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Fla. L. Weekly D1117bTop of Form
Fla. L. Weekly D1117bTop of Form
Civil
procedure — Dismissal — Fraud on court — Torts — Automobile accident — No
abuse of discretion in dismissing complaint for fraud on court based on
plaintiff’s repeated failures to disclose prior neck and back injuries,
although she had disclosed prior arm injury contained in same medical records
procedure — Dismissal — Fraud on court — Torts — Automobile accident — No
abuse of discretion in dismissing complaint for fraud on court based on
plaintiff’s repeated failures to disclose prior neck and back injuries,
although she had disclosed prior arm injury contained in same medical records
SHEILA BRYANT and CURTIS BRYANT,
Appellants, v. RAYMOND MEZO, Appellee. 4th District. Case No. 4D16-386. May 17,
2017. Appeal from the Circuit Court for the Nineteenth Judicial Circuit, Indian
River County; Paul B. Kanarek, Judge; L.T. Case No. 312014CA001017. Counsel:
Glen M. Blake of Blake, Mildner & Associates, P.A., Fort Pierce, for appellants.
Carri S. Leininger of Williams, Leininger & Cosby, P.A., North Palm Beach,
for appellee.
Appellants, v. RAYMOND MEZO, Appellee. 4th District. Case No. 4D16-386. May 17,
2017. Appeal from the Circuit Court for the Nineteenth Judicial Circuit, Indian
River County; Paul B. Kanarek, Judge; L.T. Case No. 312014CA001017. Counsel:
Glen M. Blake of Blake, Mildner & Associates, P.A., Fort Pierce, for appellants.
Carri S. Leininger of Williams, Leininger & Cosby, P.A., North Palm Beach,
for appellee.
(MAY, J.) The plaintiffs appeal a
final judgment of dismissal. They argue the trial court erred in dismissing
their complaint for fraud upon the court. We affirm.
final judgment of dismissal. They argue the trial court erred in dismissing
their complaint for fraud upon the court. We affirm.
The plaintiff and her husband filed
a negligence complaint against the defendant after a minor automobile accident.
The plaintiff alleged she suffered neck and back injuries.
a negligence complaint against the defendant after a minor automobile accident.
The plaintiff alleged she suffered neck and back injuries.
The accident was minor. The
plaintiff was not transported from the scene and was able to return to work the
next day. She did not begin receiving chiropractic treatment for her neck and
back until two weeks after the accident. A few months later, the plaintiff had
neck surgery.
plaintiff was not transported from the scene and was able to return to work the
next day. She did not begin receiving chiropractic treatment for her neck and
back until two weeks after the accident. A few months later, the plaintiff had
neck surgery.
In response to interrogatories, the
plaintiff identified a prior worker’s compensation claim in 1987 or 1988, in
which she injured her left arm. She did not include any information about neck
or back injuries. During her deposition, the plaintiff failed to mention any
neck or back injuries, but stated she had only two prior injuries, an ankle and
a left arm injury. She did not recall ever experiencing neck or back pain prior
to the accident.
plaintiff identified a prior worker’s compensation claim in 1987 or 1988, in
which she injured her left arm. She did not include any information about neck
or back injuries. During her deposition, the plaintiff failed to mention any
neck or back injuries, but stated she had only two prior injuries, an ankle and
a left arm injury. She did not recall ever experiencing neck or back pain prior
to the accident.
Records from the State of Florida’s
Division of Worker’s Compensation however revealed the plaintiff filed two
worker’s compensation claims, one in 1989 and another in 1993, in which she
complained of a cervical spine injury. The records contained a deposition from
her former chiropractor, who testified that he treated her for a neck injury
two to three days a week for nine months. She was treated more than seventy
times for the cervical spine injury. She complained of “rather significant neck
pain.” Her chiropractor concluded she had a seven percent impairment of her
whole body related to her cervical spine.
Division of Worker’s Compensation however revealed the plaintiff filed two
worker’s compensation claims, one in 1989 and another in 1993, in which she
complained of a cervical spine injury. The records contained a deposition from
her former chiropractor, who testified that he treated her for a neck injury
two to three days a week for nine months. She was treated more than seventy
times for the cervical spine injury. She complained of “rather significant neck
pain.” Her chiropractor concluded she had a seven percent impairment of her
whole body related to her cervical spine.
Records from Indian River Medical
Center revealed the plaintiff was treated for back-related injuries in 1991 and
2006, while billing records from Gilmore Chiropractic revealed she received
chiropractic treatment several times during 2004. The plaintiff denied ever visiting
a chiropractor prior to the accident.
Center revealed the plaintiff was treated for back-related injuries in 1991 and
2006, while billing records from Gilmore Chiropractic revealed she received
chiropractic treatment several times during 2004. The plaintiff denied ever visiting
a chiropractor prior to the accident.
The defendant moved to dismiss the
plaintiffs’ complaint for fraud upon the court and attached the billing history
and records of the plaintiff’s prior treatments. At the evidentiary hearing,
the plaintiff reviewed the records, but continued to deny ever having any prior
back or neck injuries or treatment. She was able to recall suffering from a
prior arm injury in the 1980’s, which was referenced in the same medical
records as the prior spine injury that she could not recall.
plaintiffs’ complaint for fraud upon the court and attached the billing history
and records of the plaintiff’s prior treatments. At the evidentiary hearing,
the plaintiff reviewed the records, but continued to deny ever having any prior
back or neck injuries or treatment. She was able to recall suffering from a
prior arm injury in the 1980’s, which was referenced in the same medical
records as the prior spine injury that she could not recall.
The trial court found the
plaintiff’s alleged memory lapses were selective and her failure to disclose
was intentional and untruthful. The court dismissed the complaint with
prejudice. From this judgment, the plaintiffs now appeal.
plaintiff’s alleged memory lapses were selective and her failure to disclose
was intentional and untruthful. The court dismissed the complaint with
prejudice. From this judgment, the plaintiffs now appeal.
The plaintiffs argue the trial court
abused its discretion in dismissing the complaint with prejudice because the
defendant did not show clear and convincing evidence that her failure to
disclose prior injuries and medical treatment was attributable to fraud rather
than a failed memory. The defendant responds that the plaintiff perpetrated a
fraud upon the court, warranting the dismissal of the complaint with prejudice.
abused its discretion in dismissing the complaint with prejudice because the
defendant did not show clear and convincing evidence that her failure to
disclose prior injuries and medical treatment was attributable to fraud rather
than a failed memory. The defendant responds that the plaintiff perpetrated a
fraud upon the court, warranting the dismissal of the complaint with prejudice.
A trial court’s decision to dismiss
a case for fraud upon the court is reviewed under a narrowed abuse of
discretion standard. Gilbert v. Eckerd Corp. of Fla., Inc., 34 So. 3d
773, 775 (Fla. 4th DCA 2010).
a case for fraud upon the court is reviewed under a narrowed abuse of
discretion standard. Gilbert v. Eckerd Corp. of Fla., Inc., 34 So. 3d
773, 775 (Fla. 4th DCA 2010).
Fraud upon the court occurs when the
evidence clearly and convincingly shows a party schemed to interfere with the
court’s ability to impartially adjudicate by intentionally hampering the
presentation of the opposing party’s defense. Herman v. Intracoastal
Cardiology Ctr., 121 So. 3d 583, 588 (Fla. 4th DCA 2013). Where repeated
fabrications undermine the integrity of a party’s entire case, a dismissal for
fraud upon the court is proper. Id.
evidence clearly and convincingly shows a party schemed to interfere with the
court’s ability to impartially adjudicate by intentionally hampering the
presentation of the opposing party’s defense. Herman v. Intracoastal
Cardiology Ctr., 121 So. 3d 583, 588 (Fla. 4th DCA 2013). Where repeated
fabrications undermine the integrity of a party’s entire case, a dismissal for
fraud upon the court is proper. Id.
Here, the trial court heard
testimony and reviewed records documenting the plaintiff’s prior neck and back
injuries. The trial court determined the plaintiff’s repeated failure to
disclose prior back and neck injuries and treatments were intentional and untruthful.
Clear and convincing evidence supports the trial court’s decision to dismiss
the complaint.
testimony and reviewed records documenting the plaintiff’s prior neck and back
injuries. The trial court determined the plaintiff’s repeated failure to
disclose prior back and neck injuries and treatments were intentional and untruthful.
Clear and convincing evidence supports the trial court’s decision to dismiss
the complaint.
Not only did the plaintiff fail to
disclose any prior neck or back injury, she continued to deny these injuries
when confronted by records and medical bills related to those injuries. Her
disclosed arm injury was contained in the same medical records as her prior
neck injury. The trial court did not abuse its discretion in dismissing the
plaintiffs’ complaint.
disclose any prior neck or back injury, she continued to deny these injuries
when confronted by records and medical bills related to those injuries. Her
disclosed arm injury was contained in the same medical records as her prior
neck injury. The trial court did not abuse its discretion in dismissing the
plaintiffs’ complaint.
This case is similar to Ramey v.
Haverty Furniture Cos., Inc., 993 So. 2d 1014 (Fla. 2d DCA 2008). There,
the plaintiff denied ever being treated for head or neck pain despite being
prescribed several medications for headaches, receiving a CT scan, and visiting
doctors over the span of several years. Id. at 1015-16. The court
dismissed the complaint for fraud upon the court. Id. at 1021. While
people are not required to remember every specific ailment from their lives,
the plaintiff’s memory failure was not an isolated incident. Id. at
1017.
Haverty Furniture Cos., Inc., 993 So. 2d 1014 (Fla. 2d DCA 2008). There,
the plaintiff denied ever being treated for head or neck pain despite being
prescribed several medications for headaches, receiving a CT scan, and visiting
doctors over the span of several years. Id. at 1015-16. The court
dismissed the complaint for fraud upon the court. Id. at 1021. While
people are not required to remember every specific ailment from their lives,
the plaintiff’s memory failure was not an isolated incident. Id. at
1017.
Here, the plaintiff did not suffer
from one isolated incident of neck and back pain. Rather, the records and bills
established she suffered from years of documented pain and corresponding
treatment. She denied reality even when confronted with the evidence.
from one isolated incident of neck and back pain. Rather, the records and bills
established she suffered from years of documented pain and corresponding
treatment. She denied reality even when confronted with the evidence.
Affirmed. (KLINGENSMITH and KUNTZ, JJ., concur.)
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