Filed: Oct. 30, 2017
Latest Update: Mar. 03, 2020
Summary: IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA FLORIDA GAS TRANSMISSION NOT FINAL UNTIL TIME EXPIRES TO COMPANY, LLC., A DELAWARE FILE MOTION FOR REHEARING AND LIMITED LIABILITY DISPOSITION THEREOF IF FILED COMPANY, AND SYLVIA W. JOHNSON, Petitioners, v. CASE NO. 1D17-668 CITY OF TALLAHASSEE, A MUNICIPAL CORPORATION, AND TAX COLLECTOR, LEON COUNTY, Respondents. _/ Opinion filed October 20, 2017 Petition for Writ of Certiorari – Original Jurisdiction. Ethan J. Loeb, Jay J. Bartl
Summary: IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA FLORIDA GAS TRANSMISSION NOT FINAL UNTIL TIME EXPIRES TO COMPANY, LLC., A DELAWARE FILE MOTION FOR REHEARING AND LIMITED LIABILITY DISPOSITION THEREOF IF FILED COMPANY, AND SYLVIA W. JOHNSON, Petitioners, v. CASE NO. 1D17-668 CITY OF TALLAHASSEE, A MUNICIPAL CORPORATION, AND TAX COLLECTOR, LEON COUNTY, Respondents. _/ Opinion filed October 20, 2017 Petition for Writ of Certiorari – Original Jurisdiction. Ethan J. Loeb, Jay J. Bartle..
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IN THE DISTRICT COURT OF APPEAL
FIRST DISTRICT, STATE OF FLORIDA
FLORIDA GAS TRANSMISSION NOT FINAL UNTIL TIME EXPIRES TO
COMPANY, LLC., A DELAWARE FILE MOTION FOR REHEARING AND
LIMITED LIABILITY DISPOSITION THEREOF IF FILED
COMPANY, AND SYLVIA W.
JOHNSON,
Petitioners,
v. CASE NO. 1D17-668
CITY OF TALLAHASSEE, A
MUNICIPAL CORPORATION,
AND TAX COLLECTOR, LEON
COUNTY,
Respondents.
___________________________/
Opinion filed October 20, 2017
Petition for Writ of Certiorari – Original Jurisdiction.
Ethan J. Loeb, Jay J. Bartlett, and Jon P. Tasso of Smolker, Bartlett, Loeb, Hinds &
Sheppard, P.A., Tampa; Gino A. Luzietti and Michael J. Tomkiewicz of
GrayRobinson, P.A., Tallahassee; Jeffrey H. Savlov and James W. Anderson of
Savlov & Anderson, P.A., for Petitioners.
Lewis E. Shelley of Henry, Buchanan, Mick & English, P.A., Tallahassee, for
Respondents.
PER CURIAM.
Days prior to jury selection, the defendant, Sylvia W. Johnson, filed an
emergency motion to continue the trial on just compensation of an eminent domain
cause of action. The defendant stated that she had suffered a heart attack, had been
recently released from the hospital, and would be seeing a cardiac surgeon in a few
days. The defendant attached a letter from a doctor essentially establishing the same
facts. During the hearing on the emergency motion, the plaintiff, Florida Gas
Transmission Company, LLC, joined the motion to continue and argued that it would
also be prejudiced if the court did not grant the continuance because it had not had
the opportunity to depose the defendant.∗ The trial court ruled that it was denying
the motion to continue based on the defendant’s entitlement to priority on the docket
due to her age, the defendant’s need for a stress-free life, and the age of the case.
After receiving the trial court’s written order, both parties petitioned this Court for a
writ of certiorari and requested this Court quash the trial court’s denial of their joint
motion to continue.
During the pendency of the petition for writ of certiorari, the parties requested
to dismiss their joint petition. Florida Rule of Appellate Procedure 9.350 states that
a party may seek to dismiss the cause of action when the parties have settled their
differences or may seek to voluntarily dismiss the cause of action prior to a decision
on the merits. However, there is nothing in the rule that requires this Court to dismiss
the cause of action. Pino v. Bank of N.Y.,
76 So. 3d 927, 929 (Fla. 2011). We
∗
The plaintiff argued that it had sought to depose the defendant in the past, but the
defendant had successfully obtained a continuance from the trial court and had failed
to appear on other occasions.
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decline to grant the dismissal and grant the petition for writ of certiorari as each party
has demonstrated entitlement.
A petitioner must show that the trial court’s order departs from the essential
requirements of the law and that she has been irreparably harmed in order to obtain
a writ of certiorari. Fla. Fish & Wildlife Conservation Comm’n v. Jeffrey,
178 So.
3d 460, 464 (Fla. 1st DCA 2015). Irreparable harm is the element that must be
considered first as it is the element that invokes the appellate court’s
jurisdiction.
Id. Irreparable harm has been defined as a material injury that
continues for the remainder of the case and cannot be corrected on appeal.
Id.
Without a prima facie showing of irreparable harm, the appellate court cannot grant
a writ of certiorari. Bd. of Trs. of Internal Improvement Tr. Fund v. Am. Educ.
Enters., LLC,
99 So. 3d 450, 454 (Fla. 2012). Once the party has made a prima facie
showing of irreparable harm, the appellate court has to determine if the trial court
departed from the essential requirements of the law. Jeffrey,
178 So. 3d at 465.
I. Irreparable harm
A. Defendant’s claim
The defendant has claimed that her lack of presence to assist counsel during
the trial will cause her irreparable harm. The record indicates that the parties entered
into an agreed upon order of taking of property for eminent domain in June of 2010,
but continue to dispute the valuation of the defendant’s property and whether or not
a portion of the defendant’s property has been rendered inaccessible for mining
3
purposes, which is the defendant’s current use of the land, based on the taking. This
is the third eminent domain action, which began in 1967, between the parties
involving the same parcel of land. The record reflects that the defendant hired her
current counsel just months prior to the scheduled trial. The defendant also argues
that she was the only person available to assist counsel at the trial and is
knowledgeable about how a corner of her property has been rendered inaccessible
for mining purposes. Thus, the defendant’s position is that this corner of property
has been severed and essentially taken by the plaintiff. The defendant’s inability to
assist trial counsel in attacking the plaintiff’s experts’ testimony is a material injury
that cannot be corrected on appeal because there is no way to measure how the
outcome of the trial would be impacted by her lack of assistance. Thus, the
defendant has made a prima facie showing that this Court has jurisdiction, and now
we must determine if the trial court departed from the essential elements of law.
B. Plaintiff’s Claim
The plaintiff has also argued that it will be irreparably harmed by the denial
of the continuance because it has not been able to depose the defendant. For a denial
of discovery to amount to irreparable harm, the denial must “effectively eviscerate
a party’s claim, defense, or counterclaim.” CQB, 2010, LLC v. Bank of N.Y. Mellon,
177 So. 3d 644, 645 (Fla. 1st DCA 2015) (quoting Giacalone v. Helen Eillis Mem’l
Hosp. Found., Inc.,
8 So. 3d 1232, 1234 (Fla. 2d DCA 2009)). When the party’s
claim, defense, or counterclaim is eviscerated, there is no adequate remedy on appeal
4
because there is no way to determine how the requested discovery would have
impacted the outcome of the trial.
CQB, 177 So. 3d at 645.
In the petition for writ of certiorari, the plaintiff contends that it needs to
depose the defendant in order to defend itself against the defendant’s claim that it
has severed a corner of her land based upon the agreed upon taking. The record
shows that two of the defendant’s experts have determined that a corner of her
property has been severed by the agreed upon taking. There is also some indication
in the record that the property has not truly been severed as an access bridge could
possibly be built to provide the defendant with access to this corner of her property,
but it is the defendant who has refused to allow an access bridge to be built. The
plaintiff has shown that it cannot properly impeach the defendant at trial or question
her experts about the severance without her depositional testimony as she is the one
who has provided her experts with information to support their opinions about the
severance. Thus, the plaintiff has made a prima facie showing of irreparable
harm. See also Beekie v. Morgan,
751 So. 2d 694, 698-99 (Fla. 5th DCA 2000)
(finding irreparable harm in not allowing the plaintiff to depose the defendant before
trial as there is no way to know how the outcome of the trial would have been
affected). The Court now determines if the trial court departed from the essential
elements of law.
II. Departure of the Essential Elements of the Law
A. Defendant’s Claim
5
The denial of a motion to continue is reviewed under the abuse of discretion
standard. SSJ Mercy Health Sys., Inc. v. Posey,
756 So. 2d 177, 179 (Fla. 4th DCA
2000). “[W]hen undisputed facts reveal that the physical condition of either counsel
or client prevents fair and adequate presentation of a case, failure to grant a
continuance is reversible error.”
Id. (quoting Ziegler v. Klein,
590 So. 2d 1066, 1067
(Fla. 4th DCA 1991)). The following facts should be considered by the appellate
court to determine whether or not a trial court abused its discretion in denying a
motion to continue: (1) whether the denial of a continuance creates an injustice for
the movant; (2) whether the cause for the request was unforeseeable by the movant
and not for delay; and (3) whether the opposing party would suffer prejudice or
inconvenience as a result of the continuance.
Posey, 756 So. 2d at 179. A
defendant’s unavailability to assist counsel at trial is an injustice as the record shows
that the defendant was the only one who could assist counsel with her case and help
provide counsel with information about the severance of her property. There is
nothing in the record to indicate that the defendant’s illness was foreseeable or being
used to delay the trial. The record shows that the plaintiff joined the continuance
and claimed it would also be harmed if the continuance was not granted.
Accordingly, the trial court departed from the essential elements of the law.
B. Plaintiff’s Claim
The Florida Supreme Court has said that financial documents and information
that are relevant to the disputed issues are discoverable and courts will compel the
6
production of this information if it is shown to be relevant to the pending action. Bd.
of Tr. of Int’l Improvement Tr.
Fund, 99 So. 3d at 458. The severance and taking of
a corner of the defendant’s land is disputed by the plaintiff and makes up a portion
of the damages the defendant claims she is entitled to receive. Because severance is
a disputed issue, the information about the access to this land is relevant. The
plaintiff is entitled to depose the defendant. Fla. R. Civ. P. 1.310. Thus, the plaintiff
has shown that the trial court has departed from the essential elements of law by
denying it the ability to depose the defendant prior to trial.
We find that both the plaintiff and defendant have shown that each have been
irreparably harmed by denial of the motion to continue and the trial court departed
from the essential elements of law. Therefore, we grant the writ of certiorari and
quash the trial court’s order denying the joint motion to continue the trial.
GRANTED.
ROBERTS and JAY, JJ., CONCUR; MAKAR, J., CONCURS with opinion.
7
MAKAR, J., concurring.
It’s hard to blame the trial judge for refusing to grant another continuance of
trial in this eminent domain case, which appears to have dawdled along aimlessly
for years. The only issue since the lawsuit’s inception in 2010 has been the amount
of damages. The parties stipulated immediately that a portion of rural property
belonging to Mr. J. Marvin Johnson and Mrs. Silvia W. Johnson (operated primarily
as a sand farm) was condemned for utility easements used for decades by Florida
Gas Transmission Company, LLC (“Florida Gas”). Long ago, Florida Gas deposited
$120,000 into the court’s registry, but the Johnsons anticipated far more in damages,
thus necessitating a jury trial and a battle of expert witnesses to assess the value of
the encroachment.
Now, seven years later, the damages issue remains unresolved. Foot-dragging,
the late-in-the-game substitution of new lawyers necessitating a continuance,1 and
other indicia of litigation languor led the current trial judge—at least the fourth to be
assigned to this case—to attempt to move it to final resolution. After all, eminent
domain jury trials get preference over other civil cases, section 73.071(1), Florida
Statutes, and the remaining plaintiff-property owner, Mrs. Johnson, who is in her
late seventies and recently lost her husband, might be denied justice if no damage
1
In 2016, Mrs. Johnson came to believe that her attorneys were in “cahoots with the
gas company” and sought leave of court to get new ones.
8
award issues within her lifetime. But on the eve of the scheduled trial, Mrs. Johnson
had severe heart problems, resulting in her request for another continuance. Florida
Gas joined in, claiming they hadn’t yet deposed Mrs. Johnson, who they claimed
was a critical witness. Why she had not been deposed earlier (or her husband, when
he was alive) is unclear; notably, neither the company nor Mrs. Johnson had listed
her as a potential trial witness.
After an emergency hearing, the trial judge denied the jointly-sought
continuance and issued an order stating in full:
THIS CAUSE came before the Court on February 17, 2017 for
hearing on the emergency motion for continuance, based on urgent
health issues [heart attack and recommendation for surgery] of the
property owner, Ms. Johnson, presently 77 years old. [There had been
prior motions for continuance, previously ruled on, not based on health
issues].
This is an eminent domain case involving the petitioner’s taking
of the Johnson property for the public purpose of placing a third gas
transmission pipeline on the Johnson property. [The first taking for a
pipeline occurred in 1967, the second in 1994]. This taking occurred in
June 2010; the amended order of taking was entered at that time.
Florida law gives priority for eminent domain cases over all other
civil cases. The only issue to be tried is the amount of compensatory
damages that represent a full and fair value of the property taken
[permanent and temporary easements and, if appropriate, several [sic]
damages and damages for minerals taken], with the valuation date being
determined as of the date of the order of taking [June 2010]. It is not
known why the parties resisted going to trial sooner; there was
construction time needed for the pipeline installation, and Mr. Johnson
passed away in 2014. In 2015 Judge Hankinson set the case for trial;
that date was changed to February 2017, in 2016. When the undersigned
was rotated into the civil division July 1, 2016, the undersigned tried
without success to have the trial moved earlier, with the parties insisting
the trial should not be moved earlier.
9
Reportedly, Ms. Johnson’s condition requires that she avoid
stress; she is scheduled for surgery in the near future. However, her
testimony appears not to have been anticipated for trial, as she is not
listed by name on the witness lists, and there is no summary of any
anticipated testimony she was expected to give. [That information was
required to be included in the parties’ pretrial witness disclosure].
Further, as the only issues for the jury are those relating to the value of
the property taken, it is the expert testimony regarding those matters
that is essential for the jury’s determination.
For more than six years, nearly seven years, the petitioner has
been using the property it took from Ms. Johnson in June 2010. The
amount paid into the registry of the court is a mere pittance compared
to the amount estimated by petitioner’s counsel.
Under the circumstances existing here, with no evidence as to
when, or if, Ms. Johnson will ever be able to be healthy enough to
participate in the trial, where her testimony was not viewed as essential
[as indicated by her not being identified as a witness], the Court finds
there is not sufficient good cause to further continue this already very
stale case.
(Brackets, other than [sic], in original). Based on these findings, the trial judge
concluded that “further postponement of the trial would not be consistent with
Florida law, nor would it assist in reducing the stress[2] of this litigation on Mrs.
Johnson, and for the reasons set forth above and on the record at the February 17,
2017 hearing, the emergency motion for continuance is denied.”
2
According to the trial judge, beyond the stress of involvement in utility litigation
dating back to the late 1960s, part of Mrs. Johnson’s recent stress came from prior
“episodes” of alleged misconduct by pipeline workers who “left broken beer bottles
scattered around her property” and “urinated in front of her.” Added to that was Mrs.
Johnson’s belief “that terrorists may be trying to figure out how to blow up one or
more of the pipelines on her property.” And in one interrogatory Mrs. Johnson said
that “[her] husband was beaten and left for dead on the site. No arrests have ever
been made, but it seems likely that the perpetrators were business competitors.”
10
All this said, the record shows that Mrs. Johnson was stricken with a life-
threatening heart condition that necessitated her absence at the trial. She thereby
established the basis for the continuance as explained in the Court’s opinion, which
I join as to Mrs. Johnson’s request for relief. See Silverman v. Millner,
514 So. 2d
77 (Fla. 3d DCA 1987) (explaining that sudden and unforeseeable stroke of
employer on the day before trial necessitated continuance); see generally Philip J.
Padovano, Continuance, 5 Fla. Prac., Civil Practice § 15:9 (2016-2017 ed.) (“[T]here
are situations in which a motion for continuance must be granted in order to avoid
an injustice. For example, the trial court may be required to continue a trial if a party,
a material witness or an attorney is unable to attend as a result of an illness or
physical condition.”).
Less convincing is Florida Gas’s claim for relief, which is based on the
inability to depose Mrs. Johnson at this juncture. The company claims it has been
trying to depose her for “quite a while,” but the record presented doesn’t reflect
diligence until just a few months before trial; plus, as the trial judge noted, if Mrs.
Johnson was such a critical witness, why hadn’t the company listed her as the pre-
trial order required? So the claim that Florida Gas’s defense at trial would be
eviscerated with Mrs. Johnson’s deposition testimony is somewhat overstated.
Again, the trial is only about the calculation of economic damages, which will be
decided via conflicting appraisals and dueling experts. The company is correct that
11
Mrs. Johnson’s testimony about past operations of the sand farm might be of value,
particularly since her husband died a few years ago, but the importance of that
information at this late stage of the proceedings—after appraisals and experts have
been tendered—seems minimal. The central injustice that justified a continuance
was Mrs. Johnson’s severe illness, not the effect of her illness on the company’s
eleventh-hour discovery efforts.
12