JUSTIN POPPS, INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF ELIZABETH V. POPPS, DECEASED, APPELLANT,
v.
RICHARD FOLTZ, M.D. AND NEUROLOGICAL ASSOCIATES, P.C., APPELLEES
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.
Dismissal with prejudice was an abuse of discretion because the plaintiff ultimately complied with statutory presuit procedures after filing a second notice of intent, and the trial court's dismissal failed to adequately consider the constitutional right of access to the courts.
[1] Dismissal with prejudice is an ultimate sanction that is not justified for a plaintiff's failure to comply with presuit procedures after an initial notice of intent when…
[2] A trial court abuses its discretion by dismissing a medical malpractice action with prejudice for non-compliance with presuit procedures when the plaintiff later complies…
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 intelligencePlaintiff initiated a medical malpractice action, sending two notices of intent to initiate suit. The first notice lacked an expert affidavit, and the…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Notice Of Intent To Initiate Litigation cases and more on FLexlaw
KLEIN, J.
The opinion issued in this case on December 19, 2001 is withdrawn, and the following opinion is substituted in its place.
Appellant plaintiff, as personal representative of the estate of his deceased wife, brought this medical malpractice action against appellees alleging that his wife died as a result of their negligence. The trial court dismissed the action for failure to comply with statutory presuit procedures. We reverse.
Plaintiff sent defendants a first notice of intent to initiate a malpractice action, but did not support the notice with an expert’s affidavit. Nor did he respond to defendants’ several requests for discovery. Approximately four months after receiving the first notice of intent, defendants denied the claim.
About five months after defendants denied the claim, and before the statute of limitations had run, plaintiff sent defendants a second notice of intent accompanied by the affidavit of a neurosurgeon. Shortly after that, plaintiff gave the un-sworn statement contemplated by section 766.106(7)(a), Florida Statutes (1997). Defendants then asked for additional discovery, but a few days later rejected the claim on the basis that defendants’ own expert concluded there was no malpractice.
The trial court dismissed the complaint with prejudice because plaintiff failed to comply with presuit procedures. Because plaintiff did everything he was supposed to do after filing the second notice of intent, the issue is whether the ultimate sanction, dismissal with prejudice, is justified based on plaintiffs’ failure to comply after sending the first notice of intent. The standard of review is abuse of discretion. Bartley v. Ross, 559 So. 2d 701 (Fla. 4th DCA 1990).
Defendants argue that the ultimate sanction imposed by the trial court is sup ported by Melanson v. Agravat, 675 So. 2d 1032 (Fla. 1st DCA 1996). In Melanson the plaintiff sent a first notice of intent but failed to respond to discovery requests and then filed a second notice, after which the defendant denied the claim. The trial court dismissed because plaintiff failed to comply with discovery requests, and the first district affirmed. It does not appear from the opinion in Melanson that the plaintiff filed an affidavit of an expert or an unsworn statement, which was done in the present case. Melanson may also be distinguishable in that plaintiff was relying on a second ninety-day tolling period of the statute of limitations, and plaintiff in this case is not.
Nor do we agree that Bartley v. Ross, 559 So. 2d 701 (Fla. 4th DCA 1990), also relied on by defendants, supports affir-mance. In Bartley the plaintiffs counsel acknowledged to the court that he had done nothing in response to the defendant’s request for information.
In Kukral v. Mekras, 679 So. 2d 278 (Fla.1996), plaintiff was in partial, but not full compliance with presuit procedures, and the trial court dismissed, the effect of which was to permanently bar plaintiffs claim because the statute of limitations had run. The third district, sitting en banc, affirmed with a bare majority. Kukral, 647 So. 2d 849 (Fla. 3d DCA 1994). The Florida Supreme Court reversed, holding that, although the presuit screening statute must be enforced, a litigant’s constitutional right of access to the courts must also be preserved. Kukral, 679 So. 2d at 284. The court cited George A. Morris III, M.D. P.A., v. Ergos, 532 So. 2d 1360 (Fla. 2d DCA 1988)(striking a defendant doctor’s defenses for failure to timely respond to presuit discovery was too harsh in the absence of prejudice to the plaintiff.) (Kukral, 679 So. 2d at 284).
In De La Torre v. Orta, 785 So. 2d 553, 555-56 (Fla. 3d DCA 2001), the defendant physician did not respond to the presuit request for records or a notice of intent because he incorrectly assumed that the claim was barred by the statute of limitations. The trial court struck defendant’s pleadings, and the third district reversed, relying on Kukral. The De La Torre court was unwilling to affirm based on a pre-Kukral case because the issue of prejudice, discussed in Kukral, had not been addressed in that case. We agree with De La Torre that Kukral makes a dismissal more difficult to sustain.
In the present case, although plaintiff did not comply after the first notice of intent, he fully complied after the second notice up to the point that defendants denied the claim. Under Kukral and De La Torre dismissal was not warranted. We accordingly reverse.
POLEN, C.J., and STEVENSON, J., concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
Irv Cohen v. W. Boca Med. Ctr., Inc., 854 So. 2d 276 (Fla. 4th DCA 2003)…y argument advanced by plaintiff is that the defendants were not prejudiced and the trial court therefore abused its discretion. In all of the cases cited by plaintiff, however, such as Kukral v. Mekras, 679 So. 2d 278 (Fla.1996) and Popps v. Foltz, 806 So. 2d 583 (Fla. 4th DCA 2002), the statute of limitations had not run by the time the claimants had satisfied presuit requirements. As our supreme court explained in Kukral: [Fjailure to comply with the presuit requirements of the statute is not necessarily…
-
Vincent v. Marc A. Kaufman, M.D., 855 So. 2d 1153 (Fla. 4th DCA 2003)…rer or self-insurer shall conduct a review to determine the liability of the defendant. The standard for reviewing a dismissal for failure to comply with presuit procedures in a medical malpractice action is abuse of discretion. See Popps v. Foltz, 806 So. 2d 583, 584 (Fla. 4th DCA 2002). Dr. Kaufman argues that the failure to provide discovery within the 90-day period warrants dismissal of the subsequently filed complaint. We disagree based on Kukral v. Mekras, 679 So. 2d 278 (Fla.1996). In Kukral, the pl…
-
Winniefred Ramsay v. S. Lake Hosp., 357 So. 3d 253 (Fla. 5th DCA 2023)…. Fla. Hosp.-E. Orlando, 679 So. 2d 1209, 1212 (Fla. 5th DCA 1996) (affirming dismissal of medical malpractice case with prejudice for failing to comply with presuit requirements prior to expiration of statute of limitations); cf. Popps v. Foltz, 806 So. 2d 583, 584–85 (Fla. 4th DCA 2002) (holding that the failure to comply with the chapter 766 presuit requirements does not warrant a dismissal with prejudice if the statute of limitations has not yet run). Accordingly, the final orders of dismissal with…
Authorities Cited
- Kukral v. George D. Mekras, M.D., 679 So. 2d 278 (Fla. 1996)
- Armando DE LA Torre, M.D. v. Orta, 785 So. 2d 553 (Fla. 3d DCA 2001)
- George A. Morris, III, M.D., P.A. v. Ergos, 532 So. 2d 1360 (Fla. 2d DCA 1988)
- Melanson v. Bansidas M. Agravat, M.D., 675 So. 2d 1032 (Fla. 1st DCA 1996)
- Bartley v. Ross, 559 So. 2d 701 (Fla. 4th DCA 1990)
- J.B. v. State, 647 So. 2d 849 (Fla. 3d DCA 1994)
- Kukral v. George D. Mekras, M.D., 647 So. 2d 849 (Fla. 3d DCA 1994)