FREESTREAM AIRCRAFT USA LTD. v. CHOWDRY

Filing 177

ORDER granting 151 Defendant's Motion to Compel Better Responses to Second Request for Production. Signed by Magistrate Judge William Matthewman on 3/22/2018. (kza)

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UNI TED STATES DI STRI COURT CT SO U TH ERN D I STRI OF FLO RI CT DA Ci l o.1 c 81 vi N 6- v- 232- a t w m a M the n FR EESTREA M AI RCR AFT U SA LTD . , FL D W IE Pl i if a ntf , D. C. M#2 22 2 1 23 VS. STEVEN M L MDRE ARI RON N ICHO W D RY ,e a1, t . CLR (' D1mc s-EoFJ.A - RB o.K Fb. w. m l $ . Def nt . enda s O R DER G R AN TI G D EFEN DA N T ' M O TI N T O C O M PEL BETTE R R ESPO N SES N S O TO SECOND REO UEST FOR PRO DUCTI OF DOCUM ENTS I 1511 ON DE THI CAUSE i befr t Cour upon Dee nt RonniChowdr s (r efnda ) S s oe he t fnda , y' ç e nf' M oi t CompelBetrRes est Sec Reque tf Pr ton o te pons o ond s or oducton ofDoc i umensCl oto ' t M in' ) ( 1 1 P an if F e srn Aic a US Lt .(t anif) fld ar s o s t teM o in DE 51. litf, r e te m rr h A d C itf , ie e p n e o h pl to ( 1 6 , n Dee d n fldarpy ( 1 9 . Th sma tri n w rp f rrv e DE 5 1 a d f n a t ie e l DE 5 1 i te s o ie o e iw. BA CK G R O U ND l Def nda ' M oton, he a g s t t Pl i if s r s n e nt s i r ue ha a ntf e pons s t hi Se ond Req s f e o s c ue t or Pr d ci n o Do u n s wee is fiin . ( 1 1 a p.3 . Dee a tag e t a çh o u to f c me t r n u fce t DE 5 t 1 fnd n r u s h t û e t Req t a e s tcinty t l ed a s c fcaleg tonsco a ne i t Am e d Compli ,a uess r ufi e l aior t pe i l ai nt i d n he nde ant nd t docume s whih we eor ni e a pr edbyt Pl i ifsc he nt , c r ga z d nd oduc he antf ouns l asoppos dt beng e, e o i m a nt i d i t or nar co tof Pl n if s bus ne s s d be pr r y ba es s n pe a i a ne n he di y ur ai t f i s , houl ope l t - t m d nd c eg i e t m e t t pari a Re at or z d o e he tcul r ques s' 1 a pp. 3- Def nda f t r ar s t t . d. t ' 4. e nt ur he gue hat Pl ntf' r s ai if s e pons t R e s f Pr e o que t or oducton /21 aludes t c t i pr vie but was not i / l o era n i l ges 1 a compa e by aprvieg l c ni d i l e og. 1 d. I r pons Pl ntf c ends t tis r pons t t Sec n es e, ai i f ont ha t es e o he ond Re ques f Pr t or oduc i of ton D oc e s was i c pla e w ih Fe a Rul of Ci l Pr ed e 3 a t d um e s i um nt n om i nc t der l e vi oc ur 4 s he t doc nt n que to we e r e ve f om va i t r pa te pur ua t t s s i n r ec i d r r ous hid r i s s nt o he ubpoe s a Pl ntf na , nd ai i f m ai ai d t doc ent a t w er r e ved a pr uc d t m a t wer m ai ai d. nt ne he um s s hey e ec i nd od e he s hey e nt ne ' ' ( 1 6 a p.1 . Plitf a s rsta,wi r g r t Re u s frP o u to #21 i p o u e DE 5 t 1 an if se t h t t e ad o q e t o r d ci n , t r d c d h doc e t i a cor ncewih Rul 3 a ha pr de aprvie l um n s n c da t e 4 nd s ovi d i l ge og. 1 a p.3. d. t I r pl D ef nta g st tPl i if spr uc i w asi pr pe be us t doc en s n e y, enda r ue ha a ntf od ton m o r ca e he um t we eno pr r t oduce a t we e acualy ke i t or na y c s ofbusne sby Pl i if but d s hey r t l pt n he di r our e i s antf, r t wer pr a her e oduc i t m a ed n he nneri w hi h t y w e e ke i t or na y c s ofbus nes by n c he r pt n he di r our e i s t r p ris ( 1 9a p. ) Dee a t e u sst a teCo r o d rPlitf t t r a iea d hid a t . DE 5 t 1. fnd n rq e t h th u t r e anif o k g nz n e o l l is pr abe t oduc i i a m a r t t r a ona y cor es ton n nne ha e s bl r ponds t t ca e i c a ned i o he t gores ont i n Dee f ndan ' Sec Re t s ond ques f Pr uc i ' 1 a p.3. t or od ton. d. t ' 1. I A NA LY SI S Fis ,i a a s t tt pr vie l i s ha be r ol d. The e or t Cour ne d r t t ppe r ha he i l ge og s ue s en es ve r f e, he t e notcons de t ti s . i r ha s ue Se ond, Fe a Rul of C i l Pr dur 34 s a e i r e nt pa t t t a S l y m us c der l e vi oce e t t s n el va r ha l ' pa t t pr e doc oduc umen s a t a e ke i t us co s ofbusnes ormus or ni and lbel t s hey r pt n he ual ure i s t ga ze a t m t c r pondt t c tgoresi t rques.' Fe R.Ci P.34( ( ( () Coursha he o ores o he ae i n he e t' d. v. b)2)E)i. t ve deemi dt tt r i at dt balnc Rul 34( ( ( ()sl tmaepur eofalevitng tr ne ha hee s l nee o a e e b)2) E)i' egii t pos l ai a r pondi pa t sbur n ofpr uc i w hie r as bl a s i a r ques i pa t s a lt t es ng r y' de od ton l e ona y s ur ng e tng ry' biiy o obti dic r bl docume sund Rul 26( () Rul 34 i ge r lydesgne t fciiae an s ove a e nt er e b) l. e s ne al i d o a ltt d so ey o r lva ti o to b p e e tn lte ts t hd a n e l i a h y tc b ic v r f ee n nfnnain y r v n ig atmp lj o ie e de n a sa k y m i i r s ns ve doc e sw ih l r e num ber ofnonr pons ve doc e s.'A r orScr n nglng e po i um nt t a g s es i um nt '' m ee Cor v St m Cathe,I .No. 81091C1 2009W L 2911 a * ( D. a. b. 2009) p. . or c r nc, 07- V, 60, t 2 S. Fl Fe 5, (ii Wilamsv Tas rI ' I .No.1: -CV-0051 S,2006W L 1 ctng li . e ntl nc, , 06 -RW 835437,a *7( D. . t N. Ga J 30,2006). lk e 3 asumest tt doc nt wilbe ara une ) t ul 4 s l ha he ume s l rnged i s way t ti n ome ha s r as bl us bl by t oppos ng pa t ' Se e tEx e ona y ea e he i ry. ' l c p.Cor v Ri he on,N o.1 8 26- V , p. . c s 0- 05 C1 201 W L 11 203,a * ( D.Fl De 22,201 0 561 t 2 S. a. c. 0) Dee f ndan prm a iy r les on M i ne G r t i rl e i z r and Condo.As ' I . v Tr l r Pr p. Cas s n, nc . ave e s o . Co o , 7 F. D. 8( D. l . 01 ) l t tc s ,h c u tf u dt a t plitf h d . fAm. 2 0 R. 69 S. F a 2 0 . n ha a e te o r o n h t he anif a l a no m e ni ula tmptt s l de m a ngf te o how t tispr ton s ts i t busne sr c dso i i ha t oduci a ifes he i s e or pton n Ru e3 ( )2 ( ()' 1 a 7 . Th c u tfrh re p an d ta l u ne sM in rh btal l 4 b ( )E)i. d. t 01 e o r u te x lie h t t l ls z e a i l ' g u y kee aldoc nt i r eve i sor e wih is a t ne ,t doc e s M ine a quie ps l ume s t ec i s n t ag t t tor ys he um nt z r c r d dur ng t underyi ltga i n w e e sm pl not m ai a ne i t û ua c s of bus ne s ' i he l ng ii to r i y nt i d n he us l our e i s. l t d, he edoc nsea t s umen swe eac umult d d i as i ,non-outneoc ur e e, nd byt i t r c a e urng pecfc r i c r nc a her v r nau eaen tb sne sr c r su d rRul 3 ( )2 ( ()' I e y tr r o u i s e o d n e e 4 b ( )E)i. d ' The Cour has c i r t a gum ent of t pa tes and t r l va c e l w . Rul t ons de ed he r s he r i he e e nt as a e 34( ( ( ()saest tal rymus pr edocume sa t aeke i t us c s of b)2)E)i tt ha s t pa t oduc nt s hey r pt n he ual oure busne sorm us or ni e and lbe t m t core pond t t c t gore i t r que t' The i s t ga z a l he o r s o he a e i s n he e s . ' c m on s ns i e pr t ton oft sRul i t ta pa t m us pr om e e nt r e a i hi e s ha ry t oduce doc e sa t pa t kee um nt s he r v ps t m i t pary' us l co s of bus ne s or e s or ni e a l he n he t s ua ur e i s l e ga z nd abelt doc e s H e e, he um nt . r Pli ifobt ne docume sfom s ve aldif e t r pa te a t n pr antf ai d nt r e r fer nt hid ri s nd he oduce t m i t d he n he f m a i w hi h t e t r pa tes ke t doc e s i t us co s of t t r pa te ' or t n c hos hid r i pt he um nt n he ual ur e he hi d ri s 3 busnes . i s Thi pr dur a s oce e ppea st be i c r ve i ofRul 34,a Pl ntf ha no pr vi d r o n onta nton e nd ai if s t o de c s lw ta c n n e t e Co r oh r s . Ad iinal s h a pr c dze p eu ie a e a h t o vic s h u t t ewie d t l uc o y, o e l rj d c s r De e nt and i pe s t di co r pr s . The e or , t Cour w il r qui e Pl i if t f nda m de he s ve y oce s r f e he t l e r a ntf o o ganiet doc e spr ousy pr r z he um nt evi l oduce t De e ntand lbe t docume st c r pond d o f nda a l he nt o ores t t c t or e i D e enda ' Se ond R e s f rPr o he a eg i s n f nt s c que t o oduc i ofDocum e s t on nt . Bas on t f e ng,i i ORDERED t t De e nts M oton t Com pe Bet r ed he or goi ts ha f nda ' i o l te Repo s st S c nd Re u s frPr d cin o Do u n s( 1 )i GRANTED. Plitf s ne o e o q e t o o u to f c me t DE 51 s anif s lpr deDe e hal ovi f ndantwih a a e d r pons t De enda ' Se ond Reques f Pr ton t n m nde es e o f nts c t or oduc i ofDoc nt wihi s ve ( da oft daeoft sOr r Pli ifi as r quiedt or ni ume s t n e n 7) ys he t hi de . antf s lo e r o ga ze t docume spr ousy pr ed t De e nta lbelt doc e st c r pond t t he nt evi l oduc o f nda nd a he um nt o ores o he c t goresi Def ntsSec Re tf Pr a e i n enda ' ond ques or oduci ofDocument. ton s 22 L DONE and ORDERED i Cha be st s n m r hi da ofM ar h,201 a W es Pal Bea h, y c 8, t t m c Pa m Be c Count i t Sou he n D i t i tofFl i l ah y n he t r sr c orda. X<A- V i' W I A M M A TTH EW M A N LLI UNI TED STATES M A GI STM TE J D G E U 4

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