finding that the trial court abused its discretion when it ordered the defendant to submit a joint discovery plan because a potentially immune defendant should not be subject to litigation “beyond the point at which immunity is asserted”
How later courts described this case
- finding that the trial court abused its discretion when it ordered the defendant to submit a joint discovery plan because a potentially immune defendant should not be subject to litigation “beyond the point at which immunity is asserted”
- “[R]equests that seek legal conclusions are not allowed under Rule 36.”
- “The defense of sovereign or qualified immunity protects government officials not only from having to stand trial, but from having to bear the burdens attendant to litigation, including pretrial discovery.”
- rejecting request for “[a]ny and all documents that support, evidence, prove or relate to the allegations made”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
ANDREW BRYANT SHEETS,
Plaintiff,
Case No. 2:25-cv-61-JLB-KCD
v.
MATTHEW WOELK, IN
PERSONAL AND PROFESSIONAL
CAPACITY; CITY OF PUNTA
GORDA, MUNICIPALITY;
CHARLLOTTE COUNTY, RON
JANZ, IN PERSONAL AND
PROFESSIONAL CAPACITY;
WEISER SECURITY, MICHELLE
MALDONADO-FLORES,
CHARLOTTE COUNTY EVENT
MANAGER;
Defendants,
/
ORDER
Plaintiff Andrew Bryant Sheets sues a host of defendants under the
First Amendment. (See Doc. 37.) His claims stem from an incident where he
protested outside the Charlotte County Event Center and was trespassed.
(Id. ¶¶ 19, 23.)
Defendant Officer Matthew Woelk has moved to dismiss the complaint
based on qualified immunity. (Doc. 43.) He now asks the Court to stay
discovery while his motion awaits disposition. All Defendants also move for a
protective order to limit Sheet’s discovery requests served on April 10, 2025.
(Doc. 60.)1 Sheets responded in opposition. (Doc. 61.) For the reasons below,
Defendants’ motion is granted in part and denied in part.
Under Federal Rule of Civil Procedure 26(c), a court may, for good
cause, issue a protective order staying discovery pending resolution of a
dispositive motion. Caicedo v. DeSantis, No. 6:23-CV-2303-JSS-RMN, 2024
WL 1579675, at *1 (M.D. Fla. Apr. 11, 2024).2 But staying discovery is the
exception, not the rule. See Middle District Discovery Handbook (2021) at 5.
The pendency of a dispositive motion “will not justify a unilateral motion to
stay discovery pending [its] resolution.” Id.
Instead, “a stay should be granted only where the motion to dismiss
appears, upon preliminary review, to be clearly meritorious and truly case
dispositive.” Garvin v. Effingham Cnty. Sch. Dist., No. CV423-337, 2024 WL
2092990, at *1 (S.D. Ga. May 7, 2024). This is because “[d]elays in discovery
can create case management problems which impede the Court’s
responsibility to expedite discovery and cause unnecessary litigation
expenses and problems.” Caicedo, 2024 WL 1579675, at *1.
Also relevant here, the Eleventh Circuit has recognized that immunity
claims often call for protection from discovery because subjecting officials to
1 This document is not paginated, so the Court refers to the page numbers generated by its
electronic filing system.
2 Unless otherwise indicated, all internal quotation marks, citations, and alterations have
been omitted in this and later citations.
traditional discovery for acts where they are immune would undercut the
protection immunity was meant to afford. See Blinco v. Green Tree Servicing,
LLC, 366 F.3d 1249, 1252 (11th Cir. 2004) (“The defense of sovereign or
qualified immunity protects government officials not only from having to
stand trial, but from having to bear the burdens attendant to litigation,
including pretrial discovery.”); Overcash v. Shelnutt, 753 F. App’x 741, 746
(11th Cir. 2018) (“The very purpose of the immunity defenses raised by the
judicial and officer defendants is to protect them from having to bear the
burdens attendant to litigation.”); Howe v. City of Enter., 861 F.3d 1300, 1302
(11th Cir. 2017) (finding that the trial court abused its discretion when it
ordered the defendant to submit a joint discovery plan because a potentially
immune defendant should not be subject to litigation “beyond the point at
which immunity is asserted”).
Because Officer Woelk’s motion to dismiss raises serious questions
about the viability of the complaint that must be resolved before he is
burdened with discovery and other pretrial obligations, a stay is appropriate.
(Doc. 43.) If Officer Woelk is indeed entitled to qualified immunity, his
motion to dismiss will dispose of Sheets’ entire case against him and moot
any discovery.
Sheets’ arguments about the need for discovery are unpersuasive when
weighed against Officer Woelk’s immunity claims. Further, Sheets has
already responded to the motions to dismiss without discovery. (Doc. 57.)
When ruling on a motion to dismiss, the Court considers only the complaint
and any other judicially noticed facts. Discovery is simply unnecessary for the
Court to decide the issues now before it.3
As mentioned, the remaining Defendants seek to limit discovery under
Federal Rule 26(b)(2)(C). (Doc. 60 at 8-11.) They note that Sheets has already
served hundreds of discovery requests, including requests for admission,
interrogatories, and requests to produce, many of which are improper. (Docs.
60-1―60-12; Doc. 60 at 4-7.)
The Court “on motion or on its own” must limit discovery when: “(i) the
discovery sought is unreasonably cumulative or duplicative, or can be
obtained from some other source that is more convenient, less burdensome, or
less expensive; (ii) the party seeking discovery has had ample opportunity to
obtain the information by discovery in the action; or (iii) the proposed
discovery is outside the scope permitted by Rule 26(b)(1).” Fed. R. Civ. P.
26(b)(2)(C). “In short, a district court may limit discovery when the burden of
compliance outweighs its likely benefit or relevance.” Pinehaven Plantation
Properties, LLC v. Mountcastle Fam. LLC, No. 1:12-CV-62 WLS, 2013 WL
6734117, at *1 (M.D. Ga. Dec. 19, 2013).
3 The other individual defendants—Maldonado and Janz—also move to stay discovery, but
it isn’t clear on what grounds. (Doc. 60 at 1, 11.) Their motions to dismiss do not raise
qualified immunity (Docs. 40, 45), and Defendants do not otherwise present any reason that
discovery should be stayed for these individuals.
Much of the discovery Sheets has served is improper, overbroad, and
unduly burdensome. For example, many requests have no temporal limit.
Without any temporal bounds, the discovery is unreasonable. See Great Am.
Ins. Co. v. Veteran’s Support Org., 166 F. Supp. 3d 1303, 1310 (S.D. Fla.
2015); Medina v. Enhanced Recovery Co., LLC, No. 15-14342-CIV, 2017 WL
5196093 (S.D. Fla. Nov. 9, 2017) (“There is generally no binding authority
limiting discovery to a certain period; rather, the time period must be
reasonable given the factual circumstances of the case.”). And some requests
for production request “any and all” communications, which are generally
improper. See, e.g., Josendis v. Wall to Wall Residence Repairs, Inc., 662 F.3d
1292, 1309-10 (11th Cir. 2011) (rejecting request for “[a]ny and all documents
that support, evidence, prove or relate to the allegations made”); Goodbys
Creek, LLC v. Arch Ins. Co., No. 3:07-CV-947-J-34HTS, 2008 WL 4279693, at
*2 (M.D. Fla. Sept. 15, 2008) (holding that a request for all communications is
overbroad); Great Lakes Transp. Holding LLC v. Yellow Cab Serv. Corp. of
Fla., No. 10-80241-CIV, 2010 WL 5093746, at *6 (S.D. Fla. Dec. 8, 2010). By
way of another example, document request number ten seeks every
document, record, or communication containing “Andrew Sheets” for the past
six years. (Doc. 60-3 at 2.) Literally construed, this discovery calls for every
record related to Sheets, no matter how irrelevant to his underlying claims.
Rule 26 allows reasonable discovery, not all-encompassing discovery.
Finally, some requests for admission improperly call for legal
conclusions. For example, number 137 asks Defendants to admit that “the
City of Punta Gorda knew that its administrative ordinance violation
hearings involved constitutional questions, including alleged retaliation for
exercising First Amendment rights.” (Doc. 60-1 at 16.) Although Rule 36(a)
authorizes a party to serve a request for admission relating to the application
of law to fact, a party may not seek an admission as to a pure conclusion of
law. See Disability Rts. Council v. Wash. Metro. Area, 234 F.R.D. 1, 3 (D.D.C.
2006) (“In 1970, Rule 36 was amended to allow for requests applying law to
fact. It is still true, however, that one party cannot demand that the other
party admit the truth of a legal conclusion.... For example, it would be
inappropriate for a party to demand that the opposing party ratify legal
conclusions that the requesting party has simply attached to operative
facts.”); Hanley v. Como Inn, Inc., No. 99 C 1486, 2003 WL 1989607, at *3
(N.D. Ill. Apr. 28, 2003) (“A party cannot be asked to admit a legal
conclusion.”); Tulip Computers Int’l, B.V. v. Dell Computer Corp., 210 F.R.D.
100, 108 (D. Del. 2002) (“[R]equests that seek legal conclusions are not
allowed under Rule 36.”).
For these reasons, the discovery in its current form is stricken. Sheets
may serve more targeted discovery on Defendants that complies with Federal
Rule 26. It is thus ORDERED:
1. Defendants’ Joint Motion for Protective Order and Motion to Stay
Discovery (Doc. 60) is GRANTED IN PART AND DENIED IN PART.
2. Discovery and the requirements of Federal Rule of Civil
Procedure 16 are stayed as to Defendant Matthew Woelk pending a decision
on his motion to dismiss. (Doc. 43.) The request to stay discovery for the other
individual defendants is denied.
3. Defendants’ request to limit discovery is granted. Sheets’
discovery is stricken. He may serve more targeted discovery on Defendants
that complies with Federal Rule 26.
ENTERED in Fort Myers, Florida on May 23, 2025.
lee fe at cil
“ Vale C. Dudek
United States Magistrate Judge