TRAVELERS INDEMNITY COMPANY, PETITIONER,
v.
YOLANDA N. SALIDO, RESPONDENT

Fla. 3d DCA | 1978-02-07
No. 77-1263
Before HENDRY and HUBBART, JJ., and CHARLES CARROLL (Ret.), Associate Judge.
354 So. 2d 963 Florida District Court of Appeal, Third District (1978) Caution
Cited by 20 cases

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Synopsis

Travelers Indemnity Company sought certiorari review of discovery orders requiring production of orthopedic doctor bills paid over a three-month period, arguing the discovery was unduly burdensome and of minimal relevance. The Florida Third District Court of Appeal granted the petition, holding that while discovery rules are broad, they do not permit exploration of immaterial matters or impose oppressive burdens on parties.


Holding

The court held that the discovery orders were an improper departure from the essential requirements of law because the requested documents were of doubtful relevance and minimal probative value, while the burden on Travelers to compile the materials was considerable and oppressive.


Headnotes

[1] Discovery under the Florida Rules of Civil Procedure is limited and cannot be used to explore immaterial matters or be unduly burdensome.

[2] Discovery orders that are unduly burdensome and oppressive constitute a departure from the essential requirements of law.

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Key Quotes

“discovery under the Florida Rules of Civil Procedure, although wide-ranging, has certain limits. It cannot be utilized to explore all the minute details of a controversy or delve into immaterial or inconsequential matters. Nor can such discovery be so unduly burdensome upon a party as to be oppressive.”

Establishes the foundational principle that discovery has limits despite being broad in scope.

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Facts & Procedural History

Plaintiff Yolanda Salido brought a no-fault insurance claim against Travelers Indemnity Company for the balance of fifty dollars allegedly due on an o…

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Opinion of the Court
HUBBART, Judge.

HUBBART, Judge.

This case presents a question relating to the scope of pre-trial discovery in a civil case. Certiorari review is sought in this court to quash a circuit court order denying certiorari relief as to certain discovery orders entered in a county court action.

The plaintiff Yolanda N. Salido brought an action against her no-fault automobile insurance carrier Travelers Indemnity Company in the County Court of Dade County. The plaintiff sought to recover the balance of fifty dollars allegedly due on an orthopedic doctor bill incurred by the plaintiff as a result of injuries sustained in a motor vehicle accident. By deposition subpoena duces tecum, the plaintiff sought from Travelers Indemnity Company certain documents. Travelers moved to quash the subpoena, which the county court judge denied. The court, however, limited the scope of the subpoena so as to require the production of all bills which Travelers Indemnity Company had paid for initial orthopedic doctor examinations covering a three month period before and after the date the bill in this case was incurred. Later the court assessed a fifty dollars attorneys fee for the plaintiff for having to seek enforcement of this order, but limited the prior discovery order to orthopedic examinations in Dade County, Florida. Travelers sought certiorari review in the Dade County Circuit Court as to both of these orders. The circuit court denied the relief requested and this petition for certiorari follows.

The law is clear that discovery under the Florida Rules of Civil Procedure, although wide-ranging, has certain limits. It cannot be utilized to explore all the minute details of a controversy or delve into immaterial or inconsequential matters. Nor can such discovery be so unduly burdensome upon a party 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 reasonableness of the doctor bill in this case. They all relate to orthopedic doctor bills paid by Travelers for medical services performed in other and presumably different orthopedic cases in Dade County over a three month period. Moreover the particular doctor bill herein cannot by statute be “in excess of the amount the person or institution customarily charges for like services . . .in cases involving no insurance.” Section 627.736(5), Florida Statutes (1975) [emphasis added]. All the bills ordered produced in this case involve payments in insurance cases.

To the extent that the bills ordered produced might possibly, if only remotely, lead to the discovery of admissible evidence, its minimal relevance is more than outweighed by the considerable time and expense necessary for Travelers to interrupt its normal business practices to compile the voluminous materials sought. By affidavit filed before the county court, it was made to appear that Travelers maintains no central records file to readily obtain the information sought and to attempt to identify and obtain such information would require the examination and review of thousands of claim files involving great time and expense to the company. That all this should be done to assist the plaintiff to obtain materials of doubtful relevance is to our mind so unduly burdensome to Travelers as to be oppressive. Accordingly, the discovery orders including the attorneys fee herein entered by the county court constitute a departure from the essential requirements of law.

The petition for certiorari is granted and the order under review is quashed with directions to the circuit court to grant the certiorari relief sought by Travelers Indemnity Co. and to quash the discovery and attorneys fee orders entered by the county court in this action.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Dade Cnty. Med. Ass'n v. Hlis, 372 So. 2d 117 (Fla. 3d DCA 1979)
    …proper balancing of the competing interests to be served by granting discovery or by denying it. See, e. g., Argonaut Ins. Co. v. Peralta, supra; American Health Plan v. Kostner, 367 So. 2d 276 (Fla. 3d DCA 1979); Travelers Indemnity Co. v. Salido, 354 So. 2d 963 (Fla. 3d DCA 1978); Begel v. Hirsch, 350 So,2d 514 (Fla. 4th DCA 1977), cert. denied, 361 So. 2d 830 (Fla.1978); Reeg v. Fetzer, 78 F.R.D. 34 (W.D.Okl.1976); Payne v. Howard, 75 F.R.D. 465 (D.D.C.1977). In this case, the interest of the public, of t…
  • Crandall v. Michaud, 603 So. 2d 637 (Fla. 4th DCA 1992)
    …case that must be considered, albeit ostensibly its balancing test is the same as that in Royal Palm Beach Colony, is Rasmussen v. South Florida Blood Service, Inc., 500 So. 2d 533 (Fla.1987). Petitioners rely on Traveler’s Indemnity Co. v. Salido, 354 So. 2d 963 (Fla. 3d DCA 1978), and Argonaut Insurance Co. v. Peralta, 358 So. 2d 232 (Fla. 3d DCA), cert. denied, 364 So. 2d 889 (Fla.1978). See also Fidelity & Cas. Co. of New York v. Lopez, 375 So. 2d 59 (Fla. 4th DCA 1979), and Teperson v. Donato, 371 So. 2…
  • Able Builders Sanitation Co. v. State, 368 So. 2d 1340 (Fla. 3d DCA 1979)
    …ces tecum in a criminal case. All agree that we have jurisdiction to entertain the petition. Art. V, § 4(b)(3), Fla.Const.; Fla.R.App.P. 9.100(a); see: Seaboard Air Line R. Co. v. Timmons, 61 So. 2d 426 (Fla.1952); Travelers Indemnity Co. v. Salido, 354 So. 2d 963 (Fla. 3d DCA 1978). The central question presented for review is whether a state attorney under Section 27.04, Fla.Stat. (1977), may validly issue and enforce an investigative subpoena duces te-cum on a corporation when (a) the subpoena is returnab…

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