Duran v. MFM Group, Inc., 3D02-2371.

Decision Date19 February 2003
Docket NumberNo. 3D02-2371.,3D02-2371.
PartiesNelson DURAN, Petitioner, v. MFM GROUP, INC., Frank Ferrer, William Daniel Lamey, a.k.a. W. Daniel Lamey, Respondents.
CourtFlorida District Court of Appeals

Lopez & Best, and Virginia M. Best, Miami, for petitioner. Ezell & Menendez, and Boyce F. Ezell, III, Miami, for respondents.

Before JORGENSON, GERSTEN, and RAMIREZ, JJ.

PER CURIAM.

Petitioner, Nelson Duran ("Duran"), seeks certiorari review of a non-final discovery order denying his motion to compel deposition testimony from a non-party witness in a breach of fiduciary duty case brought against respondents MFM Group, Inc., Frank Ferrer, and William Daniel Lamey (hereafter collectively referred to as "MFM"). We deny certiorari finding Duran has failed to demonstrate a departure from the essential requirements of law that cannot be remedied on plenary appeal.

During the course of discovery, Duran sought to depose a former employee of MFM in order to obtain financial information. The former employee appeared for deposition but was instructed by MFM's counsel not to answer certain financial questions based upon the accountant-client privilege. See § 473.316, Fla. Stat. (2002).

Duran's counsel then terminated the deposition and filed a motion to compel the former employee's testimony regarding MFM's financial statements and other financial matters. The trial court denied the motion, noting the former employee did have a current certified public accountant license, and was licensed at the time he gave the deposition. Duran now seeks certiorari review from the adverse order.

As a general rule, certiorari will not be granted to review an order denying discovery since any error in denying the requested discovery can be remedied on plenary appeal. See Palmer v. WDI Systems, Inc., 588 So.2d 1087 (Fla. 5th DCA 1991)

. Exceptions are made only in those cases involving a material witness who possesses information "going to some fact affecting the merits of the cause and about which no other witness might testify." Wingate v. Mach, 117 Fla. 104, 157 So. 421, 422 (1934); see also Lifemark Hospitals of Florida, Inc. v. Hernandez, 748 So.2d 378 (Fla. 3d DCA 2000)(expert medical witness required to be deposed because her testimony was material to a central issue in the case).

Such is not the case here. No showing has been made that the former employee is the only source for the financial information sought by Duran. To the contrary, it appears there are many other witnesses who can testify to the same information, including, but not limited to, the two individual defendants as well as the outside accountant who prepared MFM's taxes.

In any event, Duran is not entitled to certiorari review because he has not demonstrated that the denial of his motion constitutes "a violation of a clearly established principle of law resulting in a miscarriage of justice." Combs v. State, 436...

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8 cases
  • Am. Prime Title Servs., LLC v. Zhi Wang
    • United States
    • Court of Appeal of Florida (US)
    • February 3, 2021
    ...565, 567 (Fla. 4th DCA 2007) ; Neeley v. CW Roberts Contracting Inc., 948 So. 2d 844, 844 (Fla. 1st DCA 2007) ; Duran v. MFM Grp., Inc., 841 So. 2d 500, 501 (Fla. 3d DCA 2003). One exceedingly narrow exception to the general rule exists where "the requested discovery is relevant or is reaso......
  • Am. Prime Title Servs., LLC v. Wang
    • United States
    • Court of Appeal of Florida (US)
    • February 3, 2021
    ...2d 565, 567 (Fla. 4th DCA 2007); Neeley v. CW Roberts Contracting Inc., 948 So. 2d 844, 844 (Fla. 1st DCA 2007); Duran v. MFM Grp., Inc., 841 So. 2d 500, 501 (Fla. 3d DCA 2003). One exceedingly narrow exception to the general rule exists where "the requested discovery is relevant or is reas......
  • Marrero v. Rea
    • United States
    • Court of Appeal of Florida (US)
    • March 5, 2021
    ...scene had changed in the interim, and photos were best evidence of condition of floor at time of slip and fall); Duran v. MFM Grp., Inc. , 841 So. 2d 500 (Fla. 3d DCA 2003) (granting certiorari and quashing order denying motion to compel deposition testimony of material witness who had info......
  • Rogan v. Oliver
    • United States
    • Court of Appeal of Florida (US)
    • April 10, 2013
    ...‘going to some fact affecting the merits of the cause and about which no other witness might testify.’ ” Duran v. MFM Grp., Inc., 841 So.2d 500, 501 (Fla. 3d DCA 2003) (quoting Wingate v. Mach, 117 Fla. 104, 157 So. 421, 422 (1934)). Thus, the jurisdictional test in this type of case hinges......
  • Request a trial to view additional results
1 books & journal articles
  • Certiorari Review of Orders Denying Discovery in Civil Cases.
    • United States
    • Florida Bar Journal Vol. 96 No. 3, May 2022
    • May 1, 2022
    ...and the plaintiffs' present economic health were not relevant to the issues as framed by the complaint. Next, in Duran v. MFM Group, 841 So. 2d 500 (Fla. 3d DCA 2003), the plaintiff took the deposition of a nonparty witness (a former employee of the defendant) to obtain financial informatio......

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