ALACHUA GENERAL HOSPITAL, INC., PETITIONER,
v.
ZIMMER USA, INC., RESPONDENT
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The court held that work product prepared in anticipation of litigation retains its qualified immunity even after the initial litigation has terminated, and is protected from discovery unless the opposing party shows need and undue hardship.
[1] Communications, reports, and memoranda prepared in anticipation of litigation and passing between a client, their attorney, and/or their employed investigators constitute…
[2] Work product retains its qualified immunity after the termination of the original litigation for which it was prepared, even if the subsequent litigation is unrelated.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligenceA hospital sought review of an order compelling its investigator to answer deposition questions about an investigation conducted in anticipation of li…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Hickman V. Taylor cases and more on FLexlaw
PER CURIAM.
By Petition for Writ of Certiorari, Ala-chua General Hospital (Hospital) seeks review of a non-final circuit court order requiring the Hospital’s investigator to answer certain questions, propounded to him on deposition, regarding information obtained during the course of his investigation of a hospital fire. The investigation was conducted through the office of the Hospital’s defense counsel, in anticipation of possible litigation arising out of the incident. Indeed, there was a wrongful death action filed against the Hospital by the estate of a patient who died in the fire. That suit was eventually settled, and the Hospital subsequently instituted the present action against Zimmer USA, Inc., (Zimmer).
The Hospital contends that the questions propounded to its investigator, Mr. Smith, involve information which constitutes work product and is therefore protected from discovery, unless Zimmer proves that it has need of the materials in the preparation of its case and is unable without undue hardship to obtain the substantial equivalent of the materials by other means. Rule 1.280(b)(2) Fla.R.Civ.P. In its order granting Zimmer’s Motion to Compel, the lower court specifically found that the information sought does not constitute work product, nor is it privileged. We disagree, and accordingly quash the order of the circuit court.
It is clear that communications, reports, memoranda, etc., prepared in anticipation of litigation and passing between a client and his attorney, and/or their employed investigators, are work product. An investigator cannot properly be required, in a discovery deposition, to reveal the contents of such communication or reports relating to the circumstances of the incident or his investigation thereof, absent proof of the adverse party’s need and inability to obtain the materials without undue hardship. See Goldstein v. Great Atlantic and Pacific Tea Company, 118 So. 2d 253, 255 (Fla. 3rd DCA 1960). However, the question of whether or not work product retains its qualified immunity after the initial litigation for which it was prepared has terminated, has not before been addressed by a Florida court.
The Federal courts have, on numerous occasions, directly addressed this question while construing Rule 26(b)(3), Federal Rules of Civil Procedure, which is substantially similar to Rule 1.280(b)(2), Florida Rules of Civil Procedure. There is a three-way split of authority on this issue. Some Federal courts have held that work product is protected only in the litigation for which it was prepared,1 while others have concluded that work product retains its qualified immunity, but only when the subsequent litigation is “closely related” to the previous, terminated litigation.2 However, the weight of modern authority clearly provides that work product retains its qualified immunity after the original litigation terminates, regardless of whether or not the subsequent litigation is related.3 This view is based upon the rationale of the landmark United States Supreme Court decision, Hickman v. Taylor, 329 U.S. 495, 67 S.Ct. 385, 91 L.Ed. 451 (1947); wherein the principle originated that materials prepared by an attorney in anticipation of litigation should enjoy qualified protection from discovery. The United States Supreme Court incorporated this principle in Rule 26(b)(3), Federal Rules of Civil Procedure, in 1970. However, neither the rule nor the Hickman decision state whether or not the work product doctrine applies to materials prepared in anticipation of previous, terminated litigation. The Eighth Circuit in In re Murphy, 560 F. 2d 326 (8th Cir.1977), concluded that it does. In articulating the rationale of Hickman, the Murphy court pointed out that:
The primary purpose of the work product privilege is to insure that an attorney is not inhibited in his representation of his client by the fear that his files will be opened to scrutiny upon demand of an opposing party. Counsel should be allowed to amass data and commit his opinions and thought processes to writing free of the concern that, at some later date, an opposing party may be entitled to secure any relevant work product documents merely on request and use them against his client. The work product privilege would be attenuated if it were limited to documents that were prepared in the case for which discovery is sought.
Id. at 334.
Similarly, in Duplan Corp. v. Moulinage et Retorderie de Chavanoz, 487 F. 2d 480 (4th Cir. 1973), cert. denied, 420 U.S. 997, 97 S.Ct. 1438, 43 L.Ed.2d 680 (1975), the Fourth Circuit noted that:
While, of course, the court in Hickman was addressing itself to material obtained by an attorney incident to the litigation then in progress, the rationale is scarcely less applicable to the case which has been closed than to one which is still being contested. The decision was not in any manner based upon the rights or posture of the litigants vis-a-vis each other. Such a basis was expressly disavowed. Rather, the thrust of the decision was the qualified protection of the professional effort, confidentiality and activity of an attorney which transcends the rights of the litigants, (footnotes omitted).
Id. at 483. The court in Duplan further pointed out that such a rule will in no way frustrate the ends of justice since, if the party seeking discovery can demonstrate the need and undue hardship specified in the rule, the court will order production of the materials. Id. at 485.
The Murphy and Duplan cases, and the others following this rationale, are well reasoned, persuasive, and in keeping with the spirit of the Hickman decision. Applying this line of cases to the present case, it is clear that the information obtained by Mr. Smith in his investigation of the Hospital fire was work product as to the initial wrongful death litigation, and retains its qualified immunity as to the present litigation. This privilege, of course, would be subject to a showing by Zimmer that the materials in question are needed in preparation of its case, and that it is unable without undue hardship to obtain the substantial equivalent of the materials by other means. No such showing has been made in the court below.
The order of the circuit court granting Zimmer’s Motion to Compel is QUASHED, and this case is REMANDED to the trial court for further proceedings consistent with this opinion.
SHIVERS, SHAW and THOMPSON, JJ., concur. . United States v. IBM Corp., 66 F.R.D. 154 (S.D.N.Y.1974); 71 F.R.D. 376 (S.D.N.Y.1976); Honeywell, Inc. v. Piper Aircraft Corp., 50 F.R.D. 117 (M.D.Pa.1970); Hanover Shoe, Inc. v. United Shoe Mach. Co., 207 F.Supp. 407 (M.D.Pa.1962); Tobacco & Allied Stocks, Inc. v. Transamerica Corp., 16 F.R.D. 534 (D.Del.1954).
. Midland Investment Co. v. Van Alstyne, Noel & Co., 59 F.R.D. 134 (S.D.N.Y.1973); Hercules, Inc. v. Exxon, 434 F.Supp. 136 (D.Del.1977); Philadelphia Electric Co. v. Anaconda Am. Brass Co., 275 F.Supp. 146 (E.D.Pa.1967).
. In re Grand Jury Subpoena Dated Nov. 8, 1979, 622 F. 2d. 933 (6th Cir. 1980); In re Murphy, 560 F. 2d 326 (8th Cir. 1977); United States v. Leggett & Platt, Inc., 542 F. 2d 655 (6th Cir. 1976) cert. denied, 430 U.S. 945, 97 S.Ct. 1579, 51 L.Ed.2d 792 (1977); Duplan Corp. v. Moulinage et Retorderie de Chavanoz, 487 F. 2d 480 (4th Cir. 1973), cert. denied, 420 U.S. 997, 95 S.Ct. 1438, 43 L.Ed.2d 680 (1975); United States v. Am. Tel. & Tel. Co., et al., 86 F.R.D. 603 (D.C.Cir.1979); United States v. O. K. Tire & Rubber Co., 71 F.R.D. 465 (D.Idaho 1976); SCM Corp. v. Xerox Corp., 70 F.R.D. 508 (D.Conn.), appeal dismissed, 534 F. 2d 1031 (2d Cir. 1976); Burlington Industries v. Exxon Corp., 65 F.R.D. 26 (D.Md.1974).
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By (20 total)
-
State v. Rabin, 495 So. 2d 257 (Fla. 3d DCA 1986)…way of subpoena in order to investigate the possible commission of a crime. . A split of authority exists on whether the work-product privilege extends beyond the case for which the work product was gathered. Alachua Gen. Hosp. v. Zimmer USA, Inc., 403 So. 2d 1087, 1088 (Fla. 1st DCA 1981). The following views have been expounded: (1) the privilege applies only if the work product was gathered in anticipation of the very case in which the privilege is sought, e.g., United States v. International Business Mach…
-
Cotton States Mut. Ins. Co. v. Turtle Reef Assocs., Inc., 444 So. 2d 595 (Fla. 4th DCA 1984)…therefore privileged. The work product privilege attaches to statements and materials prepared by a party’s investigator or insurer only if these were prepared in contemplation of litigation. See Alachua General Hospital, Inc. v. Zimmer USA, Inc., 403 So. 2d 1087 (Fla. 1st DCA 1981); Shawmut Van Lines, Inc. v. Small, 148 So. 2d 556 (Fla. 3d DCA 1963). Mere likelihood of litigation does not satisfy this qualification. Because the applicable rule, Florida Rule of Civil Procedure 1.280(b)(2), closely resembles…
-
Procter & Gamble Co. v. Swilley, 462 So. 2d 1188 (Fla. 1st DCA 1985)…la. 2nd DCA 1984); Winn-Dixie Stores, Inc. v. Nakutis, 435 So. 2d 307 (Fla. 5th DCA 1983); pet. for review denied, 446 So. 2d 100 (Fla.1984); Cavalere v. Graham, 432 So. 2d 756 (Fla. 5th DCA 1983); Alachua General Hospital, Inc. v. Zimmer USA, Inc., 403 So. 2d 1087 (Fla. 1st DCA 1981); Insurance Company of North America v. Noya, 398 So. 2d 836 (Fla. 5th DCA 1981); Transamerica Insurance Co. v. Maze, 318 So. 2d 200 (Fla. 2d DCA 1975). Also well established in Florida is the principle that the unsworn analysis o…
Previewing 3 of 20 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (11 total)
- Hickman v. Taylor, 329 U.S. 495 (U.S. 1947)
- Mitchell v. United States, 430 U.S. 945 (U.S. 1977)
- In re Subpoena addressed to Samuel W. Murphy, Jr. v. Pfizer Inc., 560 F.2d 326 (8th Cir. 1977)
- Citizens & S. Nat'l Bank v. United States, 430 U.S. 945 (U.S. 1977)
- United States v. Leggett & Platt, Inc., 542 F.2d 655 (6th Cir. 1976)
- Xerox Corp. v. SCM Corp., 534 F.2d 1031 (2d Cir. 1976)
- The Duplan Corp. v. Moulinage et Retorderie de Chavanoz, 487 F.2d 480 (4th Cir. 1973)
- Wright v. United States, 420 U.S. 997 (U.S. 1975)
- Chesapeake & Ohio Ry. Co. v. Paynter, 420 U.S. 997 (U.S. 1975)
- Minerva Goldstein and her husband v. Great Atl. & Pac. TEA Co., 118 So. 2d 253 (Fla. 3d DCA 1960)