Forrest v. Citi Residential Lending, Inc.

• Decision Date: 19 August 2011
• Docket Number: No. 2D10–5667.,2D10–5667.
• Citation: 73 So.3d 269
• Parties: Christopher FORREST and The Forrest Law Group, Appellants, v. CITI RESIDENTIAL LENDING, INC.; Nationwide Title Clearing, Inc.; Bryan Bly; Crystal Moore; Dhurata Doko; Vilma Castro; Peter Y. Morlon; Barbara Morlon; and Deutsche Bank National Trust Company, Appellees.
• Court: Florida District Court of Appeals

73 So.3d 269

Christopher FORREST and The Forrest Law Group, Appellants,

v.CITI RESIDENTIAL LENDING, INC.; Nationwide Title Clearing, Inc.; Bryan Bly; Crystal Moore; Dhurata Doko; Vilma Castro; Peter Y. Morlon; Barbara Morlon; and Deutsche Bank National Trust Company, Appellees.

No. 2D10–5667.

District Court of Appeal of Florida, Second District.

June 29, 2011.Rehearing Denied Aug. 19, 2011.

Andrea Flynn Mogensen of Law Office of Andrea Flynn Mogensen, P.A., Sarasota; James K. Green of James K. Green, P.A., West Palm Beach; and Randall C. Marshall and Maria Kayanan of American Civil Liberties Union Foundation of Florida, Inc., Miami, for Appellants.

Katherine E. Giddings, Nancy M. Wallace, and Kelly J.H. Garcia of Akerman Senterfitt, Tallahassee; William P. Heller of Akerman Senterfitt, Fort Lauderdale; and Adina L. Pollan of Akerman Senterfitt, Jacksonville, for Appellees Citi Residential Lending, Inc.; Nationwide Title Clearing, Inc.; Bryan Bly; Crystal Moore; Dhurata Doko; and Vilma Castro.

Barbara A. Couture of Shapiro & Fishman, LLP, Tampa, for Appellee Deutsche Bank National Trust Company.No appearance for Appellees Peter Y. Morlon and Barbara Morlon.WALLACE, Judge.

The Appellants, Christopher Forrest and The Forrest Law Group, challenge a nonfinal, temporary injunction, enjoining them “from posting, publishing, disseminating, or maintaining materials from the video depositions” of the individual Appellees “until further order” of the circuit court and directing them to remove the video depositions from YouTube.¹ We reject the Appellants' argument that the injunction amounts to an unconstitutional prior restraint on their protected First Amendment speech. Instead, we uphold the injunction as an appropriate exercise of the trial court's discretionary authority to prevent the abuse of the discovery process. However, we agree with the Appellants that the trial court erred in failing to require a bond.

I. THE FACTUAL AND PROCEDURAL BACKGROUND

Christopher Forrest and his law firm represent Peter Y. Morlon and Barbara P. Morlon, who are defendants in the underlying mortgage foreclosure action filed by Deutsche Bank National Trust Company. The original owner of the Morlons' note and mortgage was Ameriquest Mortgage Company. Deutsche Bank apparently acquired the note and mortgage by assignment from Ameriquest.

The Appellants are Mr. Forrest and his law firm. Although named as Appellees, neither the Morlons nor Deutsche Bank have filed a brief in this court. The remaining Appellees are all nonparties to the underlying mortgage foreclosure action.² Questions raised by the Morlons about the execution of the assignment of the note and mortgage from Ameriquest to Deutsche Bank explain the involvement of the Appellees in the litigation. Citi Residential Lending, Inc., executed the assignment in question as attorney-in-fact for Ameriquest. Crystal Moore signed and acknowledged the assignment as the vice president of Citi Residential Lending. Vilma Castro and Dhurata Doko witnessed the assignment. Bryan Bly, a notary public, took the acknowledgment of Ms. Moore's signature on the instrument. Nationwide Title Clearing, Inc. (NTC), employs all four of the individual Appellees.

Mr. Forrest sought to take the depositions of the NTC employees, purportedly to discover facts pertinent to the Morlons' defense that the assignment was invalid because it was improperly executed. The Appellees responded by moving for a protective order to prevent the depositions from taking place. Mr. Forrest and the Appellees' attorney were unable to resolve their dispute about the depositions, and the matter was set for a hearing before the circuit court.

The hearing on the motion for protective order filed by the Appellees might have appeared to be a typical pretrial skirmish in a routine residential foreclosure. But the controversy concerning the role of so-called “robo-signers” ³ in the foreclosure crisis currently confronting the court system lent the matter additional significance.

At the hearing on the motion for protective order, counsel for the Appellees argued, in pertinent part, that the mortgage assignment and the depositions of the NTC employees were irrelevant to the disposition of the underlying matter. She claimed that the assignment of the mortgage was not necessary for Deutsche Bank to establish its standing to foreclose because standing was based upon its status as the holder of the note. In addition, counsel observed that the Morlons did not challenge the content of the assignment or argue that the mortgage was not properly assigned. Instead, the Morlons took issue with the manner in which the assignment was executed.

The Appellees' counsel pointed out the current robo-signer scandal and argued that the Appellants were “trying to just jump on the bandwagon and make a national issue here.” She expressed concern that “these type of depositions are going to continue going on all over the State, as this is the new, in-vogue tactic to fight foreclosure.” In addition, counsel pointed out that the Appellants were seeking to take the video depositions of the individual Appellees and that while there might be legitimate reasons for taking the depositions by video, “not once in their response do [the Appellants] try to provide a legitimate reason for this request. And we believe it's obvious they just want to post this on the Internet.” (Emphasis added.) Finally, counsel articulated her belief that the depositions would severely prejudice the individual nonparty Appellees. She noted that Mr. Bly's name had already been spread “all over the Internet” and that while “these employees have nothing to hide, ... they have nothing to do with this case and they shouldn't be subject to harassment ... on a document that has no relevance.” Thus the Appellees' counsel expressly voiced her concern that Mr. Forrest intended to post the video depositions of the four individual Appellees on the Internet.

The circuit court asked Mr. Forrest to respond to the Appellees' arguments. Mr. Forrest replied:

[W]hether or not taking these depositions might be the new, in-vogue defense tactic, this case is not about the national scene, it's not about the robo signers scandal that's hit the media, this case is about the Morlons. I'm here to defend these folks against a foreclosure action against their home.

Mr. Forrest argued that the Morlons had the right to depose the individual Appellees “when the facts to be elucidated during that deposition have direct bearing on the arguments that can be presented at summary judgment hearing and/or trial on this case.” He contended that the assignment was relevant because Deutsche Bank alleged that it did not have the note and that it had filed a claim to reestablish a lost instrument. Deutsche Bank had also attached the assignment as an exhibit to the complaint. Mr. Forrest also articulated his belief based on other discovery that there were irregularities in the signatures on the assignment.

With regard to the Appellees' counsel's suggestion concerning his intent in videotaping the depositions, Mr. Forrest represented:

And to respond briefly to the allegations about some ulterior motives I have for taking them by videotape, I'm quite concerned with the current scandal that's going on that these people may not be available when it comes time to try and present them at hearing or trial.

There's a lot of attention being focused on them; a lot of scrutiny. I don't want to have trial come up and then not be able to find them or locate them because they quit or been fired or they've moved.

By videotaping these depositions, I can preserve the evidence to be used later in this case. That's the only reason I want them videoed. Oh, no, I take that back. That's reason number one. Reason number two is: I anticipate, based on the response I've gotten here and the vigorous attempt to block when I attempt to take these depositions, that I'm going to run into some serious obstacles in taking these depositions, whether they're objections and attempts to obstruct my ability to take them.

....

... And I would like to create a video record of that, in case we need to come before the Court and have rulings on whether or not particular questions in the deposition are relevant, and whether or not opposing counsel, you know, is obstructing my ability to move forward.

They're obviously quite concerned that this—that my little case will have these huge ramifications. I don't want those concerns to affect my ability to do my job on behalf of my clients.

Thus Mr. Forrest did not expressly say that he did not intend to post the video depositions of the individual Appellees on the Internet. But his denial of “some ulterior motives” and his recitation of the reasons for taking the video depositions were calculated to leave the impression that he harbored no such intent.

At the conclusion of the hearing, the circuit court denied the Appellees' motion for protective order. Significantly, the court noted the liberality of the rules of discovery and the fact that the depositions could be relevant to the Morlons' defense. Thus the four individual Appellees submitted to the taking of their depositions by Mr. Forrest on November 4, 2010, without the benefit of any court-imposed limitations. Only a few days later, between November 7 and 9, Mr. Forrest posted the video depositions of Crystal Moore, Dhurata Doko, and Bryan Bly on YouTube.⁴ Notably, Mr. Forrest acted before the individual Appellees even had an opportunity to read and sign the deposition transcripts and, if necessary, to make any changes. See Fla. R. Civ. P. 1.310(e) (providing for witness review of deposition testimony that is transcribed).

On November 9, Mr. Forrest filed with the clerk a “Notice of Filing Video Depositions.” This paper purported to give notice of the filing of the video depositions of Crystal Moore, Bryan Bly, Dhurata Doko, and Vilma Castro. The...