Nucci v. Simmons

20 So. 3d 388, 2009 Fla. App. LEXIS 13480, 2009 WL 2901295
District Court of Appeal of Florida·Decided September 11, 2009·No. 2D09-658·Published·Cited by 8 cases

Opinion

DAVIS, Judge.

Robert C. Nucci, M.D., P.A., and Robert C. Nucci, M.D. (collectively “Dr. Nucci”), defendants below, petition for certiorari review of the trial court’s order denying their motion to disqualify Evelyn Simmons’ counsel and the motion to compel her counsel’s deposition. We deny the petition as it relates to the denial of the motion to disqualify. However, because the trial court was required to separately consider, whether to allow Dr. Nucci to depose counsel, we grant the petition as to that issue.

Ms. Simmons was injured in a traffic accident, which led to litigation unrelated to the instant petition. Nathaniel W. Tin-dall, II, represented Ms. Simmons in that litigation and arranged for her to be treated by Dr. Nucci. Although the subject of some dispute, Dr. Nucci may have been part of a Blue Cross and Blue Shield insurance network at the time the treatment began. However, regardless of his actual status with the insurance network, the payment he received for the treatment of Ms. Simmons occurred through a separate billing arrangement. 1 This arrangement was handled through Attorney Tindall’s office and never directly involved Ms. Simmons.

Sometime after Dr. Nucci received payment for Ms. Simmons’ treatment, it was determined that Dr. Nucci may still have been a part of the insurance network at the time of the treatment. Upon this discovery, Ms. Simmons, through Attorney Tindall, filed a multicount complaint alleging damages stemming from Dr. Nucci’s failure to bill Ms. Simmons through the insurance network rather than through the independent arrangement.

In defending against the complaint, Dr. Nucci sought to depose Attorney Tindall, alleging that he possessed nonprivileged information related to the billing arrangements and payment for Ms. Simmons’ treatment. The trial court orally granted Attorney Tindall’s motion for a protective order without prejudice to Dr. Nucci showing that an actual business relationship existed with Attorney Tindall that might entitle him to the deposition. *390 Based on Dr. Nucci’s contention that he and Attorney Tindall were in a business relationship and that Ms. Simmons’ deposition contained statements that she had no knowledge of the arrangements for her treatment, Dr. Nucci moved to compel the deposition of Attorney Tindall. In the same motion, he also sought to disqualify Attorney Tindall from representing Ms. Simmons because he was a necessary witness at trial. Following an evidentiary hearing, the trial court denied the motion to disqualify, concluding that Attorney Tindall’s testimony was not required for the claims that related to whether Dr. Nucci should have billed Ms. Simmons through the insurance network. 2 The trial court also denied Dr. Nucci’s motion to compel Attorney Tindall’s deposition, specifically stating that the two motions “go hand in hand.” The trial court further recognized that the rulings could change depending upon the direction and focus of the claims on which the parties proceeded.

Because there is nothing in the appendices provided to this court to show that either party has listed Attorney Tin-dall as a potential witness, we find no departure from the essential requirements of law in the trial court’s denial of the motion to disqualify counsel. 3 Additionally, we agree with the trial court’s reasoning that the motion to compel deposition is related to the request for disqualification of counsel. However, the trial court should separately have considered whether to allow Dr. Nucci the opportunity to depose Attorney Tindall because the issues related to disqualification of counsel are distinguishable from those involved in the taking of opposing counsel’s deposition.

“Certiorari review ‘is appropriate when a discovery order departs from the essential requirements of law, causing material injury to a petitioner throughout the remainder of the proceedings below and effectively leaving no adequate remedy on appeal.’ ” Harley Shipbuilding Corp. v. Fast Cats Ferry Serv., LLC, 820 So.2d 445, 448 (Fla. 2d DCA 2002) (quoting Allstate Ins. Co. v. Langston, 655 So.2d 91, 94 (Fla.1995)). An order denying a motion to compel deposition of a witness is reviewable through petition for writ of certiorari where the alleged harm is irreparable. Medero v. Fla. Power & Light Co., 658 So.2d 566, 567 (Fla. 3d DCA 1995).

In circumstances involving the denial of the right to take testimony of an alleged material witness, it has been recognized that such a denial cannot be remedied on appeal since “there would be no practical way to determine after judgment what the testimony would be or how it would affect the result.”

Id. (quoting Travelers Indem. Co. v. Hill, 388 So.2d 648, 650 (Fla. 5th DCA 1980)).

In the instant case, Dr. Nucci alleged that Attorney Tindall was a necessary witness to certain claims and affirmative defenses set forth in the pleadings because the entire treatment agreement was negotiated between Attorney Tindall and Dr. Nucci without providing any details to Ms. Simmons. In his motion, Dr. Nucci identifies the type of information that Attorney Tindall possessed that would be discoverable. Although Dr. Nucci’s motion described Attorney Tindall as a necessary witness rather than a material wit *391 ness, the details of the motion support the conclusion that even if he is not an essential witness to each claim or affirmative defense, he at least meets the definition of a material witness. 4 “A material witness is one who possesses information ‘going to some fact affecting the merits of the cause and about which no other ivitness might testify.’ ” Sardinas v. Lagares, 805 So.2d 1024, 1026 (Fla. 3d DCA 2001) (quoting Wingate v. Mach, 117 Fla. 104, 157 So. 421, 422 (1934)).

The trial court’s reasons for denying the motion to disqualify do not appear to set forth sufficient cause to deny the right to depose an alleged material witness. See Medero, 658 So.2d at 567 (“The order under review departs from the essential requirements of law because the trial court made no finding, and there is nothing in the record before us, to rebut the suggestion ... that [the witness] is a material witness; and there was no finding of good cause to preclude this particular deposition.”). While Ms. Simmons might be able to prosecute her claim and Dr. Nucci might defend against the claim without either party calling Attorney Tindall to testify at trial, that is not the test the trial court should have used to determine whether Dr. Nucci has the right to depose Attorney Tindall as a material witness.

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Nucci v. Simmons, 20 So. 3d 388, 2009 Fla. App. LEXIS 13480, 2009 WL 2901295 (Fla. Ct. App. 2009).

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