Carlos E. ROJAS and Ana Rojas, Petitioners,
v.
RYDER TRUCK RENTAL, INC. and Willie J. McCray, Respondents.
District Court of Appeal of Florida, Third District.
*107 Andy Treusch, Miami, for petitioners.
Gaebe, Murphy, Mullen & Antonelli, and Michael J. Murphy, Coral Gables, for respondents.
Before NESBITT, LEVY and GODERICH, JJ.
LEVY, Judge.
By Petition for Writ of Certiorari, personal injury plaintiffs seek review of a trial court discovery order compelling the release of certain medical records directly to the defendants. We deny the petition based upon our finding that the trial court was well within its power to enter the order in question, and therefore did not stray from the essential requirements of the law.
The Petitioners, Carlos and Ana Rojas, are residents of Massachusetts who were injured in an automobile accident which occurred in Florida. The Respondents are the defendants in the Petitioners' personal injury action filed in Dade Circuit Court. In their complaint, the Petitioners sought damages for injuries arising directly out of the accident, and damages for the aggravation of previously existing medical conditions. During discovery, the Respondents sought the Petitioners' medical records from a Massachusetts hospital and a Massachusetts health care plan, both of which had treated the Petitioners before and after the accident. These institutions failed to respond to the Respondents' subpoenas requesting the records. The Respondents then moved the trial court to compel the Petitioners to sign written authorizations, directed at the two health care institutions, permitting release of the medical records directly to the Respondents. The trial court granted the motion, and ordered the Petitioners to execute authorizations for the release of their medical records.
As a preliminary matter, we note that both the Petitioners and Respondents concede that the medical records at issue here are not privileged, but are discoverable because they contain information relevant to the aggravation of a previously existing medical condition as alleged in the Petitioners' complaint. The Petitioners object, however, to releasing their entire medical records to the Respondents, claiming that portions of the records are irrelevant to the underlying lawsuit, and therefore not discoverable. The Petitioners contend that the trial court erred in granting the Respondents' motion, and that the Respondents' only recourse, once their subpoenas were unsuccessful, was to file a request for production under Florida Rule of Civil Procedure 1.350. We are now called upon to evaluate the discovery procedure employed below.
The order entered here was well within the power and discretion of the trial court. A trial court possesses broad discretion in overseeing discovery, and protecting the parties that come before it. American Southern Co. v. Tinter, Inc.,
Furthermore, ordering the Petitioners to sign written authorizations for the release of medical records does not necessitate a violation of their right to protect unrelated, undiscoverable matters. A party, such as the Petitioners, who objects to the disclosure of parts of a medical record is free to request that the entire medical record be submitted to the trial court to review in camera. The trial court may then excise or redact the non-discoverable material, if any, prior to releasing the records to the party *108 seeking them. The use of such an in camera procedure to facilitate discovery is common, and within the power of the trial court. See, e.g., United Servs. Auto. Ass'n v. Crews,
Although it is clear that, since the various forms of discovery available to litigants are not exclusive, the determination of which discovery method to pursue remains the choice of the requesting party, the procedure invoked here (i.e. executing written authorizations, followed by an in camera review, if requested) is a far more desirable process than a request for production under Florida Rule of Civil Procedure 1.350. In a simple request for production, the producing-party decides which parts of their medical records to produce, and which to retain as non-discoverable, thereby acting as the arbiter of the requesting-party's discovery request. Although there is no allegation of bad faith in this case, the potential for abuse by unscrupulous litigants in other cases by withholding records is obvious. However, by conducting an in camera review of all the medical records, the trial court, and not the producing-party, would make the determination of what is discoverable. This is much more conducive to the conduct of ethical and efficient litigation.[1]
Consequently, the petition for certiorari is denied without prejudice to the Petitioners to object to the disclosure of the entire contents of the records, and to have them submitted to the trial court for an in camera inspection.
Petition denied.
GODERICH, J., concurs.
NESBITT, Judge (dissenting and concurring):
When production of documents by an adverse party is sought, Florida Rule of Civil Procedure 1.350, by its plain terms, provides the established remedy. In the indistinguishable decisions of Reinhardt v. Northside Motors, Inc.,
I agree in certification of conflict.
NOTES
Notes
[1] We acknowledge that a contrary position has been taken by the Second and Fourth Districts and, therefore, certify conflict with Johnston v. Donnelly,
