Lee v. Condell and Estache

208 So. 3d 253, 2016 Fla. App. LEXIS 18366
CourtDistrict Court of Appeal of Florida
DecidedDecember 14, 2016
Docket3D15-2316
StatusPublished
Cited by5 cases

This text of 208 So. 3d 253 (Lee v. Condell and Estache) 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
Lee v. Condell and Estache, 208 So. 3d 253, 2016 Fla. App. LEXIS 18366 (Fla. Ct. App. 2016).

Opinion

LAGOA, J.

Petitioner, Bjon Lee (“Lee”), seeks a writ of certiorari directed toward the trial court’s discovery order compelling production of Lee’s own handwritten notes (the “Notes”). Because we find that Lee’s Notes are not subject to the attorney-client privilege as a “communication” under section 90.502(l)(c), Florida Statutes (2014), we deny the petition.

I. FACTUAL & PROCEDURAL HISTORY

On July 16, 2013, pursuant to a written plea agreement with the State, Lee entered a plea of guilty to reduced charges of second degree murder, and attempted felony murder (Counts I and II). 1 In consideration of a deferred sentence, Lee agreed to give a sworn statement detailing both his involvement in the crime, as well as the involvement of his co-defendants, provide assistance and cooperation to the State, *255 and testify truthfully in depositions and at trial. The trial court accepted Lee’s plea and ratified the terms of the plea agreement.

Counsel for Lee’s co-defendants, Sean Condell (“Condell”) and Jose Estache (“Estache”) (collectively, “Respondents”), deposed Lee over multiple days. On September 22, 2014, during his deposition, Lee disclosed that, while he was awaiting trial in jail, he prepared the Notes on two or three occasions for his “personal use.” Lee also stated that he did not give his attorney a copy of the Notes, but that he “discussed it with her.” Specifically, at his deposition, Lee testified as follows:

BY MR. HOULIHAN [Counsel for Con-dell]:
Q. Have you ever to this date written out anything in your own hand concerning this case?
A. Yes, sir.
Q. How many times?
A. Two or — two times or three times.
Q. And to who did you write it out for?
A. Por me, my personal use, and one time, I wrote a letter to Damian.
Q. Okay. So two or three times, you just wrote to yourself and I guess it’s to help you remember things?
A. Yes, sir.
Q. About keeping your story straight; right?
A. Yes, sir.
MR. GILBERT [Counsel for State]: Objection to the form of the question.
MR. LEDEE [Counsel for State]: Come on, man.
Q. Do you still have those?
A. Yes, sir.
Q. Okay, because you keep referring to them; right?
A. Yes, sir.
Q. And this is your own statement about our case in your own words?
A. Yes, sir.
[[Image here]]
BY MR. JEPEWAY [Counsel for Rayon Samuels]:
Q. You wrote out three statements; correct?
A. Yeah, for my personal use.
Q. Yes.
A. Yes, sir.
Q. All right. Would you mind producing those?
MR. GILBERT: I have an objection.
MS. PETERSON [Counsel for Lee]: I would object as well; privilege.
MR. JEPEWAY: Okay, and why is that?
MS. PETERSON: I would object to privilege.
MR. NALLY [Counsel for Damian Lewis]: What privilege?
MR. PETERSON: Preparation for trial.
MR. NALLY: What privilege is that?
MR. JEPEWAY: He said it’s for his personal use.
MR. GILBERT: Attorney-client privilege.

Counsel for Respondents moved to compel production of the Notes and Lee filed a memorandum in opposition, asserting that the Notes were not discoverable pursuant to the attorney-client privilege. At an evi-dentiary hearing on Respondents’ motion to compel, counsel for Lee advised the trial court that they were unaware of the existence of the Notes until Lee’s deposition was underway. At that hearing, Lee testified — for the first time — that he wrote the Notes in anticipation of trial in order to discuss “strategy” with his attorneys. During cross-examination by Condell’s counsel, *256 however, Lee again acknowledged that the Notes were for his personal use.

Following an in camera inspection and hearing, the trial court issued a comprehensive, detailed written order containing findings of fact and conclusions of law. Specifically, the trial court found that the Notes did not reflect any conversations Lee had with counsel or any trial strategy his attorneys shared with him. The trial court further found that the Notes contained Lee’s recitation and musings concerning certain facts of the case and his relationships with Respondents. On September 9, 2015, the trial court granted Respondents’ motion to compel production, stating “[n]o privilege exists and the notes are subject to the discovery rules.” This petition followed.

II. ANALYSIS

“A writ of certiorari is an extraordinary type of relief that is granted in very limited circumstances.” Rousso v. Hannon, 146 So.3d 66, 69 (Fla. 3d DCA 2014). To be entitled to certiorari, the petitioner must establish the following three elements: “‘(1) a departure from the essential requirements of the law, (2) resulting in material injury for the remainder of the case (3) that cannot be corrected on postjudgment appeal.’” Reeves v. Fleetwood Homes of Fla., Inc., 889 So.2d 812, 822 (Fla. 2004) (quoting Bd. of Regents v. Snyder, 826 So.2d 382, 387 (Fla. 2d DCA 2002)). “The latter requirements constitute irreparable harm, and irreparable harm is a condition precedent to invoking certiora-ri jurisdiction that should be considered first.” Lacaretta Rest. v. Zepeda, 115 So.3d 1091, 1092 (Fla. 1st DCA 2013) (citing Spry v. Prof'l Employer Plans, 985 So.2d 1187, 1188 (Fla. 1st DCA 2008)); see also Bd. of Trs. of the Internal Improvement Tr. Fund v. Am. Educ. Enters., LLC, 99 So.3d 450, 454-55 (Fla. 2012) (stating that irreparable harm is a condition precedent to invoking a district court’s certiorari jurisdiction); Nucci v. Target Corp., 162 So.3d 146, 151 (Fla. 4th DCA 2015) (same).

Certiorari jurisdiction is not available to review every erroneous discovery ruling. See Bd. of Trs. of the Internal Improvement Trust Fund, 99 So.3d at 456; Nucci, 162 So.3d at 151. However, “[discovery of information protected by privilege ‘may reasonably cause material injury of an irreparable nature.’ ” Lacaretta, 115 So.3d at 1092 (quoting Allstate Ins. Co. v. Langston, 655 So.2d 91, 94 (Fla. 1995)).

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

Related

Guillermo Alejandro Gazapo Figueroa v. the State of Florida
District Court of Appeal of Florida, 2024
J.B. v. State
District Court of Appeal of Florida, 2018
Florida Department of Transportation v. Tropical Trailer Leasing, L.L.C.
227 So. 3d 715 (District Court of Appeal of Florida, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
208 So. 3d 253, 2016 Fla. App. LEXIS 18366, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-condell-and-estache-fladistctapp-2016.