Leonard FRANTZ, D.D.S., Petitioner,
v.
Carol Jean GOLEBIEWSKI, Respondent.
District Court of Appeal of Florida, Third District.
*284 Carey, Dwyer, Cole, Selwood & Bernard and Michael C. Spring, Miami, for petitioner.
Bartel & Shuford and Mark Kamilar, Miami, for respondent.
Before BARKDULL, SCHWARTZ and NESBITT, JJ.
SCHWARTZ, Judge.
This рetition for common law certiorari presents the question of whether discovery of the testimony of a personal injury-plaintiff's treating physician is controlled by Fla. R.Civ.P. 1.280(b)(3), the so-called expert witness-discovery rule. We hold that it is not and therefore quash the orders under review which reflect the trial judge's сontrary determination.
The respondent, Carol Golebiewski, was allegedly negligently treated by an orthodontist, Dr. Frantz. Subsequently, she selected and was treаted for those injuries by another dentist, Dr. Peter Rubelman. After she brought a dental malpractice action against Dr. Frantz, the defendant's attorneys without notiсe to the plaintiff took a sworn court reporter's statement from Dr. Rubelman. When this was discovered, the plaintiff moved, and the trial court ordered thаt the statement be provided to Ms. Golebiewski's attorney. Frantz's lawyer refused, whereupon the trial judge fined the defendant $150.00;[1] ordered that the statement nоt be used for any purpose, including impeachment, during the litigation; and required notice to the opposition prior to taking any recorded statement of other treating physicians. In our view, these discovery orders represent a departure from the essential requirements of the law and arе effectively unreviewable on appeal from a future final judgment. Hence, certiorari is granted. E.g., Allstate Ins. Co. v. Gibbs,
It is conceded that the actions of the defendant, both past and proposed, were entirely proper if Dr. Rubelman is correctly treated as a run-of-the-mill eye, ear, or other witness tо the events which are the subject of the pending litigation. Counsel are free to speak to and record the statements of any such witness who is willing to mаke them.[2] The plaintiff successfully contended *285 below, however, that a physician is not an ordinary but an expert witness to whom different rules apply. In support of that proposition she relies upon Fla.R.Civ.P. 1.280(b)(3), the introductory paragraph of which states:
Trial Preparation: Experts. Discovery of facts known and opinions held by experts, оtherwise discoverable under the provisions of subdivision (b)(1) of this rule and acquired or developed in anticipation of litigation or for trial, may be obtained only as follows [e.s.][3]
This rule does nоt apply to this situation. As it specifically says, it concerns not all "information and opinions held by experts," but only those "acquired and developed in anticipation of litigation or for trial," as in the case of an expert retained by counsel. Zuberbuhler v. Division of Administration, State Department of Transportation,
It should be noted that the subdivision does not address itself to the expert whose information was not acquired in preparation for trial but rather because he was an actоr or viewer with respect to transactions or occurrences that are part of the subject matter of the lawsuit. Such an expert should be trеated as an ordinary witness.
As has been noted, it follows from this conclusion that the defendant was and is not required to give notice of the taking of written statements of the witnesses in question, could not properly have been restricted in the use of Dr. Rubelman's, and was not required to producе it to the plaintiff. As a simple "ordinary" witness statement, it was a part of the defendant's work product protected from discovery in the absence of a showing obviously not made here that the plaintiff is unable to secure its equivalent without undue hardship. Fla.R.Civ.P. 1.280(b)(2); Atlantic Coast Line R.R. v. Allen,
For these reasons, the petition is granted and thе orders of June 29 and July 17, 1981 are quashed.
Certiorari granted.
NOTES
Notes
[1] Avowedly pursuant to Fla.R.Civ.P. 1.280 and 1.380.
[2] Nor is there any Florida physician-patient (or dentist-patient) privilege which would preclude such contact because of the witness' professional relationship with the plaintiff. Morrison v. Malmquist,
On the other hand, no witness is obliged voluntarily to speak to counsel. As a practical matter, medical professionals almost invariably insist as every witness has the right to do upon a formal deposition and the payment of an appropriate witness fee before giving a statement to the pаrty adverse to his patient. It is very likely that the present issue arose in this case either because Dr. Rubelman is a dentist presumably unfamiliar with the norms of conduct in these matters or because of the nature of the underlying litigation. Were this an automobile accident case and the doctor an orthоpod or a neurologist, the parties would almost certainly not be here.
[3] The remainder of Rule 1.280(b)(3) is as follows:
(A) By interrogatories a party may require any other party to identify eаch person whom the other party expects to call as an expert witness at trial and to state the subject matter on which the expert is expected to testify, and to state the substance of the facts and opinions to which the expert is expected to testify and a summary of the grоunds for each opinion. Upon motion, the court may order further discovery by other means, subject to such restrictions as to scope and such provisions pursuant to subdivision (b)(3)(C) of this rule concerning fees and expenses as the court may deem appropriate.
(B) A party may discover faсts known or opinions held by an expert who has been retained or specially employed by another party in anticipation of litigation or preparation for trial and who is not expected to be called as a witness at trial, only as provided in Rule 1.360(b) or upon a showing of exceptional circumstances under which it is impracticable for the party seeking discovery to obtain facts or opinions on the same subject by othеr means.
(C) Unless manifest injustice would result, the court shall require that the party seeking discovery pay the expert a reasonable fee for time spent in responding to discovery under subdivisions (b)(3)(A) and (b)(3)(B) of this rule; and concerning discovery from an expert obtained under subdivision (b)(3)(A) of this rule the court may require, and concerning discovery obtained under subdivision (b)(3)(B) of this rule shall require, the party seeking discovery to pay the other party a fair part of the fees аnd expenses reasonably incurred by the latter party in obtaining facts and opinions from the expert.
[4] Interpretations of the federal rule are persuasive in considering its Florida equivalent. Zuberbuhler v. Division of Administration, State Department of Transportation, supra (citing federal authority, including Advisory Committee notes, concerning Federal Rule 26(b)(4) in analysis of Fla.R.Civ.P. 1.280(b)(3)). See also, e.g., Pearlman v. Pearlman,
