Senate Bill 2222

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    Florida Senate - 1999                                  SB 2222

    By Senator Campbell





    33-1016-99

  1                      A bill to be entitled

  2         An act relating to dispute resolution; creating

  3         s. 44.1051, F.S.; permitting the written

  4         agreement by two or more parties in a civil

  5         dispute to submit the controversy to binding

  6         voluntary trial resolution in lieu of

  7         litigation when no constitutional issue is

  8         involved; providing duties of the clerk of the

  9         court and guidelines relating to application

10         for voluntary trial resolution; providing for

11         fees; providing for tolling of statutory

12         limitations period; providing for court

13         appointment of a member of The Florida Bar to

14         act as trial resolution judge; providing

15         qualifications and authority of trial

16         resolution judge; providing for subpoenas and

17         court orders compelling attendance and

18         production of certain evidence; providing for

19         hearing and appeal; providing for applicability

20         of the Florida Evidence Code; providing for

21         issuance and enforcement through contempt

22         powers of court orders carrying out the trial

23         resolution judge's decision; providing for

24         nonapplicability of voluntary trial resolution

25         to certain disputes involving child custody,

26         visitation, or support or rights of third

27         parties not participating in voluntary trial

28         resolution; prescribing a procedure to expedite

29         civil actions when the parties agree to do so;

30         providing an effective date.

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    Florida Senate - 1999                                  SB 2222
    33-1016-99




  1  Be It Enacted by the Legislature of the State of Florida:

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  3         Section 1.  Section 44.1051, Florida Statutes, is

  4  created to read:

  5         44.1051  Voluntary trial resolution.--

  6         (1)  Two or more parties who are involved in a civil

  7  dispute may agree in writing to submit the controversy to

  8  voluntary trial resolution in lieu of litigation of the issues

  9  involved, before or after a lawsuit has been filed, provided

10  no constitutional issue is involved.

11         (2)  If the parties have entered into an agreement that

12  provides for a method for appointment of a member of The

13  Florida Bar in good standing for more than 5 years to act as

14  trial resolution judge, the court shall proceed with the

15  appointment as prescribed.

16         (3)  The trial resolution judge shall be compensated by

17  the parties according to their agreement.

18         (4)  Within 10 days of the submission of the request

19  for binding voluntary trial resolution, the court shall

20  provide for the appointment of the trial resolution judge.

21  Once appointed, the trial resolution judge shall notify the

22  parties of the time and place for the hearing.

23         (5)  Application for voluntary trial resolution shall

24  be filed and fees paid to the clerk of the court as if for

25  complaints initiating civil actions.  The clerk of the court

26  shall handle and account for these matters in all respects as

27  if they were civil actions except that the clerk of the court

28  shall keep separate the records of the applications for

29  voluntary binding trial resolution from all other civil

30  actions.

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    Florida Senate - 1999                                  SB 2222
    33-1016-99




  1         (6)  Filing of the application for binding voluntary

  2  trial resolution will toll the running of the applicable

  3  statutes of limitation.

  4         (7)  The appointed trial resolution judge shall have

  5  such power to administer oaths or affirmation and to conduct

  6  the proceedings as the rules of court provide.  At the request

  7  of any party, the trial resolution judge shall issue subpoenas

  8  for the attendance of witnesses and for the production of

  9  books, records, documents, and other evidence and may apply to

10  the court for orders compelling attendance and production.

11  Subpoenas shall be served and shall be enforceable in the

12  manner provided by law.

13         (8)  The hearing shall be conducted by the trial

14  resolution judge, who may determine any question and render a

15  final decision.

16         (9)  The Florida Evidence Code shall apply to all

17  proceedings under this section.

18         (10)  An appeal may be taken to the appropriate

19  appellate court.  The harmless error doctrine shall apply in

20  all appeals.  No further review shall be permitted unless a

21  constitutional issue is raised.

22         (11)  If no appeal is taken within the time provided by

23  rules adopted by the Supreme Court, the decision shall be

24  referred to the presiding court judge in the case or, if one

25  has not been assigned, to the chief judge of the circuit for

26  assignment to a circuit judge, who shall enter such orders and

27  judgments as are required to carry out the terms of decision,

28  which orders shall be enforceable by the contempt powers of

29  the court and for which judgments executions shall issue on

30  request of a party.

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    Florida Senate - 1999                                  SB 2222
    33-1016-99




  1         (12)  This section shall not apply to any dispute

  2  involving child custody, visitation, or child support or to

  3  any dispute that involves the rights of a third party not a

  4  party to the voluntary trial resolution.

  5         Section 2.  Expedited trials.--Upon the joint

  6  stipulation of the parties to any civil case, the court may

  7  conduct an expedited trial as provided in this section. When

  8  two or more plaintiffs or defendants have a unity of interest,

  9  such as a husband and wife, they shall be considered one party

10  for the purpose of this section. Unless otherwise ordered by

11  the court or agreed to by the parties with approval of the

12  court, an expedited trial shall be conducted as follows:

13         (1)  All discovery in the trial shall be completed

14  within 60 days.

15         (2)  All interrogatories and requests for production

16  must be served within 10 days and all responses must be served

17  within 20 days after receipt.

18         (3)  The court shall determine the number of

19  depositions required.

20         (4)  The case may be tried to a jury.

21         (5)  The case must be tried within 30 days after the

22  60-day discovery cut-off.

23         (6)  The trial must be limited to 1 day.

24         (7)  The jury selection must be limited to 1 hour.

25         (8)  The plaintiff will have 3 hours to present its

26  case, including its opening, all of its testimony and

27  evidence, and its closing.

28         (9)  The defendant will have 3 hours to present its

29  case, including its opening, all of its testimony and

30  evidence, and its closing.

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    Florida Senate - 1999                                  SB 2222
    33-1016-99




  1         (10)  The jury will be given "plain language" jury

  2  instructions at the beginning of the trial as well as a "plain

  3  language" jury verdict form. The jury instructions and verdict

  4  form must be agreed to by the parties.

  5         (11)  The parties will be permitted to introduce a

  6  written report of any expert and the expert's curriculum vitae

  7  instead of calling the expert to testify live at trial.

  8         (12)  At trial the parties may use excerpts from

  9  depositions, including video depositions, regardless of where

10  the deponent lives or whether the deponent is available to

11  testify.

12         (13)  The Florida Evidence Code and the Florida Rules

13  of Civil Procedure will apply.

14         (14)  There will be no continuances of the trial absent

15  extraordinary circumstances.

16         Section 3.  This act shall take effect October 1, 1999.

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    Florida Senate - 1999                                  SB 2222
    33-1016-99




  1            *****************************************

  2                       LEGISLATIVE SUMMARY

  3
      Permits written agreement by two or more parties in a
  4    civil dispute to submit the controversy to binding
      voluntary trial resolution in lieu of litigation when no
  5    constitutional issue is involved.  Provides duties of the
      clerk of the court and guidelines relating to application
  6    for voluntary trial resolution, and provides for
      application fees.  Provides for tolling of statutory
  7    limitations period.  Provides for court appointment of a
      member of The Florida Bar to act as trial resolution
  8    judge.  Prescribes qualifications and authority of trial
      resolution judge.  Provides for subpoenas and court
  9    orders compelling attendance and production of certain
      evidence.  Provides for hearing and appeal.  Provides for
10    applicability of the Florida Evidence Code.  Provides for
      issuance and enforcement through contempt powers of court
11    orders carrying out the trial resolution judge's
      decision.  Provides for nonapplicability of voluntary
12    trial resolution to certain disputes involving child
      custody, visitation, or support or rights of third
13    parties not participating in voluntary trial resolution.
      Provides for conducting expedited trials, when all
14    parties agree, in which the times for conducting
      discovery, jury selection, and case presentation are
15    strictly limited, in which written reports and video
      depositions may be introduced, and for which "plain
16    language" jury instructions and verdict forms will be
      used.
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