William C. Lively v. Gopal S. grandhige,m.D., Suncoast Surgical Associates, P. A., and St. Joseph's Hospital, Inc. D/B/A St. Joseph's Hospital-South
CourtDistrict Court of Appeal of Florida
Date FiledMarch 17, 2021
Docket2D19-1713
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 C. LIVELY, )
)
Appellant, )
)
v. ) Case No. 2D19-1713
)
GOPAL S. GRANDHIGE, M.D.; )
SUNCOAST SURGICAL ASSOCIATES, )
P.A.; and ST. JOSEPH'S HOSPITAL, )
INC. d/b/a ST. JOSEPH'S HOSPITAL- )
SOUTH, )
)
Appellees. )
)
Opinion filed March 17, 2021.
Appeal from the Circuit Court for
Hillsborough County; Rex M. Barbas,
Judge.
Stuart C. Markman, Kristin A. Norse,
and Robert W. Ritsch of Kynes,
Markman & Felman, P.A., Tampa, for
Appellant.
Dinah S. Stein and Aneta A. Kozub of
Hicks, Porter, Ebenfeld & Stein, P.A.,
Miami; and Ronald H. Josepher and
Edwin P. Gale of Josepher & Batteese,
P.A., Tampa, for Appellees Gopal S.
Grandhige, M.D., and Suncoast Surgical
Associates, P.A.
Jason M. Azzarone of La Cava &
Jacobson, P.A., Tampa, for Appellee St.
Joseph's Hospital, Inc., d/b/a St.
Joseph's Hospital-South.
SMITH, Judge.
William C. Lively appeals the order denying his motion for new trial
following a final judgment rendered in favor of Gopal S. Grandhige, M.D., Suncoast
Surgical Associates, P.A., and St. Joseph's Hospital, Inc. d/b/a St. Joseph's Hospital-
South (St. Joseph's) in this medical malpractice case. Because the trial court's oral
pronouncement, incorporated into the order denying the motion for new trial, does not
reflect that the trial court applied the correct legal standard, we reverse and remand with
instructions.
After the jury returned a verdict in favor of Dr. Grandhige and Suncoast
Surgical Associates on Mr. Lively's medical negligence suit,1 Mr. Lively timely moved for
a new trial arguing that the verdict was against the manifest weight of the evidence and
that a new trial was required to avoid a miscarriage of justice. Dr. Grandhige, Suncoast
Surgical Associates, and St. Joseph's opposed the motion for new trial arguing there
was overwhelming competent, substantial evidence supporting the jury's verdict. At the
hearing and after hearing legal argument from both sides, the trial court announced its
ruling in open court, making both factual findings2 and legal conclusions:
1Mr. Lively's complaint sought to hold St. Joseph's vicariously liable based
on various agency theories. Because the jury found no negligence on the part of Dr.
Grandhige, it never reached the vicarious liability issues. However, because Mr.
Lively's motion for new trial sought a new trial on all claims, including those against St.
Joseph's, St. Joseph's appeared below in opposition to the motion for new trial and is a
party to this appeal.
2We leave undisturbed the trial court's factual findings made at the
hearing, as none of the parties has made any argument related thereto on appeal.
Notwithstanding, our decision here is without prejudice to the trial court to enter a new
written order on remand setting forth its factual findings and conclusions of law
consistent with this opinion.
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I'm going to make a ruling, but I want to make some
factual findings along with it, which is very unusual in this
type of setting: But because of the testimony and because
of the type of evidence which is not allowed in the State of
Florida, i.e., no longer Daubert but Frye, I believe that I
cannot overrule the jury. So the motion for a new trial is
denied; however, I am making a specific finding that I did not
find the testimony of Dr. [Albrink] . . . credible. I found it
contrary to the physical evidence which was required in
order to prove the case. That if this was under a Daubert
standard, I believe that I would have the authority to overrule
him and grant a new trial, but because he has rendered an
opinion, which the jury has accepted, I find that I cannot.
An order was subsequently rendered denying the motion for new trial
referencing the trial court's findings announced at the hearing and attaching the
transcript of the hearing. The parties disagree as to whether the trial court applied the
correct legal standard in ruling on the motion for new trial, providing two differing
interpretations of the trial court's reference to Daubert and Frye.3 Compare Daubert v.
Merrell Dow Pharm., Inc., 509 U.S. 579, 589 (1993) ("[T]he trial judge must ensure that
any and all scientific testimony or evidence admitted is not only relevant, but reliable."),
with Frye v. United States, 293 F. 1013, 1014 (D.C. Cir. 1923) (requiring the scientific
principles or discovery supporting an expert's opinion to be "sufficiently established to
have gained general acceptance in the particular field in which it belongs").
One view is, as Mr. Lively argues, that the trial court applied the test in
Frye when ruling on the motion for new trial, which he argues was error. Dr. Grandhige,
Suncoast Surgical Associates, and St. Joseph's, on the other hand, suggest that the
trial court's comment about the Frye test was merely commentary that has no legal
3Despite the lack of clarity in the trial court's ruling, neither party sought
rehearing or clarification, and if they had this matter would likely not be before us now.
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effect on the ruling.
Generally, we review the denial of motion for new trial under the abuse of
discretion standard; however, where the issue is whether the trial court employed the
proper standard when ruling on the motion for new trial, a de novo standard of review is
employed. See Franklin v. State, 286 So. 3d 962, 965 (Fla. 1st DCA 2020); see also
Meyers v. Shontz, 251 So. 3d 992, 999 (Fla. 2d DCA 2018) ("If the trial court's order is
based on an error of law, however, we do not afford it . . . deference because the trial
court's ability to consider and resolve legal issues is not superior to our own." (citing
Van v. Schmidt, 122 So. 3d 243, 258 (Fla. 2013))). In ruling on a motion for new trial, a
trial court is required to determine whether the verdict was against the manifest weight
of the evidence. Id. "[A] trial court is not required to defer to the jury's weighing of
conflicting testimony in considering the motion. Rather, in making its decision, the trial
court 'must necessarily consider the credibility of the witnesses along with the weight of
all of the other evidence.' " Van, 122 So. 3d at 260 (quoting Brown v. Estate of Stuckey,
749 So. 2d 490, 497 (Fla. 1999)).
"[A] trial court is not compelled to use 'magic words' when ruling on a
motion for new trial, but the ruling should demonstrate that the proper standard was
applied to the motion." Geibel v. State, 817 So. 2d 1042, 1045 (Fla. 2d DCA 2002).
Where the record clearly establishes that the trial court applied the appropriate legal
standard, a trial court's ruling on a motion for new trial will not be disturbed. See
Franklin, 286 So. 3d at 965; Nolan v. State, 277 So. 3d 1147, 1149 (Fla. 1st DCA 2019)
(noting the record was clear that trial court's statements were directed to prior rulings
and nothing indicated the trial court applied the wrong standard); Moreland v. State, 253
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So. 3d 1245, 1247 (Fla. 1st DCA 2018) (explaining the trial court did not apply wrong
standard where trial court made rulings on various motions but simply denied the motion
for new trial without comment); Bell v. State, 248 So. 3d 208, 210 (Fla. 1st DCA 2018)
(concluding nothing in record indicated that trial judge applied wrong standard when the
oral ruling only addressed one standard of the multiground motion for new trial).
However, where the trial court's ruling is less than clear as to whether the
proper legal standard was applied, reversal is required so that the matter may be
remanded for the trial court to consider the motion based upon the proper legal
standard. See, e.g., Collett v. State, 28 So. 3d 224, 226 (Fla. 2d DCA 2010) ("[W]e are
unable to ascertain, as a matter of law, whether the trial court utilized the improper
standard as is suggested by the language used in its order, or merely used improper
wording while actually applying the correct standard."); Ferebee v. State, 967 So. 2d
1071, 1073 (Fla. 2d DCA 2007) (reversing and remanding for trial court to consider
motion for new trial under the correct standard where the trial court's statements that it
could not "act as a seventh juror" and finding "sufficient facts for the jury to make a
determination" of guilt reveal that the trial court did not apply the appropriate weight of
the evidence standard); Baker v. State, 262 So. 3d 241, 242 (Fla. 1st DCA 2018)
(explaining that the trial court's reference to its prior rulings on motions for judgment of
acquittal as the sole reason for denying the motion for new trial show the trial court
failed to apply the correct standard of whether the verdicts were against the weight of
the evidence).
In this case, the trial court's debated oral pronouncement falls more in line
with the facts in the latter cases—Collett, Ferebee, and Baker. Here, the motion for new
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trial was based upon grounds that the verdict was against the manifest weight of the
evidence. It was the trial court, and not the parties, who brought up Frye and Daubert at
the hearing and discussed the same in its ruling. And while the trial court expressly
found the defense's main expert witness was not credible, and indeed found his
testimony to be "contrary to the physical evidence which was required in order to prove
the case," the trial court made no finding as to whether the verdict was against the
manifest weight of the evidence.
Because the order does not reflect that the trial court applied the correct
legal standard—whether the verdict was against the manifest weight of the evidence—
we reverse and remand with instructions for the trial court to consider and enter a ruling
on the motion for new trial applying the proper legal standard consistent with Meyers.
See Meyers, 251 So. 3d 992.
Reversed and remanded with instructions.
LUCAS and ROTHSTEIN-YOUAKIM, JJ., Concur.
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