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Sweetapple, Broeker & Varkas v. Simmon, 14-1543 (2014)

Court: District Court of Appeal of Florida Number: 14-1543 Visitors: 15
Filed: Oct. 29, 2014
Latest Update: Mar. 02, 2020
Summary: Third District Court of Appeal State of Florida Opinion filed October 29, 2014. Not final until disposition of timely filed motion for rehearing. _ No. 3D14-1543 Lower Tribunal No. 07-9375 _ Sweetapple, Broeker & Varkas, P.L., Petitioner, vs. Jacqueline M. Simmon, Respondent. A Writ of Certiorari to the Circuit Court for Miami-Dade County, John W. Thornton, Jr., Judge. Sweetapple, Broeker & Varkas, P.L., and Douglas C. Broeker, for petitioner. Richman Greer, P.A., and Eric M. Sodhi, for responde
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       Third District Court of Appeal
                               State of Florida

                         Opinion filed October 29, 2014.
         Not final until disposition of timely filed motion for rehearing.

                               ________________

                               No. 3D14-1543
                          Lower Tribunal No. 07-9375
                             ________________


                  Sweetapple, Broeker & Varkas, P.L.,
                                    Petitioner,

                                        vs.

                          Jacqueline M. Simmon,
                                   Respondent.



     A Writ of Certiorari to the Circuit Court for Miami-Dade County, John W.
Thornton, Jr., Judge.

     Sweetapple, Broeker & Varkas, P.L., and Douglas C. Broeker, for petitioner.

     Richman Greer, P.A., and Eric M. Sodhi, for respondent.


Before SHEPHERD, C.J., and EMAS and LOGUE, JJ.

     LOGUE, J.
      Sweetapple, Broeker & Varkas, P.L. (“the Firm”) petitions for a writ of

certiorari, seeking to quash a discovery order that permits Jacqueline M. Simmon

(“the Judgment Creditor”) to view trust account wire receipts. After obtaining two

judgments against one of the Firm’s clients, the Judgment Creditor discovered that

the client transferred money to the Firm. The Judgment Creditor subpoenaed the

Firm requesting documents reflecting any payment of sums into and out of the

Firm’s trust account for the benefit of its client. Following a hearing and in camera

review of the subject wire receipts, the trial court granted the discovery request but

redacted some banking information from the documents, such as the trust account

number.

      The issue presented is whether the trust account wire receipts are protected

by the attorney-client privilege. Because this financial information is not privileged

in the hands of the client, it is not privileged in the hands of the attorney.

Greenberg Traurig v. Bolton, 
706 So. 2d 97
, 98-99 (Fla. 3d DCA 1998) (holding

the attorney-client privilege does not extend to information reflecting a judgment

debtor’s assets which is held by a law firm); Goldberg v. Ross, 
421 So. 2d 669
(Fla. 3d DCA 1982) (holding that a judgment debtor’s trust fund records are not

protected by the attorney-client privilege because “[d]ocuments which are not

privileged in the hands of the client cannot be shielded by transferring them to the

attorney”).



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      Because the records are not privileged, the Firm has failed to demonstrate

that production of the documents would constitute irreparable harm. We therefore

dismiss the petition for lack of jurisdiction. Bd. of Trs. of Internal Improvement

Trust Fund v. Am. Educ. Enters., LLC, 
99 So. 3d 450
, 454-55 (Fla. 2012) (“A

finding that the petitioning party has suffered an irreparable harm that cannot be

remedied on direct appeal is a condition precedent to invoking a district court’s

certiorari jurisdiction.”) (citation and internal quotations omitted).

      Petition dismissed.




                                           3

Source:  CourtListener

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