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UNITEDSTATESDISTRICTCOURT
SOUTHERNDISTRICTOFFLORIDA
MIAMIDIVISION
CASENO.1520782CIVMARTINEZ/GOODMAN
DENNISL.MONTGOMERY,
Plaintiff,
v.
JAMESRISEN,etal.,
Defendants.
______________________________/
POSTDISCOVERYHEARINGORDER
OnSeptember11,2015,thepartiesappearedbeforetheUndersignedconcerning
disputes surrounding several depositions. [ECF No. 114]. Specifically, Plaintiff sought
depositionsoftwohighrankingofficersofthetwocorporateDefendants,aswellasa
third30(b)(6)depositionofoneofthecorporateDefendantsOrlandooffice.Defendants
objected to all of these proposed depositions. Additionally, Defendants objected to
certain deposition topics noticed for the 30(b)(6) depositions of the corporate
Defendants. For the reasons stated on the record,1 the Undersigned ORDERED the
following:
(1)
William Bayers are sustained. The proposed depositions are premature Apex
If any party appeals this Order to the District Court, then the transcript of the
hearingwillneedtobeordered,asitoutlinestheUndersignedsreasoning.
depositions and so Plaintiff must first exhaust lessintrusive means of acquiring the
informationtobegleanedfromthembeforemovingtotakethesedepositions.
(2)
Defendantsisstrickenwithoutprejudiceaspremature.
(3)
Defendantsisstrickenwithoutprejudiceasanimpropersubjectfordepositionatthis
time.
(4)
Defendants Orlando office is denied because the Orlando office is not a separate
legalentity.
(5)
concerninghisaffidavit[ECFNo.109]aboutthethumbdriveisdenied.
(6)
Asthepartylosingthisdiscoverydispute,Plaintiff(and/orhiscounsel)is
responsibleforattorneysfeesunderFederalRuleofCivilProcedure37,unlessoneor
more of a limited list of exceptions apply. Rule 37 establishes a loser pays scenario,
and requires the Court to enter a costs award, including attorneys fees, unless an
exceptionapplies.NoexceptionappliestoPlaintiffsrequestfora30(b)(6)depositionof
corporate DefendantsOrlando officeornoticeoftheSECfilingsissueforthe30(b)(6)
depositions(topicnumber9).
FederalRule37(a)(5)(A)providesthattheCourtmustrequirethelosingparty
Ifanyparty(orcounselofrecord)objectstoeitherthefeesawardortheamount
oftheaward,thentheCourtwillholdahearingifanobjectionisfiledbySeptember16,
2015.Ifthechallengeistotheamount,thencounselforbothsideswillberequiredto
submittheirbillingrecordsforthetimeinquestion.
Finally,Plaintiffscounselshallnot,eitherdirectlyorindirectly,passonthefees
TheUndersigneddoesnotconsideraRule37(a)(5)(A)expenseshiftingawardto
beasanction,ortheimpositionofdiscipline,oranindicationthatanyoneactedinbad
faith. Rather, it is merely a consequence of taking certain unsuccessful discovery
positions.Thus,thisOrderwouldnotrequirePlaintiffscounseltoansweryesifever
asked(e.g.,byaprospectiveemployer,byaninsurancecarrier,byajudicialnominating
commission, by a client, or by a prospective client) if he had ever been sanctioned or
disciplined.
2
file inbox, not the official CM/ECF filing protocol for pleadings, motions and other
Courtsubmissions.
DONEANDORDEREDinChambers,atMiami,Florida,September15,2015.
Copiesfurnishedto:
TheHonorableJoseE.Martinez
Allcounselofrecord