Jones-Walton v. Villas at Lake Eve Condominium Association, Inc.
6:15-cv-00995
M.D. Fla.May 2, 2017Background
- Fifty-nine plaintiffs sued after alleged racially motivated wrongful evictions from Lake Eve Resort in Orlando.
- Parties initially sought 100 depositions per side; court previously limited discovery to 10 depositions per side.
- Defendants had taken ten depositions without leave; they now seek leave to take at least 35 more, identifying 15 named witnesses plus categories (additional plaintiffs and plaintiffs' experts).
- Plaintiffs did not oppose the renewed motion; movants represent plaintiffs consented to the 15 named depositions (scrivener’s error reduced claimed number to 15).
- Court reviewed Rule 30(a)(2) standards and precedent requiring a particularized showing for exceeding ten depositions and found defendants’ showing sufficient given the case’s circumstances.
- Court granted leave to take the 15 identified depositions and up to 20 additional depositions of persons who are plaintiffs, plaintiffs’ experts, or witnesses to defendants’ alleged misconduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether defendants may exceed the 10-deposition presumptive limit under Rule 30(a)(2) | Plaintiffs did not oppose the motion (no substantive argument in record). | Defendants argued additional depositions are necessary to develop damages evidence and to explore alleged misconduct; identified 15 named witnesses and categories likely needing depositions. | Court granted leave: 15 named depositions plus up to 20 additional depositions within specified categories. |
| Whether movants satisfied the requirement to justify depositions already taken without leave | No response from plaintiffs. | Defendants identified rationale for the ten depositions taken and demonstrated need for further fact and damages discovery. | Court found movants satisfied the requirement to justify prior depositions. |
| Whether a "particularized showing" is required and satisfied to take more depositions | N/A (no opposition). | Defendants relied on named witnesses and categorical identification of other necessary deponents to meet the particularized showing standard. | Court held the identification of 15 named witnesses and categories was sufficient in this unique case. |
| Scope of additional depositions the court should permit | N/A | Defendants requested at least 35 additional depositions. | Court limited relief to 15 named plus 20 additional deponents falling into listed categories (total up to 35). |
Key Cases Cited
- Barrow v. Greenville Indep. Sch. Dist., 202 F.R.D. 480 (N.D. Tex. 2001) (party seeking >10 depositions must demonstrate necessity for each deposition taken without leave)
- Archer-Daniels-Midland Co. v. Aon Risk Servs., Inc., 187 F.R.D. 578 (D. Minn. 1999) (requiring particularized showing for additional depositions)
- Kramer v. Gwinnett County, Ga., 306 F. Supp. 2d 1219 (N.D. Ga. 2004) (failure to respond to a motion may be treated as indication the motion is unopposed)
- Jones v. Bank of Am., N.A., [citation="564 F. App'x 432"] (11th Cir.) (unpublished opinion cited as persuasive authority on treating unopposed motions)
