In re Brican America LLC Equipment Lease Litigation

977 F. Supp. 2d 1287, 2013 WL 5520004, 2013 U.S. Dist. LEXIS 142842
CourtDistrict Court, S.D. Florida
DecidedOctober 1, 2013
DocketCase No. 10-md-02183
StatusPublished
Cited by4 cases

This text of 977 F. Supp. 2d 1287 (In re Brican America LLC Equipment Lease Litigation) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Brican America LLC Equipment Lease Litigation, 977 F. Supp. 2d 1287, 2013 WL 5520004, 2013 U.S. Dist. LEXIS 142842 (S.D. Fla. 2013).

Opinion

ORDER ON PLAINTIFFS’ MOTION FOR SANCTIONS FOR WITNESS TAMPERING AND REPORT AND RECOMMENDATION RE: PLAINTIFFS’ REQUEST FOR STRIKING OF PLEADINGS FOR DEFENDANTS’ DISCOVERY ABUSES

ANDREA M. SIMONTON, United States Magistrate Judge.

This matter is before the Court upon Plaintiffs’ Motion for Sanctions Including Striking of Pleadings Against NCMIC (DE # 294) related to alleged witness tampering. Defendant NCMIC has filed a Response to the Motion, and the Plaintiffs have filed a Reply (DE ## 308, 311). In addition, the Plaintiffs have filed a Motion to Strike the Affidavit, or Portions Thereof Filed by NCMIC in its Response to Plaintiffs’ Motion for Sanctions (Witness Tampering) (DE #312). Defendant NCMIC has filed a Response to that Motion and the Plaintiffs have filed a Reply (DE [1290]*1290## 317, 319). All motions for sanctions have been referred to the undersigned by the Honorable Patricia A. Seitz, the District Judge assigned to the case (DE # 44). For the following reasons, the Plaintiffs’ Motion for Sanctions for Witness Tampering is denied, and the undersigned recommends that, to the extent that the Plaintiffs request that the Defendants’ pleadings be stricken for various discovery abuses, the Motion for Sanctions be denied.

I. THE POSITIONS OF THE PARTIES1

In their Motion at bar, the Plaintiffs have requested that the Court impose sanctions against Defendant NCMIC for the alleged actions of Greg Cole, president of NCMIC, during the deposition preparation of Fred Scott, a former NCMIC employee (DE # 294). Specifically, Plaintiffs contend that Mr. Cole might have committed solicitation to commit perjury and witness tampering under Florida law and endeavoring to influence a witness under Federal law by coaching Mr. Scott to untruthfully assert a lack of knowledge as to certain topics during his deposition. In support of this contention, the Plaintiffs cite to Mr. Scott’s deposition testimony wherein, according to Plaintiffs, after identifying the documents that he reviewed in preparation of his deposition, Mr. Scott testified that he did not remember writing certain documents and did not understand other documents that he authored. To further evidence their contention that Mr. Cole improperly tampered with a witness’s testimony, the Plaintiffs point to other alleged improper conduct by Mr. Cole related to the potential testimony of other witness. The Plaintiffs assert that when Mr. Cole’s witness tampering is combined with NCMIC’s other discovery abuses in this litigation, including the failure to produce an adequately prepared 30(b)(6) witness for deposition and the spoliation of a relevant file, sanctions in the form of striking NCMIC’s pleadings and entering judgment in favor of Plaintiffs, is warranted.2 In the alternative, the Plaintiffs argue that the Court should, at least, impose sanctions against NCMIC, in the form of taxing the costs of preparing and litigating the various sanctions motions against NCMIC.

In Response, Defendant NCMIC asserts that Plaintiffs’ Motion should be denied because it is based purely on conjecture and insinuation (DE # 308). In support of this position, NCMIC asserts that it is wholly appropriate, during the preparation of a witness for testimony, to instruct that witness to tell the truth, not guess at answers, and to state that the witness does not know an answer to the question, if that is the case. NCMIC further contends that it would be illogical for Mr. Scott to perjure himself and thereby expose himself to criminal sanctions when he has not worked for NCMIC for four years and has no stake in the outcome of this litigation. [1291]*1291Similarly, NCMIC contends that it is illogical for NCMIC to encourage Mr. Scott to testify untruthfully that he didn’t remember authoring certain documents rather than encouraging him to testify in a way that was helpful to NCMIC. NCMIC contends that this is particularly so because the day before Mr. Scott’s deposition, Mr. Cole testified that he had no doubt that Mr. Scott had, in fact, authored the documents in question.

In addition, Defendant NCMIC has filed the Affidavit of Barbara H. Schreibman, former counsel of record for Brican (DE # 308-1). In that Affidavit, Ms. Schreibman asserts that she contacted Mr. Scott in 2009, and that he informed her that he had no recollection or knowledge of the Brican account, or his 2006 letter to Brican (DE # 308-1 at 3).3 In addition, NCMIC asserts that Plaintiffs’ Motion is violation of this Court’s March 12, 2012 Order which limited the Plaintiff to filing a motion that did not exceed forty (40) pages in length. Finally, Defendant NCMIC contends that the Motion is untimely as it was filed more than thirty days after the completion Mr. Scott’s deposition.

In Reply, the Plaintiffs contend that the Motion did not violate the Court’s April 12, 2012 Order as Counsel for the Plaintiffs believed that, if the Motion were filed as a Motion for Sanctions, the forty page limitation would not apply and that they were not untimely in filing the Motion. The Plaintiffs have also filed a Motion to Strike the Affidavit, or Portions Thereof, Filed by NCMIC in its Response to Plaintiffs’ Motion for Sanctions (Witness Tampering) wherein Plaintiffs seek to strike the Affidavit of Barbara Schreibman contending that the Affidavit contains double hearsay (DE # 312).

In Response to that Motion to Strike, NCMIC contends that the Affidavit does not contain hearsay, let alone double hearsay, because the Affidavit is not offered for the truth of the matter asserted, ie., that Mr. Scott had no recollection of the Brican account. Instead, NCMIC asserts that the Affidavit was offered to demonstrate that Mr. Scott’s testimony at his August 17, 2011 deposition in this matter was not recently changed after Mr. Scott’s deposition preparation meeting with Mr. Cole, but rather was consistent with prior statements that he had made to Ms. Schreibman related to earlier litigation between NCMIC and Brican.

In Reply to the Motion to Strike, the Plaintiffs assert that although the Court may rely upon affidavits in resolving the instant Motion, the affidavit still should be stricken because, as argued previously, it contains double-hearsay (DE # 319). The Plaintiffs therefore ask that if the Court consider the Affidavit that the Plaintiffs be permitted to cross-examine Ms. Schreibman via a deposition to challenge the accuracy of certain statements made by Ms. Schreibman in the Affidavit.

For the following reasons, the Motion for Sanctions for witness tampering is denied. In addition, the undersigned recommends that to the extent that the Plaintiffs request sanctions, in the form of having NCMIC’s pleadings stricken and judgment being entered on behalf of the Plaintiffs, for various discovery abuses, that the Court deny that request.

II. LEGAL FRAMEWORK

A. Court’s Inherent Authority

At the outset, it bears noting that in the instant Motion, the Plaintiffs [1292]*1292seek sanctions based upon an alleged violation of Federal and Florida State criminal statutes for soliciting perjury and witness tampering. The Court’s authority to issue sanctions based upon this purported conduct is not predicated upon a determination of criminal guilt of violating of these statutes but instead upon the Court’s inherent power.

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Cite This Page — Counsel Stack

Bluebook (online)
977 F. Supp. 2d 1287, 2013 WL 5520004, 2013 U.S. Dist. LEXIS 142842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-brican-america-llc-equipment-lease-litigation-flsd-2013.