ROBERT SPRINGER, PETITIONER,
v.
BARRY R. WEST, ET AL., RESPONDENTS

Fla. 5th DCA | 2000-09-08
No. 5D00-1944
SAWAYA, J., concurs., HARRIS, J., concurs and concurs specially, with opinion., GRIFFIN, J., dissents, with opinion.
769 So. 2d 1068 Florida District Court of Appeal, Fifth District (2000) Positive Treatment
Also reported at: 44 Fla. L. Weekly D549
Cited by 29 cases

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Holding

The court held that interrogatories regarding the relationship between a defendant's insurer and their trial expert are discoverable, even if the insurer is not a party.


Facts & Procedural History

Petitioner, a defendant in an auto accident lawsuit, sought certiorari to review a discovery order compelling answers about his expert's relationship …

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Petitioner, Robert Springer, is a defendant in a lawsuit arising from an automobile accident and seeks a writ of certiorari to review a discovery order compelling him to answer interrogatories regarding the relationship between his trial expert and his liability insurer. We deny the writ, but write to explain why such an inquiry is proper. Petitioner argues that the interrogatories exceed the scope of Florida Rule of Civil Procedure 1.280(b)(4)(A)(iii), which establishes the scope of inquiry allowed of experts. However, in Allstate Insurance Co. v. Boecher, 733 So. 2d 993 (Fla.1999), the Florida Supreme Court held that the rule was not intended to shield a party from inquiries regarding the extent of the party’s relationship with an expert witness. Id. at 999. Although petitioner argues that Boecher does not apply, because the interrogatories in this case seek information regarding the relationship between his insurer, a nonparty, and the expert, whereas in Boecher, the insurer was a party, we reject that argument.

Where an insurer provides a defense for its insured and is acting as the insured’s agent, the insurer’s relationship to an expert is discoverable from the insured. To hold otherwise would render Boecher meaningless in all but a small class of cases. Similarly, a defendant may question a plaintiff about any relationship between his or her attorney and the plaintiffs trial expert. In both cases, the information sought is relevant to the witness’s bias and will enhance the truth-seeking function and fairness of the trial, as intended by Boecher. 733 So. 2d at 998.

PETITION DENIED.

SAWAYA, J., concurs.

HARRIS, J., concurs and concurs specially, with opinion.

GRIFFIN, J., dissents, with opinion.

Concurrence
HARRIS, J.,

HARRIS, J.,

concurring and concurring specially:

I write to respond to the legitimate concerns of the dissent which are (1) that the discovery is being sought from a non-party, the defendant’s insurance company, and (2) the fact that insurance is involved should not be made known to the jury.

The purpose of the inquiries is to determine whether there might be bias on the part of the defense expert. It is not the defendant.in this case, and it will rarely be the defendant in any ease, who has chosen the expert and who has developed a relationship with that expert. It is the insurer whose money is at stake that is the real party in interest and who is defending in the name of its insured. That is why the insurer controls the defense, even to the extent of naming the lawyer. By the same token, it is the plaintiffs lawyer, and not the plaintiff, who has formed the relationship with the various experts employed on plaintiffs behalf.

The supreme court has recognized the danger to the profession and to our system of civil justice of expert witnesses who are willing to sell their “opinions.” In Allstate Insurance Co. v. Boecher, 733 So. 2d 993 (Fla.1999), the court stated:

This court has not shrunk from condemning any practice that “undermines the integrity of the jury system which exists to fairly resolve actual disputes between our citizens.” ... Only when all relevant facts are before the judge and jury can the “search for truth and justice” be accomplished.... As was observed in Dosdourian “[ujnder our adversary system a jury can usually assume that the parties and their counsel are motivated by the obvious interests each has in litigation,” but, when the alignment of interest is unclear, “[t]he fairness of the system is undermined.”

Since the defendant relies on his or her insurer and insurer-appointed lawyer to employ necessary witnesses, it is the relationship between those parties and the experts which is critical to the question of bias on the part of the witness. The same is true for the plaintiff. And it is counsel, and not the parties, who prepare the answers to such interrogatories and the information sought is not that difficult for them to obtain.

Concerning the issue of revealing the presence of insurance to the jury, the question could simply be put:

“Doctor, how often have you appeared for those representing the defense in this case and what percentage of your income has come from them?”

The savvy juror will know without being told that insurance is involved; the naive juror will assume the question concerns the attorneys. In either event, the jury will be apprised of the potential bias of the witness who is opining how it should rule. That is as it should be.

Dissent
GRIFFIN, J.,

GRIFFIN, J.,

dissenting.

I respectfully dissent.

First, and most obviously, I do not understand how a court can order Mr. Springer, the defendant, to answer detailed questions concerning information about which he has absolutely no knowledge. USAA is the non-party insurer of the defendant. Mr. Springer has no way of knowing, and no duty to find out, what his insurer’s relationship with the expert may, or may not be. The only way a plaintiff should be allowed to try to obtain this information is by subpoena issued to the insurer directly. At that point, the insurer can speak for itself. The whole point of Allstate Ins. Co. v. Boecher, 733 So. 2d 993 (Fla.1999) was that there is a qualitative difference between asking a party in discovery what the party knows and asking a non-party to disclose business or financial information. 733 So. 2d at 996-97.

Then, there is the pesky problem that this information is utterly inadmissible. Discovery has to be reasonably calculated to lead to the discovery of admissible evidence. The relationship Mr. Springer’s insurance company may have with Mr. Springer’s expert cannot be revealed to the jury without revealing that Mr. Springer has insurance.


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Citator

Cited By (21 total)

  • …not depart from the essential requirements of the law. Recently, the Fifth District, in dicta, has suggested that “a defendant may question a plaintiff about any relationship between his or her attorney and the plaintiffs expert.” Springer v. West, 769 So. 2d 1068, 1069 (Fla. 5th DCA 2000). This conclusion is a natural and logical extension of the requirement that defendant insurance companies disclose their financial relationships with their chosen expert witnesses. Thus, rather than departing from the essen…
  • State Farm Mut. Auto. Ins. Co. v. Curran, 83 So. 3d 793 (Fla. 5th DCA 2011)
    …tter proceed to litigation or otherwise. j. We request that the expert be ordered to provide sworn answers to interrogatories permitted by Elkins v. Syken, 672 So. 2d 517 (Fla.1996), Allstate v. Boecher, 733 So. 2d 993 (Fla.1999), Springer v. West, 769 So. 2d 1068 (Fla. 5th DCA 2000), should this matter proceed to litigation. k. State Farm be responsible for notifying the examining doctor of the terms of this objection and any order entered pursuant thereto. Once again, please do not misinterpret the aforem…
  • Vazquez v. Milady Martinez, 175 So. 3d 372 (Fla. 5th DCA 2015)
    …lationship between a party and a witness, the more it is likely that the witness has a vested interest in that financially beneficial relationship continuing.”). This furthers the “truth-seeking function and fairness of the trial.” Springer v. West, 769 So. 2d 1068, 1069 (Fla. 5th DCA 2000); see Morgan, Colling & Gilbert, P.A. v. Pope, 798 So. 2d 1, 3 (Fla. 2d DCA 2001) (“Limiting discovery of this information would affect the truth-seeking function of a jury, for the failure to present any ultimately admissib…

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