Anderson Trucking Service, Inc. v. Gibson

884 So. 2d 1046, 2004 Fla. App. LEXIS 15120, 2004 WL 2308874
CourtDistrict Court of Appeal of Florida
DecidedOctober 15, 2004
Docket5D03-3312
StatusPublished
Cited by15 cases

This text of 884 So. 2d 1046 (Anderson Trucking Service, Inc. v. Gibson) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson Trucking Service, Inc. v. Gibson, 884 So. 2d 1046, 2004 Fla. App. LEXIS 15120, 2004 WL 2308874 (Fla. Ct. App. 2004).

Opinion

884 So.2d 1046 (2004)

ANDERSON TRUCKING SERVICE, INC., et al., Petitioners,
v.
Diane GIBSON, etc., et al., Respondents.

No. 5D03-3312.

District Court of Appeal of Florida, Fifth District.

October 15, 2004.

*1047 Edward W. Levine and Jessica S. Forbes of Wagenfeld Levine, Miami, for Petitioners.

Richard A. Staggard of Anderson & Howell, P.A., Jacksonville Beach, for Respondents.

SAWAYA, C.J.

Intermodal Caribbean Express, Inc. [ICE] and Anderson Trucking Services, Inc. [Anderson] seek certiorari review of an order rendered by the trial court disqualifying their counsel from further representation of them in the underlying wrongful death action filed by Diane Gibson, as parent and next friend of Ladaise Gibson, a minor, and as personal representative of the estate of Bennie Evans James Jr., deceased. The issues we must resolve are: 1) whether Gibson had standing to seek and obtain the disqualification order we now review; and 2) if Gibson had standing, whether the trial court misapplied the standard for disqualification adopted by the court in State Farm Mutual Automobile Insurance Co. v. K.A.W., 575 So.2d 630, 634 (Fla.1991). We conclude that under the facts and circumstances *1048 of this particular case, Gibson did not have standing and, even if she did, the trial court incorrectly applied the K.A.W. standard. Accordingly, we grant the petition and quash the order under review.

Gibson filed suit against a number of defendants seeking damages for the wrongful death of the decedent caused by a fatal tractor trailer accident. The defendants involved in the disqualification proceedings are ICE and Anderson, owners of the trailer, and Steven Minchew, driver and owner of the tractor. As to these defendants, the complaint alleged that ICE and Anderson were vicariously liable for the acts of Minchew based on the theories of joint venture and ultrahazardous activities. A third count alleged that ICE and Anderson were directly liable for failing to check the qualifications of Minchew before allowing him to transport the trailer owned by them.

The disqualification order was directed to Edward W. Levine, who initially represented all three defendants. Levine withdrew from representation of Minchew to avoid the appearance of a conflict, and Minchew retained other counsel. A couple of days after Levine withdrew from representation of Minchew, Gibson filed a motion to disqualify Levine from further representation of Anderson and ICE, alleging that Levine had taken a position in the litigation adverse to Minchew. In its order of disqualification, the trial court explained why it granted Gibson's motion to disqualify:

It is well-settled by case law that Gibson has standing to seek Mr. Levine's disqualification in a case in which a conflict of interest clearly calls into question, the fair or efficient administration of justice. See Zarco Supply Company v. Bonnell, 658 So.2d 151, 154 (Fla. 1st DCA 1995). It is also clear that actual proof of prejudice to a party is not a prerequisite to disqualification of an attorney before disqualification can be ordered. See State Farm Mutual Automobile Insurance Company v. K.A.W., 575 So.2d 630, 634 (Fla.1991). In that latter case, the Supreme Court set forth the standard which should be applied in a conflict of interest case to determine whether an attorney should be disqualified. The Court specifically stated that:
"One seeking to disqualify opposing counsel was required to show that (1) an attorney/client relationship existed, thereby giving rise to an irrefutable presumption that confidences were disclosed during the relationship, and (2) the matter in which the law firm subsequently represented the interest adverse to the former client was the same or substantially related to the matter in which it represented the former client." 575 So.2d at 633.
In this case, it is clear that an attorney/client relationship existed between Minchew and Mr. Levine. As the Supreme Court noted in its opinion in State Farm, that relationship creates an irrefutable presumption that Mr. Levin[e] and Minchew exchanged confidential information. It is also clear [th]at the second prong of the test is met because Mr. Levine has represented both Minchew and ICE/Anderson in this case. Thus, the Court need only determine whether Minchew and ICE/Anderson may potentially have adverse interests in this case as the case develops.
Here, Gibson has alleged (i) that ICE and Anderson are vicariously liable for the actions of Minchew and (ii) that ICE and Anderson have committed independent torts which make them jointly liable with Minchew. It is conceivable, and perhaps even likely, that Minchew and ICE/Anderson will be pointing fingers at each other, with each seeking to *1049 establish that the other party is subject to all of the liability. This scenario leads to at least the possibility that information disclosed by Mr. Minchew in the course of his attorney/client relationship with Mr. Levine could be used by ICE/Anderson to support any position which they may take contrary to Minchew's interests. It is that very possibility which causes this Court to conclude that Mr. Levine and his law firm must be disqualified from further participation in this case.

Certiorari is the appropriate remedy to review orders granting a motion to disqualify counsel. See Carnival Corp. v. Romero, 710 So.2d 690 (Fla. 5th DCA 1998); City of Apopka v. All Corners, Inc., 701 So.2d 641 (Fla. 5th DCA 1997). The standard of certiorari review we must apply in the instant case is whether the trial court's order of disqualification constitutes a departure from the essential requirements of law. Key Largo Rest., Inc. v. T.H. Old Town Assocs., Ltd., 759 So.2d 690 (Fla. 5th DCA 2000); Swensen's Ice Cream Co. v. Voto, Inc., 652 So.2d 961 (Fla. 4th DCA 1995).

Disqualification of counsel implicates a wide range of interests. It is generally agreed that a client has a right to counsel of his or her choice. Disqualification may impose extreme hardships on the client because this very valuable right is taken away. Time and effort must be expended to find a suitable replacement and, when one is found, the client may suffer financial hardship in attempting to retain the substitute. Moreover, disqualification may unalterably damage the relationship and confidences developed between attorney and client. Although the ethical rules that govern attorney/client relationships are primarily intended to protect the client, see K.A.W., disqualification also implicates the attorney's interest in representing clients of his or her choice, and in some instances it may adversely affect counsel's ability to trade on his or her experiences and expertise in a specified area of the law. Hence, attorneys are not fungible items that can be removed and conveniently replaced without causing undue hardship to the client and to the attorney. Because slavish adherence to conflict of interest rules may produce unwarranted results in some instances, the courts have consistently recognized that "[d]isqualification of a party's chosen counsel is an extraordinary remedy and should be granted sparingly." Cunningham v. Appel, 831 So.2d 214, 215 (Fla. 5th DCA 2002) (citations omitted); see also Vick v. Bailey, 777 So.2d 1005 (Fla. 2d DCA 2000); Carnival Corp.; City of Apopka.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

AKERMAN LLP v. MSP RECOVERY CLAIMS, SERIES LLC
District Court of Appeal of Florida, 2022
ATC Logistics Corp. v. Jackson
168 So. 3d 292 (District Court of Appeal of Florida, 2015)
Flaig v. Coquina Palms Homeowner's Ass'n
153 So. 3d 968 (District Court of Appeal of Florida, 2015)
Anheuser-Busch Companies, Inc. v. Staples
125 So. 3d 309 (District Court of Appeal of Florida, 2013)
Johansen v. Vuocolo
125 So. 3d 197 (District Court of Appeal of Florida, 2013)
Jocelyn Jones v. Spherion Atlantic Enterprise, LLC
493 F. App'x 6 (Eleventh Circuit, 2012)
THI Holdings, LLC v. Shattuck
93 So. 3d 419 (District Court of Appeal of Florida, 2012)
Continental Casualty Co. v. Przewoznik
55 So. 3d 690 (District Court of Appeal of Florida, 2011)
PMG Collins, LLC v. R & G Enterprises, LLC
30 So. 3d 605 (District Court of Appeal of Florida, 2010)
In Re Weinhold
380 B.R. 848 (M.D. Florida, 2007)
Myers v. Siegel
920 So. 2d 1241 (District Court of Appeal of Florida, 2006)
Frank, Weinberg & Black, PA v. Effman
916 So. 2d 971 (District Court of Appeal of Florida, 2005)
Morse v. Clark
890 So. 2d 496 (District Court of Appeal of Florida, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
884 So. 2d 1046, 2004 Fla. App. LEXIS 15120, 2004 WL 2308874, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-trucking-service-inc-v-gibson-fladistctapp-2004.