Reuter v. Lancet Indemnity Risk Retention Group, Inc. et al, No. 9:2016cv80581 - Document 53 (S.D. Fla. 2017)

Court Description: ORDER denying 43 Plaintiff's Motion to Compel Production of Documents in Response to Supplemental Request to Produce to Defendant, Physicians Casualty Risk Retention Group. Signed by Magistrate Judge William Matthewman on 1/27/2017. (kza)

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Reuter v. Lancet Indemnity Risk Retention Group, Inc. et al Doc. 53 UN I TED STATES DI STRI COURT CT SOU TH ERN D I STRI O F FLO RI CT DA CA SE N O .I 8OS8I CV - A RR A/ A TTHEW M AN 6- M M M ERRI REU TER , . . LL M D, Pl i tf , a n if Fl b LED y D.C. V. J 2? 2 1 AN 27 ! l PYH SI A N S CA SU A LTY RI RETEN TI CI SK ON GROUP,af e g pr i cor a i or i n oft por ton, :LRnj. AsMcTE $EE tiLR-. R CZ K,l DlIO -E .4 r rv s. . or u . w.! . n !F ' - F(. i i r Dee f ndan . t / ORDER DENYI PLAI FF' M OTI TO COM PEL PRODUCTI OF NG NTI S ON ON DOCUM ENTS I RESPONSE TO SUPPLEM ENTAL REOUEST TO PRODUCE TO N DEFENDANT. YSI ANS CASUALTY RI RETENTI G RO UP PH CI SK ON THI CAUSE i beor t Cour upon Pli if M e l Re er M . ' (l antf ' S s f e he t antf, nil ut , D.S s i if) pl M oton t Compe Pr ton ofDoc e si Res et Suppl nt lRe tt Pr i o l oduc i um nt n pons o eme a ques o oducet o Defnda ,PhyscansCas ly Rik Ree i Gr (d oton' g 431 Thi matrwa e nt ii uat s tnton oup ç i ' DE . M ) s te s r f r e t t unde s gne upon a Or r r f r i a ldi cove y m a t r t t under i d f e e r d o he ri d n de e e r ng 1 s r t e s o he s gne or a opra e diposton. Se DE 1 De e nt Physcins Cas t Rik Re e i Gr p ppr it s ii e 6. f nda , ia ualy s t nton ou (Dee d n ',tld aRe p n e ( 4 1 a d Plitf fld a Ame d dRe l g 51 . Th t fn a t' ie l ) s o s DE 8 , n an if ie n n e py DE 4 e Cour hel a he r ng on t M oton on J t d ai he i anua y 24,201 The m a t ri now rpe f r vi . r 7. te s i or e ew BA C K G R O UN D Th sd caao yj d me ta d b e c o c nr c a to wa b o h b Plitf a a i e lrt r u g n n ra h f o ta t ci n s r ug t y an if s r s tof Def nda denyi Pl i t f m edi lm al a i c e ul e nt ng a n if ca pr ctce over ge f l i a N otc of I t nt a olow ng ie ne a s e ntl w s t w hi h wasbr htby a pa i taga ns Pl i if nd ubs que a ui, c oug ten i t a ntf . Dockets.Justia.com Plitf fld t i Mo in g 4 ) r q e tn t a t Co r c mpe Dee d n t anif ie hs to DE 3 e u si g h t he u t o l fn a t o pr e al doc e s r ponsve t Pli ifs Re t f Pr oduc l um nt es i o antf ques or oduci /1 a Re t f ton / nd ques or P o u to # . ( 4 ,p 2 . S cfc l Plitf wa t t o ti c piso alv rin o r d cin 4 DE 3 . ) pe iial anif n s o ban o e f l eso s f y, t cli s la lt polc us by De e nt pro t or s e nt t t polc is d t he am ibiiy i y ed f nda ir o ubs que o he iy s ue o Pl i if a c es of a1 c r pondenc be we n J antf, nd opi l ores e t e ody Sc hn a Chrs Bal ntne fom hwa nd i le i r Apr l 1 20 1 t oug t da e Pl i t f f l d hi Com pl nt r a i t t de s on t de i 4, 4 hr h he t a n if ie s ai el tng o he ci i o ny a orr s i c r f Pl ntf. 1 nd/ e cnd ove age or ai if d. Fis, antf a s t t t prora s e ntla lt polc ver i a er lva t r t Pl i if s ers hat he i nd ubs que ibiiy iy sons r ee nt o te itr rtto o t s b e tp lc ln u g ,p riu al wih r g r t te d fni o o h nep eain f he u j c o iy a g a e a t lry t e ad o h ei t n f c i d li 'i t polc a t lng k am' n he iy nd he a uageoft s ii e l i i t polc ( 43,p.31 c he pecfc xcusons n he iy. DE . Acc di t Pl i if Def nts c por e r pr enttve,J or ng o antf, enda ' or at e es a i ody Sc hn,i r s i e f hwa s e ponsbl or dr fi and r vii Def nts polcis a s t sii d a he de ii t t t e ha a tng e sng enda ' i e , nd he e tfe t r poston ha her ve be n r vi i m a t cl r f defnii ore l i i pr ora s e e e s ons de o a iy i tons xc us ons n i nd ubs quentpolci s f i e . J. Sec ond, Pl ntf cai s t t t communia i bet e J ai if l m ha he c tons we n ody Sc l and Chrs hwam i Ba l ntne S ur oundi t de i i t de c le i û r s ng he c s on o ny over ge ar c r lt t i s s i t s c e,a a e enta o he s ue n hi as nd ae n tp oe td b te at r e - l n p iie e u d rt e e cru tn e . ( 4 ,p. ) r o r tce y h to n y ci t rvlg n e h s ic msa c s' DE 3 4 . e ' Acc di t Pl i if t e c m uni a i ar c r t t i s i t s ca e be us t or ng o a ntf , hes om c tons e ental o he s ues n hi s ca e hey dic s t r as f de ng c a and r ci ng Pl ntf ' polc and be a e M s s us he e ons or nyi over ge es ndi ai ifs iy c us . Schwa t s ii d a he de ii t t s and M r Balentne l l c i y m ade t de i i n hn e t fe t r poston ha he . l i d e tvel col he c s o t de covea 't Pli iff hi patents cli ag ns hi ( 43,p.51 Pl ntf o ny rge' o antf or s i ' am ai t m. DE . ai if a l ge t t M r Ba l ntne w a a tng as D e e nts e pl le s ha . le i s ci f nda ' m oyee a i hous c nd ne ouns l not a e, s ltga i c ii ton ouns l a t tm e t e c m uni tons occ r e , t he i hes om ca i ur ed. Pl i if a g s t t a nt f r ue ha De e nti at mptng t us t at ne clen prvie a a s d and a s el bec us i f nda s te i o e he tor y- i t i lge s wor hi d a e t a g t t is dec son t de c r ge a r ci t polc wa pr rbutalo wa s t r ues ha t ii o ny ove a nd es nd he iy s ope s nt o prventdic y i ot co e sover nt he mmuniai s rundi t s decsons g 43,pp. 61 c tons uro ng he e ii . DE 5- . Dee da tfldisRepo s g 4 )a s rigt tis o l no b c mpeldt p o uc fn n ie t s n e DE 8 se t ha t h u d t e o le o r d e n a y oft e d c me t a is e ( 48 p.2 . Fis,Dee a tcamst a Plitf i n t n h o u n s t su . DE , 1 rt fnd n li h t an if s o en ild t pr ton ofDef nda ' prora s e ntpolc e be us t y a e ir e ntt tte o oduc i e nts i nd ubs que ii s ca e he r relva o i e pr tng Pl i ifs polc unde Fl i l whih i t 1w a iabl t t s c e. I ntr e i antf iy r orda aw, c s he a pplc e o hi as d Ac r ng t D e e nt under Fl i l w ,d nt r e a i of a i u a polc i a que ton co di o f nda , orda a û e pr t ton i n ns r nce i y s si o 1w t bed tr n db t ec u t a d ith sd tnn n to i b s d o te lng a eo te f a o eemie y h o r' n û q i ee i ai n s a e n h a u g f h ' l p l y' ( 48 p 3 . Se o d,Dee d n a srs ta Pli tf i n t e t ld t te oi . DE , . ) c ' cn f n a t se t h t anif s o ni e o h t c m u c tons be wee D ef nda ' r pr e a i a M r B a l ntne be a e t om ni a i t n e nt s e es nt tve nd . le i c us hey a e r prtce byt at ne cle prviege. ( 48,p.41 Defnda a g st ti i si t oe td he tor y- int i l DE . e nt r ue ha t nve tgaed Pl i ifsc am a is isi taldeni l t rbe o ei e rc ac e M r Bal ntne,who i antf' l i nd s ued t nii al ete f r t ve ont t d . le i s o tie c u s la d n ti- o s c u s l g 48 p.5 . Dee d n c ne st ti i n t usd o n e n o n h u e o n e. DE , 1 f n a t o tnd ha t s o usng t at e clentprvie a a s d a as el bec us M r Bale i i notgoi t i he tom y- i i lge s wor nd hi d a e . l ntne s ng o be c le a a w ine s and t Co tw il be dec di t c r ge i s a a m a t r of l w . a ld s t s he ur l i ng he ove a s ues s te a ( 48,p.61 DE . I P an ifsAme d d Re l ( 51,h camst a,i a d caao y j d me ta d n litf n e py DE 1 e li h t n e lrt r u g n n br a h of c r ctc a m ,i he e pr s ons of a c r c a e a bi uo a uncl a on t f ce ec onta l i l r ovii w ont a t r m g us nd er he a of t a e m e , c t m a cons de evi nc out i of t pl n l nguage i or r t he gr e nt our s y i r de e s de he ai a n de o dee net i e oft pa te a t tmeoff ton oft conr ta is ' ( 51 p. tnni he ntnt he ris t he i onnai he tac t sue. DE , ' A c or ng t Pl i if t s exti i evi nce m a i l pror ve sons of a i ur nce c di o a ntf , hi rnsc de y nc ude i ri n ns a polc 1 Pli ifc endst tt r i a a guiy t t t m e ni a a i ton of i y. d. antf ont ha he e s n mbi t t o he a ng nd pplcai as t Sxcusons t t f c s of t s c s ' I he e l i ' o he a t hi a e. d ' Furhe ,Pl n if as e t t t M s Sc hn t r aitf s rs ha . hwn t sii d a he de ii t tM r Ba lntne t e tfe t r poston ha . le i s i ve i t de son t de c r ge t was nvol d n he cii o ny ove a o g anit fr te me ia map a tc cam a is i ti c s . g 5 , p 2 3 . pli tf o h l dc l l rcie li t sue n h s a e' DE 1 p. - 1 ' Ther f e, Pl i if c ai s t t M r Ba l ntne' com m uni tons w ih M s Sc a a e not e or a ntf l m ha . le i s ca i t . hw hn r p i lg d ( 51 p 3 . rvi e . DE , . ) e I I. AN A LY SIS Fe a Rul ofCi lPr edur z6t - whihgovenst s opeofdic r pr des derl e vi oc e bl c r he c sovey- ovi , i p rie tpat ta dp a t sma o ti ds o e yr g r i a no prv lg dmatrt a i n e t n r, h t l lri y ban ic v r e adng ny n iie e te h t s n g e r lva t t a pa t s c am or de e e a pr pori l t t nee of t ca e . . ee n o ny ry' l i f ns nd o tona o he ds he s l or a i wihi t s s ope of dico r ne not be admi sbl i e de e t be nf m ton t n hi c s ve y ed s i e n vi nc o dic rbl ' Fe R.Ci P.26( ( ) Asnotd by Chi J tc J hn Robe t i hi 201 s ovea e. d. ' v. b)1. e ef usie o rs n s 5 Yea rEnd Re t on t Fe a J cir 1 i whih he dicus es t i por he der l udi a y , n c s s he mpora e of t tnc he Dec m be 1 201 a e e r , 5 m ndm e s t t Fe r Rul s of Ci lPr ed e t ne Rul s r qui e nt o he de al e vi oc ur , he w e e r t t al pa te a t r couns a e r quied t s ze and s pe t i di cove y r quess t t ha 1 ri s nd hei el r e r o i ha he r s r e t o he r qui ie ofa c e. d c fc l t pr t i pr s m us pr de pa tesw ih efi i nta es e st s as t ii aly, he e ral oce s spe t ovi ri t f c e cc s t w ha i ne d t pr e a c a m orde e e,bute i i e unnec s a y orw a t ' di cove y. o t s ede o ov li f ns lm nat esr s ef s ul r ' ' l a p.7,se e. O ' yl v Swe tppl 20l W L 492655,fn.2 ( D.Fl Fe 8,201 ) d t ' e g. Bo e . ea e, 6 . S. a. b. 6. Thi a s m e ns t tpa tesa t i c s lo a ha ri nd her ouns la e r r d t co e i good f ih be or flng e r equie o nf r n at f e ii a dicovey moton i an hones efor t r s ve dico r diput a e ur t j t ny s r i n t f t o e ol s vey s es nd ns e he us, s e a i xpe i de e m i ton ofe r a ton orpr e di pe dy nd ne nsve t r na i ve y c i oc e ng. A s s a e by Chi fJ tce tt d e us i lSeeChifJ tceJ n Robe t, 20 5Y a - dRe r o teFe ea J dcay (a .l , 01 ) e usi oh rs 1 e r En pot n h d r l u iit J n 9 2 7 ht s/www.uprme p :/ s e coud. / blci o/ rendzol ye rendrpor. . govpu i nf vea - / s a - e t pdf 4 Robe t : rs Ica nnotbeleve t tma m e r oft ba we t 1 s hoolbe aus ofa i ha ny mbe s he r nt o aw c c e bur ng des r t s nd t r pr e s ona lf w e r ng dow n opponent w ih ni ie o pe hei of s i l i e a i s t c eai l bur o e dico r r que t o e di l tm a e r que t t ough r tvey dens m s ve y e ss r va ng egii t e ss hr dia o y t tc . The t s f rpl i if a de enda s c lt r ac is e t o antfs' nd f nt ' ouns lalke i whe he e i s t r t y w il a fr a i l s r h out c he l f i m tve y ea c ooper tve s utons c r a c tef e tve a i ol i , ha t os - f c i co s of ltg ton,and a sz e s e r ponsbiiy wih opposng co elt ur e ii a i s lm har d es i lt t i uns o a he ej s r s ls c iv u t e ut. Ye - Re ta p.11 ar End por t . Thus t sCo tmus fr tde e mi whe he t s c fc dico r s hti r l va t , hi ur t is t r ne t r he pe ii s ve y oug s e e nt o Pl i ifsc am orDef nda ' de ens and whe he i i pr tonae t t ne oft c s antf l i e nts f e t r t s opori t o he eds he a e. The t Cour m us de e m i w he her t c m uni tons i vi M r Bale i a e n, he t t t r ne t he om ca i nvol ng . l ntne r prviege a i s whe he a wai rha oc ured. i l d, nd, f o, t r ny ve s c r A.TheProra Subs que Li biiv Polcis i nd e nt a lt ie For Re s /1 r a i t t prorand s e ntpolcis Def ntcies Di nd que t / eltng o he i ubs que i e , enda t amo St eIs.Co.v Hi Hous ,I .No.1 20039- V,2011W L 1 at n . s e nc, 0C1 46837 ( D.Fl.2011,f rt S. a ) o he pr pos ton t t i e r t ton of t pr or a s e nt polci s i not r e nt i t s ca e o ii ha nt p e a i he i nd ubs que ie s el va n hi s . l Di n amond St e J at , udge Si ont not d t t unde Fl i lw , t c tu i a m on e ha r orda a he onsr cton nd i er e a i of a i ur e polc i a q s i of l w t be det r i by t c t 1 a nt pr t ton n ns anc i y s ue ton a o e m ned he our . d. t She a s not d t t l f a c tui t polc t c tfnds t t m or t n one lo e ha i , her onsr ng he iy, he our i i ha e ha i er e a i i pos i e i m us r ol t am bi t a ns t i ur r who dr t d t nt pr t ton s s bl , t t es ve he guiy gai t he ns e afe he lnguage of t i ur e co r c .' I ;s alo M e a he ns anc nta t' d. ee s dmar Cas I . Co.v. Ve u a,N o. c . ns nt r 0723300- V,2008 W L 4371 1 *3 ( D.Fl Se .1 2008) Therf e,t c ti CI 31 , S. a. pt 9, . eor he our n Di amond St e c ude t ta cor a e r e e a i s t tm ony r r ng t i e pr t ton at oncl d ha por t epr s nt tve' es i ega di he nt r e a i ofa i ur nc polc i ir l van . D i ond st e, 1 W L 1 n ns a e i y s r e e t am at 201 46837 a *4. t Pl ntf r le on c r c ca es outi of t i ur e c e t a gue t twhe e ai if e is onta t s sde he ns anc ont xt o r ha r pr vi i of a c r t a e a bi o s ons ontac r m guous a uncl a on t f c of t a ee ent c t m ay nd er he a e he gr m , our s c i re de outi oft pli lnguag i or rt de e m i t i e oft pari a onsde vi nce sde he a n a e n de o t r ne he nt nt he tes t t tm e of f ma i of t c r t a i s he i or ton he ontac t s ue. W hie s l uch c s l i r l va t ge a a e aw s e e nt o ner l c r tprnci es t i s i t pr s tca e i t i e r t ton ofa i ur nc c r c . ontac i pl , he s ue n he e en s s he nt p e a i n ns a e ont a t The Co t fnds t t t a l i a i d by J ur i ha he nayss pple udge Si ont n i Di m o n amond St e i at s a i a e t t s cii f c soft i t tca ea a iswih e pplc bl o he pe fc a t he nsan s nd pple t qualf cet dic r oft or o s ove y he pror and s eque la lt polces The pror a s e nt labiiy polci , a i ubs nt ibiiy ii . i nd ubs que i lt i es nd Def nda ' i e pr t ton oft e pror a s e e nts nt r e a i hos i nd ubs quen polc ,a e ir e t ies r relvantt t Cour' o he ts deenni i ofwhe he Pli tf s s ii polcy atis i t s c e i a guous I t t naton t r a n if pecfc i s ue n hi as s mbi . f he Cour fndst tPli ifs s cii polc wa a bi uoust n any a bi uiy wil unde Fl i t i ha antf pe fc i y s m g he m g t l, r orda lw,ber ol d i f vorofPli if t i ur a es ve n a a ntf, he ns ed. The e i no nee f t Cour t l a pror r s d or he t o ook t i or s eq t ve sons of Def nts polcis t de e m i whet Pli ifs polc i ubs uen r i enda ' i e o t r ne her a ntf' iy s a bi m guous . Furhe ,t Cour fnds t pr ton oft pror a s e ntpolces woul be t r he ti hat oduc i he i nd ubs que ii d dipr tonae under Fedea Rul of Ci lPr edur 26( ( ) The a s opori t rl e vi oc e b)1 . mountof tme a i nd e xpens t woul go i o dic r of $ 1 veri of t cl ms labiiy polcy us by e hat d nt s ove y f 1 sons a he ai i lt i ed g fn a t p iro s b e u n t te p iy ta wa is e t ( anit o M a 1 ,2 4' Dee d n ) ro r u s q e t o h ol h t s su d o Plitfl n y 8 01 ' c woul be dipr tona e t t nee of t ca e. Suc a r ques c d r t ' c l s d s opori t o he ds he s h e t oul e ul ounte s n ver i of Def nda ' pr or a s eque la lt polc es w ihout any r r t whe he s ons e nt s i nd ubs nt i biiy i i t ega d o t r t e polc e r a e t Pl i if s polcy. M or hos i i s el t o a ntf ' i eove ,t pror and s eque la lt polc es r he i ubs nt i biiy i i consiut unne esay a watf dic r whihi no pemitdunderRul 26( ( ) tt e c sr nd seul s ovey c s t r te e b)1 . B. TheAtor v- i ntPrviece Comm uni tons t ne cle i l d ca i For Re t /4 r a i t t a t ne cle prvie ques / eltng o he tor y- i nt i lge, M r Ba lntne, who i . le i s r pr e i Def nda a out i c e es ntng e nt s sde ouns l i t s a ton,r pr s nt a t he rng t the i e n hi c i e e e ed t he a i ha s outi ltg ton c sde ii a i ouns l f Def nda . He f t r r pr e ed t t he has ne r be a e or e nt urhe e es nt ha ve en n e oye of De e mpl e f ndan a has ne s r d a i hous couns lf De e nt Def nda t nd ver e ve s n- e e or f nda . e nt fl d an afi vi ofM s Sc hn whih alo s ie fda t . hwa c s uppors M r Balen i s r e e a i t t t . l tne' epr s nt tons o he Cour . t The Cour fndst tPl i ifs c ti ha antf ouns lsr pr e a i i Pli tf M oton t Compel e ' e es ntton n a n ifs i o g 4 ,p 5 6 t te e fc t a M r Baln ie wa a e o e a d i h us c u s lf r DE 3 p. - 1 o h fe t h t . le tn s n mply e n n-o e o n e o D e e nti sm pl nota ur t . The f c s s f nda s i y cc a e a t how ot r s M r Ba l ntne i out i couns he wi e . le i s s de el who wasr t i d by De e e ane f ndan i a i i ton ofltga i t n ntcpa i ii ton. Furher M r Ba lntner pr s nt t , . le i e e e ed t t he w as no i ved i t i ta dec son t de c ha t nvol n he nii l i i o ny over e t Pl i if a onl go ag o a ntf , nd y t i ve i t c e a t t i ta c r deni de son was made and a t poi twhe nvol d n he as fer he nii l ove age al cii t he n n De e n a ii ed ltga i f nda t ntcpat ii ton. I i cea t tDef nda s ntisi tallte t Pl ntf de ng cove age on Augus 1 t s l r ha e nt e t nii et r o ai if nyi r t , 2 4. g 482 p.4 . Th c mmu iai n o Dee d n ' p i lg l g b t e M s 01 DE - , 1 e o nc to s n fn a ts rvi e o ewe n . e Sc n a M r Bale i ar a 1da e a t r t Aug t 1 201 i taldeni l of Pl i tf hw hn nd . l ntne e 1 t d f e he us , 4 nii a a n ifs c r ove age. Se DE 48- p.1 Thus i i cea t M r Ba lntne ha no i ve nt i e 2, 4. , t s l r hat . le i d nvol me n D e e nt s i ta deni l of Pl i if s c a m . Once a i ur r de e a co r ge c ai ,t f nda ' nii l a a ntf li n ns e ni s ve a l m he doc en s m a be prvie i t r i a i i ton of ltga i um t y i l ged f he e s ntc pa i ii ton. M ii z o v St e Far I . lna z . at m ns l i es e he i Co.247F. D. ,697( D. a.2007) A sM r.Balentnerepr ent d att hearng,asan , R. 691 S. Fl . ofi r of t c t Def nda c a t d hi afe i deni c r ge t Pl ntf be us i tce he our , e nt ont c e m t r t ed ove a o ai if ca e t a i pa e t tltgai ma f l ntci t d ha ii ton y olow. The Cour fndst tM r Bal ntne wa no r t i as t ha . le i s t e aned outi c sde ouns l i t s ca e untl s h tm e a Def nda r as bl a i i t ltga i e n hi s i uc i s e nt e ona y ntcpaed ii ton. Ther f e,t c e or he omm uni tons be wee Def ndants r pr s nt tve a M r Bal ntne a e ca i t n e ' e e e a i nd . le i r cl a l prvie d. Se Fl Stt j95. 2. e r y i l ge e a. a. 50 2 Pl ntf s c ai i f ouns l uli a e y c e e tm t l onc ded a t hea i t t t s c m uni a i ar t he rng ha he e om c tons e at ey- i prvie tom clent i lged; howeve , Pli if as e td t t at r a ntf s re ha , lhough t s docl s a e he e lment r prvieg De e i l ed, f ndan i usng t m a as d a a s e d a t prvie s d no a t h t t s i he s wor nd hil nd he i l ge houl t tac o t e Ge e al ap rywave teat me -le tp i lg i t pa t çne t t eveyis e h m. n r l y, a t i s h to y cin rvi e f he ry s jcs h r su e i w hi r quie t s i ony fom hi a t ney.' Bar t v H omel ch e r s e tm r s tor ' ata . and H ou ewar s LLC, 2 s e, 42 F. D.641 6 ( D. a zoo7t ttonso te . Howe ,i t i tntc e,Dee ti R. , 43 S. Fl. lciai mitd) ver n he nsa as fndan s n t atmp ig t us te atr e -le t p i lg t p eu ie Plitf s c s whi o te tn o e h to n y cin rvi e o rj d c anif a e l e e sm ula ous y di cl i s e s l c e co m uni a i f s l - er ng pur es See J i t ne l s os ng om e e t d m c tons or e f s vi pos . J T Co r rj csPlitf s r a d s il a g me ta i i smp yno a p ia l t he u t ee t an ifs wo d n h ed r u n s t s i l t p lc be o t f t oft sc e. The Cour a s fndst ta yi t s d a s el doc rne i t s he acs hi as t lo i ha ppl ng he wor nd hi d ti n hi c s w oul e s taly e s r t t a t ey- le pr viege, one of t m os s r a t ae d s en i l vi ce a e he tom c i nt i l he t ac os nc prnc pl s of t l .3 De e i i e he aw f ndan ha e tbls d t tM r Bale i ,a outi c t s sa ihe ha . lntne s sde ouns l onl e, y be ame i ve i t ca e a t De enda de e c r ge t Pl ntf and once Def nda c nvol d n he s fer f nt nid ove a o ai if e nt a i i t d ltga i ntcpa e ii ton. Furhe ,M r Bal ntne i not a wine s i t s c e and wil no be t r . le i s t s n hi as l t t tf ng. The e or , t co m uni a i es iyi r f e he m c tons bet e n D e e w e f ndants r e e a i and M r ' epr s nt tve . 2v t unde Fl i lw , a ato ne sclen i pennit 4or u et dicl e,a t prventan ot rpe s fom r orda a n tr y' i t s ted t ef s o s os nd o e y he ron ' r dicl i t c e sofc i ntalcomm uniato whens ot rpes lar d oft c m unia i s osng, he ontnt ontde i c ins uch he ron e ne he om c tons be us t ywer ma i t rndii oflgals rvc t t clent'' M a a v.Gei Cas t Co,289 ca e he e de n he e ton e e ies o he i .' harj co ual . y F. D. 6 , 6 ( D. a 2 3 (iigFa Sa. 9 .0 . R. 6 6 6 9 S. Fl. 01 ) ctn l. tt j 55 2) 3Se U j h Co v US, 49U. 38 3 8(981; e as Ma a a, 9F. D. t 6 C-h c nfd nilt o e p o n . . .4 S. 3, 8 1 )s e lo h rj 28 R. a 6 9 t-e o ie tai f l y at ne cintprvie communi tons;sa it r ttadii l de d worhy ofma mum lgal tor y-le i lged cai i n n ees r tonaly eme t xi e poe t n.'ctn Stt Fa m Fl.n . . . i 6 So3 2 , 7( aDitCtAp . 01 )) rtci ' (i g ae r a Is Co v Pug, 2 .d 3 2 Fl. s. . p 2 1). o ' i 8 Ba lntne a e a t ney- le prvie d c le i r tor c int i lge omm uni a i a t r i no s d a s el c tons nd he e s wor nd hi d w ai r ve . 11 1. CO N C LU SI N O As sa e i ope c t a as f t add e s d i t s wrte Or r i i he e tt d n n our, nd urher r s e n hi it n de , t s r by O RDERED t t Pl i ifs M oton t Compel Pr ha antf i o oduci of Doc e s i Res e t ton um nt n pons o Suppl ntlRe tt Pr et Dee nt Physca Cas lyRik Ree i Gr up g eme a ques o oduc o fnda , iins uat s tnton o DE 4 )i DENI 3 s ED. DONE and ORDERED i Cha n mber a W es Pal Be c Pam Bea h Count Fl i , s t t m a h, l c y, orda anuay t s 2 C d y ofJ r , 201 hi a 7. W I A M M A TTH E M AN LLI UNI TED STATES M A GI STM TE J D G E U

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