ANDERSON INVESTMENTS COMPANY LTD., D/B/A PARK CITY WEST AND BILL ANDERSON, PETITIONERS,
v.
THE HONORABLE THOMAS M. LYNCH, CIRCUIT JUDGE, 17TH JUDICIAL CIRCUIT OF FLORIDA, RESPONDENT
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Anderson Investments and Bill Anderson sought a writ of prohibition to prevent Judge Lynch from enforcing a contempt order based on Anderson's failure to appear for a deposition. The court granted the petition, finding the trial court lacked jurisdiction to impose contempt sanctions because Anderson was never properly served with a subpoena.
The court granted the petition for writ of prohibition and found the trial court lacked jurisdiction to impose contempt sanctions. A non-party witness must be served with a subpoena before being required to appear for deposition, and contempt may only be found if there is a prior court order directing the person to appear.
[1] A writ of prohibition is an appropriate remedy to prevent a contempt proceeding where the trial court appears to have exceeded its jurisdiction in finding contempt.
[2] A person who is not a party to a pending lawsuit must be served with a subpoena before being required to appear for a deposition.
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Join FLexlaw to unlock all legal intelligence“a person who is not a party to a pending lawsuit must be served with a subpoena before being required to appear for deposition”
Establishes the jurisdictional requirement that non-party witnesses must receive proper service of a subpoena
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Join FLexlaw to unlock all legal intelligenceBill Anderson, a non-party witness, was noticed for deposition by the Youngs (defendants in the underlying action). Anderson was never served with a s…
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PER CURIAM.
This court sua sponte amended the style of the case to reflect Judge Lynch as the proper respondent and ordered petitioners to file a reply as to why the defendants, the Youngs, were also named as parties to the petition. No response was filed by Judge Lynch within the twenty days provided and petitioners moved for issuance of a writ. That prompted our order, directing the defendants in the underlying action, the Youngs, to file a response on the merits of the petition, which we have now received.
While the only proper respondent to the petition for writ of prohibition is the judge, we are considering the response on the merits filed by the actual parties to the underlying litigation, the Youngs. We grant the petition for writ of prohibition which seeks to restrain the trial judge from taking future actions which exceed his jurisdiction, and delete from the style hereof the defendants in the trial court. We do not issue the writ, in the belief that there will be voluntary compliance herewith.
Prohibition does lie as an appropriate remedy, in that petitioners seek to prevent a contempt proceeding where the trial court appears to have exceeded its jurisdiction in finding contempt in the first place. See Allman v. Johnson, 488 So. 2d 884 (Fla. 5th DCA 1986); State ex rel. Gillham v. Phillips, 193 So. 2d 26 (Fla. 2d DCA 1966).
Petitioners have shown that the circuit court in this case is without jurisdiction to proceed further on the contempt sanctions it entered, and that the order of contempt itself should be quashed. They point out that the witness, Bill Anderson, who was noticed for deposition, was never served with a witness subpoena; and they correctly note that a person who is not a party to a pending lawsuit must be served with a subpoena before being required to appear for deposition. Ward v. Gibson, 340 So. 2d 481 (Fla.3d DCA 1976).
A partnership may be noticed for deposition by a designation of matters on which the examination is requested. According to Florida Rule of Civil Procedure 1.310(b)(6), the organization named then has the right to designate one or more of its officers or persons to testify on its behalf. This is not the only permissible course, and respondents/the Youngs did not proceed in that manner. Instead, they simply noticed for deposition Bill Anderson, who was not a party to the pending lawsuit. The petitioning partnership was.
Florida Rule of Civil Procedure 1.410(e) provides that a person who fails to obey a subpoena without an adequate excuse may be deemed to be in contempt of court. However, in this case no subpoena was ever issued or served on Bill Anderson. Furthermore, the only sanctions which appear to be available for failure to appear by Bill Anderson are set forth in rule 1.380 of the Florida Rules of Civil Procedure. These rules provide for a motion for an order compelling discovery and for other alternatives. Subsection (b) of this rule provides that contempt of court may be found if a deponent fails to be sworn or to answer a question after being directed to do so by the court. There was no prior court order directing Bill Anderson to appear for deposition.
GLICKSTEIN and GUNTHER, JJ., concur. ANSTEAD, J., dissents with opinion.
ANSTEAD, Judge,
dissenting.
I do not believe the petitioners have made a sufficient showing or provided a sufficient record to demonstrate the lack of jurisdiction of the trial court to enter the order in question.
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Telisia Shaonte Kelley v. Rice, 800 So. 2d 247 (Fla. 2d DCA 2001)…s indicated an intent to continue exercising nonexistent jurisdiction over Ms. Kelley, we may prevent him from doing so by way of prohibition. See State ex. rel. Gillham v. Phillips, 193 So. 2d 26 (Fla. 2d DCA 1966); Anderson Inv. Co. Ltd. v. Lynch, 540 So. 2d 832 (Fla. 4th DCA 1988). [*251] MERITS Our analysis of the merits turns in part on the nature of Ms. Kelley’s conviction. The record is ambiguous in this respect, but it suggests four possibilities. The first is set forth in the written judgment, which…
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Fabber v. Judge John D. Wessel, 604 So. 2d 533 (Fla. 4th DCA 1992)…submitted expressly in his name. . Frankly, we question the wisdom of the rule that the judge is the only proper respondent in a petition for a writ of prohibition, especially where disqualification is sought. See, e.g., Anderson Inv. Co. v. Lynch, 540 So. 2d 832 (Fla. 4th DCA 1988). There is nothing in rule 1.432, Fla.R.Civ.P., rule 9.100, Fla.R.App.P., or section 38.10, Fla.Stat. (1991), so requiring. If the supreme court's holding that trial judges are limited to a determination of facial sufficiency only…
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Plantation-Simon Inc. v. Doured Al Bahloul, 596 So. 2d 1159 (Fla. 4th DCA 1992)…m the essential requirements of the law. See Canakaris v. Canakaris, 382 So. 2d 1197, 1202-03 (Fla.1980). The partnership argues that it was entitled to the protective order as a matter of right by our decision in Anderson Investments Co. v. Lynch, 540 So. 2d 832 (Fla. 4th DCA 1988). In that case, we treated a petition for prohibition as one for certiorari and quashed a trial court order finding a witness in contempt of court for failing to appear at a deposition. The party seeking the writ was a partnership…
Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- State of Fla. ex rel. Lon C. Gillham v. Honorable Charles M. Phillips, Jr., 193 So. 2d 26 (Fla. 2d DCA 1966)
- T. C. (Ted) Ward v. Gibson, 340 So. 2d 481 (Fla. 3d DCA 1976)
- Allman v. Johnson, 488 So. 2d 884 (Fla. 5th DCA 1986)