Burke v. Snyder

899 So. 2d 336, 2005 WL 475546
CourtDistrict Court of Appeal of Florida
DecidedMarch 2, 2005
Docket4D02-2838
StatusPublished
Cited by14 cases

This text of 899 So. 2d 336 (Burke v. Snyder) 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
Burke v. Snyder, 899 So. 2d 336, 2005 WL 475546 (Fla. Ct. App. 2005).

Opinion

899 So.2d 336 (2005)

Susan R. BURKE, Appellant,
v.
Arthur SNYDER, D.O. and Nova Southeastern University, Inc. d/b/a Nova Southeastern University Osteopathic Treatment Center, jointly and severally, Appellees.

No. 4D02-2838.

District Court of Appeal of Florida, Fourth District.

March 2, 2005.
Rehearing Denied May 5, 2005.

Susan R. Burke, Delray Beach, pro se.

David R. Cassetty, Coral Gables, for Appellee-Nova Southeastern University, Inc. d/b/a Nova Southeastern University Osteopathic Treatment Center.

*337 EN BANC

TAYLOR, J.

Susan Burke, plaintiff below, appeals the dismissal with prejudice of her third amended complaint against Nova Southeastern University's osteopathic treatment center. The trial court dismissed the complaint, relying upon our decision in O'Shea v. Phillips, 746 So.2d 1105 (Fla. 4th DCA 1999), rev. den., 767 So.2d 459 (Fla.2000) (holding that pre-suit notice and screening requirements under Florida's medical malpractice statute apply to a claim against a health care facility for negligent supervision or retention of a doctor accused of sexual misconduct during a medical examination). For the reasons stated below, we recede from O'Shea and reverse the dismissal of appellant's complaint.

On May 14, 2001, the plaintiff filed her initial complaint against Arthur Snyder, D.O., and the Nova Southeastern University Osteopathic Treatment Center (Nova), seeking damages for injuries resulting from an alleged sexual battery on plaintiff by Dr. Snyder during a medical examination at the treatment center on May 15, 1997. According to her third amended complaint, the plaintiff had been referred to Nova for osteopathic treatment for temporomandibular joint (TMJ) complaints of head and jaw pain and vertigo. She met with Dr. Snyder at Nova on May 15, 1997 for her scheduled office visit. After a brief discussion about her symptoms and medication, Dr. Snyder directed her to lie face down on a treatment table, and he began palpating her back. The complaint goes on to allege the following:

Then, suddenly and unexpectedly, without the knowledge or consent of plaintiff, and against her will and without any encouragement or inducement by plaintiff, Defendant SNYDER, suddenly, by surprise, violently and forcibly shoved his rigid hand up between plaintiffs legs into her genitals, deeply penetrating her vagina, urethra, anus, and rectum with his rigid fingers, and began to roughly and intently dig and tear back and forth internally into these orifices, organs and the soft tissues, musculature, fascia and nerves surrounding these most personal, private, sensitive and intimate parts of plaintiffs body stretching, ripping, tearing and otherwise molesting and mutilating them.

The plaintiff alleges that the attack left her incontinent and impotent and caused severe injuries, both physical and psychological.

The plaintiff's third amended complaint contains fifteen counts asserting various theories of liability as a result of the alleged sexual battery. Count XIV of the complaint alleges that Nova is vicariously liable for Dr. Snyder's conduct and directly liable for its negligent hiring, supervision, and retention of Dr. Snyder. As to these claims, the plaintiff alleges that Nova knew or should have known of Dr. Snyder's dangerous violent propensity to commit deviant sexual acts upon clients.

As stated above, the plaintiffs initial complaint was filed on May 14, 2001, just a day shy of four years from the alleged attack. Because the plaintiff did not comply with the notice and pre-suit screening requirements for medical malpractice actions or file suit within the two-year statute of limitations for such claims, Nova moved to dismiss the third amended complaint with prejudice. In response, plaintiff contended that her claims were not based on acts "arising out of the rendering of medical care" and thus fell outside the presuit requirements and the limitations period for medical malpractice. The trial court, however, agreed with Nova that the medical malpractice statute applied to plaintiff's action and granted the motion, *338 citing O'Shea v. Phillips, 746 So.2d 1105 (Fla. 4th DCA 1999), rev. den., 767 So.2d 459 (Fla.2000). Plaintiff appealed the dismissal.

In O'Shea, we affirmed the trial court's dismissal of a similar suit, holding that the presuit requirements of Chapter 766, Florida Statutes (1997) apply to a claim that a health care facility negligently supervised or retained an employee who sexually assaulted a patient. There, the plaintiff and his wife had sued the Cleveland Clinic Florida for negligent supervision and retention of a neurologist who allegedly committed a sexual battery upon the plaintiff by anal digital penetration in a clinic examination room. The plaintiffs in that case, as the plaintiff here, did not comply with Chapter 766's notice and presuit screening requirements before filing suit. We concluded that the O'Sheas' complaint stated a claim for medical malpractice and was thus subject to presuit notice and screening procedures under Chapter 766, Florida Statutes.

We began our analysis in O'Shea by discussing Chapter 766, Florida Statutes (1997), which imposes pre-suit notice and screening requirements for medical negligence claims. O'Shea, 746 So.2d at 1106. We then noted that the Florida Supreme Court has read the two definitions of "medical negligence" found in sections 766.106 and 766.202, Florida Statutes, together, and concluded that medical negligence claims are claims that "`aris[e] out of the rendering of, or the failure to render, medical care or services.'" J.B. v. Sacred Heart Hosp. of Pensacola, 635 So.2d 945, 949 (Fla.1994).

To determine whether the O'Sheas' claim against the clinic for negligent supervision and retention "arises out of the rendering of, or the failure to render, medical care or services," we examined section 766.110, Florida Statutes (1997). This section provides that all health care facilities, including hospitals and ambulatory surgical centers as defined in Chapter 395, have a duty to assure comprehensive risk management and the competence of their medical staffs through careful selection and review. See Fla. Stat. § 766.110(1) (1997). It further provides for liability where the health care facility fails to exercise due care in fulfilling its duties in this regard. Among the specific duties assigned by this section is the adoption of a comprehensive risk management program which fully complies with the substantive requirements of Fla. Stat. 395.0197, as appropriate to such hospitals size, location, scope of services, physical configuration, and similar relevant factors. Fla. Stat. 766.110(1)(b) (1997).

One component of an internal risk management program, which was added by legislative amendments to section 395.0197 in 1995, concerned a health care facility's responsibility for investigating and reporting allegations of sexual misconduct by an employee on a health care facility's grounds.

On motion for rehearing in O'Shea, we clarified that we did not rely upon the 1995 amendments to Chapter 395 (addressing sexual misconduct) in concluding that the O'Sheas' complaint stated a claim for medical malpractice subject to the presuit notice and screening procedures.

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Bluebook (online)
899 So. 2d 336, 2005 WL 475546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burke-v-snyder-fladistctapp-2005.