COSTCO WHOLESALE CORP.
v.
CARL DITMARS
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A discovery order that requires production of irrelevant materials not related to the claims or defenses in the case departs from the essential requirements of law and causes irreparable harm warranting certiorari relief, even when imposed as a sanction for discovery violations.
[1] Discovery in civil litigation is limited to matters relevant to the claims and defenses as framed by the parties' pleadings, and trial courts lack discretion to order dis…
[2] A discovery order that expressly requires production of materials not relevant to the subject matter of the action and not relating to either party's claims or defenses c…
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“Discovery is limited to those matters relevant to the litigation as framed by the parties' pleadings.”
Establishes the fundamental scope limitation on discovery under Florida law.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceCarl Ditmars sued Costco for negligence based on an injury while removing a heavy box from a shelf. During discovery, Ditmars requested documents rela…
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Third District Court of Appeal State of Florida
Opinion filed December 23, 2025. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D25-0179 Lower Tribunal No. 22-3934-CA-01 ________________
Costco Wholesale Corp., Petitioner,
vs.
Carl Ditmars, Respondent.
A Writ of Certiorari to the Circuit Court for Miami-Dade County, Abby Cynamon, Judge.
Wicker Smith O'Hara McCoy & Ford, P.A., and Alyssa M. Reiter (Fort Lauderdale), for petitioner.
Law Offices of Suarez & Montero, LLC, and Andres G. Montero and Arianna C. Ledesma; Kula & Associates, P.A., and Elliot B. Kula and Elaine
D. Walter, for respondent.
Before SCALES, C.J., and LINDSEY and BOKOR, JJ.
BOKOR, J.
Costco Wholesale Corp. petitions for certiorari review of a discovery order. The challenged order expressly allows discovery of irrelevant evidence that would result in irreparable harm if disclosed. We therefore grant the petition and quash the order below.
I.
Carl Ditmars sued Costco for negligence based on a claim of injury while attempting to remove a heavy box from a shelf with assistance from a store employee. During discovery, Ditmars requested production of all documents reflecting Costco’s policies or procedures relating to the “stocking and removal of heavy merchandise” from store shelves at the relevant location. Costco initially objected to this request as overbroad and encompassing confidential information but later claimed that no such policies existed. After Costco representatives indicated in deposition testimony that store policies relating to the “lifting” of heavy items existed, Ditmars moved to compel better responses to his prior discovery requests relating to “stocking and removal of heavy merchandise.” When Costco failed to comply, Ditmars also moved for contempt. Costco responded by claiming that no policy documents specifically relating to “stocking and removal” existed and that Costco considered its “lifting-related” policy documents to be outside the scope of the discovery request. The court again ordered Costco to produce the requested documents, and Costco produced only documents relating to its “lifting” policies. Ditmars again moved for contempt, and the trial court referred the matter to a special magistrate. The magistrate’s report and recommendation concluded that Costco willfully disregarded discovery orders. The report recommended as a sanction that Costco be compelled to produce “all” of its non-privileged policies and procedures “even if the documents exceed the scope of Plaintiff’s Request for Production . . . and even if the documents are not relevant to the subject matter of this action and do not relate to the claim or defense of the Plaintiff or Defendant.” Costco filed exceptions to the report and recommendation. After an evidentiary hearing, the trial court denied the exceptions, adopted the magistrate’s recommendation, and directed Costco to produce the requested documents. This petition followed.
II.
To be entitled to certiorari relief, the petitioner must demonstrate that the challenged order departs from the essential requirements of the law, resulting in material injury for the remainder of the case that cannot be remedied on appeal. See, e.g., Bd. of Trs. of Internal Improvement Tr. Fund v. Am. Educ. Enters., LLC, 99 So. 3d 450, 454 (Fla. 2012). While “irrelevant discovery alone is not a basis for granting certiorari,” the supreme court has held that litigants are not “entitled carte blanche to irrelevant discovery” and that discovery orders may warrant certiorari relief when they depart from the essential requirements of the law and result in irreparable harm. Id. at 457 (quoting Allstate Ins. Co. v. Langston, 655 So. 2d 91, 95 (Fla. 1995)). “Discovery is limited to those matters relevant to the litigation as framed by the parties’ pleadings.” Rousso v. Hannon, 146 So. 3d 66, 69 (Fla. 3d DCA 2014). Accordingly, “an order that entitles a party to carte blanche discovery of irrelevant material demonstrates the type of irreparable harm that may be remedied via petition for writ of certiorari.” Harbor Healthcare, LLC v. Jacobson, 222 So. 3d 612, 615 (Fla. 2d DCA 2017) (quoting Root v. Balfour Beatty Constr. LLC, 132 So. 3d 867, 869 (Fla. 2d DCA 2014)); see also Langston, 655 So. 2d at 95 (quashing discovery order “to the extent that it permits discovery even when it has been affirmatively established that such discovery is neither relevant nor will lead to the discovery of relevant information”); Publix Super Mkts., Inc. v. Blanco, 373 So. 3d 1178, 1182 (Fla. 3d DCA 2023) (granting certiorari and quashing discovery order requiring supermarket defendant to produce policies and procedures relating to company-wide operations in slip-and-fall negligence case relating to specific store); Life Care Ctrs. of Am. v. Reese, 948 So. 2d
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- Allstate Ins. Co. v. Langston, 655 So. 2d 91 (Fla. 1995)
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- Tonia Root v. Balfour Beatty Constr. LLC, 132 So. 3d 867 (Fla. 2d DCA 2014)
- Harvey v. State, 146 So. 3d 66 (Fla. 5th DCA 2014)
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