HANNELORE KUBEL, APPELLANT,
v.
SAN MARCO FLOOR & WALL, INC., APPELLEE

Fla. 2d DCA | 2007-11-07
No. 2D06-5514
WHATLEY and SILBERMAN, JJ., Concur.
967 So. 2d 1063 Florida District Court of Appeal, Second District (2007) Positive Treatment
Cited by 4 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

Hannelore Kubel sued San Marco Floor & Wall for negligence injuries from a fall. The circuit court dismissed her complaint, finding fraud on the court based on the defendant's request that Kubel's surgeon revise his medical report. The appellate court reversed, holding that the evidence did not meet the rigorous 'clear and convincing' standard required to prove fraud on the court.


Holding

The circuit court improperly dismissed the complaint because the defendant failed to produce clear and convincing evidence of an unconscionable scheme calculated to interfere with the judicial system's impartiality. Disputed factual matters regarding the preexisting condition can be managed through impeachment at trial and traditional discovery sanctions rather than dismissal.


Headnotes

[1] Dismissal of a complaint for fraud on the court requires clear and convincing evidence of an unconscionable scheme calculated to interfere with the judicial system's abil…

[2] Courts must balance the policy favoring adjudication on the merits with the policy of maintaining the integrity of the judicial system when considering dismissal for frau…

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Key Quotes

“it can be demonstrated, clearly and convincingly, that a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system's ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party's claim or defense.”

Establishes the rigorous legal standard required to prove fraud on the court in Florida

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Facts & Procedural History

Kubel fell and allegedly suffered injuries due to San Marco's negligence. Over a year after the accident, the treating surgeon prepared a report discu…

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Opinion of the Court
CASANUEVA, Judge.

CASANUEVA, Judge.

Hannelore Kubel sued San Marco Floor & Wall for damages she suffered in a fall allegedly caused by San Marco’s negligence. The circuit court dismissed her complaint, finding that she had committed fraud on the court. We reverse the dismissal and remand for further proceedings.

The circuit court’s basis for dismissing Mrs. Kubel’s action was that her husband had asked the surgeon who treated his wife after the fall to revise a written report the physician had provided to Mrs. Kubel’s lawyer. The report, written more than a year after the accident, discussed Mrs. Kubel’s previously-existing medical condition that caused painful tumors in her legs. But it also mentioned that the condition resulted in balance problems and caused her to fall frequently. Mr. Kubel disputed the accuracy of these statements. In his deposition, the doctor stated that Mr. Ku-bel gave him this information when his wife was admitted to the hospital after the fall. In the Kubels’ depositions, Mr. Kubel denied relating this information and Mrs. Kubel claimed she had no issue with her balance or trouble with falling. The surgeon modified his report. His new report eliminated the discussion of the contested facts, but retained the information about Mrs. Kubel’s previous medical condition.

While a circuit court has the inherent authority to dismiss a complaint for fraud, in Jacob v. Henderson, 840 So. 2d 1167, 1169 (Fla. 2d DCA 2003), this court adopted a rigorous standard for determining what constitutes fraud:

The requisite fraud on the court occurs where “it can be demonstrated, clearly and convincingly, that a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.” Aoude v. Mobil Oil Corp., 892 F. 2d 1115, 1118 (1st Cir.1989). When reviewing a case for fraud, the court should “consider the proper mix of factors” and carefully balance a policy favoring adjudication on the merits with competing policies to maintain the integrity of the judicial system. Id. at 1117-18. Because “dismissal sounds the ‘death knell of the lawsuit,’ courts must reserve such strong medicine for instances where the defaulting party’s misconduct is correspondingly egregious.” Id. at 1118.

See also Howard v. Risch, 959 So. 2d 308, 310-11 (Fla. 2d DCA 2007); Myrick v. Direct Gen. Ins. Co., 932 So. 2d 392, 392-93 (Fla. 2d DCA 2006). Here, San Marco failed to produce clear and convincing evidence of an “unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.” See Jacob, 840 So. 2d at 1169. Certainly a factual dispute exists about whether Mrs. Kubel’s preexisting condition may have contributed to the fall at the center of this lawsuit. But such matters can be “well managed through the use of impeachment at trial or other traditional discovery sanctions, not through dismissal of a possibly meritorious claim.” Howard, 959 So. 2d at 311.

Reversed and remanded.

WHATLEY and SILBERMAN, JJ., Concur.


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Citator

Cited By

  • Edelmiro Duarte v. Snap-On Inc., 216 So. 3d 771 (Fla. 2d DCA 2017)
    …ies between his May 2012 examination under oath and his May 2014 deposition are regarded by our decisions as matters of fact and credibility for a jury to resolve, See Jacob, 840 So. 2d at 1170; see also Kubel v. San Marco [*777] Floor & Wall, Inc., 967 So. 2d 1063, 1064 (Fla. 2d DCA 2007) (holding that evidence that the plaintiffs husband asked the physician to revise a report to eliminate certain facts bearing on the plaintiffs injuries did not justify dismissal because those matters were suited for impeachm…
  • Berthiaume v. Just. Admin. Comm'n, 64 So. 3d 1282 (Fla. 2d DCA 2011)
    …tion to exceed the fee limits and (2) enter a written order detailing the trial [*1283] court’s findings. Further, Florida courts have a longstanding policy of adjudication of disputes on the merits. See, e.g., Kubel v. San Marco Floor & Wall, Inc., 967 So. 2d 1063, 1064 (Fla. 2d DCA 2007) (remanding for adjudication of the lawsuit on the merits where the trial court had dismissed a negligence claim based upon a finding that plaintiff committed fraud on the court). Here the trial court departed from the essent…

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