Case 2:17-cv JES-CM Document 59 Filed 08/13/18 Page 1 of 15 PageID 456

Similar documents
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-COHN/SELTZER

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION. v. Case No: 2:17-cv-656-FtM-29UAM OPINION AND ORDER

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION. v. Case No: 2:15-cv-629-FtM-99CM ORDER

Case 2:17-cv RSM Document 27 Filed 03/29/18 Page 1 of 10 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE I.

Case 5:14-cv RBD-PRL Document 66 Filed 05/20/16 Page 1 of 10 PageID 946 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-SCOLA/ROSENBAUM

Motion to Compel ( Defendant s Motion ) and Plaintiff Joseph Lee Gay s ( Plaintiff ) Motion

Case No. 2:13-cv-1157 OPINION AND ORDER

Case 1:16-cv SEB-MJD Document 58 Filed 01/31/17 Page 1 of 10 PageID #: 529

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT KNOXVILLE

Case 2:14-cv JES-DNF Document 30 Filed 04/14/15 Page 1 of 7 PageID 216

Case 6:09-cv GAP-TBS Document 149 Filed 08/14/12 Page 1 of 9 PageID 3714

Case: 1:13-cv Document #: 419 Filed: 04/24/17 Page 1 of 9 PageID #:6761

PART III Discovery CHAPTER 8. Overview of the Discovery Process KEY POINTS THE NATURE OF DISCOVERY THE EXTENT OF ALLOWABLE DISCOVERY

Case 3:17-mc K Document 1 Filed 04/17/17 Page 1 of 10 PageID 1 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF LOUISIANA

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT GREENEVILLE

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION. v. Case No: 5:13-MC-004-WTH-PRL ORDER

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA. Plaintiffs, Defendant.

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION. v. Case No: 6:15-cv-1824-Orl-41GJK ORDER

This is an employment discrimination case in which Plaintiff claims, inter alia, that

There is no single way to create a discovery plan.

Case: 4:15-cv NCC Doc. #: 61 Filed: 04/21/16 Page: 1 of 10 PageID #: 238

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION. v. Case No. 6:13-cv-1839-Orl-40TBS ORDER

The 2010 Amendments to the Expert Discovery Provisions of Rule 26 of the Federal Rules of Civil Procedure: A Brief Reminder

Smith v. RJM Acquisitions Funding, LLC Doc. 35 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

Case 1:11-mc RLW Document 1 Filed 05/17/11 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA

Crafting the Winning Argument in Spoliation Cases: And the Dog Ate Our Documents Isn t It

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

Rule 26. General Provisions Governing Discovery; Duty of Disclosure [ Proposed Amendment ]

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO CIV JCH/JHR MEMORANDUM OPINION AND ORDER

Case 2:14-cv SPC-CM Document 12 Filed 07/18/14 Page 1 of 7 PageID 252

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA LEROY BOLDEN ET AL. CIVIL ACTION VERSUS NO

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. v. Case No. 8:17-cv-996-T-33MAP ORDER

brought suit against Defendants on March 30, Plaintiff Restraining Order (docs. 3, 4), and a Motion for Judicial Notice

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA Charlottesville Division

Case 2:16-cv JAD-VCF Document 29 Filed 06/28/17 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA *** ORDER

Honorable Todd M. Shaughnessy Erik A. Christiansen Katherine Venti

DISCOVERY- LOCAL RULES JUSTICE COURTS OF TARRANT COUNTY, TEXAS

Case 3:16-cr TJC-JRK Document 31 Filed 07/18/16 Page 1 of 8 PageID 102

2:14-cv RMG Date Filed 06/03/15 Entry Number 72 Page 1 of 9

Case 3:12-md DRH-SCW Document 387 Filed 01/23/14 Page 1 of 11 Page ID #9877 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO MC-MOORE/SIMONTON ORDER GRANTING PLAINTIFFS MOTION TO COMPEL PRODUCTION

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-COHN/SELTZER

Case 3:12-cv L Document 201 Filed 06/06/14 Page 1 of 12 PageID 4769

Case 2:13-cv MMB Document 173 Filed 02/13/15 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-COHN/SELTZER ORDER STAYING CASE

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Christine M. Arguello

Federal Rules of Civil Procedure

Case 1:11-mc MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION

Case: 1:16-cv CAB Doc #: 25 Filed: 07/25/17 1 of 7. PageID #: 253 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

Case 2:12-md Document 1596 Filed 06/12/15 Page 1 of 8 PageID #: 19539

In the United States Court of Federal Claims

Case 6:12-cv ACC-TBS Document 67 Filed 02/04/13 Page 1 of 8 PageID 520 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

Case 5:11-cv OLG-JES-XR Document 952 Filed 01/08/14 Page 1 of 5

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS. Plaintiff, Defendants. MEMORANDUM AND ORDER

Case: 4:11-cv JAR Doc. #: 93 Filed: 04/20/17 Page: 1 of 7 PageID #: 710

DECISION AND ORDER. This case was referred to the undersigned by the Hon. Richard J. Arcara,

Attorney s BriefCase Beyond the Basics Depositions in Family Law Matters

Case 3:11-cv RBD-TEM Document 150 Filed 08/23/12 Page 1 of 5 PageID 3418

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. JANE BOUDREAU, Case No Hon. Victoria A.

Case 3:06-cv CDL Document 130 Filed 08/21/2009 Page 1 of 11

231 F.R.D. 343 United States District Court, N.D. Illinois, Eastern Division.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) ) ) ) ) ) ) ) )

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE I. INTRODUCTION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA

Case 2:10-cv JES-SPC Document 48 Filed 07/14/10 Page 1 of 6 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

Case 3:16-cv AWT Document 69 Filed 07/27/17 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

PRACTICAL EFFECTS OF THE 2015 AMENDMENTS TO THE FEDERAL RULES OF CIVIL PROCEDURE In House Counsel Conference

A Primer on 30(b)(6) Depositions

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

IN THE COURT OF APPEALS OF MARYLAND R U L E S O R D E R. This Court s Standing Committee on Rules of Practice and

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-WILLIAMS/SELTZER

IN THE STATE COURT OF DEKALB COUNTY STATE OF GEORGIA

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION. v. Case No. 3:16-cv-1011-J-32JBT ORDER

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

Case 1:14-cv VM-RLE Document 50 Filed 05/20/15 Page 1 of 6

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA ) ) ) ) ) ) ) ) ) )

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

Case 1:17-mc JMS-KSC Document 25 Filed 10/26/17 Page 1 of 9 PageID #: 255 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII

ediscovery Demystified

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS CORPUS CHRISTI DIVISION. v. C.A. NO. C

Case 3:15-cv RJB Document 74 Filed 07/29/16 Page 1 of 7

Case 3:14-cv AET-DEA Document 9 Filed 10/17/14 Page 1 of 7 PageID: 117 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

case 1:12-cv JVB-RBC document 222 filed 02/25/13 page 1 of 6

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. Plaintiff, v. Case No. 8:15-cv-1712-T-33JSS ORDER

TEXAS DISCOVERY. Brock C. Akers CHAPTER 1 LAW REVISIONS TO TEXAS RULES OF CIVIL PROCEDURE GOVERNING DISCOVERY

Case 8:16-cv MSS-JSS Document 90 Filed 10/04/17 Page 1 of 8 PageID 2485 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2011 H 1 HOUSE BILL 380. Short Title: Amend RCP/Electronically Stored Information.

Case 1:16-cv MGC Document 38 Entered on FLSD Docket 12/21/2016 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:12-cv RJD-RLM Document 89 Filed 10/24/14 Page 1 of 11 PageID #: Plaintiffs, MEMORANDUM AND ORDER

Records & Information Management Best Practices for the 21st Century

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. v. Case No. 8:19-cv-582-T-36AEP ORDER

Case: 2:13-cv MHW-TPK Doc #: 91 Filed: 03/25/14 Page: 1 of 26 PAGEID #: 2237

Transcription:

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 1 of 15 PageID 456 DONIA GOINES, Plaintiff, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION v. Case No: 2:17-cv-656-FtM-29CM LEE MEMORIAL HEALTH SYSTEM d/b/a CAPE CORAL HOSPITAL and JEOVANNI HECHAVARRIA, Defendants. ORDER This matter comes before the Court upon review of Plaintiff Donia Goines Renewed/Amended Motion for Leave to Propound Additional Interrogatories to Defendant Lee Memorial Health System ( Lee Memorial ) d/b/a Cape Coral Hospital ( Motion for Additional Interrogatories ), Defendant Lee Memorial s Time Sensitive Motion for Protective Order ( Motion for Protective Order ), and Defendant Jeovanni Hechavarria, RN s Affidavit of Indigency, construed as a Motion to Proceed In Forma Pauperis. Docs. 36, 45, 47. For the reasons stated herein, Plaintiff s Motion for Additional Interrogatories will be denied, Lee Memorial s Motion for Protective Order will be granted in part and denied in part, and Mr. Hechavarria s Affidavit of Indigency, construed as a Motion to Proceed In Forma Pauperis, will be denied without prejudice.

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 2 of 15 PageID 457 I. Background On November 30, 2017, this case was removed from the Circuit Court for the Twentieth Judicial Circuit in and for Lee County, Florida. Doc. 1. On April 25, 2018, Plaintiff filed an Amended Complaint against Defendants Lee Memorial and Mr. Hechavarria, alleging 42 U.S.C. 1983 violations and claims for negligent hiring, supervision and retention; negligence; and assault and battery. Doc. 31. Plaintiff alleges that Mr. Hechavarria, a nurse employed by Lee Memorial, sexually assaulted her while she was a patient at Cape Coral Hospital in July 2016. 1 Id. 7-11, 17. Plaintiff claims another female patient at Cape Coral Hospital 2 filed a police report and informed Lee Memorial staff and management in March 2015 that she had been sexually assaulted by Mr. Hechavarria, but Lee Memorial did not take effective action or implement appropriate policies and procedures as Mr. Hechavarria s employer to oversee or restrain his conduct; namely, Lee Memorial did not properly investigate him, discipline him, terminate him, require additional training or supervision of him, or limit his access to female patients hospital rooms. Id. 12-14, 16, 28-29. Plaintiff seeks monetary damages, interest and costs from Lee Memorial and Mr. Hechavarria given Plaintiff s mental pain and suffering, loss of capacity, disability and physical impairment, and medical expenses. Id. 67. 1 Lee Memorial operates Cape Coral Hospital. See Doc. 31 6; Doc. 33 6. 2. 2 This individual has since been identified as Brianna Hammer. See, e.g., Doc. 51 at - 2 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 3 of 15 PageID 458 II. Discussion a. Plaintiff s Motion for Additional Interrogatories Plaintiff served interrogatories on Lee Memorial on October 27, 2017 and on March 12, 2018, totaling 25 interrogatories in accordance with Rule 33(a)(1) of the Federal Rules of Civil Procedure. See Doc. 36 at 1-2. Plaintiff conferred with Lee Memorial and Mr. Hechavarria regarding its request to propound additional interrogatories on Lee Memorial, which Lee Memorial opposes and Mr. Hechavarria does not. Id. at 4. Therefore, Plaintiff filed the present Motion for Additional Interrogatories on May 17, 2018, seeking leave to propound no more than 10 additional interrogatories to obtain information regarding allegations of crimes at Cape Coral Hospital, the investigation of such allegations, and hiring and termination practices at the hospital. Id. at 2. Lee Memorial responded in opposition on May 31, 2018. Doc. 40. The matter is ripe for review, and upon consideration of the parties briefs and the law, the Court will deny Plaintiff s Motion for Additional Interrogatories. Rule 33 allows a party to serve on another party no more than 25 written interrogatories, including all discrete subparts unless otherwise stipulated or ordered by the court. Fed. R. Civ. P. 33(a)(1). As explained in Rule 33 s Advisory Committee Notes, however, the aim is not to prevent needed discovery, but to provide judicial scrutiny before parties make potentially excessive use of this discovery device. Fed. R. Civ. P. 33 advisory committee s note to 1993 amendment. Thus, [l]eave to serve additional interrogatories may be granted to the extent - 3 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 4 of 15 PageID 459 consistent with Rule 26(b)(1) and (2). Id. Rule 26(b)(1) defines the scope of discovery as follows: Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties relative access to relevant information, the parties resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit. Information within this scope of discovery need not be admissible in evidence to be discoverable. Fed. R. Civ. P. 26(b)(1). Rule 26(b)(2) notes the court may alter the limit on the number of interrogatories and requires the court limit the frequency or extent of discovery where: (i) the discovery sought is unreasonably cumulative or duplicative, or can be obtained from some other source that is more convenient, less burdensome, or less expensive; (ii) the party seeking discovery has had ample opportunity to obtain the information by discovery in the action; or (iii) the proposed discovery is outside the scope permitted by Rule 26(b)(1). Fed. R. Civ. P. 26(b)(2)(C). As Lee Memorial notes, Plaintiff s proposed interrogatories can be divided into three categories: interrogatories 1 through 4 address alleged crimes at Cape Coral Hospital, interrogatories 5 and 6 address employee termination generally, and interrogatories 7 through 10 address the hiring of Mr. Hechavarria. See Doc. 36-1 at 1-2; Doc. 40 at 4. The Court finds Plaintiff has failed to show that any of her proposed additional interrogatories are not precluded by the limitations set forth in - 4 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 5 of 15 PageID 460 Rule 26(b)(1) and (2). See Verrier v. Perrino, No. 2:14-cv-744-FtM-29CM, 2016 WL 7491863, at *1 (M.D. Fla. Dec. 30, 2016). First, Plaintiff s proposed interrogatories regarding the alleged crimes at Cape Coral Hospital are precluded by Rule 26(b). Plaintiff s first three interrogatories seek the number of alleged sexual assaults, assaults and battery, and crimes, respectively, that occurred at Cape Coral Hospital from 2013 to 2016, and proposed interrogatory 4 seeks the number of employees accused of a crime at Cape Coral Hospital during the same time period. Doc. 36-1 at 1. Although unpersuaded by Lee Memorial s arguments that such interrogatories are irrelevant or duplicative of each other and prior interrogatories, 3 the Court finds the interrogatories are cumulative of discovery obtained from other sources, and Plaintiff has had ample opportunity to obtain the information throughout the discovery period. See Doc. 36-1 at 1; Doc. 40 at 4-8; see also Fed. R. Civ. P. 26(b)(2)(c)(i)-(ii); Haynes v. Richmond Cty. Sherriff Office, No. CV 114-237, 2016 WL 5661935, at *1-2 (S.D. Ga. Sept. 29, 2016) (denying motion to serve additional interrogatories in part because the plaintiff had ample opportunity to obtain the information through previous discovery requests (internal quotation marks omitted)). For example, Plaintiff asked Cape 3 For example, Lee Memorial argues, Plaintiff already asked for Defendant Lee [Memorial] to identify all sexual assaults that occurred at Cape Coral Hospital between 2013 and 2016, and thus Plaintiff s first proposed interrogatory is duplicative of the previous interrogatory. See Doc. 40 at 5. The interrogatory propounded in Plaintiff s second set of interrogatories, however, asked Lee Memorial to provide the total number of sexual assaults that occurred a[t] Cape Coral Hospital, not the total number of alleged sexual assaults that occurred a[t] Cape Coral Hospital, as sought in proposed interrogatory 1. See Doc. 36-1 at 1 (emphasis added); Doc. 40-2 at 2. This distinction is not without difference, and therefore the proposed interrogatory is not duplicative in the way Lee Memorial suggests. - 5 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 6 of 15 PageID 461 Coral Hospital s Risk Manager, Pam Palmerton, during her deposition about the alleged sexual assaults she investigated prior to 2016 after the filing of the present motion. See Doc. 40 at 5; see also Doc. 51-2 at 13. Further, the burden for Lee Memorial to identify the total number of alleged crimes at Cape Coral Hospital and the total number of employees accused of a crime, as requested in interrogatories 3 and 4, would certainly outweigh any potential benefit given the breadth of the requests. See Doc. 36-1; Doc. 40 at 6-7; Fed. R. Civ. P. 26(b)(1). Second, Rule 26(b) precludes Plaintiff s proposed interrogatories regarding employee termination. Proposed interrogatories 5 and 6 seek the number of employees terminated for cause from Cape Coral Hospital between 2013 and 2016 and the reasons therefor, as well as the names of the individuals who would have been responsible for the decision to terminate a registered nurse at Cape Coral Hospital in 2015 and 2016. Doc. 36-1 at 2. Lee Memorial explains it would have to search the termination records for every single employee terminated during a four[- ]year period, review the file to determine whether the termination was for cause and then further review the file to ascertain the name of the individual(s) making the termination decision. Doc. 40 at 9. Such an undertaking would requires dozens and dozens of hours of employee time, thus imposing a significant time burden and expense in the cost of employee time. Id. The Court finds that such a burden significantly outweighs any benefit that could be derived from propounding the proposed interrogatories, especially given that Plaintiff has deposed at least two human resources employees from Lee Memorial since filing the present motion. See - 6 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 7 of 15 PageID 462 Doc. 56 at 4-5; Fed. R. Civ. P. 26(b)(1). Thus, Plaintiff has had ample opportunity to obtain the information sought in proposed interrogatories 5 and 6. See Fed. R. Civ. P. 26(b)(2)(C)(ii); Powell v. Home Depot USA, Inc., No. 07-80435-Civ., 2008 WL 2473748, at *6 (S.D. Fla. June 16, 2008) (denying motion to propound additional interrogatories where the plaintiff failed to show that the benefits of the additional interrogatories outweigh the burden to be imposed on [the defendant], and the information could be sought through a more convenient method). Last, Plaintiff s proposed interrogatories about Mr. Hechavarria s hiring also do not pass muster under Rule 26(b). Plaintiff s remaining four interrogatories request the names of individuals responsible for the hiring and background check of Mr. Hechavarria, information regarding any third parties used to conduct the background check, the process through which Lee Memorial conducted background checks on registered nurses the year Mr. Hechavarria was hired, and information regarding any references that were contacted about Mr. Hechavarria before he was hired. Doc. 36-1 at 2. Lee Memorial indicates they have produced Mr. Hechavarria s complete personnel file, which includes a copy of the background report performed on him as well as other information regarding who ran/prepared the background report, the scope of the report and former employers contacted by the background reporting agency. Doc. 40 at 9-10. Further, since filing the present motion, Plaintiff has deposed at least two individuals from Lee Memorial s human resources department as well as its corporate representative. Id. at 10; Doc. 56 at 4-5. Therefore, proposed interrogatories 7 through 10 are cumulative and duplicative - 7 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 8 of 15 PageID 463 of prior discovery, and Plaintiff has had ample opportunity to seek the information requested. See Haynes, 2016 WL 5661935, at *1-2; Powell, 2008 WL 2473748, at *6. Because Plaintiff fails to demonstrate that any of her proposed additional interrogatories comport with Rule 26(b)(1) and (2), Plaintiff s Motion for Additional Interrogatories will be denied. See Verrier, 2016 WL 7491863, at *1. b. Lee Memorial s Motion for Protective Order Plaintiff noticed Lee Memorial s Chief Legal Officer and General Counsel, Mary McGillicuddy, for a deposition to take place on July 24, 2018. Doc. 45 at 3. Lee Memorial filed the present Motion for Protective Order on June 22, 2018, seeking to preclude Plaintiff from deposing Ms. McGillicuddy given her position and attorney s fees for preparing the motion. Id. at 2-3, 11-12. Plaintiff responded in opposition on July 5, 2018, and Lee Memorial filed an unopposed motion seeking leave to file a reply brief the next day. See Docs. 51, 52. The Court granted the motion, and Lee Memorial filed their reply brief on July 13, 2018. Docs. 53, 56. On July 20, 2018, the Court entered an Order cancelling the July 24, 2018 deposition of Ms. McGillicuddy pending resolution of the present Motion for Protective Order. Doc. 57. The matter is ripe for review, and upon consideration of the parties briefs and the law, the Court will grant in part and deny in part Lee Memorial s Motion for Protective Order. A party or any person from whom discovery is sought may move for a protective order.... The court may, for good cause, issue an order to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense. - 8 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 9 of 15 PageID 464 Fed. R. Civ. P. 26(c)(1). The protective order may specify the terms for particular discovery or forbid it entirely. Id. Rule 26(c) gives the district court discretionary power to fashion a protective order. Farnsworth v. Procter & Gamble, Co., 758 F.2d 1545, 1548 (11th Cir. 1985). Courts routinely recognize that it may be appropriate to limit or preclude depositions of high-ranking officials, often referred to as apex depositions, because high[-]level executives are vulnerable to numerous, repetitive, harassing, and abusive depositions, and therefore need some measure of protection from the courts. See Sher v. Raytheon Co., No. 8:08-CV-889-T-33AEP, 2010 WL 11507786, at *1 (M.D. Fla. Mar. 10, 2010) (quoting In re Mentor Corp. Obtape Transobturator Sling Prods. Liab. Litig., No. 4:08-MD-2004(CDL), 2009 WL 4730321, at *1 (M.D. Ga. Dec. 1, 2009)); see also, e.g., Skytruck Co., LLC v. Sikorsky Aircraft Corp., No. 2:09-cv-267- FtM-99SPC, 2011 WL 13141023, at *1 (M.D. Fla. May 11, 2011); Chick-Fil-A, Inc. v. CFT Dev., LLC, No. 5:07-cv-501-Oc-10GRJ, 2009 WL 928226, at *1 (M.D. Fla. Apr. 3, 2009). Thus, parties seeking apex depositions bear the burden of demonstrating an executive has unique knowledge of the issues in the case or the information sought has been pursued unsatisfactorily through less intrusive means. See McMahon v. Presidential Airways, Inc., No. 6:05-cv-1002-Orl-28JGG, 2006 WL 5359797, at *2 (M.D. Fla. Jan. 18, 2006); see also R.F.J. v. Fla. Dep t of Children and Families, No. 3:15-cv-1184-J-32JBT; 2017 WL 5306888, at *2 (M.D. Fla. June 8, 2017); Maronda Homes, Inc. of Fla. v. Progressive Exp. Ins. Co., No. 6:14-cv-1287-Orl-31TBS; 2015-9 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 10 of 15 PageID 465 WL 1565299, at *2 (M.D. Fla. Apr. 8, 2015); Skytruck Co., LLC, 2011 WL 13141023, at *1. Courts also routinely find that depositions of attorneys inherently constitute an invitation to harass the attorney and parties, and to disrupt and delay the case. West Peninsular Title Co. v. Palm Beach Cty., 132 F.R.D. 301, 302 (S.D. Fla. 1990); see also, e.g., Tillman v. Advanced Pub. Safety, Inc., No. 15-cv-81782- MARRA/MATTHEWMAN, 2017 WL 679980, at *3 (S.D. Fla. Feb. 16, 2017); Sun Capital Partners, Inc. v. Twin City Fire Ins. Co., 310 F.R.D. 523, 528 (S.D. Fla. 2015). Therefore, parties seeking to depose another party s attorney must demonstrate that the deposition is the only practical means available of obtaining the information, and they have the burden to show the information sought is relevant, outweighs the dangers of deposing a party s attorney, and will not interfere with attorney-client privilege or invade the attorney work product doctrine. See Klayman v. Freedom s Watch, Inc., No. 07-22433-CIV, 2007 WL 4414803, at *4 (S.D. Fla. Dec. 14, 2007); West Peninsular Title Co., 132 F.R.D. at 302. Here, Lee Memorial alleges Ms. McGillicuddy should be protected from deposition under the apex doctrine because she is a high-ranking official without personal or unique knowledge of the issues in this case. Doc. 45 at 3, 5-6; Doc. 56 at 4. Lee Memorial also asserts deposing Ms. McGillicuddy would be inappropriate given her role as Lee Memorial s attorney because she is not the only practical means of obtaining the information Plaintiff seeks, and the deposition would threaten her attorney-client relationship with Lee Memorial. Doc. 45 at 9-10; Doc. 56 at 1-2. - 10 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 11 of 15 PageID 466 Plaintiff does not contest that the apex doctrine applies to Ms. McGillicuddy. See Doc 51 at 8-10. Rather, Plaintiff asserts that by virtue of Ms. McGillicuddy s highranking position and her role as the most senior risk management employee, she must have knowledge regarding the risk management procedures at Lee Memorial and their implementation in investigating the sexual assaults at issue in this case. Id. at 4-5, 7, 9-10 (citing Doc. 51-1). Indeed, Plaintiff suggests the gravity of the alleged failures by Lee Memorial in this case support requiring the top officer in charge of the department for patient safety speak on the policies, procedures and lack thereof between 2015 and 2016. Id. at 10. Plaintiff identifies several topics of information that must be addressed by deposing Ms. McGillicuddy: Lee Memorial s policies and procedures regarding preventing and investigating sexual assault, as well as their implementation; the investigation of Ms. Hammer s allegations; a supervisor s assessment of whether Ms. Palmerton complied with internal procedures while investigating sexual assault claims; and Lee Memorial s background check procedures, as well as the extent to which they were followed, with regard to Mr. Hechavarria. See id. at 5-7, 9-10. Plaintiff argues that despite deposing lower-level employees regarding these topics, a deposition of Ms. McGillicuddy still is necessary. Id. at 9. Lee Memorial replies that various individuals Plaintiff deposed including Debbie Wiles (Lee Memorial s Manager of Risk Management), Evelyn Zucchero (Lee Memorial Employee Relations Manager), Pam Palmerton (a Risk Manager for Lee Memorial) and Lee Memorial s corporate representative have personal knowledge of the information sought, and - 11 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 12 of 15 PageID 467 thus there have been less intrusive means for discovering the information Plaintiff claims she needs from Ms. McGillicuddy. Doc. 56 at 2-5; see also Doc. 45 at 2. The Court finds Plaintiff has failed to meet her burden of demonstrating Ms. McGillicuddy has unique, personal knowledge of the facts underlying this case. Although Plaintiff relies on Ms. McGillicuddy s senior position in the risk management department to argue she must have relevant information concerning the investigation, her high-ranking position suggests the opposite that she would be less likely to be familiar with the day-to-day operations and investigations of the risk management department. See Skytruck Co., LLC, 2011 WL 13141023, at *1. Even if Ms. McGillicuddy has relevant information, such as knowledge of Lee Memorial s policies or procedures, that does not suggest she has unique information on such subjects. As Ms. McGillicuddy swore in her declaration, she was not involved with the investigations of Plaintiff s and Ms. Hammer s claims, and no one reported to Ms. McGillicuddy that Ms. Hammer made a false claim with malice or intent to harm Lee Memorial. Doc. 45-3 at 1. Ms. McGillicuddy is not Ms. Palmerton s supervisor, and thus she would not have unique information regarding Ms. Palmerton s supervisor s assessment of Ms. Palmerton s adherence to Lee Memorial s policies and procedures. See Doc. 51 at 5; Doc. 56 at 4. Further, Lee Memorial indicated employee background checks are handled by the human resources department, which is outside the purview of the risk management department and Ms. McGillicuddy s area of authority. Doc. 56 at 4. - 12 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 13 of 15 PageID 468 The Court also finds Plaintiff failed to establish she was unable to obtain the sought information through less intrusive means. Plaintiff contends lower-level employees have been deposed but there still remains the need for the deposition of Mary McGillicuddy. Doc. 51 at 9. Plaintiff fails to identify, however, what information Ms. McGillicuddy possesses that Plaintiff has been unable to ascertain through other depositions and discovery tools. Plaintiff has deposed a corporate representative, who testified about and helped author Lee Memorial s policies and procedures regarding sexual assault. See Doc. 56 at 2; Doc. 56-1; see also R.F.J., 2017 WL 5306888, at *3 (finding no reason to depose a high-ranking official about policies and procedures instead of obtaining the written policies and procedures and then questioning a Rule 30(b)(6) witness about them). Plaintiff also deposed Ms. Palmerton who was the risk manager in charge of the investigation into Ms. Hammer s claims as well as Ms. Palmerton s direct supervisor. See Doc. 56 at 3-4. Plaintiff deposed two human resources employees who answered dozens of questions about the background check procedures, including questions about Lee Memorial s alleged failure to investigate Mr. Hechavarria s arrest. See id. at 4-5. Ms. McGillicuddy s high-ranking position being a legal one further supports protecting her from deposition. Plaintiff has failed to meet her burden of demonstrating a deposition of Ms. McGillicuddy would be the only practical means of obtaining the desired information and that the need for the information outweighs the dangers of deposing Lee Memorial s Chief Legal Officer and General Counsel. See Tillman, 2017 WL 679980, at *4. As discussed above, Plaintiff has deposed - 13 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 14 of 15 PageID 469 numerous individuals with more pertinent or unique information than Ms. McGillicuddy likely would have. Further, any testimony provided by Ms. McGillicuddy regarding her perspectives or analyses of internal investigations would likely implicate the attorney-client privilege and work-product doctrine. See id. Therefore, Plaintiff has failed to meet her burdens to demonstrate the necessity of deposing Ms. McGillicuddy. Although Plaintiff suggests the gravity of the allegations warrants that the top officer in charge of the department responsible for patient safety be required to testify, this tactic is exactly why courts generally protect high-ranking officials and parties attorneys from submitting to depositions otherwise, they would be subject to numerous, repetitive, harassing, and abusive depositions every time a lawsuit s allegations were grave or serious. See R.F.J., 2017 WL 5306888, at *2 (quoting Brown v. Branch Banking & Trust Co., No. 13-81192-CIV, 2014 WL 235455, at *2 (S.D. Fla. Jan. 22, 2014)); see also West Peninsular Title Co., 132 F.R.D. at 302. As such, Lee Memorial has demonstrated good cause for a protective order. 4 c. Affidavit of Indigency Mr. Hechavarria filed an Affidavit of Indigency, construed as a Motion to Proceed In Forma Pauperis, on June 27, 2018. Doc. 47. On the affidavit, Mr. Hechavarria states, Motion for Indigency, and for the Provision of Cost[s] and Associated Fees. Id. at 1. Under 28 U.S.C. 1915, the court may authorize the 4 Although the request for a protective order is granted, the Court finds Plaintiff s position substantially justified such that Lee Memorial s request for attorney s fees will be denied. See Fed. R. Civ. P. 37(a)(5)(A)(ii). - 14 -

Case 2:17-cv-00656-JES-CM Document 59 Filed 08/13/18 Page 15 of 15 PageID 470 defense of any suit, action or proceeding without the prepayment of fees if a party submits an affidavit demonstrating their inability to pay such fees. Here, however, it is unclear what fees or costs Mr. Hechavarria must prepay. Therefore, Mr. Hechavarria s request will be denied without prejudice. If Mr. Hechavarria finds at some future point he must prepay certain fees or costs, the Court grants him leave to file a renewed motion to proceed in forma pauperis that identifies the fees or costs at issue. ACCORDINGLY, it is ORDERED: 1. Plaintiff s Motion for Leave to Propound Additional Interrogatories (Doc. 36) is DENIED. 2. Defendant Lee Memorial Health System s Time Sensitive Motion for Protective Order (Doc. 45) is GRANTED in part and DENIED in part. Specifically, Lee Memorial s Motion for Protective Order is denied as to Lee Memorial s request for attorney s fees. 3. Mr. Hechavarria s Affidavit of Indigency, construed as a Motion to Proceed In Forma Pauperis (Doc. 47) is DENIED without prejudice. DONE and ORDERED in Fort Myers, Florida on this 13th day of August, 2018. Copies: Counsel of record Pro se parties - 15 -