THOMAS B. SMITH, Magistrate Judge.
This case comes before the Court on Plaintiffs' Motion to Compel Production of Documents from Pulte Home Corporation (Doc. 65), and Plaintiffs' Motion to Compel Answers to Interrogatories and the Production of Documents from Pulte Home Corporation (Doc. 66). Defendant has filed a single memorandum in opposition to both motions (Doc. 72).
Plaintiffs bring this action on behalf of themselves and a putative class of similarly situated Florida homeowners who own homes constructed by Defendant between May 1, 2006 and April 15, 2016 with a drainage plane exterior stucco wall system over wood frame and wood sheathing ("stucco siding") (Doc. 11). Plaintiffs allege that Defendant constructed the stucco siding in violation of the Florida Building Code and now, it has failed (
Plaintiff's complaint was filed on April 18, 2016 and amended on April 28 (Docs. 1, 9). On April 29 Plaintiffs filed a motion for leave to initiate class action discovery (Doc. 10). They attached to their motion, copies of requests for production and interrogatories (
By local rule, a party bringing a class action has 90 days from the filing of the initial complaint within to file a motion under FED. R. CIV. P. 23(c)(1) to determine whether the case should be maintained as a class action. M.D. FLA. Rule 404(b). The 90 day deadline may be extended "for cause shown."
On June 7 Plaintiffs filed a motion to shorten to June 16 the time for Defendant to respond to their discovery requests (Doc. 33). The Court set a preliminary pretrial and status conference for June 20 in part, to hear argument on the motion to shorten time (Doc. 40). At the hearing Plaintiffs' counsel said he didn't need "massive discovery," and that seven categories of information were required for Plaintiffs to file their motion for class certification (Doc. 51 at 5-10). During the hearing the following exchange took place between the Court and Plaintiffs' counsel:
(
(
Plaintiffs added to the list they announced at the hearing "a request for Defendant's reports tracking Chapter 558 notices concerning STUCCO SIDING for homes built by the Defendant in Florida reflected in numbers 6 and 7." (
On July 5, 2016, counsel for Plaintiffs informed Defendant that he had not agreed to narrow discovery at the June 20 hearing and that when he answered the Court's question he was explaining what was needed on an expedited basis (Doc. 72 at 34). Plaintiffs' counsel said he still expected responses to his clients' requests to produce and interrogatories (
Defendant has interposed multiple objections to Plaintiffs' discovery including arguing that much of it was not requested at the June 20 hearing where, Defendant believes, Plaintiffs narrowed their discovery requests (Doc. 65 at 13-22). Because of its broad application, the Court deals with this objection first. The Court's understanding of Plaintiffs' position at the June 20 hearing was that they wanted to file their class certification motion by the July 18 deadline. To accomplish this goal, Plaintiffs had decided to limit their written discovery to the seven categories of information they told the Court they needed. This may not have been what Plaintiffs' counsel intended but it is what the Court heard and understood. The Court's understanding is consistent with its request for a list of the categories of information Plaintiffs said they needed. It also consistent with footnote one to Plaintiffs' list where they state that they expect to need additional discovery in the future and are reserving the right to ask for additional documents in subsequent requests. Applying the Court's understanding of what transpired at the June 20 hearing, Defendant's objection that Plaintiffs withdrew all of their discovery requests with the exception of the seven categories set out above is
For the homes with stucco siding which Defendant sold in Florida from January 1, 2006 through April 15, 2016 it has provided the locations by county, city and street, the names of the communities, and the original close of escrow dates (Doc. 72 at 10-11). Defendant objects to disclosure of the names and addresses of the purchasers (
The names and addresses of class members are ordinarily not discoverable at the precertification stage and even in those circumstances where the contact information for some class members might be discoverable "it may be doubted whether any of these purposes would require compilation of the names and addresses of all members of a large class."
Plaintiffs' argue that the names and addresses of the more than 17,000 buyers Defendant sold homes with stucco siding to during the relevant time period are necessary to prove numerosity. This claim lacks merit. Defendant has stipulated that the numerosity requirement is satisfied (Doc. 72 at 16).
The contact information is not necessary to prove commonality. As a prerequisite to class certification, Rule 23(a)(2)'s requires that "there are questions of law or fact common to the class." FED. R. CIV. P. 23(a). Ordinarily, establishing commonality "`is a relatively light burden' that `does not require that all the questions of law and fact raised by the dispute be common ... or that the common questions of law or fact predominate over individual issues.'"
The contact information is also not necessary to establish typicality. Rule 23(a)(3) requires that "the claims or defenses of the representative parties are typical of the claims or defenses of the class." FED. R. CIV. P. 23(a)(3). "Clearly, the threshold for typicality is low and Rule 23(a)(3) criterion serves one simple purpose: to assure that the named representatives' interests are aligned with those of the class."
To the extent Plaintiffs actually need the contact information for other home buyers, the Court understands their counsel already represent a number of owners in the Lake Sawyer community (Doc. 72 at 13). And, Defendant has produced more than 100 Florida Chapter 558 notices which contain homeowner's names and addresses (
For these reasons, Defendant's objection to disclosure of the names and addresses of everyone it sold a home with stucco siding to in Florida from January 1, 2006 through April 15, 2016 that contains stucco siding is
Defendant represents that it has produced a spreadsheet which contains the names and locations of all communities within the class definition and the original close of escrow dates (Doc. 72 at 10). Because this information satisfies categories 2 and 3 of the documents on Plaintiffs' list, this part of the motions to compel is
Next, Plaintiffs seek all of the written information provided to Defendant's Board of Directors and senior management, along with agendas and meeting minutes, which concern defective stucco siding on homes constructed in Florida from January 1, 2006, through March 31, 2016. Plaintiffs say this information is needed to establish commonality and the typicality of the putative class members' damages (Doc. 65 at 14). By way of example, they explain that reports made in 2012 concerning defective stucco siding installed in 2008 could demonstrate how typical and common the problems are (
Defendant represents that it has produced "aggregate reserve information related to Plaintiffs' theory of corporate knowledge." (Doc. 72 at 16). According to Defendant, this information includes "aggregates of information submitted to [its] actuaries utilized in setting reserves and IBNRs reflected in [its] annual financial reports and Securities Exchange Commission filings from May 1, 2006 through March 31, 2011)." (
Protecting the confidentiality of attorney-client communications "is an interest traditionally deemed worthy of maximum legal protection."
Plaintiffs have requested copies of all Florida Chapter 558 notices received by Defendant from January 1, 2006, through April 15, 2016 which allege defective stucco siding on homes built in Florida. They have also asked for copies of all agreements between Defendant and homeowners resolving the Chapter 558 notices, and all of Defendant's tracking reports for those notices. Defendant represents that it has produced all of the notices, a list identifying the open or closed status of the notices, and copies of all non-confidential settlement agreements (Doc. 72 at 26). Defendant also represents that it has provided a FED. R. CIV. P. 30(b)(6) witness to testify to this production and its handling of Chapter 558 notices (
To the extent the Court has not already ruled on the issues raised in Plaintiffs' motions to compel, the motions are