Ranger Construction Industries, Inc. v. Allied World National Assurance Company

Filing 46

ORDER granting in part and denying in part 21 Defendant's Motion for Protective Order; granting in part and denying in part 29 Plaintiff's Motion to Compel. Signed by Magistrate Judge William Matthewman on 4/6/2018. (kza)

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UN I TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA Ci lNo.1 81 C1 M a r M at wm a vi 7- 226- V- ra/ the n RANGER CONSTRUCTI W DUSTRI ON ES, l C. N , FL D d IE y Pl i if a ntf , D. C. VS. AF 2s 2 1 2 23 A LLI W O RLD N A TI A L A SSU M N CE ED ON COM PAN Y , STL N M LARj VE MORE CL R tb DS.T E K ) ITc. so. Fk. wk - oF ' - aa. t Def nda . e nt / O R DER G R AN TI G I PAR T A N D D EN YI G I PA RT D EFEN DA N T' M O TI N N N N N S O FOR PROTECTI ORDER l 211AND PLAI FF' VE DE NTI S M OTI TO CO M PEL I 291 ON DE TH I CA U SE i be or t Cour upon D e e nt A li d W ord N a i l A s ur nc S s f e he t f nda , le l tona s a e Co a y' (Dee d n ) M oi n f r Pr tcie Or e ( 21 a Plitf, Ra g r mp n s ç fn a f' t to o oe tv d r DE 1 nd an if n e Consr to I tis l ' Cç ai if' Mo in t Co l ( 2 1 Th s matr we e tucin ndusre , nc.s pl ntf ) to o mpe DE 9 . e e te s r r e r d t t unde sgned by Unied St t s D i t i t J e K ennet A .M ar a. 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How e r t Cour w ilr s r e nzi on s tonsorcos - hi tng unde Fe r lRul nd t ve , he t l e e v lng anc i ts fi r de a e of Ci l Pr dur 37 a t s tm e. The Co t w il e e an or r on Pl ntf s r que t f r vi oce e t hi i ur l nt r de ai if e s o a t e sf esa c t a a lt rda e. tom y' e nd oss t a e t The Cour w ilnow a e s s m e oft pe ng di c r i s s i t s c e. t l ddr s o he ndi s ove y s ue n hi as B . CLA I S FI D I OV ERY M LE SC G i n t pr ed al pos ur of t s ca e t Cour fnds t t i w oul pot nta l be ve he oc ur t e hi s , he ti ha t d e i ly co r r t t c e 1 t r quie Def ndan t r s nt a y o he as aw o e r e t o e pond t dicove y r que t t t a e s e v o s r e s s ha r ol l r e ntt Pli ifsbadfihc us ofaci ( elva o antf' at a e ton Count11 whieDe e ntsmotont a t t 1) l f nda ' i o bae he bad fih c at ount( Count11 i pe ng. 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De e d n ' p iini t tsn et esaec u tu g n u d ryngteb df i cam o n s fn a ts osto s ha, ic h tt o rj d me t n e li h a at li h i c r nty on a s ure l ppea ,t r i c r nty no rpe ca e ofaci f ba f t a t r f e t l he e s ur e l i us ton or d aih, nd, he e or , he Cour c nnot or r pr t a de oduc i of a cl i s ha i m a e i l , e n i t e m a e i s a e ton ny a m ndlng t r a s ve f hos t ral r r e ntt Count 1a I . el va o s nd l Th Co r rj cs Dee a ts p sto . F rt e e t ug ti i a dv riy a t n e u t ee t fnd n ' o iin is, v n ho h h s s ie st ci , o fde a 1w g r wor pr ta sri . Thus Fe alRul ofCi lPr edur 26( ( ) e r l a ove ns k oduc se tons , der e vi oc e b)3 c r s Str v O' nn,253 F. D.663,67 ( D.Fl 2008 ;M ii z o v St eFar I s ontol. en . Qui R. 4 S. a. ) lna z . at m n . Co.247F. D. 7 ( D.Fl.2007) , R. 691, 00 S. a . Se ond,Def nda hasove l d Comme ci Lon Tr ng Cor v Sc tdal I .Co. c e nt rooke r al g adi p. . ots e ns , No.1 2278 C1 201 W L 6850675 ( D.Fl De 26,2012) whih s ci tylyso t 2- 7- V, 2 S. a. c. , c uc ncl a ut he a ia e f de allw r l tng t cli sofwor pr t I t tca e t Honor bl J t n pplc bl e r a e ai o am k oduc . n ha s , he a e ona ha Goodma Unie St t sM agita eJ n, t d a e sr t udge sa e t f l ng: , tt d he olowi A lhough i ha notfl d aprviege l Sc t da ear ue t ise ie c ai tl i t t s ie i l og, ots l g s hat t ntr l m i e s of-i is and, wih t t obvi e ptons m e i flm t t he wo ous xce i ntoned a bove, c nno be a t c pe l d i di co r om le n s ve y. Sc t da e i i or e t and has not e n c e c os t m e tng is bur ots l s nc r c ve om l e o ei t den of e t bls ng prviege s a i hi i l . The e i ly,i i pe ha c or tca l t s r ps once v e t t eve y s ngl doc e and t ng i i abl ha r i e um nt hi n Sc t da es c a m f l i pr e t d by e t r t a t ne cle pr vie ,t w or ots l ' l i ie s ot c e ihe he tor y- i nt i l ge he k pr oduc doc rne, bot ButSco t da e c t t i or h. t s l anno m ai ai isposton ofr f i t t nt n t ii e us ng o pr oduc ot r ie r s e he w s e pons ve doc e sby m er l s yi g t tis e i e c ai fl i um nt e y a n ha t ntr l m ie i no s j c t dic l s t ube t o s ovey. 1 a *3. 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Fl J 2009) f t pr ii t Fl i a fde a lw hol t , orhe oposton hat orda nd e r la ds hat a i ur ' cai fl c tt e wor pr tand wilbe pr eced fom dico r pro t t n ns ers l m ie onsiut s k oduc l ot t r s ve y i r o he a c u lo ab d fihc u eo a to . ( 21a p. 1 Bu,i Ayaa,h Co r noe ta t e c r a f a at a s f cin DE t 2 . t n l te u t td h t h d fnd n ' o j cint p o u igicamsfl ' o st o yap rinofhecamsfl. Ayaa ee a ts b e to o r d cn t li ie t e o nl o t g o t li e' ' l, 2009 W L 1873 645, t*1. Thi w oul s e t i c t t t i Ayal a pori oft c a m s fl a s d e m o ndi a e ha , n a, ton he l i ie wa dic r bl Furhe ,t c tor r d t tt def nda m us pr uc çt e ie c am s s s ove a e. t r he our de e ha he e nt t od e the ntr l i f l pr ort J nua y 2007 no pr e t d by a t ey- le prviege. f The Ayal c ta s ie i o a r t ot c e tom c i nt i l ' #. 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The Cour di how e r fnd i a opr a e t a y xam ne he c a at c as ' ' t d, ve , i t ppr i t o ppl r buta e pr s ptons ç ha doc e s or t ngs pr par d be or t fnal de son o a e t bl e um i û t um nt t hi e e f e he i cii n n i ur d' cl i a e no wor pr ns e s a m r t k oduc ,a t tdoc e spr t nd ha um nt oduc afe c a m s de a a e w o k ed t r l i ni l r r pr oduc . 1 The M ii az o r buta e pr um pton i a ve y l ca a c m on s e t' d. ' ln z e t bl es i s r ogi l nd om ens a oa h t cl i s fl di c r ppr c o a m ie s ove y. 5 The Cour a knowl st tt r a e sa e c s si Fl i t ta y a blck a whie tc edge ha he e r t t a e n orda ha ppl a nd t r e t tcl m s fl m a e i s a e notdi c r bl when no ba f ih c a m ha yetac r e . Sc , ul ha ai ie t ral r s ove a e d at l i s cud c eg.St eFar M utAut I s Co.v Cook,744So. 5 ( a 1 . Howe ,i M obly v . at m . o. n . . 2d 67 Fl. 999) ver n e . Ca t l pe il Is, .1 - 0 3 - V, 01 W L 3 9 05 , t* ( D. a J y 1 , 01 )t e pio S cat n .No 3 2 6 6 C1 2 3 y 7 4 8 a 4 S. 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REOUI REM ENTS REGARDI DI NG SCOVERY PROCESS De e f ndan s l c t hal ompl wih t s rt a lte of t r es gove ni dic y y t he pii nd e tr he ul r ng s over t oug hr hout t r m a nde of t s ca e. The Cour i e he e i r hi s t nt nds t t di c r s l pr e ha s ove y hal oc ed e dii l a pr e sona l i t sc e. To t te t Cour a s sa 1pa tesa t r xpe tousy nd of s i ly n hi as ha nd, he t dvi e 1 ri nd hei c u e a flo . Fis,b iepae o j cinsa d g n r l e rs o s sa ei r p r S e o ns l s o lws rt olr lt be to n e eai d e p n e r mp o e . e z 6 Ala v NoPrs u eRo fclann , vr . e s r o e ig LLC, .1 - 0 2 - 2 8W L 1 8 7 7 a * ( D. a No 7 8 7 5 CV, 01 1 7 7 , t 2 S. Fl. M a . 201 ; eam,I v Has anHaki t Sar ,nc, 1 CV- 600,201 W L 878 r 7, 8)Sr nc. . s m t war I .No. 6- 81 7 704, a *1( D. a.Mar 6,201 ) Se ond,a cli ofprviegemus bes cfc,a aprvie t S. Fl . 7. c ny ams i l t pe ii nd i lge 1 m us be pr par d whe r quie og t e e n e r d. 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Se Com m e c alLong Tr n Cor ,201 o s ove y e s s t ni o unt I e ri adi g p. 2 W L 6850675, * ( c et meea s rin ofaprvie ,una c at 3 Be aus he r s eto i lge c ompanidby aprviege1 e i l og ora tda torot r s fi vi he uppo tng m a e i ,i i ufi i ntt m e tt bur n i ri t ral s ns fc e o e he de mpos on a pary ed t c am i prviege Sc tda e' ar um e sa e i dequae t i uni t doc l i ng i l , ots l s g nt r na t o mm ze he ument and ot r s he maei si iscai fl ) TheCour ag e swih Defnda t twor pr tmaera ce td tral n t l m ie.. t re t e nt ha k oduc t il rae a rc he omme e e oft sa ton ne no be i ude i a prvie l nc m nt hi c i ed t ncl d n i lge og. Se S. Fl L.R. e D. a. 26.()2)C) 1e( ( . 11 1. C ON CLU SI ON U pon c r f r e oft m otons r pons r pl couns l sa g e satt dicove y a e ul evi w he i , es e, e y, e ' r um nt he s r he rng, pplc bl c e l , nd t e ie docke i t sc e, ti he eby O R DER ED asf l w s a i a i a e as aw a he ntr t n hi as i s r olo : 7 1 . Dee a tsM oi n f rPr tcie Or e g 21 i GRANTED I PART fnd n ' to o oe tv d r DE 1 s N AND DENI I PART a d P an ifs M oin t Co l ( 2 1 i ED N n litf to o mpe DE 9 s G R AN TED I PA RT A N D D EN I I PA R T. N ED N W ihi sve ( da oft daeoft sOr r co e f bohpa te s l t n e n 7) ys he t hi de , uns l or t ris hal c e i good f ih ove t t e ne or i pe s r r ng Pli tf s onf r n at r he elpho n r on ega di a n if dic yr ss Couns f rbot pa te s ltyt r c a ag e me a s over eque t . el o h ri s hal r o ea h n r e nt s t t be tpr e lef De e ntt r s o he s oc dtr or f nda o e pondt t dicove yr quesst ta e o he s r e t ha r rlv n t Co ns1a d I,y tas p e ev iso j cin t t d so e y ee a t o u t n l e lo rs r e t b e to s o he ic v r r ques st ta e e us vel r l va t Count1 1 e t ha r xcl i v e e nt o 1. W ihi f ure n (4) da oft dat oft sOr r Defnda s lfl a t n o te 1 ys he e hi de , e nt hal ie s e nt r pons t Pl i ifsi e r t i sa r quessf pr uci uppl me al es e o antf nt rogaore nd e t or od ton c it nt wih t a onsse t he bove a l i . De e nayss f ndant s l f l a co plt l ha l uly nd m e ey rs e pond t t i e r a ore and r quessf pr o he ntrog t i s e t or oducton t tar r l va t i ha e e e nt o Count I a or Count 1 r ga dl s of w he he t y m a al o be r l vantt s nd/ 1 e r es t r he y s ee o Co n 11 Dee d n ma a sr s cfco j cinst t ed s o r rq e t u t 1. fn a t y se t pe ii be to o h ic vey e u ss t tar r l nts el t Count1 1 Fi l D e e nti r qui e t pr uc ha e e eva ol y o 1 . naly, f nda s e r d o od e a prvie l c i t ntw ih t Cou ts a l i a i l ge og ons se t he r ' na ys s bove. 4. The Cour i wilng t r vii t is s dicus e i t s Or r a t t s li o e st he s ue s s d n hi de s he pr edur lpos ur oft sca e c nge onc t m oton t aba e i nze upon. oc a t e hi s ha s e he i o t s ld Th Co r rs r e j rs ito t a r atr e sfe a d c t i fvo o e u t e ev s u idcin o wa d to n y' e s n oss n a r f Pl i i fa ag ns D e e a ntf nd ai t f ndantand D e e f ndan ' c t s ouns . el 8 D NE and ORDERED i Cha n mber a W es Pam Be ch,Pam Be h Co y,Fl i s t t l a l ac unt orda, f dyoApi2018. af r l t s hi , # W I A M M A TT EW M A N LLI Unie Stt sM a sr e J td ae gitat udge 9 k

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