RENTCLUB, INC., PLAINTIFF-COUNTERCLAIM-DEFENDANT, MICHAEL H. MCCASKEY; MARIA M. MCCASKEY, COUNTERCLAIM-DEFENDANTS,
v.
TRANSAMERICA RENTAL FINANCE CORPORATION, DEFENDANT-COUNTERCLAIM-PLAINTIFF-APPELLEE, TRANSAMERICA COMMERCIAL FINANCE CORPORATION, A/K/A BORG-WARNER CORPORATION, DEFENDANT-APPELLEE, TRENAM, SIMMONS, KEMKER, SCHARF, BARKIN, FRYE AND O'NEILL, P.A., APPELLANT

11th Cir. | 1995-02-07
No. 93-3223
Before COX, BLACK and BARKETT, Circuit Judges.
43 F.3d 1439 Court of Appeals for the Eleventh Circuit (1995) Positive Treatment
Cited by 8 cases

Opinion of the Court
PER CURIAM:

PER CURIAM: The Professional Association of Trenam, Simmons, Kemker, Scharf, Barkin, Frye and O’Neill, P.A. (“Trenam, Simmons”) appeals the district court’s decision disqualifying Tre-nam, Simmons as counsel for Michael H. McCaskey and Maria M. McCaskey (“the MeCaskeys”) in their action against appellees Transamerica Rental Finance Corporation and Transamerica Commercial Finance Corporation (“Transamerica”).

The district court disqualified Trenam, Simmons for the alleged impropriety or appearance of impropriety arising from its retention and payment of a former Transamerica employee who testified against Transamerica in this lawsuit. Rentclub, Inc. v. Transamerica Rental Finance Corp., 811 F.Supp. 651 (M.D.Fla.1992).

We affirm.

In November 1990, Rentclub, Inc. (“Rent-club”) sued Transamerica. Transamerica counterclaimed and named the MeCaskeys as counterclaim defendants, alleging that they provided absolute and unconditional guarantees for Rentclub’s obligations. Trenam, Simmons represented Rentclub and the MeCaskeys in this action.

In January 1992, Michael McCaskey, with Trenam, Simmons’ knowledge, informally retained Rafael R. Ca-nales to act as “trial consultant” in the action against Transameriea. Canales, who had served as financial officer for Transameriea between May 20, 1989 and September 23, 1991 was to provide general knowledge and experience concerning the rent-to-own industry.

On February 6, 1992, Trenam, Simmons officially retained Canales on behalf of Rent-club, and paid him $5,000. A few days later, Canales testified on behalf of the MeCaskeys about Transamerica’s managerial practices, strategies, and other factual matters he learned while an employee of Transameriea. Although Trenam, Simmons concedes that it used Canales as a fact witness and not simply as a trial consultant, it argues that it did not intend to use him as a fact witness at the time it retained him. Trenam, Simmons asserts that it ultimately had to call Canales as a fact witness because the scheduling of a hearing “left no time for formal discovery on matters within Canales’ particular knowledge,” and because “Canales was the only witness available with respect to those facts reflected in his affidavit.” The district court found that the payment to Canales made it appear that Trenam, Simmons had both induced Canales to disclose confidential matters relating to Trans-america, in violation of Rules 4-1.6, 4-4.2 & 4-8.4(d) of the Rules Regulating the Florida Bar, as well as paid him for his factual testimony rather than his work as a “trial consultant,” in violation of Rules 4r-8.4(c) & 4-8.4(d).

Rentclub, 811 F.Supp. at 654.

We conclude that the district court did not abuse its discretion in finding that there was the appearance of impropriety in the payment to Canales.

Accordingly, we AFFIRM the district court’s order.


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Citator

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  • Reynoso v. Greynolds Park Manor, Inc., 659 So. 2d 1156 (Fla. 3d DCA 1995)
    …conclusion or imposing some limitations on such contact include: United States v. Florida Cities Water Co., No. 93-281, 1995 WL 340980 (M.D.Fla. Apr. 25, 1995); Rentclub, Inc. v. Transamerica Rental Fin. Corp., 811 F.Supp. 651 (M.D.Fla.1992), aff’d, 43 F. 3d 1439 (11th Cir.1995); Curley v. Cumberland Farms, Inc., 134 F.R.D. 77 (D.N.J.1991); Public Sen. Elec. & Gas Co. v. Associated Elec. & Gas Servs., Ltd., 745 F.Supp. 1037 (D.N.J.1990); PPG Indus., Inc. v. BASF Corp., 134 F.R.D. 118 (W.D.Pa.1990); Chancello…
  • …ris for factual testimony rather than for expert testimony is improper and gives counsel an impermissible informational advantage. Carnival contends that Rentclub, Inc. v. Transamerica Rental Finance Corp., 811 F.Supp. 651 (M.D.Fla.1992), affirmed, 43 F. 3d 1439 (11th Cir.1995), is a controlling precedent. In that case, defendant’s counsel hired the plaintiffs former chief financial officer as a trial consultant. The court ruled that counsel’s actions violated the requirement that attorneys avoid the appear…
  • Henriquez v. Richard Temple, 668 So. 2d 638 (Fla. 3d DCA 1996)
    …the administration of justice,” see State Farm Mut. Auto. Ins. Co. v. K.A.W., 575 So. 2d 630, 634 (Fla.1991), and fully supported the order of disqualification. Rentclub, Inc. v. Transamerica Rental Fin. Corp., 811 F.Supp. 651 (M.D.Fla.1992), affd, 43 F. 3d 1439 (11th Cir.1995); State Farm; Pantori, Inc. v. Stephenson, 384 So. 2d 1357 (Fla. 5th DCA 1980). Indeed, even more serious sanctions, including contempt and bar discipline, would have been justified on this record. Certiorari denied. . The trial cou…

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