Third District Court of Appeal
State of Florida
Opinion filed November 9, 2016.
Not final until disposition of timely filed motion for rehearing.
________________
No. 3D14-2588
Lower Tribunal No. 10-60245
________________
G4S Secure Solutions USA, Inc., etc.,
Appellant,
vs.
Taliya Golzar,
Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Jose M.
Rodriguez, Judge.
Hicks, Porter, Ebenfeld & Stein, P.A., and Mark Hicks and Shannon Debus-
Horn; Kenny Nachwalter, P.A., and Jeffrey T. Foreman and Victoria Wilson, for
appellant.
The Ferraro Law Firm, P.A., and David A. Jagolinzer; O’Quinn
Stumphauzer & Sloman, and Jeffrey H. Sloman and Christopher E. Gottfried, for
appellee.
Before SHEPHERD, ROTHENBERG and SCALES, JJ.
SCALES, J.
Appellant, defendant below, G4S Secure Solutions USA, Inc.
(“Wackenhut”) appeals a final judgment rendered after a jury verdict in favor of
Appellee, plaintiff below, Taliya Golzar (“Golzar”). Because Florida’s impact rule
precludes recovery of damages in tort cases for emotional distress absent any
physical injury, we reverse.
I. Facts
A. Wackenhut hires Owens as a security officer
Wackenhut is a private security company providing security services
throughout the United States, including Miami-Dade County. In November of
2008, Eric Owens (“Owens”) submitted an employment application for a position
as a security guard with Wackenhut. A Wackenhut human resources manager
interviewed Owens, and following the interview, Wackenhut hired Owens as a
security officer. Owens successfully passed Wackenhut’s training program, drug
screening, and medical examination, and received the applicable security guard
licenses from the State of Florida. In Owens’s employment application he marked
the “no” box in response to a question asking whether Owens had any criminal
convictions.
Wackenhut, through a subsidiary, also performed a background check on
Owens, which revealed that Owens had been convicted in California for a
misdemeanor disorderly conduct charge in 2004, but the background check
2
revealed no details about the offense. Wackenhut never asked Owens why he had
not disclosed the offense on his employment application, and Wackenhut did not
attempt to obtain any of the paperwork from Owens’s 2004 California conviction.
As it was later revealed, the specific offense for which Owens was convicted under
California’s disorderly conduct statute was prowling and peeking into an inhabited
building.
B. The incident
In June of 2010, Wackenhut assigned Owens to its security account for Old
Cutler Bay, a residential community in Miami-Dade County. At around 2:40 a.m.
on August 15, 2010, while Owens was on patrol duty in Old Cutler Bay, Owens
used his cellular phone to record a video of Golzar, who was about to enter her
senior year in high school, in a state of undress. Golzar observed Owens’s hand
holding up his cellphone pressed on her window and, being quite alarmed at the
sight, banged on the window and alerted others in her home of the incident.
After recording the video of Golzar, Owens fled from the Golzar home and
drove back to the guardhouse in Old Cutler Bay. Shortly after Owens’s return to
the guardhouse, one of Golzar’s friends drove to the guardhouse and informed
Wackenhut officers of the incident. Owens returned to Golzar’s home, ostensibly
to “investigate” the incident he caused. Owens misrepresented to Golzar’s family
that Owens had seen a prowler and that he had called the police.
3
When the police did not arrive at Golzar’s home, Golzar’s mother phoned
the police and learned that, despite Owens’s statement to the contrary, the police
had not been notified of the incident. Ultimately, the police recovered Owens’s
phone, which Owens had hidden in a retaining wall near his car. Owens came to
the police station and confessed to videotaping Golzar on that night and on two
prior occasions. Owens was immediately terminated by Wackenhut and ultimately
convicted of two criminal counts of video voyeurism.1
C. Golzar’s claims against Wackenhut
On November 18, 2010, Golzar filed the instant lawsuit against Wackenhut
seeking both compensatory and punitive damages. Golzar claimed Wackenhut had
negligently hired, retained, and supervised Owens. The basis of Golzar’s
negligence claims was that Wakenhut should have known Owens had been
convicted of peeking and prowling in California in 2004, and thus, Wackenhut was
negligent in allowing Owens to work as a security guard in residential areas.
D. Golzar’s damages
Golzar sought compensatory, non-economic damages for the past and future
emotional trauma caused by the incident. At trial, there was no evidence that
Golzar had suffered any type of physical injury, and it was undisputed that Owens
never touched or had any other physical contact with Golzar. Golzar did claim that,
1 There is no evidence that the videos were ever transferred from Owens’s phone
onto a computer, uploaded to the Internet, or otherwise shared with anyone.
4
following the incident, she experienced some generalized illnesses and physical
problems including weight gain, nightmares, and feelings of anxiety.
After the incident, in her senior year in high school, Golzar ran track, played
soccer, and excelled academically. She was accepted at Duke University and
awarded a full scholarship. At Duke, she also was involved in a number of
extracurricular activities and excelled academically.
After trial, the jury returned a verdict in Golzar’s favor finding that
Wackenhut had negligently hired, retained, and supervised Owens. The jury
awarded Golzar $1,332,588.08 in damages.2
E. Wackenhut’s motions for summary judgment and directed verdict
Prior to trial, Wackenhut moved for summary judgment on the ground that
Florida’s impact rule precluded recovery of the purely non-economic damages for
emotional trauma that Golzar had suffered and might suffer in the future.
Wackenhut made a similar motion for directed verdict at the conclusion of
Golzar’s case in chief, and in post-trial motions.3 The trial court denied all of
Wackenhut’s “impact rule” motions.
2 The basis for the jury’s damage award was, as Golzar’s counsel argued in closing,
equal to the cumulative hourly pay that Owens would have received as a
Wackenhut employee from the date of the incident until the day Owens would
reach the age of sixty-five.
3 Wackenhut also made a post-trial motion pursuant to section 768.74 of the
Florida Statutes seeking a remittitur of the non-economic damages awarded.
Because of our decision, we need not, and do not, reach Golzar’s argument that
Wackenhut’s motion for remittitur was untimely.
5
Wackenhut timely brings this appeal of the trial court’s order denying its
Motions to Set Aside the Jury Verdict and Judgment and to Enter Judgment in
Accordance with its Motion for Directed Verdict and Amended Motion for New
Trial.
II. Standard of Review
When reviewing a pure question of law, such as the trial court’s denial of
Wackenhut’s impact rule motions, our standard of review is de novo. Keck v.
Eminisor, 104 So. 3d 359, 363 (Fla. 2012).
III. Analysis
The issue before this Court is whether Florida’s impact rule precludes
Golzar from recovering against Wackenhut purely non-economic damages for
emotional distress for the torts of negligent hiring, negligent retention, and
negligent supervision.
A. The impact rule in Florida
Florida’s impact rule provides that “before a plaintiff can recover damages
for emotional distress caused by the negligence of another, the emotional distress
suffered must flow from physical injuries the plaintiff sustained in an impact. The
rule actually requires some impact on the plaintiff, or, in certain situations, the
manifestation of severe emotional distress such as physical injuries or illness.” Fla.
Dep’t of Corrs. v. Abril, 969 So. 2d 201, 206 (Fla. 2007) (citations and internal
6
quotation marks omitted). The policy behind Florida’s impact rule is that
“compensatory damages for emotional distress are ‘spiritually intangible,’ are
beyond the limits of judicial action, and should be dealt with through legislative
action rather than judicial decisions.” R.J. v. Humana of Fla., Inc., 652 So. 2d 360,
362 (Fla. 1995).
The Florida Supreme Court has crafted limited exceptions to Florida’s
impact rule, recognizing that certain torts are necessarily devoid of physical harm
and are of such a nature that the only foreseeable damages resulting from those
torts are emotional damages that are non-economic in nature.
For example, in Abril, the Court recognized that “. . . the only reasonable
damages arising from a breach of [Florida’s HIV confidentiality statute] are
emotional distress . . . .” 969 So. 2d at 207-08. Similarly, our Supreme Court has
noted that Florida’s impact rule does not apply to any intentional tort such as
defamation, invasion of privacy and intentional infliction of emotional distress.
Rowell v. Holt, 850 So. 2d 474, 479 (Fla. 2003).
B. Impact rule application to the torts of negligent hiring, negligent
retention, and negligent supervision
Against this backdrop, we analyze the torts of negligent hiring, negligent
retention, and negligent supervision,4 i.e., the three causes of action alleged against
4 “A claim for negligent hiring arises when, before the time the employee is hired,
the employer knew or should have known that the employee was unfit. Liability in
7
Wackenhut by Golzar. Specifically, we must determine, as a matter of first
impression, whether to include these torts as limited exceptions to Florida’s impact
rule. At the outset, we note that we have been provided no Florida case in which a
court has not applied the impact rule to claims of negligent hiring, negligent
retention, and negligent supervision.
In fact, several federal courts have applied Florida’s impact rule to preclude
a plaintiff’s recovery of purely non-economic damages for these torts. See Resley
v. Ritz-Carlton Hotel Co., 989 F. Supp. 1442, 1449 (M.D. Fla. 1997) (holding that
a plaintiff’s negligent retention and hiring claims failed at summary judgment
because the plaintiff did not allege physical injury, thereby satisfying Florida’s
impact rule); see also Jenks v. Naples Cmty. Hosp., Inc., 829 F. Supp. 2d 1235,
1257-58 (M.D. Fla. 2011) (granting defendant’s summary judgment on negligent
supervision and retention claim where plaintiff failed to allege an impact and failed
to provide any evidence showing that emotional distress aggravated plaintiff’s
breast cancer); Weld v. Se. Cos., Inc., 10 F. Supp. 2d 1318, 1323 (M.D. Fla. 1998)
(granting motion to dismiss negligent supervision cause of action for failure to
state a claim where plaintiff’s complaint failed to satisfy the impact rule); Degitz v.
these cases focuses on the adequacy of the employer’s pre-employment
investigation into the employee’s background. Liability for negligent supervision
or retention, however, occurs after employment begins, where the employer knows
or should know of an employee’s unfitness and fails to take further action such as
investigating, discharge or reassignment.” Malicki v. Doe, 814 So. 2d 347, 362
n.15 (Fla. 2002) (internal citations omitted).
8
S. Mgmt. Servs., Inc., 996 F. Supp. 1451, 1462 (M.D. Fla. 1998) (applying
Florida’s impact rule to plaintiff’s negligent retention claim and granting
defendant’s summary judgment “to the extent [p]laintiff seeks damages for
emotional distress”).
Additionally, in addressing whether Florida’s impact rule applies to the tort
of negligent training, this Court has expressly held that the impact rule precludes
recovery for such purely non-economic damages. Miami-Dade Cty. v. Cardoso,
922 So. 2d 301 (Fla. 3d DCA 2006).
C. Abril
Nevertheless, Golzar argues that the Florida Supreme Court’s decision in
Abril, which post-dates our decision in Cardoso, expands by implication the
exceptions to Florida’s impact rule. We do not read Abril so broadly.
In Abril, a medical lab, contracted by Florida’s Department of Corrections,
faxed false HIV test results of a Department of Corrections employee in violation
of Florida’s HIV confidentiality statute, section 381.004 (3)(f) of the Florida
Statutes. The trial court dismissed Abril’s actions seeking compensatory damages
for mental anguish and emotional distress based upon Florida’s impact rule.
Abril’s lawsuit was reinstated after Florida’s Supreme Court determined that
violation of Florida’s HIV confidentiality statute is the type of tort for which the
9
only reasonably foreseeable damages are emotional distress damages. Abril, 969
So. 2d at 207-8.
D. Abril distinguished
While Golzar’s damages stemming from Wackenhut’s failure to properly
investigate Owens’s prior California conviction are, like Abril’s damages,
emotional distress damages, it can hardly be said that the only reasonably
foreseeable damages from any negligent hiring, negligent retention, and negligent
supervision tort are emotional distress damages.
Indeed, Florida jurisprudence is replete with examples of an employer being
held liable for personal injury damages and economic damages for its negligent
hiring, negligent retention, or negligent supervision. See, e.g., Tallahassee
Furniture Co., Inc. v. Harrison, 583 So. 2d 744 (Fla. 1st DCA 1991) (affirming a
jury verdict for negligent retention where furniture deliveryman brutally attacked
plaintiff in her home); Abbott v. Payne, 457 So. 2d 1156 (Fla. 4th DCA 1984)
(reversing order granting motion to dismiss where plaintiff sufficiently stated a
cause of action for negligent hiring when a former employer broke into plaintiff’s
home at night and physically assaulted her); Williams v. Feather Sound, Inc., 386
So. 2d 1238 (Fla. 2d DCA 1980) (reversing order granting summary judgment
where condominium negligently hired a maintenance man who assaulted a tenant).
10
Plainly, unlike in Abril, economic damages, as well as emotional distress
damages, are reasonably foreseeable when an employer fails to screen and vet an
employee properly. We do not view the torts of negligent hiring, negligent
retention, and negligent supervision as torts in which the only foreseeable damages
are non-economic damages; therefore, we conclude that Abril is distinguishable.5
a. “Merger” of Owens’s and Wakenhut’s conduct
Understandably, but without citing any precedent, Golzar urges us
essentially to merge Owens’s intentional conduct (that is, his invasion of Golzar’s
privacy) with Wackenhut’s negligent conduct, without differentiating between the
two parties’ distinct actions. Golzar argues that when the only foreseeable damages
stemming from an employee’s intentional conduct are non-economic, then
Florida’s impact rule should have no applicability to the employer’s negligent
conduct that facilitated the employee’s intentional conduct.
5 In his compelling dissent, J. Shepherd suggests that modern Florida Supreme
Court jurisprudence requires the application of the impact rule on an ad-hoc, case-
by-case basis. And, because “[n]one of the legal or historically advanced policy
reasons for the application of the impact rule” are present, the impact rule should
go into torpor in this case. While J. Shepherd might be correct in “divin[ing] what
the Florida Supreme Court would do if presented with the facts of our case,” we
are reminded of the late economist Edgar Fiedler’s admonition: He who lives by
the crystal ball soon learns to eat ground glass. We are more reticent than J.
Shepherd to relegate the impact rule to the impact suggestion. Until either the
Legislature or the Florida Supreme Court abrogates it, the impact rule remains
essential to a plaintiff seeking recovery for emotional distress damages, i.e., in
order to recover non-economic emotional distress damages, a plaintiff must show
that the emotional distress flowed from physical injuries sustained in an impact.
Humana of Fla., Inc., 652 So. 2d at 363.
11
Almost by definition, however, the torts of negligent hiring, negligent
retention, and negligent supervision are fundamentally distinct from the
employee’s underlying, intentional wrong. Florida’s impact rule applies only to the
torts of negligent hiring, negligent retention, and negligent supervision. In our
view, blurring the distinction would be the functional equivalent of imposing
vicarious liability on an employer for the intentional tortious conduct of its
employee. Florida courts have consistently rejected this notion. See Hennagan v.
Dep’t of Highway Safety & Motor Vehicles, 467 So. 2d 748, 750 (Fla. 1st DCA
1985). We do not read Abril so as to require such a “merger.”
b. Vicarious liability
Finally, Golzar suggests that Abril can be read to impose vicarious liability
on an employer when it is foreseeable that the damages resulting from both (i) the
employee’s intentional tort, and (ii) the employer’s negligent hiring, are purely
non-economic.
We do not read Abril as standing for the proposition that an employer is
somehow vicariously liable for the intentional tort of its employee. Importantly, in
Abril, the Department of Corrections was vicariously responsible pursuant to
statute for the negligence of the laboratory. 969 So. 2d at 204. No such statutory
undertaking is implicated in this case.
12
There is no indication in Abril, or in any other case cited to us, that an
employer should be vicariously liable for an intentional tort of its employee
committed outside the scope of employment. See Goss v. Human Servs. Assocs,
Inc., 79 So. 3d 127, 132 (Fla. 5th DCA 2012).
IV. Conclusion
While we are indeed sympathetic with Golzar in this case, and find Owens’s
behavior to be reprehensible, in our view, these considerations are not sufficient to
waive the applicability of Florida’s impact rule to the torts of negligent hiring,
negligent retention, and negligent supervision.
We reverse the judgment on appeal and remand with instructions to enter
final judgment in favor of Wackenhut.
ROTHENBERG, J., concurs.
G4S Secure Solutions USA, Inc., etc. v. Taliya Golzar
Case No.: 3D14-2588
SHEPHERD J., dissenting.
Respectfully, there is no principled reason to excuse G4S Secure Solutions
USA, Inc., from responsibility for the invasion of privacy Taliya Golzar suffered in
this case at the hands of one of its employees. The Florida Supreme Court has long
acknowledged that the impact rule “generally is inapplicable to recognized torts in
13
which damages are often predominantly emotional.” Kush v. Lloyd, 616 So. 2d
415, 422 (Fla. 1992). Included early on among those exceptions were “emotional
distress damages for torts such as invasion of privacy.” Gracey v. Eaker, 837 So.
2d 348, 356 (Fla. 2002) (citing Kush at 422-23). Taliya suffered an invasion of her
privacy in this case. G4S had a “special professional duty” to each resident of the
gated community which it was engaged to protect. See Rowell v. Holt, 850 So. 2d
474, 479 (Fla. 2003) (holding that a public defender owed a special professional
duty to a client who had been unlawfully detained to obtain his immediate release).
It was foreseeable that a security guard who had once been a Peeping Tom would
engage in such conduct again. None of the legal or historically advanced policy
reasons for the application of the impact rule are served by denying Taliya
recovery from G4S in this case. Let me explain.
A.
This is a simple negligence case. After the evidence was adduced by the
parties at trial, the only viable count remaining at the close of the evidence was the
negligent hiring count.6 It is true that our High Court has not yet approved
recovery of damages in a claim for psychological trauma alone where the
6 The majority accurately depicts the differences between negligent hiring,
negligent supervision and negligent retention claims in footnote 4. The trial court
directed a verdict in favor of G4S on the negligent supervision claim during trial.
Taliya has not cross-appealed that ruling.
14
proximate cause of the injury was negligent hiring. The fact connotes only that
such a case has not come before the Court. However, our High Court has approved
the recovery of compensatory damages in a wide variety of other types of simple
negligence cases where, as in the case before us, the only injury claimed was
psychological trauma. See Fla. Dep’t of Corr. v. Abril, 969 So. 2d 201, 204 (Fla.
2007) (holding the impact rule was inapplicable in an action for negligent failure of
a testing laboratory to ensure confidentiality and privacy of HIV test results); see
also Holt, 850 So. 2d at 481 (holding the impact rule was inapplicable to a legal
malpractice case against the Office of Public Defender for failure to obtain
immediate release of imprisoned client); Gracey, 837 So. 2d at 352-53 (holding the
impact rule was inapplicable in a negligence action against a psychotherapist,
alleging breach of fiduciary and statutory duty of confidentiality to patient); Hagan
v. Coca-Cola Bottling Co., 804 So. 2d 1234, 1236 (Fla. 2001) (creating an
exception for ingestion of a contaminated food or beverage); Tanner v. Hartog, 696
So. 2d 705, 708 (Fla. 1997) (holding the impact rule was inapplicable to a claim of
negligent stillbirth); Gonzalez v. Metro. Dade Cty. Pub. Health Trust, 651 So. 2d
673 (Fla. 1995) (creating an exception for negligent handling of a corpse); Kush,
616 So. 2d at 423 (holding the impact rule was inapplicable to a parent’s claim for
wrongful birth of their severely deformed child).
15
These cases establish a strong precedential authority for an exception in this
case. All of them are cases in which the only injury suffered by the plaintiff was
emotional. So it is here. At the time of the incident, Taliya was a minor who lived
with her parents in Old Cutler Bay, an exclusive waterfront community located in
Miami-Dade County. Years before this incident, Miami-Dade County formed Old
Cutler Bay into a Security Guard Special Taxing District and contracted with G4S
to provide security service.7 It is not disputable that G4S owed a duty to Taliya
and her family to protect them from unwanted intruders and criminals who might
wish to do harm to them or their property. They paid for the service. G4S’
employee, Eric Michael Owens, perpetrated a crime on Taliya. He was convicted
of two counts of video voyeurism, precisely what G4S was hired to prevent.8
7 There are twenty such similar Security Guard Special Taxing Districts in the
County, most also consisting of exclusive waterfront communities. The purpose of
the special district is to share the cost for the provision of security services in the
respective communities. See https://www.miamidade.gov/parks/library/notices/
special-taxing-district-security-guards.pdf (last visited June 25, 2016).
8 Under Florida law,
A person commits the offense of video voyeurism if that person:
(a) For his or her own amusement, entertainment, sexual arousal,
gratification, or profit, or for the purpose of degrading or abusing
another person, intentionally uses or installs an imaging device to
secretly view, broadcast, or record a person, without that person's
knowledge and consent, who is dressing, undressing, or privately
exposing the body, at a place and time when that person has a
reasonable expectation of privacy.
§ 810.145(2)(a), Fla. Stat. (2012).
16
The principal retort from the majority to this factual syllogism and mountain
of supporting authority is: “[Well], we have been provided no Florida case in
which a court has refused to apply the impact rule to claims of negligent hiring,
negligent retention and negligent supervision.” Of course not. The reason is that
the Florida Supreme Court has proceeded in this area on an ad hoc, “case-by-case
basis.” Abril, 884 So. 2d at 210 (“In short, the reach of the rule has been reduced
on an ad hoc basis as the court has weighed the merits of applying or not applying
the rule to particular circumstances.”).9 I can appreciate the majority’s reticence to
go where our Supreme Court has not yet gone. In one respect, we are being asked
to divine what the Florida Supreme Court would do if presented with the facts of
our case. However, ours is an independent constitutional court, and we have a
judicial responsibility to decide. See Ard v. Ard, 395 So. 2d 586, 587-88 (Fla. 1st
DCA 1981) (concluding that a district could not “avoid judicial responsibility” to
determine whether the relationship between spousal immunity from suit, as
recognized by the Florida Supreme Court, and parental immunity from suit, where
9 The majority draws our attention to four United States District Court cases in
which the courts applied the impact rule to prohibit recovery for either negligent
retention or supervision of an employee. See Maj. Op. at p. 9. However, most of
them pre-date the more recent expansions of the rule cited here, and, of course,
they are not binding on us. I also find puzzling the majority’s assertion at page 10
that because emotional distress damages are “[not] the only reasonably foreseeable
damages from any negligent hiring, negligent retention, and negligent supervision
tort,” that such a claim is barred when the harm is of a type not typically
accompanied by a physical impact, such as is the case here. This would seem to be
a non-sequitur.
17
the Florida Supreme Court had only acknowledged the latter by dictum). I would
draw on the guidance we have and affirm the jury verdict on liability in this case.
B.
Because I would affirm the jury verdict on liability in this case, I must
address G4S’ alternate argument on appeal that it is entitled to a new trial on
compensatory damages or a remittitur of the award. Here, some chronology is
important.
G4S timely served its Motion to Set Aside the Jury Verdict and Judgment
and to Enter Judgment in Accordance with the Motion for Directed Verdict10 or,
Alternative Motion for New Trial on May 29, 2014, fifteen days after the jury
returned its verdict in this case. See Fla. R. Civ. P. 1.530(b). G4S’ Alternative
Motion for New Trial did not include a request to the trial court to consider
ordering a remittitur or a new trial under section 768.74 of the Florida Statutes
(2014), on the ground that the verdict was “excessive.” See § 768.74(1)-(5). Nor
did the Alternative Motion for New Trial seek relief on any of the long-standing
common law grounds that “the verdict shocks the judicial conscience,” “the jury
[was] unduly influenced by passion or prejudice,” or that the verdict was “contrary
to the manifest weight of the evidence.” See Brown v. Estate of Stuckey, 749 So.
2d 490, 498 (Fla. 1999). Instead, G4S’ Alternative Motion for a New Trial
10These portions of the motion all relate to the impact rule issue previously
addressed.
18
articulated two very specific “reasons” upon which it argued “the Court should
grant the Defendant a new trial . . . : (1) the issue of punitive damages was
improperly submitted to the jury, and (2) the statements from the website of
Defendant’s sister company, G4S Compliance and Investigations . . . , as well as a
document labeled ‘Wackenhut Screening Solutions’ (‘collectively Website
Statements’) should have been excluded.” (Emphasis added.) It was these two
specific “errors” which G4S claimed “prejudiced” it and caused “a grossly
excessive damage award.”
Sixty-three days later, on July 31, 2014, G4S launched an effort to expand
the reasons it had earlier stated as the grounds for a new trial, first by serving a
Motion for Leave to Amend Its Alterative Motion for New Trial, and five days
after that, an Amended Motion for Leave to Amend Its Alternative Motion for
New Trial. G4S’ Motion for Leave to Amend sought only to “add a request for
remittitur” to its presently pending motion, citing for the first time to section
768.74, which authorizes such a motion. G4S’ Amended Motion for Leave to
Amend sought to expand the scope of the original Alternative Motion for New
Trial even further beyond the two specific “errors” originally asserted by invoking
the remaining subsections of section 768.74, making for the first time, the general
allegation that the “verdict is excessive based upon the evidence adduced at trial.”
Attached to G4S’ Amended Motion for Leave to Amend was a proposed, restated
19
Motion to Set Aside the Jury Verdict and Judgment and to Enter Judgment in
Accordance with the Motion for Directed Verdict or, Alternative Motion for New
Trial, which recited every section of its original motion en haec verba, but now
included a brand new six-page subsection III.A., seeking both remittitur and
making a full-throated argument for new trial on all of the grounds that it had
omitted from its original motion. The conclusion to the restated motion
acknowledged that these new grounds were, in fact, “additional reasons” for
granting a new trial. After reviewing Taliya’s response to the three motions,
including her objection to the motions to amend on the ground of timeliness, the
trial court denied all of G4S’ post-trial motions.
With respect to the two motions to amend G4S’ timely served Alterative
Motion for New Trial, I believe the trial court was well within its discretion to
deny the motions on timeliness grounds as urged by Taliya. A motion for
remittitur under section 768.74 is “‘essentially a conditional motion for a new
trial.’” See Hauss v. Waxman, 866 So. 2d 758, 759 (Fla. 4th DCA 2004) (quoting
Fire & Cas. Ins. Co. of Conn. v. Sealey, 810 So. 2d 988, 991 (Fla. 1st DCA 2002)).
Because a motion for remittitur is a conditional motion for new trial, it is subject to
Florida Rule of Civil Procedure 1.530(b) and the motion must be filed within
fifteen days after the jury renders the verdict. The motions in this case were served
eighty-three and seventy-eight days respectively, after the jury returned its verdict.
20
The test for determining whether the trial court abused its discretion in
denying these two motions is well established:
Discretion, in this sense, is abused when the judicial action is
arbitrary, fanciful, or unreasonable, which is another way of saying
that discretion is abused only where no reasonable man would take the
view adopted by the trial court. If reasonable men could differ as to
the propriety of the action taken by the trial court, then it cannot be
said that the trial court abused its discretion.
Canakaris v. Canakaris, 382 So. 2d 1197, 1203 (Fla. 1980) (quoting Delno v.
Market Street Railway Company, 124 F.2d 965, 967 (9th Cir. 1942)).
In analyzing this issue, it is important to separate the timeliness objection
raised by Taliya in opposition to the two motions from the merits of the motions.
If the trial judge properly exercised his discretion in denying the motions to amend
on timeliness grounds, then it is not necessary to reach the merits of the arguments
made in the motions. In my view, it is not necessary to reach the merits of the
motions. A careful study of G4S’s Alternative Motion for a New Trial and
proposed amendments allow but one inference: G4S was purposefully and
discreetly seeking to add grounds to its Alternative Motion for New Trial that it
had previously overlooked. Taliya called G4S on the tactic in her response to the
post-trial motions. The trial judge expressly acknowledged the response in his
order denying G4S’ post-trial motions. I do not believe it can be said that the trial
court acted “arbitrarily, fancifully or unreasonably” in denying the late filed
motions. See Canakaris at 1203 (“If reasonable men could differ as to the
21
propriety of the action taken by the trial court, then it cannot be said that the trial
court abused its discretion.”).
As to the narrow grounds that were set forth in G4S’ timely filed Alternative
Motion for New Trial, I have no difficulty concluding that the trial judge properly
exercised his discretion in denying the motion for new trial made on those grounds.
The extensiveness of the two motions to amend suggests that G4S itself recognized
the inadequacy of its own timely filed motion.
CONCLUSION
The impact rule serves the salutary purpose of limiting recovery for
emotional damages “where we are most comfortable that real emotional distress
has occurred.” Abril, 969 So. 2d at 212. In this case, however, the majority
creates an artificial impact rule limitation on a claimant’s ability to obtain redress
from the entity that put in motion the instrument of a harm which has been long
recognized as being compensable in our courts. I see no principled reason to apply
the impact rule to the facts of this case.
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