RIDDLE AIRLINES, INC., A FLORIDA CORPORATION, APPELLANT,
v.
PHILIP A. MANN, LEON S. EISENMAN, HENRY E. WEINSTEIN, JOE MANN, AND LEONARD O. WEINSTEIN, AS JOINT VENTURERS AND PARTNERS DOING BUSINESS UNDER THE FICTITIOUS NAME OF SOUTHERN AIRCRAFT LEASING COMPANY, APPELLEES
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Riddle Airlines appealed an interlocutory discovery order requiring production of aircraft maintenance and operational records. The court held that discovery under Florida Rule 1.28 must be limited to documents that constitute evidence relating to the issues actually in dispute, and remanded with directions to restrict the order to only those records probative of the sole remaining claim—the number of hours the aircraft was operated.
The court held that discovery under Rule 1.28 is limited to documents shown to be evidence or productive of evidence relating to the issues made in the pleadings, and cannot be used to obtain records en masse for purposes unrelated to proof of the claims asserted. The order was improper to the extent it required production of records not probative of the hours-of-operation issue, though aircraft and engine logs would be relevant to that claim.
“the purpose of rule 1.28 F.R.C.P. is to procure evidence relating to the issues, that the rule does not provide a means to probe for information upon which to predicate possible causes of action not asserted in the pleadings, and that the rule does not contemplate delivery to the opposite party of records en masse which are not shown to be evidence or such as would lead to evidence to prove the issues made”
Establishes the proper scope of discovery—limited to evidence related to issues in the pleadings, not broad fishing expeditions
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Join FLexlaw to unlock all legal intelligenceRiddle Airlines leased an aircraft to Southern Aircraft Leasing Company under a lease agreement providing that if the aircraft was returned with more …
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This is an interlocutory appeal from a discovery order. The appellant, as the plaintiff below, filed an equity suit relating to a lease under which it had held an aircraft, after appellees had retaken the aircraft for alleged nonpayment of rental.
This is a companion case to No. 60-347, similarly styled, decided this date and reported in 123 So.2d 682. The same lease provisions were involved, relating to a different aircraft. The similar equity complaint was striken for sham, leaving only a legal counterclaim under which the appellees sought damages for one month’s stipulated rent and for additional rent based on a period of operation of the aircraft.1 *687In this case there was filed a motion to require delivery of the records similar to the motion which was the basis for the order for delivery in Case No. 60-347. In the instant case that motion for delivery was denied, by an order dated June 23, 1960. Thereafter the counterclaimants moved under rule 1.28, Fla.Rules Civ.Proc., 30 F.S.A., for production, for inspection and copying, of all of the documents and records held by the appellant relating to the aircraft involved in this case. As grounds, that second motion stated that “defendants believe [such records] constitute or contain evidence relating to the cause,” and in addition recited that the movants as owners of the aircraft were entitled to have such records and that the same were needed for their operation of the aircraft under federal regulations.2
The chancellor then entered the order, dated August 18, 1960, which is the subject of this appeal, granting the motion to produce and requiring production of certain of the items set out in the motion, as follows :
“Ordered that the plaintiff, Riddle Airlines, Inc., shall produce and permit the defendants to inspect and copy or photograph the following documents now in the possession, custody and control of Riddle Airlines, Inc., its Assistant Treasurer, Stanley C. Hum-phries, or any other officer, agent, employee or attorney of Riddle Airlines, Inc., pertaining to C-46 aircraft bearing Registration No. N990SF and Manufacturer’s Serial No. 30316:
“1. FAA or CAA forms No. 305, No. 319 and No. 337, covering the period 1956 to date;
“2. All files and records showing installation, repair, maintenance *688and replacement of individual aircraft component parts related to the aircraft, covering a period of time from the major overhaul in 1955 and 1956 in Italy, and specifically including all component part time records;
“3. All aircraft, engine and propeller logs for the aircraft de-cribed and for the engines and propellers installed;
“4. The weight and balance sheets for said aircraft;
“5. All radio logs pertaining to all radio equipment installed on the aircraft;
“6. All records of conversion, licensing and approval of the aircraft as converted, including drawings approved by CAA and FAA;”
The appellant contended here that the discovery order was improper by requiring production of documents having no evi-dentiary relation to the issue remaining in the case, and (2) because it represented ancillary relief in the nature of replevin not within the pleadings or scope of the issue. The authorities cited by the appellant 3 support its contentions that the purpose of rule 1.28 F.R.C.P. is to procure evidence relating to the issues, that the rule does not provide a means to probe for information upon which to predicate possible causes of action not asserted in the pleadings, and that the rule does not contemplate delivery to the opposite party of records en masse which are not shown to be evidence or such as would lead to evidence to prove the issues made.
While the trial court should afford the party moving for discovery every consideration with respect to obtaining evidence for resolution of the issue or issues made in the case, the court is under an equal obligation to the party against whom the motion is directed to protect him against excessive demands for production of his records or property, not shown by the movant to be evidence or productive of evidence for proof of issues made.
The record discloses that the effort of the movants to obtain the production of these records for inspection and copying was not so much in order to sustain the charge that the claimants were entitled to additional rental for the number of hours that the aircraft and its engines were used, as it was to furnish the counter-defendants with all data and records held by appellant relating to the aircraft which would assist them in its use and in meeting requirements of regulatory authorities as to its condition and operational qualifications. That was demonstrated by the filing of the initial motion for the delivery of such records, which was made for the purposes just mentioned and without regard to proof of the claim for rent, and also, was shown by the fact that the later motion to produce relied on grounds and reasons apart from proof of the issue as to rent. Rule 1.28, F.R.C.P., is no basis for requiring a party to produce his records to an adverse party except for the purposes for which such production is intended and authorized under that rule.
The counterclaim presented only one issue which could be aided by such discovery, and that was upon the claim for additional rent based on the number of hours that the aircraft and its engines were operated by the lessee. It is plain that most of what was ordered to be produced *689could not supply evidence in proof of the sole issue involved. But we cannot agree with the appellant that all of the items included in the challenged order failed thus to relate to that issue. Among the records listed in the order to produce, item No. 3, calling for “All aircraft, engine and propeller logs for the aircraft described and for the engines and propellers installed,” should reveal evidence of the period of use of the aircraft and its engines.
Accordingly, the cause is remanded with directions to amend the order appealed from to restrict it to the said item No. 3 of the order, and to production of such others of the records and documents as to which it may be made to appear to the satisfaction of the chancellor that they will furnish evidence on the issue of the number of hours the aircraft and its engines were used since the last major overhaul thereof.
Modified, and remanded with directions.
HORTON, C. J., and PEARSON, j., concur.
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Argonaut Ins. Co. v. Peralta, 358 So. 2d 232 (Fla. 3d DCA 1978)…tion. We agree. While liberal construction is to be given to rules of discovery, the request must still seek relative matters and must not be so excessive so as to be unduly burdensome to the party ordered to produce. Riddle Airlines, Inc. v. Mann, 123 So. 2d 685 (Fla.3d DCA 1960); International Business Machines Corporation v. Elder, 187 So. 2d 82 (Fla.3d DCA 1966); Jones v. Seaboard Coast Line Railroad Company, 297 So. 2d 861 (Fla.2d DCA 1974); 10 Fla.Jur., Discovery and Depositions, § 13. Certainly, requi…
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Travelers Indem. Co. v. Salido, 354 So. 2d 963 (Fla. 3d DCA 1978)…arty as to be oppressive. Cabrera v. Evans, 322 So. 2d 559 (Fla. 3d D.C.A. 1975); Schering Corp. v. Thornton, 280 So. 2d 493 (Fla. 4th D.C.A. 1973); Dade County v. Jordan Marsh Co., 219 So. 2d 756 (Fla. 3d D.C.A.1969); Riddle Airlines, Inc. v. Mann, 123 So. 2d 685 (Fla. 3d D.C.A.1960). The orthopedic doctor bills ordered produced in the instant case are of doubtful relevance for discovery to the action at hand. They are obviously not admissible evidence nor do they appear probative on the issue of the reason…
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Riddle Airlines, Inc. v. Mann, 123 So. 2d 682 (Fla. 3d DCA 1960)
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Jacobs v. Jacobs, 50 So.2d 169 (Fla. 1951)
- Hollywood Beach Hotel & Golf Club, Inc. v. Gilliland, 140 Fla. 24 (Fla. 1939)
- Rachelle Enters., Inc. v. City OF Miami Beach, 117 So. 2d 33 (Fla. 3d DCA 1960)
- Mack v. Mack, 115 So. 2d 447 (Fla. 2d DCA 1959)
- Tinsley v. Tinsley, 123 So. 2d 682 (Fla. 3d DCA 1960)
- Riddle Airlines, Inc. v. Mann, 123 So. 2d 682 (Fla. 3d DCA 1960)