RAUL CORREA, M.D., PETITIONER,
v.
NORMA G. ROBERTSON, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ARTHUR R. DAY, DECEASED, RESPONDENT; RES CARE HOME HEALTH, INC., PETITIONER, V. NORMA G. ROBERTSON, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ARTHUR R. DAY, DECEASED, RESPONDENT

Fla. 2d DCA | 1997-03-26
Nos. 96-03572, 96-03574
PARKER and ALTENBERND, JJ., concur.
693 So. 2d 619 Florida District Court of Appeal, Second District (1997) Caution
Cited by 14 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

This case concerns whether an affidavit supporting a medical malpractice presuit notice was sufficient when the affiant lacked a medical degree but had extensive experience in healthcare administration. The court held that the affiant did not qualify as a "medical expert" under the statute, impacting the validity of the presuit notice.


Holding

No, the affidavit was insufficient because the affiant did not meet the statutory definition of a "medical expert" as a person duly and regularly engaged in the practice of their profession holding a healthcare professional degree and possessing specialized training or knowledge. The affiant's background in hospital administration did not qualify them.


Headnotes

[1] A claim for vicarious liability based on a healthcare provider's deviation from the standard of care is subject to the presuit notice requirements of chapter 766, Florida…

[2] A claim alleging professional negligence by a physician is subject to the presuit notice requirements of chapter 766, Florida Statutes.

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Key Quotes

“The presuit requirements of chapter 766 apply to Count III and Count V of the third amended complaint.”

Identifies which counts of the complaint are subject to the presuit notice requirements.

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Facts & Procedural History

Norma Robertson filed a medical malpractice suit against Dr. Raul Correa and Res Care Home Health, Inc. The defendants moved to dismiss, arguing that …

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Opinion of the Court
FRANK, Acting Chief Judge.

FRANK, Acting Chief Judge.

Two petitions for writs of certiorari have been filed in the above-styled proceedings. For the purpose of the opinion, we have consolidated the petitions of Raul Correa, M.D. (“Correa”) and Res Care Home Health, Inc. (“Res Care”), the defendants in a medical malpractice case who seek review of the trial court’s orders denying their motions to dismiss the complaint for failure to comply with the presuit notice requirements of chapter 766, Florida Statutes (1995). Norma G. Robertson filed suit, individually and as personal representative of the estate of Arthur R. Day, against Correa, who was Day’s treating physician, and Res Care, who employed the nurses who attended Day.

The presuit requirements of chapter 766 apply to Count III and Count V of the third amended complaint. Count III alleges professional negligence by Correa. Count V alleges that Res Care is vicariously liable for the deviation from the standard of care empowered upon the nursing practitioners who eared for Day. See Weinstock v. Groth, 629 So. 2d 835, 838 (Fla.1993).

Dr. Correa alleges that Count IV is also subject to the presuit notice requirements. The bare allegations do not, however, clearly set forth “a claim arising out of the rendering of, or the failure to render, medical care or services.” § 766.106(l)(a), Fla. Stat. (1995). Therefore, we deny the petition as to Count IV. The denial does not preclude Correa from asserting the defense of failure to comply with the requirements of chapter 766 if it later becomes apparent that Robertson is seeking relief based upon Correa’s rendering, or failing to render, medical services.

Specifically, Correa and Res Care assert that the affidavit offered in support of the notice of intent was inadequate because the affiant is not a physician. It is contended that a “medical expert” as defined by section 766.202(5), Florida Statutes (1995), must be a physician. Since no other affidavit was filed before the expiration of the two-year statute of limitations for medical malpractice, Correa and Res Care claim that they are entitled to dismissal with prejudice from the litigation.1

Our court’s review is limited to the question of whether the trial court applied the correct legal principles in determining that the affiant, who does not have a medical degree or license but holds a masters degree in hospital administration and has had extensive experience administering geriatric care facilities, was a qualified medical expert as defined in section 766.202(5). Faber v. Wro-bel, 673 So. 2d 871, 872 (Fla. 2d DCA 1995).

Section 766.202(5) defines a medical expert as:

[a] person duly and regularly engaged in the practice of his profession who holds a health care professional degree from a university or college and has had special professional training and experience or one possessed of special health care knowledge or skill about the subject upon which he is called to testify or provide an opinion.

A “health care provider” includes “physicians licensed under chapter 458 ... nurses licensed under chapter 464,” but does not include a hospital administrator such as the affiant in this case. Weinstock, 629 So. 2d at 836-37.2

Compliance with section 766.203 is a condition precedent to maintaining an action for medical negligence. Id. at 836. Although the presuit notice requirements should be narrowly construed in accordance with the rule that restrictions on access to the courts must be treated in a manner favoring access, presuit notice and screening requirements are more than mere technicalities and willful noncompliance can result in dismissal. Id. at 838; Melanson v. Agravat, 675 So. 2d 1032 (Fla. 1st DCA 1996).

Both Correa and Res Care provided written notification to Robertson before the suit was filed, and long before the statute of limitations ran, that the affidavit did not comply with the statutory presuit requirements because the affiant was not a medical doctor. Robertson did not lack the capability to comply with the statutory requirements “but rather, she simply failed to follow the procedure set forth in the statute. Therefore, it was human failure, not the presuit requirements which barred [her] entry to the courthouse.” Royle, 679 So. 2d at 1212.

Accordingly, we grant the petitions for writs of certiorari, in part, reverse the trial court’s order as to Counts III and V, and deny the petition as to Count IV.

PARKER and ALTENBERND, JJ., concur. . Numerous cases have held that if the expert medical opinion required by section 766.203, Florida Statutes (1995), is technically deficient when submitted, it is not fatal to jurisdiction so long as compliance is accomplished within the two-year limitations period provided for filing suit. Kukral v. Mekras, 679 So. 2d 278, 283 (Fla.1996); Royle v. Florida Hospital-East Orlando, 679 So. 2d 1209, 1211-12 (Fla. 5th DCA 1996).

. The definitions from repealed section 768.50(2)(b) have been incorporated into section 766.102(1), Florida Statutes (1991).


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Citator

Cited By

  • Apostolico v. Orlando Reg'l Health Care Sys., Inc., 871 So. 2d 283 (Fla. 5th DCA 2004)
    …reatment” as a nursing regiment that provides for the care and comfort of individuals, the prevention of illness, and the education, restoration, and maintenance of health). . It is parenthetically noted that ORMC’s reliance on Correa v. Robertson, 693 So. 2d 619 (Fla. 2d DCA 1997), is misplaced. In Correa, the second district court held that hospital administrator was not qualified as a "medical expert” for purposes of medical malpractice presuit notice. In rendering this opinion, the court appeared to be s…
  • Largie v. Michael Gregorian, M.D., 913 So. 2d 635 (Fla. 3d DCA 2005)
    …negligence claim may be brought in court.” Kukral v. Mek-ras, 679 So. 2d 278, 280 (Fla.1996). While the procedures set forth in Chapter 766 are not intended to deny access to the courts, they are “more than mere technicalities.” Correa v. Robertson, 693 So. 2d 619, 621 (Fla. 2d DCA 1997); see also Apostolico v. Orlando Reg’l Health Care Sys., Inc., 871 So. 2d 283, 286 (Fla. 5th DCA 2004)(“Florida courts are required to construe the Medical Malpractice Act ‘so as not to unduly restrict a Florida citizen’s cons…
  • Paranzino v. Scott Berger, M.D., 755 So. 2d 655 (Fla. 4th DCA 1998)
    …tiffs compliance with presuit investigation requirements of chapter 766 prior to filing suit and within statutory limitations period constitutes sufficient compliance with presuit notice and investigation requirements); see also Corre. v. Robertson, 693 So. 2d 619, 621 n. 1 (Fla. 2d DCA 1997)(if the expert medical opinion is technically deficient when submitted, it is not fatal to jurisdiction so long as compliance is accomplished within the two-year limitations period for filing suit). In this case, appella…

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