U.S. Equal Employment Opportunity Commission v. Qualtool, Inc.

District Court, M.D. Florida·Decided November 3, 2022·No. 5:21-cv-00229·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION

UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION,

Plaintiff,

v. Case No: 5:21-cv-229-ACC-PRL

QUALTOOL, INC.,

Defendant.

ORDER Before the Court in this employment discrimination case are Plaintiff’s motions to strike Joan Standlee’s errata sheets (Doc. 44), and to compel Defendant’s designation of its Federal Rule of Civil Procedure 30(b)(6) witness. (Doc. 45). For the following reasons, each of the motions are due to be granted. I. BACKGROUND On July 12, 2022, Plaintiff took the deposition of Joan Standlee, the President of Defendant, Qualtool, Inc. The court reporter made Ms. Standlee’s deposition transcript available for review on July 28, 2022. Twenty days later, on August 17th, Ms. Standlee sent her first handwritten errata sheet, attempting to make twenty-seven substantive changes to the transcript.1 Then, on September 16, 2022, Ms. Standlee sent new changes in a second errata sheet. Finally, on October 2, 2022, the day before the discovery deadline, Ms. Standlee sent a third errata sheet, combining changes from the first and second errata sheets into one typed

1 Also, eleven typographical changes were made which Plaintiff does not contest. (Doc. 44). document.2 Now, Plaintiff is moving to strike portions of Ms. Standlee’s first errata sheet, and strike entirely her second and third errata sheets. (Doc. 44). Further, about a month after Ms. Standlee’s deposition, on August 5, 2022, Plaintiff issued its first Rule 30(b)(6) notice to Defendant, scheduling the deposition for September 22,

2022. Three days later, on August 8th, Defendant sent Plaintiff its objections to the deposition notice’s twenty-seven topics. (Doc. 45 at 1). After conferring with Defendant about the deposition topics on August 13th, Plaintiff agreed to send a revised Rule 30(b)(6) deposition notice (“revised notice”), narrowing the set of examination topics. (Doc. 45 at 2). On September 8, 2022, Plaintiff sent Defendant the revised notice, reducing the number of topics to twenty-two and narrowing their scope. Id. On September 14th, Defendant’s counsel gave Plaintiff strikingly similar objections to the revised notice’s topics and began refusing to “provide a corporate representative at the noticed date and time.” (Doc. 45-5 at 14). In response, seeking to confer on the topics, Plaintiff’s counsel told counsel for Defendant that it “cannot simply refuse to provide a corporate representative; but rather must

follow the steps outlined in the [Middle District of Florida Discovery] [H]andbook . . . or seek a protective order under Rule 26.” (Doc. 45-5 at 2). Defendant’s counsel “disagree[d]” stating “without agreed upon topics (as set out in the Middle District Rules . . .) there is no obligation for the company to produce a representative.” (Doc. 45-5 at 1).3

2 There was seemingly some difficulty following and transcribing the handwritten changes. For example, “Larry’s ice cream” became “Harry’s ice cream.” (Docs. 50 at 8 & 44 at 19). 3 Further, Defendant’s counsel stated: “there will be no witness for you to depose until and unless an agreement is reach on topics that have not been thoroughly covered in the prior depositions, or the Court is called upon to address the harassment and overreaching that the EEOC insists on continuing.” (Doc. 45-5 at 1). On September 19th, Defendant, conferring with Plaintiff’s counsel about the revised notice’s topics, restated its refusal to provide a witness unless the topics were further narrowed. (Doc. 45 at 3). During this conferral, counsel for the defendant allegedly told the plaintiff’s counsel to file a motion to compel instead of holding a deposition, causing him to

inform her again to seek a protective order if refusing to make a Rule 30(b)(6) designation. After Plaintiff cancelled the deposition to avoid incurring costs, on its scheduled date, September 22nd, Defendant offered instead to designate portions of Ms. Standlee’s testimony as binding on itself, and for Plaintiff to serve narrowly tailored interrogatories out of time. (Docs. 45 at 3 & 49 at 5). Allegedly, the designation inadequately addresses the revised notice’s topics, so on September 27th, Plaintiff’s counsel offered to narrow the topics. During the parties’ final conferral about the topics on October 2nd, Defendant’s counsel purportedly declined to offer a corporate representative completely, citing the October 3rd discovery deadline. Now, Plaintiff seeks to compel the deposition and designation of Defendant’s corporate representative on the revised notice topics which were further

narrowed during conferral. (Doc. 45). II. DISCUSSION A. Motion to Strike First at issue is Plaintiff’s motion to strike the twenty-seven substantive changes to Ms. Standlee’s first errata sheet and strike entirely her second and third errata sheets. (Doc. 44). 1. Timeliness As an initial matter, only the first errata sheet (for which the substantive changes are due to be stricken for the reasons stated below) was timely. Under Federal Rule of Civil Procedure 30(e), a deponent asking the officer recording her testimony to review it,4 has 30 days after being notified the transcript is available for review to “change[] [it] in form or substance[.]” Id.; see Travelers Indem. Co. Conn. v. Attorney's Title Ins. Fund, Inc., No. 2:13-CV- 670-FTM-38CM, 2016 WL 866368, at *4 (M.D. Fla. Mar. 7, 2016) (triggering 30-day period

is notification of transcript availability, rather than deponent’s physical possession). Further, Rule 30(e) requires the deponent to “sign a statement listing the changes and the reasons for making them.” See Rezendes v. Domenick's Blinds & Decor, Inc., No. 8:14-CV-1401-T-33TBM, 2015 WL 3484835, at *6 (M.D. Fla. June 2, 2015) (Rule 30(e)’s timing and signing requirements require strict compliance). Here, Plaintiff contends that the second and third errata sheets should be stricken entirely for untimeliness, as Ms. Standlee provided them 50 and 66 days after the July 28th release of her transcript. Defendant now claims that Rule 30(e)’s 30-day timing requirement is inapplicable, because, it alleges, the Court Reporter failed to notify Ms. Standlee her

transcript was available to review. Defendant’s argument, however, is unavailing, as Ms. Standlee timely provided her first errata sheet twenty days after the transcript’s release. See Delima v. Wal-Mart Stores Ark., LLC, No. 5:17-CV-5244-TLB, 2018 U.S. Dist. LEXIS 215998, 2018 WL 6729994, at *4 (W.D. Ark. Dec. 21, 2018) (rejecting argument that witness lacked time to review transcript for accuracy where she had “time to create a multi-page errata sheet. . . A two-week delay does not constitute prompt filing.”). Thus, her failure to provide her second errata sheet in the next ten days so that it would be timely (as opposed to the thirty additional days she waited), is inexplicable. See id; cf. Alonso Cano v. 245 C & C, LLC, No. 19-

4 Further, Rule 30(e) requires the officer to note whether a review was requested in their Rule 30(f)(1) certificate, and attach any changes made “during the 30-day period.” Id. 21826-CIV, 2020 U.S. Dist. LEXIS 231783, at *10 (S.D. Fla. Dec. 10, 2020) (“Complaints about a court reporter's transcription of a deposition must also be promptly brought to the Court’s attention.”). Likewise, the third errata sheet is untimely because it adopts the (untimely) second errata sheet’s changes.

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