Ford Motor Co. v. Hall-Edwards

997 So. 2d 1148, 2008 WL 5070290
CourtDistrict Court of Appeal of Florida
DecidedDecember 3, 2008
Docket3D08-2447
StatusPublished
Cited by13 cases

This text of 997 So. 2d 1148 (Ford Motor Co. v. Hall-Edwards) 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
Ford Motor Co. v. Hall-Edwards, 997 So. 2d 1148, 2008 WL 5070290 (Fla. Ct. App. 2008).

Opinion

997 So.2d 1148 (2008)

FORD MOTOR COMPANY, Petitioner,
v.
Joan HALL-EDWARDS, as Personal Representative of the Estate of Lance Crossman Hall, Respondent.

No. 3D08-2447.

District Court of Appeal of Florida, Third District.

December 3, 2008.
Rehearing Denied January 8, 2009.

*1149 Cole, Scott & Kissane, and Henry Salas, Miami; Carlton Fields, Wendy F. Lumish and Cristina Alonso, Miami, for petitioner.

Kathleen Clark; Bruce Kaster, Ocala; Denney & Barrett, and Richard Denney and Lydia JoAnn Barrett; Gustavo Gutierrez, Coconut Grove; Alters, Boldt, Brown, Rash & Culmo, Kimberly L. Boldt; and Richard M. Mogerman, Dania, for respondent.

Before RAMIREZ, ROTHENBERG and SALTER, JJ.

RAMIREZ, J.

This is a Petition for Writ of Certiorari filed by Ford Motor Company asking this Court to quash orders of the trial court entered on September 23, 2008 (the "Suspension Order") and September 25, 2008 (the "Sanction Order"). Because the trial court's orders would result in a violation of the work product and the attorney-client privilege, they depart from the essential requirements of the law and would result in irreparable harm, appropriately reviewable by certiorari jurisdiction. Once disclosed, the privileges are lost and no subsequent relief can be provided by appeal. See Martin-Johnson, Inc. v. Savage, 509 So.2d 1097, 1099 (Fla. 1987).

I.

On April 19, 1997, Lance Crossman Hall was a passenger in a Ford Explorer when the driver fell asleep and lost control of the vehicle, which resulted in Lance being ejected and killed. Plaintiff, Joan Hall-Edwards, as personal representative of Hall's estate, brought an action against Ford alleging defects in the Explorer's handling and stability characteristics.

At a prior trial, the jury determined that Ford was liable for placing the Ford Explorer on the market with a defect relating to the design of the vehicle's stability and handling and that this was a legal cause of the accident. The jury awarded $30 million *1150 to Hall's mother, Joan Hall-Edwards, and $30 million to his father, Lester Hall. See Ford Motor Co. v. Hall-Edwards, 971 So.2d 854, 855 (Fla. 3d DCA 2007). We reversed that award because the trial court committed reversible error in permitting testimony referencing other rollover accidents involving the Ford Explorer without requiring a showing of substantial similarity between those rollovers and Hall's accident. Id. at 856. We also reversed because, during closing argument, plaintiff's counsel claimed that Ford had "killed hundreds of people." Id. at 858. We remanded for a new trial on liability and damages. Id. at 860.

On remand, the trial court held a hearing on June 10, 2008, where plaintiff's counsel requested a pretrial conference to deal with OSI's (other similar incidents). Plaintiff's expert, Dr. David Renfroe, previously had testified about the rollover propensity of Ford Explorers where there were deaths and serious injuries and that Ford had received from Dr. Renfroe reports about those cases. In fact, he previously testified that he had told Ford about 150 times about the problem. Id. at 857. At the June 10, 2008, plaintiff's counsel represented to the court that the experts were prepared to testify as to those similarities. The only discovery contemplated at that hearing was a new expert to replace the one that had died and depositions on OSI, with an OSI hearing during the summer and a trial on September 22, 2008.

The court held a status conference on August 20, 2008, which resulted in an order dated August 22, requiring Ford "to produce within twenty-four (24) hours of this hearing the [federal] Rule 26 (or state equivalent) reports prepared by Messrs. Tandy, Pascarella and Carr in each of the cases that Dr. Renfroe identified as [OSIs] in this matter." The order further provided that if Ford failed to produce these reports, "the Court will consider ordering a search of the General Counsel's Interactive Case Management Data Bases System, LMMS [Litigation Matters Management System], and all other data bases which contain OSI or other similar incident material, for those claims identified as [OSIs] by the Plaintiff." This discovery was ordered without any prior motion or discovery request.

On August 26, plaintiff filed a motion to enforce the August 22 order, claiming she was entitled to the reports and asserting again that these reports could be found in the LMMS database. Plaintiff's attached orders to its motion from other courts purporting to support its position that the court should order a search of the LMMS database. On August 29, at a hearing on other matters, the trial court, sua sponte and without notice to Ford, ordered the depositions of Attorney Kara Tertzag Lividini and another Ford attorney, Jodi Schebel, in connection with their affidavits concerning the LMMS database and expert reports. The court, relying on the orders attached to Plaintiff's motion to enforce stated "there are doubts in my mind about the veracity of the witnesses and that's why I want them deposed."

On September 5, the trial court entered an order requiring Ford to file an affidavit of due diligence and compelling Ford to provide details about its search for the expert reports. Paragraphs 2a through h of this order required Ford to provide details about its search for the expert reports, such as when the query was made; to whom each query was made; what search parameters were requested; etc. The order did not specify a time for compliance.

Ms. Schebel was deposed on September 8, 2008. At a hearing on September 15, on several unrelated motions, Ford reported that it had completed its search for the *1151 expert reports and had produced sixteen responsive reports that it had found in its own files, in the files of its outside counsel, and in the files of the three experts involved. The trial court, however, did not believe there could only be sixteen reports. It ordered that Ms. Lividini's deposition should proceed as scheduled on September 16.

During her deposition, which was supposed to be about the LMMS database and the search for expert reports, plaintiff's counsel asked Ms. Lividini whether there were "suspension orders" in effect for Explorer documents. Ford's "suspension orders" are communications issued by attorneys in Ford's Office of General Counsel in connection with certain anticipated or pending litigation and administrative proceedings. They provide legal advice concerning documents that should be preserved in connection with those matters. Later that same day, the court ordered Ford to produce those suspension orders for an in camera inspection.

In an attempt to comply with the September 5 order requiring due diligence affidavits, Ford filed five affidavits describing the efforts it had undertaken to identify, locate, and produce the expert reports it was ordered to produce. The affidavits were signed by two attorneys and three experts. The affidavits of the three experts established that on August 20, Kathleen Clark, trial counsel for Ford in this case, contacted them and asked them to search for and provide responsive reports; that they directed their staff to search for and provide responsive reports; and that they provided responsive reports to Ms. Clark. The affidavit of Richard Paul, national discovery counsel for Ford, established that on August 26 and August 28, legal assistants and a lawyer in his firm searched Ford's own files for responsive reports under his supervision and direction. The affidavit of Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
997 So. 2d 1148, 2008 WL 5070290, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ford-motor-co-v-hall-edwards-fladistctapp-2008.