MICHAEL JOHN CRECELIUS v. MILDRED RIZZITANO, as Personal Representative of the ESTATE OF ROBERT ANTHONY ALVES, JR.
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Opinion
SIXTH DISTRICT COURT OF APPEAL STATE OF FLORIDA _____________________________
Case No. 6D2024-2217 Lower Tribunal No. 2022-CA-001430 _____________________________
MICHAEL JOHN CRECELIUS,
Appellant/Cross-Appellee,
v.
MILDRED RIZZITANO, as Personal Representative of the ESTATE OF ROBERT ANTHONY ALVES, JR., deceased,
Appellee/Cross-Appellant. _____________________________
Appeal from the Circuit Court for Lee County. Keith R. Kyle, Judge.
February 27, 2026
EN BANC
MIZE, J.
The Florida Supreme Court issued its decision in Binger v. King Pest Control
in 1981. 401 So. 2d 1310 (Fla. 1981). Since Binger was decided, our fellow district
courts have misapplied the opinion in a manner that has severely hampered the
ability of trial judges to effectively manage civil lawsuits and accomplish the
primary goals of our civil discovery rules – to prevent surprises at trial and to assist in arriving at the truth. This opinion explains where our sister courts went wrong on
Binger.
I. Binger and its Progeny
(a) The Binger opinion
The plaintiffs in Binger failed to disclose an expert witness prior to trial as
required by a pretrial order. 401 So. 2d at 1311. Specifically, the pretrial order at
issue in Binger required each party to disclose its witness list at least twenty days
before the trial. Id. Both parties served witness lists by the required deadline. Id.
The plaintiffs listed their primary witnesses by name but also “advised that they
would call to testify ‘any and all necessary’ impeachment or rebuttal witnesses.” Id.
Over a month before the trial, and before the witness disclosure deadline, the
defendant filed an amended witness list identifying an accident reconstruction expert
that had not been previously disclosed. Id. The plaintiffs took the expert’s deposition
four days before the trial but did not disclose any counter-expert to the defendant.
Id. After the defendant’s expert testified at trial, the plaintiffs sought to introduce
their own previously undisclosed expert to impeach the defendant’s expert. Id. Over
the defendant’s objection, the trial court allowed the plaintiffs to introduce testimony
from their previously undisclosed expert. Id.
After the jury returned a verdict for the plaintiffs, the defendant successfully
appealed to the Fourth District Court of Appeal and obtained a reversal of the
2 judgment and a remand for a new trial. Id. The plaintiffs appealed to the Florida
Supreme Court. The plaintiffs argued to the Supreme Court that the trial court was
correct to allow their undisclosed witness to testify because impeachment witnesses
were not required to be disclosed prior to trial. Id. at 1311-12. The defendant argued
that the rule permitting nondisclosure of impeachment witnesses only applied to
“situations in which the need for an impeachment witness is totally unforeseeable
and arises from matters which come out for the first time during trial.” Id. at 1312.
In beginning its opinion, the Florida Supreme Court noted that there then
existed a conflict among the district courts of appeal “regarding the effect of a
pretrial failure to disclose the names of witnesses,” and that the district courts had
taken four approaches. Id. at 1311, 1312. Some district court cases held “that a
witness need not be disclosed if he is an ‘impeachment’ witness.” Id. at 1312. At
least one district court opinion held that “subject to the trial judge’s discretion, a
‘rebuttal’ witness need not be disclosed prior to trial.” Id. “Yet another [district
court] case suggest[ed] that a witness need not be disclosed if he will respond to any
new or surprise testimony brought out at trial.” Id. The Florida Supreme Court
concluded that none of these approaches was “adequate to furnish practical rules
which can be used by the Bench and Bar to resolve this thorny problem in the midst
of a trial.” Id. at 1312-13 (quoting King Pest Control v. Binger, 379 So. 2d 660, 662
(Fla. 4th DCA 1980)). The Court endorsed the fourth approach it identified in the
3 case law, which was to “place[] all problems regarding the testimony of undisclosed
witnesses within the broad discretion of the trial judge” thereby vesting “in the trial
judge the interpretation and enforcement of any pretrial order mandating witness
disclosure, and limit[ing] reviewing courts to reversals only in cases of a clear
showing of abuse prejudicial to the affected party.” Binger, 401 So. 2d at 1313.
The Court found that its chosen approach was consistent with “the general
policy of full and open disclosure” enshrined in Florida’s discovery rules and that it
would best further the goals of those rules, which the Court stated were “to eliminate
surprise, to encourage settlement, and to assist in arriving at the truth.” Id. (quoting
Spencer v. Beverly, 307 So. 2d 461, 462 (Fla. 4th DCA 1975) (Downey, J.,
concurring), cert. denied, 314 So. 2d 590 (Fla. 1975)). Consistent with these goals,
the Court held “that a pretrial order directing the parties to exchange the names of
witnesses requires a listing or notification of all witnesses that the parties reasonably
foresee will be called to testify, whether for substantive, corroborative, impeachment
or rebuttal purposes.” Binger, 401 So. 2d at 1313. The Court specifically rejected
any distinction between impeachment witnesses, including expert impeachment
witnesses, and other types of witnesses, and the Court expressly disapproved of cases
that had drawn such a distinction. Id. The Court went on to state:
It follows, of course, that a trial court can properly exclude the testimony of a witness whose name has not been disclosed in accordance with a pretrial order. The discretion to do so must not be exercised blindly, however, and should be guided largely by a 4 determination as to whether use of the undisclosed witness will prejudice the objecting party. Prejudice in this sense refers to the surprise in fact of the objecting party, and it is not dependent on the adverse nature of the testimony. Other factors which may enter into the trial court’s exercise of discretion are: (i) the objecting party’s ability to cure the prejudice or, similarly, his independent knowledge of the existence of the witness; (ii) the calling party’s possible intentional, or bad faith, noncompliance with the pretrial order; and (iii) the possible disruption of the orderly and efficient trial of the case (or other cases). If after considering these factors, and any others that are relevant, the trial court concludes that use of the undisclosed witness will not substantially endanger the fairness of the proceeding, the pretrial order mandating disclosure should be modified and the witness should be allowed to testify.
Id. at 1313-14. While the above paragraph has been quoted repeatedly by our sister
courts, the Court did not stop there. The Court continued:
We cannot talk about pretrial discovery without mentioning local pretrial practices. We have intentionally left room for the operation of local rules and customs within the broad parameters of our decision. Local customs regarding pretrial disclosure of witnesses vary throughout the circuits in Florida, and these variations can and should continue.
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SIXTH DISTRICT COURT OF APPEAL STATE OF FLORIDA _____________________________
Case No. 6D2024-2217 Lower Tribunal No. 2022-CA-001430 _____________________________
MICHAEL JOHN CRECELIUS,
Appellant/Cross-Appellee,
v.
MILDRED RIZZITANO, as Personal Representative of the ESTATE OF ROBERT ANTHONY ALVES, JR., deceased,
Appellee/Cross-Appellant. _____________________________
Appeal from the Circuit Court for Lee County. Keith R. Kyle, Judge.
February 27, 2026
EN BANC
MIZE, J.
The Florida Supreme Court issued its decision in Binger v. King Pest Control
in 1981. 401 So. 2d 1310 (Fla. 1981). Since Binger was decided, our fellow district
courts have misapplied the opinion in a manner that has severely hampered the
ability of trial judges to effectively manage civil lawsuits and accomplish the
primary goals of our civil discovery rules – to prevent surprises at trial and to assist in arriving at the truth. This opinion explains where our sister courts went wrong on
Binger.
I. Binger and its Progeny
(a) The Binger opinion
The plaintiffs in Binger failed to disclose an expert witness prior to trial as
required by a pretrial order. 401 So. 2d at 1311. Specifically, the pretrial order at
issue in Binger required each party to disclose its witness list at least twenty days
before the trial. Id. Both parties served witness lists by the required deadline. Id.
The plaintiffs listed their primary witnesses by name but also “advised that they
would call to testify ‘any and all necessary’ impeachment or rebuttal witnesses.” Id.
Over a month before the trial, and before the witness disclosure deadline, the
defendant filed an amended witness list identifying an accident reconstruction expert
that had not been previously disclosed. Id. The plaintiffs took the expert’s deposition
four days before the trial but did not disclose any counter-expert to the defendant.
Id. After the defendant’s expert testified at trial, the plaintiffs sought to introduce
their own previously undisclosed expert to impeach the defendant’s expert. Id. Over
the defendant’s objection, the trial court allowed the plaintiffs to introduce testimony
from their previously undisclosed expert. Id.
After the jury returned a verdict for the plaintiffs, the defendant successfully
appealed to the Fourth District Court of Appeal and obtained a reversal of the
2 judgment and a remand for a new trial. Id. The plaintiffs appealed to the Florida
Supreme Court. The plaintiffs argued to the Supreme Court that the trial court was
correct to allow their undisclosed witness to testify because impeachment witnesses
were not required to be disclosed prior to trial. Id. at 1311-12. The defendant argued
that the rule permitting nondisclosure of impeachment witnesses only applied to
“situations in which the need for an impeachment witness is totally unforeseeable
and arises from matters which come out for the first time during trial.” Id. at 1312.
In beginning its opinion, the Florida Supreme Court noted that there then
existed a conflict among the district courts of appeal “regarding the effect of a
pretrial failure to disclose the names of witnesses,” and that the district courts had
taken four approaches. Id. at 1311, 1312. Some district court cases held “that a
witness need not be disclosed if he is an ‘impeachment’ witness.” Id. at 1312. At
least one district court opinion held that “subject to the trial judge’s discretion, a
‘rebuttal’ witness need not be disclosed prior to trial.” Id. “Yet another [district
court] case suggest[ed] that a witness need not be disclosed if he will respond to any
new or surprise testimony brought out at trial.” Id. The Florida Supreme Court
concluded that none of these approaches was “adequate to furnish practical rules
which can be used by the Bench and Bar to resolve this thorny problem in the midst
of a trial.” Id. at 1312-13 (quoting King Pest Control v. Binger, 379 So. 2d 660, 662
(Fla. 4th DCA 1980)). The Court endorsed the fourth approach it identified in the
3 case law, which was to “place[] all problems regarding the testimony of undisclosed
witnesses within the broad discretion of the trial judge” thereby vesting “in the trial
judge the interpretation and enforcement of any pretrial order mandating witness
disclosure, and limit[ing] reviewing courts to reversals only in cases of a clear
showing of abuse prejudicial to the affected party.” Binger, 401 So. 2d at 1313.
The Court found that its chosen approach was consistent with “the general
policy of full and open disclosure” enshrined in Florida’s discovery rules and that it
would best further the goals of those rules, which the Court stated were “to eliminate
surprise, to encourage settlement, and to assist in arriving at the truth.” Id. (quoting
Spencer v. Beverly, 307 So. 2d 461, 462 (Fla. 4th DCA 1975) (Downey, J.,
concurring), cert. denied, 314 So. 2d 590 (Fla. 1975)). Consistent with these goals,
the Court held “that a pretrial order directing the parties to exchange the names of
witnesses requires a listing or notification of all witnesses that the parties reasonably
foresee will be called to testify, whether for substantive, corroborative, impeachment
or rebuttal purposes.” Binger, 401 So. 2d at 1313. The Court specifically rejected
any distinction between impeachment witnesses, including expert impeachment
witnesses, and other types of witnesses, and the Court expressly disapproved of cases
that had drawn such a distinction. Id. The Court went on to state:
It follows, of course, that a trial court can properly exclude the testimony of a witness whose name has not been disclosed in accordance with a pretrial order. The discretion to do so must not be exercised blindly, however, and should be guided largely by a 4 determination as to whether use of the undisclosed witness will prejudice the objecting party. Prejudice in this sense refers to the surprise in fact of the objecting party, and it is not dependent on the adverse nature of the testimony. Other factors which may enter into the trial court’s exercise of discretion are: (i) the objecting party’s ability to cure the prejudice or, similarly, his independent knowledge of the existence of the witness; (ii) the calling party’s possible intentional, or bad faith, noncompliance with the pretrial order; and (iii) the possible disruption of the orderly and efficient trial of the case (or other cases). If after considering these factors, and any others that are relevant, the trial court concludes that use of the undisclosed witness will not substantially endanger the fairness of the proceeding, the pretrial order mandating disclosure should be modified and the witness should be allowed to testify.
Id. at 1313-14. While the above paragraph has been quoted repeatedly by our sister
courts, the Court did not stop there. The Court continued:
We cannot talk about pretrial discovery without mentioning local pretrial practices. We have intentionally left room for the operation of local rules and customs within the broad parameters of our decision. Local customs regarding pretrial disclosure of witnesses vary throughout the circuits in Florida, and these variations can and should continue. For example, in some circuits the pretrial disclosure order not only directs that witnesses’ names be exchanged, but expressly prevents the testimony of any witness not identified within a certain period of time. In other circuits, it is common for the order to exempt by category certain types of witnesses from being listed. Another local practice requires that counsel for each party demand witnesses’ names before a court order is entered or in lieu of a court-directed exchange of names. These local variations in discovery practice within the circuits of Florida in no way derogate from our decision, and we leave their interpretation and application, within the stated goals of discovery, to the presiding trial judge in each case.
Id. at 1314. As to the parties in Binger itself, the Florida Supreme Court found that
the plaintiffs should have disclosed their expert witness as required by the trial
5 court’s pretrial order and that the defendant was prejudiced by their failure to do so.
Id. at 1314-15. Because the defendant was prejudiced by the plaintiffs’ failure to
disclose their expert witness, the trial court erred by allowing the witness to testify.
Id. The Florida Supreme Court affirmed the decision of the Fourth District
overturning the judgment and granting the defendant a new trial. Id.
(b) The Binger expansion
Since the Florida Supreme Court decided Binger, our sister courts have done
two things. First, they have treated the Supreme Court’s statement – that if the trial
court finds that the undisclosed witness will not prejudice the other party after
considering the factors listed in Binger, then the witness should be allowed to testify
– as a binding holding. See, e.g., Allstate Prop. & Cas. Ins. v. Lewis, 14 So. 3d 1230,
1234 (Fla. 1st DCA 2009) (“The supreme court’s opinion in Binger is clear that
testimony should be excluded only after the trial court determines it is prejudicial to
the opposing party.”); State Farm Mut. Auto. Ins. v. Thorne, 110 So. 3d 66, 71 (Fla.
2d DCA 2013) (“A trial court has discretion to exclude testimony from a witness not
disclosed pursuant to a pretrial order. But Binger v. King Pest Control, 401 So. 2d
1310, 1314 (Fla. 1981), requires a finding of such prejudice before discretion may
be exercised.”); Gaspar’s Passage, LLC v. RaceTrac Petroleum, Inc., 243 So. 3d
492, 500 (Fla. 2d DCA 2018) (“The trial court also erred when it refused to permit
Gaspar to add additional witnesses which were crucial to its defense without
6 conducting a required prejudice analysis.”); Heritage Prop. & Cas. Ins. v. Killmeyer,
382 So. 3d 708, 712 (Fla. 4th DCA 2024) (“As such, it is incumbent upon the trial
court to analyze the Binger factors before exercising its discretion to admit or
exclude late-disclosed exhibits or witness testimony.” (quoting Montero v. Corzo,
320 So. 3d 976, 980 (Fla. 3d DCA 2021) (internal alterations omitted))); Moore v.
Gillett, 96 So. 3d 933, 943 (Fla. 2d DCA 2012) (“Under Binger, the test for exclusion
of evidence for non-disclosure during pretrial discovery is whether the opposing
party was prejudiced in his preparations for trial.” (quoting Gouveia v. Phillips, 823
So. 2d 215, 222 (Fla. 4th DCA 2002) (internal quotations omitted))).
Second, they have expanded Binger from governing undisclosed witnesses to
also governing changes in the testimony of disclosed witnesses, including new or
changed opinions from an expert witness. 1 See, e.g., Gurin Gold, LLC v. Dixon, 277
So. 3d 600, 603 (Fla. 4th DCA 2019) (“The Binger rule has been extended from
undisclosed witnesses to disclosed witnesses who offer previously undisclosed
testimony.”); Killmeyer, 382 So. 3d at 712 (“Thus, the principles of Binger apply
not only to the listing of witnesses, but also changes to expert testimony and listing
1 While not at issue in this case, our sister courts have also expanded Binger to govern undisclosed and late-disclosed exhibits, in addition to witnesses. See, e.g., Heritage Prop., 382 So. 3d at 712; Montero, 320 So. 3d at 980; Miller v. Conney, 413 So. 3d 306, 309 (Fla. 1st DCA 2025); Callari v. Winkeljohn, 329 So. 3d 795, 797 (Fla. 3d DCA 2021); Bank of N.Y. Mellon v. Burgiel, 248 So. 3d 237, 239 n.3 (Fla. 5th DCA 2018). 7 of exhibits.”); Dep’t of HRS v. J.B. By & Through Spivak, 675 So. 2d 241, 244 (Fla.
4th DCA 1996) (“Although Binger dealt with the failure to disclose a witness, its
principles have been applied where the presentation of a changed opinion is
tantamount to permitting an undisclosed adverse witness to testify.”); Drs. Co. v.
Plummer, 210 So. 3d 711, 718 (Fla. 5th DCA 2017) (“The Binger analysis has
subsequently been applied to cases where an expert changes his or her opinion or
gives a new opinion, which results in surprise and prejudice to the opposing party.”);
Grau v. Branham, 626 So. 2d 1059, 1061 (Fla. 4th DCA 1993) (“Binger dealt with
the failure to disclose a witness, although its teachings have been applied where the
presentation of a changed opinion is tantamount to permitting an undisclosed
adverse witness to testify.”); Moore, 96 So. 3d at 943 (“The Binger analysis should
be applied where a medical expert changes his or her opinion, resulting in surprise
and prejudice to the opposing party and necessitating a new trial.” (quoting Lewis,
14 So. 3d at 1234)).
(c) The detrimental effect of the Binger expansion
Simply put, the combination of these two expansions of Binger have made it
extremely difficult for trial courts to enforce their pretrial orders in order to
effectively manage civil lawsuits and prevent trial by surprise. Under Binger as
interpreted by our sister courts, anytime a party fails to disclose a witness or a change
in a witness’s testimony by the deadline set forth in a pretrial order, the trial judge
8 cannot enforce the pretrial order and exclude the undisclosed testimony without first
finding that the opposing party was prejudiced by the failure to disclose. Thus, if an
undisclosed witness or undisclosed testimony is offered in the middle of a trial or
other evidentiary proceeding, the trial judge must interrupt the proceeding to make
a prejudice determination. In such an instance, if the party that did not fail to comply
with the pretrial order cannot make an adequate showing of prejudice, potentially in
a very short discussion during trial and with little or no notice that the party would
have to make that showing (since the non-disclosure is, by definition, a surprise),
then the trial judge must allow the undisclosed testimony notwithstanding that the
testimony was not disclosed by the deadline set forth in the pretrial order. Surprising
a party with new testimony in the middle of trial, and then forcing the surprised party
to show prejudice with a very short period of time to argue the issue and no notice
that it would be argued, is no way to run a trial and is certainly not consistent with
the goals of the discovery rules. Moreover, because the failure to disclose a new
witness or new testimony places the opposing party in the difficult position of
needing to establish prejudice in a brief argument with little or no notice, this
procedure in fact creates a significant incentive for parties not to disclose testimony.
While non-disclosure may result in the testimony being excluded, the nature of the
requirement for the trial court to find prejudice before excluding the testimony
means that the testimony will often ultimately be admitted with the added benefit of
9 the other party being surprised by the testimony and unable to adequately prepare to
counter the testimony – or at least unable to prepare to the same extent the party
would have prepared if the testimony had been disclosed by the disclosure deadline
in the pretrial order.
Untimely disclosed witnesses or testimony are, in some ways, more disruptive
when an untimely disclosure is made not during trial but within the last few days or
weeks before the trial. Having sufficient time and the ability to take a deposition of
the previously undisclosed witness or concerning the previously undisclosed
testimony may, depending on the circumstances, weigh against a finding of
prejudice. However, the nature of modern litigation is such that the parties may have
been preparing their respective cases for months or years. The new witness or
testimony may have affected all of that preparation. While a late deposition may
theoretically, sometimes, eliminate the amount of unfair prejudice sufficient to
warrant exclusion, the ability to take a deposition in the days before trial is simply
not a substitute for a timely disclosure as required by a pretrial order – which may
have set the deadline weeks or months earlier. Another very common problem is
created if the trial court determines that the only way to ameliorate the prejudice is
to allow the party affected by the non-disclosure a continuance – now the party that
did not fail to comply with the pretrial order must choose between inadequate time
10 to prepare to deal with undisclosed testimony or a delay of their trial that, given
modern trial dockets, could be months.
There is a reason that trial courts issue pretrial orders with disclosure deadlines
– it allows trial courts to manage civil lawsuits to ensure that they are fair, lack
surprises, and are completed in a timely manner. Binger, as it has been applied by
our sister courts, frustrates these important goals by effectively neutering pretrial
orders.
(d) The Binger holding
Our sister courts’ expansion of Binger is exactly that – an expansion of Binger
beyond its holding. Binger did not require either of the above-described expansions.
The holding of a case “consists of those propositions along the chosen decisional
path or paths of reasoning that (1) are actually decided, (2) are based upon the facts
of the case, and (3) lead to the judgment.” Pedroza v. State, 291 So. 3d 541, 547
(Fla. 2020) (quoting State v. Yule, 905 So. 2d 251, 259 n.10 (Fla. 2d DCA 2005)
(Canady, J., specially concurring)). “Any statement of law in a judicial opinion that
is not a holding is dictum.” Pedroza, 291 So. 3d at 547. Dicta is without force as
precedent. Johnson v. State, 397 So. 3d 626, 641 n.9 (Fla. 2024) (citing State ex rel.
Biscayne Kennel Club v. Bd. of Bus. Regul. of Dep’t of Bus. Regul. of State, 276 So.
2d 823, 826 (Fla. 1973)). While we are bound to follow all holdings of the Florida
Supreme Court, we are not bound by dicta contained in the Supreme Court’s
11 opinions. Regala v. McDonald, 397 So. 3d 742, 752 (Fla. 6th DCA 2024) (citing
Churchill v. DBI Servs., LLC, 361 So. 3d 896, 904 (Fla. 1st DCA 2023) (“We are
not bound by dicta, only holdings.”)).
Applying the framework set forth in Pedroza, the Supreme Court’s statement
in Binger – that if the trial court finds that the undisclosed witness will not prejudice
the other party after considering the factors listed in Binger, then the witness should
be allowed to testify – was dictum. The facts of Binger were that the trial court
allowed the plaintiffs to introduce testimony from a witness that the plaintiffs failed
to disclose by the deadline set forth in the pretrial order. The Florida Supreme Court
found that the defendant was prejudiced by the testimony of the undisclosed witness.
The issue actually decided in Binger – based upon its facts – was that the trial court
should not have permitted the plaintiffs to introduce the undisclosed witness’s
testimony where the defendant would suffer prejudice from the undisclosed
witness’s testimony.
In sum, Binger concerned undisclosed witness testimony that was improperly
allowed and should have been excluded due to prejudice to the other party. Binger
did not concern undisclosed testimony that was improperly excluded or what the
trial court should have considered before excluding undisclosed testimony. Thus,
per Pedroza, the holding of Binger is that where a party fails to disclose a witness
by the deadline set forth in a pretrial order, the trial court must consider prejudice to
12 the other party before exercising discretion to allow the testimony. The Supreme
Court’s statement about what a trial court should consider before excluding an
undisclosed witness’s testimony was pure dictum. Nothing about this statement led
to the judgment in Binger and it is, therefore, not binding on this court or on trial
courts. 2
Moreover, turning this dictum into a holding ignores other dicta in Binger. As
noted above, the Supreme Court stated in Binger:
We have intentionally left room for the operation of local rules and customs within the broad parameters of our decision. Local customs regarding pretrial disclosure of witnesses vary throughout the circuits in Florida, and these variations can and should continue. For example, in some circuits the pretrial disclosure order not only directs that witnesses’ names be exchanged, but expressly prevents the testimony of any witness not identified within a certain period of time. In other circuits, it is common for the order to exempt by category certain types of witnesses from being listed. Another local practice requires that counsel for each party demand witnesses’ names before a court order is entered or in lieu of a court-directed exchange of names. These local variations in discovery practice within the circuits of Florida in no way derogate from our decision, and we leave their interpretation and application, within the stated goals of discovery, to the presiding trial judge in each case.
401 So. 2d at 1314 (emphasis added). Thus, the Florida Supreme Court expressly
stated in Binger that trial courts can issue pretrial orders that prohibit the introduction
of testimony from undisclosed witnesses, that such orders “in no way derogate from”
2 Judge Gannam’s and Judge Pratt’s well-reasoned concurrences further explain why the Florida Supreme Court’s statement in Binger about what a trial court should consider before excluding an undisclosed witness’s testimony was dictum. 13 the Binger decision, and that these orders, among other local case management
practices, “can and should continue.” It cannot be the holding of Binger that pretrial
orders prohibiting the introduction of testimony of undisclosed witnesses cannot be
strictly enforced when Binger explicitly states that such orders can be enforced.
II. The Instant Case
(a) The proceedings below
On the evening of the incident that gave rise to the proceedings below,
Appellant, Michael John Crecelius (“Defendant”), was driving home with his wife
in the passenger seat of his SUV when he made a left turn into an intersection and
collided with a motorcycle rider, Robert Anthony Alves, Jr. (“Decedent”). Alves
died in the collision, and the representative of his estate (“Plaintiff”) subsequently
sued Defendant for negligence on behalf of the estate. The parties stipulated in the
proceedings below that at the time of the crash, Defendant had a blood alcohol level
between 0.097 and 0.145 g/100 mL, and Decedent had a blood alcohol level of 0.128
g/100 mL.
On December 29, 2022, the trial court entered a case management order
requiring Defendant to disclose his expert witnesses and their opinions by May 1,
2023. Defendant did not serve any expert disclosures by that deadline. On
September 19, 2023, after the case was consolidated with a related case against
another defendant, the trial court entered an amended case management order that
14 required Defendant to disclose his experts and their opinions by February 10, 2024.
By agreement of the parties, this deadline was subsequently extended to March 18,
2024.3
On April 10, 2024, Defendant filed his expert witness list, which disclosed the
names of two expert witnesses, an accident reconstruction expert named Dr. Martin
Garcia, and a human factors expert named Dr. Justin Morgan. The disclosure
described each expert’s anticipated scope of work, but it did not contain the experts’
substantive opinions. On April 25, 2024, Plaintiff served Defendant with two sets
of interrogatories and two sets of requests to produce as part of expert witness
discovery. On May 15, 2024, Plaintiff filed a motion to strike both defense experts
on the ground that the names of the experts were disclosed after the expert disclosure
deadline, and the experts’ opinions still had not been provided. Defendant filed a
response which explained that the expert witness list had been filed late because of
internal office mismanagement by Defendant’s counsel, and the opinions had not yet
been provided because the experts had not given the opinions to Defendant’s counsel
despite Defendant’s counsel’s requests for them to do so. Defendant also argued
3 Despite the trial court’s amended case management order stating that any changes to the order had to be “approved by the Court,” nothing in the record indicates that the parties ever sought the trial court’s approval for this extension of Defendant’s expert disclosure deadline. However, neither party argued below or on appeal that the agreed upon extension was not valid. 15 that striking Defendant’s experts would prejudice him by preventing him from
presenting evidence on his comparative negligence defense.
Defendant finally provided Plaintiff with Dr. Garcia’s expert report on May
29, 2024, and Dr. Morgan’s expert report on May 31, 2025. Dr. Garcia’s report
made the following findings: (1) at the time of the accident, Decedent’s motorcycle
was approaching the subject intersection going above 70 mph in a 50 mph zone; (2)
left-turning drivers often do not see approaching motorcycles, which was
exacerbated by the nighttime conditions and the motorcycle’s excessive speed; (3)
the greatest risk of a motorcycle accident is when a motorcycle is approaching an
intersection with a left-turning vehicle; and (4) had Decedent been attentive and
driving his motorcycle at a reasonable speed, the accident would not have occurred.
Dr. Morgan’s report made the following findings: (1) as Defendant began to
turn left, Decedent’s motorcycle was not in a position where its time of arrival could
be appreciated; (2) the average person in Decedent’s position would be expected to
brake approximately 1.2-1.6 seconds after Defendant began to turn; (3) the speed of
Decedent’s motorcycle increased the likelihood of drivers not detecting its pending
arrival and significantly increased the risk of collision.
On June 3, 2024, fifteen days before the trial was scheduled to begin on June
18, 2024, the trial court held a hearing on Plaintiff’s motion to strike Defendant’s
experts. Plaintiff’s counsel argued that since they had only received Dr. Garcia’s
16 and Dr. Morgan’s opinions on May 29 and 31, respectively, they had insufficient
time to prepare rebuttal testimony before trial. This assertion relied in part on
Plaintiff’s own expert, who told counsel that he could offer a preliminary summary
of his rebuttal opinions but could not, from a mathematical and accident
reconstruction modeling standpoint, have rebuttal opinions finalized by the time of
the trial. Plaintiff argued that, for this reason, allowing Defendant to use his untimely
disclosed expert opinions at trial would prejudice Plaintiff.
In response, Defendant’s counsel admitted that Defendant’s expert disclosures
were disclosed late, and that the late disclosure was prejudicial to the Plaintiff.
Defendant’s counsel attributed the late disclosure of the experts’ names to an
oversight in their office and asserted that the delay in disclosing the experts’ opinions
was due to the experts not diligently providing their reports and opinions to
Defendant’s counsel despite counsel requesting that they do so. 4
The trial court concluded that Defendant’s reasons for the late disclosure did
not excuse the untimeliness, and that the circumstances of Defendant’s
noncompliance with expert disclosure deadlines were egregious. The trial court
pointed out that the original expert disclosure deadline was approximately a year
earlier in May 2023, and that the deadline had only been extended because the case
4 There is some indication in the record that the experts believed the delay in preparing their opinions was due to lack of proper communication from Defendant’s counsel. 17 was consolidated with a related case. Even under the amended case management
order that the trial court entered for the consolidated cases, the deadline to disclose
expert opinions was more than three months earlier, in February 2024. The trial
court also observed that the case had been pending for more than two years and
needed to be resolved. The trial court concluded that Plaintiff would suffer prejudice
if Defendant were permitted to call the experts at trial and granted Plaintiff’s motion
to strike. 5
The trial began as scheduled on June 18, 2024. Defendant’s theory at trial
was that Decedent was speeding and that is why Defendant did not have sufficient
time to complete his left-hand turn before the parties’ vehicles collided. Plaintiff’s
theory was that Decedent was not speeding, or at most was going a few miles per
hour over the speed limit, and that Defendant’s poor choice to accelerate his vehicle
in the seconds before the crash instead of braking is what caused the crash.
During the trial, Plaintiff presented the testimony of Corporal John Robert
Benton of the Florida Highway Patrol, who calculated the speed of Decedent’s
motorcycle to be 46-58 mph before Decedent began braking. The speed limit in
Decedent’s lane of traffic was 50 mph. Plaintiff also presented the testimony of
5 At the beginning of the hearing, the trial court had also indicated that it did not believe granting a continuance was appropriate, noting that the case was over two years old and “the fact that someone may have hired experts that are being difficult and won’t give their opinions isn’t a basis for continuance of the trial.” 18 Roland Hoover, an accident reconstruction expert. He testified, among other things,
that: (1) Decedent’s speed was 46.3 to 57.3 mph; (2) Decedent operated his
motorcycle with more than a reasonable amount of care; and (3) according to his
calculations, Decedent noticed Defendant’s vehicle and responded by braking within
1.3 seconds, which was 76% faster than most other drivers would have responded.
Mr. Hoover further testified that Defendant did not stop before turning left, but rather
slowed to 15 mph. He also calculated a gap of 3.8 to 4.07 seconds between the
vehicles when Defendant began turning, and he testified that 69% of drivers would
not have tried to turn with a gap this small. He believed Defendant had several
options, including stopping or rejoining the through lanes of traffic, but continuing
the turn was the worst option.
The jury returned a verdict in favor of Plaintiff, finding Defendant to be 100%
at fault, and awarding Plaintiff $8.25 million in damages. Defendant filed a motion
for new trial which argued, among other things, that the trial court erred by striking
Defendant’s expert witnesses. The trial court denied the motion, and Defendant
timely filed this appeal. 6
6 Plaintiff filed a notice of cross-appeal. However, Plaintiff’s Answer Brief did not include any issues presented in the cross-appeal. Accordingly, the cross- appeal is dismissed. See Fla. R. App. P. 9.210(c). 19 (b) Analysis
i. Defendant’s argument
On appeal, Defendant argues, in keeping with his argument below, that under
the test set forth in Binger and cases from our sister courts applying Binger, the trial
court erred in striking Defendant’s experts. Specifically, Defendant argues that
because Plaintiff received Defendant’s expert opinions nearly three weeks before the
trial, any prejudice to Plaintiff was not sufficient to warrant exclusion of Defendant’s
experts and, moreover, the prejudice could have been cured prior to trial or with a
brief continuance. Defendant argues that in comparison to the minimal and curable
prejudice to Plaintiff from Defendant’s late disclosure, Defendant suffered extreme
prejudice as a result of the trial court striking his only two experts, which left
Plaintiff’s experts essentially uncontradicted. Defendant argues that given this
balance of prejudice and the lack of any bad faith by Defendant, the trial court abused
its discretion by striking Defendant’s experts.
ii. Authority governing exclusion of late-disclosed expert opinions
As noted above, Binger’s holding concerns what a trial judge must consider
before allowing an undisclosed witness; it does not concern what a trial judge must
consider, if anything, before excluding a late-disclosed witness or a late-disclosed
opinion from an expert witness. In the absence of a binding holding from the Florida
Supreme Court, we decide this issue from first principles. See CED Cap. Holdings
20 2000 EB, LLC v. CTCW-Berkshire Club, LLC, 363 So. 3d 192, 195 (Fla. 6th DCA
2023).
Simply put, the rules promulgated by the Florida Supreme Court give trial
judges the power and duty to set and enforce deadlines, including deadlines
concerning disclosure of expert witnesses and expert opinions. The version of
Florida Rule of Civil Procedure 1.200 in effect at the time of the proceedings below
stated that at a case management conference, “the court may . . . schedule disclosure
of expert witnesses and the discovery of facts known and opinions held by such
experts.” Fla. R. Civ. P. 1.200(a)(8) (2024). The power to set a deadline to disclose
expert witnesses and opinions includes the power to enforce the deadline – otherwise
the power is meaningless and there is really no deadline at all.
Further, Rule 2.545(a) of the Florida Rules of General Practice and Judicial
Administration states that “[j]udges . . . have a professional obligation to conclude
litigation as soon as it is reasonably and justly possible to do so.” To that end, Rule
2.545(b) mandates that “[t]he trial judge shall take charge of all cases at an early
stage in the litigation and shall control the progress of the case thereafter until the
case is determined.” The duty to “take charge” of a case and “control the progress
of the case” in order to conclude the case as soon as it is reasonably and justly
possible to do includes the power to set and enforce case management deadlines that
serve precisely to accomplish that end.
21 After the proceedings below concluded, the Florida Supreme Court amended
Florida Rule of Civil Procedure 1.200 to make a trial judge’s authority to enforce
case management deadlines even more explicit. The new version of Rule 1.200,
which became effective January 1, 2025, continues to grant trial courts explicit
authority and in fact now imposes an affirmative duty on trial courts to enter a case
management order which specifies a deadline for “completion of expert discovery.”
Fla. R. Civ. P. 1.200(d)(2)(E) (2025). The rule now also provides that “[t]he case
management order must indicate that the deadlines established in the order will be
strictly enforced unless changed by court order.” Fla. R. Civ. P. 1.200(d)(3) (2025)
(emphasis added). Subsection (e)(1) reiterates this requirement, again stating that
“[d]eadlines in a case management order must be strictly enforced unless changed
by court order.” Fla. R. Civ. P. 1.200(e)(1) (2025) (emphasis added). While the new
version of Rule 1.200 was not in effect at the time of the proceedings below, it speaks
to a trial court’s authority to set and enforce case management deadlines that was
already embodied in Rule 1.200. 7
7 The amendment to Rule 1.200 certainly also supports this opinion’s analysis of Binger as it might apply after the amendment, as the rule’s mandate for trial courts to strictly enforce case management deadlines is incompatible with our sister courts’ holdings that Binger requires a prejudice determination before a trial court can actually enforce a case management order and exclude a witness or testimony that was not disclosed as required by the case management order. Our sister courts’ interpretation of Binger cannot survive the Florida Supreme Court’s mandate that case management orders be “strictly enforced.” Additionally, an amendment to Florida Rule of Civil Procedure 1.380 that also took effect on January 1, 2025, sets 22 iii. The trial court was permitted to strictly enforce the case management order and exclude Defendant’s experts.
The case management order at issue in this case was exactly the type of order
contemplated by Rule 1.200. The amended case management order entered by the
trial court set a deadline of February 10, 2024, for Defendant to disclose all of his
experts and their opinions to Plaintiff. Because trial courts have authority to set and
enforce case management orders, when Defendant failed to disclose his experts’
names, much less their opinions, by the required deadline, the trial court was
permitted to strictly enforce the case management order and exclude the experts,
without considering whether Plaintiff would have been prejudiced by the
introduction of the late-disclosed opinions. Accordingly, the trial court did not err
by granting Plaintiff’s motion to strike Defendant’s experts and excluding the
experts from testifying. 8
a new standard that is different than our sister courts’ interpretation of Binger for excluding certain specific categories of undisclosed witnesses and evidence. Under Rule 1.380(d), as amended, “[i]f a party fails to provide information or identify a witness as required by rule 1.280(a) or (g), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless.” Thus, for undisclosed witnesses or evidence falling within the scope of Rule 1.380(d), a trial court now must exclude the evidence unless the failure to disclose was “substantially justified or . . . harmless.” This is a significantly different standard than determining whether the other party would suffer prejudice under Binger. In this additional respect, our sister courts’ interpretation of Binger is incompatible with the Florida Supreme Court’s recent amendments to the Florida Rules of Civil Procedure. 8 While neither lack of prejudice to Plaintiff from admitting the late-disclosed opinions, nor prejudice to Defendant from excluding the opinions, required the trial 23 III. Conclusion
The Florida Rules of Civil Procedure allow trial courts to set and enforce case
management deadlines, including deadlines for the disclosure of expert witnesses
and their opinions. Where a party fails to meet a disclosure deadline set forth in a
case management order, the trial court may strictly enforce the order and exclude the
undisclosed or late-disclosed evidence. Because Defendant did not disclose his
experts and their opinions by the deadline set forth in the case management order,
the trial court did not err by enforcing its order and excluding the experts’ testimony.
While our sister courts have held that Binger requires a trial court to find that
the opposing party would be prejudiced by the introduction of an undisclosed or late-
court to admit Defendant’s late-disclosed expert opinions, the version of Florida Rule of Civil Procedure 1.200 in effect at the time of the proceedings below did provide that a trial court’s case management order “controls the subsequent course of the action unless modified to prevent injustice.” Fla. R. Civ. P. 1.200(d) (2024) (emphasis added). Thus, in cases governed by that prior version of the rule, where a trial court denied a request to modify a case management order, the party that sought the modification could argue that the trial court erred by denying the modification because the modification was necessary to prevent injustice. However, in this case, while Defendant sought to admit the late-disclosed opinions of his experts despite missing the expert disclosure deadline, Defendant never requested an extension of the expert disclosure deadline beyond the initial extension to which the parties agreed. Thus, subsection (d) of the prior version of Rule 1.200 is not at issue in this case. Even if Defendant had sought a modification of the case management order, nothing in the record indicates that a modification of the case management order was necessary to prevent injustice. The current version of Rule 1.200, which became effective January 1, 2025, removes the reference to “prevent injustice” and simply provides that “[d]eadlines in a case management order must be strictly enforced unless changed by court order.” Fla. R. Civ. P. 1.200(e)(1). 24 disclosed expert opinion before excluding the opinion, we find that Binger imposes
no such requirement for the reasons stated above. We decline to adopt such a
requirement because to do so would be inconsistent with the Florida Rules of Civil
Procedure. Pursuant to Article V, Section 3(b)(4) of the Florida Constitution, we
certify this decision to be in direct conflict with the following decisions of our sister
courts holding that Binger requires a trial court to find that the opposing party would
be prejudiced by the introduction of testimony of an undisclosed or late-disclosed
witness, or by the introduction of a late-disclosed expert opinion, before excluding
the witness’s testimony:
1. Callari v. Winkeljohn, 329 So. 3d 795 (Fla. 3d DCA 2021)
2. Gaspar’s Passage, LLC v. RaceTrac Petroleum, Inc., 243 So. 3d 492 (Fla. 2d DCA 2018)
3. Bank of N.Y. Mellon v. Pearson, 212 So. 3d 1071 (Fla. 3d DCA 2017)
4. Deutsche Bank Nat’l Tr. Co. ex rel. LSF MRA Pass-Through Tr. v. Perez, 180 So. 3d 1186 (Fla. 3d DCA 2015)
5. State Farm Mut. Auto. Ins. Co. v. Thorne, 110 So. 3d 66 (Fla. 2d DCA 2013)
6. Harrell v. Aztec Env’t, Inc., 921 So. 2d 805 (Fla. 1st DCA 2006)
7. Dos Santos v. Carlson, 806 So. 2d 539 (Fla. 3d DCA 2002)
8. Berlin v. Roldan, 786 So. 2d 649 (Fla. 4th DCA 2001)
9. Westerly v. King, 782 So. 2d 997 (Fla. 1st DCA 2001)
10. Cedar Hammock Fire Dep’t v. Bonami, 672 So. 2d 892 (Fla. 1st DCA 1996)
25 11. Walters v. Keebler Co., 652 So. 2d 976 (Fla. 1st DCA 1995)
12. Pimentel v. Alamo, 555 So. 2d 895 (Fla. 3d DCA 1990)
13. Lugo v. Fla. E. Coast Ry. Co., 487 So. 2d 321 (Fla. 3d DCA 1986)
14. Haines v. Haines, 417 So. 2d 819 (Fla. 4th DCA 1982)
15. Gray Truck Line Co. v. Robbins, 476 So. 2d 1378 (Fla. 1st DCA 1985)
16. Melrose Nursery, Inc. v. Hunt, 443 So. 2d 441 (Fla. 3d DCA 1984)
DISMISSED in part; AFFIRMED in part; CONFLICT CERTIFIED.
TRAVER, C.J., and STARGEL, NARDELLA, BROWNLEE, and KAMOUTSAS, JJ., concur. WOZNIAK, J., concurs and concurs specially, with opinion, in which STARGEL, J., concurs. GANNAM, J., concurs and concurs specially, with opinion. PRATT, J., concurs and concurs specially, with opinion, in which STARGEL, J., concurs. SMITH, J., concurs in result only, with opinion. WHITE, J., concurs in result only, without opinion.
______________________________________
NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF TIMELY FILED _______________________________________
WOZNIAK, J., specially concurring.
I concur in the majority opinion, however I write separately to address section
I(d). I agree with the analysis in that section insofar as it acknowledges that our
sister courts have expanded Binger v. King Pest Control, 401 So. 2d 1310 (Fla.
1981), beyond what the Florida Supreme Court originally intended. However, I
would end the discussion there and call for a reexamination of Binger.
26 In my view, there is tension both inherent in Binger (its call for the application
of a prejudice consideration, albeit under limited circumstances, as compared with
its reassurance that local rules and customs are to be given weight) and extant with
the amendments to Florida Rules of Civil Procedure 1.200(d)(3) and 1.200(e)(1) that
became effective on January 1, 2025. 9 On this latter point, I agree with Judge
Gooden’s concurrence in Marine Design Dynamics, Inc. v. All City Construction
Services, LLC, 50 Fla. L. Weekly D2653 (Fla. 3d DCA Dec. 17, 2025), that the
Florida Supreme Court’s recent rule amendments intended to streamline litigation 10
are incompatible with Binger. Id. at D2656 (Gooden, J., concurring specially) (“The
core tension is self-evident: A judge cannot simultaneously ‘strictly enforce’ the
discovery deadline, as the Rules now demand, while also applying a prejudice
analysis, that functionally excuses the violation of that very deadline.” (citing
Binger, 401 So. 2d at 1313-14)).
STARGEL, J., concurs.
_______________________________________
9 Rule 1.200(d)(3) addresses the strict enforcement of deadlines: “The case management order must indicate that the deadlines established in the order will be strictly enforced unless changed by court order.” Rule 1.200(e)(1) provides that “[d]eadlines in a case management order must be strictly enforced unless changed by court order.” 10 In re: Amends. to Fla. Rules of Civ. Proc., 402 So. 3d 925 (Fla. 2024), as corrected (Jan. 23, 2025); In re: Amends. to Fla. Rules of Civ. Proc., 386 So. 3d 497 (Fla. 2024). 27 GANNAM, J., specially concurring.
I fully concur in the majority opinion. I write separately to explain how the
Florida Supreme Court’s definitional test for holding and dicta in Pedroza v. State,
291 So. 3d 541 (Fla. 2020), changes how we distinguish holding from dicta and to
highlight its application to our interpretation of Binger v. King Pest Control, 401 So.
2d 1310 (Fla. 1981), in this case.
I
A
Florida’s earliest supreme court opinions generally identified propositions as
dicta when the propositions were unrelated to case facts or issues presented. See,
e.g., Ponder v. Moseley, 2 Fla. 207, 272 (1848) (“The character of the execution was
not discussed, no authorities on the point were referred to by counsel, or the court;
with very great respect for Chief Justice Taney, I incline to think his decision of that
point may be regarded as rather an obiter dictum.”); City of Apalachicola v.
Apalachicola Land Co., 9 Fla. 340, 354 (1861) (“That portion of the opinion of the
court which is not directly in analogy with the acts of the case under consideration,
can only be looked upon as extra judicial dicta.”).
The court first suggested a necessity approach for identifying dicta in Hart v.
Stribling, 6 So. 455 (Fla. 1889). Having to discern what it held in a prior decision in
the same case, the Hart court concluded, “[T]he court did not, and could not, decide
28 the case upon its merits, because the merits [of] the cause were not then before the
court.” Id. at 456. Thus, the court continued, “The only reasonable conclusion that
can be arrived at . . . is that the opinion there expressed upon the merits of the cause
was the mere dictum of the justice rendering the decision. The dictum of a judge is
not the decision of a court.” Id. The court then quoted a necessity principle for
identifying dicta: “There is nothing authoritative in a case, except what is required
to be decided to reach the final judgment . . . .” Id. (quoting Love v. Miller, 53 Ind.
294, 299 (1876)). In 1903, the court first expressly identified dicta as a proposition
“not necessary” to a decision. See Hillsborough Cnty. v. Henderson, 33 So. 997, 999
(Fla. 1903) (“[I]t was therefore not necessary to the determination of the case that
they should decide whether gold bonds could be issued, but, as a dictum, the court
intimates that the power existed.”).
The 1910 second edition of Black’s Law Dictionary added a citation to Hart
in support of its definition of dicta, which carried over from its 1891 first edition:
“an observation or remark made by a judge in pronouncing an opinion upon a cause,
concerning some rule, principle, or application of law, or the solution of a question
suggested by the case at bar, but not necessarily involved in the case or essential to
its determination . . . .” Dictum, Black’s Law Dictionary 366 (2d ed. 1910); Dictum,
Black’s Law Dictionary 365 (1891). In the 1929 case Pell v. State, the Florida
Supreme Court, similarly to Black’s, identified dicta by its lack of essentiality to a
29 decision. 122 So. 110 (Fla. 1929). Referring to a “suggestion” in a prior case that
“was more or less apposite to the point being discussed,” the court concluded “it was
not essential to the decision in that case, and hence mere obiter dictum and without
force as a precedent.” Id. at 112.
In the nine decades between Pell and Pedroza, the supreme court
interchangeably used necessity and essentiality as its test for dicta. See, e.g., Therrell
v. Reilly, 151 So. 305, 306 (Fla. 1932) (“What was said in that case was not mere
obiter dicta, because it was necessary for us to say what we did in order to dispose
of the petition . . . .”); Harris v. Baden, 17 So. 2d 608, 610 (Fla. 1944) (“[I]t will be
apparent that the language of the decisions upon which counsel relies, as addressed
to the point at hand, was dicta upon a collateral subject and not essential to the
question then pending.”); Doyle v. City of Coral Gables, 33 So. 2d 41, 41 (Fla. 1947)
(“[W]hat was said on that point was purely obiter and unnecessary to decision of the
main question in the case.”); State v. Fla. State Improvement Comm’n, 60 So. 2d
747, 750 (Fla. 1952) (“The language above quoted was not essential to a decision in
that case and is obiter dicta.”); Seaboard Air Line R. Co. v. Gay, 68 So. 2d 591, 593
(Fla. 1953) (“Such language was unnecessary to a decision in that case and may be
considered as dictum.”); Pinkerton-Hays Lumber Co. v. Pope, 127 So. 2d 441, 443
(Fla. 1961) (“We are of the view that the portion of the . . . opinion which we have
quoted and which has met with our disapprobation was not essential to the result at
30 which the court ultimately arrived. It is purely and simply obiter dictum.”);
Withlacoochee River Elec. Co-op., Inc. v. Tampa Elec. Co., 158 So. 2d 136, 137
(Fla. 1963) (“[T]he remarks contained in said footnote were unnecessary to the
decision which we reached . . . and constitute nothing more nor less than obiter
dicta.”); State ex rel. Biscayne Kennel Club v. Bd. of Bus. Regul., 276 So. 2d 823,
826 (Fla. 1973) (“The statement of the District Court of Appeal in its opinion . . .
was not essential to the decision of that court and is without force as precedent.”);
State v. Ferrari, 398 So. 2d 804, 807 (Fla. 1981) (“By the court’s admission this
reasoning was not necessary to the decision and therefore was dicta.”); Van Tassel
v. Coffman, 486 So. 2d 528, 529 (Fla. 1986) (“The quoted statement was not essential
to that holding and was dicta.”); Puryear v. State, 810 So. 2d 901, 904 (Fla. 2002)
(“This Court’s discussion in Power concerning section 90.801(2)(c), however, was
not essential to the holding in Power. . . . Thus, the . . . discussion was not necessary
and constituted dicta.”). 11
11 Given the court’s regular oscillation between “necessary” and “essential” during this period, and the significant overlap of their definitions at both ends of the period, I assume the court used the terms synonymously. Compare Necessary, Universal Dictionary of the English Language 3263 (1899) (def. 3, “Indispensably requisite or needful; essential; such as cannot be done without or dispensed with.”), and Necessary, 7 Oxford English Dictionary 60 (1933) (def. A.I.1.a, “Indispensable, requisite, essential, needful; that cannot be done without.”), and Necessary, Webster’s New International Dictionary 1635 (2d ed. 1934) (def. 1, “Essential to a desirable or projected end or condition . . . .”), and Necessary, Merriam-Webster’s Collegiate Dictionary 828 (11th ed. 2020) (def. 1, “absolutely needed”), and Necessary, American Heritage Dictionary of the English Language (5th ed. 2022), 31 B
In Pedroza, the supreme court reformed the dicta analysis. The court defined
dicta as “[a]ny statement of law in a judicial opinion that is not a holding,” and then
defined holding: “A holding consists of those propositions along the chosen
decisional path or paths of reasoning that (1) are actually decided, (2) are based upon
the facts of the case, and (3) lead to the judgment.” 291 So. 3d at 547 (quoting State
v. Yule, 905 So. 2d 251, 259 n.10 (Fla. 2d DCA 2005) (Canady, J., specially
concurring) (quoting Michael Abramowicz & Maxwell Stearns, Defining Dicta, 57
Stan. L. Rev. 953, 1065 (2005))). Setting aside the prior necessity test, the court
adopted its new, refined definitional test from a 2005 Stanford Law Review article,
verbatim:
https://perma.cc/8BMY-XCSG (def. 1, “Needed or required . . . .”), and Necessary, Oxford English Dictionary (3d ed. Dec. 2025), https://doi.org/10.1093/OED/ 8623364186 (adj. def. I.1.a, “Indispensable, vital, essential; requisite.”), with Essential, Universal Dictionary of the English Language 1937 (1899) (def. 1, “Necessary to the essence, constitution, or existence of anything . . . .”) (def. 3, “Important in the highest degree.”), and Essential, 3 Oxford English Dictionary 296 (1933) (def. 3.b, “Affecting the essence of anything; ‘material’, important”) (def. 4.a, “Absolutely necessary, indispensably requisite”), and Essential, Webster’s New International Dictionary 874 (2d ed. 1934) (def. 3, “Important in the highest degree; indispensable.”), and Essential, Merriam-Webster’s Collegiate Dictionary 427 (11th ed. 2020) (def. 2a, “of the utmost importance”), and Essential, American Heritage Dictionary of the English Language (5th ed. 2022), https://perma.cc/M7GN-P6YM (def. 2, “Fundamentally important or necessary . . . .”); and Essential, Oxford English Dictionary (3d ed. Dec. 2025), https://doi.org/10.1093/OED/1717600687) (def. 3.b, “Affecting the essence of anything; ‘material’, important”) (def. 4.a, “Absolutely necessary, indispensably requisite”). 32 Having now considered several definitions of holding and dicta, we will set out our own. This definition seeks to capture in an easily applied manner the resolutions of the problem categories that we have suggested above. A holding consists of those propositions along the chosen decisional path or paths of reasoning that (1) are actually decided, (2) are based upon the facts of the case, and (3) lead to the judgment. If not a holding, a proposition stated in a case counts as dicta.
Abramowicz & Stearns, supra, at 1065 (footnote omitted). With over 140 pages of
analysis and commentary, the authors carefully worked through easy categories,
such as propositions necessary to a judgment (presumptively holding), and “problem
categories” (potentially holding or dicta), such as alternative justifications (e.g., two
independent grounds for a decision), structured or ordered tests (e.g., strict scrutiny,
qualified immunity, etc.), and hypotheticals. See Abramowicz & Stearns, supra, at
1025–43. They also explained considerations that could move certain propositions
from presumptive holding to dicta, and vice versa. Id. The result was, in the authors’
view, a definition of holding that “allows a judge to draw one or more conceptual
lines (or paths) from case facts to judgment, and to credit all issues resolved along
the chosen path or paths to produce holdings,” and that “discounts as dicta issues on
paths that do not originate in the facts in the case or that lead nowhere.” Id. at 1066.
Thus, “[e]ach of the three numbered prongs is premised upon the power of the
deciding jurist or court to select among one or more potential decisional paths in
resolving a case.” Id. at 1065. The authors cautioned, however, that their “definition
33 is easy to articulate,” but “each element proves more complex than it might first
appear.” Id. at 1067.
The Abramowicz–Stearns definitional approach is intentionally innovative, as
the authors extensively reviewed prior scholarship and concluded that “no
satisfactory definition has yet to emerge.” Abramowicz & Stearns, supra, at 958; see
also id. at 959 (“[T]he most commonplace—and frequently cited—definitions of
these terms are problematic in profound ways. Appreciating both the questions of
why these definitions emerged and what is problematic about them is essential to
our project.”); id. at 960 (“The approach that we offer proves essential . . . in
exposing nuances that more impressionistic methodologies have failed to identify.”).
The authors hoped judges would adopt their new definition, commending, “[O]ur
definition captures the essential intuitions necessary for a theoretically satisfying and
functional understanding of holding and dicta, one that we believe has the potential
to benefit the process of judicial decisionmaking,” and promising, “If judges were
uniformly to adopt our definition and our proposed resolution of particular problems,
courts would apply the holding-dicta distinction more consistently and in a manner
more faithful to the underlying function of the distinction.” Id. at 1093–94. 12
So far, Florida’s is the only state high court to wholly adopt the 12
Abramowicz–Stearns definitional test. 34 While we should not assume the Pedroza court endorsed all of the
Abramowicz–Stearns article, we can assume the court’s verbatim adoption of the
authors’ new definitional test indicates some persuasion by the authors’ case for its
need and incorporates some substantial part of their work in making the case. At a
minimum, we should assume Pedroza’s adoption of the definitional test incorporates
what the authors said about identifying holding and dicta by a proposition’s
necessity: “as a core element in the definition of holding, necessity is itself not
necessary.” Id. at 959 (emphasis added). Like the pre-Pedroza Florida Supreme
Court decisions that usually identify dicta by reference to a proposition’s lack of
necessity to a judgment (see supra Part I.A.), Black’s Law Dictionary, both at the
time of the article and now, puts necessity at the center of its definition of dicta: “A
judicial comment made while delivering a judicial opinion, but one that is
unnecessary to the decision in the case and therefore not precedential.” Obiter
dictum, Black’s Law Dictionary 1102 (8th ed. 2004) (12th ed. 2024). Abramowicz
and Stearns deemed this definition “[t]he most influential” but also “the easiest to
falsify,” concluding, “we should not be surprised that it is inconsistent with standard
judicial practices, including that of according precedential status to alternative
justifications.” Abramowicz & Stearns, supra, at 1056. On this point, they deemed
the definition “indefensible” because “it cannot be the case that an opinion that
strikes down a law on two grounds rather than one expresses no holding,” even
35 though the court’s resolution on either ground is made unnecessary by its resolution
on the other. Id. at 959 & n.15. 13
Abramowicz and Stearns also rejected the necessity definition because “[a]ny
time a case could be resolved on narrower grounds, the broader rationale can be
claimed unnecessary.” Id. at 1058. Thus, they argued, the mere availability of any
narrower ground “would potentially prevent the broader articulated ground from
having precedential status.” Id. at 1060. Any suggestion of a narrower ground in an
opinion concurring in the judgment, or even a law review article, could “prove a
sufficient . . . condition for disregarding the broader rationale embraced in a majority
opinion.” Id. They “conclude[] as a normative matter that judges should be allowed
13 In a 1931 case, the Florida Supreme Court implicitly excepted alternative holdings from the necessity requirement, though the exception is rarely cited:
A ruling in a case fully considered and decided by an appellate court is not dictum merely because it was not necessary, on account of one conclusion reached upon one question, to consider another question the decision of which would have controlled the judgment.
Two or more questions properly arising in a case under the pleadings and proof may be determined, even though either one would dispose of the entire case upon its merits, and neither holding is a dictum, so long as it is properly raised, considered, and determined.
Parsons v. Fed. Realty Corp., 143 So. 912, 920 (Fla. 1931). 36 to create holdings broader than necessary” and “that judges are, in fact, allowed to
do so in practice.” Id. at 1058.
On the other hand, necessity is still relevant under the Abramowicz–Stearns
approach because “any proposition that is necessary to . . . either the disposition or
for another holding will itself be a presumptive holding.” Abramowicz & Stearns,
supra, at 973 (emphasis added). Only presumptively, however, because propositions
seemingly necessary to a judgment but not actually decided are not holdings. Id. at
1071–72. “A common form of this is for a court to assume arguendo that a particular
proposition holds and then resolve the case on that basis.” Id. at 1072.
To summarize the Abramowicz–Stearns treatment of necessity, which is
baked into the new definitional test Pedroza adopted verbatim from their article, a
proposition that is not necessary to a judgment is not automatically dicta, and a
proposition that is necessary to a judgment is not automatically holding—a
necessary proposition is only presumptively holding. In either case, the full
definitional test must be applied to determine what is holding. This means the
Pedroza definitional test for holding and dicta is incompatible with the century of
prior Florida caselaw treating necessity as the bright line dividing them. Post-
Pedroza, necessity is no longer viable as a shorthand test for propositions that count
as holding.
37 C
Pedroza’s definitional test for holding is holding because it meets its own
criteria. The Pedroza court granted review to decide two questions regarding a forty-
year prison sentence for a homicide offense committed by a juvenile—whether the
sentence violated the Eighth Amendment and whether it violated Florida law under
three prior Florida Supreme Court opinions: Henry v. State, 175 So. 3d 675 (Fla.
2015), Kelsey v. State, 206 So. 3d 5 (Fla. 2016), and Johnson v. State, 215 So. 3d
1237 (Fla. 2017). See Pedroza, 291 So. 3d at 544–45. To answer the second question,
the Pedroza court reviewed Henry, Kelsey, and Johnson to determine what they held.
Id. at 546–49. And to determine what those cases held, the court announced and
applied its new, three-part definitional test for holding. Id. at 547. Applying the test
to its prior Kelsey opinion, the court determined Kelsey’s holding was narrower than
its interpretation by some district courts. Id. at 546–48. Applying the test to Johnson,
however, the court determined that Johnson’s holding—a new, three-part juvenile
sentencing test—was in error. Id. at 548. The court receded from the erroneous
Johnson test and ultimately concluded the sentence on review did not violate the
Eighth Amendment or Florida law. Id. at 549.
Pedroza’s new definitional test for holding is part of the opinion’s holding
because it was actually decided on the court’s chosen decisional path of reasoning,
leading from the case facts to the judgment. See 291 So. 3d at 547. As a holding, the
38 test replaces the court’s prior necessity approach, and at least two aspects of the
opinion show the replacement was intentional. First, in distinguishing Kelsey’s
holding from its dicta, the Pedroza court identified the propositions “not necessary”
to the Kelsey decision and kept going. 291 So. 3d at 547. Instead of stopping at
necessity, the court completed its holding analysis of Kelsey by considering the
“decisional path of reasoning” element of its new test. Id. at 547–48. Second, the
Pedroza court identified as holding the new, three-part juvenile sentencing test
announced in Johnson even though the Johnson test was “clearly . . . a rule of law
much broader than the facts required.” Id. at 548. For both the Kelsey and Johnson
propositions at issue, the Pedroza court did not pin its holding or dicta
determinations on the necessity of the propositions to their respective decisions.
Thus, the Pedroza court adhered to the Abramowicz–Stearns definitional approach
to identifying holding, which rejects necessity as necessary and, when a court
chooses a decisional path to judgment that announces (i.e., actually decides) a test
and applies it to case facts, treats both the test and its application as holding. See
Abramowicz & Stearns, supra at 959, 984–85, 1039–40, 1055–61, 1077–78. 14
Despite enshrining the definitional test in its Pedroza holding, the supreme
court did not cite Pedroza when it answered a holding-or-dicta question in Tsuji v.
14 Stating existing law as a precedential test to be applied in future cases is within the judicial power “to say what the law is,” “expound and interpret it,” and “apply the rule to particular cases.” Marbury v. Madison, 5 U.S. 137, 177 (1803). 39 Fleet, 366 So. 3d 1020 (Fla. 2023). After taking many steps down its decisional path,
the Tsuji court considered the precedential effect of statements in a prior case, and
concluded, “Our statements . . . supporting the result reached [in the prior case] were
not essential to our holding. So these statements are ‘without force as precedent’
. . . .” 366 So. 3d at 1031. To the extent the Tsuji court meant the prior statements
were not holding because they were not necessary to the judgment in the prior case,
it would be difficult to reconcile the court’s callback to the old necessity test with
the Pedroza definitional test. But if, by “not essential to our holding,” the Tsuji court
meant not an essential step on the chosen decisional path leading to the judgment,
then Tsuji may be consistent with Pedroza. See Abramowicz & Stearns, supra, at
1072 (treating proposition as holding when it forms “an essential step on the selected
path” and is actually decided). Either way, however, the supreme court “does not
intentionally overrule itself sub silentio.” Puryear v. State, 810 So. 2d 901, 905 (Fla.
2002); see also Roberts v. Brown, 43 So. 3d 673, 683 (Fla. 2010) (“Notably, our
decision in Lane was issued . . . only two years after we proclaimed our original and
exclusive jurisdiction over these matters. Had we intended to overrule our prior
declaration of exclusive jurisdiction, we would have done so in a more definite and
express manner . . . .” (citation omitted)). There is no express holding in Tsuji
40 overruling, limiting, or receding from Pedroza’s definitional test. Thus, we should
treat Pedroza as binding unless the supreme court says otherwise. 15
Pedroza binds us to its definitional test for holding and dicta, so we should
employ it fully when distinguishing between holding and dicta in prior opinions. To
be sure, it requires more of us than the prior necessity test. Now, instead of
determining only whether a proposition was necessary to the prior decision, we
should determine whether it was actually decided on the court’s chosen decisional
path leading from the case facts to the judgment. We need not disregard necessity,
but if we determine a given proposition was necessary to the prior decision, we must
still determine whether the proposition was actually decided in the case. And if we
15 The supreme court also alluded to the necessity test for dicta, post-Pedroza, in Davis v. State, 332 So. 3d 970, 975 (Fla. 2021), but did not rely on it, viewing the “broad, unqualified” proposition at issue to be not only unnecessary to its prior decision, but also “far beyond the facts.” Thus, the proposition would not have satisfied the Pedroza holding requirement that a proposition be “based upon the facts of the case.” 291 So. 3d at 547. Our Court has also called back to the necessity test in two cases since Pedroza, but neither conflicts with Pedroza’s holding. In one, Mannella v. Mannella, 363 So. 3d 236, 240–41 (Fla. 6th DCA 2023), we did not rely on the necessity test exclusively, viewing the proposition at issue to be not only unnecessary to a prior supreme court decision, but also to have “no bearing on its decision.” Thus, the proposition would not have satisfied the Pedroza holding requirement that a proposition lie “along the chosen decisional path . . . of reasoning that . . . lead to the judgment.” 291 So. 3d at 547. In the other, Regala v. McDonald, 397 So. 3d 742, 752 (Fla. 6th DCA 2024), we identified as dicta a proposition “not necessary to” a supreme court decision, but also quoted the Pedroza definitional test in support of the identification. To the extent Mannella and Regala muddy the waters in this district, the en banc majority opinion in this case clarifies that the Pedroza definitional test is binding. 41 determine the proposition was not necessary to the prior decision because the court
could have ruled more narrowly or also ruled on a separate question that would have
disposed of the case by itself, we must still determine whether the proposition was
nonetheless decided on the court’s chosen decisional path from facts to judgment. If
we determine the proposition is dicta, we should say which part of the definitional
test it did not meet. Consistently applying the Pedroza definitional test will promote
development of precedent on the test itself and clarity in the application of both
vertical and horizontal stare decisis in future decisions.
II
Having explained what Pedroza requires of us, I turn to Binger’s holding and
its application to the present case. Although a court’s announcement of a new test
can be a binding holding, along with the court’s application of the test (see supra
Part I.C), the majority correctly concludes the test announced in Binger does not
bind a trial court to consider prejudice to the objecting party (or the noncompliant
party) before excluding undisclosed witness testimony, even if Binger does require
a trial court to consider prejudice to the objecting party before allowing undisclosed
witness testimony.
In Binger, the supreme court affirmed a Fourth District decision granting the
defendant a new trial after the trial court allowed trial testimony by the plaintiffs’
undisclosed impeachment witness. 401 So. 2d at 1314–15. The supreme court’s
42 judgment was based on its conclusions that the plaintiffs should have disclosed the
impeachment witness on their pretrial witness list and that the defendant was
prejudiced by the trial court’s allowance of the undisclosed witness’s testimony. Id.
The court reached its conclusions by applying two “rules” that it had developed in
the course of its opinion. Id. at 1314. The first rule the Binger court announced was
that “a pretrial order directing the parties to exchange the names of witnesses
requires a listing or notification of all witnesses that the parties reasonably foresee
will be called to testify, whether for substantive, corroborative, impeachment or
rebuttal purposes.” Id. at 1313. The second rule proceeds from the first: “It follows,
of course, that a trial court can properly exclude the testimony of a witness whose
name has not been disclosed in accordance with a pretrial order. The discretion to
do so must not be exercised blindly . . . .” Id. The court appended to the “must” of
the discretionary exclusion rule some “should[s]” and a “may” regarding
consideration of prejudice to the objecting party. Id.
The majority correctly reads Binger’s rule for excluding undisclosed
witnesses to begin and end with trial court discretion. See id. at 1312 (“[W]e
essentially approve . . . leav[ing] ultimate control over witness disclosure problems
to the broad discretion of the trial judge . . . focus[ing] on prejudice in the preparation
and trial of a lawsuit.”); id. at 1313 (“That approach places all problems regarding
the testimony of undisclosed witnesses within the broad discretion of the trial judge.
43 It thus vests in the trial judge the interpretation and enforcement of any pretrial order
mandating witness disclosure, and limits reviewing courts to reversals only in cases
of a clear showing of abuse prejudicial to the affected party.”); id. at 1314
(“Requiring reasonable compliance with a pretrial order directing witnesses’
disclosure will help to eliminate surprise and avoid trial by ‘ambush.’”). The
prejudice “should[s]” and “may” appended to the “must” rule of discretion were self-
consciously rules of “reasonable guidance,” id. at 1312, not obligation, especially
considering the court’s several examples of “discovery practice within the circuits”
that “in no way derogate from our decision,” including pretrial orders that “expressly
prevent[] the testimony of any witness not identified within a certain period of time.”
Id. at 1314. The court left “interpretation and application” of such orders “to the
presiding trial judge in each case,” provided such discretion is “not . . . exercised
blindly”—i.e., outside “the stated goals of discovery.” Id. at 1314. Thus, under
Pedroza, Binger’s discretion-to-exclude rule was actually decided and is holding,
and Binger’s “reasonable guidance” regarding consideration of prejudice was only
actually decided as to the case facts—i.e., requiring a trial court to consider prejudice
before allowing undisclosed witness testimony. Beyond the Binger case facts, its
guidance regarding consideration of prejudice is dicta. 16
16 Even under the prior necessity test, the Florida Supreme Court recognized that tests announced by the court do not always apply in future cases involving 44 materially different facts, including where the difference is between a trial court’s allowance and disallowance of a party’s request:
To recite and approve a general rule in one case is not the equivalent of establishing it as an unyielding, inflexible guide in every case. . . . We have held that an opinion emanating from this Court must be construed in the light of the facts and circumstances of the case which was then before us for decision. . . . The effect of our ruling was an affirmance of the Circuit Judge who disallowed expert witnesses’ fees. In the present case the Circuit Judge allowed expert witnesses’ fees and included them in the judgment.
Dade Cnty. v. Brigham, 47 So. 2d 602, 603 (Fla. 1950).
45 _______________________________________
PRATT, J., specially concurring.
I fully concur in the majority’s opinion. I write separately to make three
observations.
First, judges are constrained to decide the cases before them. The judicial
power is not a “roving commission.” See TransUnion LLC v. Ramirez, 594 U.S. 413,
423 (2021). It is a limited grant of authority that permits the judiciary to decide actual
cases and controversies. See, e.g., Casiano v. State, 310 So. 3d 910, 913 (Fla. 2021)
(“Article V, section 1 of the Florida Constitution vests ‘[t]he judicial power’ in
Florida’s courts, and Florida’s courts, including its appellate courts, reserve the
exercise of judicial power for cases involving actual controversies. This limitation
on the exercise of judicial power to justiciable controversies is rooted in judicial
adherence to the doctrine of separation of powers.” (citations omitted)). Of course,
there is nothing inherently improper about a court, in deciding an issue properly
before it, to render an opinion that also includes dicta. See Pierre N. Leval, Judging
Under the Constitution: Dicta About Dicta, 81 N.Y.U. L. Rev. 1249, 1253 (2006)
(“What is problematic is not the utterance of dicta, but the failure to distinguish
between holding and dictum.”). To the contrary—dicta may, where appropriate,
serve a variety of useful purposes, including providing preliminary guidance to the
bench, bar, and public for future cases. See id. Today’s majority opinion does just
46 that when it discusses the prior and current versions of Florida Rule of Civil
Procedure 1.200, even though the prior version of the rule is the only version of the
rule at issue in this case. However, courts must be vigilant to distinguish holdings
from dicta. See Pedroza v. State, 291 So. 3d 541, 547 (Fla. 2020). Although dicta of
a higher court should be carefully considered by lower courts, unlike a higher court’s
holdings, a higher court’s dicta neither horizontally constrains the higher court nor
vertically binds the lower courts because dicta is not precedent. See Sims v. State,
743 So. 2d 97, 99 (Fla. 1st DCA 1999) (“While dicta from the Florida Supreme
Court may afford welcome guidance, such passages lack the binding force of
precedent.” (citation and italics omitted)); see generally Stare Decisis, Black’s Law
Dictionary (12th ed. 2024) (“The doctrine of precedent, under which a court must
follow earlier judicial decisions when the same points arise again in litigation.”).
Dicta must therefore be viewed with “caution,” as it represents a court’s non-
binding, preliminary view of an issue that is not yet before it. See Huie v. Dent &
Cook, P.A., 635 So. 2d 111, 113 (Fla. 2d DCA 1994). Judges should not
mechanically follow dicta, lest they abdicate their duty to decide the issues before
them. See Leval, supra, at 1282 (“If a rule was declared only in dictum, the question
remains undecided, and we have a constitutional duty to make our own
determination of the answer. Unless we do, we have not done our job.”). In this case,
the majority opinion has respectfully considered the majority opinion in Binger v.
47 King Pest Control, 401 So. 2d 1310 (Fla. 1981), carefully distinguished between the
holdings and dicta of Binger pursuant to Pedroza as is this court’s duty, decided the
issues presented in this case from first principles in the absence of binding
precedent—including whether Binger requires a trial court to find that the opposing
party would be prejudiced by the introduction of testimony of an undisclosed or late-
disclosed witness, or by the introduction of a late-disclosed expert opinion, before
excluding the witness’s testimony—and offered a few appropriate dicta statements
regarding the current version of rule 1.200. In doing so, the majority opinion has
certified conflict so that the Florida Supreme Court may authoritatively speak to the
certified-conflict issue. Of course, our court will respectfully follow any decision by
our supreme court resolving that conflict. See generally art. V, §§ 1-6, Fla. Const.
(structurally delineating between Florida’s courts, including its supreme court,
district courts of appeal, circuit courts, and county courts).
Second, and relatedly, whether a statement by the Florida Supreme Court in a
majority opinion in a conflict jurisdiction case constitutes a holding or dicta flows
from the Florida Constitution and Pedroza. The Florida Constitution provides that
“[t]he supreme court . . . [m]ay review any decision of a district court of appeal . . .
that expressly and directly conflicts with a decision of another district court of appeal
or of the supreme court on the same question of law.” Art. V, § 3(b)(3), Fla. Const.
(emphasis added). It also provides that “[t]he supreme court . . . [m]ay review any
48 decision of a district court of appeal . . . that is certified by it to be in direct conflict
with a decision of another district court of appeal.” Art. V, § 3(b)(4), Fla. Const.
(emphasis added). Thus, the focus of the supreme court’s jurisdiction in an express-
and-direct-conflict case or a certified-conflict case—or any other case under article
V, section 3(b)(3)-(4)—is its review of a specific district court decision. In
Pedroza—a certified-conflict case—the Florida Supreme Court reviewed the
decision of the Fourth District Court of Appeal in Pedroza v. State, 244 So. 3d 1128
(Fla. 4th DCA 2018), and addressed the issue of “whether Pedroza’s forty-year
sentence for second-degree murder [was] unconstitutional under the Eighth
Amendment to the United States Constitution as interpreted and applied in Miller v.
Alabama, 567 U.S. 460 (2012).” Pedroza, 291 So. 3d at 543. The supreme court held
in Pedroza among other things that “[a]ny statement of law in a judicial opinion that
is not a holding is dictum” and “[a] holding consists of those propositions along the
chosen decisional path or paths of reasoning that (1) are actually decided, (2) are
based upon the facts of the case, and (3) lead to the judgment.” Id. at 547 (first citing
to and then quoting from State v. Yule, 905 So. 2d 251, 259 n.10 (Fla. 2d DCA 2005)
(Canady, J., specially concurring) (quoting Michael Abramowicz & Maxwell
Stearns, Defining Dicta, 57 Stan. L. Rev. 953, 1065 (2005))). These holdings were
necessary to the supreme court’s decision in Pedroza because, as a part of deciding
the issue presented, the supreme court went on to examine two prior supreme court
49 decisions to determine whether relevant language in those decisions constituted dicta
or a holding and, if the latter, whether the supreme court should recede from any
such holding. See id. at 547-49. The first of the two decisions—Kelsey v. State, 206
So. 3d 5 (Fla. 2016)—was a certified-question case (as the Florida Constitution
allows district courts to pass upon and certify questions of great public importance
under article V, section 3(b)(4)). The second of the two decisions—Johnson v. State,
215 So. 3d 1237 (Fla. 2017)—was a certified-conflict case. In discussing Kelsey and
Johnson, the supreme court in Pedroza focused on the underlying facts that led to
the decisions in Kelsey and Johnson. Pedroza, 291 So. 3d at 547-48. In doing so, the
supreme court emphasized that Kelsey “limit[ed] the holding to the narrowest issue
presented by the facts of the case” whereas Johnson “clearly st[ood] for a rule of law
much broader than the facts required.” Id. at 548. Ultimately, in deciding the issue
presented, Pedroza read Kelsey narrowly and receded from Johnson. See id. at 547-
49. All that to say, as a general proposition, a statement by the supreme court in a
conflict jurisdiction case—or any other case under article V, section 3(b)(3)-(4)—
has to be tethered to the district court decision on review and the facts underlying
that case in order for a statement to be a holding and not dicta under Pedroza.17 As
17 In the context of conflict jurisdiction, the district court decision on review is reviewed in relation to the other decision or decisions the Florida Supreme Court deems the district court decision on review to be in conflict with. See art. V, § 3(b)(3)-(4), Fla. Const. But the primary focus of the Florida Supreme Court’s 50 applied to Binger, that means that a statement by the supreme court in Binger would
need to be tethered to the Fourth District Court of Appeal’s decision in King Pest
Control v. Binger, 379 So. 2d 660 (Fla. 4th DCA 1980), and the facts underlying
that case in order for a statement in Binger to be a holding and not dicta under
Pedroza. 18 And as explained by the majority opinion in this case, “the Supreme
Court’s statement in Binger—that if the trial court finds that the undisclosed witness
will not prejudice the other party after considering the factors listed in Binger, then
the witness should be allowed to testify—was dictum” under Pedroza because “[t]he
issue actually decided in Binger—based upon its facts—was that the trial court
review remains on the district court decision on review. See art. V, § 3(b)(3)-(4), Fla. Const. 18 Binger was decided pursuant to the Florida Supreme Court’s then-existing certiorari conflict jurisdiction, as the 1980 amendments to article V, section (3)(b) of the Florida Constitution took effect Apri1 1, 1980, after the Fourth District decided its decision in King Pest Control v. Binger, 379 So. 2d 660 (Fla. 4th DCA 1980), on January 16, 1980, and after certiorari jurisdiction was invoked in the Florida Supreme Court. See LaMarche v. Shelby Mut. Ins. Co., 390 So. 2d 325, 325 (Fla. 1980) (exercising certiorari jurisdiction “under article V, section 3(b)(3), as it existed prior to April 1, 1980”). Nevertheless, the same general reasoning regarding the Florida Supreme Court’s current conflict jurisdiction—i.e., that a statement by the supreme court in a conflict jurisdiction case has to be tethered to the district court decision on review and the facts underlying that case in order for a statement to be a holding and not dicta under Pedroza—applies to its then-existing certiorari conflict jurisdiction authorized by the 1973 amendments to article V, section 3(b)(3) of the Florida Constitution which took effect January 1, 1973. See generally art. V, § 3(b)(3), Fla. Const. (1973) (“The supreme court . . . [m]ay review by certiorari any decision of a district court of appeal . . . that is in direct conflict with a decision of any district court of appeal or of the supreme court on the same question of law . . . . ” (emphasis added)); Goodman v. Olsen, 278 So. 2d 612, 613 n.1 (Fla. 1973). 51 should not have permitted the plaintiffs to introduce the undisclosed witness’s
testimony where the defendant would suffer prejudice from the undisclosed
witness’s testimony.” Maj. op. at 12.
And third, and finally, regardless of whether the Florida Supreme Court
accepts jurisdiction to resolve the majority opinion’s certified conflict and agrees
with our interpretation of Binger (as well as our interpretation of the prior version of
rule 1.200), I respectfully submit that the Florida Supreme Court should consider
amending Florida Rule of Civil Procedure 1.200 to make clear beyond any possible
doubt—either within rule 1.200 or the commentary to the rule—that Binger was
premised on a prior version of rule 1.200 and that Binger’s interpretation of the prior
version of rule 1.200 does not govern the current version of rule 1.200. The prior
version of rule 1.200 is clearly and materially distinguishable from the current
version of rule 1.200. See generally maj. op. at 21-24 & nn. 7-8. Nevertheless, many
trial courts may still be laboring under the misimpression that they must continue to
follow each and every statement in Binger—presumably because their own district
courts of appeal have not yet had occasion to interpret and apply the substantial
revision to rule 1.200 that went into effect on January 1, 2025. In turn, this may mean
that the current version of rule 1.200 is not being fully implemented by Florida’s
trial courts—to the detriment of the “just, speedy, and inexpensive determination of
every action,” Fla. R. Civ. P. 1.010, and contrary to the Florida Constitution’s
52 expectation that the supreme court’s rules for practice and procedure will be
uniformly applied “in all courts,” art. V, § 2(a), Fla. Const. 19 The Florida Supreme
Court need not wait for a controversy to arise regarding the meaning of the current
version of rule 1.200 to provide additional guidance and clarity to Florida’s trial
courts by means of an amendment to rule 1.200 or the commentary to the rule. See
art. V, § 2(a), Fla. Const.
With these observations, I concur in the majority’s opinion.
SMITH, J., concurring in result only.
I. Introduction
Binger 20 expressly defined the issue it was facing under the facts of the case
before it: to reconcile conflicting district court opinions on how trial courts are to
handle late-disclosed witnesses. The Florida Supreme Court then set forth in Binger
a standard for trial courts to apply when faced with the decision to admit or exclude
late-disclosed witnesses. The majority reads Binger as limited to admission of late
disclosed witness testimony despite clear language in Binger to the contrary and the
19 Of course, not every statement in Binger fails to survive the rewrite of rule 1.200. For example, Binger’s holding that “all problems regarding the testimony of undisclosed witnesses [are placed] within the broad discretion of the trial judge” has not been displaced by the current version of rule 1.200. Binger, 401 So. 2d at 1313. 20 Binger v. King Pest Control, 401 So. 2d 1310 (Fla. 1981). 53 reality that admission and exclusion are two sides of the same coin. Binger’s
application to the facts of this case can only be ignored at the risk of diminishing our
state’s highest court’s ability to clarify the issues it decides in the opinions it writes.
That is a risk not worth taking, especially here where recent rule amendments have
resolved any deleterious effects of Binger. While, as a former practitioner and trial
judge, I empathize with the deep frustration expressed by the majority relative to
effect of Binger on case management over the years, I am constrained to concur in
result only, guided by the “foundational premise that ‘[w]here an issue has been
decided in the Supreme Court of the state, the lower courts are bound to adhere to
the Court’s ruling when considering similar issues, even though the court might
believe that the law should be otherwise.’” Black Voters Matter Capacity Bldg. Inst.,
Inc. v. Sec’y, Fla. Dep’t of State, 415 So. 3d 180, 191 (Fla. 2025) (quoting State v.
Dwyer, 332 So. 2d 333, 335 (Fla. 1976)).
II. Analysis
A. Whether to Apply Binger in the Present Case
1. Factual and procedural background of Binger.
The Bingers sued King Pest Control for alleged injuries arising from an
automobile accident. 21 The trial court issued a pretrial order requiring exchange of
The underlying facts of Binger were not fully laid out by the Florida 21
Supreme Court but were adopted by the court from the Fourth District Court of Appeal’s underlying opinion, King Pest Control v. Binger, 379 So. 2d 660 (Fla. 4th 54 witness names twenty days prior to trial. Binger, 401 So. 2d at 1311. Despite this
requirement, the Bingers were permitted, over objection, to use a rebuttal expert
witness at trial that they had not previously disclosed. Id. King Pest Control
appealed, and the Fourth District Court of Appeal held that a trial court must make
a prejudice determination when deciding whether to admit or exclude testimony
from an undisclosed or untimely disclosed witness:
Should either party offer an unlisted witness, objection by the opposition requires the trial judge to determine whether the witness should be allowed. If no prejudice will accrue to the objecting party, the witness should be heard. On the other hand, if the objector will be prejudiced, then the court must determine whether the party offering the witness should have foreseen the eventuality of needing to call the witness. Prejudice, of course, does not mean that the witness will testify favorably to the side calling him. Rather, it means that the objecting party might well have taken some action to protect himself had he timely notice of the witness and that there exist no other alternatives to alleviate the prejudice[.]
King Pest Control v. Binger, 379 So. 2d 600, 663 (Fla. 4th DCA 1980) (internal
citation omitted). Applying this prejudice test, the district court found that King Pest
Control was prejudiced, and, therefore, reversed. Id.
On certiorari review, the Florida Supreme Court approved the decision of the
Fourth District with some expansion on the prejudice test. 401 So. 2d at 1311 (“We
essentially agree with the district court’s analysis.”). Binger premised its analysis
DCA 1980). Any reference in this concurring opinion to “Binger” is to the Florida Supreme Court decision unless otherwise indicated. 55 on “existing” Florida Rule of Civil Procedure 1.200, adherence to basic “notions of
discovery,” and discretion of trial judges. 401 So. 2d at 1312 (“Existing Rule 1.200
. . . provides an adequate framework, when supplemented by a faithful adherence to
the notions of discovery which underpin civil trial practice and the good judgment
of Florida’s trial judges.”). Binger identified several different approaches trial courts
were currently using to tackle the problem of pretrial witness disclosures, such as
not requiring impeachment witnesses to be disclosed, not requiring disclosure of
rebuttal witnesses “subject to the trial judge’s discretion,” and not requiring
disclosure of witnesses who will respond to “new or surprise” trial testimony. Id. at
1312. Binger rejected all of these as inadequate to “resolve this thorny problem in
the midst of trial.” Id. at 1312-13 (quoting 379 So. 2d at 662).
Binger, instead, endorsed a fourth approach, which a “vast majority of district
courts” had adopted, including the Fourth District. Id. at 1313. “That approach
places all problems regarding the testimony of undisclosed witnesses within the
broad discretion of the trial judge.” Id. The court went on to provide guidance to
the trial courts in exercising that discretion, commonly referred to as the “Binger
test”:
It follows, of course, that a trial court can properly exclude the testimony of a witness whose name has not been disclosed in accordance with a pretrial order. The discretion to do so must not be exercised blindly, however, and should be guided largely by a determination as to whether use of the undisclosed witness will prejudice the objecting party. Prejudice in this sense refers to the 56 surprise in fact of the objecting party, and it is not dependent on the adverse nature of the testimony. Other factors which may enter into the trial court’s exercise of discretion are: (i) the objecting party’s ability to cure the prejudice or, similarly, his independent knowledge of the existence of the witness; (ii) the calling party’s possible intentional, or bad faith, noncompliance with the pretrial order; and (iii) the possible disruption of the orderly and efficient trial of the case (or other cases). If after considering these factors, and any others that are relevant, the trial court concludes that use of the undisclosed witness will not substantially endanger the fairness of the proceeding, the pretrial order mandating disclosure should be modified and the witness should be allowed to testify.
Id. at 1313-14 (emphasis added) (internal citations omitted). The rule announced by
the court was not limited to a trial court’s determination to admit but also expressly
applied to exclusion as well. Applying this test, the Binger court found that the non-
disclosure was intentional, that it caused “surprise and disruption,” that there was an
“inability to alleviate,” and that King Pest Control was prejudiced. Id. at 1314-15.
The court concluded that the Fourth District correctly ordered a new trial due to the
trial court’s erroneous ruling permitting the Bingers’ undisclosed witness to testify.
Id.
2. Does Binger’s holding apply to the trial court’s decision to exclude as well as admit untimely disclosed witness testimony under the Pedroza 22 test?
In rejecting application of Binger, despite clear language in Binger stating it
applied to decisions to admit as well as exclude, the majority asserts the Binger
decision should be limited to wrongful admission of undisclosed testimony. The
22 Pedroza v. State, 291 So. 3d 541 (Fla. 2020). 57 majority concludes that any portion of Binger that may speak to a court’s decision
to exclude undisclosed testimony is “pure dictum”:
In sum, Binger concerned undisclosed witness testimony that was improperly allowed and should have been excluded due to prejudice to the other party. Binger did not concern undisclosed testimony that was improperly excluded or what the trial court should have considered before excluding undisclosed testimony. Thus, per Pedroza, the holding of Binger is that where a party fails to disclose a witness by the deadline set forth in a pretrial order, the trial court must consider prejudice to the other party before exercising discretion to allow the testimony. The Supreme Court’s statement about what a trial court should consider before excluding an undisclosed witness’s testimony was pure dictum.
Ante, p. 12-13. Following the analysis method modeled to us in Pedroza in
determining what constitutes a holding, I reach the opposite conclusion.
As the majority observes, the Florida Supreme Court in Pedroza recently
provided clear direction for lower courts in discerning holding versus dictum.
Pedroza was sentenced to forty years incarceration for second-degree murder—an
act which she committed at the age of seventeen. 291 So. 3d at 543. She challenged
her conviction as cruel and unusual punishment under the Eighth Amendment. Id.
The supreme court considered statements from three cases that Pedroza relied on
and analyzed whether each statement was a holding, or, a “statement of law in a
judicial opinion that is not a holding,” i.e. dictum. Id. at 547 (citing State. v. Yule,
905 So. 2d 251, 259 n.10 (Fla. 2d DCA 2005) (Canady, J., specially concurring)).
58 In concluding that a statement in the case of Kelsey v. State that “all juvenile
offenders whose sentences [are] . . . longer than twenty years [] are entitled to judicial
review,” 23 was dictum, the Pedroza court provided the following three-pronged test:
“A holding consists of those propositions along the chosen decisional path or paths
of reasoning that (1) are actually decided, (2) are based upon the facts of the case,
and (3) lead to the judgment.” Id. (emphasis added) (quoting Yule, 905 So. 2d at
259 n.10). The Pedroza court explained that Kelsey addressed a narrowed, certified
question that did not require addressing the length of Kelsey’s sentence as the court
had done in dictum:
It was not necessary for this Court to address whether the length of Kelsey’s sentence implicated Graham, as the narrow issue we framed when we rephrased the certified question—whether “a defendant whose original sentence violated Graham . . . and who was subsequently resentenced prior to July 1, 2014, [is] entitled to be resentenced pursuant to the provisions of chapter 2014-220”—was dispositive. Kelsey, 206 So. 3d at 6.
291 So. 3d at 547 (emphasis added). The court ultimately opined that the language
of Kelsey mandating review on juvenile sentences longer than twenty years was
dictum “[g]iven that the Court in Kelsey expressly and repeatedly stated that it was
narrowly deciding only the issue framed by the rephrased certified question, and
that the ‘decisional path’ or ‘path of reasoning’ in Kelsey is less than clear[.]” Id. at
547-48 (emphasis added).
23 Id. (quoting Kelsey v. State, 206 So. 3d 3, 8 (Fla. 2016)). 59 Applying the three-pronged Pedroza test, it is clear the Binger court’s holding
addresses what test trial courts are to apply when facing late or undisclosed witness
testimony.
a. Pedroza factor 1—Actually decided.
To determine what Binger “actually decided,” we look to how the court
framed the issue from the outset of the case: “In this civil proceeding, we endeavor
to reconcile conflicting district court decisions regarding the effect of a pretrial
failure to disclose the names of witnesses.” 401 So. 2d at 1311 (emphasis added).
Throughout the opinion, the court continued with similar language regarding a trial
court’s handling of the failure to disclose witness names, and at no point did the
court limit its opinion to only a decision of admission rather than exclusion:
• “The Bingers argue here that the law in Florida is well-settled to the effect that impeachment witnesses need not be disclosed prior to trial.”
• “[W]e accept neither the Bingers’ nor King Pest Control’s view of the role of witness disclosure in civil trial practice.”
• “Conceding, however, the existence of a confusing string of witness disclosure cases[.]”
• “Florida’s district courts seem to have taken four approaches to the problem of pretrial witness disclosure.”
• “That approach places all problems regarding the testimony of undisclosed witnesses within the broad discretion of the trial judge.”
• “The only prior decision of this Court directly addressing the issue of witness disclosure leaned toward this fourth approach.”
60 Id. at 1311-13 (emphasis added).
As the Binger court was “endeavor[ing] to reconcile conflicting district court
decisions” regarding the standard applied by trial courts when faced with late
disclosed witnesses, 401 So. 2d at 1311, it must be considered, then, whether those
district court decisions were limited to cases involving admission of late disclosed
evidence or whether they addressed both admission and exclusion. The following is
a chart of all district court opinions addressed by Binger in this context and whether
the underlying trial courts admitted or excluded the witnesses:
WHETHER TRIAL COURT DCA CASES EXPRESSLY LISTED/DISCUSSED IN ADMITTED OR EXCLUDED BINGER WITNESS TESTIMONY King Pest Control v. Binger, 379 So. 2d 660 (Fla. 4th ADMITTED DCA 1980) Mall Motel Corp. v. Wayside Rests., Inc., 377 So. 2d EXCLUDED 41 (Fla. 3d DCA 1979) Hartstone Concrete Prod. Co. v. Ivancevich, 200 EXCLUDED So. 2d 234 (Fla. 2d DCA 1967) A.A. Holiday Rent-A-Car, Inc. v. Edwards, 190 So. EXCLUDED 2d 362 (Fla. 3d DCA 1966) Williamson Truck Lines, Inc. v. Kellar, 301 So. 2d ADMITTED 818 (Fla. 3d DCA 1974) Atlas v. Siso, 188 So. 2d 344 (Fla. 3d DCA 1966) EXCLUDED Fuller v. Rinebolt, 382 So. 2d 1239 (Fla 4th DCA ADMITTED 1980) McDonald Air Conditioning, Inc. v. John Brown, Inc., EXCLUDED 285 So. 2d 697 (Fla 4th DCA 1973) Green v. Shoop, 240 So. 2d 85 (Fla. 3d DCA 1970) EXCLUDED Brevard Cnty. v. Interstate Eng’g Co., 224 So. 2d 786 EXCLUDED (Fla. 4th DCA 1969)
61 Alvarez v. Mauney, 175 So. 2d 57 (Fla. 2d DCA 1965) EXCLUDED TOTALS: ADMISSION: 3 EXCLUSION: 8
Thus, not only did Binger expressly state that it was addressing the issue of late-
disclosed witnesses which would encompass both the decision to admit as well as to
exclude, the district court opinions analyzed by the Binger court also confirm that
the supreme court was addressing both scenarios.
In addition to addressing both exclusion and admission, several of the district
court cases noted above expressly discussed whether a prejudice standard should be
applied or whether a trial court should be permitted to strictly enforce without regard
to the effect on the objecting party. For starters, in the very case analyzed by Binger,
that being King Pest Control v. Binger, the Fourth District proposed that the trial
court consider prejudice to the objecting party when deciding whether to exclude the
late-disclosed witness: “Should either party offer an unlisted witness, objection by
the opposition requires the trial judge to determine whether the witness should be
allowed. If no prejudice will accrue to the objecting party, the witness should be
heard.” 379 So. 2d at 663 (emphasis added). A similar test was set out in Fuller v.
Rinebolt, another case Binger analyzed:
[T]he trial court has broad discretion in determining whether or not to allow a witness to testify where the opposing party has not had prior notice as to his identity. . . . [W]hile the lower court may exclude the testimony of a witness if the testimony is prejudicial to a party, the
62 testimony should be allowed in the absence of a showing of such prejudice.
382 So. 2d 1239, 1241 (Fla. 4th DCA 1980) (emphasis added) (citing Colonnell v.
Mitchels, 317 So. 2d 799 (Fla. 2d DCA 1975)). Contrarily, another decision cited
in Binger concluded that strict enforcement without regard to the effect on the
objecting party was the appropriate standard:
We have not overlooked the thrust of the argument that the witness was an expert and as such not subject to the wide area of discovery procedures to which other types of witnesses are exposed. Or that as an expert his testimony could not surprise the plaintiff. Notwithstanding the status of the witness as an expert nor the lack of surprise the trial court has the inherent authority to insist upon compliance with any reasonably imposed pretrial requirements designed to expedite the trial of litigated matters.
Brevard Cnty. v. Interstate Eng'g Co., 224 So. 2d 786, 788 (Fla. 4th DCA 1969)
(emphasis added).
Although not a district court decision, Binger also analyzed and synthesized
into its holding Rose v. Yuille, 88 So. 2d 318 (Fla. 1956), which the supreme court
described as “[t]he only prior decision of this Court directly addressing the issue of
witness disclosure.” 401 So. 2d at 1313. In Rose, the supreme court addressed
whether a trial court abused its discretion in excluding a late-disclosed witness, the
exact scenario which the majority here claims the Binger holding should not extend.
Thus, after considering how the Binger court framed the issue it was
addressing, and examining the cases analyzed by Binger, the issue “actually
63 decided” was establishing a test for trial courts to apply when faced with the decision
to admit or exclude late-disclosed witness testimony.
b. Pedroza factor 2—Based on the facts of the case.
In Binger, the trial court was faced with the question of whether to admit or
exclude a witness that the plaintiff had not disclosed in its witness list as required by
a pretrial order. The Binger court announced a test for courts to apply when faced
with such late disclosure. Thus, the holding of the case, the test which was
articulated by Binger, was based on these pertinent facts.
c. Pedroza factor 3—Led to the judgment.
Binger articulated a test for how trial courts were to exercise their discretion
in dealing with late-disclosed witness testimony:
It follows, of course, that a trial court can properly exclude the testimony of a witness whose name has not been disclosed in accordance with a pretrial order. The discretion to do so must not be exercised blindly, however, and should be guided largely by a determination as to whether use of the undisclosed witness will prejudice the objecting party. Prejudice in this sense refers to the surprise in fact of the objecting party, and it is not dependent on the adverse nature of the testimony. Other factors which may enter into the trial court’s exercise of discretion are: (i) the objecting party’s ability to cure the prejudice or, similarly, his independent knowledge of the existence of the witness; (ii) the calling party’s possible intentional, or bad faith, noncompliance with the pretrial order; and (iii) the possible disruption of the orderly and efficient trial of the case (or other cases). If after considering these factors, and any others that are relevant, the trial court concludes that use of the undisclosed witness will not substantially endanger the fairness of the proceeding, the pretrial order mandating disclosure should be modified and the witness should be allowed to testify. 64 Id. at 1313-14 (emphasis added) (citations omitted). Binger then applied this test to
the facts of the case before it and concluded that all factors supported the Fourth
District’s decision to grant a new trial. As to the factor of “the calling party’s
possible intentional, or bad faith, noncompliance with the pretrial order,” the court
noted that the Bingers “knew, of course who [the undisclosed witness] was and what
he would say,” and that there was “intentional nondisclosure.” Id. at 1314. As to
the factor of prejudice, which the court defined as “surprise in fact of the objecting
party,” as well as the factor of “possible disruption of the orderly and efficient trial
of the case,” Binger noted the “surprise and disruption occasioned by the use of the
unlisted witness.” Id. Finally, as to the factor of “the objecting party’s ability to
cure the prejudice,” the court pointed out King Pest Control’s “inability to alleviate
these problems.” Id. at 1314-15. Having considered all the factors of the “Binger
test,” the Binger court concluded that the Fourth District was “correct in directing a
new trial.” Id. at 1315.
This articulated test resolved the central issue of Binger, that being to
“reconcile conflicting district court decisions regarding the effect of a pretrial failure
to disclose the names of witnesses.” 401 So. 2d at 1311. As previously discussed,
the district court decisions were in conflict as to whether prejudice to the objecting
party should be considered or whether trial courts should be permitted to strictly
enforce their orders. Thus, the test announced by the court clearly led to the 65 judgment of reconciling conflicting district court opinions into a singular, uniform
standard for trial courts to use when facing late-disclosed witnesses.
I recognize the majority reaches the opposite conclusion in applying its
Pedroza analysis, and I would respectfully say that may be due to the majority’s sole
focus on the factual prong of the Pedroza test. The majority opines as follows:
Applying the framework set forth in Pedroza, the Supreme Court’s statement in Binger – that if the trial court finds that the undisclosed witness will not prejudice the other party after considering the factors listed in Binger, then the witness should be allowed to testify – was dictum. The facts of Binger were that the trial court allowed the plaintiffs to introduce testimony from a witness that the plaintiffs failed to disclose by the deadline set forth in the pretrial order. The Florida Supreme Court found that the defendant was prejudiced by the testimony of the undisclosed witness. The issue actually decided in Binger – based upon its facts – was that the trial court should not have permitted the plaintiffs to introduce the undisclosed witness’s testimony where the defendant would suffer prejudice from the undisclosed witness’s testimony.
Ante, at 12. I concede that the majority is correct that the facts of Binger involve
admission of late-disclosed witness testimony, and the majority would in turn need
to concede that the trial court in Binger was faced with the question of whether to
admit or exclude the subject late-disclosed witness testimony. The question is
whether the decision to admit was a part of the chosen decisional path of Binger.
When all three portions of the Pedroza analysis are considered in tandem, that being
(1) what is actually decided, (2) based upon the facts of the case, and (3) which leads
66 to the judgment, Binger’s holding concerns the broader issue of what standard trial
courts are to apply when faced with late-disclosed witness testimony.
The majority’s analysis focuses solely on certain facts of Binger without
sufficient consideration of how the supreme court framed the issue it was facing.
Pedroza is instructive on this point. As discussed above, Pedroza addressed a
statement in Kelsey v. State where the Kelsey court opined: “[W]e conclude that our
decision in Henry v. State, 175 So. 3d 675 (Fla. 2015), requires that all juvenile
offenders whose sentences meet the standard defined by the Legislature in chapter
2014–220, a sentence longer than twenty years, are entitled to judicial review.”
Kelsey, 206 So. 3d at 8. In deciding whether to treat this statement as dicta versus
holding, Pedroza focused on how the Kelsey court expressly defined the issue it was
facing, which was: “[W]hether ‘a defendant whose original sentence
violated Graham [v. Florida, 560 U.S. 48 (2010)] . . . and who was subsequently
resentenced prior to July 1, 2014, [is] entitled to be resentenced pursuant to the
provisions of chapter 2014-220.’” 291 So. 3d at 547 (quoting Kelsey, 206 So. 3d at
6). Because the issue framed in Kelsey involved whether Kelsey’s original sentence
violated Graham (which it clearly did), 24 it was unnecessary for the court to reach
24 In Graham, the Supreme Court held that a life sentence without the possibility of parole constitutes cruel and unusual punishment under the Eighth Amendment when imposed for nonhomicide offenses committed by a juvenile. 560 U.S. at 74. 67 whether Kelsey’s current sentence (which was not his original sentence, but a
product of a resentence) entitled him to another resentencing:
Given that the Court in Kelsey expressly and repeatedly stated that it was narrowly deciding only the issue framed by the rephrased certified question, and that the “decisional path” or “path of reasoning” in Kelsey is less than clear, it makes more sense to read the questionable language as a statement of the necessity of including judicial review and an opportunity for early release in the remedy for any Graham violation and not as a means of defining when an Eighth Amendment violation occurs.
291 So. 3d at 547-48. Thus, the Pedroza court looked at how the issue was framed
by the deciding court in determining the scope of the Kelsey court’s holding.
In similar fashion, the Binger court framed the issue it was facing at the outset
of the case: “In this civil proceeding, we endeavor to reconcile conflicting district
court decisions regarding the effect of a pretrial failure to disclose the names of
witnesses.” 401 So. 2d at 1311 (emphasis added). The supreme court reiterated this
view of the issue throughout the opinion. Pursuant to Pedroza, it is appropriate to
look at how the supreme court defines the issue before it when attempting to discern
the decisional path and binding holding from the case. The Binger court framed the
issue it was addressing as the broader question of resolving conflicting district court
opinions on how trial courts are to handle late-disclosed witnesses, and not a limited
scope of admission only.
In reaching this conclusion, I am mindful of our supreme court’s self-limiting
guidance from Thourtman v. Junior: 68 Because the issue of detention beyond first appearance pending a bail hearing was not raised by the facts in Arthur, implicated by either of the certified questions in Arthur, or analyzed or discussed in Arthur, the language from Arthur relied on by Thourtman—despite the fact that it was self-described as a holding—constitutes dicta and does not control our decision here.
338 So. 3d 207, 212 (Fla. 2022) (emphasis added). It is true that merely stating “we
hold” does not make something a holding. I see that as starkly different from our
present case where Binger did not simply say “we hold,” but rather defined the issue
before it, and that issue was based on facts before the supreme court. While
Thourtman stands for the proposition that appellate courts do not have the power to
reach any issue they please by saying “we hold,” Pedroza gives necessary latitude
to appellate courts to define the issues before them from existing facts before them.
3. Two additional arguments raised by the majority.
I will close this portion of my analysis by addressing two additional points
raised by the majority: (1) whether it is inappropriate to apply Binger to changed or
undisclosed witness testimony as opposed to only circumstances involving the
failure to disclose a witness’s name; and (2) whether a “strict enforcement” standard
exists apart from Binger, and whether the January 2025 rule changes “buttress” that
alleged “strict enforcement” standard.
a. Application of Binger to changed or undisclosed witness testimony
First, the majority briefly claims that district courts have improperly extended
Binger to cases involving not just undisclosed witness names, but undisclosed, 69 changed witness testimony. The majority does not clarify its reasoning nor does it
tie that observation to its holding. The question of whether Binger applies to
changed witness testimony was recently addressed and decided by our court in
Richardson v. Tenery, 422 So. 3d 1216 (Fla. 6th DCA 2025), and the majority
presents no argument as to why this court should recede from its holding in
Richardson.
In Richardson, the plaintiff disclosed a treating medical doctor as one of her
witnesses. 422 So. 3d at 1218. At trial, the defense objected when the doctor
testified as to the cost of plaintiff’s future medical care. 422 So. 3d at 1220. The
trial court overruled the objection and the defendant challenged the decision on
appeal. Id. This court analyzed the trial court’s admission under Binger, and we
held that the defendant was prejudiced by the admission of the undisclosed opinion
testimony: “[W]e conclude that the trial court abused its discretion in finding that no
Binger violation occurred when Tenery offered the undisclosed expert opinion of
Dr. BiFulco regarding her future medical treatment and costs.” 422 So. 3d at 1226.
Thus, we applied Binger in the context of a disclosed witness who attempted to
provide testimony beyond what was timely disclosed pursuant to the pretrial order.
In addition to the Sixth District, all districts have applied Binger to matters
involving undisclosed, changed witness testimony. See Miller v. Conney, 413 So.
3d 306, 309 (Fla. 1st DCA 2025) (“Although Binger involved an undisclosed
70 witness, the Binger analysis has subsequently been applied to cases where an expert
changes his or her opinion or gives a new opinion, which results in surprise and
prejudice to the opposing party.”) (quotations omitted); Moore v. Gillett, 96 So. 3d
933, 941 (Fla. 2d DCA 2012) (applying Binger to review whether testimony by
previously disclosed expert that objecting party claimed was “new” or in conflict
with prior testimony should have been excluded, and concluding trial court did not
err in admitting testimony); Scarlett v. Ouellette, 948 So. 2d 859, 862 (Fla. 3d DCA
2007) (“In order for the trial court to exclude a witness or a witness’ testimony from
trial, the objecting party must establish that he or she was ‘surprised in fact’ by the
undisclosed witness or testimony.”); Grau v. Branham, 626 So. 2d 1059, 1061 (Fla.
4th DCA 1993) (“Using a Binger analysis on this case . . . we find that the defendant
was surprised in fact by the changed testimony of the two doctors.”); Cooper v.
Gonzalez, 374 So. 3d 841, 843–44 (Fla. 5th DCA 2023) (“Binger and its progeny
provide that testimony, such as previously undisclosed expert testimony in the form
of a new witness, undisclosed opinion, or substantially changed opinion, may be
excluded when it is first offered after a critical point in time, if allowing it would
result in surprise and substantial prejudice.”). The Florida Supreme Court has
arguably adopted this approach as well. See Scipio v. State, 928 So. 2d 1138, 1145
(Fla. 2006) (“Similarly, as this Court concluded in Evans . . . in finding error in a
litigant’s failure to disclose a change in an expert’s opinion, ‘[a] party can hardly
71 prepare for an opinion that it doesn’t know about, much less one that is a complete
reversal of the opinion it has been provided.’” (quoting Off. Depot, Inc. v. Miller,
584 So. 2d 587, 590 (Fla. 4th DCA 1991))).
Beyond the fact that this Court has already applied Binger in this context in
Richardson as discussed above, the application of Binger to undisclosed witness
testimony is both logical and appropriate. A changed or undisclosed expert opinion
in violation of a pretrial order can be “tantamount to permitting an undisclosed
adverse witness to testify.” Dep’t of HRS v. J.B. By & Through Spivak, 675 So. 2d
241, 244 (Fla. 4th DCA 1996); see also Grau, 626 So. 2d at 1061 (“Binger dealt
with the failure to disclose a witness, although its teachings have been applied where
the presentation of a changed opinion is tantamount to permitting an undisclosed
adverse witness to testify.”). Again, while it does not appear the majority in any
way pursues this argument, cases from our court, all other districts, and the Florida
Supreme Court indicate that Binger is appropriately applied to circumstances of
changed witness testimony.
b. Whether a “strict enforcement” standard exists apart from Binger, and whether the January 2025 rule changes buttress that alleged “strict enforcement” standard.
Second, the majority claims that a strict enforcement standard exists apart
from Binger and that certain, recent rule amendments “buttress” the majority’s
position that strict enforcement was the existing standard prior to the rule
72 amendments taking effect. I do not agree that the 2025 rule amendments provide
guidance as to what standard existed during the trial of this case in June 2024, nor
do I agree that the law is clear that a strict enforcement standard existed relative to a
trial court’s decision to exclude late-disclosed witness testimony during that same
timeframe.
The majority concedes that on January 1, 2025, significant rule changes went
into effect regarding a trial court’s abilities to enforce pretrial orders:
The new version of Rule 1.200, which became effective January 1, 2025, . . . now imposes an affirmative duty on trial courts to enter a case management order which specifies a deadline for “completion of expert discovery.” Fla. R. Civ. P. 1.200(d)(2)(E) (2025). The rule now also provides that “[t]he case management order must indicate that the deadlines established in the order will be strictly enforced unless changed by court order.” Fla. R. Civ. P. 1.200(d)(3) (2025) (emphasis added). Subsection (e)(1) reiterates this requirement, again stating that “Deadlines in a case management order must be strictly enforced unless changed by court order.” Fla. R. Civ. P. 1.200(e)(1) (2025) (emphasis added).
....
Our sister courts’ interpretation of Binger cannot survive the Supreme Court’s mandate that case management orders be “strictly enforced.” Additionally, an amendment to Florida Rule of Civil Procedure 1.380 that also took effect on January 1, 2025, sets a new standard that is different than our sister court’s interpretation of Binger for excluding certain specific categories of undisclosed witnesses and evidence. Under Rule 1.380(d), as amended, “[i]f a party fails to provide information or identify a witness as required by rule 1.280(a) or (g), the party is not allowed to use that information or witness to supply evidence on a motion, at a hearing, or at a trial, unless the failure was substantially justified or is harmless.” Thus, for undisclosed witnesses or evidence falling within the scope of Rule 1.380(d), a trial court now 73 must exclude the evidence unless the failure to disclose was “substantially justified or…harmless.” This is a significantly different standard than determining whether the other party would suffer prejudice under Binger.
[T]he version of Florida Rule of Civil Procedure 1.200 in effect at the time of the proceedings below did provide that a trial court’s case management order “controls the subsequent course of the action unless modified to prevent injustice.” Fla. R. Civ. P. 1.200(d) (2024) (emphasis added). . . . The current version of Rule 1.200, which became effective January 1, 2025, removes the reference to “prevent injustice” and simply provides that “Deadlines in a case management order must be strictly enforced unless changed by court order.” Fla. R. Civ. P. 1.200(e)(1).
Ante, at 22, 22-23 n.7, 24 n.8 (emphasis in original).
At the outset, I express my agreement with the majority that the Binger test
stands directly opposed to these recent rule changes. At any point in the last several
decades since Binger, the Florida Supreme Court could have provided trial courts
with the ability to strictly enforce their case management orders. In January 2025,
the Florida Supreme Court appears to have done just that. See In re Amends. to Fla.
Rules of Civ. Proc., 402 So. 3d 925 (Fla. 2024). As the majority recites, among other
significant changes, the supreme court amended the Florida Rules of Civil Procedure
to mandate that trial courts strictly comply with pretrial orders which stands in direct
opposition to Binger’s prejudice determination. Id. at 931; see Fla. R. Civ. P.
1.200(e)(1) (2025) (“Deadlines in a case management order must be strictly enforced
unless changed by court order.” (emphasis added)); Marine Design Dynamics, Inc. 74 v. All City Constr. Servs., LLC, 50 Fla. L. Weekly D2653, D2656 (Fla. 3d DCA Dec.
17, 2025) (Gooden, J., concurring) (“But these changes [to rule 1.200] are
incompatible with Binger. The core tension is self-evident: A judge cannot
simultaneously ‘strictly enforce’ the discovery deadlines, as the Rules now demand,
while also applying a prejudice analysis, that functionally excuses the violation of
that very deadline.”); contra Lugo, 487 So. 2d at 323 (“[E]xclusion of the witness
for failure to strictly comply with the pretrial order is indefensible [under a Binger
analysis].” (emphasis added)).
While the majority claims these recent changes to the procedural rules buttress
its rejection of Binger, rules of construction lead me to a different conclusion. Under
the reenactment canon, “a significant change in language is presumed to connote a
different meaning.” Antonin Scalia & Bryan A. Garner, Reading Law: The
Interpretation of Legal Texts 256 (2012). The rule changes discussed above were
significant to say the least. If the rules have undergone a significant change, then I
must conclude the rules convey something different than they did before—not that
the changes “buttressed” what already existed.
I concede that under the present version of the rules, trial courts now have a
duty to strictly enforce their case management orders, however that was not the rule
in place at the time of the trial in our case sub judice. Trial courts and parties to a
case are governed by procedural law and rules in effect at the time of the relevant
75 procedural event. See Whittaker v. Eddy, 147 So. 868, 873 (Fla. 1933) (“It is our
opinion that as a general rule the parties are governed by the law of pleading,
practice, and procedure as it may exist at the time of their proceeding.”); see also
State v. Espinoza, 264 So. 3d 1055, 1059 (Fla. 3d DCA 2019) (“[W]e apply the
Florida Statutes and rules of procedure as they existed at the time of the alleged
conduct to the facts of this case to determine whether the trial court erred in
dismissing the information filed against Espinoza.”). Here, that relevant event was
the exclusion of the challenged testimony based on untimely disclosure. Therefore,
the state of the law and the rules of procedure in effect in June 2024, which was prior
to the January 1, 2025 rule changes, must apply.
Finally, while I wish that I could agree with the majority that if Binger does
not apply, we could merely revert to a “strict compliance” standard, I question
whether that would be the case. Prior to Binger, the last Florida Supreme Court case
that dealt with late-disclosed witnesses was Rose v. Yuille. See 401 So. 2d at 1313
(Binger court describing Rose v. Yuille as “the only prior decision of this Court
directly addressing the issue of witness disclosure”). In Rose, the plaintiff failed to
disclose a witness in accordance with the court’s order at pretrial conference. Id. at
319. The plaintiff attempted to call the late-disclosed witness at trial, and the trial
court excluded the witness’s testimony entirely. Id. On appeal, the supreme court
set forth the issue to be decided as follows: “The point for determination is whether
76 or not the trial court committed error in refusing to permit the witness C. L. Macurda
to testify at the trial.” Id. In holding that the trial court did not abuse its discretion
in excluding the witness, the court opined:
Since the testimony of Macurda was not proffered at any stage of the proceedings, there is no way to tell whether or not its rejection was injurious to the plaintiff.
In his ‘Notice of Disclosure’ counsel for plaintiff should have advised the court and opposing counsel what Macurda would testify to, that his testimony was material and essential to prove his case and that there could be no lawful objection to its introduction in evidence. . . .
Failing in this, in view of the fact that the trial court has broad discretion in conducting a trial, we find no abuse of discretion in rejecting Macurda’s testimony.
Id. Although its reasoning was hardly robust, the supreme court outlines what
appears to be a prejudice test to be applied to a trial court’s decision to exclude
witness testimony. I am by no means advocating for a reversion to Rose v. Yuille,
but instead point out that the majority’s formula of “no Binger = strict enforcement”
does not square with prior existing supreme court precedent.
At bottom, the majority purports to fix a problem that has already been fixed,
yet simultaneously creates a problem that need not be created. By imposing a new
standard other than Binger on the last few remaining appeals involving late
disclosure exclusions which were tried prior to January 1, 2025, we effectively pull
the rug out from under the parties and trial courts who had followed Binger in
deciding not just one, but all matters involving the pretrial late disclosure of witness 77 testimony. To the extent there may be any existing errors by trial courts that require
correction on appeal, our Court is now insisting on applying a “strict enforcement”
standard to the errors raised on appeal despite the fact that the Binger test was applied
to other late disclosure issues faced throughout the trial. This is hardly a fair result
for litigants who carefully conducted their trials under Binger. Though I stand
alongside the majority’s expressed concerns about Binger’s effect on case
management (again, prior to the rule changes in January 2025 that have now negated
Binger), I also stand with Judge Gooden’s observations that Binger is a known
standard that skilled attorneys have navigated for decades: “[Binger has been] a
cornerstone of Florida’s jurisprudence since 1981. Seasoned trial lawyers know its
prejudice analysis and how to effectively navigate its contours when faced with
undisclosed or late-disclosed evidence, witnesses, or testimony.” Marine Design
Dynamics, Inc., 50 Fla. L. Weekly D2653, D2656 (Fla. 3d DCA Dec. 17, 2025)
(Gooden, J., concurring). While this particular case results in a “no harm-no foul”
scenario as it is an affirmance whether we apply Binger or not, other cases and
litigants may not fare as well.
B. Application of Binger to the Present Case
We review a trial court’s decision to admit or exclude witness testimony under
Binger for abuse of discretion. See Monzón v. R.J. Reynolds Tobacco Co., 388 So.
3d 930, 931 (Fla. 3d DCA 2024) (“[The] standard of review on a trial court’s
78 evidentiary rulings is abuse of discretion.” (quotation omitted)); see also Walerowicz
v. Armand-Hosang, 248 So. 3d 140, 146 (Fla. 4th DCA 2018) (“Admission or
exclusion of the testimony of a witness in violation of a trial preparation order is
within the trial court’s discretion.” (citing Binger, 401 So. 2d at 1313-14)).
Along with prejudice to the opposing party (defined as that involving
“surprise in fact”), the three additional factors set forth in Binger when analyzing
exclusion of testimonial evidence are:
(i) the objecting party’s ability to cure the prejudice or, similarly, his independent knowledge of the existence of the witness; (ii) the calling party’s possible intentional, or bad faith, noncompliance with the pretrial order; and (iii) the possible disruption of the orderly and efficient trial of the case (or other cases).
401 So. 2d at 1314. Binger also expressly permits trial courts to consider “any other
factors that are relevant.” Id.
Application of Binger to the present facts results in an unremarkable
affirmance. Appellee’s two expert witnesses were disclosed well past the court-
ordered deadline, and the opinions were produced so close to trial that Appellant
would not have had sufficient time to prepare an appropriate response to the same.
The trial court was faced with either a disruption of the orderly and efficient trial of
the case if a continuance would have been granted, or substantial unfairness to
Appellee if trial continued forward as scheduled. The trial court did not abuse its
discretion in striking Appellant’s experts. Thus, affirmance is appropriate.
79 C. Response to Additional Concurrences
After circulating this concurring opinion, I received additional concurrences
from other members of the court, two of which–Judge Gannam’s and Judge Pratt’s–
were expressly relied upon by the majority. To ensure the timely and efficient
issuance of this en banc opinion, I have not revised my opinion but instead am
separately responding to the portions of the additional concurrences that directly or
indirectly address points I have made above.
Judge Gannam provides a detailed analysis of Florida law relative to how dicta
are discerned from holdings. Relative to the Pedroza test, he concludes that the
Florida Supreme Court’s holding on what constitutes a holding is in fact a holding.
Ante, at 39 (Gannum, J., concurring) (“Pedroza’s new definitional test for holding
is part of the opinion’s holding because it was actually decided on the court’s chosen
decisional path of reasoning, leading from the case facts to the judgment.” (citing
Pedroza, 291 So. 3d at 547)). On this we agree as I have applied the Pedroza test in
my concurrence as well.
Judge Gannam also concludes that decisions need not be limited to the
narrowest possible reading of the law and facts, but, instead, we must look to the
chosen decisional path of the opining court. Id. at 41-42 (“And if we determine the
proposition was not necessary to the prior decision because the court could have
ruled more narrowly or also ruled on a separate question that would have disposed
80 of the case by itself, we must still determine whether the proposition was nonetheless
decided on the court’s chosen decisional path from facts to judgment.”) (emphasis
in original). In other words, the Florida Supreme Court has the power to express
whether it is more narrowly or more broadly addressing the issue before it. Id. at
36-37 (“They ‘conclude[] as a normative matter that judges should be allowed to
create holdings broader than necessary’ and ‘that judges are, in fact, allowed to do
so in practice.’” (citing Michael Abramowicz & Maxwell Stearns, Defining Dicta,
57 Stan. L. Rev. 953, 1058 (2005))). On this, as set forth in my concurrence above,
I also agree.
Where I diverge from Judge Gannam’s concurrence is in his application.
Contrary to the majority, rather than reading Binger’s pronouncements relative to a
trial court’s exclusion of evidence as not part of the holding and “pure dictum,” ante,
at 13, 25 Judge Gannam concludes that a portion of Binger does in fact apply to
exclusion decisions. Ante, at 43 (“The second rule [of Binger] proceeds from the
first: “‘It follows, of course, that a trial court can properly exclude the testimony of
a witness whose name has not been disclosed in accordance with a pretrial order.
The discretion to do so must not be exercised blindly[.]’”) (emphasis added) (quoting
25 The majority also states: “In sum, Binger concerned undisclosed witness testimony that was improperly allowed and should have been excluded due to prejudice to the other party. Binger did not concern undisclosed testimony that was improperly excluded or what the trial court should have considered before excluding undisclosed testimony.” Ante, at 12. 81 Binger, 401 So. 2d at 1313). Rather than denying that Binger’s holding applies to
exclusion decisions, Judge Gannam asserts that Binger established one rule for when
a trial court admits late-disclosed witnesses and a separate rule for when trial courts
decide to exclude the same. He argues that the rule for admission requires
consideration of prejudice to the objecting party: “Binger does require a trial court
to consider prejudice to the objecting party before allowing undisclosed witness
testimony.” Id. at 42 (emphasis in original). However, Judge Gannam describes the
rule for excluding as “begin[ing] and end[ing] with trial court discretion” with no
requirement to consider prejudice to the objecting party. Id. at 43.
I cannot agree with Judge Gannam’s conclusion that Binger contains two
binding, alternate holdings relative to a trial court’s decision to admit rather than
exclude a late-disclosed witness. I do not see the Binger court anywhere laying out
two separate rules as Judge Gannam proposes. Beyond that, as discussed more fully
in section II(A)2.c. above, the same, singular rule which the court describes as
applying to exclusion decisions was applied by the Binger court to the trial court’s
decision to admit. By applying the one and only rule it announced, the supreme
court was making clear its chosen decisional path and the scope of its holding.
Finally, I cannot agree with Judge Gannam’s reading of the following rule set
forth in Binger:
It follows, of course, that a trial court can properly exclude the testimony of a witness whose name has not been disclosed in 82 accordance with a pretrial order. The discretion to do so must not be exercised blindly, however, and should be guided largely by a determination as to whether use of the undisclosed witness will prejudice the objecting party. Prejudice in this sense refers to the surprise in fact of the objecting party, and it is not dependent on the adverse nature of the testimony. Other factors which may enter into the trial court's exercise of discretion are: (i) the objecting party's ability to cure the prejudice or, similarly, his independent knowledge of the existence of the witness; (ii) the calling party's possible intentional, or bad faith, noncompliance with the pretrial order; and (iii) the possible disruption of the orderly and efficient trial of the case (or other cases).10 If after considering these factors, and any others that are relevant, the trial court concludes that use of the undisclosed witness will not substantially endanger the fairness of the proceeding, the pretrial order mandating disclosure should be modified and the witness should be allowed to testify.
401 So. 2d at 1313-14 (internal citations omitted). While I concede there are a
mixture of “musts” and “shoulds” in the court’s pronouncement, it is clear in reading
the opinion as a whole that the court was announcing a rule, not a suggestion. As
the court states in its concluding paragraph, “Applying the above rules to the instant
case . . . .” Id. at 1314 (emphasis added). The court then applies, point by point, the
rule quoted above which it had just pronounced 26 and found that, “King Pest Control
was prejudiced in the presentation of its case, and that the district court was correct
in directing a new trial.” Id. at 1315. This is the epitome of a holding, not dictum.
I make a final observation of Judge Gannam’s concurrence where he speaks
to an appellate court’s ability to address the issues before it more narrowly or more
A full discussion of the how the Binger court applied its prejudice test and 26
accompanying factors is set forth in section II(A)2.c. above. 83 broadly depending on the court’s chosen decisional path. I make a similar
observation of Judge Pratt’s concurring opinion in which he rightly observes that a
decision must be tethered to its facts. 27 Ante, at 50 (Pratt, J., concurring). I cannot
disagree that our supreme court could have opted to narrow its decision to one only
applying to circumstances involving admission of late-disclosed witness testimony.
It is a “fact” that the trial court opted to admit rather than exclude the particular
27 While it is not necessary to engage in a deep dive on this point as the facts of Binger clearly involve a trial court’s decision whether to admit or exclude evidence, I note that Judge Pratt indicates that although Binger was reviewed under conflict jurisdiction, the scope of the holding must be tethered to the facts in Binger:
All that to say, as a general proposition, a statement by the supreme court in a conflict jurisdiction case—or any other case under article V, section 3(b)(3)-(4)—has to be tethered to the district court decision on review and the facts underlying that case in order for a statement to be a holding and not dicta under Pedroza. As applied to Binger, that means that a statement by the supreme court in Binger would need to be tethered to the Fourth District Court of Appeal’s decision in King Pest Control v. Binger, 379 So. 2d 660 (Fla. 4th DCA 1980), and the facts underlying that case[.]
Ante, at 50-51 (Pratt, J., concurring) (footnote omitted). When considering matters of conflict jurisdiction, our supreme court has also looked at the facts and holdings of the conflict cases as well (Judge Pratt appears to largely agree with this per his discussion in the footnote deleted from the quote above). See Love v. State, 286 So. 3d 177 (Fla. 2019) (court considered both facts of the case under review as well as a discussion of factual background and holding of case in conflict); Robinson v. State, 329 So. 3d 103, 106-07 (Fla. 2021) (discussing the case under review as well as three certified conflict cases); Totura & Co., Inc. v. Williams, 754 So. 2d 671 (Fla. 2000) (discussing in depth both the consolidated cases under review as well as the facts of one of the certified conflict cases). I attempted to discuss the case on review as well as the conflict cases referenced in Binger in my analysis section above. 84 witness in question. However, viewed more broadly, it is equally a “fact” that the
trial court was faced with a decision whether to admit or exclude a late-disclosed
witness.
Thinking of these potential decisional paths in the form of flow charts, we
could depict the narrower and the broader decisional paths as follows:
Narrower View of Decisional Path
Broader View of Decisional Path
The boxes depict the possible places upon the decisional path the Binger court could
have opted to direct its holding, and both paths fall within the facts faced by the
85 Binger court. Thus, either are viable options for the breadth and application of the
holding. The question simply becomes: What decisional path did the Binger court
choose? Beyond the fact that the rule announced by the court clearly stated it applied
to both admission as well as exclusion, the court’s opening sentence in Binger is:
“In this civil proceeding, we endeavor to reconcile conflicting district court decisions
regarding the effect of a pretrial failure to disclose the names of witnesses.” 401 So.
2d at 1311. That self-description by the Florida Supreme Court places it on the broad
path, not the narrow one. I note that neither the majority nor any of the concurrences
discuss the impact of the opening pronouncement in Binger court which reflects the
breadth of the issue the opinion addresses. Nor is there any effort to refute the
various portions of Binger, which I set out in detail in section II(A)2.a., which
broadly describe the issue of the case as one of the “problem of pretrial witness
disclosure” not an issue of admission versus exclusion. Nor is there any effort to
analyze the conflicting cases the Binger court was attempting to reconcile. Nor is
there any effort to refute that the Fourth District’s opinion on review, King Pest
Control v. Binger, expressly set forth a broad rule applicable to both exclusion as
well as admission of late-disclosed witnesses:
Should either party offer an unlisted witness, objection by the opposition requires the trial judge to determine whether the witness should be allowed. If no prejudice will accrue to the objecting party, the witness should be heard. On the other hand, if the objector will be prejudiced, then the court must determine whether the party offering the witness should have foreseen the eventuality of needing to call the 86 witness.
379 So. 2d at 663.
I do not believe this is a close call. The Florida Supreme Court had sufficient
facts before it to take a broader – rather than a narrower – view of the question of
exclusion versus admission of late-disclosed witnesses, and it clearly chose the
broader path. The rule announced in Binger relative to determining prejudice to the
objecting party applied to a trial court’s decision when faced with late-disclosed
87 witnesses, guiding the trial court on whether to admit or exclude the same. 28 This is
the binding holding of Binger. 29
28 Judge Gannam ends his concurrence with a footnote citation to Dade County v. Brigham, 47 So. 2d 602 (Fla. 1950), which he alludes stands for the proposition that the Florida Supreme Court can establish one test for allowance of a party’s request and another for disallowance. I do not believe Brigham stands for that proposition, but rather that the Brigham court held that a general rule of not allowing expert fees to be taxed as costs does not prohibit a later court from determining there to be an exception to the general rule. Id. at 605 (“We sustained [in Inland Waterway Development Co. v. City of Jacksonville, 38 So. 2d 676 (Fla. 1948),] the invocation by the trial judge of the ‘general rule’ [of not treating expert fees as taxable costs] and his exercise of sound judicial discretion in applying it. In this case we sustain the trial judge for recognizing an exception to the ‘general rule’ and his exercise of sound judicial discretion.”). There are numerous cases that establish a single decisional test for an issue without regard to the direction the lower court chose in the case before it. For example, the three-factor test trial courts apply when deciding continuances is not dependent on whether the court grants or denies the continuance. See Dussan v. Zoghbi, 359 So. 3d 388 (Fla. 3d DCA 2023) (applied three-factor continuance test and determined continuance was improperly denied); Krock v. Rozinsky, 78 So. 3d 38 (Fla. 4th DCA 2012) (applied three factor continuance test and determined continuance was improperly denied). The test announced by the United States Supreme Court in Strickland v. Washington, 466 U.S. 668 (1984), for ineffective assistance of counsel applies equally upon review of decisions granting or denying such claims. See Wiggins v. Smith, 539 U.S. 510 (2003) (finding ineffective assistance of counsel occurred utilizing the Strickland test); Occhicone v. State, 768 So. 2d 1037 (Fla. 2000) (finding there was no ineffective assistance of counsel under Strickland). The test for retroactivity announced in Witt v. State, 387 So. 2d 922 (Fla. 1980), is the same whether finding for or against retroactivity. Phillips v. State, 299 So. 3d 1013 (Fla. 2020) (finding retroactive application inappropriate under Witt); Mosley v. State, 209 So. 3d 1248 (Fla. 2016) (deeming retroactive application appropriate under Witt). It is not outside the bounds of the facts of a case or jurisprudence of our courts for a single decisional test to be created in one appellate decision rather than requiring two cases, one of which the trial court ruled one direction and a second case ruling the other, to establish one complete test. 88 29 Judge Gannam also cites a portion of the following paragraph from Binger, which he asserts to further show that Binger’s prejudice test need not apply when a trial court excludes a late-disclosed witness:
We cannot talk about pretrial discovery without mentioning local pretrial practices. We have intentionally left room for the operation of local rules and customs within the broad parameters of our decision. Local customs regarding pretrial disclosure of witnesses vary throughout the circuits in Florida, and these variations can and should continue. For example, in some circuits the pretrial disclosure order not only directs that witnesses’ names be exchanged, but expressly prevents the testimony of any witness not identified within a certain period of time. In other circuits, it is common for the order to exempt by category certain types of witnesses from being listed. Another local practice requires that counsel for each party demand witnesses’ names before a court order is entered or in lieu of a court-directed exchange of names. These local variations in discovery practice within the circuits of Florida in no way derogate from our decision, and we leave their interpretation and application, within the stated goals of discovery, to the presiding trial judge in each case.
401 So. 2d at 1314 (footnote omitted). The same paragraph is cited in full by the majority. I agree with the majority that this paragraph is dictum. However, to the extent either the majority or Judge Gannam’s concurrence contend this language modifies the clear holding of Binger as I have already discussed, I disagree with that premise for the following reasons.
First, this paragraph begins with an express limitation by the Binger court– that local rules and customs are permitted “within the broad parameters of our decision.” Id. (emphasis added). The paragraph ends with a similar qualification: “we leave [the] interpretation and application [of local pretrial practices], within the stated goals of discovery, to the presiding trial judge in each case.” Id. (emphasis added). Thus, whatever the implication of this paragraph, Binger has expressly stated those local practices must still fall “within” the parameters of the holding of Binger.
Second, both Judge Gannam and the majority read the following sentence, “For example, in some circuits the pretrial disclosure order not only directs that witnesses’ names be exchanged, but expressly prevents the testimony of any witness 89 III. Conclusion
As I stated at the outset, my deeper concern in writing this concurrence is the
potential diminishing effect the majority’s opinion has on our state’s highest court’s
ability to provide clear guidance to courts, the bar, and the people of our state about
the law of our state in the opinions that it writes. The Binger court clearly set out
the issue it was addressing and that issue fell squarely within the facts of the Binger
case—to resolve conflicting district court opinions and provide clarity to trial courts
when faced with late-disclosed witness testimony. While I share my colleagues’
concerns about the sum effect of Binger over the last several decades on our trial
courts, I believe the supreme court has always had the power to redirect the
procedural path of our state through rule amendments. That is in fact what the
supreme court accomplished in 2025—giving trial courts both the power and duty
to strictly enforce their pretrial orders and deadlines. Attempting to “fix” Binger at
this late stage not only diminishes our supreme court’s authority to define the issues
it faces, but it also creates unnecessary confusion in the law relative to the cases that
not identified within a certain period of time[,]” to mean that the Binger court is greenlighting strict enforcement of the pretrial orders without regard to prejudice to the objecting party or the other Binger factors. When read in context, however, the Binger court was merely throwing out several scenarios for the timing and manner of witness disclosure, not dictating a new test for trial courts to apply when there is non-compliance with pretrial orders. Id. (other examples of local discovery practices relative to timing and manner of witness disclosures were 1) requiring exchange of witness names before a court order is entered, and 2) pretrial orders that exempt certain types of witnesses from having to be disclosed). 90 were tried prior to the recent rule changes and are now pending on appeal throughout
the state. For the reasons expressed above, I concur in result only with the majority’s
affirmance.
_________________________________________
Warren B. Kwavnick, of The Law Office of Warren B. Kwavnick, PLLC, Pembroke Pines, for Appellant/Cross-Appellee.
Grace Mackey Streicher and Andrew A. Harris, of Harris Appeals, P.A., Palm Beach Gardens, and Jason D. Weisser and Gregory M. Cummings, of Schuler, Halvorson, Weisser, Zoeller, Overbeck & Baxter, P.A., West Palm Beach, for Appellee/Cross- Appellant.
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MICHAEL JOHN CRECELIUS v. MILDRED RIZZITANO, as Personal Representative of the ESTATE OF ROBERT ANTHONY ALVES, JR., Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-john-crecelius-v-mildred-rizzitano-as-personal-representative-of-fladistctapp-2026.