TELEMATICA LEFIC, S.A. DE C.V.
v.
SOCORRO MARIN

M.D. Fla. | 2025-04-24
No. 3:24-cv-290
2025 FFL 10898 District Court, M.D. Florida (2025)

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Synopsis

In this discovery dispute, the District Court denied plaintiffs' motion to compel discovery responses and for sanctions against defendants, while granting defendants' oral motion to withdraw technical admissions that had been automatically deemed admitted due to untimely responses.


Holding

The Court denied plaintiffs' motion to compel as to the two identified remaining issues and as otherwise moot, denied any additional affirmative relief without prejudice, and granted defendants' motion to withdraw the technical admissions, permitting substantive responses to be substituted in their place.


Headnotes

[1] A motion to compel discovery and for sanctions may be denied as moot if the issues raised are resolved through subsequent proceedings or rulings.

[2] Requests for admission that are untimely are automatically deemed admitted.

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Key Quotes

“Defendants' technical admissions to the requests for admission at issue in the Motion are deemed withdrawn, with Defendants' substantive responses substituted in their place.”

Establishes the core relief granted to defendants—permitting withdrawal of automatic admissions and substitution of substantive answers.

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Facts & Procedural History

Plaintiffs sought to compel discovery responses from defendants and requested sanctions. The parties engaged in conferral and jointly identified two r…

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Opinion of the Court

THIS CAUSE is before the Court on Plaintiffs' Motion to Compel Discovery Responses and for Sanctions (“Motion”). Doc. 90. The Court previously took the Motion under advisement, directed further conferral, directed the parties to file a joint notice certifying such conferral and identifying any remaining issues requiring the Court's consideration (“Remaining Issues"), permitted additional briefing on any Remaining Issues, and scheduling a hearing. Doc. 93; see also Doc. 95. The parties filed a joint notice certifying conferral on the Motion and conveying only two Remaining Issues. Doc. 94. Following additional briefing, Docs. 96, 97, the Court held a hearing on the Motion on April 23, 2025 (“Hearing"), the record of which is incorporated herein. For the reasons stated on the record at the Hearing, it is ORDERED:

1. The Motion (Doc. 90) is denied as to the two Remaining Issues identified by the parties and otherwise denied as moot.

2. To the extent any additional affirmative relief was requested in Plaintiffs' Memorandum in Support of Plaintiffs' Motion to Compel Discovery Responses and for Sanctions (Doc. 97), any such request is denied without prejudice.

3. Defendants' ore tenus Motion to Withdraw Technical Admissions (Doc. 100) is granted. [fn 1] Defendants' technical admissions to the requests for admission at issue in the Motion are deemed withdrawn, with Defendants' substantive responses substituted in their place.

DONE AND ORDERED in Jacksonville, Florida, on April 24, 2025.

Samuel J. Horovitz United States Magistrate Judge

Copies to: Counsel of Record

[fn 1]: As the Court explained at the Hearing, the requests for admission at issue were automatically deemed admitted as untimely; thus, the parties' competing arguments as to whether they should be admitted under the circumstances was best addressed through a motion to withdraw the technical admissions from Defendants. See Fed. R. Civ. P. 36(a)(3); see also Fed. R. Civ. P. 36(b). Defendants thus made their ore tenus motion to withdraw the admissions. Doc. 100. Plaintiffs nevertheless (and without support) objected to the Court hearing that ore tenus motion, even though Plaintiffs had raised in their Motion the issue of whether the requests should be deemed admitted, both parties had raised the issue in their joint notice, and both parties had fully briefed the issue. As stated at the Hearing, Plaintiffs' objection lacks merit. See also Fed. R. Civ. P. 7(b)(1)(A). Regardless, even if consideration of Defendants' ore tenus motion was not proper— and it was proper—the Court can construe Defendants' pre-Hearing papers asking to have the technical admissions withdrawn as a motion to do so (and, to the extent necessary to effectuate this Order, the Court does). See, e.g., Essex Builders Grp., Inc. v. Amerisure Ins. Co., 230 F.R.D. 682, 686 (M.D. Fla. 2005); see also Nangle v. Bay Area Site Works LLC, No. 8:23-cv-00882-KKM-SPF, 2024 WL 4605990, at *3-4 (M.D. Fla. Oct. 29, 2024); Reid v. McNeil, No. 3:09-cv-1283-J-34MCR, 2015 WL 5755898, at *5 (M.D. Fla. Sept. 29, 2015); Riquelme v. United States, No. 8:07-cv-2180- T-30МАР, 2009 WL 1405179, at *2 (M.D. Fla. May 19, 2009).


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