Berrios v. Spine

76 So. 3d 967, 2011 Fla. App. LEXIS 18471, 2011 WL 5598323
CourtDistrict Court of Appeal of Florida
DecidedNovember 18, 2011
Docket5D09-2857
StatusPublished
Cited by3 cases

This text of 76 So. 3d 967 (Berrios v. Spine) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berrios v. Spine, 76 So. 3d 967, 2011 Fla. App. LEXIS 18471, 2011 WL 5598323 (Fla. Ct. App. 2011).

Opinion

PER CURIAM.

Michael Berrios [“Berrios”] timely appeals the trial court’s order dismissing with prejudice his counterclaim against Krystal M. Pennea [“Pennea”] and Millennium Medical Management, LLC, a/k/a Deuk Spine Institute, Deuk Spine Institute, M.D., and Deuk Spine [“Deuk Spine”]. Berrios contends that the trial court erred by dismissing his counterclaim with prejudice. We affirm.

On May 4, 2009, Pennea brought suit against Berrios, alleging that Berrios “negligently operated and/or maintained [a] motor vehicle so that it collided with [her] motor vehicle,” causing her to be injured. She received treatment for certain of her injuries from Deuk Spine. Among his affirmative defenses, Berrios asserted:

8.Lastly, Plaintiff [sic] denies Plaintiffs damages to the extent that she claims payment on invoices that are not lawful or not properly payable as provided by Florida Law. More specifically, Defendant denies that the statements submitted for The Deuk Spine Institute are properly payable.

Berrios also filed a “counterclaim,” seeking to make Deuk Spine a party to the lawsuit for declaratory relief. Berrios alleged in pertinent part:

8. As part of the underlying claim for damages related to the accident, Pennea is requesting compensation for the charges from Deuk Spine Institute. Pennea’s counsel executed a “Letter of Protection” relating to the charges submitted by the Deuk Spine Institute, making the Deuk Spine Institute an interested party in this litigation, as the Deuk Spine Institute has a contingent interest in this litigation.
9. Deuk Spine Institute allegedly billed Pennea in excess of $50,000 for various treatments and tests. See the related invoices attached hereto as Exhibit “A” and incorporated herein as if fully restated.
10. Berrios questions whether or not the bills (and the services underlying those bills) submitted by Deuk Spine Institute were in compliance with all relevant applicable criminal, civil, and administrative requirements of state and federal law related to the provision of medical services, whether the bills were related to the accident underlying this action, and whether the charges constitute reasonable charges for which either Berrios or Pennea should be responsible.

Berrios further alleged:

16. Defendant believes that the bills submitted by Deuk are not compensable, represent bills for services that were not performed, and represent an unreasonable and excessive fee for the service performed. Defendant believes that neither Berrios nor Pennea should be responsible for any of the billed charges, or alternatively, that neither party should be responsible for the full amount of the billed charges.

Berrios requested that the trial court determine the following:

a. Whether the bills and the services underlying those bills submitted by Deuk Spine Institute were in compliance with all relevant applicable criminal, civil, and administrative requirements of state and federal law related to the provision of medical services, and as such, *969 whether either Berrios or Pennea is responsible for the payment of such bills;
b. Whether the charges submitted by Deuk Spine Institute constitute compen-sable charges payable by either Berrios or Pennea;
c. Whether the charges submitted by Deuk Spine Institute constitute excessive, and thus non-compensable, charges for which neither Berrios nor Pennea is responsible.
d. Whether Berrios or Pennea is responsible for any, or the full amount, of the charges submitted by Deuk Spine Institute.

Deuk Spine filed a motion to dismiss Berrios’ counterclaim or, in the alternative, a motion for a more definite statement. In its motion, Deuk Spine argued:

6. As set forth herein, Berrios’s declaratory action fails because (1) the Defendant does not have standing to sue the Plaintiffs medical provider for declaratory relief, (2) declaratory relief is not available to re-assert affirmative defenses to a tort claim; (B) Berrios has not asserted a basis upon which declaratory relief would be useful in clarifying any legal relations at issue (4) Berrios nor Pennea can assert violations of “criminal, civil, and administrative requirements” as a basis for non-payment of the medical bills, and (5) Berrios cannot obtain a declaration of the rights and liabilities of the Plaintiff to her medical provider.

It also filed a supplemental memorandum of law in support of its motion to dismiss the counterclaim, arguing:

In addition to the arguments set forth in [Deuk Spine’s] Motion to Dismiss filed June 10, 2009, the “Counterclaim” filed by Defendant Berrios must be dismissed because Berrios cannot state a cause of action against Plaintiff Pennea. Berr-ios[’] entitlement to add [Deuk Spine] to the litigation pursuant to Florida Rule of Civil Procedure 1.170 is contingent upon his first having a valid cause of action against the Plaintiff[], Since Berrios does not possess the threshold requirement of a valid cause of action against Pennea, there is no basis upon which to determine whether the presence of additional parties is required to grant complete relief.

Pennea filed a motion to dismiss Berrios’ counterclaim with prejudice, arguing:

6. Berrios’s declaratory action fails because (1) declaratory relief is not available to re-assert affirmative defenses to a tort claim; and (2) Berrios cannot obtain a declaration of the rights and liabilities of the Plaintiff to her medical provider.

After conducting a hearing on Deuk Spine’s motion to dismiss, the trial court entered an order of dismissal. In the order, the trial court said:

1. Defendant BERRIOS is only liable for, and Plaintiff PENNEA is only entitled to recover, “[t]he reasonable [value] [or] [expense] of [hospitalization and] medical [and nursing] care and treatment necessarily or reasonably obtained by (claimant) in the past [or to be so obtained in the future]. Florida Standard Jury Instruction 6.2(b).
2. The extent of defendant’s liability for plaintiffs medical expenses will be completely determined through Plaintiffs Complaint and no additional parties are required for a full adjudication of this issue or to grant complete relief to the parties.

A trial court’s dismissal of a complaint for declaratory judgment is subject to an abuse of discretion standard of review. Orange Cnty. v. Expedia, Inc., 985 So.2d 622, 624 (Fla. 5th DCA 2008).

*970 Notwithstanding the trial court’s succinct ruling, Berrios contends on appeal that he properly stated a cause of action for declaratory judgment. The question presented is whether Berrios is entitled to join Pennea’s health care provider as a third party defendant in order to obtain a declaratory judgment that its invoices are not “lawful” or otherwise are “not properly payable.” 1

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Cite This Page — Counsel Stack

Bluebook (online)
76 So. 3d 967, 2011 Fla. App. LEXIS 18471, 2011 WL 5598323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berrios-v-spine-fladistctapp-2011.