CYPRESS AVIATION, INC., A FLORIDA CORPORATION; CAI INDUSTRIES, INC., A FLORIDA CORPORATION; AND ROBERT WAGNER, INDIVIDUALLY, PETITIONERS,
v.
TERRY BOLLEA; LINDA BOLLEA; AND HOLLYWOOD SKIES, L.L.C., RESPONDENTS

Fla. 2d DCA | 2002-10-04
No. 2D02-1078
WHATLEY and CASANUEVA, JJ., Concur.
826 So. 2d 1091 Florida District Court of Appeal, Second District (2002) Caution
Cited by 6 cases

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Synopsis

The Florida District Court of Appeal reversed a circuit court's denial of a motion to dismiss punitive damages claims, holding that plaintiffs failed to comply with the procedural requirements of section 768.72, which mandates that plaintiffs obtain leave from the trial court and provide an evidentiary basis for punitive damages before asserting such claims.


Holding

The court held that section 768.72's procedural requirements must be followed even when pleadings allege fraud, and that plaintiffs failed to comply with these requirements because they did not obtain proper leave to amend to include punitive damages claims and provided no evidentiary basis for such damages.


Headnotes

[1] A motion for leave to seek punitive damages must be accompanied by a proposed amended pleading.

[2] Evidence supporting a claim for punitive damages must be served prior to the hearing on the motion for leave to amend.

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Key Quotes

“Globe Newspaper "requires a plaintiff to provide the court with an evidentiary basis for punitive damages before the court may allow a claim for punitive damages to be included in a plaintiffs complaint."”

Establishes the core requirement that plaintiffs must present evidence supporting punitive damages claims before such claims may be pleaded.

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Facts & Procedural History

Plaintiffs originally sued Cypress Aviation for rescission and breach of contract, later amending to add fraud claims and CAI Industries as a defendan…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court
NORTHCUTT, Judge.

NORTHCUTT, Judge.

The defendants in the proceedings below seek a writ of certiorari quashing the denial of their motion to dismiss the plaintiffs’ claims for punitive damages. They contend that the circuit court failed to comply with the procedural requirements of section 768.72, Florida Statutes (1999). See Globe Newspaper Co. v. King, 658 So. 2d 518, 519-20 (Fla.1995) (holding that appellate courts have certiorari jurisdiction to review such a claim). We grant the writ.

The plaintiffs originally sued Cypress Aviation for rescission and breach of contract. They later amended their complaint, adding a claim for fraud and an additional defendant, CAI Industries. Later, they sought leave to file a second amended complaint. Their motion was not accompanied by the proposed complaint, nor did it specify what amendments would be made. It did not request leave to assert a claim for punitive damages. The circuit court granted the motion. The second amended complaint named the three current petitioners and pleaded rescission, breach of contract, fraud in the inducement, and breach of fiduciary duty. The plaintiffs sought punitive damages in the latter two counts.

The defendants moved to dismiss the claims for punitive damages for failure to comply with the requirements of section 768.72, arguing the plaintiffs had not made an evidentiary showing that would provide a reasonable basis for recovery of such damages. At a hearing on the defendants’ motion to dismiss, the plaintiffs claimed that section 768.72 did not apply, or had been automatically satisfied, because their complaint alleged fraud and because punitive damages may be awarded in fraud cases. They relied on Knight v. E.F. Hutton & Co., 750 F.Supp. 1109 (M.D.Fla.1990), for this proposition, and the court denied the defendant’s motion based on that case.

In doing so, the court departed from the essential requirements of law. See Si- meon Inc. v. Cox, 671 So. 2d 158, 160 (Fla.1996). We note that the federal court is in disagreement about whether section 768.72 is procedural or substantive, and whether a plaintiff must follow its procedural requirements when asserting a pendant state claim for punitive damages. Compare Primerica Fin. Servs., Inc. v. Mitchell, 48 F. Supp. 2d 1363, 1371 (M.D.Fla.1999) (stating section 768.72 requirement that the plaintiff must present evidence sufficient to state a claim for punitive damages was not applicable in federal court based on the federal rules of procedure) with Neill v. Gulf Stream Coach, Inc., 966 F.Supp. 1149, 1155-56 (M.D.Fla.1997) (noting that requirements of section 768.72 created a substantive right to be free from a punitive damages claim absent a judicial determination that the claim has a reasonable evidentiary basis). More importantly, Florida law is clear on this point. Globe Newspaper “requires a plaintiff to provide the court with an evidentiary basis for punitive damages before the court may allow a claim for punitive damages to be included in a plaintiffs complaint.” 658 So. 2d at 520. Moreover, Turner v. Fitzsimmons, 673 So. 2d 532 (Fla. 1st DCA 1996), rejected the same argument the plaintiffs make here. Turner held that even when the pleadings allege fraud, the procedure under section 768.72 must be followed when a plaintiff seeks to obtain punitive damages from a defendant. Id. at 535-36. The plaintiffs here did not give the court any evidentiary basis for their claims.

As our supreme court succinctly stated in Simeon:

[T]o comply with [section 768.72’s] requirements, a plaintiff must obtain leave from the trial court to amend the complaint before punitive damages may be asserted. At that point, the trial court must make a determination that there is a reasonable basis for the recovery of punitive damages. It was inconsequential that the trial court in this case subsequently held a hearing on the motions to dismiss and to strike: any punitive damages claim alleged prior to a party asking for and receiving leave of the court must be dismissed or stricken.

671 So. 2d at 160 (internal citations omitted). The plaintiffs in this case did not follow the statutory procedure. Accordingly, we grant the petition for writ of certiorari and quash the circuit court’s order denying the defendants’ motion to dismiss the plaintiffs’ claims for punitive damages.

WHATLEY and CASANUEVA, JJ., Concur.


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Citator

Cited By

  • Ross Dress FOR Less Va., Inc. v. Castro, 134 So. 3d 511 (Fla. 3d DCA 2014)
    …al determinations as [*526] required by section 768.72, we grant RCCL’s petition and quash the trial court’s order granting the plaintiffs’ motion to amend their complaint to include a claim for punitive damages.”); Cypress Aviation, Inc. v. Bollea, 826 So. 2d 1091, 1092 (Fla. 2d DCA 2002) (granting writ as trial court departed from the essential requirements of the law by allowing plaintiffs to proceed with claim for punitive damages without providing any evidentiary basis for their claim). We therefore quash…
  • Espirito Santo Bank v. Mercio Goncalves Rego, 990 So. 2d 1088 (Fla. 3d DCA 2008)
    …Id. at 536. It then held that even when the pleadings allege fraud, the procedure under section 768.72 must be followed when a plaintiff seeks to obtain punitive damages from a defendant. Id. at 535-36. The case of Cypress Aviation, Inc. v. Bollea, 826 So. 2d 1091 (Fla. 2d DCA 2002), is closer to our case because it involves a petition for writ of certiorari, but the Second District granted the writ for clearly procedural errors. In Cypress, the plaintiffs sought leave to file a second amended complaint. Id.…
    1 / 4

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