CIVIL DIVISION , NEIL GILLESPIE, Plaintiff, Case No.: 05CA7205 Division: F vs. BARKER, RODEMS & COOK, P.A., a Florida corporation; and WILLIAM J. COOK, Defendants. ---------_/ TRANSCRIPT OF PROCEEDINGS BEFORE: Honorable Richard A. Nielsen Circuit Judge TAKEN AT: Hillsborough County Courthouse Tampa, Florida DATE: June 28, 2006 TIME: 3:30 p.m. REPORTER: William Herrmann Court Reporter Notary Public State of Florida at Large Berryhill & Associates, Inc. 813-229-8225 APPEARANCES RYAN CHRISTOPHER RODEMS, ESQUIRE Barker, Rodems & Cook, PA 400 North Ashley Drive, Suite 2100 Tampa, FL 33602 NEIL J. GILLESPIE, (pro se litigant) 8092 SW 115 th Loop Ocala, Florida 34481 INDEX PAGE Appearances 2 Index 3 Proceedings 4 Certificate of Reporter 23 4 PROCEEDINGS THE COURT: What case? MR. RODEMS: Your Honor, this is Gillespie v. Barker and J. Cook, William J. Cook. THE COURT: All right, what's up for today? MR. RODEMS: Your Honor, the first motion is the defendant's Motion to Compel Discovery and to continue plaintiff's hearing on his Motion for Summary Judgment. That was served, I believe, on May 11 th
THE COURT: Yes, sir, I see that. And go ahead. MR. RODEMS: All right. Your Honor, Chris Rodems for defendants. On June -- on March 28 th , 2006, we served some interrogatories and a Request for Production on Mr. Gillespie. We didn't 5 th receive a response. On May of 2006, I sent an e-mail to Mr. Gillespie advising him that the interrogatories were overdue and it's our good- faith effort to try to resolve it. Finally a week ago, on June 21 st , 2006, very untimely, we received responses to the interrogatories and a response to the Request for Production and a number of objection to each but, of course, untimely objections to discovery are waived under 5 applicable case law including insurance company 2 North America v. Noya(phonetic). I have copies of 3 these cases for you, Your Honor. That's at 398 4 So.2d 836. Also, Don Mott Agency, Inc., v. 5 Pullum(phonetic) , P-O-L-L-O-M, 352 So.2d 107 and 6 American v. Hill, 402 So.2d 1369; all three of 7 those cases stand for the proposition that 8 untimely objections to discovery are waived. So, 9 in support, as to the responses that were served 10 just barely a week ago, to the extent there's 11 objections to those, they're untimely and they're 12 waived. 13 Now, Mr. Gillespie claims that he sent a 14 letter to us on April 29 th of 2006 objecting to 15 the manner of the Request for Production as to 16 where we wanted the documents produced and that's 17 true, he did send that letter; however, that 18 letter did not contain anything else about the 19 Request for Production itself, so he certainly 20 didn't comply with the portion of the Rule 1.350 21 regarding Request for Productions that requires 22 him to launch his objections for each item or 23 category that he has a problem with. And, of 24 course, the rules says, quote, when an objection 25 is made to part of an item or category, the part 6 shall be specified, closed quote. He didn't make 2 those objections in his April 29 th letter. 3 He also promised in that letter and didn't 4 fulfill it that he would send us the responses by 5 May 17 th It says, quote -- and I'm reading from 6 his letter which he attached to Exhibit 3 -- to a 7 motion that he filed today, quote, in the 8 alternative, I will respond to your Request for 9 Production by mailing copies of the items 10 requested, comma, subject to objection, comma, by 11 May 15 th , 2006, closed quote. That did not 12 happen. He also made the same promise about the 13 interrogatory answers and that did not happen. 14 So, what we're seeking today is an order, Your 15 Honor, compelling him to respond to the 16 interrogatories without the objections and for 17 attorney's fees. He raised a number of objections 18 on privilege and there's some debate, I believe, 19 still in the appellate courts about whether 20 privileges can be waived by not timely objecting. 21 But regardless of whether they can or cannot, he 22 didn't provide a privilege log as required by 23 Florida Rule of Civil Procedure 1.280 (b) (5). 24 As far as the interrogatories, in a number of 25 the answers he says he was relying on Florida Rule 7 of Civil Procedure 1.340, sub paren C, which, as 2 Your Honor knows, is the option to produce 3 records. The only problem was, he didn't produce 4 any records, didn't make any available to us and 5 didn't point to us in these unproduced or 6 undeclared records where we could find the answers 7 to interrogatories. Instead, his response was, 8 "You have these records", and he says we have them 9 from representing him in the past. But I would 10 point out to the Court two things: First of all, 11 that's not proper procedure under Rule 1.340(c); 12 you can't just say, "you already know", that's not
13 the way you respond. And second, our 14 representation of him ended some four or five IS years ago. So, whatever has happened the last 16 four or five years, we certainly have no idea 17 about. So, his responses are deficient in that 18 regard. 19 Now, we've also moved to continue his August 1 st 20 Motion for Summary Judgment on the basis that 21 he hasn't provided the discovery that we've 22 requested 23 THE COURT: All right. Well, we'll take that 24 up if we have time at the end of this hearing. 25 Let's address -- are you through with your 8 discovery issues? 2 MR. RODEMS: Yes, sir. 3 THE COURT: Mr. Gillespie? 4 MR. GILLESPIE: Good afternoon, Judge. I did 5 respond to the defendant's Request for Production. 6 Attached is a -- to my plaintiff's Motion for an 7 Order of Protection, Exhibit 3. I address each 8 area of production. This is in reply to 9 defendant's Request for Production. They were 10 demanding that I come to their office on May the 11 4 U ', 2006 at 9:00 a.m. I objected to their 12 request and I told him I will not appear in his 13 office for any reason due to his threats against 14 me. And, Judge, he has asked for a bailiff to be 15 here; for him to ask me to come to his office, I 16 think, is outrageous. 17 I offered to -- in the alternative, I offered 18 to respond to his request by mailing copies of the 19 items requested subject to objection by May 15 th
20 He never responded to this other than to file his 21 Motion to Compel. And with regard to the 22 interrogatories, I gave him the same answer, I 23 will provide the answers subject to objection by 24 May 15 th ; again, he did not respond to that other 25 than to file a Motion to Compel. And he filed 9 that Motion to Compel before May 15 th
So, when 2 he did that, I took that as a constructive 3 rejection of what he was offering -- of what I 4 offered him and, therefore, I just responded to 5 his Motion to Compel with this letter of 6 protection and the responses are attached. 7 I also noted that he has -- all the items 8 requested to which you are entitled by way of your 9 prior representation of me. Now, Mr. Rodems has 10 told the Court that this was four or five years 11 ago and that's true, but nothing pertinent to this 12 case has happened during that time. The matters 13 that he knows about involve fraud and breach of 14 contract are from that time period. 15 I'm asking the Court in my Order of 16 Protection to limit their that the records 17 asked to be produced are kept in Ocala. If Mr. 18 Rodems wants to view them because he rejected my 19 offer to send copies, then he can view them at the 20 Marion County Law Library upon notice to me. And 21 the law library has facilities there to copy the 22 documents for Mr. Rodems. It's also a secure 23 facility with a bailiff present as is required 24 here. 25 As to the discovery where I invoke the 10 attorney-client privilege, I'm going to ask that 2 that discovery be prohibited. He's asked for my 3 medical records which bear nothing on this case 4 whatsoever. I've asked -- I've invoked the 5 doctor-patient privilege and asked for that 6 discovery to be prohibited. 7 As to the discovery I objected to, I ask the 8 Court to prohibit that discovery and to rely on 9 the records under Rule 1.340(c), option to produce 10 records. The records are already in their II possession and, specifically, those records are 12 the answers to interrogatories in two cases: That 13 would be the Amscott lawsuit and the Ace lawsuit. 14 The discovery for production of documents in those 15 lawsuits, a deposition on May 14 th , 2001, 16 settlement on October 30 th and November pI of 2001 17 and another deposition on October 10 lh , 2000 and 18 another settlement on June 12 th , 2000. I feel 19 that they have everything that they're entitled 20 to. 21 And I also asked -- because Mr. Rodems 22 indicated that he intends to depose Amscott's 23 attorney, Mr. John -- 24 THE COURT: Emmanuel. 25 MR. GILLESPIE: Pardon? 11 THE COURT: Wasn't it Emmanuel? 2 MR. GILLESPIE: No, it's 3 THE COURT: Pardon me. 4 MR. GILLESPIE: -- Mr. Anthony. I asked for a 5 preemptive letter of protection as to the subject 6 matter allowed, the time, place and security 7 duration and persons in attendance. That's all I 8 have to say on that and then I have some comments 9 about their Motion to Continue Summary Judgment. 10 THE COURT: Mr. Rodems? 11 MR. RODEMS: All right. First of all, Judge, 12 this continued allegation by Mr. Gillespie that
13 there's been a threat against him, there's been no 14 threat against him; he is the one that threatened 15 me when we had a telephone conversation and he 16 told me he was going to slam me up against your 17 hearing chambers wall. That's never been 18 followed, but he continues to repeat it in every 19 pleading and then, you know, the idea is that, I 20 guess, if you've got judicial immunity from what 21 you say -- but the bottom line is, is that there's 22 been nothing but cordial behavior on our part. 23 We've asked him to send the records to us. He's 24 phrasing this record -- the letter of April 29 th 25 as his request; there's nothing in here that 12 requests me to do anything. He didn't give us the 2 records. He's the one that asserted he would send ] them to me by May 15 th Either way, they were 4 late. He filed no objections, he did not file a 5 Motion for Continuance, he did not ask me for a 6 continuance, he did not file a Motion for 7 Protective Order. He just did not do anything 8 until a week ago, knowing that this hearing was 9 the books by that time. 10 As far as his argument the records are in our 11 possession, we are entitled to discovery in this 12 case of the matters that he has. If he has 13 records that he says we can gather all the answers 14 that we're seeking, he's got an obligation to 15 produce those. He can't just say, "you have them N 16 or "you know the answer N ; that's not a proper 17 discovery response. 18 We're in a situation here, Judge, where Mr. 19 Gillespie is not following the Florida Rules of 20 Civil Procedure. And so we're here saying, look, 21 the rules say 30 days to respond; if you choose to 22 not respond for several months and until a week 23 before the hearing, you know, we have -- we're 24 entitled to have the rules complied with by Mr. 25 Gillespie. And we would ask you to rule his 13 objections untimely as the case law holds, order 2 him to provide the discovery. And if you want to 3 set a special procedure for how he can produce the 4 records to us, I don't have any problem with that, 5 but that doesn't excuse failing to respond to the 6 Request for Production until a week ago or the 7 interrogatories until a week ago. 8 MR. GILLESPIE: May I respond to that, Judge? 9 THE COURT: Just a moment. Mr. Rodems, 10 address the issue of the location of production in 11 this situation where you're asking production from 12 the plaintiff and you're asking for it to be 13 produced in Hillsborough County. 14 MR. RODEMS: Well, the -- he brought the case 15 in Hillsborough County, Mr. Gillespie did. And we 16 think it's appropriate since this is -- obviously 17 hearing this case in Hillsborough County, we think 18 it's appropriate to have the records that we've 19 requested produced here. If he wants to charge us 20 15 cents a page, if the records don't exceed 1,000 21 pages, we'll be happy to pay 15 cents if he can 22 send us copies. I have no objection to that as a 23 procedure. You know, so that's perfectly fine. 24 THE COURT: All right. As to the objections, 25 those are overruled as being untimely filed. 5 10 15 20 25 14 MR. GILLESPIE: Judge, can I 2 THE COURT: No, sir. Let me finish my ruling, 3 sir. The way it operates is the party bringing 4 the motion gets to argue, the party responding gets a response, the party bringing the motion 6 gets a reply and then it's over unless I ask for 7 some clarification. That applies not just to pro 8 se parties but everybody that comes into this 9 hearing room. Do you understand? MR. GILLESPIE: Thank you, Judge. 11 THE COURT: As to the production, the Rule 12 1.340(c) will apply, Mr. Gillespie, if 13 appropriate, as to records that are in your 14 possession and kept in the ordinary course of your record-keeping. I believe you will find if you 16 research that rule and the terms of the rule that 17 that permits the opposing party to inspect those 18 records as they are kept, In the location that 19 they are kept. So, you have the alternative to comply in that manner. In some of your responses, 21 I think you suggest that that is not acceptable to 22 you, but I'm just telling you that is one of your 23 options. It is not an option that records kept in 24 someone else's possession, whether it is the
plaintiff, the defendant or a co-defendant or co- 15 plaintiff, it is a right that exists only as to 2 the party directly responding. So, you must 1 respond to the Request for Production either by, 4 as I say, making those records available wherever 5 they are kept in your possession; you can make 6 copies of them subject to prior agreement of the 7 parties as to volume, cost and the like, which is R typically done; or you will have to produce them 9 in Hillsborough County. 10 Now, you can select the location in Hillsborough 11 County if you decide to produce them in 12 Hillsborough County. 13 If anyone wants security provided for that, 14 that security will be at the cost of the party 15 requesting the security. In other words, that 16 party, whether it's in Marion County or 17 Hillsborough County or some neutral site in 18 between, the party that wants security makes 19 arrangements for that security at their own cost. 20 The reason that there's a bailiff present in this 21 hearing room is that it is the policy of this 22 Court whenever there's a pro se party, a bailiff 23 is present in the courtroom -- or in the hearing 24 room or courtroom. And that's not just my policy, 25 but the policy of most other judges and, I think, 16 the preference of the Sheriff, David Gee, in 2 Hillsborough County. 3 As to any privilege that you're raising for 4 now and subject to any court decisions that may 5 sway me to the contrary, I'm preserving those 6 objections, but those objections must be stated 7 specifically, a privilege log must be produced in 8 accordance with the Rules of Civil Procedure so 9 that -- and I won't recite that to you, but in 10 essence you must describe the document 11 sufficiently that it can be -- some assessment 12 could be made, not only by the other party but by 13 the Court as to the sufficiency of the claim of 14 privilege on the document and the nature of the 15 privilege being asserted. 16 Did I miss anything in your motion, Mr. 17 Rodems? 18 MR. RODEMS: Yes, sir, the issue about 19 attorney's fees for bringing this motion. 20 THE COURT: That will be granted and I'll 21 allow the parties to either agree on some 22 appropriate amount or you can set a separate 23 hearing on that issue. 24 MR. RODEMS: That covers it, Your Honor. 25 THE COURT: All right. Now, it's 4:39. Mr.' 17 Gillespie, you have one minute. 2 MR. RODEMS: Your Honor, I'm sorry, there was 3 the second part of my motion about the continuance 4 of the summary judgment motion. 5 THE COURT: When is summary judgment set? 6 MR. RODEMS: I believe that's scheduled August 7 1 st , but obviously -- and I guess we also did not 8 discuss a time frame to comply with this Court's 9 order today. 10 THE COURT: Mr. Gillespie, is 20 days 11 sufficient? 12 MR. GILLESPIE: What parameters are available 13 for mailing and so forth? 14 THE COURT: Well, depending on the -- when the 15 order gets over here, you'll have 20 days from the 16 date of the order and on the 20 th day from the 17 date of order, they must be shown as postmarked. 18 MR. GILLESPIE: Are you overruling -- did I 19 hear you right, you're overruling the objections? 20 THE COURT: I'm overruling all objections 21 except as to privilege. 22 MR. GILLESPIE: Can I take an interlocutory 23 appeal on this, Judge? 24 THE COURT: You'll have to make that decision 25 on your own based upon your assessment of my court 18 ruling and the applicable case law. 2 MR. GILLESPIE: Yes, I -- I have some case law 3 here but I guess I didn't present it timely 4 enough. But in any event, will that stay your 5 court order? 6 THE COURT: You'll have to check the rules on 7 that, sir. 8 MR. GILLESPIE: Okay. I'm probably going to 9 take an interlocutory appeal because I do believe 10 that Mr. Rodems was notified that I objected and 11 it was quite clear in my April 29 th letter to him. 12 I would also point out to the Court that pro se 13 litigants are not held to the same stringent 14 requirement as attorneys because they haven't gone 15 to law school and they're not members of the Bar 16 and I think that this letter meets the 17 requirements of a pro se litigant. 18 THE COURT: All right, sir. It makes for an 19 interesting issue. 20 MR. GILLESPIE: Okay. And as for the -- I 21 think you said something about 15 cents a page or 22 someone said that -- 2J THE COURT: Well, you can talk about that 24 outside the courtroom. 25 MR. GILLESPIE: -- that's what the law library 19 charges. I would seek the maximum under Florida 2 law, I think it's a dollar a page. 3 THE COURT: It's a dollar for the clerk of the 4 court, it's not going to be an amount that I'm 5 going to approve. 6 MR. GILLESPIE: Okay. 7 THE COURT: Or find to be reasonable. 8 Legislature apparently has found it to be 9 reasonable for the clerk to charge that, but 10 that's charging for labor and the services of the II clerk of the court. I'll not rule on that, 12 whether it's reasonable or not. 13 MR. GILLESPIE: Okay. 14 MR. RODEMS: Your Honor, we do have a summary 1 st 15 judgment hearing scheduled on August and we 16 would just ask that that be continued until we can 17 complete discovery. And I have the case law on 18 that issue also. 19 THE COURT: Well, Mr. Gillespie, do you want 20 agree to that or reset this issue? 21 MR. GILLESPIE: No, we'll reset that because 22 this isn't even a matter for the Uniform Discovery 23 Motion Calendar and 24 THE COURT: I'm sorry? 25 MR. GILLESPIE: -- we can reset that. 20 THE COURT: On the summary judgment? You're 2 agreeing to the resetting of that? 3 MR. GILLESPIE: No, I'm not agreeing. 4 THE COURT: All right. So your motion will be 5 reset. 6 MR. RODEMS: On the continuance of the summary 7 judgment, I need to reset it? 8 THE COURT: That's correct. 9 MR. RODEMS: Yes, sir. We set it today 10 because the judicial assistant advised that we 11 should do the discovery and that at the same time. 12 Is there a -- is it okay to set the continuance of 13 the summary judgment on the traditional or the 14 customary UMC document -- 15 THE COURT: I think you can probably do that. 16 MR. RODEMS: Yes, sir. 17 THE COURT: That's five minutes per side. 18 MR. RODEMS: Okay. And that's in the morning. 19 Mr. Gillespie has had problems with that before. 20 As long as I'm able to schedule a hearing prior to 21 August pIon this, I'm fine but, obviously, if 22 the Court were to rule that we were not to get a 23 continuance, I would need time to complete the 24 discovery. So, if Mr. Gillespie can cooperate 25 with me in getting a hearing scheduled within the 21 next two weeks, I think it would be fine. 2 THE COURT: Well, my judicial assistant has 3 left for the day. We are not here next week so 4 that limits your time substantially. And if you 5 think you need additional time beyond 10 6 minutes -- 7 MR. RODEMS: I don't think so. 8 THE COURT: -- I would mention it to her and 9 we'll try to accommodate that sometime in the next 10 few weeks. 11 MR. RODEMS: Yes, sir. Okay. And is it all 12 right if I prepare the proposed order, Your Honor? 13 THE COURT: Yes, sir. 14 MR. RODEMS: Okay. And, of course, I'll 15 transmit that to Mr. Gillespie before bringing it 16 to the Court. And was the 20 days based on -- 17 THE COURT: Date of the order. 18 MR. RODEMS: -- date of the order? Yes, sir. 19 Thank you for your time, Judge. 20 MR. GILLESPIE: Thank you, Judge. And, Your 21 Honor, would you ask that Mr. Rodems leave the 22 area. The last time he left, he was taunting me 23 in the hallway and I don't want that to happen 24 today. 25 THE COURT: Well, you can stay next to my 22 bailiff until he goes home and then you can decide 2 what you want to do, sir. 3 MR. GILLESPIE: Thank you. 4 MR. RODEMS: Good day, Your Honor. 5 (Hearing concluded) 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 23 C-E-R-T-I-F-I-C-A-T-E STATE OF FLORIDA COUNTY OF HILLSBOROUGH I, WILLIAM HERRMANN, Court Reporter for the Circuit Court of the Thirteenth Judicial Circuit of the State of Florida, in and for Hillsborough County, DO HEREBY CERTIFY, that I was authorized to and did, through the County of Hillsborough, report in shorthand the proceedings and evidence in the above-styled cause, as stated in the caption hereto, and that the foregoing pages, numbered 1 to 22 inclusive, constitute a true and correct transcription of my stenographic report of said proceedings and evidence. IN WITNESS WHEREOF, I have hereunto set my hand in the City of Tampa, County of Hillsborough, State of Florida this 5th day of July, 2006. WILLIAM HERRMANN, Court Reporter, By: w . / L . . ~ William Herrmann Berryhill & Associates, Inc. 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5]4:78:21, 259:1,5 [1]6:15 complete 2]19:17 3 3 [2]6:6 8:7 3:30 [1]1:19 30 [1]12:21 30th [1]10:16 33602 [1]2:5 34481 [1] 2:8 352 [1]5:5 398 [1]5:3 4 4:39 [1]16:25 400 [1]2:4 402 [1]5:6 Sheet 1 1- complete 20:23 day [4]17:1621:322: essence [1] 16:10 6 4:3,16,18 5: 13 8:3, complied [1]12:24 423:16 even [1]19:22 410:2511:2,4,1212: comply [3] 5:20 14:20 days [4]12:21 17:10, event [1]18:4 19,2513:8,1514:1, 17:8 1521:16 everybody [1]14:8 10,1217:1,10,12,18, concluded [1] 22:5 debate [1] 6: 18 [1]10:19 22 18:2,8,20,25 19:6, constitute [1] 23: 11 decide [2]15: 11 22: 1 evidence 2] 23:9,13 13,19,21,2520:3,19, constructive [1] 9:2 decision [1]17:24 exceed [1] 13:20 24 21: 15,20 22:3 contain [1] 5:18 decisions [1] 16:4 except [1] 17:21 give [1] 12:1 Continuance [6] 12:5, defendant [1] 14:25 excuse [1] 13:5 got [2] 11 :2012:14 617:320:6.12,23 defendant's [3]4:7 8: Exhibit [2] 6:6 8:7 granted [1] 16:20 continue [3] 4:8 7:19 5,9 exists [1]15:1 guess [3]11 :20 17:7 11:9 Defendants [2] 1: 11 4: extent [1] 5:10 18:3 continued [2]11:12 14 F H 19:16 continues [1] 11:18 contract [1] 9:14 contrary [1]16:5 conversation [1] 11: 15 COOK [5]1:8,10 2:3 4:4,4 cooperate [1] 20:24 copies [6] 5:2 6:9 8: 189:1913:2215:6 copy [1]9:21 cordial [1] 11:22 corporation [1]1:9 correct [2]20:8 23:11 cost [3]15:7.14,19 COUNTY [16]1:2,16 9:2013:13,15,1715: 9,11,12,16,1716:2 23:3,6,8.15 course [4]4:24 5:24 14:1421:14 COURT [56]1:1,214: 2,5,11 7:10,238:39: 10,1510:8,2411:1,3, 1013:9,2414:2,11 15:22 16:4,13,20,25 17:5,10,14,20,24,25 18:5,6,12,18,2319:3, 4,7,11,19,2420:1,4,8, 15,17,2221:2,8,13, 16,17,2523:4,5,17 Court's [1]17:8 Courthouse [1] 1:16 courtroom [3]15:23, 2418:24 courts [1]6:19 covers [1]16:24 customary [1]20:14 deficient [1] 7:17 demanding [1] 8:10 [1] 17:14 depose [1 10:22 deposition [2] 10:15, 17 describe [1] 16:10 directly [1]15:2 Discovery [18] 4:7,25 5:87:21 8:1 9:2510: 2,6,7,8,1412:11,17 13:219:17,2220:11, 24 discuss [1]17:8 DIVISION [2]1 :3,6 doctor-patient [1]10: 5 document [3]16:10, 1420:14 documents [3]5:169: 2210:14 dollar [2]19:2,3 Don [1]5:4 done [1] 15:8 Drive [1] 2:4 due [1]8:13 duration [1]11:7 during [1]9:12 facilities [1] 9:21 facility [1] 9:23 failinr [1] 13:5 faith 1] 4:20 far [2] 6:24 12: 10 feel [1] 10:18 fees [2]6:1716:19 few [1] 21:10 file [4] 8:20,25 12:4,6 filed [4]6:7 8:25 12:4 13:25 [1] 4:20 find [ ]7:614:1519: 7 fine [3]13:23 20:21 21:1 finish [1]14:2 first [3]4:6 7:1011: 11 five [4]7:14,16 9:10 20:17 FL [1]2:5 FLORIDA [12]1:2,9, 17,232:86:23,2512: 1919:123:2,6,15 followed [1]11:18 following [1]12:19 foregoing [1]23:10 forth [1]17: 13 found [1]19:8 four [3]7:14,16 9:10 frame [1]17:8 fraud [1]9:13 fulfill [1] 6:4 hallwar [1] 21 :23 hand [ ] 23:14 happen [3]6:12,13 21:23 happened [2] 7:15 9: 12 happr [1] 13:21 hear 1] 17:19 hearing [14]4:8 7:24 11:1712:8,2313:17 14:915:21,2316:23 19:1520:20,2522:5 held [1]18:13 HEREBY [1]23:7 hereto [1]23:10 hereunto [1]23:14 Herrmann [4]1 :2023: 4,17,19 Hill [1]5:6 HILLSBOROUGH [14]1:2,1613:13,15, 1715:9,10,12,1716: 2 23:3,6,8,15 holds [1] 13:1 home [1]22:1 Honor [12] 4:3,6,13 5: 3 6: 15 7:2 16:24 17:2 19:1421:12,21 22:4 Honorable [1]1:14 however [1]5:17 E e-mail [1]4:18 each [3]4:24 5:22 8:7 effort [1]4:20 Either [3]12:315:3 16:21 else's [1]14:24 Emmanuel [2]10:24 11:1 end [1]7:24 ended [1]7:14 enough [1]18:4 entitled [4]9:810:19 12:11,24 ESQUIRE [1] 2:2 I idea [2]7:1611:19 immunity [1] 11:20 Inc [3]1 :24 5:4 23:20 including [1]5:1 inclusive [1] 23: 11 INDEX [1]3:1 Index........................... ...........3 [1]3:4 indicated [1] 10:22 inspect [1]14:17 Instead [1] 7:7 G gathed 1 ] 12:13 gave [1]8:22 Gee [1]16:1 gets [4]14:4,5,6 17: 15 getting [1]20:25 GILLESPIE [39]1:4 2: D DATE [5]1:1817:16, 1721:17,18 David [1]16:1 Sheet 2 complete - Instead insurance [1] 5: 1 18:11,16 Nielsen [1]1:14 outside [1]18:24 intends [1]10:22 Library [3]9:20,21 18: North [2] 2:4 5:2 over [2]14:617:15 interesting [1]18: 19 25 Notary [1]1 :22 overdue [1]4:19 interlocutory [2]17: limit [1]9:16 noted [1] 9:7 overruled [1]13:25 22 18:9 limits [1] 21:4 nothing [4]9:11 10:3 overruling [3]17: 18, interrogatories [9] 4: line [1]11:21 11:22,25 19,20 15,19,226:16,247:7 litigant [2]2:618:17 notice [1] 9:20 own [2]15:19 17:25 8:2210:1213:7 litigants [1]18:13 notified [1]18:10 P [1]6:13 invoke [1] 9:25 invoked [1] 10:4 involve [1] 9: 13 isn't [1] 19:22 issue [6] 13:10 16:18, 2318:1919:18,20 issues [1]8:1 item [2]5:22,25 items [3] 6:9 8:19 9:7 itself (1] 5: 19 location [3]13:10 14: 1815:10 log [2]6:22 16:7 long [1]20:20 look [1]12:20 Loop [1] 2:7 November [1]10:16 Noya(phonetic [1] 5: 2 number [3]4:246:17, 24 numbered [1]23:11 P-U-L-L-U-M [1] 5:5 P.A [1] 1:8 p.m [1]1:19 PA [1]2:3 PAGE [4] 3:213:20 18:21 19:2 pages [2]13:21 23:10 parameters [1]17:12 Pardon [2]10:2511:3 paren [1]7:1 part [4]5:25,2511:22 17:3 parties [3] 14:8 15:7 M made [3]5:25 6:1216: 12 mailing [3]6:98:18 17:13 manner [2]5:1514: 20 0 objected [3]8:1110: 718:10 objecting [2]5:14 6: 20 objection [6]4:24 5: 246:108:19,2313: J John [1]10:23 Judge [11]1:15 8:4, March [1]4:14 22 16:21 1411:1112:1813:8 Marion [2] 9:20 15: 16 objections [14] 4:25 party [10]14:3,4,5,17 14:1,1017:2321:19, matterl2] 11:619:22 5:8,11,226:2,16,17 15:2,14,16,18,2216: 20 matters [2]9:12 12: 12:413:1,2416:6,6 12 judges [1]15:25 12 17:19,20 past [1] 7:9 Judgment [9]4:9 7: maximum [1]19:1 obligation [1]12:14 pay [1]13:21 2011:917:4,519:15 medical [1]10:3 obviously [3]13: 16 per [1]20:17 20:1,7,13 meets [1]18:16 17:720:21 perfectly [1]13:23 JUDICIAL [5] 1: 1 11: members [1] 18:15 Ocala [2] 2:8 9: 17 period [1]9:14 2020:1021:223:5 mention [1] 21:8 October [2] 10:16,17 permits [1] 14:17 July [1]23:16 minute [1]17:1 offer [1]9:19 persons [1]11:7 June [4]1:18 4:14,21 minutes [2]20:17 21: offered [3]8:17,17 9: pertinent [1] 9: 11 10:18 6 miss [1]16:16 moment [1]13:9 months [1]12:22 [1]20:18 most [1 15:25 motion [21]4:6,7,86: 77:208:6,21,259:1, 511:912:5,614:4,5 16:16,1917:3,419: 2320:4 Mott [1] 5:4 moved [1]7:19 must [5]15:216:6,7, 1017:17 N 4 [1] 9:3 office [ ]8:10,13,15 Okay [8]18:8,20 19:6, 1320:12,1821:11,14 one [4]11:1412:214: 2217:1 only [3] 7:3 15:116: 12 operates [1]14:3 oPPosinR [1] 14:17 option [3 7:2 10:9 14: 23 options [1]14:23 orderl13] 6:14 8:7 9: 1512:713:117:9,15, 16,1718:521:12,17, 18 [1]14:14 other [ 8:20,24 15: 15,2516:12 out [2] 7:10 18:12 outrageous [1] 8:16 Phrasinr [1]11 :24 place [1 11:6 Plaintiff [4]1:513:12 14:2515:1 plaintiffs [2]4:8 8:6 Pleadinr [1] 11:19 point [3 7:5,1018:12 policy [3]15:21,24,25 portion [1] 5:20 possession [5]10:11 12:11 14:14,2415:5 postmarked [1] 17:17 preemptive [1] 11:5 preference [1] 16:1 prepare [1]21:12 present [4]9:2315: 20,2318:3 preserving [1]16:5 prior [3] 9:915:620: 20 privilege [9]6:18,22 10:1,516:3,7,14,15 17:21 K kept [6] 9:1714:14,18, 19,2315:5 [1]12:8 knows ] 7:2 9: 13 L labor [1]19:10 Large [1] 1:23 last [2] 7: 15 21 :22 late [1] 12:4 launch [1] 5:22 law [10] 5:1 9:20,21 13:1 18:1,2,15,2519: 2,17 lawsuit [2]10:13,13 lawsuits [1] 10:15 leave [1] 21:21 left [2] 21 :3,22 Legislature [1] 19:8 letter [11] 5: 14, 17, 18 6:2,3,6 9:5 11 :5,24 nature [1] 16:14 need [3] 20:7,23 21:5 NEIL [2] 1:4 2:6 neutral [1]15:17 never [2] 8:20 11: 17 next [4]21:1,3,9,25 .. Sheet 3 Insurance - privilege privileqes [1] 6:20 record [1]11:24 34:3,6,13,148:2 9:9, 1621:11,13,1822:2 pro [5]2:6 14:7 15:22 record-keeping [1] 18,2210:2111:10,11 site [1]15:17 18:12,17 14:15 13:9,1416:17,18,24 situation [2]12:18 13: probably [2]18:8 20: records [21]7:3,4,6,8 17:2,618:1019:14 11 15 9:1610:3,9,10,10,11 20:6,9,16,1821:7,11, slam [1]11:16 problem [3] 5:23 7:3 11:2312:2,10,1313: 14,18,21 22:4 So.2d [3] 5:4,5,6 13:4 4,18,2014:13,18,23 room [3]14:9 15:21, someone [2]14:24 problems [1]20:19 15:4 24 18:22 Procedure [7] 6:23 7: regard [2]7:188:21 Rule [11]5:20 6:23, sometime [1]21:9 1,1112:2013:3,23 regarding [1]5:21 257:11 10:912:25 sorry [2]17:2 19:24 16:8 regardless [1]6:21 14:11,16,1619:1120: special [1]13:3 PROCEEDINGS [4]1: rejected [1]9:18 22 specifically [2]10:11 134:123:9,12 rejection [1] 9:3 rules [6]5:2412:19, 16:7 Proceedings............... rely [1]10:8 21,2416:818:6 specified [1]6:1 .................4 [1]3:5 relying [1]6:25 ruling [2]14:2 18:1 stand [1]5:7 produce [7] 7:2,3 10: repeat [1]11:18 RYAN [1]2:2 State [4]1 :2323:2,6, 15 stated [2]16:6 23:10 stay [2]18:4 21 :25 stenographic [1] 23: 12 still [1]6:19 stringent [1]18:13 sub [1]7:1 sUbject [6] 6: 10 8: 19, 2311:515:616:4 [1] 21:4 sufficiencr 1]16:13 sufficient 1]17: 11 sufficiently [1]16:11 suggest [1]14:21 Suite [1]2:4 Summary [9]4:9 7:20 11:917:4,519:1420: 1,6,13 SUPf0rt [1] 5:9 SW 1]2:7 sway [1]16:5 912:1513:315:8,11 reply [2]8:8 14:6 S produced [5]5:169: 1713:13,1916:7 Production [14]4:16, 235:15,196:98:5,8, 910:1413:6,10,11 14:1115:3 Productions [1]5:21 prohibit [1]10:8 prohibited [2]10:2,6 promise [1]6:12 promised [1]6:3 proper [2]7:11 12:16 proposed [1]21:12 proposition [1]5:7 Protection [4]8:7 9:6, 1611:5 Protective [1]12:7 provide [3] 6:22 8:23 13:2 provided [2]7:21 15: 13 report [2] 23:8,12 REPORTER [4]1:20, 21 23:4,17 ....................2 representation [2]7: 149:9 [1] 7:9 Request [13 4:15,23 5: 15, 19,21 6:88:5,9, 12,1811:2513:615: 3 requested [5]6:107: 228:199:813:19 requestinR [1]15:15 requests 1]12:1 required [2] 6:22 9:23 requirement [1]18:14 requirements [1]18: 17 requires [1]5:21 same [4]6:12 8:22 18: 1320:11 [1]12:20 says ]5:24 6:5,25 7: 812:13 schedule [1]20:20 scheduled [3]17:6 19:1520:25 school [1]18:15 se [5]2:6 14:8 15:22 18:12,17 second [2]7:13 17:3 secure [1]9:22 security [6]11:6 15: 13,14,15,18,19 see [1]4:11 seek [1]19:1 seeking [2]6:14 12: 14 select [1]15:10 send [6]5:17 6:4 9:19 Public [1]1:22 research [1]14:16 11:2312:213:22 T Pullum(phonetic [1] 5:5 reset [5]19:20,21,25 20:5,7 resettiny [1]20:2 resolve 1] 4:20 respond [11] 6:8,15 7: 138:5,18,2412:21, 2213:5,815:3 responded [2]8:20 9: 4 responding [2]14:4 15:2 response [5]4:17,23 7:712:1714:5 responses [6] 4:22 5: 96:47:179:614:20 Richard [1]1:14 RODEMS [33]1:8 2:2, sent [2]4:175:13 separate [1]16:22 served [3]4:9,15 5:9 services [1]19:10 set [6]13:316:2217: 520:9,1223:14 settlement [2]10:16, 18 several [1]12:22 shall [1]6:1 Sheriff [1]16:1 shorthand [1]23:8 shown [1]17:17 side [1]20:17 since [1]13:16 sirl13] 4:11 8:2 14:2, 316:1818:7,1820:9, Tampa [3]1:172:5 23:15 taunting [1] 21 :22 telephone [1]11:15 terms [1]14:16 there's [8]5:10 6:18 11:13,13,21,2515:20, 22 therefore [1] 9:4 THIRTEENTH [2]1:1 23:5 threat [2]11:13,14 threatened [1]11:14 threats [1]8:13 three [1]5:6 timely [2] 6:20 18:3 today [6]4:5 6:7,14 Q quite [1]18:11 quote [5] 5:24 6:1,5,7, 11 R raised [1] 6: 17 raising [1]16:3 reading [1]6:5 reason [2]8:13 15:20 reasonable [3]19:7,9, 12 receive [1]4:17 received [1]4:22 recite [1]16:9 .. Sheet 4 pnvlleges - today 17:920:921:24 4:423:4,17,19 took[1]9:2 within[1] 20:25 traditional[1] 20: 13 without[1]6:16 TRANSCRIPT[1]1: WITNESS[1] 23:14 13 words[1] 15:15 transcription[1] 23: y 12 years[3]7:15,169:10 transmit[1] 21:15 true[3]5:179:1123: 11 try[2] 4:2021:9 two[3] 7:1010:1221: 1 typically[1] 15:8 U UMC[1] 20:14 undeclared[1]7:6 under[4]4:257:11 10:919:1 understand[1] 14:9 Uniform[1] 19:22 unless[1] 14:6 unproduced[1]7:5 until[6]12:8,2213:6, 719:1622:1 untimely[6]4:21,25 5:8,1113:1,25 up[3] 4:57:2411:16 V view[2] 9:18,19 volume[1] 15:7 vs[1]1:7 W waived[4]4:255:8, 126:20 wall[1]11: 17 wanted[1] 5: 16 wants[4] 9:1813:19 15:13,18 way[4] 7:139:812:3 14:3 week[7]4:205:1012: 8,2213:6,721:3 weeks[2] 21:1,10 whatever[1]7:15 whatsoever[1] 10:4 whenever[1] 15:22 WHEREOF[1] 23:14 wherever[1] 15:4 whether[5]6:19,21 14:2415:1619:12 will[10]6:88:12,23 14:12,1515:8,1416: 2018:420:4 WILLIAM[6] 1:10,20 Sheet5 today- years