Southstar Equity, LLC v. Lai Chau

998 So. 2d 625, 2008 Fla. App. LEXIS 1442, 2008 WL 313606
CourtDistrict Court of Appeal of Florida
DecidedFebruary 6, 2008
Docket2D05-1306
StatusPublished
Cited by8 cases

This text of 998 So. 2d 625 (Southstar Equity, LLC v. Lai Chau) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Southstar Equity, LLC v. Lai Chau, 998 So. 2d 625, 2008 Fla. App. LEXIS 1442, 2008 WL 313606 (Fla. Ct. App. 2008).

Opinion

998 So.2d 625 (2008)

SOUTHSTAR EQUITY, LLC, and Brookside Properties, Inc., Appellants,
v.
LAI CHAU, Appellee.

No. 2D05-1306.

District Court of Appeal of Florida, Second District.

February 6, 2008.
Rehearing Denied May 15, 2008.

*627 Mark Hicks and Gary A. Magnarini of Hicks & Kneale, P.A., and Weinberg, Wheeler, Hudgins, Gunn & Dial, LLC, Miami, for Appellants.

Barry A. Cohen, Christopher P. Jayson, and Camille Godwin of Cohen, Jayson & Foster, P.A., Tampa, for Appellee.

CANADY, Judge.

Southstar Equity, LLC, and Brookside Properties, Inc., the defendants in a premises liability case, appeal the final judgment in favor of the plaintiff, Lai Chau, who was a tenant at the Remington, a Tampa apartment complex owned by Southstar and operated by Brookside. The judgment was based on a jury award of compensatory damages against the defendants for $5,677,000, and punitive damages awards against Southstar for $3,000,000 and Brookside for $7,000,000.

I. Background

Chau's claim arose from a crime committed against her one night around midnight when she was returning to her apartment at the Remington. As Chau parked her car in the parking lot of the Remington, the car was carjacked and she was abducted by three young men. The abductors took Chau in her car to another location where they shot her in the head three times. Remarkably, Chau survived.

The jury found in favor of Chau on three different theories—negligence, negligent misrepresentation, and intentional misrepresentation. Chau's negligence theory was primarily predicated on the alleged failure of the defendants to provide adequate security to protect against reasonably foreseeable criminal acts at the Remington. Central to Chau's misrepresentation theories was the contention that the defendants pursued a corporate policy of misleading tenants and prospective tenants by concealing the high level of criminal activity occurring at the Remington.

At trial, testimony was presented to establish that when Chau visited the Remington to inquire about renting an apartment, she was told by a leasing representative that the Remington had not experienced any problems with crime for the past couple of years. There was testimony that Chau was told that a guard would be patrolling the Remington at night. Other testimony was presented to establish that contrary to the representation made to Chau, numerous crimes—including violent crimes—had been committed at the Remington. Several former employees at the Remington testified to the management's lack of response to concerns about security on the premises. Testimony of one former employee at the Remington was also presented to establish that leasing agents were instructed by management to tell prospective tenants that "there's no crime that we know of here."

II. Issues

In this opinion, we address three issues raised by the defendants. First, we discuss the defendants' argument that the trial court erred by excluding the testimony of a witness who was not listed by the defense on its witness list. Second, we consider the argument that the trial court erred in excluding from evidence certain *628 provisions of the lease agreement entered by Chau which stated that Southstar did not undertake to provide "security services." Third, we turn to the defendants' contention that the evidence was insufficient to impose liability on the defendants for punitive damages. The defendants have presented a variety of additional arguments for reversal, which we reject without further comment.

III. Analysis

A. The Unlisted Witness

The trial court entered a pretrial order requiring the parties to "[e]xchange trial witness lists, listing each witness the parties expect[ed] to actually call to testify at trial." The witness lists were to be exchanged by the parties "[o]n or before the close of business on the last business day before commencement of trial" and "filed with the Court at commencement of trial." The pretrial order further provided as follows: "Any witness ... not listed in accordance with the pretrial order will not be allowed to testify ... absent extraordinary or compelling reasons outside the control of the attorneys for noncompliance with the pretrial order."

On the morning of the eighth day of the trial, defense counsel announced to the court that a previously unknown and unlisted witness had been identified by the defense the previous evening when the witness contacted defense counsel. The witness had informed defense counsel that she was the leasing agent who met with Chau when she visited the Remington to inquire about a rental. Defense counsel explained to the court that he had "advised [plaintiff's] counsel this morning that we had found this lady and wanted to add her to our witness list and could make her available for deposition tomorrow." Since the plaintiff objected to allowing the unlisted witness to testify, defense counsel stated, "I take it up with the Court and that's where I am." Plaintiff's counsel stated the plaintiff's opposition to the defense request "at this late date" when plaintiff's counsel "was almost at the end of our case" and pointed out that the witness "was never disclosed to us."

The defendants contend on appeal—as they did in the trial court—that the trial court's exclusion of the testimony of the witness "was erroneous and an abuse of discretion requiring a new trial." Based on a proffer of testimony that was submitted to the trial court, the defense argues that the witness would have contradicted a key element of the plaintiff's case—namely, the plaintiff's contention that a leasing agent told her there was no crime problem at the Remington. The defense further argues that the witness "could have easily been deposed ... without disturbing the trial schedule," that "no prejudice to Plaintiff was ever conclusively established," and that "the extreme sanction of excluding" the witness "was unwarranted."

For the reasons we explain, we reject the defendants' argument on this issue.

"[U]ltimate control over witness disclosure problems" is a matter that is left "to the broad discretion of the trial judge." Binger v. King Pest Control, 401 So.2d 1310, 1312 (Fla.1981). "[A] trial court can properly exclude the testimony of a witness whose name has not been disclosed in accordance with a pretrial order." Id. at 1313. The responsibility for "the interpretation and enforcement of any pretrial order mandating witness disclosure" is "vest[ed]" in the trial court. Id.

In determining whether an unlisted witness should be permitted to testify, the central factor to be considered by the trial court is "whether use of the undisclosed witness will prejudice the objecting party." Id. at 1314. "[S]urprise in *629 fact" to "the objecting party" demonstrates such prejudice. Id. The trial court may consider any other relevant factor, including the following:

(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).

Id. A trial court should permit the "use of the undisclosed witness" only if it concludes that doing so "will not substantially endanger the fairness of the proceeding." Id.

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Cite This Page — Counsel Stack

Bluebook (online)
998 So. 2d 625, 2008 Fla. App. LEXIS 1442, 2008 WL 313606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/southstar-equity-llc-v-lai-chau-fladistctapp-2008.