Subpoena

Filing 68514816 E?Filed 02/27/2018 12: 13:44 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA SOUTH FLORIDA WATER MANAGEMENT DISTRICT, a public corporation of the State of Florida, Plaintiff, v. Case No.: 2017-1098-CA Judge William Roby EVERGLADES LAW CENTER, INC., LAKE POINT PHASE I, LLC, a Florida limited liability company, LAKE POINT PHASE II, LLC, a Florida limited liability company, MARTIN COUNTY, a political subdivision of the State of Florida, and MAGGY HURCHALLA, Defendants. NOTICE OF PRODUCTION TO NON-PARTIES YOU ARE HEREBY NOTIFIED that after ten (10) days from the date of service of this notice if service is by delivery, or fifteen (15) days from the date of service if service is by mail or electronic mail, and if no objection is received from any party, pursuant to Fla. R. Civ. 1.351(0) the undersigned Will issue the attached Subpoena to produce the items listed at the time and place specified in the Subpoena, upon the following non-party individuals: 1. Nathaniel Reed; 2. Robert Steinberg; 3. Irene Gomes; 4. Joan Kosloff; 5. Chris Joseph; 6. Adrienne Kaltman; Electronically Filed Martin Case 17001098CAAXMX 02/27/2018 12:13:44 PM 7. Linda Cook; 8. Gary Goforth; 9. Joann Oyen; 10. Shirley Frye; 11. Laura Cain; 12. Laurence Key; 13. Roy Placet; 14. Robert Hudson; 15. Kathy Saigh; 16. Linnea Desmond; and 17. Paul Laura The materials received pursuant to the attached Subpoena Will be used for discovery, for use at trial, or for such other purposes as permitted under the applicable provisions of the Florida Statutes and the Florida Rules of Civil Procedure. Respectfully submitted this 27th day of February 2018. SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: Tracv M. White TRACY M. WHITE, ESQ. Florida Bar No. 30655 3301 Gun Club Road West Palm Beach, Florida 33406 (561) 682-6546 (561) 682-6276 Facsimile Primary Email: Secondary Email: Secondary Email: C0?Counself0r Plaim?i?r and MICHAEL J. MCCLUSKEY (Fla. Bar No. 004286) [email protected] FOX, WACKEEN, DUNGEY, BEARD, BUSH, GOLDMAN, WATERS, ROBISON, van VONNO MCCLUSKEY, L.L.P. The Tower Building at Willoughby Commons 3473 SE Willoughby Boulevard PO. Drawer 6 Stuart, Florida 34995-0006 (772) 287-4444 and DOUGLAS M. SMITH (Fla. Bar No. 012809) [email protected] TIMOTHY M. RILEY (Fla. Bar No. 056909) [email protected] ERIN J. TILTON (Fla. Bar No. 104729) [email protected] HOPPING GREEN SAMS, PA. 119 South Monroe Street, Suite 300 PO. Box 6526 Tallahassee, Florida 32314 850-222-7500 C0?C0unself0r Plainri? CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished on this 27th day of February 2018, by electronic delivery Via the Florida Courts E-Filing Portal to the following: Sarah Woods, Esq. Martin County Attorney?s Of?ce 2401 SE Monterey Road Stuart, Florida 34996 Edward J. de la Parte, Esq. Nicolas Q. Porter, Esq. DE LA PARTE GILBERT, P.A. Post Of?ce Box 2350 Tampa, Florida 33061-2350 Counsel for Defendant Martin County Virginia P. Sherlock, Esq. LITTMAN, SHERLOCK HEIMS, P.A. Post Of?ce Box 1197 Stuart, Florida 34995 [email protected] Counsel for Defendant Maggy Hurchalla Donna Sutter Melzer, Esq. 2286 SW Creekside Drive Palm City, Florida 34990 [email protected] Pro Se Ethan J. Loeb, Esq. Jon P. Tasso, Esq. Michael J. Labbee, Esq. SMOLKER BARTLETT LOEB HINDS SHEPPARD, PA. 100 North Tampa Street, Suite 2050 Tampa, Florida 33602 [email protected] [email protected] [email protected] [email protected] [email protected] Counsel for Defendant Lake Point Phase I, LLC and Lake Point Phase II, LLC MARCY I. LAHART, PA 4804 SW 45th Street Gainesville, Florida 32608 [email protected] Counsel for Defendant Everglades Law Center, Inc. Tracy M. White Tracy M. White Florida Bar No. 30655 IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR MARTIN COUNTY, FLORIDA SOUTH FLORIDA WATER MANAGEMENT DISTRICT, a public corporation of the State of Florida, Plaintiff, v. Case No.: 2017-1098-CA Judge William Roby EVERGLADES LAW CENTER, INC., LAKE POINT PHASE I, LLC, a Florida limited liability company, LAKE POINT PHASE II, LLC, a Florida limited liability company, MARTIN COUNTY, a political subdivision of the State of Florida, and MAGGY HURCHALLA, Defendants. SUBPOENA DUCES TECUM WITHOUT DEPOSITION THE STATE OF FLORIDA TO: NAME STREET ADDRESS CITY, STATE AND ZIP CODE YOU ARE HEREBY COMMANDED to appear at the of?ces of Fox, Wackeen, Dungey, Beard, Bush, Goldman, Waters, Robison, van Vonno McCluskey, L.L.P., The Tower Building at Willoughby Commons, 3473 SE Willoughby Boulevard, PO. Drawer 6, Stuart, Florida 34995, on at 10:00 am. and to have With you at that time and place documents listed on Exhibit attached hereto. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. You may comply With this subpoena by providing legible copies of the items to be produced to the attorney Whose name appears on this subpoena on or before the scheduled date of production. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You may mail or deliver the copies to the attorney whose name appears on this subpoena and thereby eliminate your appearance at the time and place speci?ed above. You have the right to object to the production pursuant to this subpoena at any time before production by giving written notice to the attorney whose name appears on this subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. If you fail to: (1) appear as speci?ed; (2) furnish the records instead of appearing as provided above; or (3) object to this subpoena, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. Dated: March 2018. SOUTH FLORIDA WATER MANAGEMENT DISTRICT By: Tracy M. White TRACY M. WHITE, ESQ. Florida Bar No. 30655 3301 Gun Club Road West Palm Beach, Florida 33406 (561) 682-6546 (561) 682-6276 Facsimile Primary Email: Secondary Email: Secondary Email: Co?counselfor Plainti? and MICHAEL J. MCCLUSKEY (Fla. Bar No. 004286) FOX, WACKEEN, DUNGEY, BEARD, BUSH, GOLDMAN, WATERS, ROBISON, van VONNO MCCLUSKEY, L.L.P. The Tower Building at Willoughby Commons 2 3473 SE Willoughby Boulevard PO. Drawer 6 Stuart, Florida 34995-0006 (772) 287-4444 and DOUGLAS M. SMITH (Fla. Bar No. 012809) [email protected] TIMOTHY M. RILEY (Fla. Bar No. 056909) [email protected] ERIN J. TILTON (Fla. Bar No. 104729) [email protected] HOPPING GREEN SAMS, PA. 119 South Monroe Street, Suite 300 PO. Box 6526 Tallahassee, Florida 32314 850-222-7500 C0?C0unsel for Plainti? If you are a person With a disability Who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Court Administration, 250 NW Country Club Drive, Suite 217, Port St. Lucie, FL 34986, (772) 807-4370 at least 7 days before your scheduled court appearance, or immediately upon receiving this noti?cation if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. SPANISH: Si usted es una persona discapacitada que necesita algun tipo de adecuacion para poder participar de este procedimiento, usted tiene derecho a que se le ayude hasta cierto punto sin costo alguno. Por favor comuniquese con Court Administration, 250 NW Country Club Drive, Suite 217, Port St. Lucie, Fl. 34986, (772) 807-4370, al menos 7 dias antes de su fecha de comparecencia inmediatamente despues de haber recibido esta noti?cacion si faltan menos de 7 dias para su cita en el tribunal. Si tiene discapacidad auditiva 0 de habla, llame al 711. KREYOL: Si ou se yon moun ki andikape epi ou bezwen nenpot akomodasyon pou ou ka patisipe nan pwose sa-a, ou gen dwa, san ou pa gen pou-ou peye anyen, pou yo ba-ou yon seri de asistans. Tanpri kontakte Administrasyon Tribunal-la, 250 NW Country Club Drive, Suite 217, Port St. Lucie FL 34986, (772) 807-4370 omwen 7 jou alavans jou ou gen pou-ou paret nan tribunal-la, ouswa imedyatman kote ou resevwa noti?kasyon-an si ke li mwens ke 7 jou; si ou soud ouswa bebe, rele 711. De?nitions and Instructions 1. When used in this subpoena, ?Plaintiff? or ?District? refers to the South Florida Water Management District. 2. When used in this subpoena, ?You,? or ?Your,? shall mean the individual to whom this subpoena is directed name that appears on page 1) and his or her current or former agents, consultants, contractors, experts, or representatives. 3. When used in this subpoena, ?Law Center? refers to the Everglades Law Center, Inc. and its current or former employees, agents, directors, officers, consultants, contractors, experts, or representatives. 4. When used in this subpoena, ?Hurchalla? refers to Maggy Hurchalla and her current or former agents, consultants, contractors, experts, or representatives. 5. When used in this subpoena, ?Lake Point Litigation? refers to the matter styled Lake Point Phase I, LLC, et. at, v. South Florida Water Management District, et. al., Martin County, Florida Circuit Court Case No. 2013-CA-001321, including all parties, individually or collectively, and actions related thereto or thereunder. 6. When used in this subpoena, the words ?relating to,? ?concerning,? and ?pertaining to? mean comprising, setting forth, identifying, recording, summarizing, supporting, providing basis for, digesting, commenting upon, describing, reporting, listing, analyzing, studying, discussing, mentioning, or in any other way re?ecting or having to do with a subject matter identi?ed in this subpoena. 7. When used in this subpoena, the terms ?document? or ?documents? shall include the original and any copy of and all written, printed, typed, recorded, graphic, computer- generated, or other matter of any kind from which information can be derived, whether produced, reproduced, or stored on paper, cards, tape, ?lm, electronic facsimile, computer storage devices, or any other medium in your possession, custody, or control. It includes, without limitations, electronically stored information, e-mails, letters, memoranda (whether of visits, telephone calls, or otherwise), appointment calendars, schedules, books, indices, printed forms (whether of?cial or unof?cial), publications, press releases, notices, brochures, pamphlets, guidelines, manuals, instructions, minutes, summaries or abstracts, reports, ?les, ?le jackets, transcripts, data processing cards, computer tapes, printouts, information contained in, on, or retrievable from computer programs, bulletins, written questions and answers, charts, exhibits, blueprints, drawings, diagrams, graphs, tables, photographs, videotapes, DVDs, recordings, speeches, telegrams, cables, telex messages, micro?lms, opinions, studies, papers, analyses, evaluations, proposals, budget materials, invoices, ?nancial statements, contracts, speci?cations, applications, motions, petitions, complaints, answers, responses, replies, protests, veri?ed statements, hearing transcripts, attachments, ?lings, submissions, and pleadings. The terms ?document? or ?documents? also shall include each copy that is not identical to the original or to any other produced copy, any preliminary drafts or executive summaries of any document or working papers related thereto, and any electronic form of information, and any drawings. 8. When used in this subpoena, ?person? or ?persons? shall include any natural person, corporation, partnership, proprietorship, association, joint venture, governmental or other public entity, or any other form of organization or legal entity, and all their of?cials, directors, of?cers, employees, representatives, and agents. 59 ?6 9) EC 9. When used in this subpoena, the words ?relating to, concerning, regarding,? and ?pertaining to? mean comprising, setting forth, identifying, recording, summarizing, supporting, providing basis for, digesting, commenting upon, describing, reporting, listing, analyzing, studying, discussing, mentioning, or in any other way re?ecting or having to do with a subject matter identi?ed in this subpoena. 10. In order to bring within the scope of this subpoena all information and documentation that might otherwise be construed to be outside its scope: a. the singular of each word shall be construed to include its plural and vice versa; b. ?and? as well as ?or? shall be construed both conjunctively as well as disjunctively; 0. ?each? shall be construed to include ?every? and vice versa; d. ?any? shall be construed to include ?all? and vice versa; e. the present tense shall be construed to include the past tense and vice versa; and f. the masculine shall be construed to include the feminine and vice versa. 11. Where the term ?in your possession? is used, such request includes your agents and representatives, including your attorneys (unless privileged). 12. If you have no documents responsive to this subpoena, please so indicate. 13. If any portion of this subpoena is objected to, please state the basis for the objection. 14. If you believe that any portion of this subpoena call for production of documents that you claim are protected by the attorney-client privilege, the attorney work product doctrine, or any other privilege, produce so much of the document(s) as is not objected to, and set forth, with respect to each such document as to which claim of privilege is asserted, the nature of the privilege claimed and the basis for your claim. For each document or part of a document as to which you claim privilege, state: a. the date thereof; b. the type, title, and subject matter of the document, sufficient to assess whether the assertion of privilege is valid; 0. the name of the person or persons who prepared or signed the document; d. the name and positions of any intended or actual recipients of the document; e. each person in possession of the original or a copy of the document; f. the nature of the privilege being claimed and any facts relevant to the claim; and g. the paragraph number of the subpoena to which the document is responsive. 15. If, for reasons other than a claim of privilege, you refuse to produce any documents requested herein, please state the grounds upon which the refusal is based with suf?cient specificity to permit a determination of the propriety of such refusal. 16. Each of these de?nitions and instructions shall be fully applicable to all portions of this subpoena, notwithstanding that a de?nition or instruction above may, in whole or in part, be reiterated in a particular request for production or that a particular request may incorporate supplemental instructions or definitions. 17. Electronic documents shall be produced in their original format .doc, .msg., etc.). EXHIBIT - DOCUMENTS REQUESTED 1. Produce any and all communications between you and anyone else that relate in any way to the public records request you submitted to the District seeking documents related to the Lake Point Litigation. 2. Produce any and all communications between you and the Everglades Law Center related to the Lake Point Litigation. 3. Produce any and all communications between you and Maggy Hurchalla related to the Lake Point Litigation.