JOHN D. MACARTHUR, PETITIONER,
v.
ADELINE K. MOFFETT, RESPONDENT
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MacArthur seeks certiorari review of an order compelling him to provide a more complete answer to interrogatories regarding his net worth in a damages action. The court upheld the compel order, finding that a defendant must provide a reasonable estimate of net worth for purposes of establishing punitive damages, even if that requires expert assistance and expense.
A defendant may be compelled to provide a reasonable estimate or approximation of net worth in discovery proceedings related to punitive damages claims, even if this requires engaging expert assistance and incurring expense. Any burden imposed by such compliance can be remedied through taxation of costs on plenary appeal.
[1] A party seeking discovery of a defendant's net worth for punitive damages may compel an estimated or approximated figure, even if it requires expert assistance.
[2] A court may order a party to obtain expert assistance to determine and provide an estimated net worth for discovery purposes.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“the plaintiff, in a case such as this, is entitled to obtain from the defendant a reasonable, realistic representation of what the defendant's net worth is even though the figure given is an estimated or approximated one, and even though in the process of arriving at such estimate or approximation, the defendant must engage the services of expert assistance”
Statement of the trial court's ruling that net worth estimates are discoverable even if they require expert assistance and expense
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Join FLexlaw to unlock all legal intelligenceMoffett sued MacArthur for compensatory and punitive damages. Moffett filed interrogatories seeking MacArthur's net worth. MacArthur responded that he…
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DOWNEY, Judge.
Petitioner seeks review by writ of certiorari of an interlocutory order involving discovery proceedings in an action formerly cognizable at law.
Respondent sued petitioner for compensatory and punitive damages. In order to determine petitioner’s net worth in aid of her punitive damage claim, respondent filed interrogatories and asked petitioner, among other things, to “please state your net worth as of this date.” Petitioner answered:
“ANSWER: I do not know my net worth as of this date, nor do I know any person who can furnish my net worth. It would require many weeks of intense work by accountants and expert assistants to formulate such a figure and the cost of having such work done would be an extremely heavy one. As stated here tofore under oath herein, I have never given a financial statement to anyone and I’ve never engaged accountants or any other person to prepare one.”
Upon receipt of the foregoing answer, respondent moved the court to compel petitioner to provide a better and more complete answer to said interrogatory. The court, thereupon, entered the order under review, stating in pertinent part:
“The Court is of the view that the answer as given by the defendant is insufficient and that the plaintiff, in a case such as this, is entitled to obtain from the defendant a reasonable, realistic representation of what the defendant’s net worth is even though the figure given is an estimated or approximated one, and even though in the process of arriving at such estimate or approximation, the defendant must engage the services of expert assistance.
“Therefore, upon consideration thereof, said motion be and the same is hereby granted and the defendant shall on or before August 20, 1976, serve herein his amended answer to the aforesaid Interrogatory No. 1 consistent with the views of the Court expressed above.”
The thrust of the petition is that petitioner will have to incur expenses and do research to determine his net worth or in order to make a reasonable estimate thereof in accordance with the court order. Petitioner relies upon Bahebre v. Anderson, 294 So. 2d 701 (Fla.3d DCA 1974) and Fryd Construction Corporation v. Freeman, 191 So. 2d 487 (Fla.3d DCA 1966), for the proposition that the court may not require one to produce something that does not exist or which is not in the possession of the answering party. We find those cases to be inapposite to the point involved here.
Petitioner’s only point which warrants mention at this stage of the proceeding is that it will require considerable time and expense to determine his net worth. This imposition may be remedied by the taxation of costs which in turn is reviewable on plenary appeal. Accordingly, review by writ of certiorari is not available to petitioner. Petition for writ of certiorari is
DENIED.
MAGER, C. J., and ALDERMAN, J., concur.
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Citator
Cited By
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Calfin v. McINNIS, 683 So. 2d 1137 (Fla. 4th DCA 1996)…review because plenary appeal provides an adequate remedy to address the legal propriety of an order precluding discovery. National Beverage Suppliers, Inc. v. Esquire Products of Fla., Inc., 493 So. 2d 551 (Fla. 4th DCA 1986); MacArthur v. Moffett, 340 So. 2d 500 (Fla. 4th DCA), cert, denied, 348 So. 2d 949 (Fla.1977). Petitioner’s reliance on Travelers Indemnity Co. v. Hill, 388 So. 2d 648 (Fla. 5th DCA 1980), is misplaced. In United States Fidelity & Guaranty Co. v. Graham, 404 So. 2d 863 (Fla. 4th DCA 198…
Authorities Cited
- Fryd Constr. Corp. v. Freeman, 191 So. 2d 487 (Fla. 3d DCA 1966)
- Balzebre v. Anderson, 294 So. 2d 701 (Fla. 3d DCA 1974)