Gladstone Consulting, Inc. et al v. Miles & Stockbridge, P.C.

Filing 116

*ORDER APPROVING Parties' Proposed Federal Rule of Evidence 502(d) Order with Amendment. Signed by Magistrate Judge James M. Hopkins on 5/22/2017. (ckr)

UNI
TED STA TES DISTRI COURT
CT
SOUTHERN DISTRI O F FLORI
CT
DA
W EST PALM BEACH DI
VISI N
O
CA SE NO :16- 81525- SENBERG/ OPM NS
CVRO
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G LADSTONE CO NSULTING,I .,
NC
AUBREY W .GLAD STONE ,
HARBOUR DRI LLC ,
VE,
JAX A SSET/
DEBT M ANAGEM ENT , I ,
NC.
and EPI H OLDI GS CO RPO RATION ,
X
N
Pl ntf s
ai if ,

MI
LES & STO CK BRIDGE P.C.
,
Def
endant
.
/

ORDER APPROVI PROPO SED FEDERAL RULE OF EVI
NG
DEN CE 50 d)O RDER
2t

THI CAUSE i bef et sCour u rf r lfo t DititJ
S
s or hi
t pon eera rm he src udge( 1l Thi
DE ) s
.

Cour hasbef e i t Pa tes Pr e Fe r Rul ofEvi nc 502( Or r The Cour
t
or t he ri ' opos d deal e
de e
d) de
t
.

A PPROV ES t pr pos O r r wih am i a
he o ed de , t
nor mendme .
nt

Thewor Sgq dve tnt'si etd
d lina re 'i ns re

a t beg nni of pa a a A of t Or . An a e d ve s on of t pari s agr e
t he
i ng
r gr ph
he der
m nde
ri
he
te ' e d

c i ntalt or rf l t sOr r
onfde i iy de olows hi de .
DONE AND ORDERED i Chambe st s22nd day ofM a , 201 a W e tPa m Be h
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J M ES M .H OPK I S
A
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UN I
TED STA TES M A G I
STM TE J D GE
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1

UN I
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G LA DSTO N E C O N SU LTI G ,I C .
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A UB REY W .G LA D STO N E,
H A R BO U R DR I ,LL C ,
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JA x A SSE T/ EBT M A N A G EM EN T , N C .
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and EPI H OLDI S CORPO RATI
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M I S & STO CK B RI G E P. .
LE
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D ef
endant
.
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F. E.502( ORDER
R.
d)

The pa tes t t s ltga i have a e t t i or rt f iia et pr
r i o hi ii ton
gr ed ha , n de o ac lt t he oducton a
i nd
r ce pt of i or a i durng di c r , t f l ng O r r s l be e e e pur ua t
e i
nf m ton
i
s ove y he olowi
de ha l
nt r d
s nt o

Fe a Rul of Evi nc 502( a Fe r lRul of Ci l Pr e e 26()l f t
derl e
de e
d) nd de a
e
vi oc dur
c( ) or he
pr ec i ofprvieg ma e i l t tm a be i dve tnty pr
ot ton
i l ed t ras ha y
na re l oduce orot r s dicos d
d
he wie s l e

durng t c s oft ltgai by a pat a by a t r paly ( enafe , tpart '
i he oure he ii ton
ny ry nd
ny hid ' heri tr û y'
t
ge rcal r f r t a pa t ort r pa t , a maybea i bl .
ne i ly e e s o ny ry hid- ry s
pplca e)
Be us t pa te t t s c e or t r pa te m a be r r t pr
ca e he r i s o hi as
hid r i s
y
equied o oduc
e
doc en s a w e i e r t i , a pr de t s i ony a o he i or aton t t m a
um t , ns r nt r oga ores nd ovi e tm
nd t r nf m i ha
y
cont i i or a i c
a n nf m ton over d by t a t ney- le pr vie or w or pr
e
he tor c i nt i l ge
k oduc pr ec i n, and
t ot to

i or rt pe m i dic r t pr e wihou dely a avoi pos i e diputs r ga di
n de o r t s ove y o oc ed t t a nd
d sbl s e e r ng
t prvie o pr eced na u eofs h i or a i , t Coul he e ORDERS:
he i lged r ot t
tr
uc nf m ton he
' r by
t

I dv tntdicos e (ncl ng pr
na ere s l ur i udi oducton)ofi onuaton t tapr i
i
nf
i ha
oducng
pa t l t r c ai s s d notha bee dicl e bec e of a pr vie , i udi butno
ry a e l m houl
ve n s os d
aus
i l ge ncl ng,
t

lmie t t atone clen prvie orwor pr tdocti (s i l d I onuai ',
i td o,he tr y- i t i lge
k oduc
rne i viege nf ton')
pr
s l not c tt e a wai r of or esoppe as t a cli of prviege f wihhol ng
hal
ons iut
ve ,
t l o, ny am
i l
or t di

pr
oducton ast whih t pr
i
o
c he oduci pa t woul be entted i t a
ng ry
d
il n he bove c ptone aci
a i d ton
-

ora ot rf der lors a e pr e ng.
ny he e a
t t oce di

B.

l a r c vi pa t dicove st ti i i r ceptofa doc
f e ei ng ry s r ha t s n e i
umentorES1t ti
ha t

r as
e onabl beleve m i co a n Prvie l or ai , i s lnotf t pr
y i s ght nt i i lged nf m ton t hal iy he oduc ng pa t
i
ry

,

a i iy t docum enti que ton, wihi tn( 0)busnes daysofs h dic r
nd dentf he
n
si
tne 1
i s
uc s ove y.

Upon dic y by apr i pa t ( herby notce fom t r evi
sover
oducng ry whet
i r he ec i ng
pa t orohewie t ti di orma ha pr
ry, t r s) ha t d
y ve oduce Prvie d I or ton, t pr i
d i lge nf mai he oducng
pa t s l pr
ry ha l ompty r ques t r t n ofs h Prvie I or ai by s ndi a wrte
l e t he eur
uc i lged nf m ton
e ng
it n

nottc i (v a c Letr' t t rvevi pat , whi h s l i iyt document or
iiaton t wba k te') o he e i ng ry
cl
c ha l dentf he
s
ES1 i que ton by Ba es num ber or ot r i e a t bas s on w hi h t pr viege
n
si
t
he w s nd he
i
c he i l d

i or ton s d ha bee wihhel fom pr ton. The r r ent i t s par
nf ma i houl ve n t d r
oduc i
equiem s n hi agraph
a y e ly t i t ncesi whi apr
ppl qua l o nsa
n ch oduci pary dicove sdurnga de ii t ti di
ng t s r
i
poston ha t d
ormay ha pr
ve oduc d Prvie d I or i . For pur e of t s O r r idi c r 's l
e i lge nf maton
pos s hi de , s s ove y' ha l
m e n t c ualnotcei pr
a 't
a
i ' oduc i ofPrvie d I or ai al i i ufi e t c tt e
'
ton
i l ge nf m ton one s ns fcint o onsiut
act notce.
ual i

W ihi fve ( busnes daysofr eptofa Clwbac Letr t r vi
t n i 5) i s
ec i
a
k te , he ecei ng
pa t s l r t n, de toy or s
r y ha l e ur
sr
eque t a l doc e s or ESI c a ni Prvie d
s er 1
um nt
ont i ng i l ge

I or aton i ntfed i t l t r and a1 r oductons or sum m ares t eofr dl s of
nf m i de ii n he ete ,
l epr
i
i her
egar es
whet r t r ei ng pa t pl ns t c l ng t c a m of prviege a c im i wrtng
he he ec vi
r y a o hale e he l i
i l
n ii
, nd onf r
t t a ls h doe e s or i o m a i ha be n r t ne , des r d or s que t r . The
ha l uc
um nt
nf r ton ve e e ur d
t oye
e s e ed
r ce vi pa ' s lf l t e pr dur s r ga dl s of whet r a doc e i c prs
e i ng l y hal olow hes oce e e r e s
t
he
um nt s om ied

f l orpa taly ofPrvie I or ai . The pr
uly
ri l
i lged nf m ton
oduci pa t s l wi n t nt (
ng ry hal, t we y 20)
hi
busnes da oft da c of t Clwba Let r r pr
i s ys
he t
he a ck te , e oduc any doc e or ES1 t t i
e
um nt
ha s
c
omprs d onl pa tal ofPrvie d l or a i wih t Prviege I or a i r dace .
ie
y ri ly
i lge nf m ton t he i l d nf m ton e td
E.

l a r c vi pa t dia e swih a cai ofprviege s tf t i a Cl
f e ei ng ry s gr e t l m
i l
e orh n
awbac
k

Le tr i s lnotf t pr i pa t and pr de t bass f diputng t prviege
te , t hal iy he oduc ng ry
ovi he i or s i he i l
cai i wrtng. The pr
l m n ii
oduci pa t mus pr s ve t i or ton cli e t be
ng ry
t e er he nf ma i
am d o
prvie orot wiepr e t d untlt cli i r ol . Ther t ,t pari s lm eet
i lged
her s ot c e
i he am s es ved
eafer he tes hal
a c e i a good f ih a t m ptt r s ve t di pu e.
nd onf r n
a t te
o e ol he s t

I t eve t tt pa te do notr s ve t r diput , t r e vi pa t
n he nt ha he ris
e ol hei s e he ec i ng r y
m ay brng a m oton f a de e m i ton of w he he a pr vie apple . l s h a m oton i
i
i or
t r na i
t r
i l ge
i s f uc
i s

ma t pr i pary s l s i t t Coul, unders ala f i camer r viw
de, he oducng t ha l ubm t o he
'
t
e nd or n
a e e

,

a

c
opy oft diput d Prvie d l or ton i conne i wih ism oton pape s Thi i
he s e i lge nf ma i n
cton t t
i
r.
sn
c r s ison t t Cour s lnotc tt e a wai rofa prvie orpr e ton.
ame a ubm s i o he
t hal
onsiut
ve
ny i lge
ot c i
Any moton t deer i whe he a prvie a is s l be fl no l e t n t l
i o t m ne
t r
i lge pple ha l ied
atr ha hit
'

y(
30)

da a t t pa te m e a c er
ys fer he ris et nd onf .

A 1 docum ent and ES1 i ntted i a Cl wbac
1
s
de ii n ny a
k

Le t rs l be i l
te ha l nc uded i t prvieg l pr
n he i l e ogs oduce by t pa tes
d
he r i .
G.

The pari s agr e t tc
te
e ha ouns t tr e ve i dvere l pr
el ha ec i s na
t nty oduc pr vie d
ed i l ge

if r to wi n tb s be t odiq aiiai o a y oh rs n to b vru o b igi
n o main l o e u j c t s u lfc t r n te a cin y ite f en n
l
on
pos e so of orha ng r vi we orus d, di e ty or i r ty, t prvie d i or a i
s sin ,
vi e e d
e
rcl
ndiec l he i l ge nf m ton

3

pror t a ca
i o lwbac demand'nor wilt f t t t t lw y i awa e of t prvie d
k
,
l he ac ha he a er s
r
he i lge
i or ton afe a clwba de a a i r c l us s s h i or a i i def e oft
nf ma i
tr a ck m nd nd ndie ty e uc nf m ton n ens
he
c s be gr
ae
oundsf diqua ii ton.
or s lfca i
H.

Exc pt as e es l s f t he e n,not ng i t s s c i , or e s w he e i
e
xpr s y et or h r i
hi n hi e ton
le r n

t ssi ulton,s l lm i t bas on whih a r eevi pa t m a eha lnge t a s ton
hi tp a i ha l i t he es
e
e i ng ry y le
he s eri
ofa prvieg orpr e ton by t pr
ny i l e
ot c i
he oduci pa t .
ng r y
N o hi c ai he ei i i e
t ng ont ned r n s nt nded t ors ls r t lm i a pa t sr g t
o
hal e ve o i t ry' i ht o

conduc a rviw ofdocume s ESI or i or ton (ncl ng met t f rlva ,
t e e
nt, , nf mai i udi
adaa) or ee nce
r ponsve s a or s e ton of prvie d a or pr t c e i or ton be o e
es i nes , nd/ egr ga i
i l ge nd/
o e t d nf ma i
fr
pr
oduc i
ton.
D ON E A N D ORD ERED i Cham be st s 22 da ofM a , 201
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