DAMOORGIAN, J.
The law firm, Steinger, Iscoe & Greene, and its client, Tiffany Washington, petition this court for a writ of certiorari to quash a trial court order that compelled the firm to produce discovery pertaining to the law firm's relationship with a treating physician. For the reasons hereinafter discussed, we grant the petition and remand for further proceedings. This case presents a complicated web of interests, involving the confidences of doctors and their patients, and attorneys and their clients. Those interests must be weighed against the right of a party in a personal injury action to discover the nature and extent of the relationship between a treating physician and counsel for the party calling the doctor.
By way of background, the law firm represents Washington, the plaintiff in a claim against GEICO for uninsured motorist coverage. During pre-trial discovery, GEICO propounded standard expert interrogatories to plaintiff. Washington objected on the grounds that the interrogatories were unduly burdensome, and, in any event, she had not retained any experts. GEICO filed a motion to compel better answers to the interrogatories. At the hearing on the motion, plaintiff's counsel admitted that some of the treating physicians would render expert opinions on matters such as causation, permanency, and future damages. The trial court granted the motion.
The trial court denied the motion for protective order as to categories one, two and four, but allowed the firm to redact the names of clients in cases that settled or where no lawsuit was filed. Any documents subject to privilege objections were to be produced under seal with a privilege log provided to the court. This petition follows.
Because the order compels "production of otherwise private financial information [and records] from a non-party [who] has no right to appeal" from a final order, we have jurisdiction. Katzman v. Rediron Fabrication, Inc., 76 So.3d 1060, 1062-63 (Fla. 4th DCA 2011).
In the context of a personal injury action, this case raises two significant issues: (1) when is a treating physician an expert subject to expert interrogatories; and (2) when does the nature of the relationship between a law firm and a treating physician raise the spectre of financial bias sufficient to warrant discovery from the law firm and discovery beyond that generally allowed from an expert.
The evidence code allows a party to attack a witness's credibility based on bias. § 90.608(2), Fla. Stat. (2012). A treating physician, like any other witness, is subject to impeachment based on bias. See Tobin v. Leland, 804 So.2d 390, 394 (Fla. 4th DCA 2001)(identifying some areas of bias that should be subject to inquiry including "involvement in the instant litigation or other pending litigation involving the parties [and] past or present employment relationship[s]"). Thus, discovery aimed at producing evidence of a treating physician's bias is permissible.
For purposes of uncovering bias, we see no meaningful distinction between a treating physician witness, who also provides an expert opinion (the so-called "hybrid witness"), and retained experts.
Id. at 1287 (Torpy, J., concurring). Rule 1.280(b)(5)(A)(iii)
Typically, "the correct balance [for bias discovery from the so-called hybrid witness] is the same balance contained in the rule for all other experts because there is no logical distinction between treating physicians and retained experts for purposes of uncovering this type of information." German, 12 So.3d at 1288 (Torpy, J., concurring). Thus, under ordinary circumstances, a defendant may discover from a plaintiff's treating physician the type of general financial bias information set out in Rule 1.280(b)(5)(A)(iii).
We do not suggest that all financial discovery from a physician who also serves as an expert in litigation must always be strictly limited to those matters listed in Rule 1.280(b)(5)(A). We stress that the limitations on financial bias discovery from expert witnesses cannot be used as a shield to prevent discovery of relevant information from a material witness — such as a treating physician. The rule limits discovery of the general financial information of the witness where it is sought solely to establish bias. However, trial courts have discretion to order additional discovery where relevant to a discrete issue in a case. See Rediron, 76 So.3d at 1064-65. In each case, the trial court must balance the need for the discovery against the burden placed upon the witness. Katzman v. Ranjana Corp., 90 So.3d 873, 876 (Fla. 4th DCA 2012)(recognizing "that each case raising these issues should be decided on its own facts and circumstances").
Here, we are confronted with a discovery request to a non-party law firm, seeking bias discovery regarding the firm's ongoing relationship with plaintiff's treating health care providers. GEICO argues that it and its legal counsel have long been required to provide similar discovery and to maintain records of past dealings with experts. See Allstate Ins. Co. v. Boecher,
As the court explained in Boecher, the rules generally allow a party broad discovery regarding "`any matter, not privileged, that is relevant to the subject matter of the pending action.'" Id. at 995 (quoting Fla. R. Civ. P. 1.280(b)(1)). The discovery need not be admissible at trial but must be "`reasonably calculated to lead to the discovery of admissible evidence.'" Id. The court explained that the limitations it placed on financial discovery from experts in Elkins derived from balancing "the probative value of the information sought against the annoyance and embarrassment to the expert physicians caused by the discovery requests." Id. at 996 (citing Elkins, 672 So.2d at 521-22). Where the discovery was directed, not at the retained expert, but at the party, the court concluded:
Id. at 997.
Similarly, the balancing of interests is different under the circumstances presented here. We conclude that where there is a preliminary showing that the plaintiff was referred to the doctor by the lawyer (whether directly or through a third party) or vice versa, the defendant is entitled to discover information regarding the extent of the relationship between the law firm and the doctor. We find the circumstances analogous to those presented in Boecher where the Florida Supreme Court observed:
Boecher, 733 So.2d at 997-98 (citation omitted).
Normally, discovery seeking to establish that a referral has occurred should first be sought from the party, the treating doctor, or other witnesses — not the party's legal counsel. Once there is evidence that a referral relationship exists, discovery from the law firm may be appropriate, with the trial court balancing the privacy rights of the former patients and clients, and implementing appropriate safeguards. We do not suggest, however, that the law firm may never be a primary source for such discovery where, as here, the doctor has no records or provides nebulous testimony about the doctor's past dealings with the referring law firm.
On the record before us, we are unable to determine whether GEICO established the existence of a referral relationship between the health care providers and the law firm. At the very least, the health care providers must provide financial bias discovery like that permitted by rule 1.280(b)(5)(A)(iii) as well as any history of referrals between the health care providers and the law firm. Beyond that, if GEICO can establish that the law firm or health care providers referred plaintiff to the other, more extensive financial bias discovery from both of them may be appropriate. Accordingly, the trial court should not have required the law firm to produce the discovery at issue, as it is premature at this point. We grant the petition and remand this case to the trial court for proceedings consistent with this opinion.
Petition Granted; Order Quashed; Cause Remanded to trial court for proceedings consistent with this opinion.
MAY, C.J., and HAZOURI, J., concur.