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CARPENTER'S HOME ESTATES, INC. AND HMS OF LAKELAND, INC. v. SANDRA K. SANDERS, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF MARY HURST CURRY

Citation: Not availableDocket: 18-2608

Court: District Court of Appeal of Florida; October 16, 2019; Florida; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In a decision by the Second District Court of Appeal in Lakeland, Florida, the court addressed a petition for a writ of certiorari filed by Carpenters Home Estates, Inc. and HMS of Lakeland, Inc. The petition challenged a trial court's decision permitting an amendment to include a claim for punitive damages in a negligence and wrongful-death action brought by the personal representative of an estate. The appellate court quashed the trial court's order, citing noncompliance with the requirements of Florida Statutes Section 400.0237, which mandates a hearing to determine the presence of sufficient admissible evidence to support such a claim. The appellate court emphasized the necessity for clear and convincing evidence before punitive damages can proceed. Furthermore, the court highlighted that certiorari review is appropriate for procedural issues where a plenary appeal would not suffice. The court found no admissible evidence linking the nursing home defendants to direct or vicarious liability for punitive damages, as there was no indication of intentional misconduct or ratification by senior officials. Consequently, the defendants' petition was granted, and the order amending the complaint to include punitive damages was quashed.

Legal Issues Addressed

Certiorari Review of Procedural Compliance

Application: The appellate court exercised certiorari jurisdiction to review the trial court's procedural compliance, indicating that certiorari is appropriate when a plenary appeal would not restore a defendant's statutory rights.

Reasoning: The court also noted that certiorari jurisdiction is appropriate to review procedural compliance, as a plenary appeal would not restore a defendant's statutory rights under section 400.0237.

Direct and Vicarious Liability in Nursing Home Negligence

Application: The court found no admissible evidence of direct or vicarious liability against the nursing home defendants for punitive damages, as there was no link to intentional misconduct or gross negligence, nor evidence of condonation by high-level officials.

Reasoning: To establish direct liability against the nursing home defendants, evidence must demonstrate their active and knowing participation in intentional misconduct or gross negligence that contributed to the claimant's losses.

Punitive Damages Claims under Florida Statutes Section 400.0237

Application: The appellate court found the trial court erred by allowing an amendment to include a punitive damages claim without holding a required hearing to determine if there's sufficient admissible evidence for such a claim.

Reasoning: The court emphasized that a trial court must hold a hearing to assess whether sufficient admissible evidence exists to support the punitive damages claim, ensuring that the claimant can establish entitlement to such damages by clear and convincing evidence at trial.