E.R. Truck & Equipment Corporation v. David Gomont
CourtDistrict Court of Appeal of Florida
Date FiledMarch 18, 2020
Docket3D20-0042
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed March 18, 2020.
Not final until disposition of timely filed motion for rehearing.
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No. 3D20-42
Lower Tribunal No. 13-28479
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E.R. Truck & Equipment Corporation,
Petitioner,
vs.
David Gomont,
Respondent.
On Petition for Writ of Certiorari from the Circuit Court for Miami-Dade
County, Jose M. Rodriguez, Judge.
Silver & Silver, and Ira S. Silver, for petitioner.
Roberts P.A., H. Clay Roberts and Javier A. Basnuevo Valdivia, for
respondent.
Before EMAS, C.J., and SCALES and GORDO, JJ.
PER CURIAM.
We conclude, based on our review of the record, that the trial court complied
with the procedural requirements of section 768.72, Florida Statutes (2019).
Respondent proffered evidence in support of his punitive damages claim and, after
a hearing, the trial court entered an order finding the proffer to be sufficient to
support the claim.1 See Event Depot Corp. v. Frank, 269 So. 3d 559, 563 (Fla. 4th
DCA 2019). We, therefore, deny the petition for writ of certiorari.
1
We note that “we lack certiorari jurisdiction ‘to review a determination that there
is a reasonable showing by evidence in the record or proffered by the claimant which
would provide a reasonable basis for recovery of such damages.’” Event Depot
Corp. v. Frank, 269 So. 3d 559, 563 (Fla. 4th DCA 2019) (Kuntz, J., concurring
specially) (quoting Globe Newspaper Co. v. King, 658 So. 2d 518, 519 (Fla. 1995)).
See TRG Desert Inn Venture, Ltd. v. Berezovsky, 194 So. 3d 516, 519-20 (Fla. 3d
DCA 2016).
2
E.R. Truck & Equipment Corporation v. Gomont, 3D20-42
SCALES, J. (concurring)
While I concur in denying the petition for writ of certiorari, I write separately
as this case plainly illustrates why, in my view, Florida Rule of Appellate Procedure
9.130(a)(3)’s schedule of appealable, non-final orders should be amended to include
orders granting a party’s motion to amend a complaint to add a claim for punitive
damages.
In August 2013, respondent David Gomont, the plaintiff below, filed a
complaint for retaliatory discharge 2 against his former employer, petitioner E.R.
Truck and Equipment Corporation (“E.R. Truck”). Later, Gomont sought leave to
amend his complaint to include a claim for punitive damages, making an evidentiary
proffer in support thereof. After conducting a hearing, the trial court entered a
written order allowing the amendment, finding “Plaintiff has made a reasonable
showing of evidence, through depositions and affidavit[,] that Plaintiff is entitled to
plead punitive damages. Fla. Stat. 768.72.” E.R. Truck then sought certiorari review
in this Court.
2
See § 440.205, Fla. Stat. (2013) (“No employer shall discharge, threaten to
discharge, intimidate, or coerce any employee by reason of such employee’s valid
claim for compensation or attempt to claim compensation under the Workers’
Compensation Law.”).
3
In order to state a claim for punitive damages, the plaintiff must make a
reasonable showing, with proffered or record evidence, that a trier of fact, based on
clear and convincing evidence, could find the defendant guilty of “intentional
misconduct” or “gross negligence.” § 768.72(1)-(2), Fla. Stat. (2013). Because
Gomont’s retaliatory discharge claim asserts an intentional tort, see Scott v. Otis
Elevator Co., 572 So. 2d 902, 903 (Fla. 1990), the basis for seeking punitive damages
under the statute is “intentional misconduct.” See Bistline v. Rogers, 215 So. 3d
607, 609 (Fla. 4th DCA 2017). “Intentional misconduct” requires that the defendant
have “actual knowledge of the wrongfulness of the conduct and the high probability
that injury or damage to the claimant would result and, despite that knowledge,
intentionally pursued that course of conduct, resulting in injury or damage.” §
768.72(2)(a), Fla. Stat. (2013).
If we were to review the trial court’s order de novo, as an appealable, non-
final order, I think we would be compelled to reverse. “Record evidence may
support an intentional tort, but not necessarily an award of punitive damages.”
Bistline, 215 So. 3d at 609 (quoting Air Ambulance Prof’ls, Inc. v. Thin Air, 809
So. 2d 28, 30 (Fla. 4th DCA 2002)). To recover punitive damages for “intentional
misconduct” under section 768.72(2)(a), the defendant’s conduct “must be egregious
and sufficiently reprehensible to rise to the level of truly culpable behavior deserving
of punishment.” Id. The evidence proffered below by Gomont may support
4
Gomont’s retaliatory discharge claim, but, in my view, it is wholly insufficient to
support a jury’s determination that E.R. Truck engaged in “intentional misconduct”
so as to warrant an award of punitive damages.
Notwithstanding the “game-changing” nature3 of the challenged order
allowing the punitive damages claim, we are not reviewing this case de novo as an
appealable, non-final order. We are bound by the far more exacting certiorari
standard. See TRG Desert Inn Venture, Ltd. v. Berezovksy, 194 So. 3d 516, 519-20
(Fla. 3d DCA 2016). Our review, therefore, is not whether Gomont’s proffered
evidence met the threshold for recovering punitive damages under section 768.72,
but whether the trial court departed from the essential requirements of the law; that
is, whether the trial court applied the incorrect law or failed to comply with the
procedural requirements of section 768.72. Id. As the majority states, the trial court
complied with the procedural requirements of section 768.72. We, therefore, are
3
See TRG Desert Inn Venture, Ltd. v. Berezovksy, 194 So. 3d 516, 520 n.5 (Fla. 3d
DCA 2016) (“From a practical perspective, the granting of a motion for leave to
amend a complaint to add a punitive damages claim can be a ‘game changer’ in
litigation. Allowing a plaintiff to proceed with a punitive damages claim subjects the
defendant to financial discovery that would otherwise be off limits . . . and
potentially subjects the defendant to uninsured losses.”) (citation omitted); see also
Varnedore v. Copeland, 210 So. 3d 741, 743 (Fla. 5th DCA 2017) (“Claims for
punitive damages can have significant, multi-faceted impacts on litigation and
litigants.”)
5
required to deny the petition despite the insufficiency of Gomont’s proffer to support
his motion to add a punitive damages claim.
6
E.R. Truck & Equipment Corporation v. Gomont, 3D20-42
GORDO, J., concurring specially,
I write separately to join in my colleague’s concurring opinion insofar as it
recommends that Florida Rule of Appellate Procedure 9.130(a)(3) should be
amended to include orders granting a party’s motion to amend a complaint to add a
claim for punitive damages. I express no opinion as to whether sufficient evidence
exists in the record to allow amendment of the pleadings to include a claim for
punitive damages.
7