Fogarty Bros. Transfer Co. v. Perkins, 71--187

Decision Date14 July 1971
Docket NumberNo. 71--187,71--187
Citation250 So.2d 655
PartiesFOGARTY BROS. TRANSFER COMPANY, Inc., a corporation, and James Killingsworth, Jr., Petitioners, v. Fred B. PERKINS, Respondent.
CourtFlorida District Court of Appeals

Stephen F. Myers, of Shackleford, Farrior, Stallings & Evans, Tampa, for petitioners.

Edward J. Hunter, Tampa, for respondent.

McNULTY, Judge.

In this pending automobile negligence action the defendant Fogarty Bros. was ordered to produce and make available to plaintiff Perkins all accident reports required of its employees by Fogarty Bros. in its regular course of business and pertaining to the instant accident. Particularly, it was further ordered that Fogarty Bros. produce a copy of the accident report which it filed, as required, with the Department of Transportation, Federal Highway Administration. Fogarty Bros. now seeks common law certiorari to review the aforesaid order to produce. We issue the writ and quash the order.

In the first place, and apart from any 'work product' rule, Fogarty Bros. as a common carrier in this state is required by F.S. § 350.45(1), F.S.A.1969, to make a report of all accidents and to file the same with the Florida Public Service Commission. That section further provides, however, that '* * * no such report shall be competent evidence in any court * * *.' We construe this proviso as rendering privileged the required reports. Analogously, they should be no less confidential than are the accident reports required of others by F.S. § 317.131, F.S.A.1969, 1 nor any more amenable to discovery. Accordingly, insofar as the order to produce reaches just such an accident report, it is clearly erroneous.

Now, insofar as the order reaches other accident reports, whether for the private use of Fogarty Bros. or to be filed with a federal agency, we think they are protected under the 'work product' rule. Such reports are clearly within the purview of the decision of our supreme court in Seaboard Air Line Railroad Company v. Timmons 2 in which 'work product' was held to include '* * * (2) statements or reports from agents, officers or employees of the defendant company relating to the accident; and (3) records, investigation sheets, memoranda, and photographs, relating to the accident, including any and all information, investigation sheets, etc. * * *.'

We conclude, therefore, that there has been a departure from the essential requirements of law and that Fogarty Bros. is in jeopardy of...

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6 cases
  • Federal Exp. Corp. v. Cantway, 4D00-3546.
    • United States
    • Florida District Court of Appeals
    • February 21, 2001
    ...and the custodial supervisor, in order that remedial measure could be taken. 739 So.2d at 107. See also Fogarty Bros. Transfer Co. v. Perkins, 250 So.2d 655 (Fla. 2d DCA 1971)(holding that accident reports which carrier required of its employees in regular course of business, whether for ca......
  • 1620 Health Partners, LC v. Fluitt
    • United States
    • Florida District Court of Appeals
    • November 20, 2002
    ...regulatory purposes. See Waste Mgmt., Inc. v. Florida Power & Light Co., 571 So.2d 507 (Fla. 2d DCA 1990); Fogarty Bros. Transfer Co. v. Perkins, 250 So.2d 655 (Fla. 2d DCA 1971). See also Fed. Express Corp. v. Cantway, 778 So.2d 1052 (Fla. 4th DCA Petitioner also argues that the incident r......
  • Winn-Dixie Stores, Inc. v. Nakutis
    • United States
    • Florida District Court of Appeals
    • June 30, 1983
    ...133 (Fla.1956); Florida Power & Light Company v. Lineburner, 390 So.2d 133 (Fla. 4th DCA 1980); Fogarty v. Brothers Transfer Company v. Perkins, 250 So.2d 655 (Fla.2d DCA 1971); Grand Union v. Patrick, 247 So.2d 474, 475 (Fla.3d DCA 1971); Sligar v. Tucker, 267 So.2d 54 (Fla. 4th DCA Rule 1......
  • Barnett Bank of Polk County v. Dottie-G Development Corp.
    • United States
    • Florida District Court of Appeals
    • November 18, 1994
    ...See Waste Management, Inc. v. Fla. Power and Light Co., 571 So.2d 507 (Fla. 2d DCA 1990) (OSHA reports); Fogarty Bros. Transfer Co. v. Perkins, 250 So.2d 655 (Fla. 2d DCA 1971) (accident reports); Sligar v. Tucker, 267 So.2d 54 (Fla. 4th DCA 1972) (hospital incident reports). Further, docum......
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