Friendly Finance Co. v. Lockhart
Friendly Finance Co. v. Lockhart
Opinion of the Court
Affirmed.
Dissenting Opinion
(dissenting).
Defendant has appealed from an adverse judgment rendered in an action for trespass. In the first appearance of this case in this court
Defendant has presented three points for our consideration. The appeal questions the correctness of the trial court’s ruling which excluded from evidence the deposition of defendant’s principal witness; the refusal of the court to give a charge on punitive damages as requested by defendant; and, the excessiveness of the verdict.
The complaint filed in the cause claims compensatory and punitive damages resulting from a trespass committed by defendant’s employee and agent, one Edward K. Davis. Approximately nine months in advance of the trial date plaintiff took Davis’ deposition for the purpose of discovery. In response to questions propounded to him the witness related in detail the events and surrounding circumstances which constituted the alleged trespass. Needless to say, the testimony of this witness tended to justify his actions, and to prove that he had not committed the trespass as alleged in the complaint.
The only witness who was called and testified at the trial on behalf of defendant was its office manager. He was not present at plaintiff’s home at the time the alleged trespass was committed, but had certain knowledge of the business relationship which existed between plaintiff and defendant out of which the cause of action arose. He testified that the witness Davis left defendant’s employment within two weeks after his deposition was taken, and that he had no knowledge as to where the witness was at the time of trial. He testified that after the case was set for trial he was informed by defendant’s attorney that it was necessary to locate Davis in order to procure his attendance at the trial, and he spent parts of three or four days between that date and the trial in attempting to locate the witness. He further testified that he inquired of the company for whom Davis went to work after leaving defendant’s employment, but found that the witness was no longer working there and was unable to get any information as to his present place of address. He testified that he consulted a close friend of the witness who was likewise without knowledge as to where Davis was living, and he instructed this friend to inquire at the home of Davis’ parents for the purpose of learning where the witness could be located. This was done, but the inquiry produced no fruitful results. Further inquiry was made of two of the witness’ creditors, but they likewise were unable to give any information as to where Davis could be reached. Plaintiff offered no proof in opposition to that adduced by defendant as to the latter’s inability to procure the witness’ attendance at the trial.
With the foregoing evidence as a predicate for its introduction, defendant offered in evidence the deposition given by Davis as proof in support' of the defense of general denial. Plaintiff objected to the introduction of the deposition on the general ground that the proper predicate had not been laid as required by the rules of procedure.
We are here confronted with the situation wherein the only available proof in support of the defense interposed by defendant was the deposition of its former employee whose acts were alleged to constitute the trespass in issue. The court’s exclusion of the deposition from evidence deprived defendant of the only proof on which it was forced to rely in support of its defense. Having been deprived of the use of such evidence, defendant was compelled to submit to a directed verdict against it on the issue of liability.
The rule of civil procedure cited above permits the deposition of a witness to be introduced in evidence against any party who was present or represented at or had due notice of the taking of the deposition, if the court finds that the party offering the deposition has been unable to procure the attendance of the witness at the trial. It is the trial judge who must determine in the first instance whether the party offering the deposition has been unable to procure the attendance of the witness. Such rulings of a trial judge will not be disturbed in the absence of a showing of abuse. The problem confronting this court is whether, under the facts in this record, the trial judge abused his discretion in excluding the deposition from evidence.
Rules of procedure confer no substantive rights upon parties litigant. They are merely tools by the use of which a cause of action is brought to issue and tried. The purpose of formulating issues in a cause is to enable the court to adjudicate the rights of the parties in accordance with essential requirements of law and due process as guaranteed by the Constitution. Thus it is that the primary purpose of courts is to adjudicate the rights of parties on the issues made by the pleadings. The formulation of issues by the employment of rules of procedure is merely an incident, although a necessary one, to the primary justification for the court’s existence. It therefore follows that rules of procedure should not be so strictly construed or applied as to defeat the primary purpose for which courts are created. Strict construction and application is warranted only in those instances where to do otherwise would unduly prejudice the rights of an innocent party, or impede the orderly progress of the cause.
One of the prime elements of due process is the opportunity to be fully heard on the merits of the cause in accordance with accepted principles of law. This contemplates the right of a party to introduce all relevant, competent and material evidence which he may have that bears upon the issues made by the pleadings, whether that evidence be in the form of oral testimony or written testimony taken by deposition. The determination as to whether a party offering in evidence the deposition of an absent witness has been diligent in his effort to procure the witness’ attendance at the trial lies in the sound discretion of the court. Such discretion should be exer
Rule 1.21(d) (3) of the Rules of Procedure in force in Florida which governs the question now under consideration was taken from Rule 26(d) (3) of the Federal Rules of Civil Procedure, 28 U.S.C.A. Federal court decisions interpreting the rule in question are therefore pertinent. The latter rule provides for the use of depositions where “the party offering the deposition has been unable to procure the attendance of the witness by subpoena.” It will be noted that the words “by subpoena” appearing in the federal rule were not included in the rule which was adopted and is in effect in Florida. From this we may conclude that although it is necessary in federal jurisdictions to show that a subpoena was issued for the absent witness before his deposition may be admissible on trial, there is no similar requirement in the rule governing practice in the courts of this state.
In the Yellow Cab Company case
The diligence exercised by the plaintiff in the Yellow Cab Company case to procure the absent witness’ attendance at trial falls far short of the sworn proof offered by defendant in this case as to the diligence exercised by it.
It is my conclusion that the proof adduced by defendant showed reasonable diligence on its behalf to procure the attendance at the trial of its witness Davis. Upon the showing made the trial judge should have found as a matter of law that the requirements of the rule in question had been complied with, and admitted the deposition in evidence. His failure to do so constituted an abuse of discretion and resulted in harmful error for the commission of which the judgment appealed from should be reversed and the cause remanded for a new trial. The contrary holding of the majority makes the tools of our trade the master, and the substantive rights of the parties merely the servant, in the administration of justice under law. I must therefore respectfully dissent.
. Lockhart v. Friendly Finance Co., Fla. App.1959, 110 So.2d 478.
. Use of Depositions. “At the trial or upon the hearing of a motion or an in
. Frederick v. Yellow Cab Company of Philadelphia, 3 Cir., 200 F.2d 483.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.