University of Florida Board of Trustees v. Laurie Carmody

CourtSupreme Court of Florida
DecidedJuly 6, 2023
DocketSC2022-0068
StatusPublished

This text of University of Florida Board of Trustees v. Laurie Carmody (University of Florida Board of Trustees v. Laurie Carmody) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
University of Florida Board of Trustees v. Laurie Carmody, (Fla. 2023).

Opinion

Supreme Court of Florida ____________

No. SC2022-0068 ____________

UNIVERSITY OF FLORIDA BOARD OF TRUSTEES, et al., Petitioners,

vs.

LAURIE CARMODY, Respondent.

July 6, 2023

COURIEL, J.

The Medical Malpractice Act1 sets requirements that anyone

contemplating a medical malpractice case must meet before filing

suit in Florida. One of these presuit requirements is to select an

expert witness who meets certain criteria and will corroborate the

basis of the plaintiff’s claim. In this case, the petitioners moved to

dismiss a medical malpractice action against them, asserting that

the respondent’s proposed expert did not meet these statutory

requirements. The trial court denied the motion.

1. Chapter 766, Florida Statutes. Is that trial court decision subject to certiorari review? That

is, can an appellate court, exercising its authority 2 to issue an

interlocutory writ of certiorari, 3 immediately review a trial court’s

ruling in this regard? No, said the First District Court of Appeal in

University of Florida Board of Trustees v. Carmody, 331 So. 3d 236

(Fla. 1st DCA 2021), certifying conflict with Clare v. Lynch, 220 So.

3d 1258 (Fla. 2d DCA 2017), and Riggenbach v. Rhodes, 267 So. 3d

551 (Fla. 5th DCA 2019). 4 We agree with the First District that,

while Florida courts “have recognized exceptions” to the general rule

that “certiorari review is an inappropriate means of challenging a

2. See art. V, § 4(b)(3), Fla. Const. (“A district court of appeal or any judge thereof may issue writs of . . . certiorari . . . .”); Fla. R. App. P. 9.030(b)(2)(A) (“The certiorari jurisdiction of district courts of appeal may be sought to review [] nonfinal orders of lower tribunals other than as prescribed by rule 9.130 . . . .”).

3. “[C]ertiorari relief is available when a lower court has departed from the essential requirements of the law or when a lower court has acted in excess of its jurisdiction, and no appeal or direct method of reviewing the proceeding exists.” Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011). This version of certiorari relief should not be confused with its cousin, so-called “second-tier” certiorari, which allows district courts of appeal to review “final orders of circuit courts acting in their review capacity.” Fla. R. App. P. 9.030(b)(2)(B).

4. We have jurisdiction. See art. V, § 3(b)(4), Fla. Const.

-2- trial court’s denial of a motion to dismiss,” this is not one of them.

Carmody, 331 So. 3d at 237.

And yet we acknowledge that the Medical Malpractice Act

changed the law such that an interlocutory remedy for parties

facing claims that fail to satisfy its presuit requirements is

warranted. Accordingly, in a concurrent opinion, we amend Florida

Rule of Appellate Procedure 9.130(a)(3) to provide for interlocutory

review of nonfinal orders that deny a motion to dismiss on the basis

of the qualifications of a corroborating witness under subsections

766.102(5)-(9), Florida Statutes. In re Amend. to Fla. Rule of App.

Proc. 9.130, No. SC2023-0701 (Fla. July 6, 2023).

I

William Friedman, M.D.—a neurosurgeon—performed a

cervical disc fusion on Laurie Carmody at Shands Teaching

Hospital and Clinics, Inc. Carmody subsequently experienced

worsening pain, hardness, and redness at the incision site, as well

as neurological symptoms, all of which she reported to Dr.

Friedman and Yolanda Gertsch-Lapcevic, A.R.N.P. When Carmody

eventually became paralyzed, she sought treatment at an

emergency room. The doctors there discovered that Carmody had

-3- developed an abscess on her spine that would ultimately require

two additional surgeries, neither of which would fully restore her

health.

Carmody decided to sue Shands and the University of Florida

Board of Trustees (UF) for medical malpractice allegedly committed

by Dr. Friedman and Nurse Practitioner Gertsch-Lapcevic. But

first, Carmody had to satisfy the Medical Malpractice Act’s presuit

requirements.

While several sections of chapter 766 govern these presuit

requirements, the provisions most relevant here require that

the claimant shall conduct 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.

Corroboration 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 as defined in s. 766.202(6) . . . .

§ 766.203(2), Fla. Stat. (2016) (emphasis added). Section

766.202(6) defines a medical expert as “a person duly and regularly

engaged in the practice of his or her profession . . . and who meets

-4- the requirements of an expert witness as set forth in s. 766.102.”

§ 766.202(6), Fla. Stat. (2016).

Section 766.102, in turn, provides that “[a] person may not

give expert testimony concerning the prevailing professional

standard of care unless the person is a health care provider who

holds an active and valid license and conducts a complete review of

the pertinent medical records and meets [certain] criteria . . . .”

§ 766.102(5), Fla. Stat. (2016). These certain criteria depend on the

type of health care provider “against whom . . . the testimony is

offered.” Id. § 766.102(5)(a).

If the provider accused of malpractice is a specialist like

Dr. Friedman, the corroborating expert must satisfy

subsection (5) and:

1. Specialize in the same specialty as the health care provider against whom or on whose behalf the testimony is offered; and 2. Have devoted professional time during the 3 years immediately preceding the date of the occurrence that is the basis for the action to: a. The active clinical practice of, or consulting with respect to, the same specialty; b. Instruction of students in an accredited health professional school or accredited residency or clinical research program in the same specialty; or c. A clinical research program that is affiliated with an accredited health professional school or accredited

-5- residency or clinical research program in the same specialty.

§ 766.102(5)(a), Fla. Stat. (2016).

If the provider accused of malpractice is a health care provider

other than a specialist or a general practitioner—like Gertsch-

Lapcevic, a nurse practitioner—the corroborating expert must

satisfy both subsections (5)(c) and (6). Under subsection (5)(c), an

expert may testify if he or she has “devoted professional time during

the 3 years immediately preceding the date of the occurrence that is

the basis for the action” to:

1. The active clinical practice of, or consulting with respect to, the same or similar health profession as the health care provider against whom or on whose behalf the testimony is offered; 2. The instruction of students in an accredited health professional school or accredited residency program in the same or similar health profession in which the health care provider against whom or on whose behalf the testimony is offered; or 3. A clinical research program that is affiliated with an accredited medical school or teaching hospital and that is in the same or similar health profession as the health care provider against whom or on whose behalf the testimony is offered.

§ 766.102(5)(c), Fla. Stat. (2016).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Osceola County v. Best Diversified, Inc.
830 So. 2d 139 (District Court of Appeal of Florida, 2002)
Haines City Community Dev. v. Heggs
658 So. 2d 523 (Supreme Court of Florida, 1995)
Sebring Airport Auth. v. McIntyre
783 So. 2d 238 (Supreme Court of Florida, 2001)
Martin-Johnson, Inc. v. Savage
509 So. 2d 1097 (Supreme Court of Florida, 1987)
Reeves v. Fleetwood Homes of Florida, Inc.
889 So. 2d 812 (Supreme Court of Florida, 2004)
Broward County v. GBV Intern., Ltd.
787 So. 2d 838 (Supreme Court of Florida, 2001)
State v. Gaines
770 So. 2d 1221 (Supreme Court of Florida, 2000)
State Farm Florida Insurance Co. v. Seville Place Condominium Ass'n
74 So. 3d 105 (District Court of Appeal of Florida, 2011)
Williams v. Oken
62 So. 3d 1129 (Supreme Court of Florida, 2011)
M.M., etc. v. Florida Department of Children and Families
189 So. 3d 134 (Supreme Court of Florida, 2016)
Michael Clare, M.D. v. Lynch
220 So. 3d 1258 (District Court of Appeal of Florida, 2017)
Citizens Property Insurance Corp. v. San Perdido Ass'n
104 So. 3d 344 (Supreme Court of Florida, 2012)
Nader v. Florida Department of Highway Safety & Motor Vehicles
87 So. 3d 712 (Supreme Court of Florida, 2012)
Board of Trustees v. American Educational Enterprises, LLC
37 Fla. L. Weekly Fed. S 589 (Supreme Court of Florida, 2012)
Price v. McLeod
64 So. 769 (Supreme Court of Florida, 1914)
Riggenbach v. Rhodes
267 So. 3d 551 (District Court of Appeal of Florida, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
University of Florida Board of Trustees v. Laurie Carmody, Counsel Stack Legal Research, https://law.counselstack.com/opinion/university-of-florida-board-of-trustees-v-laurie-carmody-fla-2023.