William Boyle v. Myles Rubin Samotin, M. D.
CourtDistrict Court of Appeal of Florida
Date FiledJuly 1, 2020
Docket2D18-2932
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
WILLIAM BOYLE, )
)
Appellant, )
)
v. ) Case No. 2D18-2932
)
MYLES RUBIN SAMOTIN, M.D. )
and MYLES RUBIN SAMOTIN, M.D., )
P.A. d/b/a SAMOTIN ORTHOPAEDICS, )
)
Appellees. )
)
Opinion filed July 1, 2020.
Appeal from the Circuit Court for Collier
County; Lauren L. Brodie, Judge.
J. Scott Murphy and Landis V. Curry, III,
of Paul Knopf Bigger, Tampa, for
Appellant.
Leslie C. Barszczak, John M.
Bringardner, and Kirsten K. Ullman of
Ullman Bursa Law, Tampa, for
Appellees.
PER CURIAM.
William Boyle appeals the final summary judgment rendered in favor of
Myles Rubin Samotin, M.D., and Myles Rubin Samotin, M.D., P.A., d/b/a Samotin
Orthopaedics (collectively Samotin), in this medical negligence action. The trial court
determined Mr. Boyle's complaint was barred by the four-year statute of repose
contained in section 95.11(4)(b), Florida Statutes (2018), based upon this court's
opinion in Bove v. Naples HMA, LLC, 196 So. 3d 411 (Fla. 2d DCA 2016), because
Samotin did not sign for the return receipt of Mr. Boyle's presuit notice of intent to initiate
litigation within the applicable limitations period. Mr. Boyle raises two issues on appeal.
We affirm without discussion the first issue. In the second issue on appeal, Mr. Boyle
essentially asks that we recede from our prior precedent in Bove, where we held that a
plaintiff must serve the notice of intent via certified mail, return receipt requested, and
ensure the prospective defendant receives the notice of intent prior to the expiration of
the limitations period under section 95.11(4)(b) in order to trigger the tolling of the
statute of limitations under section 766.106(4), Florida Statutes (2018). Bove, 196 So.
3d at 414-15. We decline to recede from Bove. Accordingly, we affirm the summary
judgment based on Bove. However, because our sister courts have specifically held to
the contrary—that the mailing of the notice of intent tolls the applicable statute of
limitations—we certify conflict with those decisions.
A lengthy dissertation of the facts is unnecessary. In brief, the parties
agree the four-year statute of repose for Mr. Boyle's medical negligence claim expired
on May 7, 2016—four years after Mr. Boyle's initial foot surgery. On April 20, 2016,
prior to the expiration of the four-year statute of repose, Mr. Boyle purchased a ninety-
day extension of the statute of limitations period by filing a petition for an automatic
extension pursuant to section 766.104(2). With the ninety-day purchased extension,
Mr. Boyle had until August 5, 2016, to file his medical negligence claim against Samotin.
One day before the expiration of the extended limitations period, on August 4, 2016, Mr.
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Boyle served a notice of intent for medical negligence, via certified mail, return receipt
requested, addressed to Samotin pursuant to section 766.106(2)(a) and Florida Rule of
Civil Procedure 1.650(b)(1). Samotin signed the return receipt on August 8, 2016—
three days after the expiration of the extended limitations period. In a letter dated
November 18, 2016, Samotin rejected Mr. Boyle's claim. Mr. Boyle pursued his medical
negligence claim and filed the instant lawsuit against Samotin on December 22, 2016—
thirty-four days after Samotin's rejection.
Samotin later moved for summary judgment arguing, among other
grounds, that Mr. Boyle failed to timely file his lawsuit within the four-year statute of
repose.1 See § 95.11(4)(b). The trial court initially denied summary judgment but later
granted it after Samotin moved for reconsideration, acknowledging it was bound by
Bove and holding the statute of repose expired prior to Samotin's receipt of the notice of
intent. The trial court noted its disagreement with Bove and set forth two other district
court opinions in conflict with Bove, which it believed were correctly decided: Baxter v.
Northrup, 128 So. 3d 908 (Fla. 5th DCA 2013), and Bay County Board of County
Commissioners v. Seeley, 217 So. 3d 228 (Fla. 1st DCA 2017).2
1Samotin also argued at the summary judgment hearing that Mr. Boyle's
medical negligence action expired well before August 5, 2016, where Mr. Boyle's cause
of action accrued soon after his first surgery with Samotin and after the two-year statute
of limitations period expired in 2014. While Samotin asks that we also affirm on these
alternate grounds, Samotin did not appeal the trial court's denial of summary judgment
on that issue, and so the issue is not properly before us.
2Trial courts are certainly free to express their disagreement with decisions
of higher courts, and our court is not immune from this censure. See Hernandez v.
Garwood, 390 So. 2d 357, 359 (Fla. 1980); Wood v. Fraser, 677 So. 2d 15, 19 (Fla. 2d
DCA 1996). However, "[w]hen a point has once been settled by judicial decision it
should, in the main, be adhered to, for it forms a precedent to guide the courts in future
similar cases." In re Seaton's Estate, 18 So. 2d 20, 22 (Fla. 1944) (explaining the
opinion of the district court establishes a precedent to guide the courts in resolving
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We begin our analysis by examining the Medical Malpractice Act. Medical
negligence3 claims are governed by chapter 766, Florida Statutes (2018).4 The
applicable subsections of section 766.106 include the following:
(2) Presuit notice.--
(a) After completion of presuit investigation pursuant to s.
766.203(2) and prior to filing a complaint for medical
negligence, a claimant shall notify each prospective
defendant by certified mail, return receipt requested, of intent
to initiate litigation for medical negligence. Notice to each
prospective defendant must include, if available, a list of all
known health care providers seen by the claimant for the
injuries complained of subsequent to the alleged act of
negligence, all known health care providers during the 2-
year period prior to the alleged act of negligence who treated
or evaluated the claimant, copies of all of the medical
records relied upon by the expert in signing the affidavit, and
the executed authorization form provided in s. 766.1065.
....
(3) Presuit investigation by prospective defendant.--
(a) No suit may be filed for a period of 90 days after notice is
mailed to any prospective defendant. During the 90-day
period, the prospective defendant or the defendant's insurer
or self-insurer shall conduct a review as provided in s.
766.203(3) to determine the liability of the defendant. . . .
(4) Service of presuit notice and tolling.--
(1) The notice of intent to initiate litigation shall be served
within the time limits set forth in s. 95.11. However, during
the 90-day period, the statute of limitations is tolled as to all
potential defendants. Upon stipulation by the parties, the 90-
future similar cases). And while a trial court may follow decisions of other district courts,
it must follow the appellate court in its own district where the issue has previously been
decided. Chapman v. Pinellas County, 423 So. 2d 578, 580 (Fla. 2d DCA 1982).
3Chapter 766 refers to the terms "medical negligence" and "medical
malpractice" interchangeably.
4Section 768.57, Florida Statutes (1987), was revised and transferred to
section 766.106, Florida Statutes (Supp.1988). Former section 768.57(4) (now section
766.106(4)) was maintained intact in the revision.
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day period may be extended and the statute of limitations is
tolled during such extension. Upon receiving notice of
termination of negotiations in an extended period, the
claimant shall have 60 days or the remainder of the period of
the statute of limitations, whichever is greater, within which
to file suit.
Rule 1.650 was adopted by the Florida Supreme Court to implement the
legislative intent of chapter 766 and to address the notice of intent and time
requirements of the statute:
(b) Notice
(1) Notice of intent to initiate litigation sent by certified mail to
and received by any prospective defendant operates as
notice to the person and any other prospective defendant
who bears a legal relationship to the prospective defendant
receiving the notice. The notice shall make the recipient a
party to the proceeding under this rule.
....
(d) Time Requirements.
(1) The notice of intent to initiate litigation shall be served by
certified mail, return receipt requested, prior to the expiration
of any applicable statute of limitations or statute of repose. If
an extension has been granted under section 766.104(2),
Florida Statutes, or by agreement of the parties, the notice
shall be served within the extended period.
(2) The action may not be filed against any defendant until
90 days after the notice of intent to initiate litigation was
mailed to that party. The action may be filed against any
party at any time after the notice of intent to initiate litigation
has been mailed after the claimant has received a written
rejection of the claim from that party.
(3) To avoid being barred by the applicable statute of
limitations, an action must be filed within 60 days or within
the remainder of the time of the statute of limitations after the
notice of intent to initiate litigation was received, whichever is
longer, after the earliest of the following:
(A) The expiration of 90 days after the date of receipt
of the notice of intent to initiate litigation.
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(B) The expiration of 180 days after mailing of the
notice of intent to initiate litigation if the claim is
controlled by section 768.28(6)(a), Florida Statutes.
(C) Receipt by claimant of a written rejection of the
claim.
(D) The expiration of any extension of the 90-day
presuit screening period stipulated to by the parties in
accordance with section 766.106(4), Florida Statutes.
(Emphasis added.)
The facts in Bove are virtually identical to the facts presented in this case.
There, Mrs. Bove, as personal representative of her husband's estate, served her notice
of intent on the hospital via certified mail, return receipt requested, and as in this case,
the notice of intent was served one day before the expiration of the statute of limitations
period. Bove, 196 So. 3d at 412. However, the notice of intent was not received by the
hospital until seven days after it was served—well after the statute of limitations period
expired.5 Id. at 412-13. On that basis, the hospital in Bove moved to dismiss the action
arguing the statute of limitations period expired before the notice of intent was
"received" by the hospital. Id. at 413. Mrs. Bove argued on appeal, among other
issues, that because she served her notice of intent prior to the expiration of the statute
of limitations period, her complaint was timely served upon mailing.6 Id. We did not
agree. Instead, we held "it is the date that the notice is received—rather than the date
5Mrs. Bove also served two doctors with notices of intent, but it was
determined that those notices were not served until after the expiration of the statute of
limitation period on February 26, 2014.
6In Bove, we held Mrs. Bove was bound by her attorney's statement
contained in the notice of intent that the two-year statute of limitations began to run
upon the decedent's death. 196 So. 3d at 414.
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that the notice is mailed—that is relevant for purposes of determining whether the
statute of limitations has been tolled." Id. at 415. As support for our holding we relied
upon the language in the notice section (b)(1) of rule 1.650: "[n]otice of intent to initiate
litigation sent by certified mail to and received by any prospective defendant shall
operate as notice to the person and any other prospective defendant who bears a legal
relationship to the prospective defendant receiving the notice." Id. at 414. We also
relied upon the language regarding time requirements in section (d)(1) of rule 1.650:
"[t]he notice of intent to initiate litigation shall be served by certified mail, return receipt
requested, prior to the expiration of any applicable statute of limitations." Id.
Our interpretation of the rule is strengthened by case law
interpreting section 766.106 which has likewise focused on
the receipt of notice. Cf. Hillsborough Cty. Hosp. Auth. v.
Coffaro, 829 So. 2d 862, 866 (Fla. 2002) (discussing various
tolling and extension periods for statute of limitations
purposes in medical malpractice cases and explaining that
"[for] purposes of the statutory scheme, the date [that the
defendants] received the notice of intent is the date used in
computing statutory time requirements"); Boyd v. Becker,
627 So. 2d 481, 483 (Fla. 1993) (analyzing both sections
766.106(3) and 766.106(4), Florida Statutes (1989), to
conclude that although subsection (3) referred to a notice
being mailed, the reference in subsection (4) to a notice
being received meant that the ninety-day investigation period
addressed in subsection (3) "should be computed from the
date the putative defendant receives the notice of intent").
Id. at 415. Guided by the Florida Supreme Court's decisions in Boyd v. Becker, 627 So.
2d 481 (Fla. 1993), and Hillsborough County Hospital Authority v. Coffaro, 829 So. 2d
862 (Fla. 2002), and by rule 1.650, we opined that the statute of limitations period is
tolled upon the date of receipt because this construction gives the defendant the full
benefit of the ninety-day investigation period, albeit recognizing:
[T]he 2013 version of section 766.106(4) applicable in this
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case does not refer to notice of intent being received.
Rather, it refers to notice of intent being served within the
time limits of section 95.11. However, the change in the
language used in section 766.106(4) does not persuade us
that the legislature, in amending section 766.106, or the
Florida Supreme Court, in drafting rule 1.650, intended for
service of notice of intent to be perfected upon mailing,
rather than upon receipt. Using the date of mailing would
result in a shortening of the ninety-day investigation period
afforded to defendants in medical malpractice
actions. See § 766.106(3)(a). And there is no indication that
such a result was intended. Rather, the continued
requirement of service of the notice of intent through certified
mail, return receipt requested, in section 766.106 in addition
to the rule's reference to notice being received by a
defendant convinces us that it is the date of receipt that
begins the tolling period.
Id. at 415 n.6.
Here, Mr. Boyle's notice of intent suffers from the same defect as Mrs.
Bove's notice of intent; while Mr. Boyle placed the notice of intent in the mail and
properly served it in the prescribed manner under section 766.106(4), via certified mail,
return receipt requested, within the time limits under the four-year statute of repose,
Samotin, like the hospital in Bove, did not sign the return receipt for the notice of intent
until after the limitations period expired. Accordingly, based upon the identical fact
pattern and issue before us, we are bound by our decision in Bove. See Lee v. Estate
of Payne, 148 So. 3d 776, 781 (Fla. 2d DCA 2013) ("We are constrained by precedent
unless changed by the supreme court."); Gulf Am. Fire & Cas. Co. v. Singleton, 265 So.
2d 720, 721 (Fla. 2d DCA 1972) (acknowledging "stare decisis demands that we adhere
to our ruling on identical facts" in prior cases).
We recognize other district courts have resolved the same issue and
arrived at the opposite conclusion—that the statute of limitations period is tolled upon
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mailing of the notice of intent—based upon identical facts as presented here, where the
plaintiff serves the notice of intent prior to the expiration of the applicable time limitations
but the notice of intent is not received until after the time limitations period has lapsed.
The Fourth District first tackled this issue in Zacker v. Croft, 609 So. 2d
140 (Fla. 4th DCA 1992). There, Mr. Zacker mailed the notice of intent via certified
mail, return receipt requested, to the last known address for Dr. Croft prior to the
expiration of the statute of limitations period. Id. When the notice of intent was returned
to Mr. Zacker stamped "return to sender," Mr. Zacker sent a second notice of intent to
Dr. Croft's new address but after the statute of limitations expired. Dr. Croft moved for
summary judgment, which the trial court granted, concluding "[i]t was incumbent upon
[Mr. Zacker] to . . . see that [Dr. Croft] received a Notice of Intent within the limitation of
actions period." Id. at 141. Relying upon Boyd, the Fourth District reversed, holding the
ninety-day tolling of the limitations period occurs from the date of mailing of the notice of
intent under section 766.106(3)(a) and rule 1.650(d)(2), (3)(A), and reasoning: "The
purpose of the notice requirement is to notify prospective defendants of medical
malpractice claims to promote the settlement of such claims, when appropriate and not
to function as a trap for medical malpractice claimants." Id.
Over a decade after Zacker, the Fifth District in Baxter was presented with
the same issue. Mr. Baxter appealed the summary final judgment in favor of the doctor
and hospital in his medical negligence case on grounds that material issues of fact
existed regarding when he knew or should have known of the possibility of the medical
negligence. Baxter, 128 So. 3d at 909. The doctor and hospital sought to charge Mr.
Baxter with earlier notice of the negligence suit, thereby arguing that the notice of intent
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and lawsuit were untimely under the two-year statute of limitations period. Id. In the
alternative, the doctor and hospital argued that even if the later date of March 25, 2005,
applied, Mr. Baxter's claim was untimely because it was not received until two days after
the statute of limitations expired on March 27, 2007; thus the notice of intent did not toll
the running of the statute of limitations period. Id. at 912. As to the notice issue, the
Fifth District held that the disputed issue was a question for the jury. Id. The Fifth
District also rejected the receipt argument, citing to rule 1.650(d)(1), as we did in Bove,
but reached the opposite conclusion that "the tolling period commence[d] when the
notice is served." Id. Contrary to our opinion in Bove, Baxter distinguished the supreme
court's holding in Boyd, noting that Boyd
only addresses the commencement of the period within
which suit must be filed following the service of the notice.
Boyd resolved a rule conflict and effected a sua sponte
amendment to rule 1.650(d)(3), to provide that suit must be
filed within a certain period after the notice is "received." No
change was made to rule 1.650(d)(1), which merely
mandates that service of the notice of intent by certified mail
must be accomplished before expiration of the statute of
limitations.
Id. (citing Boyd, 627 So. 2d 481).
The issue of service versus receipt was also raised before the First
District in Seeley when the Bay County Board of County Commissioners
petitioned for writ of certiorari challenging the trial court's ruling as a departure
from the essential requirements of law wherein the court ruled Mrs. Seeley's
notice of intent was timely served. Seeley, 217 So. 3d at 228 (Makar, J.,
concurring). In his concurring opinion, Judge Makar addressed whether service
of the notice of intent, via certified mail, return receipt requested, one day before
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the expiration of the statute of limitations, complied with the presuit notice
requirements under section 766.106, even though the notice of intent was not
received until two days after the expiration of the limitations period. Id. Judge
Makar considered both this court's opinion in Bove and the Fifth District's opinion
in Baxter and disagreed with our decision in Bove. Judge Makar concluded the
Baxter court's analysis was more persuasive, reasoning:
As our supreme court explained long ago:
Service of the presuit notice by certified mail, return
receipt requested, simply assures reliable verification
of 1) timely service and 2) the date of receipt.
Verification of timely service serves to reduce
contention and litigation concerning compliance with
the general notice requirement. . . . Likewise,
verification of the date of receipt serves to reduce
disputes concerning compliance with various time
periods that begin to run after presuit notice is
received.
Patry v. Capps, 633 So. 2d 9, 12 (Fla. 1994) (citation
omitted); see also Hillsborough Cty. Hosp. Auth. v. Coffaro,
829 So. 2d 862, 866 (Fla. 2002) (holding that the date a
defendant receives a notice of intent starts the tolling of the
limitations period) (citing Boyd v. Becker, 627 So. 2d 481,
483-84 (Fla. 1993) (limitations period tolled when defendant
receives notice of intent, rather than time it was mailed)).
Id. at 229. As further support, Judge Makar stated "our supreme court has repeatedly
said the presuit statute, even with its contradictions, must be interpreted in a way that
allows plaintiffs access to courts and allows defendants sufficient time upon receipt of a
notice of intent to evaluate it."7 Id.
7For these reasons, Judge Makar believed "certifying conflict with the
Second District in Bove is appropriate." Seeley, 217 So. 3d at 229 (Makar, J.,
concurring). But see Stallworth v. Moore, 827 So. 2d 974, 977 (Fla. 2002) (explaining
the supreme court "lacks jurisdiction to review per curiam decisions of the several
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However, having considered the arguments raised by Mr. Boyle and the
position of our sister courts, we decline to recede from Bove. See Lee, 148 So. 3d at
781 ("We are constrained by precedent unless changed by the supreme court."); Gulf
Am. Fire & Cas. Co., 265 So. 2d at 721 (acknowledging "stare decisis demands that we
adhere to our ruling on identical facts" in prior cases). Because the facts presented in
the instant case are indistinguishable from those in Bove, we are constrained by the
doctrine of stare decisis to apply Bove. Accordingly, we affirm the final summary
judgment in favor of Samotin. We acknowledge that the Fourth District and Fifth District
have held to the contrary, and so we certify conflict with Zacker and Baxter.
Affirmed; conflict certified.
CASANUEVA and LaROSE, JJ., Concur.
SMITH, J., Concurs specially.
district courts of appeal of this state rendered without opinion, regardless of whether
they are accompanied by a dissenting or concurring opinion, when the basis for such
review is an alleged conflict of that decision with a decision of another district court of
appeal or of the Supreme Court" (quoting Jenkins v. State, 385 So. 2d 1356, 1359 (Fla.
1980))).
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SMITH, J., Concurs specially in result only.
I concur with the majority in result but only because we are bound by our
prior precedent in Bove. I disagree with Bove's construction of section 766.106(4) and
rule 1.650—that the prospective defendant must receive, or in essence sign for, the
notice of intent within the time limits of section 95.11(4)(b) in order to trigger the tolling
of the limitations period under section 766.106(4). I agree with Zacker, Baxter, and
Judge Makar's concurring opinion in Seeley that the time limits of section 95.11(4)(b)
are tolled upon service of the notice of intent—when the notice of intent is mailed—
based upon the clear and unambiguous language of section 766.106(3)(a).
Interpretation of the relevant statutes requires that we hold to the cardinal
rule of construction and begin with the plain text. Bennett v. St. Vincent's Med. Ctr.,
Inc., 71 So. 3d 828, 837-38 (Fla. 2011) (noting statutory interpretation begins by
examining the actual language in the statute). And in doing so "[we as] courts should
assume that the legislature knew the plain and ordinary meaning of words when it
chose to include them in a statute." Hankey v. Yarian, 755 So. 2d 93, 96 (Fla. 2000);
Sheffield v. Davis, 562 So. 2d 384, 386 (Fla. 2d DCA 1990) (acknowledging courts must
not sway outside the statute to change its intended meaning); see also Wheaton v.
Wheaton, 261 So. 3d 1236 (Fla. 2019) ("[W]hen the language of the statute is clear and
unambiguous and conveys a clear and definite meaning, there is no occasion for
resorting to the rules of statutory interpretation." (citing Holly v. Auld, 450 So. 2d 217,
219 (Fla. 1984))).
Our review, thus, should begin with the plain text of section 766.106, and
not rule 1.650, as we did in Bove, where these statutes are primarily substantive
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whereas the rule regulates only procedural matters. See Williams v. Campagnulo, 588
So. 2d 982, 983 (Fla. 1991) (finding the medical negligence statutes are primarily
substantive and are procedurally implemented by the supreme court's rule 1.650);
accord Kuhajda v. Borden Dairy Co. of Ala., LLC, 202 So. 3d 391, 396 (Fla. 2016) ("A
procedural rule should not be strictly construed to defeat a statute it is designed to
implement."); cf. Boyd, 627 So. 2d at 484 (holding district court's reliance upon rule in
contradiction of statute was error).
The presuit requirements of chapter 766 were created by the legislature
upon its enactment of the Comprehensive Medical Malpractice Reform Act of 1985 (the
Act) in response to the rising cost of insurance and medical care costs, creating presuit
requirements in line with the Act's purpose—to avoid meritless claims and provide a
plan for prompt resolution of meritorious claims. Williams v. Oken, 62 So. 3d 1129,
1133 (Fla. 2011); Hankey, 755 So. 2d at 95 ("The provisions for tolling and extending
the limitations period are part of this scheme."). And while the interplay between the
tolling and extension statutes for purposes of calculating the statute of limitations period
has been described as a daunting mission, the legislature made its intentions very clear
in the lengthy findings of the Act. See § 766.201; see also Hillsborough Cty. Hosp.
Auth. v. Coffaro, 829 So. 2d 862, 866 (Fla. 2002) (Pariente, J., concurring) ("In
attempting to decipher what the Legislature intended, I whole heartedly agree with the
Second District that the interplay of the provisions is 'complex and confusing.'
Calculating when the statute of limitations actually runs, as demonstrated by both the
majority and dissenting opinions in this case, highlights Judge Blue's observations that
the 'interrelationship of these tolling extension periods has produced the type of
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mathematical puzzle that caused many of us to choose law rather than accounting.' ".
(citation omitted)).
Section 766.106(4) is titled "Service of presuit notice and tolling" and
provides: "The notice of intent to initiate litigation shall be served within the time limits
set forth in [section] 95.11. However, during the 90-day period, the statute of limitations
is tolled as to all potential defendants." (Emphasis added.) And if it was not abundantly
clear under subsection (4) that the legislature intended for the tolling of the time limits
under section 95.11 to begin upon the mailing of the notice, section (3)(a) of the statute
puts this issue to rest—"No suit may be filed for a period of 90 days after notice is
mailed to any prospective defendant." § 766.106(3)(a) (emphasis added); see also
Hankey, 755 So. 2d at 100 (construing the tolling period under section 766.106(4) as a
suspension or "time-out" not to be counted against the statute of limitations period).8
Here, it is obvious the legislature understood the intended result where it
specifically used the term "mailed" in section 766.106(3)(a) to start the tolling period
upon service of the notice of intent and thereafter used the term "receiving" in section
766.106(4) to end the tolling period upon the plaintiff's receipt of the termination notice
from the defendants, which in turn restarts the running of the clock as to the remaining
limitations period. Cf. Coffaro, 829 So. 2d at 862-63 (specifying that for purposes of the
purchased ninety-day extension under section 766.104(2) and the additional sixty-days
to file suit after receipt of the prospective defendant's rejection of the notice of intent
8The point of this ninety-day time period is to allow a prospective
defendant time to conduct their own presuit investigation. Brundage v. Evans, Case No.
2D19-1441, 2020 WL 1280794 (Fla. 2d DCA Mar. 18, 2020).
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under 766.106(4), the date petitioners received the notice of intent is the date used in
computing statutory time requirements); Hankey, 755 So. 2d at 100 ("[A]ny additional
times added under section 766.106(4) if the notice of intent is filed9 by the claimant with
less than sixty days remaining in the original statute of limitations, or under the
automatic ninety-day extension pursuant to section 766.104(2), are actually statutorily
granted additions to the initial two years allotted by the statute"); Boyd, 627 So. 2d at
484 (addressing the commencement of the period within which suit must be filed
following the service of the notice).
Imposing the additional requirement of "receipt" as we did in Bove
requires us to improperly rewrite section 766.106(3) and (4), as well as rule 1.650, as
follows with the underlined language added:
Section 766.106
(3) Presuit investigation by prospective defendant.--
(a) No suit may be filed for a period of 90 days after notice is
mailed to received by any prospective defendant. . . .
(4) Service of presuit notice and tolling.--
(1) The notice of intent to initiate litigation shall be served
and received by any prospective defendant within the time
limits set forth in s. 95.11. . . .
Rule 1.650
(d) Time Requirements.
9When the statute was originally enacted in 1985, it provided that the
presuit notice of intent was to be "filed" within the time period provided in section 95.11.
§ 768.57(4), Fla. Stat. (1985). A year later the legislature amended the statute to
require that the notice of intent be "served" within the time limitations set forth in section
95.11. § 768.57(4), Fla. Stat. (1986). While the amendment was to operate
retroactively to October 1, 1985, when the statute was originally enacted, some of the
older supreme court cases refer to the "filing" of the notice of intent. See Tanner v.
Hartog, 618 So. 2d 177, 183 (Fla. 1993); Hosp. Corp. of Am. v. Lindberg, 571 So. 2d
446, 448 (Fla. 1990).
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(1) The notice of intent to initiate litigation shall be served by
certified mail, return receipt requested, and received by any
prospective defendant prior to the expiration of any
applicable statute of limitations or statute of repose. . . .
This is an option the legislature and the supreme court certainly had at
their disposal when the statute was enacted and the rule was promulgated, as revised
by Boyd. However, as it stands, there is simply no language in the statute or the rule
placing the onus on the plaintiff to ensure that the prospective defendant accepts and
signs the return receipt for the notice of intent within the time limits of section
95.11(4)(b).
Bove places too much emphasis on the language of rule 1.650 over the
text of section 766.106—a practice the supreme court expressly denounced in Boyd.
Boyd, 627 So. 2d at 484 ("We have previously stated that statutes of limitation provide
substantive rights and supersede our procedural rules." (citing S.R. v. State, 346 So. 2d
1018 (Fla. 1977))). In Bove, we considered:
Section 766.106(4) provides that during the ninety days
following service of a notice of intent, the statute of
limitations is tolled as to all potential defendants. However,
rule 1.650(b)(1), which deals with medical malpractice
presuit screening requirements, provides in relevant part that
"[n]otice of intent to initiate litigation sent by certified mail to
and received by any prospective defendant shall operate as
notice to the person . . . ." (Emphasis added.) And rule
1.650(d)(1) provides in relevant part that "[t]he notice of
intent to initiate litigation shall be served by certified mail,
return receipt requested, prior to the expiration of any
applicable statute of limitations." (Emphasis added.) Thus,
we conclude that because the rule refers to the receipt of
notice and requires that the notice be sent by certified mail, it
is the date the notice is received—rather than the date that
the notice is mailed—that is relevant for purposes of
determining whether the statute of limitations has been
tolled.
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Bove, 196 So. 3d at 414-15. The "received by any prospective defendant" language in
rule 1.650(b)(1), relied upon in Bove, is a notice provision, charging a prospective
defendant with notice upon receipt. Patry v. Capps, 633 So. 2d 9, 12 (Fla. 1994)
(explaining the actual receipt of the notice of intent by the prospective defendant
charges the defendant with notice of the notice of intent so that a defendant cannot later
claim prejudice). Notably, this "received" language is absent from the service and
tolling provision of rule 1.650(d)(1). Bove fails to address either subsection (d)(2) of rule
1.650 or section 766.106(3)(a), both of which expressly prohibit a plaintiff from filing suit
for ninety days after the notice of intent is mailed.
In my opinion, Bove improperly focused upon receipt, and in doing so only
addressed the rights of a prospective defendant. Specifically, in Bove our court
considered the notice provisions of rule 1.650, which require notice of a potential
medical negligence suit to prospective defendants and provides a ninety-day
investigation period following that notice. Bove, 196 So. 3d at 414-15. However,
neither of these issues were controverted in Bove. The receipt argument raised in Bove
is simply a red herring. The doctor and hospital properly received notice by way of the
notice of intent in the manner prescribed by rule 1.650(d)(1). Id. at 412. They were also
given the full ninety days to investigate Mrs. Bove's claim. Id. at 415-16. By focusing
on receipt, Bove failed to consider a claimant's clear right to bring a medical negligence
action after complying with the presuit requirements of chapter 766, one of which
requires only that a claimant serve the notice of intent within the time limits of section
95.11(4)(b).
Since the enactment of the medical negligence statutes, Florida courts,
- 18 -
including our court, have long held that that service, and service alone, of the notice of
intent tolls the statute of limitations period. See Patry, 633 So. 2d at 10-11 ("[T]imely
service of presuit notice tolls the statute of limitations. . . ."); Tanner v. Hartog, 618 So.
2d 177, 183 (Fla. 1993) ("From the date the notice of intent is filed, the plaintiff has
ninety days (the amount of the tolling) plus either sixty days or the time that was
remaining in the limitations period, whichever is greater, to file suit."); Hosp. Corp. of
Am. v. Lindberg, 571 So. 2d 446, 448 (Fla. 1990) ("[T]he statute of limitations was
tolled, in accordance with the express provisions of the statute, when the [plaintiffs] sent
the required notices."); Parham v. Balis, 704 So. 2d 623, 624 (Fla. 2d DCA 1997)
(noting the service of the notice of intent tolled the statute of limitations period, which
included the ninety-day extension purchased under section 766.104(2)); Wilder v.
Hillsborough Cty. Hosp. Auth., 686 So. 2d 617 (Fla. 2d DCA 1996) ("When read
together . . . section 766.106 and rule 1.650 provide that once Wilder timely filed her
notice of intent to initiate litigation, the statute of limitations was tolled as to any potential
defendant for a period of ninety days after the defendant's receipt of W