Claudio v. Regalado

116 So. 3d 451, 2013 WL 765007, 2013 Fla. App. LEXIS 3321
CourtDistrict Court of Appeal of Florida
DecidedMarch 1, 2013
DocketNo. 2D11-1073
StatusPublished
Cited by3 cases

This text of 116 So. 3d 451 (Claudio v. Regalado) 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
Claudio v. Regalado, 116 So. 3d 451, 2013 WL 765007, 2013 Fla. App. LEXIS 3321 (Fla. Ct. App. 2013).

Opinion

CASANUEVA, Judge.

This appeal arises from a final judgment resulting from a jury’s multi-million dollar verdict for damages from a fatal auto collision occurring on October 9, 2006. Appellant Andy Claudio a/k/a Andy Ortiz (hereinafter Mr. Claudio) owned an auto that was jointly titled with his father, Dolores Claudio Ortiz.1 While driving this auto, Mr. Claudio was involved in a fatal collision with appellee Lourdes Regalado Falcon (“Mrs. Regalado”) who was transporting her three minor children: Ismelys Regalado, who was killed in the crash; ap-pellee Ismerai Regalado; and appellee Mi-sael Regalado Jr. Mrs. Regalado is married to appellee Misael Regalado Sr. (“Mr. Regalado”), the father of her children. Mr. and Mrs. Regalado were the joint lessees of the auto Mrs. Regalado was driving when she and Mr. Claudio collided. The Regalados instituted the lawsuit2 underlying this appeal against Mr. Claudio for negligence and against his father as vicariously liable by reason of their joint ownership of Mr. Claudio’s auto. The jury found that Mr. Claudio and Mrs. Re-galado were each 50% negligent. It is only the apportionment of the jury’s damage award in the final judgment that Mr. Claudio challenges in this appeal.

I.The Final Judgment For Damages

The final judgment required Mr. Claudio and Mr. Ortiz to pay the following amounts: $793.76 to Mr. Regalado as the personal representative of the estate of Ismelys Regalado for uncovered medical expenses3; $1,000,000 to Mr. Regalado Sr. for past and future pain and suffering; $500,000 to Mrs. Regalado for past and future pain and suffering; $110,000 to Is-merai Regalado for past and future pain and suffering and her future medical expenses; and $112,500 to Misael Regalado, Jr. for past and future pain and suffering and his future medical expenses. The awards to Mrs. Regalado and the two surviving children reflect the 50% reduction the trial court made from the jury’s verdict due to Mrs. Regalado’s comparative negligence.

II.Jurisdiction

As a threshold issue, we deal with the Regalados’ pending motion to dismiss in which they argue that this court is without jurisdiction to hear Mr. Claudio’s appeal because it was untimely filed. We disagree and deny their motion to dismiss without further discussion.4

III.Issues on Appeal

Mr. Claudio presents two issues in this [454]*454appeal: first, that the initial judge5 erred in denying his motion for leave to file a counterclaim for contribution against Mrs. Regalado; and second, that he should not be required to pay damages to Mr. Regala-do that exceed his percentage of fault. We reverse on both issues.

IV. Denial of Leave to File a Counterclaim for Contribution Issue

A. Pretrial Proceedings

Subsequent to filing his initial answer to the Regalados’ complaint, Mr. Claudio timely sought leave of court to amend his answer to include a claim for contribution against Mrs. Regalado pursuant to section 768.31, Florida Statutes (2006), the Uniform Contribution Among Tortfeasors Act. The initial judge denied him this leave, considering Mrs. Regalado more properly a Fabre6 defendant, but allowed the issue of contribution to remain pending for later determination. The initial judge did allow Mr. Claudio leave to file an affirmative defense and a Fabre defense. After trial and the fifty/fifty verdict as to liability between himself and Mrs. Regalado, Mr. Claudio again raised the contribution issue before the initial judge and the two successor judges. Despite these repeated requests via properly filed motions, the final judgment was rendered without his contribution claim being addressed.

B. A Counter-Defendant versus a Fabre Defendant

There is no dispute about the timeliness of Mr. Claudio’s attempt to file an amended answer to the Regalados’ complaint. He moved for leave to amend his answer to the complaint to add a counterclaim against Mrs. Regalado for contribution pursuant to section 768.31. As noted above, the initial judge denied him this leave, erroneously stating that Mrs. Rega-lado was a Fabre defendant. But what Mr. Claudio was attempting to do was not to add her as a Fabre defendant or to assert a Fabre defense. Cf. Kay’s Custom Drapes, Inc. v. Garrote, 920 So.2d 1168, 1171 n. 2 (Fla. 3d DCA 2006) (holding that trial court should have allowed a defendant leave to amend its answer to add a Fabre defendant who was the co-defendant who had just been dismissed from the suit, saying “[sjection 768.81(3)(d) of the Florida Statutes requires a defendant seeking to impute fault to a negligent non-party to plead such a defense.” (emphasis added)).

In Mr. Claudio’s case, Mrs. Regalado was not a nonparty; she was a central, if not the most important, party/plaintiff. Cf. Nash v. Wells Fargo Guard Servs. Inc., 678 So.2d 1262, 1264 (Fla.1996) (holding “that in order to include a nonparty on the verdict form pursuant to Fabre, the defendant must plead as an affirmative defense the negligence of the nonparty and specifically identify the nonparty ” (emphasis added)). Precisely because Mrs. Regalado was a party, the initial judge erred in not allowing amendment of Mr. Claudio’s answer to add a counterclaim against her. This error could have been resolved in later proceedings in the trial court but, unfortunately, was not.

V. Mr. Claudio’s Percentage of Fault vis-á-vis Mr. Regalado’s Award

Mr. Claudio approaches this issue in two ways: through a claim for contribution and [455]*455by statute. Under either of these methods, Mr. Claudio’s monetary liability to Mr. Regalado will be halved, Mr. Regala-do’s award will not be affected, but Mrs. Regalado’s award will be reduced to zero.

A. The Uniform Contribution Among Tortfeasors Act Section 768.31, Florida Statutes

The relevant portions of the statute are the following:

(2) RIGHT TO CONTRIBUTION.—
(a) Except as otherwise provided in this act, when two or more persons become jointly or severally liable in tort for the same injury to person or property, or for the same wrongful death, there is a right of contribution among them even though judgment has not been recovered against all or any of them.
(b) The right of contribution exists only in favor of a tortfeasor who has paid more than her or his pro rata share of the common liability, and the tortfea-sor’s total recovery is limited to the amount paid by her or him in excess of her or his pro rata share. No tortfeasor is compelled to make contribution beyond her or his own pro rata share of the entire liability.
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(8) PRO RATA SHARES. — In determining the pro rata shares of tortfeasors in the entire liability:
(a) Their relative degrees of fault shall be the basis for allocation of liability.
(b) If equity requires, the collective liability of some as a group shall constitute a single share.
(c) Principles of equity applicable to contribution generally shall apply.

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116 So. 3d 451, 2013 WL 765007, 2013 Fla. App. LEXIS 3321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/claudio-v-regalado-fladistctapp-2013.