144 So. 3d 536
Fla.2014Background
- The Florida Bar Code and Rules of Evidence Committee submitted a report recommending adoption of three legislative amendments to the Florida Evidence Code and a medical-malpractice expert rule: (1) a fiduciary lawyer‑client privilege (ch. 2011‑183, §1; §90.5021); (2) a hearsay exception for statements against a party who wrongfully caused a declarant’s unavailability (ch. 2012‑152, §1; §90.804(2)(f)); and (3) a restriction requiring medical‑expert witnesses to be licensed under specific chapters or hold a certificate (ch. 2011‑233, §10; §766.102(12)).
- The Court reviewed the Committee’s recommendations to adopt statutory amendments "to the extent they are procedural." The Board of Governors and numerous commenters opposed adopting the expert‑witness provision; the Committee was narrowly split on that recommendation.
- The Court granted rehearing, withdrew its prior opinion, and reconsidered whether to incorporate each statutory change into the Florida Evidence Code as procedural rules.
- The Court adopted only the hearsay exception (§90.804(2)(f)) as a procedural rule, made effective retroactive to the statute’s effective date.
- The Court declined to adopt the fiduciary lawyer‑client privilege (§90.5021) and the §766.102(12) expert‑witness qualification provision, citing concerns (including constitutional and practical) and opposition comments.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to adopt fiduciary lawyer‑client privilege (§90.5021) as a procedural rule | Committee: adopt to resolve uncertainty about privilege for fiduciaries hiring counsel | Court/others: not necessary procedurally; questions about need and scope | Not adopted (declined) |
| Whether to adopt hearsay exception for statements against a party who wrongfully caused declarant’s unavailability (§90.804(2)(f)) | Committee: codifies common‑law forfeiture by wrongdoing; procedural and acceptable | Opponents: raise Sixth Amendment / Confrontation Clause concerns about application and required predicate | Adopted, but Court left open constitutional application questions; retroactive to statute’s effective date |
| Whether to adopt medical‑expert qualification requirement (§766.102(12)) as a procedural rule | Committee (narrow): adopt; treat as procedural | Board of Governors and many commenters: unconstitutional, chills expert availability, prejudicial to justice; reject adoption | Not adopted (declined) |
Key Cases Cited
- Reynolds v. United States, 98 U.S. 145 (historical common‑law support for forfeiture doctrine)
- Giles v. California, 554 U.S. 353 (U.S. Supreme Court: limits forfeiture by wrongdoing to conduct intended to prevent testimony; raises Confrontation Clause concerns)
- In re Amendments to the Florida Evidence Code, 53 So.3d 1019 (Fla. 2011) (prior consideration of legislative evidence amendments)
- In re Amendments to the Florida Evidence Code, 782 So.2d 339 (Fla. 2000) (Court’s practice of adopting statutory evidence amendments "to the extent procedural")
- Jacob v. Barton, 877 So.2d 935 (Fla. 2d DCA 2004) (examples of fiduciary privilege disputes cited by Committee)
- Tripp v. Salkovitz, 919 So.2d 716 (Fla. 2d DCA 2006) (example cited regarding fiduciary privilege)
