WAL-MART STORES, INC., PETITIONER,
v.
JILL WEEKS AND BILLIE A. WEEKS, RESPONDENTS
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This case involves Wal-Mart's petition for a writ of certiorari to quash a trial court order compelling discovery. The appellate court partially granted and partially denied the petition, clarifying the discoverability of work product in Florida.
The appellate court held that Wal-Mart failed to meet its burden to demonstrate that the requested documents constituted work product, thus the trial court did not abuse its discretion in compelling their production. However, the court found that the trial court did depart from the essential requirements of law by ordering Wal-Mart to supply the substance of statements taken or given by its employees, agents, or attorneys, as these are protected work product.
[1] A party asserting the qualified work product privilege bears the burden of demonstrating its applicability.
[2] A blanket assertion that documents were prepared in anticipation of litigation is insufficient to invoke the qualified work product privilege without supporting evidence.
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Join FLexlaw to unlock all legal intelligence“Wal-Mart concedes that no court reporter was present at the hearing on the motion to compel. However, it is undisputed that Wal-Mart argued to the trial court that under the dictates of Winn-Dixie Stores, Inc. v. Nakutis, 435 So. 2d 307 (Fla. 5th DCA 1983), review denied, 446 So. 2d 100 (Fla.1984), and Florida Rule of Civil Procedure 1.280(b)(3), the items and information requested are non-discoverable work product.”
Describes Wal-Mart's argument and the procedural context of the hearing.
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Join FLexlaw to unlock all legal intelligenceWal-Mart objected to plaintiffs' requests for production and interrogatories, asserting a qualified work product privilege. Wal-Mart conceded no court…
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PER CURIAM.
Wal-Mart Stores, Inc. has filed a petition for writ of certiorari seeking to quash an order of the trial court compelling it to respond to pre-trial discovery in a personal injury action. Wal-Mart objected to several requests for production and to interrogatories presented by plaintiffs-below, Jill Weeks and Billie A. Weeks, (hereinafter collectively ‘Weeks”). It is asserted that the documents and information sought1 are protected by a qualified work product privilege. The petition is granted in part and denied in part.
In response to the objection to production, Weeks filed a motion to compel which challenged the status of the documents. At that time, the burden of proof was shifted to Wal-Mart to demonstrate that the qualified privilege was applicable. See DeBartolo-Aventura, Inc. v. Hernandez, 638 So. 2d 988, 990 (Fla. 3d DCA 1994); Surette v. Galiardo, 323 So. 2d 53, 58 (Fla. 4th DCA 1975). Wal-Mart concedes that no court reporter was present at the hearing on the motion to compel.
However, it is undisputed that Wal-Mart argued to the trial court that under the dictates of Winn-Dixie Stores, Inc. v. Nakutis, 435 So. 2d 307 (Fla. 5th DCA 1983), review denied, 446 So. 2d 100 (Fla.1984), and Florida Rule of Civil Procedure 1.280(b)(3), the items and information requested are non-discoverable work product. There is no evidence of record that any documentation was presented to the trial court to support the assertion that the items requested and the statements to be produced constitute work product. In fact, Wal-Mart argues that its stated objection and assertion of work product privilege are sufficient in and of themselves to invoke the qualified privilege. It is undisputed that Wal-Mart did not present any additional argument in support of its position.
The standard of review for a petition for writ of certiorari is whether the trial court departed from the essential requirements of law. In the ease of an order regarding discovery, the trial court has broad discretion. Only when an order allowing discovery constitutes an abuse of discretion which would cause irreparable damage which cannot be remedied on appeal should the ruling be set aside. American Southern Co. v. Tinier, Inc., 565 So. 2d 891 (Fla. 3d DCA 1990); Lorei v. Smith, 464 So. 2d 1330 (Fla. 2d DCA), review denied, 475 So. 2d 695 (Fla.1985).
Clearly, in response to the motion to compel, Wal-Mart has failed to meet its burden of demonstrating that the materials which are the subject of the request to produce were prepared in anticipation of litigation. See Nationwide Mut. Fire Ins. Co. v. Harmon, 580 So. 2d 192 (Fla. 4th DCA 1991). Wal-Mart cannot make a blanket statement that these items were prepared in anticipation of litigation and are protected from disclosure without presenting evidence to support its claim. See Hartford Accident and Indemnity Co., v. McCann, 402 So. 2d 1361 (Fla. 4th DCA 1981); Kenleigh Assocs. v. Harris-Intertype Corp., 279 So. 2d 373 (Fla. 3d DCA 1973).
The trial court cannot be held to have abused its discretion when Wal-Mart failed to meet its burden of proof. The petition is denied as to the requests for production which are the subject of this petition.
With regard to the interrogatories, the trial court has departed from the essential requirements of law in one respect. The entry of the order compelling Wal-Mart to supply Weeks with the substance of statements taken or given by its employees, agents, or attorneys regarding the alleged accident does constitute an abuse of discretion. This court has held that statements made by witnesses to, and statements made by, a party or its agents are nondiscoverable work product. See Florida Cypress Gardens, Inc. v. Murphy, 471 So. 2d 203, 205 (Fla. 2d DCA 1985); Winn-Dixie Stores, Inc. v. Gonyea, 455 So. 2d 1342, 1344 (Fla. 2d DCA 1984).
There has been no showing of the “rare and exceptional circumstances” necessary to authorize the trial court’s order requiring Wal-Mart to produce the statements. See Surf Drugs, Inc. v. Vermette, 236 So. 2d 108, 113 (Fla.1970); Dade County School Bd. v. Soler, 534 So. 2d 884, 885 (Fla. 3d DCA 1988).
However, the trial court correctly held that Wal-Mart may be compelled to provide the names and addresses of individuals who have furnished statements in anticipation of litigation. See Cunningham v. Anchor Hocking Corp., 558 So. 2d 93, 100 (Fla. 1st DCA), review denied, 574 So. 2d 139 (Fla.1990); Soler, 534 So. 2d at 885.
Consequently, the petition is granted as to the portion of the order requiring Wal-Mart to give the substance of statements taken by or given to its agents concerning the subject accident and is otherwise denied as it relates to the interrogatories.
Accordingly, the petition for writ of certiorari is denied in part and granted in part. That portion of the order requiring Wal-Mart to provide Weeks with the substance of the statements it has taken or given concerning this litigation is quashed.
DANABY, A.C.J., and PATTERSON and WHATLEY, JJ., concur. . The three requests for production and two interrogatories which are at issue in this matter are stated below:
3. Copies of all claims files maintained by you in the course of business, for the subject accident.
7. Copies of any and all incident reports, internal memoranda, and the like concerning the subject accident.
8. Copies of any and all incident reports, internal memoranda, and the like concerning similar incidents that have occurred in the Defendant's premises in the past two years.
6. Have you heard or do you know about any statement or remark made by or on behalf of any party to this lawsuit, other than yourself, concerning any issue in this lawsuit? If so, state the name and address of each person who made the statement or statements, the name and address of each person who heard it, and the date, time, place and substance of each statement.
7. Describe in detail any statements made by you, your agents, or third parties, regarding the allegations of the complaint.
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Progressive Am. Ins. Co. v. Lanier, 800 So. 2d 689 (Fla. 1st DCA 2001)…ed in response to some event which foreseeably could be made the basis of a claim against the insurer). Progressive’s blanket statement in its privilege log is insufficient to establish the work-product privilege. See Wal-Mart Stores, Inc. v. Weeks, 696 So. 2d 855, 856 (Fla. 2d DCA 1997). We therefore find no departure from the essential requirements of law in the court’s decision to require production of these documents. Turning next to the face-sheet notes, Progressive claims that pages 69-88, 122-33, and…
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The Dist. Bd. of Trs. of Miami-Dade Cmty. Coll. v. Ileana M. Chao and Jose M. Chao, 739 So. 2d 105 (Fla. 3d DCA 1999)…of the witness names contained in the incident report. The identities of witnesses having knowledge of the facts, including those who have furnished statements or are listed in incident reports, are discoverable. See Wal-Mart Stores, Inc. v. Weeks, 696 So. 2d 855, 857 (Fla. 2d DCA 1997); Cunningham v. Anchor Hocking Corp., 558 So. 2d 93, 100 (Fla. 1st DCA 1990); Mount Sinai Medical Center v. Schulte, 546 So. 2d 37, 38 (Fla. 3d DCA 1989); Landrum v. Tallahassee Memorial Regional Medical Center, Inc., 525 So.…
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Nat'l Union Fire Ins. Co. OF Pittsburgh Pa. v. Fla. Constr., 720 So. 2d 535 (Fla. 2d DCA 1998)…or review in a petition for writ of [*536] certiorari regarding a discovery issue is whether the trial court departed from the essential requirements of the law, thereby causing irreparable harm to the petitioner. See Wal-Mart Stores, Inc. v. Weeks, 696 So. 2d 855, 856 (Fla. 2d DCA 1997); American Southern Co. v. Tinter, Inc., 565 So. 2d 891 (Fla. 3d DCA 1990). Upon review of the petition, response, and record before this court, we hold that the order compelling National Union to disclose the documents based…
Previewing 3 of 13 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (16 total)
- Surf Drugs, Inc. v. Vermette, 236 So. 2d 108 (Fla. 1970)
- Cunningham v. Anchor Hocking Corp., 558 So. 2d 93 (Fla. 1st DCA 1990)
- Winn-Dixie Stores, Inc. v. Varsenig Nakutis, 435 So. 2d 307 (Fla. 5th DCA 1983)
- Lorei v. Smith, 464 So. 2d 1330 (Fla. 2d DCA 1985)
- DeBARTOLO-Aventura, Inc. v. Hernandez, 638 So. 2d 988 (Fla. 3d DCA 1994)
- Surette v. Galiardo, 323 So. 2d 53 (Fla. 4th DCA 1975)
- Fla. Cypress Gardens, Inc. v. Murphy, 471 So. 2d 203 (Fla. 2d DCA 1985)
- Winn-Dixie Stores, Inc. v. Gonyea, 455 So. 2d 1342 (Fla. 2d DCA 1984)
- Sanders v. State, 565 So. 2d 891 (Fla. 3d DCA 1990)
- Tamiami Range & GUN Shop, Inc. v. Weissman, 565 So. 2d 891 (Fla. 3d DCA 1990)