L.F. v. EF Educational Tours

CourtDistrict Court, M.D. Pennsylvania
DecidedSeptember 29, 2025
Docket4:23-cv-01038
StatusUnknown

This text of L.F. v. EF Educational Tours (L.F. v. EF Educational Tours) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
L.F. v. EF Educational Tours, (M.D. Pa. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA L.F., Plaintiff CIVIL ACTION NO. 4:23-CV-1038 v. (MEHALCHICK, J.) EF EDUCATIONAL TOURS, et al., Defendant MEMORANDUM This case was brought by Trenton Fallgatter and Morgan Ash on behalf of their minor

daughter, L.F. (“Plaintiff”). (Doc. 1). Plaintiff asserts negligence, fraudulent misrepresentation, and breach of contract claims against Defendants EF Educational Tours, EF Education First International Ltd, EF Institute for Cultural Exchange, Inc. (collectively, “EF Defendants”), Jennifer Taylor, and John Does I-V, as well as an assault claim against Diego Manuel Taylor (“D. Taylor” together with EF Defendants “Defendants”). (Doc. 1). Presently before the Court is Defendants’ motion for sanctions and to compel productions of documents, describing numerous discovery disputes between the parties. (Doc. 62). For the following reasons, the motion to compel will be GRANTED in part, with the remainder of it to be addressed at a later time, along with the motion for sanctions. (Doc. 62).

I. BACKGROUND The following factual background comes from Plaintiff’s complaint. (Doc. 1). When she was sixteen, Plaintiff attended a trip to Spain with seventeen other Californian high school students. (Doc. 1, ¶¶ 17, 22). The trip was organized by EF Defendants. (Doc. 1, ¶¶ 17, 22). Upon their arrival, Plaintiff’s California high school group was consolidated with a group of highschoolers from Pennsylvania. (Doc. 1, ¶ 24). Defendant D. Taylor was among the Pennsylvania highschoolers. (Doc. 1, ¶¶ 24, 25). At the accommodations organized by EF Defendants, Plaintiff and D. Taylor were assigned to rooms next door to each other. (Doc. 1, ¶¶ 26, 27). According to Plaintiff, “[a]lmost immediately when the groups were consolidated by the EF Defendants, [D. Taylor] began aggressively pursuing [Plaintiff] in the manner of initiating unwelcome advances, following her, and making unwelcome comments about her

appearance and presentation, which advances [Plaintiff] repeatedly and verbally refused.” (Doc. 1, ¶ 34). Plaintiff further alleges that: Despite these open an [sic] aggressive behaviors displayed by [D. Taylor] which the EF Defendants knew or should have know [sic] about vis a vis the assigned group leaders, tour guides, tour directors, or other personnel assigned to monitor the minor travelers, the EF Defendants did nothing to intervene, monitor, or supervise this conduct, and did not take precautions to insure [sic] these minor travelers were not assigned to abutting hotel rooms.

(Doc. 1, ¶ 35). Plaintiff further alleges that during the trip, after dragging her into his room from the hallway outside their adjacent hotel rooms, D. Taylor sexually assaulted Plaintiff. (Doc. 1, ¶¶ 38-42). Afterward, Plaintiff immediately reported the sexual assault to EF Defendants. (Doc. 1, ¶ 43). D. Taylor was arrested shortly after and charged with assault. (Doc. 1, ¶ 43). The complaint alleges the following Counts: Count I—Negligence against EF Defendants; Count II—Negligent Infliction of Emotional Distress against EF Defendants; Count III—Negligent Misrepresentation against EF Defendants; Count IV—Fraudulent Misrepresentation against EF Defendants; Count V—Breach of Contract; Count VI—Assault against Diego Manuel Taylor; Count VII—Intentional Infliction of Emotional Distress against Diego Manuel Taylor; and Count VIII—Negligence against Jennifer Taylor and John Doe Defendants I-V. (Doc. 1). As relief, Plaintiff seeks damages. (Doc. 1, at 22). Relevant to the instant motion is the following history of discovery in this case as relayed by the parties and supported by exhibits. On September 28, 2023, the EF Defendants served their first Requests for Production of Documents. (Doc. 63, at 4). Therein, EF Defendants requested Plaintiffs’ communications and social media posts, drafts, direct messages, saved stories, and saved pictures. (Doc. 63, at 5). In her objections and responses,

Plaintiff provided she had no responsive documents in her possession “at this time.” (Doc. 63, at 5). On January 12, 2024, EF Defendants sent Plaintiff a request for a meet and confer and questioned Plaintiff’s response, citing the fact that Plaintiff is a teenager, and it is common for teenagers to communicate by text and other messaging applications. (Doc. 63, at 5). EF Defendants thus specifically requested that type of electronically stored information (“ESI”) to be produced. (Doc. 63, at 5). On February 14, 2024, Plaintiff’s counsel “expressed uncertainty to the feasibility of retrieving certain types of ESI and asked EF Defendants’ counsel to identify qualified eDiscovery vendors.” (Doc. 63, at 5-6). EF Defendants report that they “promptly did so.” (Doc. 63, at 6).

On April 12, 2024, the Court held a discovery conference, during which Plaintiff’s counsel agreed to engage with a vendor to assist in collection of Plaintiff’s social media accounts. (Doc. 63, at 6). Plaintiff’s counsel agreed to advise EF Defendants whether she would be able to produce responsive information by May 12, 2024. (Doc. 63, at 6). On May 21, 2024, Plaintiff’s counsel sent EF Defendants a 70-page document containing photographs and redacted photography. (Doc. 63, at 7). EF Defendants report that the production did not include the requested social media materials. (Doc. 63, at 7). EF Defendants requested the name of the vendor used to collect the information sent by Plaintiff’s counsel, as EF Defendants suggest the production “did not conform to any of the requests made by EF Defendants or to the promises” that Plaintiff’s counsel made to the Court. (Doc. 63 at 7). Plaintiff’s counsel responded that she would not provide the information regarding the vendor, nor was she willing to provide the ESI in the requested formats (Native, OCR, DAT, OPT, and TXT), as Plaintiff’s counsel considered these requests “excessive.” (Doc. 63, at 7; Doc. 63-10).

To address this issue, the parties held a telephonic discovery conference on July 9, 2024. (Doc. 63, at 7). While Plaintiff’s counsel represented that she had produced all the relevant social media materials, emails, and text messages, the Court ordered her to provide the search terms used by her vendors by July 19, 2024. Three days after this deadline, on July 22, 2024, Plaintiff’s counsel provided the Defendants with the search terms and parameters in a letter. (Doc. 63, at 8). According to Defendants, Plaintiff’s counsel also reported that “verification to access Facebook and Tiktok were tied to [Plaintiff]’s old phone and phone number, which was stolen last year, the consultant was unable to extract any data from those accounts.” (Doc. 63, at 8).

This issue came up again after Plaintiff’s January 9, 2025, deposition when she testified that she and Defendant Taylor exchanged text messages during the trip. (Doc. 63, at 9). Plaintiff also testified that she does have access to her social media accounts on a new phone. (Doc. 63, at 9). When asked if she still had her social media posts from June 2022, Plaintiff responded, “In the archive, yes. In the database I mean, I do.” (Doc. 63, at 9; Doc. 63-14, at 3-4). Plaintiff also testified that she gave these materials to her lawyer. (Doc. 63, at 9). II. LEGAL STANDARDS A. MOTION TO COMPEL Rulings regarding the proper scope of discovery are matters consigned to the Court’s discretion and judgment. A court's decisions regarding the conduct of discovery will be disturbed only upon a showing of abuse of that discretion. Marroquin-Manriquez v. I.N.S., 699 F.2d 129, 134 (3d Cir. 1983). The exercise of this discretion is guided, however, by certain basic principles. At the outset, Rule 26(b) of the

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Bluebook (online)
L.F. v. EF Educational Tours, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lf-v-ef-educational-tours-pamd-2025.