ESJ JI LEASEHOLD, LLC,
v.
PJGWI, INC., ET AL.,
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The appellate court granted certiorari relief in part, quashing a trial court order that compelled a party to produce sensitive financial records. The court found that compelling production of these records, which were not relevant to the litigation as framed by the pleadings, constituted "cat out of the bag" discovery that could cause irreparable harm.
Yes, compelling the production of a party's private financial information that is not relevant to the litigation as framed by the pleadings constitutes "cat out of the bag" discovery and warrants certiorari relief because it causes irreparable harm that cannot be corrected on appeal.
[1] Certiorari relief is appropriate for discovery orders that compel the production of irrelevant private financial information, as such disclosure constitutes "cat out of t…
[2] Discovery is limited to matters relevant to the litigation as framed by the parties' pleadings.
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 intelligence“Discovery is limited to those matters relevant to the litigation as framed by the parties' pleadings.”
Establishes the general principle governing discoverable information.
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Join FLexlaw to unlock all legal intelligenceESJ Leasehold, LLC sought certiorari relief from a trial court order compelling it to produce financial records and other communications to third part…
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BOKOR, J.
ESJ JI Leasehold, LLC (“ESJ”) seeks certiorari relief from an order of the trial court requiring production from third parties of, inter alia, ESJ’s financial records and other communications.1 Despite requiring the production of ESJ’s financial documents under a confidentiality order, we conclude that compelling production of financial documents sought, with no relevance to the litigation as framed by the parties’ pleadings, constitutes “cat out of the bag” discovery meriting certiorari relief. However, to the extent the order requires production of other materials, such as communications or comments pertaining to the lease extension, such requests either constitute permissible discovery or, at a minimum, do not rise to the level of irreparable harm warranting certiorari relief.2
“To grant certiorari relief, there must be: ‘(1) a material injury in the proceedings that cannot be corrected on appeal (sometimes referred to as irreparable harm); and (2) a departure from the essential requirements of the law.’” Fla. Power & Light Co. v. Cook, 277 So. 3d 263, 264 (Fla. 3d DCA 2019) (quoting Nader v. Fla. Dep’t of Highway Safety & Motor Vehicles, 87 So. 3d 712, 721 (Fla. 2012)).
In the context of private financial information of a party, we have previously explained that: “Discovery is limited to those matters relevant to the litigation as framed by the parties' pleadings.” Rousso v. Hannon, 146 So. 3d at 69. “Generally, private individual financial information is not discoverable when there is no financial issue pending in the case to which the discovery applies.” Bd. of Trs. of Internal Improvement Trust Fund v. Am. Educ. Enters., LLC, 99 So. 3d 450 (Fla.2012); see also Aspex Eyewear, Inc. v. Ross, 778 So. 2d 481, 481–82 (Fla. 4th DCA 2001) (“Ordinarily the financial records of a party are not discoverable unless the documents themselves or the status which they evidence is somehow at issue in the case.”).
Mana v. Cho, 147 So. 3d 1098, 1100 (Fla. 3d DCA 2014) (emphasis in original).
In the instant petition, the Respondents make no serious argument that ESJ’s financial information is somehow at issue in the case. Respondents have made no showing of a causal connection between the claims, as framed by the parties’ pleadings, and the financial records sought, not even one of “tangential relevance.” Rousso v. Hannon, 146 So. 3d 66, 79 (Fla. 3d DCA 2014).
Instead, “Respondent PJGWI anticipates that the documents being withheld are likely to show that Petitioner ESJ represented to various non-parties (including the bank, their accountants, and potential investors) that it had ‘obtained’ the Extension Amendment at issue […].” Applying Respondents’ stated goals (which is consistent with the parties’ pleadings) to the order at issue, the May 7, 2021, order clearly requires production of financial information not relevant to the claims at issue.
Accordingly, the Respondents are entitled to exactly what they seek and nothing more: communications regarding the lease extension.3 Allowing discovery of irrelevant, private financial information clearly departs from the essential requirements of law and constitutes “cat out of the bag” discovery that can cause material injury that cannot be adequately redressed on appeal. Mana v. Cho, 147 So. 3d at 1100 (citing Allstate Ins. Co. v. Langston, 655 So. 2d 91, 94 (Fla. 1995)).
Thus, we grant the petition for writ of certiorari in part and quash the portion of the May 7, 2021, order compelling production of ESJ’s financial information and communications related thereto, including portions of audit reports, appraisals, loan documents, and investment and financing information, other than the portions of those documents that contain communication or representations from ESJ regarding the lease extension. To the extent the May 7, 2021, order pertains to any other documents evincing communication regarding the lease extension at issue in the litigation, we leave such portion of the order undisturbed.
However, we need not (and do not) make any determination regarding overbreadth or relevance because our certiorari review of a discovery order doesn’t provide us with jurisdiction to review a discovery order on those bases. See Coyne v. Schwartz, Gold, Cohen, Zakarin & Kotler, P.A., 715 So. 2d 1021, 1023 (Fla. 4th DCA 1998) (“A mere claim of irrelevance does not rise to the level required, that of irreparable harm, for certiorari to lie.”) (citing Eberhardt v. Eberhardt, 666 So. 2d 1024 (Fla. 4th DCA 1996)).
Petition granted in part; discovery order quashed in part.
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Authorities Cited
- Allstate Ins. Co. v. Langston, 655 So. 2d 91 (Fla. 1995)
- Nader v. Fla. Dep't OF Hwy. Safety & Motor Vehicles, 87 So. 3d 712 (Fla. 2012)
- Bd. OF Trs. OF the Internal Improvement Tr. Fund v. Am. Educ. Enters., LLC, 99 So. 3d 450 (Fla. 2012)
- Rousso v. Hannon, 146 So. 3d 66 (Fla. 3d DCA 2014)
- Eberhardt v. Eberhardt, 666 So. 2d 1024 (Fla. 4th DCA 1996)
- Aspex Eyewear, Inc. v. Jerrold Ross, 778 So. 2d 481 (Fla. 4th DCA 2001)
- People's Tr. Ins. Co. v. Gonzalez (Fla. 3d DCA 2021)
- Moishe Mana v. CHO, 147 So. 3d 1098 (Fla. 3d DCA 2014)