Briana Carnes and Maruti Fleet & Mgmt., LLC v. Sommer Ford
CourtDistrict Court of Appeal of Florida
Date FiledOctober 6, 2021
Docket1D20-3772
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D20-3772
_____________________________
BRIANA CARNES and MARUTI
FLEET & MGMT., LLC,
Petitioners,
v.
SOMMER FORD,
Respondent.
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Petition for Writ of Certiorari—Original Jurisdiction.
October 6, 2021
PER CURIAM.
DENIED. See Allstate Ins. Co. v. Boecher, 733 So. 2d 993 (Fla.
1999); see also Dodgen v. Grijalva, 281 So. 3d 490 (Fla. 4th DCA
2019), rev. granted, No. SC19-1118 (Fla. Oct. 1, 2019) (review
granted by Florida Supreme Court after the district court denied a
similar petition and certified a question of great public importance)
& Younkin v. Blackwelder, ___ So. 3d ____, WL 847548 (Fla. 5th
DCA), rev. granted, No. SC19-385 (Fla. May 21, 2019) (same).
OSTERHAUS and BILBREY, JJ., concur; TANENBAUM, J., concurs in
part in result with opinion.
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Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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TANENBAUM, J., concurring in part in result.
The petitioners fail to establish a jurisdictional basis for their
requested relief. I would dismiss, rather than deny, the petition.
For relief the petitioners ask that we quash the trial court’s
order overruling their objections to several expert witness
interrogatories and ordering that they respond. Those
interrogatories asked the petitioners to provide certain
information regarding any expert witness they anticipated calling
to testify at trial, which could be summarized as follows:
• The amount of fees that the petitioners’ insurance
company or their law firm (but not the petitioners) paid
to the expert witness over the last three years;
• The cases in which their anticipated expert witness
rendered opinions for the petitioners’ insurance company
or their law firm (but not for them) over the last three
years; and
• The most recent case in which some of this
information was requested from either the petitioners or
someone acting on their behalf, including their insurance
company.
The petitioners did not respond at all to any of the requests in
question. Instead, they demurred, arguing that these requests
sought information beyond what the discovery rules allowed;
sought privileged attorney-client communications; sought their
attorneys’ work product; and sought privileged information of non-
parties. The petitioners added that any responsive information
was “not readily available,” so “compliance” with any of these
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objectionable requests would be “oppressive and unduly
burdensome.” As bases for invoking our certiorari jurisdiction,
however, they limit their contentions to burdensomeness,
overbreadth, and the statutory privacy rights of unidentified non-
parties; the petitioners do not rely on a violation of the attorney-
client privilege or the work-product doctrine as a jurisdictional
basis. And this is the salient problem with the petition.
Under the civil rules, interrogatories may be directed to a
party, and the party must answer those interrogatories based on
information available to the party. See Fla. R. Civ. P. 1.340(a); cf.
Fla. R. Civ. P. 1.280(b)(5)(A)(i) (allowing a party to use
interrogatories to require “any other party to identify each person
whom the other party expects to call as an expert witness at trial
and to state the subject matter on which the expert is expected to
testify, and to state the substance of the facts and opinions to
which the expert is expected to testify and a summary of the
grounds for each opinion” (emphasis supplied)). There is no
requirement that the party, before answering the interrogatories,
hunt down knowledge that the party does not already have. If the
party does not know the answer (or, if the party is a business
entity, does not have internal access to information from which to
derive the answer), the party has no obligation to start asking non-
parties for help. It is okay instead for the party simply to say,
under penalty of perjury, “I don’t know.” The trial court’s order
does not appear to foreclose this response or a similar one (if true)
for any interrogatory to which it applies. The order just overrules
the petitioners’ objections.
In turn, none of those objections that the petitioners ask us to
consider here points to the type of harm that is cognizable as a
basis for certiorari jurisdiction. On the one hand, the
burdensomeness or irrelevance of discovery alone certainly cannot
support that jurisdiction. Cf. Rodriguez v. Miami-Dade County,
117 So. 3d 400, 405 (Fla. 2013) (reiterating that increased
litigation “costs, time, and effort” are not irreparable harm that
can support certiorari jurisdiction); Bd. of Trs. of Internal
Improvement Tr. Fund v. Am. Educ. Enters., LLC, 99 So. 3d 450,
456–57 (Fla. 2012) (holding that discovery overbreadth alone is not
a basis for certiorari relief); Allstate Ins. Co. v. Langston, 655 So.
2d 91, 94 (Fla. 1995) (explaining that irrelevant discovery does not
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“necessarily cause[] irreparable harm”); Martin-Johnson, Inc. v.
Savage, 509 So. 2d 1097, 1100 (Fla. 1987) (observing that
inconvenience and “considerable expense of time and money” in
connection with litigation is clearly not the type of harm sufficient
to support certiorari review); see also Allstate Ins. Co. v. Boecher,
733 So. 2d 993, 1000 (Fla. 1999) (noting that “Martin–Johnson
properly sets forth the parameters for certiorari relief in pretrial
discovery”).
On the other hand, the petitioners do not identify a statutory
privilege or some other fundamental right that either of them hold
(instead of one held by a non-party *) that would be violated by the
trial court’s order they ask us to review. Cf. Martin-Johnson, 509
So. 2d at 1099 (reaffirming distinction between discovery orders
violative of the rules of evidence and “those that violate
fundamental rights causing harm that cannot be remedied on
appeal” (citing Kilgore v. Bird, 6 So. 2d 541 (Fla. 1942)); id. at 1100
(approving district court’s conclusion that there was no irreparable
harm because there was not “material protected by any privilege”
and because any asserted privacy interest did not “rise[] to the
level of trade secrets, work product, or information about a
confidential informant”).
At best, the petitioners seem to rely on discovery irregularities
for support of certiorari jurisdiction. The discovery rules, however,
cannot supply the jurisdictionally necessary privilege or right. I
say this because a rule of procedure cannot create a substantive
right; the right must stem from the text of the constitution or a
statute. Compare Art. III, § 1, Fla. Const. (vesting the State’s
legislative power in its Legislature), with Art. V, § 2, Fla. Const.
* The privilege that the petitioners do purport to assert is that
of a non-party, which they lack standing to advance. Cf. Alterra
Healthcare Corp. v. Estate of Shelley, 827 So. 2d 936, 941 (Fla.
2002) (explaining that the right to privacy “is a personal one,
inuring solely to individuals” and not to be asserted by another on
his behalf; noting that “a litigant must assert his or her own legal
rights and interests, and cannot rest a claim to relief on the legal
rights or interests of third parties” (second quotation from Powers
v. Ohio, 499 U.S. 400, 410 (1991)).
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(giving the supreme court authority to “adopt rules for the practice
and procedure in all courts”); see Boyd v. Becker, 627 So. 2d 481,
484 (Fla. 1993) (“While the Florida Constitution grants this Court
exclusive rule-making authority, this power is limited to rules
governing procedural matters and does not extend to substantive
rights.”); see also Benyard v. Wainwright, 322 So. 2d 473, 475 (Fla.
1975) (distinguishing between “[s]ubstantive law,” which
“prescribes the duties and rights under our system of government”
and is the responsibility of the Legislature to make “within the
limits of the state and federal constitutions”; and procedure, which
“concerns the means and method to apply and enforce those duties
and rights”).
To review, the petitioners do not identify a substantive right
of their own that would be violated by their being required to
respond to the interrogatories in question, and they do not have
standing to assert a right held by a non-party. Their petition on its
face does not carry them across the jurisdictional threshold. I
would dismiss the petition. Practically speaking, though, the
majority’s denial of the petition has the same effect for the
petitioners (i.e., they get no relief), so I concur to that extent.
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Scott A. Cole from Cole, Scott, & Kissane, P.A., Miami, for
Petitioners.
Brian J. Lee from Morgan & Morgan, Jacksonville, for Respondent.
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