KIPP COOPER AND CLASSIC PLUMBING OF BREVARD, LLC
v.
TAMMY GONZALEZ
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.
The trial court erred in directing a verdict on whether plaintiff sustained a permanent injury to her shoulder when conflicting expert testimony existed, and this determination was for the jury. The trial court properly excluded the defendant's expert's untimely-disclosed changed opinion under Binger.
[1] Determinations regarding the permanency of an injury sustained in an automobile accident are generally jury questions and should not be decided by directed verdict when c…
[2] A directed verdict is proper only when evidence and inferences, viewed in the light most favorable to the non-moving party, support the movant's case as a matter of law w…
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“Determinations about the permanency of an injury are generally made by juries.”
Establishes the foundational principle that permanency of injury is typically a jury question in personal injury cases.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceGonzalez was injured in a December 2018 rear-end collision caused by Cooper, who was driving a van owned by his employer, Classic Plumbing. She receiv…
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IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED KIPP COOPER AND CLASSIC PLUMBING OF BREVARD, LLC,
Appellants,
v. Case No. 5D22-79 LT Case No. 05-2019-CA-044387 TAMMY GONZALEZ, Appellee. ________________________________/ Opinion filed March 31, 2023 Appeal from the Circuit Court for Brevard County, Curt Jacobus, Judge. Warren Kwavnick, of Cooney Trybus Kwavnick Peets, Ft. Lauderdale, and Philip B. Wiseberg, of Williams, Leininger & Cosby, P.A., North Palm Beach, for Appellants. Brian J. Lee, of Morgan & Morgan, Jacksonville, for Appellee. EDWARDS, J.
This case involves a December 2018, two-vehicle wreck in which Appellee, Tammy Gonzalez, was injured. Appellant, Kipp Cooper, was driving a van owned by his employer, Appellant, Classic Plumbing of Brevard County, LLC. Appellants admitted fault for the rear-end collision, but challenged the nature, extent, permanency, and causation of Appellee’s injuries. We reverse and remand for a new trial because, as Appellants argue, the trial court erred in granting Appellee’s motion for directed verdict on the issue of whether she sustained a permanent injury as there was conflicting evidence, presenting a question for the jury. As to the other issues raised by Appellants, we affirm.
Background
Following the crash, Appellee sought treatment on two occasions from the emergency room at a local hospital and then followed up with various health care providers for headache, neck pain, back pain, and shoulder pain. Appellants pointed out that there was evidence proving that Appellee had pre-existing injuries, degenerative changes, pain, or findings of injury involving her neck, back, and shoulder. Evidence was also introduced showing that Appellant had been involved in other auto accidents, some of which caused injury and led to medical treatment. Following the subject wreck, Appellee received chiropractic treatment and injections for her neck. By all accounts, her neck pain improved and by the time of trial she was no longer receiving treatments focused on her neck. Appellee’s neurosurgeon, Dr. McCollom, ordered an MRI that revealed a large, extruded herniated lumbar disc at the L5-S1 level. When injection therapy provided only temporary relief, Dr. McCollom performed a microdiscectomy at that level which helped for several months. Ultimately, Dr. McCollom performed a vertebral fusion at L5-S1 which was successful and lessened, but did not eliminate, Appellee’s low back pain. Following the accident, Appellee also received treatment, including arthroscopic surgery, for her shoulder. Appellee’s surgeon and Appellants’ medical expert agreed that the surgery was successful in reducing her pain significantly. She received no treatment for her shoulder in the two years leading up to trial.
The First Trial
The case first went to trial in October 2021. The jury’s verdict found that Appellee had not sustained a permanent injury and awarded her $36,250 for past medical expenses. For reasons which the parties agree are not relevant, the trial court immediately granted a mistrial following rendition of the first verdict. Nobody appealed.
Exclusion of Dr. McBride’s Evolving Opinion Appellants retained Dr. Grady McBride to perform a record review and compulsory medical exam of Appellee. He prepared two non-committal reports prior to the first trial, basically stating that he could not say whether the subject accident caused the lumbar disc herniation at L5-S1. In the middle of the first trial, on the evening before he was to testify, Dr. McBride told Appellants’ counsel that he had reached a new opinion, namely that the accident definitely did not cause the L5-S1 disc herniation, as he had “come across” a 2013 CT scan report in the records provided to him that documented that same condition at that same location. McBride also noted that a 2013 X-ray report noted low back pain, consistent with that herniation. Commendably, Appellants’ counsel disclosed the new opinion and admitted that it was untimely. Without belaboring the arguments, concerns, and possible remedies discussed during the first trial, Dr. McBride’s new definitive opinion was excluded based on Appellee’s objections that invoked Binger v. King Pest Control, 401 So. 2d 1310 (Fla. 1981). Dr. McBride was still permitted to testify about his timely-disclosed findings. It was agreed that Appellants’ counsel would carefully lead their expert through his testimony in order to avoid disclosure of the new opinion.
Dr. McBride: Second Trial
After the mistrial was granted on October 15, 2021, the case was transferred to a different trial judge who issued an order on October 22, 2021, for this and several other cases that were being rolled over to the November 29, 2021 docket. That order was described as “freezing the cases,” stating that all discovery, listing of witnesses, pre-trial motions, and cut-off dates were now “ceased” and relief could only come via court order. About one week after entry of the “freeze” order, Appellants provided to Appellee a third report from Dr. McBride that repeated the opinion first shared on the evening of October 14, 2021, in the middle of the first trial. Appellants had not sought relief from the freeze order. Appellee moved to strike or limit Dr. McBride’s testimony, which Appellants predictably opposed. The successor trial judge heard arguments about whether Dr. McBride could testify that the L5-S1 condition and treatment were definitely not related to this motor vehicle accident. Given the freeze order, the trial court found that the disclosure of McBride’s new opinion that was admittedly untimely in the first trial remained untimely in the second trial; it was once again excluded. Appellants’ motion for continuance to permit Appellee to depose Dr. McBride was denied. Ultimately, Appellants simply read Dr. McBride’s testimony from the first trial to the jury in the second trial. Appellants argue that the trial court abused its discretion in excluding Dr. McBride’s untimely disclosed, definitive opinion. We disagree. Binger and its progeny provide that testimony, such as previously undisclosed expert testimony in the form of a new witness,1 undisclosed opinion,2 or substantially changed opinion,3 may be excluded when it is first offered after a critical point in time, if allowing it would result in surprise and substantial prejudice. Examples of critical points include pre-trial witness disclosure deadlines, discovery cutoffs, or, as here, after trial has commenced. When considering whether to exclude or limit such untimely disclosed testimony, the trial court is to consider: (1) the opponent’s ability to cure the prejudice, (2) whether the proponent’s noncompliance with the pretrial order was in bad faith, (3) whether the trial would be disrupted, and (4) any other relevant factor. Binger, 401 So. 2d at 1314. Although the trial court did not quote chapter and verse from Binger in its ruling that excluded Dr. McBride’s untimely developed and disclosed opinion, the relevant factors were
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Authorities Cited
- Binger v. King Pest Control, 401 So. 2d 1310 (Fla. 1981)
- Allstate Prop. & Cas. Ins. Co. v. Ebby W. Lewis, 14 So. 3d 1230 (Fla. 1st DCA 2009)
- Allstate Ins. Co. v. Edenfield, 543 So. 2d 874 (Fla. 4th DCA 1989)
- Duclos v. Richardson, 113 So. 3d 1001 (Fla. 1st DCA 2013)
- Richard A. Perryman, M.D. v. Jennifer and Tad Crawford, 968 So. 2d 83 (Fla. 4th DCA 2007)
- Emanuele v. Perdue, 693 So. 2d 1071 (Fla. 4th DCA 1997)
- Little v. Davis, 260 So. 3d 1139 (Fla. 1st DCA 2018)