Motion To Amend Plaintiff's Exhibit List

I THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT
I AD FOR WALTO COUTY, FLORIDA

CIVIL DIVISIO
JOH P. CARROLL,
Plaintiff, Case o.: 09CA002021

v.
WATERSOUD BEACH COMMUITY ASSOCIATIO, IC.,

Florida Corporation
DAVID LILIETHAL, individually
and as Director,
MARY JOULE, SADRA MATTESO,
ROALD VOELKER,
WATERCOLOR COMMUITY ASSOCIATIO, IC.
JOH DOE and JAE DOE
Defendants.
____________________________________________/
PLAITIFF’S MOTIO TO AMED HIS FIAL EXHIBIT LIST
COMES NOW PLAINTIFF, John Carroll (Carroll) pursuant Rule 1.200(d), who
requests the Court allow him to amend his final exhibit list and says:
1. Pursuant to the Court’s Case Management Order issued on November 16,
2010, the discovery cut off date is May 31, 2011. The parties are entitled to continued
discovery at this time. Per the Order, the parties were to provide their Exhibit Lists by
May 16, 2011 (7 days ago). For clarification purposes only, Carroll reminds the
Defendants, and fully informs the Court, that while he objected to providing his tax
returns to the individual defendants and requested an in camera inspection of those only,
he ultimately provided his tax returns to the Defendants in response to their request for
production and interrogatories (Plaintiff’s 223).
2. On the night of April 14, 2011, 5 weeks ago, between the hours of 10:30
PM and 3:30 AM Carroll’s computer was hacked. All documents archived in this case
were destroyed. This was the early morning hours on the day before the parties held a
hearing with this Court.
3. Because of the criminal nature of this incident, the Plaintiff was not in a
position to bring this event to the attention of the Defendants until now.
4. In a diligent and continuous effort over the next 30 days, Carroll was able
to recover nearly all the deleted documents using forensic technology.
5. There are two groups of electronic documents that weren’t able to be
recovered, because they were not “hard” archived.
6. Those are documents which were recently provided to Carroll by the
Defendants Counsel by electronic transmission.
7. Those are documents which were maintained by Tracy Regan of
WaterSound and Watercolor in disk form which were quickly and easily available for
copying by Ms. Regan as evidenced by her much earlier deposition testimony, “MS.
REGAN: It's all scanned in electronically. I have it all digitally. You can write an
email. I can scan the whole file over to you.”
8. The Defendants also have those documents readily available and they have
been bates stamped.
9. Carroll recovered those documents on May 23, 2011(yesterday) through
an off site source.
10. Carroll is completing his Memorandum in Opposition to Summary
Judgment and requires these documents to prepare affidavits.
11. Carroll is preparing for trial and requires these documents as evidence and
for rebuttal.
12. The Defendants have complete control over these classes of documents
and plan to use some of these documents as Exhibits. The Defendants will not be
prejudiced by allowing Carroll to use these documents as well.
13. The Case Management Order was made pursuant Rule 1.200. Subdivision
(d) of Rule 1.200 allows the Court to modify the course of the action to prevent injustice.
Wherefore, Carroll asks the Court to allow him to amend his Exhibit List (Exhibit
A) on behalf of justice. Carroll has added these documents as Plaintiff’s 459.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been
furnished to Christopher L. George, Esq., PO Box 1034, Mobile, AL 36633 and to Mark
D. Davis, Esq., 694 Baldwin Ave. Suite 1, PO Box 705, DeFuniak Springs, FL 32435 and
to Gary Shipman, Esq., 1414 Co. Hwy. 283, Suite B, Santa Rosa Beach, FL by e-mail
and regular mail this 23rd day of May, 2011.
_____________________________
John P. Carroll
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Motion To Amend Plaintiff's Exhibit List

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Motion To Amend Plaintiff's Exhibit List

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I THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT

I AD FOR WALTO COUTY, FLORIDA

Plaintiff, Case o.: 09CA002021

WATERSOUD BEACH COMMUITY ASSOCIATIO, IC.,

PLAITIFF’S MOTIO TO AMED HIS FIAL EXHIBIT LIST

1. Pursuant to the Court’s Case Management Order issued on November 16,

production and interrogatories (Plaintiff’s 223).

hearing with this Court.

to recover nearly all the deleted documents using forensic technology.

5. There are two groups of electronic documents that weren’t able to be

recovered, because they were not “hard” archived.

6. Those are documents which were recently provided to Carroll by the

Defendants Counsel by electronic transmission.

7. Those are documents which were maintained by Tracy Regan of

email. I can scan the whole file over to you.”

been bates stamped.

9. Carroll recovered those documents on May 23, 2011(yesterday) through

an off site source.

10. Carroll is completing his Memorandum in Opposition to Summary

Judgment and requires these documents to prepare affidavits.

prejudiced by allowing Carroll to use these documents as well.

A) on behalf of justice. Carroll has added these documents as Plaintiff’s 459.

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