DAN EUSER WATERARCHITECTURE, INC., PETITIONER,
v.
CITY OF MIAMI BEACH, FLORIDA, ET AL., RESPONDENTS
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A non-resident corporate defendant not seeking affirmative relief should not be required to produce its corporate representative for deposition in Florida.
Dan Euser Waterarchitecture, Inc. (DEW), a Canadian corporation, petitioned for review of a trial court order denying its motion for a protective orde…
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Dan Euser Waterarchitecture, Inc. (“DEW”) petitions for certiorari review of a non-final order entered by the trial court, which denied its motion for protective order. The trial court ruled that DEWs corporate representative must appear for deposition in Miami-Dade County instead of at the location of DEW’s headquarters in Ontario, Canada. We grant the petition and quash the order.
“A defendant ... will not be required to travel a great distance and incur substantial expenses to be deposed by the plaintiff, unless the defendant is seeking affirmative relief. Thus, under Florida law a nonresident corporate defendant need not produce a nonresident corporate officer in Florida.” Fortune Ins. Co. v. Santelli, 621 So.2d 546, 547 (Fla. 3d DCA *6841993) (citation omitted). Rather, where the corporate defendant is not seeking affirmative relief, the deposition of the corporate representative should ordinarily be taken at the corporation’s principal place of business. Id.
DEW is a Canadian corporation, having its principal place of business in Richmond Hill, Ontario, Canada. Its corporate representative is a resident of Ontario, Canada, and all of DEW’S documents and files relating to this litigation are located in Ontario, Canada. Moreover, DEW is not seeking any affirmative relief. Accordingly, DEW should not be required to produce its corporate representative in Miami-Dade County. “It has been said that there is an exception for ‘extraordinary circumstances,’ but no such circumstances have been shown to exist here.” Teledyne Indus., Inc. v. Mustang Ranch Aircraft, Inc., 753 So.2d 785, 785 (Fla. 3d DCA 2000) (citation omitted).
Because we conclude the trial court departed from the essential requirements of the law in denying DEW’s motion for a protective order, we grant the petition and quash the order under review. We remand with directions to grant the protective order.
Petition granted with directions.
concurring.
I write only to note that the principal argument made by the respondent, City of Miami Beach, is an economic one, that it is less expensive for the witness to come to Florida (the City proposes expense sharing by the parties) than for counsel for fifteen defendants to travel to Canada.1 This may be so, but DEW did not choose to be a defendant in this case. The City of Miami Beach chose DEW.
The City points to what it considers persuasive federal authority to support its position. However, those cases involve more exotic destinations. See Barrocos of Fla., Inc. v. Elmassian, 2012 WL 1657204 (S.D.Fla. May 10, 2012) (company with principal place of business in Hong Kong); Partecipazioni Bulgaria, S.p.A. v. Meige, 1988 WL 113346 (S.D.Fla. May 23, 1988) (resident of Greece); Financial Gen’l. Bankshares v. Lance, 80 F.R.D. 22 (D.C.1978) (four Arab defendants); cf. Sugarhill Records Ltd. v. Motown Record Corp., 105 F.R.D. 166 (S.D.N.Y.1985) (giving out-of-town defendant option under local rule to pay for counsel to travel to California for deposition or producing witness in New York); Largo Hosp. Owners, Ltd. v. Gorman, 408 So.2d 597 (Fla. 2d DCA 1981) (requiring California resident to travel to Pinellas County for deposition in aid of execution where defendant contracted to build hospital in Tampa). The City cannot seriously contend travel to Canada by its counsel is unexpected or imposes a severe burden on it in this case.
SHEPHERD, J.,
concurring.
I write only to note that the principal argument made by the respondent, City of Miami Beach, is an economic one, that it is less expensive for the witness to come to Florida (the City proposes expense sharing by the parties) than for counsel for fifteen defendants to travel to Canada.1 This may be so, but DEW did not choose to be a defendant in this case. The City of Miami Beach chose DEW.
The City points to what it considers persuasive federal authority to support its position. However, those cases involve more exotic destinations. See Barrocos of Fla., Inc. v. Elmassian, 2012 WL 1657204 (S.D.Fla. May 10, 2012) (company with principal place of business in Hong Kong); Partecipazioni Bulgaria, S.p.A. v. Meige, 1988 WL 113346 (S.D.Fla. May 23, 1988) (resident of Greece); Financial Gen’l. Bankshares v. Lance, 80 F.R.D. 22 (D.C.1978) (four Arab defendants); cf. Sugarhill Records Ltd. v. Motown Record Corp., 105 F.R.D. 166 (S.D.N.Y.1985) (giving out-of-town defendant option under local rule to pay for counsel to travel to California for deposition or producing witness in New York); Largo Hosp. Owners, Ltd. v. Gorman, 408 So. 2d 597 (Fla. 2d DCA 1981) (requiring California resident to travel to Pinellas County for deposition in aid of execution where defendant contracted to build hospital in Tampa). The City cannot seriously contend travel to Canada by its counsel is unexpected or imposes a severe burden on it in this case.
. The fifteen defendants are Hargreaves Associates, Incorporated, William Lane Architects, Inc., William Lane, Savino & Miller Design Studio, P.A., Dan Euser Waterarchitecture, Inc., Kenneth Didonato, Inc., Kenneth Dido-nato, ¿am Partners, Inc., William A. Abarca, P.A., Play.Site.Architecture, Inc., Joanne Hi-romura, Johnson, Avedano, Lopez, Rodriguez & Walewski Engineering Group, Inc., Horacio A. Rodriguez, P.E., Magnum Construction Management Corporation d/b/a MCM Cotp. and/or MCM, and Travelers Casualty and Surety Company of America. The complaint alleges design and construction errors in a $22 million park renovation project at South Pointe Park, located in Miami Beach, Florida.
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Citator
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Remo Polselli and Hanna Karcho v. Wicker, 133 So. 3d 1172 (Fla. 4th DCA 2014)…must be deposed in the county of his or her work or residence unless the defendant has sought affirmative relief or extraordinary circumstances exist. See Fla. R. Civ. P. 1.410(e)(2); Dan Euser [*1173] Waterarchitecture, Inc. v. City of Miami Beach, 112 So. 3d 683, 684 (Fla. 3d DCA 2013); Ayer, 696 So. 2d at 1333; Espana v. Redneris, 661 So. 2d 1295 (Fla. 4th DCA 1995). Petitioners are not seeking affirmative relief and respondents have failed to demonstrate that extraordinary circumstances exist, which would…
Authorities Cited
- Fortune Ins. Co. v. Santelli, 621 So. 2d 546 (Fla. 3d DCA 1993)
- Largo Hosp. Owners, Ltd. v. David Gorman in Bankr. for Int'l Glass & Mfg. Co., Inc., 408 So. 2d 597 (Fla. 2d DCA 1981)
- Teledyne Indus., Inc. v. Mustang Ranch Aircraft, Inc., 753 So. 2d 785 (Fla. 3d DCA 2000)
- Butler v. State, 753 So. 2d 785 (Fla. 3d DCA 2000)