CLIFFORD SAUNDERS, APPELLANT,
v.
DANIEL T. ALOIS, APPELLEE
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Appellant Saunders appealed a judgment in a motor vehicle negligence case where the trial court improperly used a motion in limine to preclude evidence of past medical bills paid by workers' compensation. The Fourth District Court of Appeal reversed because the motion in limine was an improper substitute for a summary judgment motion and deprived appellant of proper notice and opportunity to respond.
The trial court erred in granting the motion in limine because it was an improper substitute for a summary judgment motion that should have been noticed and briefed according to Florida Rules of Civil Procedure. The court did not decide whether the workers' compensation carrier's settlement with the defendant effectively extinguished the plaintiff's right to recover for medical bills, but noted the settlement may not have been effective without the plaintiff's consent under Florida Statute section 440.39(5).
[1] A motion in limine is improperly used to adjudicate the merits of a claim or exclude damages, as its purpose is to prevent the introduction of prejudicial evidence.
[2] A trial court errs by disposing of a claim for damages through a motion in limine without the notice required for a motion for summary judgment.
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“the purpose of a motion in limine is to prevent the introduction of improper evidence, the mere mention of which at trial would be prejudicial”
Establishes the proper limited scope of motions in limine and why using one to eliminate damages was error
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Join FLexlaw to unlock all legal intelligenceSaunders was injured in a motor vehicle accident caused by Alois, who admitted liability. Saunders' employer's workers' compensation carrier, Hartford…
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WARNER, Judge.
This is an appeal from a final judgment in favor of defendant in a motor vehicle negligence case. Because the trial court erred in granting a motion in limine precluding recovery by the appellant for past medical bills, we reverse.
Appellant sued appellee for damages arising from a motor vehicle accident. Liability was admitted, and the only issues were the permanency of appellant’s injury and the amount of damages. Because appellant was injured in the course of his employment, Hartford Insurance Company as the worker’s compensation carrier for the employer paid appellant’s medical expenses and lost wages.
At trial, appellee filed a motion in limine to preclude appellant from presenting any evidence of past medical expense because appellee’s insurance carrier had settled with Hartford (paying them about $2,000 in satisfaction of the $8,600 in payments made to appellant). Attached to the motion was a release from Hartford releasing, appellant, appellee, and appellee’s insurance carrier.
The trial court granted the motion and precluded the appellant from introducing the medical bills for any purpose other than to show treatment of appellant.
The trial court further instructed the jury not to include any amounts for past medicals in their verdict.
The trial court’s ruling was erroneous because the motion in limine was in essence a substitute for a motion for partial summary judgment on a portion of the damage claim of appellant. We have held in the past that this is an improper use of a motion in limine. Rice v. Kelly, 483 So. 2d 559 (Fla. 4th DCA 1986); Dailey v. Multicon Development, Inc., 417 So. 2d 1106 (Fla. 4th DCA1982).
As stated in that case, “the purpose of a motion in limine is to prevent the introduction of improper evidence, the mere mention of which at trial would be prejudicial.” Dailey at 1107. Just as in the foregoing cases, the trial court in the instant case was asked to rule that appellant could not collect for certain damages, namely past medical bills which had been paid by the worker’s compensation carrier. The appellant’s attorney strenuously objected because he realized that the major portion of his damages were being excluded.
We agree with appellant that this was improper without the requisite notice provided for summary judgments. Fla.R.Civ.P. 1.500. Eliminating the majority of appellant’s itemized damages is hardly harmless error. Had the appellant had an opportunity to prepare for a properly filed summary judgment motion on past damages, he could have supported his argument that “there is no legal entitlement to preclude medical bill recovery, simply because the liability carrier pays for a release from the worker’s compensation carrier.” Florida Worker’s Compensation Statute section 440.39(5) (1989), providing that settlement between the insurance carrier and a third party tortfeasor requires the agreement of the employer, does not contemplate or allow the carrier and the third party tortfeasor to settle away the employee’s claim without his consent. What it does contemplate is that after recovery of a judgment the carrier is entitled to its pro rata share. The rights of a compensation carrier to recover in subrogation for benefits paid is only what is provided by statute. Commercial Standard Ins. Co. v. Miller, 274 So. 2d 588 (Fla. 1st DCA1973).
Therefore, unless the appellee’s settlement with the worker’s compensation carrier complied with the statute, it may not have been effective to extinguish any right of recovery. That of course was the risk appellee took in settling without the consent of the appellant.
However, we do not decide the issue because the record is insufficient on this point. It nevertheless points up the error in disposing of the claim by way of a motion in limine.
We therefore reverse and remand for a new trial on damages. This does not include a new trial on the issue of permanency, as the appellant has not demonstrated that the issues are so inextricably intertwined so as to require a new trial on both.
GLICKSTEIN, C.J., and LETTS, J., concur.
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Cited By
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Evelio Gainza v. Stearns, 785 So. 2d 683 (Fla. 3d DCA 2001)…damages were inextricably intertwined. Therefore we agree with Stearns’ argument on cross-appeal, that a new trial on both issues is not warranted. See Jarvis v. Tenet Health Sys. Hosp., Inc., 743 So. 2d 1218 (Fla. 4th DCA 1999); Saunders v. Alois, 604 So. 2d 18 (Fla. 4th DCA 1992); Zambrano v. Devanesan, 484 So. 2d 603 (Fla. 4th DCA 1986), rev. denied, 494 So. 2d 1150 (Fla.1986). Reversed and remanded for a new trial on damages.…
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Greenaker v. Universal Prop. & Cas. Ins. Co. (Fla. 2d DCA 2026)
Authorities Cited
- Dailey v. Multicon Dev., Inc., 417 So. 2d 1106 (Fla. 4th DCA 1982)
- LAW Offs. OF Philip Auerbach v. Robert M. Sussman LAW Offs., 483 So. 2d 559 (Fla. 3d DCA 1986)
- Rice v. Kelly, 483 So. 2d 559 (Fla. 4th DCA 1986)
- Commercial Standard Ins. Co. v. Miller, 274 So. 2d 588 (Fla. 1st DCA 1973)