
ong i
xpie
Ac or ngy, vi c i er dt pa te flngsa bengot r s a s d,ti he e
c di l ha ng onsd e he ris' ii nd i he wie dvie i s r by
ORDERED,
ADJUDGED,and DECREED t tDe e nt ' otont Sti Ce ti Pl ntfs
ha f nda s M i o rke ra n ai if '

W ine s s( #78)be a t s i herb DENI
t s e DE
, nd he ame s e y,
ED.
I i f t r ORDERED ,ADJUDGED,a DECREED t tt Cour RESERVES
t s urhe
nd
ha he
t

RULI onDefnda s M oto t Sti Ce ti Pl ntfs Exhi t ( #78)untlt Prti
NG
e nt' in o rke ran ai if' bis DE
i he eral
Conf e es he e f M a c 2,201
er nc c dul d or r h
2.
DONE and ORDERED i Chambe sa t J m esLa e eKi Fe r l us ieBuidi
n
r t he a
wr nc ng de a J tc
l ng
a Unie St t Courhous i M imi ordaon t s24t da ofFe u r 201
nd td aes
t e n a ,Fl i
hi h y
br a y, 2.

z
,

A'

4

M
J

S LAW RE
NCE KJ
NG
.S.
DI T CT COURT
S RI
'
SOUT RN D I TRI OFFLORI
HE
S CT
DA

eC1

Coun ef Pll ts
s lor ant
Jas SaulRem er
on
Re er& Geor - er e
m
gespi r
New W ord Tower
l
l N Bica Boulvar
00
s yne
e d
Suie 2800
t
M i ,FL 33132
ami
305- 5000
416Fax:[phone]

Emalje r g tone .o
i:rme@rpatr ysc m
M athew St ey W eber
t
anl
Remer& Geor - ere
ges pi r
1 N .BicayneBonl d
00
s
evar
Suie2800
t
M i i FL 33l
am ,
32
305- 641 5000
Fa 305- 5005
x: 416-

E i mw@rp t re sc m
mal
:
g al n y .o
o
Coun efo De nda s
s l r fe nt
ChrsK l n
i eppi
G l erBor h & Kl n
ass
et
eppi
8751W es Br d Boul d
t owar
evar
Suie l05
t
Pl aton,FL 33324
ant i
954424-1
933
Fax:[phone]
474-

Emalglbo@a ,om
i: a r ol
c
Barry G .Fei d
ngol
8751W .Br
owar Boulvar
d
e d
Plnt i FL 33324
a aton,
95 4244- 1933
Fax:[phone]
474-

Emalb za a o.om
i: a lw@y ho c
K rst
i opher W aler Zi ak
t
nchi
Gl ser Bor h,& K lppi
as , et
e n
875lW .Br
owar Bl Suie 1
d vd. t 05
Plnt i FL 33324
a aton,
954424-1
933

Emalk 6 @gmalc m
i; wz z4
i.o