Cafe Gelato & Panini LLC v. Simon Prop. Grp., Inc.
Cafe Gelato & Panini LLC v. Simon Prop. Grp., Inc.
2021 WL 7186403 (S.D. Fla. 2021)
September 3, 2021
Hunt, Patrick M., United States Magistrate Judge
Summary
The Court ordered Defendants to produce documents from May 19, 2015 to the present, with the exception of invoices, bills, and billing statements, which must be produced from the inception of their relationship with Valquest to the present. Additionally, Defendants were ordered to produce a complete privilege log by September 20, 2021. This Electronically Stored Information is important as it is the primary source of evidence for the documents requested by Plaintiffs.
CAFÉ, GELATO & PANINI LLC, d/b/a/ CAFÉ GELATO PANINI, and DJAMES FOODS, INC., d/b/a/ PETE'S BURGERS, WINGS & DRINKS on behalf of themselves and all others similarly situated, Plaintiffs,
v.
SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., M.S. MANAGEMENT ASSOCIATES, INC., and THE TOWN CENTER AT BOCA RATON TRUST, Defendants
v.
SIMON PROPERTY GROUP, INC., SIMON PROPERTY GROUP, L.P., M.S. MANAGEMENT ASSOCIATES, INC., and THE TOWN CENTER AT BOCA RATON TRUST, Defendants
CASE NO. 20-60981-CIV-CANNON/HUNT
United States District Court, S.D. Florida
Entered on FLSD Docket September 03, 2021
Counsel
Brett Elliott von Borke, Buckner and Miles, P.A., Coral Gables, FL, Catherine Claire Darlson, The Grife Law Firm, Boca Raton, FL, Cristina M. Pierson, Michael Aaron Hersh, Kelley Uustal, Ft. Lauderdale, FL, David Buckner, Seth Eric Miles, Buckner+Miles, Miami, FL, for Plaintiff Cafe, Gelato & Panini LLC.Cristina M. Pierson, Kelley Uustal, Ft. Lauderdale, FL, Brett Elliott von Borke, Buckner and Miles, P.A., Coral Gables, FL, Seth Eric Miles, Buckner+Miles, Miami, FL, for Plaintiff Djames Foods, Inc.
Fred Owen Goldberg, Berger Singerman LLP, Miami, FL, Daniel E. Rhynhart, Pro Hac Vice, James T. Smith, Pro Hac Vice, Blank Rome LLP, Philadelphia, PA, Mitchell Wayne Berger, Berger Singerman, Fort Lauderdale, FL, for Defendants Simon Property Group, Inc., Simon Property Group, L.P.
Fred Owen Goldberg, Berger Singerman LLP, Miami, FL, James T. Smith, Pro Hac Vice, Blank Rome, Philadelphia, PA, Mitchell Wayne Berger, Berger Singerman, Fort Lauderdale, FL, for Defendants M.S. Management Associates, Inc., The Town Center at Boca Raton Trust.
Hunt, Patrick M., United States Magistrate Judge
ORDER
*1 THIS MATTER comes before the Court on Plaintiffs’ Motion to Compel Production of Documents in Response to Plaintiffs’ First Request for Production of Documents, ECF No. 98, and Plaintiffs’ Motion to Compel Responses to Second Set of Interrogatories and Second Request for Production, ECF No. 97. Having carefully reviewed the Motions, the Responses and Replies thereto, the argument of counsel at September 1, 2021, and September 3, 2021 hearings, the Court file, and applicable law, and being otherwise fully advised in the premises, the undersigned hereby GRANTS Plaintiffs’ Motions as outlined below.
At the outset, the Court notes that attorneys “have a duty to deal honestly and fairly with opposing counsel .... Our judicial machinery is dependent upon the full support of all members of the bench and bar. Advocacy does not include ‘game playing.’ ” Pesaplastic, C.A. v. Cincinnati Milacron Co., 799 F.2d 1510, 1522–23 (11th Cir. 1986). Specifically with regard to discovery, “Rule 26(g) imposes an affirmative duty to engage in pretrial discovery in a responsible manner that is consistent with the spirit and purposes of Rules 26 through 37.” Advisory Committee Note, Fed.R.Civ.P. 26 (1983). Indeed, “[t]his Court fully expects all parties to this action to honor their [discovery] agreements and will not permit any party, absent a proper showing, to break such agreements.” In re High Fructose Corn Syrup Antitrust Litig., 2000 WL 33180835, at *2 (C.D. Ill. July 19, 2000). A “request for documents ... shall be read or interpreted reasonably in recognition that the attorney serving it generally does not have knowledge of the documents being sought and the attorney receiving the request ... generally does have such knowledge or can obtain it from the client.” Discovery Practices Handbook, Section III.A.(3), cited in Zamber v. Am. Airlines, Inc., Case No. 16-23901-CIV-MARTINEZ/GOODMAN, 2017 WL 5202748, at *4 (S.D. Fla. Feb. 17, 2017).
On February 4, 2021, the Court held a hearing on Plaintiffs’ initial Motion to Compel Production of Documents, ECF No. 48. The undersigned, as explained at the hearing, granted the Motion in part, ordering that production go forward and that the Parties meet and confer regarding outstanding discovery issues. ECF No. 60. Initially, discovery appeared to proceed apace and without issue, so much so that this Court, with the Parties’ agreement, found no need to continue its regularly scheduled discovery conferences in the matter.
However, the honeymoon would not last, and the undersigned finds himself in the unenviable position of having to mediate what might be generously called a misunderstanding that has presented itself near the close of the discovery period. Plaintiffs now assert that although Defendants agreed to produce documents for tenants at all 65 class member malls, they have instead unilaterally limited production to only three malls while misrepresenting to Plaintiffs that the production was backloaded to prevent Plaintiffs from uncovering their discovery misconduct. ECF No. 98 at 2. Defendants, on the other hand, claim that Plaintiffs have known, or at least should have known, since January 2021 that the class, by Plaintiffs’ own definition and this Court's Order, was limited to three properties. ECF No. 102 at 2
*2 Defendants appear to have, at least initially, taken the position that because the Court in its Order referred to M.S. Management, the Court limited discovery to just three malls and relieved Defendants of any other discovery obligations. Plaintiffs contend that no reasonable attorney would interpret this Court's February Order as in any way limiting the scope of discovery in this case or limiting the discovery agreed to separately by the Parties. Following a contentious hearing during which the undersigned expressed significant skepticism at Defendants’ argument, Defendants have subsequently agreed to produce the requested documents posthaste. The undersigned is appreciative of the efforts of both Parties to belatedly resolve this issue amicably, but nonetheless finds it necessary to sanction Defendants for what has amounted to an impermissible delay in discovery.
This Court reminds counsel that, as written in the Introduction to the Local Rules of this Court, “it is a fundamental tenet of this Court that attorneys in this District be governed at all times by a spirit of cooperation, professionalism, and civility.... [I]t remains the Court's expectation that counsel will seek to accommodate their fellow practitioners ... whenever reasonably possible and that counsel will work to eliminate disputes by reasonable agreement to the fullest extent permitted by the bounds of zealous representation and ethical practice.” If at any point there is any question in either Party's mind about either the letter or the spirit of their obligations, counsel should immediately confer with opposing counsel openly and forthrightly. The undersigned fully expects the Parties henceforth to govern themselves accordingly.
Accordingly, the Court ORDERS as follows:
1. In response to Plaintiffs’ requests for production, the class as to whom discovery must be produced is defined as “all individuals and entities that entered into lease rental agreements with Simon at malls where their electricity charges are or were determined based on a Valquest survey or estimate”;[1]
2. Defendants will produce discovery for all tenants at, and with regard to, the 65 malls identified in Defendant Simon Property Group, L.P.’s Second Set of Supplemental Objections and Responses to Plaintiff Café, Gelato & Panini LLC's First Set of Interrogatories;
3. With respect to Plaintiffs’ First Request for Production of Documents to each of Defendants, Defendants will produce as follows:
a. For Request Nos. 1-6, 13-15, 47-60, 83, and 91, from May 19, 2015 to the present;
b. For Request Nos. 7-9, with respect to “invoices, bills, and billing statements,” from May 19, 2015 to the present;
c. For Request Nos. 7-9, with the exception of invoices, bills, and billing statements, from the inception of their relationship with Valquest to the present.[2]
d. For Request Nos. 10-12, 17-46, 63-82, 84-90, and 92-100, from the inception of their relationship with Valquest to the present;
4. Defendants will complete their production of all discovery subject to this Order by September 20, 2021;
5. Defendants will produce a complete privilege log by September 20, 2021;
6. Defendants’ objections to Plaintiffs’ Second Set of Document Requests and Second Set of Interrogatories are overruled. Defendants will respond and answer the three interrogatories and request for production number two with regard to all of the tenants at the 65 malls as referenced in paragraph 2 above, fully and completely without objection, and produce all responsive documents in accordance with this Order by September 20, 2021;
7. Defendants are directed to review their objections to discovery served after Plaintiffs’ Second Set (referenced in paragraph 6), and to the extent their discovery responses are inconsistent with this Order, Defendants shall serve amended responses on or before September 20, 2021;
8. The Parties shall file weekly joint status reports by close of business Thursday on the conduct of discovery in this matter. Should other discovery issues arise, the Parties should first attempt to resolve them and, if unable to do so, then bring those issues before the Court in the weekly status report;
*3 9. This Order is meant to enforce the agreement among the Parties and does not set the outer limits of discovery;
10. Defendants shall not oppose any reasonable request by Plaintiffs to extend the discovery deadline due to any issue pertaining to the subjects of this order. Further, the undersigned would recommend, based on these proceedings, that any such request be granted; and
11. The Court orders Defendants to pay Plaintiffs’ reasonable expenses incurred in preparing and filing the current discovery Motions, including attorney's fees, under Fed. R. Civ. P. 37. The Parties shall confer and attempt to come to an agreement on a reasonable amount to be paid as sanction. Should no agreement be timely reached, the Parties may bring the matter before this Court.
DONE and ORDERED at Fort Lauderdale, Florida this 3rd day of September, 2021.
Footnotes
The Court notes that the documents in this case refer variously to Valquest electricity surveys, estimates, and field-verified studies in discussing Valquest's deliverables provided to Defendants. The Court uses these terms interchangeably and, whichever is used, does not intend to amend or modify the Parties’ agreement that Defendants will produce responsive documents for all tenants at Defendants’ 65 malls where Valquest conducted electric survey or estimation work for Defendants’ tenants.
At the hearing, Plaintiffs noted that subsequent discovery revealed that the Simon-Valquest relationship began earlier than the November 1, 2007, date represented by Defendants. The Court expects that the Parties will confer and attempt to reach agreement on whether that relationship began prior to November 1, 2007, for purposes of discovery. If they cannot resolve this issue, either Party may bring that matter before the Court.