Bivins v. Rogers et al

Filing 280

OMNIBUS ORDER ON DISCOVERY MOTIONS: denying 205 Plaintiff's Motion to Compel Defendant Crispin's Deposition Responses; denying 209 Plaintiff's Amended Motion to Compel O'Connell's Deposition Responses; denying 210 Plaintiff's Motion to Compel Stephen Kelly's Deposition Responses. Signed by Magistrate Judge William Matthewman on 4/27/2017. (kza)

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UN I TED STA TES DI STR I CO UR T CT SO U TH ERN D I STRI O F FLOR I A CT D Ci l o.I C 8I vi N S- V- Z98- AR RA7 A TTH EW M AN M M J LI B I W S,a per o lr pr s nt i U AN V s s na e e e atve oft a la y esat ofOlve W is Bi ns he ncilr t e i r lon vi , FI ky LEO Pl i if antf, C. . AF 2? 2 1 2 û? CU RTI CA HA LLON ER RO GERS,J . as S R, f r e gua di n,e a . o m r r a t 1, SbIp,i-/ ' J .'!727 E 7) b 1 )L sl o u wne. . . De enda s. f nt O M N I S O R DE R O N D I BU SCO V ER Y M O TI N S O THI CAUSE i beor t Cour on Pl ntf,J in Bi ns G antf' M oi t S s f e he t ai if ula vi '(l i if' ton o pl ) Co e Dee a tCrs i ' De o iin Re p n e ( 20 1 Plitf Ame e Mo in t mp l fnd n ip n s p sto s o s s DE 5 ; anifs nd d to o Compe O' l Connel' De ii Res es( 2091 andPl ntf' M oton t Compe Stphe ls poston pons DE ; ai ifs i o l e n Kely' De ii Res ns ( 21 . The e matr we e rf rd t t underine by l s poston po es DE 01 s te s r eere o he sg d Unie Stt s Diti tJ t d a e src udge Ke t A .M a r Se DE 51. The motons ha bee f l nne h ra. e i ve n uly bre e a t Cour hel ahe i on t ma t on Aprl25, 7. if d, nd he t d arng he ter i 201 BA CK G R O U N D Theba i t ryi f c soft sc ea et tDe enda sBranM . Co l andAs e sc mde l ng a t hi as r ha f nt i O' nnel hly N . ipi aswel ast rlw fnn Def nda Ci i Lubiz & O' m el we ea a eator Crs n, l hei a i e nt kln t Col l, r nd r t neys f t gua dinsa n e by t Fl i sae pr bae cour t a tf t i e es oft wa d, or he r a ppoi t d he orda t t o t t o c or he nt r t he r O lve B i ns Sr D e e ntSt phe K e l w a a nt d asan e e ge y t m por r guar a i r vi , . f nda e n ly s ppoi e m r nc e ay di n i 2011 Def nda Cur i Roge s w a a nt d gua di n l t r i 2011 a D e e ntK e l was n , e nt ts r s ppoi e r a ae n , nd f nda ly ra e ppoi t d i 201 O fcour e,t gua di ns we e a ne n 4. s he r a r ppoi e f t w a d,O lver Bi ns Sr, nt d or he r i vi , . 1 whie he wasa i a t gua di nshie at ne a ac l lve, nd he r a r d tor ys nd countnt t as itt m i ha i a s o ss he n ndlng t gua di ns p. he r a hi Afe Olve Bi ns Sr,pa s daway, ai if oneofhi c l e wa a nt pe s l tr i r vi , . s e Pl ntf, s hidr n, s ppoi ed r ona r pr s nt i of t e t e a t n br e e e atve he s at nd he oughtt s a ton a i tt gua di ns a t r a t ne hi c i ga ns he r a nd hei tor ys ba e on alege a t and om isons c sd l d cs si omm it d durng t g r a hi Pli if ge r l te i he ua di ns p. antf ne aly al ge t tt Def ndan s di notpr ry a i sert gua dins p t ma m ie is a s t . le s ha he e t d ope l dm nit he r a hi o xi z t s e s Pl i ifha a s be ltga i aga ns t guar a i s a e c t a ntf s l o en ii tng i t he di ns n t t our . l Pl ntf sAmende Compli ( 18 , alges( )br c offducaydut agans n ai if d ant DE 1 he le 1 ea h ir y i t Deenda sRoges O' f nt r, Connel Crs n,Ci i St n,Be ,a Sti La Fi ( br a h of l, ipi kln, ei ys nd en w nn; 2) e c fduc ar dut a ns Def nda s K e l O ' i i y y gai t e nt ly, Connel,Crs n,Ci i St n,Be ,a St i Law l i pi kln, ei ys nd e n Fi ( ne i nce a i tDee ntRoges ( neglge e agans Dee ntKely;( nn; 3) glge gans fnda r; 4) i nc i t fnda l 5) pr esi of sonal ne i nc agans Dee nt O' glge e i t fnda Connel 6) pr e sona neglge e a ns l;( ofs i l i nc gai t Dee d n Crs n a d ( ) r fsin l e l e c a an tDee d n Sen. f n a t ipi; n 7 p oe so a n gi n e g i s fn a t ti g OnJ n ay2 , 01 , fnd n Cu t Ro e sfldaNoieo S tlme tg 1 8 . On a u r 0 2 7 Dee a t ri g r ie s tc f e t n DE 9 1 e J anua y 30, 7, ai iffl d a M oton t Re n D i c r a t Rene M o i t Com pe r 20l Pl ntf ie i o ope s ove y nd o w tons o l a t De enda sa M otont Compela t Thid Pary Subpoe t t La Ofi esofBilT. s o f nt nd i o so r t nas o he w tc l S t J. n Te eo Smi e Ha e He rc a dRu s l, ( 2 1 Plitf e p an d mi r a d mplt n t e y s n ih n s elLLP DE 01. an if x lie h, h i t moto t r pe dicove y t tCuri Roge shad e c e awai oft a t ne clen n he in o eo n s r ha ts r xe ut d ver he tor y- i t pr viege w ih r pec t t l galr pr en a i he r c ve as Gua di n. i l t es t o he e e es t ton e ei d r a U nie St t D i t i t J t d a es sr c udge K e t A .M a r hel a he i on t m oton t r ope nne h ra d arng he i o e n dicovey ( 201 a is a Or r ( 2751 J e M ar c l s r DE 1 nd sued n de DE . udg ra oncuded t tDee nt ha fnda Stphe Kely i t o y g r a who hast a hort t wavet prvie sa is ( e n l s he nl uadin he ut iy o i he i lge t sue. DE 275,p.1. J ) udgeM ar sae t tû ny is a t whehert wor pr tprviegeo t ra ttd ha t sues s o t he k oduc i l r he a 2 at e ci ntprvie ha bee pr ry i tom y le i lge s n ope l nvoke r r f cuali re bes handld by t d equie a t nquii s t e he Ma itaeJ d ei tefrtisa e' I . t 2. J d eMa r t e r ld ta t emoin g gsr t u g n h is n tnc . d a p. u g ra h n ue h t h t DE ' o 2 1wo l b h l i a e a c u tlh rmanngis e a er s l e I . 01 u d e ed n b y n e ni te e ii su s r e o v d. d Thedic r de i a dipostvem otonsde i sha pas ed. Thec ei s tf s ove y adlne nd s ii i adlne ve s as s e or til nJ l 1 , 01 Mo insf rs mmayj d me t r p ndn ra o uy 0 2 7. to o u r u g n a e e ig. I. I M O TI N S.R ESPO N SES.A N D R E PLI S O E l e c oft t e m oto ,Pl i ifi movi t compelr pons t c ran de ii n n a h he hr e i ns antf s ng o es es o e ti posto que tons f r whih De e si o c f ndan s As e Crs n,Es ,Bra M .O' t hly ipi q. in Connel Es ,a St phen l, q. nd e Kely a s re t at y- le a or wor pr tprviege. Se DEs 205,209,a 21 l s e td he tonw ci nt nd/ k- oduc i l e nd 0. Pli tf a guest t snceDe e ntSt phen Kely, g r a t tfed a hi J nuar 11 2017 a n if r ha, i f nda e l as ua din, esii t s a y , de ii t ther le u n t advi ofl lc ns i ac i f rt de as d wa d, i l poston ha ei d po he ce ega ou el n tng o he ce e r prviege h sb e wav db s d o t p icp e o s r a d s eda d is eij cin. ( 2 5 p 4; a e n ie a e n he rn ils f wo d n hil n s u ne to DE 0 , . DE 209,p. 21 p.41 Pli ifpoi soutt tDee nt havet bur ofesa ihi t 4; 0, . antf nt ha fnda s he den tbls ng he at e c intprviege a t tDe e ntRoge ssgne a wave ofa t ne cle prvie tom y- le i l nd ha f nda r i d i r tor y- int i lge. ( 2 , 5 DE 2 9, 4; 21 , 5 . I e c moin, anif loma e c ranag me t DE 05 p. ; 0 p. DE 0 p. ) n a h to Pli tf as k s e ti r u n s r a di t s ii de ii quesi a is eg r ng he pectc poston tons t s ue. I rs n e pons ,De e nt Crs n,O' mel,and Ke l fr ta guet tPl i ifsmotons e f nda s ipi Col l ly is r ha antf i we e untm e y fld i he f l t c r i l ie k as aied o omplt t de ii wih s fcinttm e t brng t e e e he postons t ufi e i o i hes m o i be or t de ii c - f'a Pli tf has not s tons f e he poston utof nd a n if hown good c us t modiy t a e o f he shed i or . g 21 pp.12;DE 21 pp.12;DE 21 pp.121 Deenda sas a g c ulng der DE 6, 7, 8, - . f nt lo r ue t a t e d dn twav p i lg a t e d dno ij c t eis eit t i c s ;ise d Plitf h t h y i o ie rvi e s h y i t n e t h su n o h s a e n ta , an if e ij ce teis it t ep o e dngi teAme e Co lit ( 21 p 2; 21 , .2 ne td h sue no h r c e i n h nd d mp an . DE 6, . DE 7 p ; DE 21 ,p.3 . De e d n sp ito tt a t g ada st e e sae ta t e b le e ter 8 ) fn a t on u h t he u r in l v r ttd h t h y eiv d h i n 3 a tonswe e lgalbe us oft a c ofc ci r e ca e he dvi e ouns l Rat r t y m e el e a ne i de ii n e. he , he r y xpli d n posto t tc ran a tonst ke whi h t Gua di ns p Cour a oved,we e done wih t a ceof ha e ti c i a n, c he r a hi t ppr r t he dvi c el' ( 21 pp.2- DE 21 p.3;DE 21 p.31 Defnda sa guet tt g r a ouns . DE 6, ' 3; 7, 8, . e nt r ha he uadins ha not aleg ad c of c ve l ed vi e ouns l as a de e e a t t no of t def nda s ne S he e f ns nd ha ne he e nt ed ç t if nn to t a i came a p i i g dt etb iht erd fn e . ( 21 , 3; 21 , 3 n o ain h t s li d s rvl e o sa ls h i ee s s' DE 6 p. DE 7 p. ; e ' DE 21 , 3 . Ne t Dee d nsc n e dt a Se e Kel h l t eatr e cin p iie e 8 p. j x , fn a t o tn h t tph n l ods h to n y-l t rvlg , y e no Defnda Roges s Rogesc dnotha wai dt prvie ( 21 pp. 4;DE 21 t e nt r, o r oul ve ve he i lge. DE 6, 37, pp.3- DE 218 pp.3- . Defnda Crs n make a a tonalar 5; , 51 e nt ipi s n ddii gumentt tPli ifha ha antf s move t c d o ompelbot opi on a f twor pr h ni nd ac k oduc,butha notesa ihe s t nta ne d f t s t bls d ubsa il e or et e. ( 21 , 5 . De e d n Kel ma e a a dto a ag me t h tPlitf i s e i ih r DE 6 p. ) fn a t ly k s n d iin l r u n t a an if s e kng i or a i r ga di Kely' c nf m ton e r ng l s onve s tons w ih hi a t ne a rai t s tor ys bout confi t of i e e t i lcs nt r s n r pr s nt i i t cu r ntf r laci a t ts h c e e e aton n he r e ede a ton nd ha uc onve s tonsa ec e rypr e t d byt r ai r l a l ot c e he at ne cintprvie ( 218, 21 tor y-le i lge. DE p. . l r pl Pl i ifa g t thi motonst c n e y, antf r ues ha s i o ompe a e notuntmel be us t expe t lr i y ca e he r win s d p iind a ln wa M ac 3 , 01 , od s o eywa n t ls du tlha d t. ( te s e osto e d ie s rh 0 2 7 s ic v r s o co e n it t ae DE 221 p.1 DE222,p.1 DE 224, 1 . Pli ifc endst ,e ni hi motonsweeuntmel , ; ; p. 1 antf ont hat ve f s i r i y, te tilc u th sb o d dic v r t mo iy p era o d r t p e e tma fs ij sie ( h ra o r a r a s o ey o df rtil r e s o r v n nie t n u t . DE c 221 p.2'DE 222,p.2;DE 224,p.21 Plitf ne a s rst tt Rul 26 Expe tRe tof , , . anif xt s et ha he e r por Def ndan s O' e t Conne l Crs n,Kely,a Ci i Lubiz & O' l, ipi l nd kln t Conne lés l shows t tt i e r ha he r xpe t r id on c ran ma t s a ele e ti ter boutwhih Crs n r f e t r pond i he de ii bas d upon c ipi e us d o es n r poston e at ne cintprviegea orwor pr tprvie ' ( 221 p.3,DE 222, 3;DE 22 p. tor y-le i l nd/ k oduc i lge.' DE , ' p. 4, 3 . Pli ifc e t tDee nt t r or wai d a prviege ( 221,pp.3- DE 1 antf ontnds ha fnda s heef e ve ny i l . DE 4; 222,pp.3- ,DE 22 p.4j Ne ,Plitf ar st tKely a Rogesar bot silaci 4' 4, . xt anif gue ha l nd r e h tl tve 4 g ada sa t a Ro e sha tepo rt wavep iie e g 2 , p. - DE 2 2, 5 DE u r in nd h t g r d h we o i rv lg . DE 21 p 4 5; 2 p. ; 224,p.51 Fi ly,Pl ntf ase t t ti i û bl wihoutundue hads p t o an t . nal ai if s rs ha t s % e t una r hi o bti he s t n i e vaen by ot r me ' a t ti c r r viw oft i or a i s hti ubsa tal qui l t he ans' nd ha n ame a e e he nf m ton oug s ne esay. ( 221 p.5; 222, 5;DE 224,p. . c s r DE , DE p. 51 11 1. LEG A L A N ALY SI S Ti e i s ofM otons m lne s i Att oute ,t Cour wilnotde Pl i ifsm o i t compelon t ba i t tt y he s t he t l ny antf tons o he s s ha he a e untm el Fi s ,a t r i y. r t lhough Pl ntf f l d hi m otons a t rt di cove y c - fda e,Pl i tf ai if ie s i f e he s r utof t a n if di fl hi motonswihi t ry ( daysoft de ii i c inc wih Loc Rul d ie s i t n hit 30) he postons n ompla e t al e 26.( () Heha s 1g)1 . s hown agoodfihefor t compl wiht r es at f to y t he ul . Se ond,Fe a Rul ofCi lPr ed e 1 b)4)pemis a s dulng or rt be c derl e vi oc ur 6( ( r t che i de o mo iidf rg o c us a dwi t j d e sc n e t Hee Plitf' c u s l i e pli a t e dfe o o d a e n t he u g ' o s n . r , an ifs o n e d d x an t h h di c r he r ng t t due t t uni pr e a posur oft ca e i w a r s bl f hi s ove y a i ha , o he que oc dur l t e he s , t s ea ona e or m tc o onduc de ii s lt i t dic r perod. Pli if sc t postons o a e n he s ove y i antf ouns a s a g dt t d t el lo r ue ha , ue o t f c t t de ii wer t n s l e i dif r ntge a c r ons i woul ha he a t hat he postons e ake o at n fe e ogr phial egi , t d ve be n difc tf rhi t obt i t t a crpt a fl Pl i if sm otonsa m or qui kl t n he e f i ul o m o a n he r ns i s nd i e a ntf i ny e c y ha di The Co tfndst tPl i ifhas esabls good c us f flng t motons a trt d. ur i ha antf t ihed a e or ii he i fe he di c r c - f s ove y utof . Thid,J e M a r ha r e t t Pl i tf s m oton t r ope di cove y s l be he d i r udg r a s ul d ha a n if i o e n s r ha l l n a ya untlt unde sgne is shi o de on Pli ifsm o i t compel Se DE 275. be nce i he r i d s ue s r r a ntf tons o . e Thi f c wei i f vorcons de i t m e is ofPl i if s m o i . s a t ghs n a i rng he rt a ntf tons Fi l t Cour w oul pr f rt nle on t m ert oft di cove y i s . To de t naly, he t d ee o l he is he s r s ues ny he m otonst c pe o t bas st tt y a e untm e y woul be puti f m ove s t e he e. i o om l n he i ha he r i l d tng or r ubsanc r 5 A s e ton ofPrviece a t Depos tons s ri i l t he ii The Cour ha c r uly r vi w e t t a c i s f t de ii ofDef nda sCrs n, t s a ef l e e d he r ns rpt or he pos tons e nt i pi O' Conne l a Kely. Pl ntf ha m ove t c pe r pons s t pa tc a quesi f om e h l, nd l ai if s d o om l es e o r i ul r tons r ac o te ed p sto s b th Co r fn st a d fns c u e p o el a s re p iie eo j cin fh s e o iin , u te u ti d h t ee e o ns l r p ry s e td rv lg be t s o t te eq e to s Dee ec u s la s re tep iie eo j cinsi at l fs o a t e o h s u sin . fns o n e se td h rv lg b e to n i y ahin t h me d p sto wihs fce ts e iiiyi c mp inc wihLo a Rue2 19 a dFe ea Ru eo e o i ns t ufiin p cfct n o la e t c l l 6.4 n d r l l f i Ci lPr dur 30()2) vi oce e c ( . N o W a ve ofAt o ney- i ntPr vie i r t r cle i l ce St e l w pr des t r l of de s on i di r iy a tons w he e a pa t a s r s t at a ovi he u e ci i n ve s t c i r r y s e t he at r e -le t iie e S e eg,11 0Brc el s cs v QBE I s Co , 5 F. D. 9 , 9 to n y cin prv lg . e , .. 5 ik lAs o . . n . . 2 3 R. 6 7 6 9 ( D.Fl.2008 *Fe R.Evi 501 Unde Fl i lw,an at ne s cinti pemitd lo S. a ) d. , d. . r orda a tor y' le s r te s t r f s t dicos a t pr ve a ot rpe s fom dicl i t c e sofc i tal e u e o s l e, nd o e nt ny he r on r s osng, he ont nt onfden i c omm u c tonswhe s h ot rpe s l r d oft c nia i n uc he r on ea ne he omm uni tonsbe aus t wer made cai c e hey e i t rndii ofl alsr c t t cle .' j 90.02,Fl.Stt The c i talt of n he e ton eg evies o he int' 5 a a. onfdeni iy a t e c int prvie d c muni a i çi a i e es ta tonaly dee tom y- le i l ge om c tons ts n nt r t r dii l med worhy of t ma mum lgalpr eci ' St e Far Fl I .Co.v Pui 62 So. 23,27 ( a.3d DCA xi e ot ton.' at m a. ns . g, 3d Fl 2011;Dykçr v Fl i For l ur Ator ys PLLC,201 W L 3344785, *1(un.13, 6 ) ta . orda ecos e t ne , 6 at J 201 S. Fl 201 ) Maharj v Geio Cas ,289 F. D.666,668 69 ( D.Fl 201 . Unde D. a. 6 , . a . c .Co. R. - S. a. 3) r Fl i l w ,t bur n ofesabls ng t a t ne clentpr vie r s s on t pary c a m i i. orda a he de t i hi he tor y- i i l ge e t he t l i ng t Mii z v St eFar I s Co. 2 F. D.691( D.Fl 2007) Howeve,apat ge r ly lnazo . at m n . , 47 R. S. a. . r ry ne al wav steatr e cin p i lg i tepat çn e t t ev r is ewh c rq ie tsi n ie h to n y-le t rvi e f h ry û jcs h ey su ih e ur s e tmo y e i fom hi at e ' Bar t v.Homean Hou e e ,LLC,242 F. D.641,643 ( D.Fl r s tonzy. ' ata l d s war s R. S. a. 2007)(iai o te . cttons mitd) Pli tf fr ta gues t t Def ndan s ha waved t a t ney- le prvie be a e a n if is r ha e t ve i he tor c int i l ge c us Dee d n Ro eswave tep i lg . Th Co r frt o e t a J d eM a r ' Or e g 2 5 fn a t g r i d h rvi e e u tis n ts h t u g ras d r DE 7 ) e rj cs Plitf' a g me t i e c moi n ta Cu t Ro e s s c e sul wave te ee t anifs r u n n a h to h t ri g r u c sf l i d h s y a t ne cle prvie t ough hi wrte wave . The under i tor y- int i l ge hr s itn i r sgned alo fnds t t Curi s i ha ts Roge sdi notha t a hort t wai t ator y- le prvie i t sc e. r d ve he ut iy o ve he t ne c int i lge n hi as Pli if nexta gues t t snc De enda St phe Kely,a gua di n,t sii d a hi antf r ha , i e f nt e n l s r a e tfe t s J nua y 11 201 de ii t the r i upon t advie of l alc a r , 7 poston ha eled he c eg ouns i aci f r t el n tng o he dec as d wa d,t atom e c intprvie hasbee wai d bas ont prncplsofs d a e e r he t y- le i l ge n ve ed he i i e wor nd s il a dis eij cin Plitf r l so tec s o Uni dsa e v Bi e in 9 6F.d1 8 , hed n su ne to . an if ei n h a e f t tts . l ra , 2 2 2 5 e e z 1 9 ( n Ci.1 91. De e d n rs o d t a Pli tf ij ce teis ei t t p o e dngi 2 2 2 d r 9 ) fn a t e p n s h t anif n e td h s u no he r c e i n t Ame he nded Compl nta t tt guar a ne r e i ty sa e t t y bei ve t r ai nd ha he dins ve xplcil tt d hat he le d hei aci we el ga be aus oft a ceofc ns . tons r e l c e he dvi ou el TheCo t r e e i a g e on t sis a t dic y he rng. TheCour ha ur hea d xt nsve r um nt hi s ue t he s over a i t s as c r f l r e d t de ii ofDef nda St phen Kel a ofCuri Roge s l t lo a e uly eviwe he postons e nt e ly nd ts r . n he Bize i c s ,t c tde e ne t tt a t ey- le prvie ha be n wai d bec us l ran a e he our t nni d ha he tom c int i lge d e ve a e t l e i st tm o t the t û z ran' esi ny ha Bi houghthi aci we e lgalwoul ha puthi knowl s tons r e d ve s edgeoft he 1w a t ba i f hi unde sa ngofwha t lw r quie i i s a nd he ss or s rt ndi t he a e r d n s ue. Hi c s onve s i wih r atons t c ouns lr ga di t l lt ofhi s he e woul havebe n die l r e e e r ng he egaiy sc m s d e r cty elvanti de e mi ngt n t r ni he e entofhi knowldge a a ar ul,hi i e .' Bize i 926 F. a 1 xt s e nd, s es t s ntnt' l ran, 2d t 292. The f t a ha i t s c e a e srki y dif r nt The gua di nsha no ma a acs t nd n hi as r ti ngl fe e . r a ve t de n a gumen ata sageoft c et tt coul notha br ac d t rfducir d y bec us r t ny t he as ha hey d ve e he hei i a y ut a e t r le on t ad c ofc hey e i d he vi e ouns lt c r y outt rdutest t w a d. They ha notas e t i e o ar hei i o he r ve s red n t i a fnn tv d f n e o moin f r s mmay j d me ta rla c o a v c o c u e her fi aie ee s s r t o u r u g n ein e n d ie f o nsl o 7 d fns , o ddt e fl ac u trcam. Th ,heg r insh ven tn e tdt eis eit te ee e n r i h y ie o ne -li us t uada a o ij ce h su no h pr ee ngs s h t tt a t e clentpr viege has bee w a ve Ra he ,t g r a a oc di uc ha he tom y- i i l n i d. t r he ua di ns nd de e ec f ns ouns lsmpl as e tdt at e cle prvie on aq si n- que tonbassa t e i y s re he tom y- int i lge ue to by- si i t he va i us de ii w he t y be i ve t t i onna i w a pr t c e by t pr vie ro pos tons n he le d ha nf ton s o e t d he i l ge. The Cour a s no est tt s ca e i s e hatt i f t l a pr e s a ve y sr ng ca e f t l o t ha hi s s om w m que ac ualy, nd es nt r to s or a i a i of t a t ne c i nt prvieg i t t Def ndant Cr s n and O ' pplc ton he tor y- le i l e, n ha e s i pi Conne l s il l tl r pr e t g r a i t ongoi sae c tg r a hi pr e ng. e es nt he ua dins n he ng t t our ua di ns p oce di No Subsa i lNee Shown t nta d Fi ly, enda sha a s r iedt wor pr tprvie i s na l Def nt ve lo a s he k- oduc i lge n omeoft rr s es hei e pons t d po iin q e to s Fe ea Rue o Cii P oc d r 26b)3 ,wh c s t frh t e wo k o e sto u si n . d r l l f v l r e u e ( ( ) ih es o t h r pr tdocti saesi r l va pa t oduc rne, t t n e e nt r: ( Docu san Tan bl Thigs.Or naiy,apa t maynotdic rdocume sa A) ment d gi e n di rl ry s ove nt nd t bl t ngst ta e pr r i a i pa i ofltga i orf ti by orf a he angi e hi ha r epa ed n ntci ton ii ton or ral or not r pa t or is rpr enai (ncudi t oher pat s a t ney, c ula , s ey, ry t e es ttve i l ng he t ry' tor ons tnt urt id mnt r i s r r o a e t. Bu ,s b e tt Rue 2 ( )4 ,t s maeil ma b n e io , n u e , r g n ) t u j c o l 6 b ( ) ho e tras y e dicove e i; s rd f t yaeot nvs dicoveabl u rRul 26( ( ) a he r he ie s r e nde e b)1 ; nd (i i) t pa t s he ry howst ti ha s tntalne d f t mae il t prpaeis ha t s ubsa i e or he tras o e r t ca e a c nnot w ihoutundue ha ds p, a n t i s t nta e va en s nd a , t r hi obt i he r ubs a i l qui l t by o he m e ns t r a . ( Pr eci Agai tDicos e I t c tor r dicovey oft e maei s i B) ot ton ns s l ur . f he our des s r hos tral, t m us pr e ta ns dicos e oft m e a i es i ,c usons opi o ,orl l t ot c gai t s l ur he nt l mpr sons oncl i , ni ns ega t ore ofapa t sator y orot rr pr e a i c e ni t ltgai he i s ry' t ne he e es nt tve onc r ng he ii ton. Fe R. v. 26( ( .Forfc wor pr uc,hebur i ont pa t wihhol ngdic r t d. Ci P. b)3) a t k od tt den s he ry t di sove y o s w t tt doc ho ha he umen sar pr t td by t wor pr tprvie M ii z o v St eFar I s t e o ece he k- oduc i l ge. lna z . at m n. Co.247F. D.691 698( D. a.2007) SunCa t Parner,I .v Twi CfyFieI s Co. , R. , S. Fl , * pial t s nc . n / r n . , . No.12- 397- V,201 W L 18 26, t*4( D. a. . 2015 ; pi v Det Ai Li s 81 C1 5 608 a S. Fl Apr 22, ) Pi no . la r ne, I .No.1 CVnc, 5- 80330,201 W L 418 85, t*1 ( D.Fl Apr 29,201 . 6 41 a -2 S. a. . 6) H e e w ih r ga d t t i o m a i s r , t e r o he nf r ton oughtw hi h co tt esf tw or pr c ns iut ac k- oduc ,Pl i if t a ntf has notesa i he a s t ntalne d f t i onna i or e t bls t t he c t bls d ubs a i e or he nf ton s a i hed ha anno ,w ihout t t undue ha ds p, obt n t s tntal e vaent of t i onna i by o he mea . r hi ai he ubsa i qui l he nf ton t r ns Furhe m or , Pl i if ha not pr de a ba i w ha s ve t obt i t i or a i t t t r e a ntf s ovi d ny s s t oe r o a n he nf m ton ha c tt es a t e opi on wor pr t whih i r r y, i e r or e pr e onsiut tom y ni k- oduc , c s a el f ve , der d oduc d. Brdgewatrv Car v Cor ,286F. D.636,640 ( D.Fl 2011 (i nin wor pr t. i e . nial p. R. S. a. ) û opi o k oduc .. 'n o san al a s lt i nt a d c n b d so e e o y i v r rr a d e ta r ia y e j y e ry b oue mmu iy n a e ic v r d nl n e y ae n x ro dn r crumsa es'' ( i Co v Admi sr or UniedSt e Ste drCar gi,1 F. 1 ic tnc .' quotng x . ) nitat t ats e l ne e 7 3d 386, 1 (11h Ci.994). 422 t r1 ) Pr i y ofOue tonsAs d atDe ii opret si ke postons Fi l t Cour not t s r loft quesi a is we evagueo unclara t t naly, he t es hat eve a he tons t s ue r r e nd ha ot r s he s oughtir l va i or i n. Fore mpl,t s ve h i r a i s fom De e nt re e nt nf mato xa e he e nt nquiy t s ue r f nda Crs n' de ii s ipi s poston ought i or i a nf maton bout whet r Def nt Ci i Lubiz' i ur e he enda kln t s ns anc c mp n p o i e ag aui u d fn et Dee d n Kel ( 2 5, . ! Plitf camsta o a y r v d d r t t s ee s o fn a t l DE 0 p 5 . an if li h t o y. t s que to goes t bi . Howev ,t Cour fnds t t quesi i i ope a s e hi si n o as er he ti hat he ton s mpr r nd e ks ir e nt i or ton. Se r of Pli ifs quesi t talege y go t bi a e smia l relva nf ma i ve al antf tons ha l dl o as r i lry i pr r The Cot' a s fnds t t c ran quesi we e s fc e l r ponded t by m ope . ut lo i ha e ti tons r ufi i nty es o De e nt a woul not r quie f t r r pons . Fo e mpl De e nt O' f nda s nd d e r urhe es es r xa e, f nda Connel l s fiin l a dp o e l r s o d dt t s c ndiq iya is efo hi d p sto ( 2 9 u fce ty n r p ry e p n e o he e o n ur t su r m s e o iin. DE 0 , p.2 . 1 Bas d on t f eg ng,i i he e ORDERED AND ADJUDG ED a f l : e he or oi t s r by s olows Pli tf sM oin t Co e De e d n Crs n' De osto Re p ns s( 2 )i anif to o mp l fn a t ipi s p i n s o e DE 05 s i D ENIED . 2. Plitf sAme anif ndedM oi t CompelO' ton o Connel' DepostonRes e ( 209) ls ii pons s DE i D EN I . s ED Pli tf s Mo in t Co e tp e Kel' De osto Re p ns s ( 2 0 i anif to o mp lS e h n ly s p iin s o e DE 1 1 s D ENIED . DO E and ORDERED i Cha be sa W e tPam Be h,Pal Bea h Count Fl i , n m r t s l ac m c y, orda tiX1dy A r,07 hs X pi21. l = W I A M M A TT EW M AN LLI Unied St t s M a s r t J e t ae ta e udg 10

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