Southern Gardens Citrus Processing Corporation v. Barnes Richardson & Colburn
2:11-cv-00377
M.D. Fla.Sep 4, 2012Background
- This case involves a motion to compel discovery from defendants in two related Florida cases (Southern Gardens Processing Corp. and A. Duda & Sons, Inc. v. Barnes Richardson & Colburn and Matthew T. McGrath).
- Plaintiffs seek production of otherwise privileged emails identified in defendants’ privilege logs (Exhibits E, F, G) relating to the Byrd Amendment certifications and Florida Citrus Mutual’s members.
- Defendants contend the emails are protected by attorney-client privilege and work-product doctrine; plaintiffs argue the privilege does not apply or was waived.
- The communications occurred after the Byrd Amendment was enacted in 2000 and during the period defendants represented FMC members (including Southern Gardens and A. Duda & Sons).
- Plaintiffs allege breach of fiduciary duty and legal malpractice based on failure to notify about deadlines for certifications.
- Court ultimately denied the motion to compel production of the disputed emails.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether emails between FMC members and BRC are protected by the attorney‑client privilege. | Southern Gardens asserts no privilege because no direct attorney‑client relationship with BRC for Byrd matters. | BRC communications with FMC members were confidential legal communications under the attorney‑client privilege. | Privilege applies; attorney‑client relationship exists and communications are confidential. |
| Whether the privilege was waived by disclosure to third parties. | Disclosures to non‑clients show waiver under Fla. Stat. § 90.507. | Disclosure involved communications themselves, not separate waivers; privilege not waived. | No waiver; disclosures do not destroy the privilege here. |
| Whether work-product protection extends to the requested emails. | Work-product not applicable because emails were created in ordinary course, not anticipation of litigation. | Works product applies where documents prepared in anticipation of litigation; emails are protective. | Court did not need to reach work-product issue because privilege suffices; but in any case work-product not overruling privilege. |
| Whether the court should compel production or conduct in camera review. | Court should compel or review the documents for privilege. | Privileged emails should not be produced. | Motion to compel denied; emails remain privileged. |
Key Cases Cited
- International Tel. & Tel. Corp. v. United Tel. Co., 60 F.R.D. 177 (M.D. Fla. 1973) (establishes elements of attorney‑client privilege and confidential communications)
- United States v. Schaltenbrand, 930 F.2d 1554 (11th Cir. 1991) (confirms privilege burden on proponent and client ownership of privilege)
- Provenzano v. Singletary, 3 F. Supp. 2d 1353 (M.D. Fla. 1999) (lists elements of attorney‑client privilege and confidential communications)
