E.R. TRUCK & EQUIPMENT CORPORATION,
v.
DAVID GOMONT,

Fla. 3d DCA | 2020-03-18
No. 20-0042
300 So. 3d 1230 Florida District Court of Appeal, Third District (2020) Positive Treatment
Cited by 7 cases

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Synopsis

The appellate court denied a petition for a writ of certiorari, finding that the trial court followed the procedural requirements for allowing a punitive damages claim. The concurring opinions highlighted the procedural issue of reviewing such orders, suggesting a need for rule changes.


Holding

Yes, the trial court complied with the procedural requirements of section 768.72, Florida Statutes. Therefore, the petition for a writ of certiorari is denied.


Headnotes

[1] A trial court complies with the procedural requirements of section 768.72, Florida Statutes, when it holds a hearing and enters an order finding a proffer of evidence suf…

[2] Certiorari jurisdiction is lacking to review a determination that there is a reasonable showing by evidence that would provide a reasonable basis for recovery of punitive…

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Key Quotes

“We conclude, based on our review of the record, that the trial court complied with the procedural requirements of section 768.72, Florida Statutes (2019).”

Establishes the court's finding regarding the trial court's adherence to procedural rules.

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Facts & Procedural History

The plaintiff filed a complaint for retaliatory discharge and later sought to amend it to include a claim for punitive damages. The plaintiff made an …

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Opinion of the Court
Gordo

PER CURIAM.

We conclude, based on our review of the record, that the trial court complied with the procedural requirements of section 768.72, Florida Statutes (2019). Respondent proffered evidence in support of his punitive damages claim and, after a hearing, the trial court entered an order finding the proffer to be sufficient to support the claim.1 See Event Depot Corp. v. Frank, 269 So. 3d 559, 563 (Fla. 4th DCA 2019). We, therefore, deny the petition for writ of certiorari.

E.R. Truck & Equipment Corporation v. Gomont, 3D20-42 SCALES, J. (concurring) While I concur in denying the petition for writ of certiorari, I write separately as this case plainly illustrates why, in my view, Florida Rule of Appellate Procedure 9.130(a)(3)’s schedule of appealable, non-final orders should be amended to include orders granting a party’s motion to amend a complaint to add a claim for punitive damages.

In August 2013, respondent David Gomont, the plaintiff below, filed a complaint for retaliatory discharge2 against his former employer, petitioner E.R. Truck and Equipment Corporation (“E.R. Truck”). Later, Gomont sought leave to amend his complaint to include a claim for punitive damages, making an evidentiary proffer in support thereof. After conducting a hearing, the trial court entered a written order allowing the amendment, finding “Plaintiff has made a reasonable showing of evidence, through depositions and affidavit[,] that Plaintiff is entitled to plead punitive damages. Fla. Stat. 768.72.” E.R. Truck then sought certiorari review in this Court.

In order to state a claim for punitive damages, the plaintiff must make a reasonable showing, with proffered or record evidence, that a trier of fact, based on clear and convincing evidence, could find the defendant guilty of “intentional misconduct” or “gross negligence.” § 768.72(1)-(2), Fla. Stat. (2013).

Because Gomont’s retaliatory discharge claim asserts an intentional tort, see Scott v. Otis Elevator Co., 572 So. 2d 902, 903 (Fla. 1990), the basis for seeking punitive damages under the statute is “intentional misconduct.” See Bistline v. Rogers, 215 So. 3d 607, 609 (Fla. 4th DCA 2017). “Intentional misconduct” requires that the defendant have “actual knowledge of the wrongfulness of the conduct and the high probability that injury or damage to the claimant would result and, despite that knowledge, intentionally pursued that course of conduct, resulting in injury or damage.” § 768.72(2)(a), Fla. Stat. (2013).

If we were to review the trial court’s order de novo, as an appealable, non-final order, I think we would be compelled to reverse. “Record evidence may support an intentional tort, but not necessarily an award of punitive damages.” Bistline, 215 So. 3d at 609 (quoting Air Ambulance Prof’ls, Inc. v. Thin Air, 809 So. 2d 28, 30 (Fla. 4th DCA 2002)).

To recover punitive damages for “intentional misconduct” under section 768.72(2)(a), the defendant’s conduct “must be egregious and sufficiently reprehensible to rise to the level of truly culpable behavior deserving of punishment.” Id.

The evidence proffered below by Gomont may support

Gomont’s retaliatory discharge claim, but, in my view, it is wholly insufficient to support a jury’s determination that E.R. Truck engaged in “intentional misconduct” so as to warrant an award of punitive damages. Notwithstanding the “game-changing” nature3 of the challenged order allowing the punitive damages claim, we are not reviewing this case de novo as an appealable, non-final order. We are bound by the far more exacting certiorari standard. See TRG Desert Inn Venture, Ltd. v. Berezovksy, 194 So. 3d 516, 519-20 (Fla. 3d DCA 2016).

Our review, therefore, is not whether Gomont’s proffered evidence met the threshold for recovering punitive damages under section 768.72, but whether the trial court departed from the essential requirements of the law; that is, whether the trial court applied the incorrect law or failed to comply with the procedural requirements of section 768.72. Id. As the majority states, the trial court complied with the procedural requirements of section 768.72. We, therefore, are required to deny the petition despite the insufficiency of Gomont’s proffer to support his motion to add a punitive damages claim.

E.R. Truck & Equipment Corporation v. Gomont, 3D20-42 GORDO, J., concurring specially, I write separately to join in my colleague’s concurring opinion insofar as it recommends that Florida Rule of Appellate Procedure 9.130(a)(3) should be amended to include orders granting a party’s motion to amend a complaint to add a claim for punitive damages. I express no opinion as to whether sufficient evidence exists in the record to allow amendment of the pleadings to include a claim for punitive damages.

Footnotes
1 We note that “we lack certiorari jurisdiction ‘to review a determination that there is a reasonable showing by evidence in the record or proffered by the claimant which would provide a reasonable basis for recovery of such damages.’” Event Depot Corp. v. Frank, 269 So. 3d 559, 563 (Fla. 4th DCA 2019) (Kuntz, J., concurring specially) (quoting Globe Newspaper Co. v. King, 658 So. 2d 518, 519 (Fla. 1995)). See TRG Desert Inn Venture, Ltd. v. Berezovsky, 194 So. 3d 516, 519-20 (Fla. 3d DCA 2016).
2 See § 440.205, Fla. Stat. (2013) (“No employer shall discharge, threaten to discharge, intimidate, or coerce any employee by reason of such employee’s valid claim for compensation or attempt to claim compensation under the Workers’ Compensation Law.”).
3 See TRG Desert Inn Venture, Ltd. v. Berezovksy, 194 So. 3d 516, 520 n.5 (Fla. 3d DCA 2016) (“From a practical perspective, the granting of a motion for leave to amend a complaint to add a punitive damages claim can be a ‘game changer’ in litigation. Allowing a plaintiff to proceed with a punitive damages claim subjects the defendant to financial discovery that would otherwise be off limits . . . and potentially subjects the defendant to uninsured losses.”) (citation omitted); see also Varnedore v. Copeland, 210 So. 3d 741, 743 (Fla. 5th DCA 2017) (“Claims for punitive damages can have significant, multi-faceted impacts on litigation and litigants.”)

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