Spears v. Wal-Mart Stores East, LP

CourtDistrict Court, S.D. Georgia
DecidedFebruary 9, 2021
Docket2:18-cv-00152
StatusUnknown

This text of Spears v. Wal-Mart Stores East, LP (Spears v. Wal-Mart Stores East, LP) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spears v. Wal-Mart Stores East, LP, (S.D. Ga. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA BRUNSWICK DIVISION

MISTY SPEARS,

Plaintiff, CIVIL ACTION NO.: 2:18-cv-152

v.

WAL-MART STORES EAST, LP,

Defendant.

O RDE R This matter is before the Court on: Defendant’s Amended Objection to Non-Party Cherokee Funding, LLC’s Confidentiality Designations and Motion to Remove Same, doc. 57; Motion to Quash Defendant’s Amended Notice to Take the Videotaped 30(b)(6) Deposition of Cherokee Funding, LLC Representative(s), doc. 62; and Joint Motion for Extension of Time to Complete Discovery, doc. 65. The Court conducted a hearing in this matter on February 1, 2021, and issued certain rulings during that proceeding. This Order memorializes those rulings. As explained during the February 1, 2021 hearing, and for the reasons set forth below, the Court OVERRULES and DENIES Defendant’s Amended Objection and Motion, doc. 57; DENIES as moot Cherokee Funding, LLC’s Motion to Quash, doc. 62; DENIES Defendant’s Motion for Sanctions, doc. 64; and GRANTS in part the parties’ motion to extend discovery, doc. 65. Because Defendant subsequently filed an Amended Objection and Motion, the Court DENIES as moot Defendant’s first Objection and Motion regarding confidentiality designations. Doc. 56. BACKGROUND Plaintiff filed suit in the Superior Court of Camden County, Georgia, alleging she slipped and fell on an unknown, clear substance in Defendant’s store located in Camden County. Doc. 1-1 at 5. Defendant removed the case to this Court on the basis of diversity jurisdiction.

Doc. 1. The Court has issued seven Scheduling Orders in this case, with the most recent Order setting discovery to end on January 18, 2021, and a motions deadline of February 17, 2021. Doc. 59. During a mediation in 2019, Defendant learned non-party Cherokee Funding, LLC (“Cherokee”) bought medical receivables from Plaintiff’s healthcare providers, giving Cherokee a financial interest. Doc. 36 at 1, 16. Defendant then served a subpoena seeking various documents from Cherokee. Id. at 25–26. Cherokee objected to the subpoena, and, on May 8, 2020, Defendant filed a motion to compel. Doc. 36. On September 21, 2020, this Court granted in part and denied in part Defendant’s motion to compel. Doc. 47. The Court found the discovery Defendant sought was not categorically inadmissible under the collateral source rule.

Id. at 7–9. The Court determined the documents sought fell within the scope of discovery because they could, potentially, be used to show bias on the part of Plaintiff’s treating physicians at trial and the reasonableness and necessity of Plaintiff’s medical expenses. Id. at 9–14. While the Court rejected Cherokee’s general objections on confidentiality grounds, the Court stated it would consider a request for a protective order. Id. at 17. On September 25, 2020, Defendant and Cherokee filed a joint motion seeking a protective order. Doc. 50. Upon finding good cause, the Court granted the motion on September 28, 2020. Doc. 51. The Protective Order protects “trade secrets, proprietary business information, or other confidential information.” Id. at 2. Cherokee produced documents to Defendant pursuant to this Court’s September 21, 2020 Order. Doc. 47. Cherokee also produced certain documents involving an affiliated entity, Live Oak Servicing, LLC (“Live Oak”). Doc. 60 at 2. Of these produced documents, Cherokee designated some of the documents confidential, which meant dissemination of the designated documents was limited by

the terms of the Protective Order. Docs. 57-6, 57-7, 57-8, 57-9. Defendant now challenges some of Cherokee’s confidentiality designations in Defendant’s “Amended Objection to Non-Party Cherokee Funding, LLC’s Confidentiality Designations and Motion to Remove Same.” Doc. 57. Defendant also sought to depose Cherokee by serving a notice to take deposition on Cherokee. On December 3, 2020, Cherokee filed a Motion to Quash Defendant’s notice to take a 30(b)(6) deposition of a Cherokee representative. Doc. 62. In the Motion to Quash, Cherokee did not oppose sitting for a deposition altogether, but, instead, challenged many of the 22 topics identified in Defendant’s deposition notice as improper. While the Motion to Quash was pending, the parties went forward with the deposition on January 5, 2021. Doc. 64-10. Although the deposition has already occurred, Cherokee’s Motion to Quash remains pending

before the Court. After the deposition, Defendant filed a Motion for Sanctions against Cherokee, seeking fees and expenses and asserting Cherokee failed to produce documents by the Court deadline, failed to prepare its 30(b)(6) deponent, and provided an affidavit earlier in this case (the “Ransom Affidavit”) that was later contradicted by testimony given by Cherokee’s 30(b)(6) representative. Doc. 64. Cherokee opposes the Motion for Sanctions in nearly every regard. The parties filed a Joint Motion requesting an extension of all discovery through April 2021. Doc. 65. The Court held a hearing on all pending Motions on February 1, 2021. Counsel for all parties and non-party Cherokee appeared by video conference at the February 1, 2021 hearing. The Court announced its rulings during that hearing and further memorializes its rulings here. DISCUSSION I. Objection to Confidentiality Designations

Defendant object to Cherokee’s designation of certain documents as confidential. Doc. 57. Defendant contends Cherokee did not meet its burden of showing the documents are entitled to protection. Id. at 3, 4–5. Defendant argues the entirety of the documents produced are not confidential and contends Cherokee should have instead redacted the confidential portions of the documents. Id. at 4–5. In response, Cherokee explains why each disputed document is confidential and entitled to protection. Doc. 60. At the February 1, 2021 hearing, the Court considered five categories of disputed documents. A. Legal Standard Defendant’s objection concerns discovery documents not filed with any substantive pre- trial motion. As a threshold matter, the common-law right of access to judicial proceedings does

not apply to discovery material not filed with a substantive motion. Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304, 1311 (11th Cir. 2001). Additionally, the constitutional right of access under the First Amendment has limited application in civil cases. Id. at 1310. Determining whether unfiled discovery documents are confidential is a matter largely within the district court’s discretion. Id.; see Seattle Times Co. v. Rhinehart, 467 U.S. 20, 36–37 (1984) (holding protective orders surrounding pretrial discovery did not violate First Amendment and was largely an issue within the discretion of the trial court). “Where discovery materials are concerned, the constitutional right of access standard is identical to that of Rule 26(c) of the Federal Rules of Civil Procedure.” Chicago Tribune, 263 F.3d at 1311 (citing McCarthy v. Barnett Bank of Polk Cnty., 876 F.2d 89, 91 (11th Cir. 1989)). Federal Rule of Civil Procedure 26(c) requires a showing of good cause by the party seeking protection from “annoyance, embarrassment, oppression, or undue burden or expense.” Federal Rule 26(c)(1)(A) allows a district court to enter a protective order “requiring that a trade secret or

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Spears v. Wal-Mart Stores East, LP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spears-v-wal-mart-stores-east-lp-gasd-2021.