Hernandez v. OCWEN Loan Servicing, LLC et al

Filing 68

ORDER denying 44 Defendants' Motion to Compel Production of Documents from Non-Party Tennessee Department of Children Services. Signed by Magistrate Judge William Matthewman on 5/21/2018. (kza)

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dsrd c u t e ec mp in ewi t es b o nai r q rd. d. Ci P. ( ) ( )2 ( ()
iti o r wh r o la c t h u p e s e uie Fe R. v. 45c , d ( )B)i,
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i

cru tn e . F d R. v. 4 () Zu k r n W L 3 5 5 ,a * Al ug Rul 4 ( d e
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3 7 3 t 2. t h e 5 9 o s
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ai
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tr nai ' quotto r
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te .
W h de e mi ng whe he a moton s d beta f r d fom t c pla e c tt
en t r ni
t r
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te is ig c u tac u ts o l l o t aû rey o f co st d tr n i tej d efo t e
h sun o r, o r h u d o k o % it f a tr o eemi e f h u g rm h
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undel ngltgai 'Zuc e man,W L 335 a *2( tngI r UBS FiancalSer c s I .
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ai
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pe ngbeor orar dy rs ve by,t is ng c ti t undel ng ltgai 'I (ii
ndi f e, lea e ol d
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ryi ii ton. d. ctng
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Judi alWath,307 F. D.a 3 s eA' ffC v Tr OV Ge is L. ,201 W L 4437728,
ci
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. ans J netc , C. 4

a *12 ( D. Se .1 201 (i ng exc ptonalcic tnce whee is ng c tS
t - D. C. pt 0, 4) fndi
e i
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has

ar a y s p r ie s b tn ilds o ey a d b g n p e a ain f rtil);Wut v Ba k o
le d u e vs d u sa ta ic v r n e u rp rto s o ra') lz . n f
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Chn ,Lt. 3 4 F. D.3 ,4 n.6 ( D. M a 3 ,2 4 (rnse n s b o n -eae
ia d , 0 R. 8 6
D. C. y 0 01 ) ta fni g u p e ar ltd
motonsi S ghl co ex' ltga i whe e is ng cour çi i be trposton t l l .. t
i n ç y mpl ' ii ton
hi
r s ui
t ss n te
ii o ' e.due o
u
he f la iy wih t f ls ope ofi s i ve a wela any i i a i t r s uton of
r mniirt t he ul c
s ues nvol d s l s
mplc tons he e ol i
t m o i w il have on t unde l ng ltga i ' a t f t r E he i t r t i obt i ng
he ton l
he
r yi ii ton' nd o ur he s
t n e es n
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c itntr i on t is pr ene ).$n addii t Cour s d consde whehe
onsse ulngs he sues es td' t
l
ton, he
t houl
ir t r
r quii t l alnonpa t t ltga e s
e rng he oc
ry o ii t ubpoe -elt d motons i t is ng c twoul
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prs nta unduebur n orc t'Judi alWath,307F. D. t34( tngA'TffC v Tr OV
ee n
de
os. ci
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c
R. a cii J
. ans J
Geneis L. ,307F. D.1 1 ( D. Se .1 201 (rnse ngs
tc, C.
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-eaed i
whe e l a pa t wasna i lc por ton S t t pr um pton ofl lr ol ton c nie
r oc l ry
tona or a i t hus he es
and
i
oca es u i a d

l sfr e')
es o c ' .
l
DCS c e t tDe enda s s d ha i taly fld t s M oton t Co pe i t
ont nds ha f nt houl ve nii l ie hi
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se
src
nnes e
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s ued
he ut m srd
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die t d DCS t pr
rce
o oduce doc nt t Al Re ri i M e
ume s o pha po tng n mphi,Te s ee a t r f e
s nne s , nd he e or
t c
he omplanc c ti i t W e t r Dititof Te
i e our s n he se n src
nnes e Def ndant a gue t t be aus
s e. e
s r
ha c e
c
ompla e c t r i l tanse m o i die tng t r s
i nc ours outne y r f r tons r c i owa d ubpoe s bac t t is ng
na
k o he s ui

c u ti wo db a u n c sa ye e dt r o j dca rs u c st rq r t i is t b ro r,t ul e n n e e s r xp n iu e f u iil e o r e o e uie h s sue o e e
ltga e i t c
ii t d n he ompla co t a pos i yber -r ns e r ba k t t is ng c t
ince ur, nd sbl
e ta f red c o he s ui our.

He e DCS h sar a y fldamoin t a p a pr h cvc i t i c s ( 5 1 whih
r,
a le d ie
to o p e r o a ie n h s a e DE 4 , c
moi n h s b e g a td b t Co r g 5 1 DCS mo d t a p a tlp nial a t
to a e n r n e y he u t DE 6 .
ve o p e r ee ho c l t he
y
h ai h l o t sM oi no M a 1 , 01 g 5 1 whih moin wa g a tdb t Co r
e rng ed n hi to n y 5 2 8 DE 5 , c to s r n e y he u t
wih u rq iigtep e e c o lc l o n e ( 6 2 DCSh sfld as b tn ieRe p ns t
t o t e u rn h r sn e f o a c u s l DE 1 .
a ie u sa tv s o e o
t eMoi n ( 6 1 Th sCo r ha n w h l ah aigo ti M oin ( 6 )a whc DCS'
h to DE 3 . i u t s o ed e rn n h s to DE 6 t ih
S
c
ouns la a e t l phoni al a ar ue DCS' poston.Ac or ngl t M oton i rpe f
e ppe r d e e
c ly nd g d
S ii
c di y, he
i s i or
r e Furher t s Cour has ar dy ha e s r l dicove y is s i t s c s a i
eviw. t , hi
t
lea
ndld eve a s r s ue n hi a e nd s
t r f e f m iirwih t f ls
he e or a la t he ul cope ofis i ve i t sc e.Se DE 35,DE 40,DE 67.
s ues nvol d n hi as
e
Si ia l t s Co thas r eve a1 bre
m lry, hi ur
ec i d l i sngs r ga di t s M oton t Compe a i wel
e r ng hi
i o
l nd s l
ve s i t i tnt diput I wo d lnnec s a iy bur n t f r l c ti t W ese
red n he nsa
s e. t ul l e s rl
de he ede a our n he
tm

Ditito Teme s ea wa t j d ca r s u c st rq ieDee a t t fl terM oin i
src f r s e nd se u iil e o r e o e u r fnd n s o ie h i to n
t tditit The Cour a s not t tt r ha be no sg fca bur n on DCS t ltgae
ha src .
t lo es ha he e s en
i nii nt de
o ii t

he e i t Sou he n DititofFl i asi wa pe te t a a by phone a t M a 1
r n he t r src
orda t s nnitd o ppe r
t he y 5,
2018 he rng wihoutt pr s nc ofl alc
ai
t
he e e e oc ouns l The Fe a Ruls c e ry c empl e t t
e.
der l e l a l ont at ha
unde te r or na y cr umsa e ' ta f r ofa s
r 'xta di r ic tnc s' r nse
ubpoe t t i s ng co ti a opra e,
na o he s ui
ur s ppr it
a t cicl sa espr s nty bef e t Cour c tt et ede r or na y c r um sa
nd he r tm t nc
e e l or he
t onsiut hos sxta di r ic tnces'
.
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DCS hashad a f la f ropporuniy t r s
ul nd ai
t t o e pond a sae isposton i a ec
nd t t t
ii n n onom iala
c nd
e
xpedii pr e s be or t s Cour .The pur e ofRul 45' pr t c i ha be n a f de
tous oc s f e hi
t
pos s
e s o e tons ve e f or d
t D CS a i w oul ul e es a iy pl e f m ove s t nc t s nd t m a t r t t W e t r
o
nd t
d m c s r l ac or
r ubs a e o e he te o he s e n

Ditito Te n s e . c r i l, hsCo r ha j rs ito t a j d c t De e d n s M oin
src f n e s e Ac o dngy t i u t s u idcin o du iae f n a t' to
t Com pel
o
.

6

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prvie d naur oft m ae il s
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n he ubpoe t D CS.I r Fi 876 F. 84,85
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( 1hCi.1 ) Rul 26( ( )oft Fedea RulsofCi lPr dur pr de i petne pat
1 t r 989 . e b)1 he r l e
vi oce e ovi s n ri nt r
t t pa te ma obt i dicove y r r ng a no i lged m a tr t t i r e nt t a
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an s r ega di ny nprvie
te ha s elva o ny
pa t scli o de e eand i pr tona t t ne dsoft c e a t tr l nti or ton
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he as , nd ha eeva nf ma i

n e n tb a misbl i e ie et bed so e a l Fe R. v.P.2 ( ( ) I a pe r t a
e d o e d si e n vd nc o ic v rbe. d. Ci
6b)1. t p a s h t
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e r
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Rul 26( ( )t De e nt'eforst defnd agans Pli ifscam t ts l tc t of
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i t antf li ha he os usody

he g a d h lrn d e t Dee da t'a to .Ho v r Te n se Co e An o ae j 3 -1
r r n c id e u o fn ns cins we e , n e s e d n ttd 7 l
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409( ,whi pet ns t rpors a i si atons of chid abuse or negl t,pr des as
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f l s
olow :

( Exc a ot wiepr de i t spa t i i unl ulfra pe s e ptf
b) ept s her s ovi d n hi r, t s awf o ny ron, xce or
pur e die ty c
pos s r c l onne t d wih t ad i sr ton of t s par t dic os r ceve,
ce
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hi
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m a us of a horzeorknowi y penni,pa tci t i ora qui s e i t us ofan
ke e , ut i
ngl
t ri pa e n, c e c n he e
y
ls ort nnme of oran i or ai c
it he
,
y nf m ton once ni pe s r e vi s r c pur uan t
r ng, r ons ec i ng e vies s t o
t s pa t or a i or ton conc r ng a r tor i tga i of a r por of hn m
hi r,
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c mmu iainso t ed p rme t(
o nc to f h e a t n DCS)o dvii n t ee fa q ie i t ec l s o
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he r o m nce
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is

l a ton, ubs ton( oft smes to saesasf l :
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olows

( Thede rme ma confr whehe ac l a eorne e ti si to hasbe n
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Se r l c t i Te s e ha co i r d whehe t Te s e co
ve a ours n nne s e ve nsde e
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Fe a Ruls of Ci l Pr e e.See Fare v.Fare 95 F.
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232 M D. nn.997 ;

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r ci nai ' M il v.Bar 4 No.1:4- 15 201 W L 4466630,at*3( . Te Aug.
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Te s e Co t ha a e a de e e i l sa r i a l i a baancng t
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f r nta t nda d n na yzng nd l i he
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ompe i sa e a f de a i e ess a have ofe f
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ppr it n

fd rlcv l ih sa to s Se Lo zv M er . vt fNa hvlet Da is n C@. 5 4 F. u p
e e a ii rg t ci n . e pe . to Go 'o s il f vd o
,9 Sp.
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rme
usi cc s o
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ant
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t r s nt
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choolbus sta pori sude st ct s hool t de e net e e
e r ns tng t nt o iy c s o t nni he xt nt
t whih ct spolci a pr tc f t e a e r e c
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ve o e
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conrve i of Til l ; M il v Bar 4 No.1:4- 50,2016 #/ 4466630,a *4
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( l ng dicos eofDCS rcor wheepli ifal ed d ei brac ofhi cvi rght
alowi s l ur
e ds r antf leg t rous e hes
s
s i li s
by s a e a t s l di t hi w r ul i a c r i f e e n yea s a r s r ton a a s
t t c or ea ng o s ongf nc r e aton or l ve
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ofe rf s ve a yeas';Gr
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8

Am e ia wih Di a lte Ac and a vi ai n of t Fis Am e
rc ns t s biiis t
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ndme oft Unie St es
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Consiuton,purua t 42U. C.j1 .
tt i
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Th Co r n ts ta t e i tn c s aie u d rdie st j rs ito a d d e n t
e u t oe h t h nsa t a e rs s n e v riy u idcin n o s o
i ia ea vi a i ofc tt i lorcvi rg s buti t d i vesDef nda s pos i e
mplc t ny olton
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nsea nvol
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d fn e a ans P an ifs cam f rl tni n ll lcin o Emo in lDite s g 1.Th
e e s g i t litf li o n e to a nfito f
to a srs . DE J e
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t i ha
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ton ont i n he
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ubpoe wo d i ope l i va t e i
na ul mpr ry n de hes mpora sa e i er ss The Cour has c
tnt tt nt e t.
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balncng t ta tnds t tt i e e t ofDCS a oft c l e i pr t t out gh a
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li

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e alng he de iy he ndi dua
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y t he ubpoe
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11
1.

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9

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10