Robert Wallace v. Citizen Property Insurance Corporation
CourtDistrict Court of Appeal of Florida
Date FiledNovember 18, 2022
Docket2D22-0441
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
ROBERT WALLACE,
Petitioner,
v.
CITIZENS PROPERTY INSURANCE CORPORATION,
Respondent.
No. 2D22-441
November 18, 2022
Petition for Writ of Certiorari to the Circuit Court for Lee County;
James R. Shenko, Judge.
Gabriela Ibanez-Alers of Kovar Law Group, St. Petersburg, for
Petitioner.
Edgardo Ferreyra, Jr., and Joseph Piomelli, of Luks, Santaniello,
Petrillo, Cohen & Peterfriend, Fort Myers, for Respondent.
ROTHSTEIN-YOUAKIM, Judge.
Robert Wallace petitions for a writ of certiorari asking this
court to quash the trial court's order permitting Citizens Property
Insurance Corporation (Citizens) to depose Leo Garcia. We
conclude that the order departed from the essential requirements of
law and grant the petition to the extent that the order permits
Citizens to depose Garcia on matters beyond the scope of his
previously disclosed expert report.
Wallace alleges that his roof was damaged by a storm on June
28, 2019, that a new roof is needed, and that Citizens has breached
Wallace's wind-damage policy by not paying for that new roof. In
answers to interrogatories, Wallace initially disclosed Garcia as
someone who had inspected the roof. Garcia wrote a report
documenting his expert opinions and confirming the June 28,
2019, date of loss. Wallace produced that report to Citizens.
But when the time came for Wallace to file his witness list for
trial, Wallace omitted Garcia and listed Derek Cronin as his
testifying expert. Wallace concurrently informed Citizens that
Garcia was now just a nontestifying consulting expert. Cronin
prepared a report, which Wallace duly served on Citizens. Cronin's
report identified October 19, 2019, as the date of loss—a date
different from that reported by Garcia but still within the policy
period.1
1 Wallace also moved to amend his complaint so that his
pleadings would correspond with the new date of loss provided by
2
Citizens responded to Wallace's reclassification of Garcia by
listing Garcia on Citizens' own witness list and by noticing Garcia
for deposition. Wallace moved for a protective order, contending
that the work product privilege and Florida Rule of Civil Procedure
1.280(b)(5)(B) precluded the deposition. Citizens then moved for an
order compelling Garcia to sit for deposition.
After a short, nonevidentiary telephonic hearing, the trial court
denied Wallace's motion for protective order and ordered that
Wallace produce Garcia for deposition. We have no transcript of the
hearing, and the court's written order lacks findings or analysis. At
another hearing a few days later, however, the court recounted that
it had denied the protective order because Wallace had provided
Garcia's report to Citizens, "taking it outside of it being a consulting
expert."
Wallace now asks this court to quash Garcia's deposition.
Analysis
Cronin. That was Wallace's first motion to amend. Shortly before
Wallace filed this certiorari petition, the trial court denied Wallace's
motion to amend. We do not opine on the propriety of this ruling.
3
A party is generally free to choose its testifying experts and
may redesignate an expert as a nontestifying consultant. See Huet
v. Tromp, 912 So. 2d 336, 339, 341 (Fla. 5th DCA 2005) (granting
certiorari relief and explaining that a party may cure any waiver of
the work product privilege stemming from listing that expert as a
witness by removing that person from the witness list).
Moreover, Florida law provides procedural safeguards before a
party may depose a consulting expert. Rule 1.280(b)(5)(B) states, in
pertinent part:
A party may discover facts known or opinions held by an
expert who has been retained or specially employed by
another party in anticipation of litigation or preparation
for trial and who is not expected to be called as a witness
at trial, only . . . upon a showing of exceptional
circumstances under which it is impracticable for the
party seeking discovery to obtain facts or opinions on the
same subject by other means.
(Emphasis added.)
In its motion to compel, Citizens did not argue that
exceptional circumstances supported its taking of Garcia's
deposition. Nor did Citizens submit any affidavits or other
evidence demonstrating exceptional circumstances. Thus, it
appears the trial court denied Wallace a protective order and
4
granted Citizen's motion without any consideration of whether
such circumstances exist, let alone a showing that they do.2
On the flip side, however, given Wallace's voluntary disclosure
of Garcia's report to Citizens, we are hard pressed to understand
how Wallace could suffer irreparable harm—a jurisdictional
requirement for certiorari relief—if Garcia is now deposed on the
contents of his report. See Jaye v. Royal Saxon, Inc., 720 So. 2d
214, 215 (Fla. 1998) (recognizing that irreparable harm is a
"condition precedent to invoking a district court's certiorari
jurisdiction"); Allstate Ins. Co. v. Langston, 655 So. 2d 91, 94-95
(Fla. 1995) (emphasizing that certiorari jurisdiction over discovery
matters should only be exercised if the petitioner may otherwise
suffer irreparable harm); Lewis Tree Serv., Inc. v. Asplundh Tree
Expert, LLC, 311 So. 3d 206, 210 (Fla. 2d DCA 2020) (holding that
2 Indeed, it is hard to understand how Citizens could ever
establish exceptional circumstances given that it has hired its own
expert who has inspected the property and has prepared a detailed
report of his opinion concerning the alleged damage. See Gilmor
Trading Corp. v. Lind Elec., Inc., 555 So. 2d 1258, 1260 (Fla. 3d
DCA 1989) (rejecting an "exceptional circumstances" argument by a
party because its expert had "already formed his opinion" and it
could not be said that the "only meaningful source of data is a not-
to-be-called expert engaged by one of the parties").
5
"[c]ertiorari is particularly appropriate" for review of " 'cat out of the
bag' discovery orders"). Accordingly, we conclude that we lack
certiorari jurisdiction to preclude Citizens from deposing Garcia on
his report, but we quash the trial court's order to the extent it
permits Citizens to inquire of Garcia as to "facts known and
opinions held by [him] that were not previously disclosed." Cf.
Morgan v. Tracy, 604 So. 2d 15, 15 (Fla. 4th DCA 1992) ("reject[ing]
. . . [the] contention that petitioner's prior disclosure of the expert's
written report constituted a waiver of the work product privilege as
to the facts known and opinions held by the expert that were not
previously disclosed" and "conclud[ing] that petitioners' initial
listing of the expert on their trial witness list did not constitute a
waiver of the work product privilege"); E. Air Lines, Inc. v. Gellert,
431 So. 2d 329, 332 (Fla. 3d DCA 1983) (explaining that "waiver
does not occur until there has been an actual disclosure of the
confidential communication").3
3 We recognize that in interpreting the federal counterpart of
rule 1.280(b)(5)(B), some courts have concluded that even if a party
voluntarily discloses an expert's report in the preliminary stages of
a case, any waiver of its privilege can be reversed if that party
subsequently withdraws the expert from its witness list. See, e.g.,
Wreal LLC v. Amazon.com, Inc., No. 14–21385–CIV, 2015 WL
6
Petition granted and order quashed to the extent that it
permits Citizens to inquire of Garcia beyond his report.
CASANUEVA and ATKINSON, JJ., Concur.
Opinion subject to revision prior to official publication.
1281042, at *3 (S.D. Fla. March 20, 2015) (quashing a subpoena to
a reclassified expert because that expert's previously disclosed
opinion had only been used for a preliminary injunction motion).
Although Florida may well follow suit, see, e.g., Morgan, 604 So. 2d
at 15, we do not resolve this matter in terms of "waiver" per se;
rather, applying the certiorari framework, we simply conclude that
Wallace has not demonstrated irreparable harm if Citizens is
allowed to depose Garcia on his previously disclosed report.
7