The Estate of Justina Marie Tatum and Carissa Marie Tatum, as Personal Representative v. Clear Water Care and Rehabilitation Center, L L C
CourtDistrict Court of Appeal of Florida
Date FiledNovember 16, 2022
Docket2D21-0922
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
THE ESTATE OF JUSTINA MARIE TATUM and CARISSA MARIE
TATUM, as personal representative,
Appellants,
v.
CLEARWATER CARE AND REHABILITATION CENTER, LLC;
SKYLINE HEALTH CARE, LLC, a/k/a SKYLINE HEALTHCARE, LLC;
SKYLINE MANAGEMENT GROUP, LLC; JOSEPH SCHWARTZ; FC
LENDING-SUNSHINE, LLC; PACIFIC WESTERN BANK
CORPORATION; BETHAMY LIVING CENTER LIMITED
PARTNERSHIP; LYRIC HEALTH CARE HOLDINGS III, INC. n/k/a
LYRIC HEALTH CARE HOLDINGS III, LLC; LYRIC HEALTH CARE,
LLC; LYRIC HC OPERATIONS ACQUISITION, LLC; JOHN DWYER;
ALAN J. ZUCCARI; TIMOTHY F. NICHOLSON; NICOLE LAWLOR;
and MAUREEN NAMALWA WELLS (as to CLEARWATER CARE AND
REHABILITATION CENTER f/k/a COMPREHENSIVE HEALTHCARE
OF CLEARWATER),
Appellees.
No. 2D21-922
November 16, 2022
Appeal from the Circuit Court for Pinellas County; Amy M. Williams,
Judge.
Lisa M. Tanaka of Wilkes & Associates, P.A., Tampa, for Appellants.
Kenneth N. Johnson of Kenneth N. Johnson, P.L., Palm Beach
Gardens, for Appellees Bethamy Living Center Limited Partnership;
Lyric Health Care Holdings III, Inc. n/k/a Lyric Health Care
Holdings III, LLC; Lyric Health Care, LLC; Lyric HC Operations
Acquisition, LLC; John Dwyer; and Timothy F. Nicholson.
No appearance for remaining Appellees.
KHOUZAM, Judge.
In this nursing home lawsuit, Plaintiffs The Estate of Justina
Marie Tatum and Carissa Marie Tatum as personal representative
appeal an order dismissing with prejudice counts VI, VIII, and IX of
their amended complaint against several Defendants (Bethamy
Living Center LP; Lyric Health Care Holdings III, Inc. n/k/a Lyric
Health Care Holdings III, LLC; Lyric Health Care, LLC; Lyric HC
Operations Acquisition, LLC; John Dwyer; and Timothy F.
Nicholson) and entering judgment for those defendants.
We affirm the dismissal of the claims without comment. But
because the dismissal should have been without prejudice, we
reverse in part and remand with directions to grant leave to amend.
Florida Rule of Civil Procedure 1.190(a) provides in relevant
part that leave to amend pleadings "shall be given freely when
justice so requires." This reflects "the policy in Florida . . . to allow
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amendments to pleadings liberally." Pangea Produce Distribs., Inc.
v. Franco's Produce, Inc., 275 So. 3d 240, 242 (Fla. 3d DCA 2019);
see also Laurencio v. Deutsche Bank Nat'l. Tr. Co., 65 So. 3d 1190,
1193 (Fla. 2d DCA 2011) ("Public policy favors the liberal
amendment of pleadings, and courts should resolve all doubts in
favor of allowing the amendment of pleadings to allow cases to be
decided on their merit." (citing S. Devs. & Earthmoving, Inc. v.
Caterpillar Fin. Servs. Corp., 56 So. 3d 56, 62 (Fla. 2d DCA 2011))).
Consequently, Florida law is well settled that "[a] dismissal
with prejudice should not be ordered without giving the party
offering the pleading an opportunity to amend unless it appears
that the privilege to amend has been abused or it is clear that the
pleading cannot be amended to state a cause of action." Kapley v.
Borchers, 714 So. 2d 1217, 1218 (Fla. 2d DCA 1998) (first citing
Countryside Christian Ctr., Inc. v. City of Clearwater, 542 So. 2d
1037 (Fla. 2d DCA 1989); and then citing Cent. Fla. Inv., Inc. v.
Levin, 659 So. 2d 492 (Fla. 5th DCA 1995)). "Where a party may be
able to allege additional facts to support its cause of action or to
support another cause of action based on a different legal theory,
dismissal with prejudice is an abuse of discretion." Id. (first citing
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Harper Cos. v. Scott, Royce, Harris, Bryan, Barra, & Jorgensen, P.A.,
656 So. 2d 627 (Fla. 4th DCA 1995); and then citing Kovach v.
McLellan, 564 So. 2d 274 (Fla. 5th DCA 1990)).
Here, the court considered these claims against these
defendants for the first time. Nothing suggests that the amendment
privilege has been abused or that amendment would be prejudicial;
indeed, Appellees do not even assert either as a basis to affirm.
Instead, Appellees contend only1 that amendment would be
futile, relying primarily on the fact that this court issued a per
curiam affirmance without opinion of the dismissal of two of the
same claims against other defendants in Tatum v. FC Lending-
Sunshine, LLC, 322 So. 3d 641 (Fla. 2d DCA 2021). But for
multiple reasons, the same result is not compelled here.
As a threshold matter, "a per curiam appellate court decision
with no written opinion" lacks "any precedential value." Dep't of
Legal Affairs v. Dist. Ct. of Appeal, 5th Dist., 434 So. 2d 310, 311
(Fla. 1983). Although it is not improper to cite a court's own per
curiam affirmance as persuasive authority, "such a decision is not a
1 Appellees also imply that the request for leave to amend was
not preserved. We reject that suggestion as contrary to the record.
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precedent for a principle of law and should not be relied upon for
anything other than res judicata." Id. at 313. It follows that "a
court may take the view that it desires not to consider such cases in
any circumstance, and it may properly disregard such a reference
in briefs or arguments presented to it." Id.
Further, these two appeals present materially different
questions. Procedurally, the record here reveals that, unlike this
case, in the earlier appeal the claims had already been dismissed
twice against those other defendants. In addition, that earlier
appeal addressed only two claims (aiding and abetting breach of
fiduciary duty and civil conspiracy), whereas this appeal also
involves a third claim (negligent selection of operator) that has only
now been dismissed for the first time.
More important, the different defendants in the earlier case
were alleged to have participated in the claims in significantly
different ways: there, the defendants were banking institutions who
provided financing for a sale transaction, versus here, the
defendants are prior owners of a facility who were alleged to have a
relationship with the subsequent purchaser. This court's per
curiam affirmance without opinion of a dismissal with prejudice of
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only a subset of the instant claims—against different defendants
alleged to have had materially different roles in the case—does not
require the same outcome here.
At bottom, although these are novel claims, we are not
convinced that amendment would be futile as a matter of law.
Rather, under Florida's settled policy of liberal amendment in favor
of decisions on the merits, these plaintiffs should have received at
least one opportunity to attempt to modify these allegations against
these defendants now that they have been tested for the first time.
See Eagletech Commc'ns, Inc. v. Bryn Mawr Inv. Grp., Inc., 79 So. 3d
855, 866 (Fla. 4th DCA 2012) ("[T]rial courts must generally afford a
litigant an opportunity to cure a defect in the pleading before
dismissing it with prejudice." (alteration in original) (quoting Horton
v. Freeman, 917 So. 2d 1064, 1066 (Fla. 4th DCA 2006))).
We accordingly affirm the dismissal of these three claims but
reverse the denial of leave to amend. See, e.g., Kapley, 714 So. 2d
at 1218 ("While it may have been proper to dismiss the complaint
against appellee . . . we conclude it was an abuse of discretion to do
so with prejudice since it was not clear from the record that a cause
of action could never be alleged against appellee . . . ."); Pangea,
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275 So. 3d at 242 (reversing order denying leave to file third
amended complaint in the absence of prejudice, abuse, or futility).
Reversed in part; remanded with instructions.
KELLY and ROTHSTEIN-YOUAKIM, JJ., Concur.
__________________________
Opinion subject to revision prior to official publication.
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