JERRY'S SOUTH, INC., A FLORIDA CORPORATION; JERRY'S NORTH, INC., A FLORIDA CORPORATION; CAPTAIN ODIE'S, INC., A FLORIDA CORPORATION; OTIS J. DIXON; JOHN HOWREN; AND JEFF RICKARD, PETITIONERS,
v.
DAVID MORRAN, RESPONDENT

Fla. 1st DCA | 1991-07-22
No. 91-00360
NIMMONS, J., concurs., KAHN, J., concurs with opinion.
582 So. 2d 803 Florida District Court of Appeal, First District (1991) Caution
Cited by 21 cases

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.

Synopsis

Petitioners sought a writ of certiorari to review a circuit court's denial of their motion for protective order against broad discovery requests in a civil damages suit. The First District Court of Appeal held that discovery of a nonparty's financial records was not related to pending claims and that discovery from corporate defendants was unduly burdensome, granting certiorari and quashing the trial court's order.


Holding

The court held that discovery of Dixon's financial records, as a nonparty, was improper because the records were not related to any pending claim or defense and were not reasonably calculated to lead to admissible evidence. Additionally, as to the corporate defendants, the discovery sought was unduly burdensome and overly broad, and less-intrusive means of discovery were available to obtain information regarding business ownership.


Headnotes

[1] Discovery sought from a nonparty must be related to the issues involved in the litigation or reasonably calculated to lead to the discovery of admissible evidence.

[2] Discovery requests directed at corporate defendants that are unduly burdensome and overly broad may be subject to a protective order, especially when less intrusive means…

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Key Quotes

“information sought to be discovered must relate to the issues involved in the litigation”

Establishes the foundational standard for determining whether discovery is proper and relates to the claims at issue in the case.

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Facts & Procedural History

Respondent filed suit against Jerry's South, Inc., its owner Otis Dixon, bartender John Howren, and others, alleging negligent service of alcohol to a…

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Opinion of the Court
BOOTH, Judge.

BOOTH, Judge.

This cause is before us on a petition for writ of certiorari to review the circuit court’s denial of petitioners’ motion for protective order against discovery sought by respondent in connection with his civil suit for damages.

On January 5, 1990, respondent (plaintiff), filed a two-count complaint against petitioners Jerry’s South, Otis Dixon, (owner of Jerry’s South), and John Howren (bartender at Jerry’s South), alleging that John Howren owed a duty to make a reasonable determination in serving alcohol to an intoxicated bar patron who subsequently threatened and struck respondent, resulting in bodily injury.

A critical fact to be determined is ownership of the business at the time of the events in question. Respondent filed an amended complaint adding Jerry’s North and Captain Odie’s, as defendants, as well as Jeff Rickard (the intoxicated patron), alleging that one of the new corporate defendants may have been the owner of the bar in which the incident occurred.

On January 10, 1990, the same day as the filing of the amended complaint, Mr. Dixon appeared for deposition as the corporate representative of Jerry’s South. Dixon testified that he is currently the principal stockholder and president of Jerry’s South, Jerry’s North, and Captain Odie’s. However, Dixon stated that he was not provided adequate time prior to deposition to ascertain who owned the business on the date in question and that with more time he could obtain the information. Dixon did not refuse to supply the information.

On June 4, 1990, Mr. Dixon moved to dismiss the amended complaint against him for failure to properly serve initial process and pleading. Thereafter, respondent filed a motion for enlargement of time to effect service of process.

On June 22, 1990, Circuit Judge Harding ruled that respondent had failed to show good cause for failing to timely serve Dixon. The court granted the motion to dismiss as to Dixon and denied the motion for enlargement of time.

On December 7,1990, respondent noticed the taking of the deposition of Dan Minton, C.P.A., directing Minton1 to bring all business records relating to the defendant corporations and to Dixon. On December 18, 1990, respondent filed a notice of production from nonparties (First Union National Bank of Florida and American National Bank of Florida),2 seeking production of all business records of the defendant corporations and of Dixon.

On December 28, 1990, petitioners filed a motion for protective order on the ground that the discovery sought as to Mr. Dixon, a nonparty, was overly broad and was beyond the scope of Florida Rules of Civil Procedure 1.280, 1.350, and 1.351. Petitioners also filed objections to respondent’s subpoenas duces tecum as to nonparties American National Bank and First Union National Bank.

On January 9, 1991, Judge Gordon Duncan 3 denied all motions and objections, and allowed the discovery in question.

When considering a petition for writ of certiorari, this court considers the record as it existed at the time the complained-of discovery order was entered. Becker Metals Corp. v. West Florida Scrap Metals, 407 So. 2d 380, 381 (Fla. 1st DCA 1981) (“information sought to be discovered must relate to the issues involved in the litigation”). Based upon the pleadings at the time the trial court ruled on the motion for protective order, the financial records of Mr. Dixon, a nonparty, were not related to any pending claim or defense, nor was the information shown to be reasonably calculated to lead to the discovery of admissible evidence. Walker v. Walker, 439 So. 2d 963 (Fla. 1st DCA 1983). Therefore, the motion for protective order should have been granted.

As to the various corporate defendants, the discovery sought is unduly burdensome and overly broad. Less-intrusive means of discovery are available to obtain the information as to ownership that respondent seeks. The order denying a protective order is a departure from the essential requirements of law.

Accordingly, certiorari is granted, the order below is quashed, and the cause is remanded for further proceedings consistent herewith.

NIMMONS, J., concurs.

KAHN, J., concurs with opinion.

. The notice directed Minton, C.P.A., to produce the following:

All of the business records pertaining to Jerry’s South, Inc., Jerry’s North, Inc., Captain Odie’s, Inc. and Otis J. Dixon. The complete business file relating to those corporations and that individual including correspondence, any and all ledger cards, and any and all tax returns for the years 1985 through 1989.

. The notice to the Banks directed production of the following:

Any and all of the business records pertaining to any and all checking accounts, savings accounts, and/or payroll accounts, bearing the name of Jerry's South, Inc.; Jerry's North, Inc.; Captain Odie’s, Inc.; Jerry's and/or Otis J. Dixon.

.Judge Duncan had been assigned to the case, replacing Judge Harding.

Concurrence
KAHN, Judge,

KAHN, Judge,

concurring.

I agree with the result reached by the majority, but write to express my opinion that a litigant’s decision not to seek the least intrusive means of discovery will not necessarily give rise to a protective order. In this case, however, as correctly pointed out by the majority, the plaintiff’s request for “all business records” of the various corporate defendants is at odds even with the liberal discovery rules set out by the Florida Rules of Civil Procedure. Rule 1.280(b)(1) requires, as a threshold, that discovery sought must be relevant to the subject matter of the pending action. Our ruling in this matter does not in any way prejudice plaintiff, nor does it prevent him from proceeding to ferret out answers through orderly discovery means.


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Citator

Cited By (11 total)

  • Caterpillar Indus., Inc. v. Keskes, 639 So. 2d 1129 (Fla. 5th DCA 1994)
    …is a proper remedy for overbroad discovery orders because once discovery is wrongfully granted the complaining party is beyond relief. Wooten, Honeywell & Kest, P.A., v. Posner, 556 So. 2d 1245 (Fla. 5th DCA 1990); see Jerry's South, Inc. v. Morran, 582 So. 2d 803 (Fla. 1st DCA 1991). . Although the trial judge recognized at the hearing that the defendant is entitled to reimbursement for the cost of the discovery, his order made no provision for payment. See Young v. Santos, 611 So. 2d 586 (Fla. 4th DCA 1993…
  • …ation sought in discovery must relate to the issues involved in the litigation, as framed in all pleadings. Becker Metals Corporation v. West Florida Scrap Metals, 407 So. 2d 380, 381 (Fla. 1st DCA 1981). This court in Jerry’s South, Inc. v. Morran, 582 So. 2d 803, 804 (Fla. 1st DCA 1991), did state, “When considering a petition for writ of cer-tiorari, this court considers the record as it existed at the time the complained of discovery order was entered.” At issue in Jerry’s South, however, was a discovery…
  • Rappaport v. Mercantile Bank, 17 So. 3d 902 (Fla. 2d DCA 2009)
    …pending claim or defense, and do not indicate that the information is shown to be reasonably calculated to lead to the discovery of admissible evidence. Walter v. Page, 638 So. 2d 1030, 1031 (Fla. 2d DCA 1994) (citing Jerry’s South, Inc. v. Morran, 582 So. 2d 803 (Fla. 1st DCA 1991)). In response to the petition, the Bank offers two arguments concerning why the circuit court’s order authorizing its discovery of Mrs. Rappaport’s personal financial information and records is appropriate.5 First, the Bank argu…

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