Bank of America, N.A. v. Grec Homes IX, LLC et al

Filing 182

Clawback ORDER. Signed by Magistrate Judge John J. O'Sullivan on 4/10/2014. (tro)

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UNI TED STATES DI STRI CO URT CT SOUTHERN DI I OF FLO RI STR CT DA ( a Di son) Mimi vii CA SE N O .I3ZI7I8- V- LTONA GA/ ' CI A O SULLI VAN BAN K OF A M ERI ,N .A . CA , Pl n ifcou e - e e nt ai tf/ nt r D f nda , GREC H OM ES I ,LLC ;etal, X . 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The Or r i b ng e t r d on a t m po a y b i onl t r he der t er de s ei n e e e r r as s y o pr e tc rai prvieg d orot r ie pr t c e doc e s a d el c r c l sor d i or a i n ot c e t n i l e he w s o e t d um nt n e toni aly t e nf m to (oleci l i ume ' orf c c l tvey, i doc nt' ' umens' a ns cli ofwa v un i t e Cou tc n c i r do t' gai t ams ) i er tl h r a onsde t sm a t i t e e en t y a epr e durn t e c s o t sItg ton, whet pur uantt hi ter n h v t he r oduc d i g h our e f hi ii a i her s o an or ,a pary' dicovery r der ts s eques , or i or a pr duc i La ge vol e ofdoc e t a e t nf m l o ton. r um s um n s r bei pr e i t s c e a , t com pl w ih di ng oduc d n hi as nd o y t scover deadlnes t pari w ih t y i , he tes s o com pl e dicover as expedii y as pos bl , w hie pr vi and not w ai ng any et s y tousl si e l eser ng vi e d ta y pr t c i or cl i s of p i l g s o c i n i lt a i abl t t i or a i vi en i r o e tons am rvie e r onfde ta iy pplc e o he nf m ton t a m a be c t n d i t pr ht y on ai e n he oduced docum ent A ccor ngl , i i O RD ER ED A ND s. di y t s ADJUD GED asf l : olows Th pr duc i n of a d um e t a c t i prvie d or o h r i e pr e t d e o to ny oc nt h t on a ns i l ge t e w s ot c e i o ma i s l n be de m e a w a ve or i im tn ofa cl m ofprvieg orevi i y nf r ton ha l ot e d i r mpa r t ny ai il e dentar potcinf tedoc me orf t s j c matroft do me , i l ng,butnotlm ied r e to or h u nt or he ube t te he cu nt ncudi i t t an cl m s ba e on t at ne - i n prvieg ort w or pr duc do t i , orany cl m s o, y ai sd he tor y cle t i l e he k o t c rne ai ofc s ntaiy purua t te Con i ntaiy Or rc ee i t s c e ( No 9 ontde ilt s nt o h fde ilt de ntrd n hi as ECF 9) (ole i l d oece l or ton'.An pr ci ofdoc t s lbewihou prj di c lctvey,s t td nf mai ' y odu ton pr ) umens hal t t eu ce . t t pr o he oduci part s rghtt cl m t t docum ent cont n Pr ect l or i , and t ng y' i o ai hat he s ai ot ed nf maton he pr i pary s l not b h d t h ve w a ve is rgh s by s h pr c i . The pr oduc ng t ha l e el o a i d t i t uc odu ton oduci ng pa t s l notbe r r t pr t a t e pr ry ha l equied o ove h t h oduc i wa i ad ren , t t i t r onabl ton s n ve t t ha t ook eas e s eps t pr t o event dicl e oft Pr ect l or a i , t a i t r s bl se t r c iy s osur he ot ed nf m ton h t t ook ea ona e t ps o e tf t e r ,or t t i ac e pr m pty t r c iy t dicl s e M or he r or ha t t d o l o e tf he s o ur . eover t m er pr , he e oducton of i d um e s c t i ng Pr ec e I or a i wihoutf t rus oft t Pr t c e l or a i n i oc nt on a ni ot t d nf m ton t urhe e ha o e t d nf m to n t si ony,a t i , or on a m oton o he t an a m oto t c p a c e plt d by t s e tm t ral ny i t rh i n o om cl s ont m a e hi Ore , h lno b de d dne tona'purua tt Fe r Rul ofEvi nc 50 a( ) d r s al t e eme d tni l' s n o deal e i de e 2()l . l t e r c vi g pa t r vi w s a d um e t t o is f c a a s t c t n f h e ei n ry e e ny oc nt ha n t a e ppe r o on ai Pr e td I or ton,t r evi pat s l()rfanfom ra ngtedoc me a mor otce nf mai he ec i ng ry hal: a eri r e di h u nt ny e cls l ta i ne es r t a c rai ta ima c ai Pr ece l or ton;( i dit y o ey h n s c say o s et n h t t y ont n ot td nf mai b) mme ael notf t pr iy he oduci pary i wrii t t i has di ng t n tng ha t scover a docum ent t t m ay cont n ed ha ai Pr t ce I or ton ien iyi t doc n b Baesnumbe ;a ()te tt do o e td nf ma i d tf ng he ume t y t r nd c r a he cume ta a n s Re ale Docu nt( fne b ow)a r t n i i a c da e wih t s Or e , wihi tn (0) c ld me de i d el nd eur t n c or nc t hi d r t n e 1 busness days of dicover . N ot ihsandi t f egoi , t r vi par y i under no i s y w t t ng he or ng he ecei ng t s oblga i t r e t pr ci pa t sdoc e t t i e iy a Pr e t d l or aton. i ton o eviw he odu ng ry' um n s o d ntf ny ot c e nf m i A pr uci pat ma se t rt n ofa doc nt(d ald Do ume ' od ng ry y e k he eur ny ume i lc c nt' Rec ) pr c d i t s a ton t att e p t l t r c a m s s ul h ve be n w ihh d odu e n hi c i h h ary a e l i ho d a e t el on t gr ndst a he ou ht i c ai Pr e t d I or ton b pr vi ng wrte no i e oror lnotc i d i r d on t t ont ns ot c e nf ma i y o di i n tc , t a i e f elve e he rc r a a d p sto (No ie o Re al) wi i tn ( 0 b sn s d y o dic v r Upon eo d t e o iin i tc f c l', t n e 1 ) u ies a s f s o ey i ' h . r vi a Notce of Recal, t r c vi pa t m us pr ecei ng i l he e ei ng ry t ompty r t n t e Re a l d Do um e l eur h c le c nt a d a y ha d a e e toni c e , al w ih any not , a ta t , or c pia i ns o t n n r nd l c r c opi s ong t es bs r c s om l to f he cont oft Recaled Docum ent wi n t n ( 0)b i s d ys ofi r c p oft No ie o ent he l , t e 1 usnes a hi t e eit he tc f s Re al.El c r c co e of a Re le Doc e s l b r m o d f om t r cei ng pary' c l e toni pi s ca l d um nt ha l e e ve r he e vi t s el r c s t ectoni ysems,r ovabl m edi , a a r vi w d a s s a t r c vi p t s l s em e a nd ny e e at ba e nd he e ei ng ary ha l o ceriy i w rtng t t pr tf n ii o he oduci pary. The r vi pary s l be r ponsbl f t ki ng t ecei ng t hal es i e or a ng r a on bl s c t r t i e al c e of a Re ale Doc e t i udi t e s a e t ps o e rev l opi s c ld um n , ncl ng hose disem i ed t s nat o o he s a s lc tf i w rtng t t e pr ci pa t t t al co es ha b en r t ned. t r , nd hal eriy n ii o h odu ng ry ha l pi vc e e ur W h l t e r t r o a Re a l d D o m en i pe n t r c vi g pa t s l not r ew, ie h e u n f c le cu t s ndi g he e ei n ry hal evi dicl e or o h w i e us t doc e t o t Pr e t l or a i . Con e por ne w ih s os , t er s e he um n r he ot c ed nf m ton t m a ous t s vi a N otce of Recal, t p oduc ng p t s l s ve a upda e prvieg l f t er ng i l he r i ary ha l er n t d i l e og or he Recaled Docum entpur uantt t LocalRul oft sCourt l s o he es hi . 4. N ot ng i t sO r shal pr hi n hi der l eventa r vi pafy fom appl ng t t Cour t ecei ng ' r t yi o he to c le a pr ci p t s c ai w ih r s c t a Re a ld Doc e a i such i t ha l nge odu ng ary' l m t e pe t o ny c le um nt nd n nsance t pr he oduci pary s lm ake any chalenged docum ent avaiabl f ng t hal l s l e ori camera r ew by t n evi he Cour .l t eventofa chalenge, t pr t n he l he oduci pary s lhave t bur of es ablshi t ng t hal he den t i ng he prvieged na ur oft Pr ect l or aton. i l t e he ot ed nf m i 5. The r ei n pa t m a notus or dicl e t Pr e t I or a i con ai ed cc vi g ry y e s os he ot c ed nf m ton t n i a Re a ld D o n c le cumen a t t t nd o h ee en t tt ePr t ce l or ton c xt t ha h o e td nf ma i ont n d i aRe ale aie n c ld Doc umen ha a r a be n us d i t s le dy e e n orde c i d i ot erd ume sge s rbe n h oc nt n e ae orman ane by r td it i d t e r ce vi pa t t r c vi h e i ng ry hc e ei ng pa t ma no us t os o h doc nt et ry y t e h e t er ume s ih er,unl and untl ess i ach lng i ma t t pr ducn ale e s de o he o i g p r y' c ai a t Cou tr s ve t e ch l ng i t e a t s l m nd he r e ol s h ale e n h r c vi pa t sf vor afe t e ex r ton ofa r he e ei ng ry' a , t r h pia i ny e a i g a a pe pe i rn nd p al rods . The r vi pary' r ur of ecei ng t s et n a Re ale D o m en a pr vi d i t s Or r c l d cu t s o de n hi de s l no a ta a wai roft r c vi pary' ri t m ove f t ha l t c s ve he e ei ng t s ght o or h e pr c i oft Re a l d odu ton he c le D ocum enton t gr he oundst t e docum enti noti hat h s n fc s be toava ecam o p i lg o a t u j c t ibl li f rvi e r e e de i r p ot ton, However t r c i n pary i vi nta y r ec i t spr bie a esopp f om a g , he e e vi g ohi t d nd t ed r r ui t t ng ha t e pr uc i o t do um e h od ton f he c n s i t s c s a t as a y a ve of t n hi a e c s vi r a a i a e prvie or n pplc bl i lge e de i r pr t c i n, t tt dic os r oft Pr ec vi nta y o e to ha he s l u e he ot t e l or a i w a noti d re ,t d nf m ton s na ve tnt hat t e pr uc ng pa t di no t h od i ry d t ak e r onabl s eps t pr eas e t o event t di os r of t Pr t c e he scl u e he o e t d l or a i , ort a t pr i pa t f ld t t nf m ton h t he oducng ry aie o ak e r a on bl s e t r c iy t e r a s e s a e t ps o e tf he r or s et f t i Fe er l Rul of Ci l P orh n d a e vi r d e 26()5)B) Th pr cig pat ne m ake no oce ur b( ( . e odu n ry ed s ow i wih r pe tt m e s est k h ng t es c o a ur a e t pr ve tt ia re pr cton oft d n o e n he n dve tnt odu i he ocum ent s i qu s i i or rt b e ild t t ei r ur n e ton n de o e ntte o h r et n. Thi Or rs al be no be u e t r uie a pr ci pary t di c os orpr s de h l t s d o eq r odu ng t o s l e o e duc Pr t c ed l or a i w ihou t opporuniy t revi such o e t nf m ton t t he t t o ew i or a i pr o t pr duc i . nf m ton i r o o ton DO NE AND O RD ERED i M i m i Fl i t i ? a t n a , orda s P y 201 4. , JO H N ' LIVAN SU UNI TE STATES M AG I STM TE JUD GE CC# couns ofr d el ecor 4

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