Third District Court of Appeal State of Florida
Opinion filed July 16, 2025. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D24-0856 Lower Tribunal No. 20-24612-CA-01 ________________
Arline Hermoso, et al., Appellants,
vs.
New Life Plastic Surgery Corp., et al., Appellees.
An Appeal from the Circuit Court for Miami-Dade County, Beatrice Butchko Sanchez, Judge.
Hodson Law Firm, P.A., and Donald J. Hodson; Dream Team Law, PLLC and Yelina Angulo, for appellants.
Lagos Law, Christos Lagos and Laura P. Denault, for appellee New Life Plastic Surgery Corp.; Shannin Law Firm, P.A. and Carol B. Shannin, (Orlando), for appellee Camille Chavez, M.D.
Before SCALES, C.J., and GORDO and GOODEN, JJ.
GORDO, J. Arline Hermoso (“Hermoso”) and her husband, Ivan Manzano
(“Manzano”), appeal a final order dismissing their second amended
complaint with prejudice entered in favor of Dr. Camille Chavez (“Dr.
Chavez”) and New Life Plastic Surgery Corporation (“New Life”). We have
jurisdiction. Fla. R. App. P. 9.030(b)(1)(A). We affirm.
I.
In November 2018, Dr. Chavez performed a breast lift and implant
replacement surgery on Hermoso at New Life. Following the procedure,
Hermoso served a notice of intent to initiate medical negligence litigation
against Dr. Chavez and New Life pursuant to section 766.203, Florida
Statutes.
In her notice, Hermoso alleged (1) Dr. Chavez negligently placed her
breast implants above the muscle rather than beneath it; and (2) she failed
to provide adequate post-operative care for any vascular compromise
resulting from the implant misplacement. Hermoso included an affidavit from
her expert, Dr. Paul Glat (“Dr. Glat”), who opined that reasonable grounds
exist to support a medical negligence claim, as a plastic surgeon exercising
reasonable care under similar circumstances would have (1) placed the
implants beneath the muscle; and (2) provided appropriate care to address
any vascular compromise resulting from such misplacement.
2 Dr. Chavez responded to the notice and denied the claim, asserting
Hermoso failed to comply with the statutory pre-suit investigation
requirement for a medical negligence action under section 766.203. In
support, Dr. Chavez submitted an affidavit from her expert, Dr. Darrell
Henderson (“Dr. Henderson”), who opined that her treatment was
appropriate and within the applicable standard of care.
Following the denial of her claim, Hermoso and Manzano filed the
underlying medical negligence action against Dr. Chavez and New Life. The
complaint was later amended, with the operative pleading being the second
amended complaint. Before filing an answer, Dr. Chavez and New Life
deposed Hermoso. During her deposition, Hermoso admitted Dr. Chavez
had placed the implants beneath the muscle, not above.
Dr. Chavez and New Life filed a motion to dismiss, arguing Hermoso
testified under oath the implants were placed beneath the muscle—directly
contradicting her negligence claim that they were placed above the muscle.
After the motion to dismiss was filed, Hermoso underwent surgery to remove
the implants. Neither Dr. Chavez nor New Life were informed of the
procedure. The trial court held a hearing on the motion to dismiss and denied
it without prejudice, finding the issue of implant placement remained
contested. The trial court then ordered an independent medical examination.
3 Dr. Chavez and New Life filed their answer and affirmative defenses,
asserting Hermoso did not conduct a reasonable pre-suit investigation or
obtain an appropriate expert opinion. Following these filings, Dr. Chavez
sought to coordinate an independent medical examination of Hermoso.
During the email exchange, Hermoso’s counsel disclosed the examination
could not proceed because the implants had already been removed by Dr.
Jason Altman (“Dr. Altman”). Dr. Chavez then deposed Dr. Altman, who
testified he had removed the implants which had previously been properly
placed beneath the muscle during Hermoso’s implant surgery.
Dr. Chavez and New Life filed a second motion to dismiss. Hermoso
filed a response, asserting she had conducted a reasonable investigation
before filing her claim. Following an evidentiary hearing, the trial court
granted the motion and dismissed the second amended complaint with
prejudice. In doing so, the court found (1) Hermoso failed to satisfy the
statutory requirement of a reasonable pre-suit investigation; and (2) no
separate claim for negligent post-operative care could proceed, as it was
inextricably linked to the improper placement of the implants. This appeal
followed.
4 II.
“A trial court’s ruling on a motion to dismiss is subject to de novo
review.” Skupin v. Hemisphere Media Grp., Inc., 314 So. 3d 353, 355 (Fla.
3d DCA 2020) (quoting Kopel v. Kopel, 229 So. 3d 812, 815 (Fla. 2017)).
“The ultimate question of whether a claimant has satisfied the threshold
requirements of the presuit notice investigation, warranting denial of the
defendant’s motion to dismiss, presents an issue of law.” Howell v.
Balchunas, 284 So. 3d 1180, 1183 (Fla. 1st DCA 2019). “[T]he trial court’s
ruling that the appellants’ corroborating affidavit failed to comply with the
statutory requirements is reviewed de novo.” Oliveros v. Adventist Health
Sys./Sunbelt, Inc., 45 So. 3d 873, 876 (Fla. 2d DCA 2010).
III.
On appeal, Hermoso argues the trial court erred in dismissing her
second amended complaint with prejudice because her notice of intent to
litigate satisfied the statutory requirement of a reasonable pre-suit
investigation. 1 Based on the record before us, we find this argument
meritless.
The Medical Malpractice Act requires that “[p]rior to issuing notification
of intent to initiate medical negligence litigation . . . the claimant shall conduct
1 We affirm the other issues raised without further discussion.
5 an investigation to ascertain that there are reasonable grounds to believe
that: (a) Any named defendant in the litigation was negligent in the care or
treatment of the claimant; and (b) Such negligence resulted in injury to the
claimant.” § 766.203(2)(a)-(b), Fla. Stat. In addition, “[c]orroboration of
reasonable grounds to initiate medical negligence litigation shall be provided
by the claimant’s submission of a verified written medical expert opinion from
a medical expert . . . at the time the notice of intent to initiate litigation is
mailed, which statement shall corroborate reasonable grounds to support the
claim of medical negligence.” § 766.203(2), Fla. Stat.
“[T]he presuit procedures delineated in Chapter 766 are ‘intended to
address a legitimate legislative policy decision relating to medical
malpractice and establish a process intended to promote the settlement of
meritorious claims at an early stage without the necessity of a full adversarial
proceeding.’” Largie v. Gregorian, 913 So. 2d 635, 638 (Fla. 3d DCA 2005)
(quoting Williams v. Campagnulo, 588 So.
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Third District Court of Appeal State of Florida
Opinion filed July 16, 2025. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D24-0856 Lower Tribunal No. 20-24612-CA-01 ________________
Arline Hermoso, et al., Appellants,
vs.
New Life Plastic Surgery Corp., et al., Appellees.
An Appeal from the Circuit Court for Miami-Dade County, Beatrice Butchko Sanchez, Judge.
Hodson Law Firm, P.A., and Donald J. Hodson; Dream Team Law, PLLC and Yelina Angulo, for appellants.
Lagos Law, Christos Lagos and Laura P. Denault, for appellee New Life Plastic Surgery Corp.; Shannin Law Firm, P.A. and Carol B. Shannin, (Orlando), for appellee Camille Chavez, M.D.
Before SCALES, C.J., and GORDO and GOODEN, JJ.
GORDO, J. Arline Hermoso (“Hermoso”) and her husband, Ivan Manzano
(“Manzano”), appeal a final order dismissing their second amended
complaint with prejudice entered in favor of Dr. Camille Chavez (“Dr.
Chavez”) and New Life Plastic Surgery Corporation (“New Life”). We have
jurisdiction. Fla. R. App. P. 9.030(b)(1)(A). We affirm.
I.
In November 2018, Dr. Chavez performed a breast lift and implant
replacement surgery on Hermoso at New Life. Following the procedure,
Hermoso served a notice of intent to initiate medical negligence litigation
against Dr. Chavez and New Life pursuant to section 766.203, Florida
Statutes.
In her notice, Hermoso alleged (1) Dr. Chavez negligently placed her
breast implants above the muscle rather than beneath it; and (2) she failed
to provide adequate post-operative care for any vascular compromise
resulting from the implant misplacement. Hermoso included an affidavit from
her expert, Dr. Paul Glat (“Dr. Glat”), who opined that reasonable grounds
exist to support a medical negligence claim, as a plastic surgeon exercising
reasonable care under similar circumstances would have (1) placed the
implants beneath the muscle; and (2) provided appropriate care to address
any vascular compromise resulting from such misplacement.
2 Dr. Chavez responded to the notice and denied the claim, asserting
Hermoso failed to comply with the statutory pre-suit investigation
requirement for a medical negligence action under section 766.203. In
support, Dr. Chavez submitted an affidavit from her expert, Dr. Darrell
Henderson (“Dr. Henderson”), who opined that her treatment was
appropriate and within the applicable standard of care.
Following the denial of her claim, Hermoso and Manzano filed the
underlying medical negligence action against Dr. Chavez and New Life. The
complaint was later amended, with the operative pleading being the second
amended complaint. Before filing an answer, Dr. Chavez and New Life
deposed Hermoso. During her deposition, Hermoso admitted Dr. Chavez
had placed the implants beneath the muscle, not above.
Dr. Chavez and New Life filed a motion to dismiss, arguing Hermoso
testified under oath the implants were placed beneath the muscle—directly
contradicting her negligence claim that they were placed above the muscle.
After the motion to dismiss was filed, Hermoso underwent surgery to remove
the implants. Neither Dr. Chavez nor New Life were informed of the
procedure. The trial court held a hearing on the motion to dismiss and denied
it without prejudice, finding the issue of implant placement remained
contested. The trial court then ordered an independent medical examination.
3 Dr. Chavez and New Life filed their answer and affirmative defenses,
asserting Hermoso did not conduct a reasonable pre-suit investigation or
obtain an appropriate expert opinion. Following these filings, Dr. Chavez
sought to coordinate an independent medical examination of Hermoso.
During the email exchange, Hermoso’s counsel disclosed the examination
could not proceed because the implants had already been removed by Dr.
Jason Altman (“Dr. Altman”). Dr. Chavez then deposed Dr. Altman, who
testified he had removed the implants which had previously been properly
placed beneath the muscle during Hermoso’s implant surgery.
Dr. Chavez and New Life filed a second motion to dismiss. Hermoso
filed a response, asserting she had conducted a reasonable investigation
before filing her claim. Following an evidentiary hearing, the trial court
granted the motion and dismissed the second amended complaint with
prejudice. In doing so, the court found (1) Hermoso failed to satisfy the
statutory requirement of a reasonable pre-suit investigation; and (2) no
separate claim for negligent post-operative care could proceed, as it was
inextricably linked to the improper placement of the implants. This appeal
followed.
4 II.
“A trial court’s ruling on a motion to dismiss is subject to de novo
review.” Skupin v. Hemisphere Media Grp., Inc., 314 So. 3d 353, 355 (Fla.
3d DCA 2020) (quoting Kopel v. Kopel, 229 So. 3d 812, 815 (Fla. 2017)).
“The ultimate question of whether a claimant has satisfied the threshold
requirements of the presuit notice investigation, warranting denial of the
defendant’s motion to dismiss, presents an issue of law.” Howell v.
Balchunas, 284 So. 3d 1180, 1183 (Fla. 1st DCA 2019). “[T]he trial court’s
ruling that the appellants’ corroborating affidavit failed to comply with the
statutory requirements is reviewed de novo.” Oliveros v. Adventist Health
Sys./Sunbelt, Inc., 45 So. 3d 873, 876 (Fla. 2d DCA 2010).
III.
On appeal, Hermoso argues the trial court erred in dismissing her
second amended complaint with prejudice because her notice of intent to
litigate satisfied the statutory requirement of a reasonable pre-suit
investigation. 1 Based on the record before us, we find this argument
meritless.
The Medical Malpractice Act requires that “[p]rior to issuing notification
of intent to initiate medical negligence litigation . . . the claimant shall conduct
1 We affirm the other issues raised without further discussion.
5 an investigation to ascertain that there are reasonable grounds to believe
that: (a) Any named defendant in the litigation was negligent in the care or
treatment of the claimant; and (b) Such negligence resulted in injury to the
claimant.” § 766.203(2)(a)-(b), Fla. Stat. In addition, “[c]orroboration of
reasonable grounds to initiate medical negligence litigation shall be provided
by the claimant’s submission of a verified written medical expert opinion from
a medical expert . . . at the time the notice of intent to initiate litigation is
mailed, which statement shall corroborate reasonable grounds to support the
claim of medical negligence.” § 766.203(2), Fla. Stat.
“[T]he presuit procedures delineated in Chapter 766 are ‘intended to
address a legitimate legislative policy decision relating to medical
malpractice and establish a process intended to promote the settlement of
meritorious claims at an early stage without the necessity of a full adversarial
proceeding.’” Largie v. Gregorian, 913 So. 2d 635, 638 (Fla. 3d DCA 2005)
(quoting Williams v. Campagnulo, 588 So. 2d 982, 983 (Fla. 1991)). “[T]he
purpose of the presuit notice and screening requirements set forth in the
statute are designed to facilitate the amicable resolution of medical
malpractice claims[.]” Id. (quoting Patry v. Capps, 633 So. 2d 9, 11 (Fla.
1994)) (internal quotation marks omitted).
6 The implementation of this policy “requires a claimant to determine
whether reasonable grounds exist to believe that someone acted negligently
in the claimant’s care or treatment and that this negligence caused the
claimant’s injury.” Kukral v. Mekras, 679 So. 2d 278, 280 (Fla. 1996). This
mandates an investigation and corroboration of that investigation by “a
verified written medical expert opinion.” § 766.203(2), Fla. Stat.
“[A]n investigation consists of: (1) review of the case against each
potential defendant; (2) consultation with a medical expert; and (3) written
corroboration of negligence by a medical expert[.]” Largie, 913 So. 2d at
638. The corroborative medical opinion “assures the Defendant[], and the
court, that a medical expert has determined that there is justification for the
Plaintiffs’ claim, i.e., that it is not a frivolous medical malpractice claim.”
Kukral, 679 So. 2d at 282 (emphasis omitted).
Under the Medical Malpractice Act, Hermoso was required to conduct
a pre-suit investigation sufficient to ascertain reasonable grounds for her
claim and to corroborate those grounds with a verified written medical expert
opinion before issuing her notice of intent. See § 766.203(2), Fla. Stat. She
failed to do so. Her notice of intent was premised on the negligent placement
of the implants above the muscle and the failure to provide proper post-
7 operative care to address the vascular compromise resulting from that
misplacement.
Hermoso’s own testimony, however, established the implants were
properly placed beneath the muscle. Dr. Altman, who removed the implants,
confirmed they had been placed beneath the muscle prior to removal. Based
on this, there can be no reasonable grounds to support the allegations of
improper placement or the vascular compromise resulting from such
misplacement. While requiring an expert opinion as part of the pre-suit
investigation assures the defendant and the court that the claim was
preceded by a reasonable investigation, Dr. Glat’s affidavit completely fails
to satisfy that purpose.2 Because Hermoso’s notice of intent to litigate failed
to comply with the statutory requirement of a reasonable pre-suit
investigation, we find the trial court properly dismissed her second amended
complaint with prejudice. See Largie, 913 So. 2d at 638-39 (“Chapter 766 of
the Florida Statutes sets out a complex presuit investigation procedure that
both the claimant and defendant must follow before a medical negligence
claim may be brought in court . . . The first step in implementing this policy
2 It shocks the conscience that a medical expert, under oath and penalty of perjury, would assure the court there was justification for the plaintiff’s claim that the surgeon improperly placed the implants above the muscle when both the plaintiff and Dr. Altman testified the implants were in fact placed below the muscle.
8 requires a claimant to determine whether reasonable grounds exist to
believe that someone acted negligently in the claimant’s care or treatment
and that this negligence caused the claimant’s injury. This requires both
investigation and corroboration of the results of the investigation by a verified
written medical expert opinion . . . Requiring a written expert opinion as part
of the presuit investigation assures the defendant that the claim was
preceded by a reasonable investigation; that there is justification for the
Plaintiffs’ claim, i.e., that it is not a frivolous medical malpractice claim; and
that the claim is legitimate. The expert opinion provided to [the appellee]
completely fails to satisfy these purposes . . . Because the record clearly
shows that the [appellants] failed to conduct a reasonable investigation . . .
the legislative purpose of Chapter 766 was frustrated, mandating elimination
of the claim against [the appellee] from this suit.”) (internal quotation marks
and citations omitted); Goldfarb v. Urciuoli, 858 So. 2d 397, 398 (Fla. 1st
DCA 2003) (“[T]o allow a party to fully litigate a suit where the proper presuit
requirements were not met would frustrate the purpose of the Medical
Malpractice Reform Act.”); § 766.206(2), Fla. Stat. (“If the court finds that the
notice of intent to initiate litigation mailed by the claimant does not comply
with the reasonable investigation requirements . . . including a review of the
9 claim and a verified written medical expert opinion by an expert witness . . .
the court shall dismiss the claim . . . .”).
Affirmed.