Estate of Geraldine F. Jennings v. Gulfshore Private Home Care, LLC

District Court, M.D. Florida·Decided November 24, 2020·No. 2:19-cv-00072·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

ESTATE OF GERALDINE F. JENNINGS, ROBERT J. JENNINGS, CHERYL FAZO and KIM S. JENNINGS,

Plaintiffs,

v. Case No.: 2:19-cv-72-FtM-38NPM

GULFSHORE PRIVATE HOME CARE, LLC,

Defendant/Third Party Plaintiff

CRIS-CAROL SAMUELS,

Third-Party Defendant. _________________________________ / OPINION AND ORDER1 Before the Court are Defendant Gulfshore Private Home Care, LLC’s Fourth Motion for Summary Judgment (Doc. 155), Plaintiffs’ response in opposition (Doc. 161), and Gulfshore’s reply (Doc. 170).2 After the parties

1 Disclaimer: Documents hyperlinked to CM/ECF are subject to PACER fees. By using hyperlinks, the Court does not endorse, recommend, approve, or guarantee any third parties or the services or products they provide, nor does it have any agreements with them. The Court is also not responsible for a hyperlink’s availability and functionality, and a failed hyperlink does not affect this Order.

2 Gulfshore has asked for oral argument on its motion. (Doc. 165). After reviewing the record and the parties’ memoranda of law, the Court finds that it has sufficient information to decide the motion without more argument. M.D. Fla. L. R. 3.01(j). briefed summary judgment and months after discovery closed, Plaintiffs filed three discovery motions (Doc. 172; Doc. 175; Doc. 182), all of which Gulfshore

opposes (Doc. 173; Doc. 176; Doc. 183). So those motions are also before the Court. For the below reasons, the Court denies the discovery motions but grants summary judgment for Gulfshore. BACKGROUND

This is a wrongful death action. Gulfshore is a licensed Florida nurse registry that refers home healthcare professionals to elderly and disabled clients. (Doc. 88-3 at 3; Doc. 108-2). Gulfshore hires home healthcare professionals as independent contractors and refers them to clients. (Doc. 154-

1, 30:12-15; 31:13-15; 112:1; 113:16-17). It uses software to send potential referrals to its registered independent contractors, and they may accept or decline the referral. (Doc. 154-1, 140:15-19). Third-Party Defendant Cris-Carol Samuels is a certified nursing

assistant who registered with Gulfshore to receive client referrals. (Doc. 153- 1, 50:3-11). She signed an employment contract that defined her status with Gulfshore as an independent contractor. The parties’ agreement for referral services provides, in part:

WHEREAS, Registry is engaged in the business of identifying and notifying self employed caregivers about opportunities to provide home-care services for persons (hereinafter called “Clients”) that seek the services that such caregivers are authorized under Florida law to provide; WHEREAS, Caregiver is a self-employed caregiver who desires to engage Registry to (i) inform Caregiver about potential Client opportunities, and (ii) provide certain administrative services in support of Caregiver’s business;

WHEREAS, Caregiver represents that Caregiver (i) is self-employed, (ii) maintains and operates a separate and independent business, (iii) holds himself/herself out to the public as independently competent and available to provide care-provider services, and (iv) has obtained clients through means other than Registry; WHEREAS, It is not the obligation of the Nurse Registry to monitor, supervise, manage or train caregiver referred for contract; and

WHEREAS, nothing in this Agreement shall be interpreted as creating between Registry and Caregiver a relationship of partnership, employer and employee or joint venture. . . .

(Doc. 108 at 7).

Each agreement for referral services further provides, in part:

Caregiver acknowledges that it is an independent contractor, and not an employee, for all purposes and acknowledges its sole responsibility for complying with all federal, state and local tax filing and payment obligations consistent with Caregiver’s self-employed status, including but not limited to, income taxes, Social Security and Medicare taxes, self-employment taxes and their corresponding quarterly filing and estimated-payment obligations, that pertain to any remuneration received in connection with this Agreement. Caregiver also acknowledges its sole responsibility to maintain workers’ compensation coverage for itself and its employees to the extent required by Florida law, and will not be eligible for unemployment insurance benefits, unless unemployment compensation coverage is provided by Caregiver or some other entity. This paragraph shall survive the termination of this Agreement. (Doc. 108 at 7). In March 2017, Gulfshore assigned Samuels to transport Antoinette Janich (“the Client”). (Doc. 53, ¶¶ 11-12; Doc. 88-1, ¶¶ 11-12). While doing so, Samuels drove onto a sidewalk and fatally struck Geraldine Jennings. (Doc. 53 ¶ 15; 53-1; Doc. 88-1 ¶ 15). This suit ensued. Plaintiffs are Jennings’ estate, husband and daughters. They sue Gulfshore for wrongful death based on three negligence theories. (Doc. 53). In

Count I, Plaintiffs claim Samuels was an agent for, or in a joint venture with, Gulfshore. (Doc. 53 at 4-5). In Count II, they allege “Gulfshore was negligent in selecting, hiring, retaining, instructing, and/or supervising” Samuels. (Doc. 53 at 5). In Count III, Plaintiffs contend Gulfshore breached its duty to vet

Samuels’ driving ability.3 (Doc. 53 at 6-7). Gulfshore now moves for summary judgment on all counts, arguing it is not liable because Samuels was an independent contractor. (Doc. 150). Plaintiffs not only oppose summary judgment, but they also bring three

discovery-related motions. The Court starts with the latter motions. PLAINTIFFS’ DISCOVERY MOTIONS Plaintiffs move to compel Gulfshore to authenticate documents purportedly published on its website. (Doc. 172). They do not stop there. They

have also filed a second request for admissions (Doc. 176) and a motion to determine the sufficiency of Gulfshore’s objection to their third request for admission (Doc. 183). Both motions were filed months after discovery closed

3 As the Court reads it, the duty at issue in Count 3 is not the duty to ensure safe transportation services, but the duty to vet Samuels’ driving ability. The “nondelegable” part of the claim is a red herring because Plaintiffs fail to allege that Gulfshore delegated any duty. and summary judgment was briefed. Naturally, Gulfshore opposes all motions as untimely. And the Court agrees.

The motions are five months too late. Plaintiffs could have requested this material during discovery but did not. As Gulfshore points out, Plaintiffs did not even ask about the material at the Rule 30(b)(6) deposition when they had the chance. What is more, Plaintiffs never asked to extend the discovery

deadline, opting instead to wait until after summary judgment was briefed to seek more information. The Court thus denies Plaintiffs’ pending discovery motions and turns to Gulfshore’s motion for summary judgment. GULFSHORE’S MOTION FOR SUMMARY JUDGMENT

A. Legal Standard Summary judgment is proper only if there are no disputed issues of material fact and the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23

(1986). The moving party bears the initial burden of stating the basis for its motion and identifying those portions of the record demonstrating the absence of genuine issues of material fact. See O’Ferrell v. United States, 253 F.3d 1257, 1265 (11th Cir. 2001). An issue is genuine if there is sufficient evidence

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