RENNA PATEL, APPELLANT,
v.
SCHOOL BOARD OF VOLUSIA COUNTY, FLORIDA, APPELLEE

Fla. 5th DCA | 2002-03-08
No. 5D01-1052
PETERSON, J., concurs., GRIFFIN, J., dissents with opinion.
813 So. 2d 135 Florida District Court of Appeal, Fifth District (2002) Positive Treatment
Cited by 5 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

Renna Patel appealed the dismissal of her negligence complaint when she attempted to add the School Board of Volusia County as a defendant after the statute of limitations expired. The court affirmed the dismissal, holding that the relation-back doctrine did not apply because the County and School Board were sufficiently distinct entities lacking the required identity of interest.


Holding

The relation-back doctrine does not apply because the School Board and County of Volusia are not sufficiently related to justify relation back. Although both are state subdivisions, they are independent agencies lacking the required identity of interest necessary for the doctrine to apply.


Headnotes

[1] An amended complaint does not relate back to the original filing date when it seeks to add a new party to the action.

[2] The relation-back doctrine may be applied to add a new party only if the new party is sufficiently related to the original party such that no prejudice will occur.

Previewing 2 of 5 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

Key Quotes

“An amended complaint does not relate back to the original filing date where it has the effect of adding a new party to the cause of action.”

Establishes the foundational rule that relation-back does not apply when adding a new defendant.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Patel initially filed a negligence complaint naming the County of Volusia as the sole defendant. After the statute of limitations expired in September…

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.


Opinion of the Court
SHARP, W„ J.

SHARP, W„ J.

This is an appeal of an order which dismissed Patel’s complaint with prejudice when she sought to add the Volusia County School Board (the “School Board”) as a defendant in her negligence action, after the statute of limitations had expired. Patel had erroneously listed the County of Volusia (the “County”) as the defendant in her initial complaint, and she argues on appeal that the relation-back doctrine should apply, claiming the error was merely a misnomer. We affirm.

The caption and body of the complaint referred to the County as the sole defendant, not the School Board. It was not until September of 2000, after the statute of limitations had run, that Patel filed a motion to amend the complaint and a First Amended Complaint, which referred to the School Board as a defendant.

An amended complaint does not relate back to the original filing date where it has the effect of adding a new party to the cause of action. West Volusia Hospital Authority v. Jones, 668 So. 2d 635 (Fla. 5th DCA 1996); Johnson v. Taylor Rental Center, Inc., 458 So. 2d 845 (Fla. 2d DCA 1984); Louis v. South Broward Hospital Dist., 353 So. 2d 562 (Fla. 4th DCA 1977). The relation back doctrine may be applied to new parties only if the new party is sufficiently related to the original party so that no prejudice to the new party will occur. Darden v. Beverly Health and Rehabilitation, 763 So. 2d 542 (Fla. 5th DCA 2000); Schwartz v. Wilt Chamberlain’s, 725 So. 2d 451 (Fla. 4th DCA 1999).

We affirm the trial court here because we do not find that the School Board and the County are sufficiently related to justify application of the relation-back doctrine. Although both are subdivisions of the State, they are independent agencies and the required identity of interest is not present. See Wilt Chamberlain’s.

Patel also argues there was no prejudice in this case because the School Board was aware it was subject to a potential lawsuit because Patel filed a notice of claim in October of 1999. This notice and a denial of claim by the School Board, are conditions precedent to a lawsuit and must be presented within three years after the claim arises. § 768.28(6). In this case, the notice was not presented within three years, and there was no denial of claim by the School Board. In addition, the notice was served upon the Superintendent of Schools, not the “head of the agency,” in this case the School Board, as is required by section 768.28(7).

In any event, knowledge of impending litigation should not necessarily impact the relation-back doctrine. Thomas v. Taylor Creek Marina of Fort Pierce, Inc. 520 So. 2d 708 (Fla. 4th DCA 1988). A claim is not necessarily a lawsuit. Rather it is a demand for something due as a matter of right Kuper v. Perry, 718 So. 2d 859, 860 (Fla. 5th DCA 1998). It does not follow that a law suit will always be filed.

Lastly, we observe that the only record evidence in this case which demonstrates that the School Board had actual knowl edge of the law suit was a notice of appearance filed by the School Board’s attorney on December 7, 2000, which was also after the statute of limitations had expired.

AFFIRMED.

PETERSON, J., concurs.

GRIFFIN, J., dissents with opinion.

Dissent
GRIFFIN, J.,

GRIFFIN, J.,

dissenting.

Renna Patel [“Patel”] has appealed the order which dismissed with prejudice her personal injury lawsuit against the School Board of Volusia County [“School Board”] based on expiration of the statute of limitations.

Patel was injured on May 3, 1996, when she was 15. She fell on the grounds of New Smyrna Beach Middle School as she entered a doorway on her way to gym class. As a result of this fall, she sustained two broken legs which required the insertion of rods and has permanent scaring at the site of the rods.

Patel, at that time represented by Jonathan Rotstein, filed a lawsuit against Volu-sia County [the “County”] on March 28, 2000, which was within the four-year statute of limitations. In this lawsuit, it is alleged that Patel was on “defendant’s premises” and that “defendant owned, maintained, leased and controlled” the premises where she fell. She alleged that “defendant” negligently failed to maintain the premises. Attached as exhibit “A” to the complaint, however, was a copy of the statutory notice to the “appropriate agency” required by section 768.28(6)(a), Florida Statutes. The notice letter was directed to the “Superintendent of Schools, School Board of Volusia County” and set forth in some detail the circumstances of the accident. It included the allegation that the Volusia County School Board “owned, maintained, leased or controlled” the school grounds and premises where Patel was injured. It also alleged a breach of duty by the School Board to maintain the premises and to warn of the dangerous condition of the premises. Demand was made on the School Board to settle for $100,000. How it happened that the county, not the School Board, was sued is unexplained.

On September 11, Patel moved to amend the complaint and caption to add the School Board. Leave to amend was granted by order. When the School Board was served, it moved to dismiss because it had not been sued within the applicable four-year statute of limitations. I believe it was error to dismiss this case based on the statute of limitations. Under Florida Rule of Civil Procedure 1.130(b), an attachment to a complaint is part of the pleading for all purposes. Here, while the entity identified on the face of the complaint was Volu-sia County, the attachment shows it was the Volusia County School Board that was sought to be sued. As such, this is arguably no more than a colossal pleading error that should be correctable by amendment. At worst, it is a case of misnomer. See Schwartz v. Wilt Chamberlain’s, Ltd., 725 So. 2d 451 (Fla. 4th DCA 1999); St. John’s Hosp. and Health Center v. Too-mey, 610 So. 2d 62, 64 (Fla. 3d DCA 1992). The School Board had received the notice of claim; it was neither surprised nor prejudiced by the amendment that correctly named them in the body of the lawsuit.

In Thomas v. Taylor Creek Marina, Inc., 520 So. 2d 708 (Fla. 4th DCA 1988), the plaintiff fell at a marina, then owned and operated by Taylor Creek Marina of Fort Pierce, Inc., but before suit was filed, the marina was sold and the new owner was Taylor Creek Marina, Inc. The plaintiff sued the new owner, not the owner at the time of accident, and did not realize his mistake until after the statute of limitations had run. The court found that this circumstance qualified as a “mere misnomer.” Id. at 709.

In many respects, this case is similar to the Third District’s opinion in Toomey, swpra. There, the plaintiff, a charitable foundation, sued an estate in the name of the hospital it benefitted, which was a separate legal entity. After the statutory deadline to file suit had passed, it realized its error and sought to amend. Noting that the exhibit attached to the complaint showed it was the foundation that had the claim, not the hospital, and that there was no prejudice to the defendant estate since the defendant had received the probate claim, the court held this to be a “misnomer” and allowed the suit to proceed.

I would reverse and allow the suit to continue against the School Board.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Brooks Tropicals, Inc. v. Alcides Acosta, 959 So. 2d 288 (Fla. 3d DCA 2007)
    …McCarthy Bros. Co. v. Tilbury Const., Inc., 849 So. 2d 7, 9 (Fla. 1st DCA 2003) (“A court cannot allow a jury to award a greater amount of damages than what is reasonably supported by the evidence at trial.”); Patel v. School Bd. of Volusia County, 813 So. 2d 135, 136 (Fla. 5th DCA 2002) (“The relation back doctrine may be applied to new parties only if the new party is sufficiently related to the original party so that no prejudice to the new party will occur.”). Accordingly, the judgment in Acosta’s favor…
  • Rayner v. Aircraft Spruce-Advantage Inc., 38 So. 3d 817 (Fla. 5th DCA 2010)
    …bring in an entirely new party years after the statute of limitations expired. The rule1 which permits the relation back of amended pleadings generally does not apply where a new party is added. Id.; see also, Patel v. School Bd. of Volusia County, 813 So. 2d 135 (Fla. 5th DCA 2002); Troso v. Fla. Ins. Guar. Assoc., Inc., 538 So. 2d 103 (Fla. 4th DCA 1989); Lindsey v. H.H. Raulerson Junior Mem’l Hosp., 505 So. 2d 577 (Fla. 4th DCA 1987); Louis v. South Broward Hosp. Dist., 353 So. 2d 562 (Fla. 4th DCA 1977),…
  • …first time against the JTA in the amended complaint, was untimely and did not relate back to the claims asserted in the original complaint against the City of Jacksonville, a separate and distinct legal entity. See Patel v. Sch. Bd. of Volusia Cty., 813 So. 2d 135, 136 (Fla. 5th DCA 2002) (finding that the county and the county school board were not sufficiently related to justify application of the relation-back doctrine). Bell also appeals a separate order granting partial summary judgment to the City…

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw