Alan B. Halsey, M. D., Partners in Allergy and Asthma Care, P. A. v. Judy L. Hoffman
CourtDistrict Court of Appeal of Florida
Date FiledMay 12, 2023
Docket2D2022-3399
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
ALAN B. HALSEY, M.D.; PARTNERS IN ALLERGY AND
ASTHMA CARE, P.A.; and PARTNERS IN ALLERGY
AND ASTHMA CARE, LLC,
Petitioners,
v.
JUDY L. HOFFMAN,
Respondent.
No. 2D22-3399
May 12, 2023
Petition for Writ of Certiorari to the Circuit Court for Hillsborough
County; James S. Moody, III, Judge.
Jason M. Azzarone, Piper A. Hurley, and Louis J. La Cava of La Cava
Jacobson & Goodis, P.A., Tampa, for Petitioners.
Judy L. Hoffman of Legal Advocates at Winslow Hoffman Law, PLLC,
Plant City, for Respondent.
SILBERMAN, Judge.
Alan B. Halsey, M.D.; Partners in Allergy and Asthma Care, P.A.;
and Partners in Allergy and Asthma Care, LLC (collectively "Halsey"),
petition this court for a writ of certiorari quashing the trial court's order
that denies Halsey's motion to dismiss Judy L. Hoffman's amended
complaint with prejudice.1 Because Hoffman's claims are subject to
medical negligence presuit requirements, the trial court departed from
the essential requirements of the law by denying Halsey's motion. As a
result, we grant Halsey's petition for writ of certiorari and quash the trial
court's order.
Hoffman sued Halsey for defamation per se, slander per se, and
negligent and intentional infliction of emotional distress. Hoffman
alleged that Halsey, an asthma, allergy, and immunology specialist,
falsely and maliciously "imputed" to her and "labeled" her with factitious
disorder. Referring to a medical diagnosis code and information from the
Mayo Clinic, Hoffman described factitious disorder as a serious mental or
psychiatric disorder that is "characterized by physical or psychological
symptoms that are intentionally produced"; a person suffering from this
condition "deceives others by appearing sick, by purposely getting sick,
or by self-injury."
Hoffman alleged that Halsey was not qualified to determine that
she suffers from factitious disorder because he is not a specialist in
psychiatry. She asserted that Halsey "knew or should have known" that
his labeling of her with this disease was false because "he had not
performed any testing of any sort" on her since 2013. She noted that
while she had given consent to Halsey to share "factual" information, she
did not consent to his publishing "false and defamatory statements" to
others. Hoffman alleged that she suffered damages because Halsey
shared this "defamatory label" of factitious disorder with her primary
care physician and included that information in her medical records,
which were viewed by her doctors.
1 Halsey's motion also raised other issues not relevant to our
decision.
2
Halsey filed a motion to dismiss Hoffman's amended complaint and
argued that the claims arise out of Halsey's rendering of medical care or
services, are based on an alleged incorrect or improper diagnosis of
factitious disorder, and constitute claims of medical negligence. He
argued that the case should be dismissed because Hoffman did not
comply with the presuit requirements contained in section 766.106,
Florida Statutes (2020).
Following a hearing, the trial court denied the motion. The court
stated that Hoffman was entitled to bring the case as a defamation action
rather than one for medical malpractice. Halsey filed his petition for writ
of certiorari with this court, challenging the trial court's denial of his
motion to dismiss.
A court may grant certiorari relief from the denial of a motion to
dismiss only if the petitioner establishes "(1) a departure from the
essential requirements of the law, (2) resulting in material injury for the
remainder of the case (3) that cannot be corrected on postjudgment
appeal." Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011) (quoting
Reeves v. Fleetwood Homes of Fla., Inc., 889 So. 2d 812, 822 (Fla. 2004)).
"Certiorari jurisdiction may lie when chapter 766 presuit requirements
are at issue." Corbo v. Garcia, 949 So. 2d 366, 368 (Fla. 2d DCA 2007)
(quoting Fassy v. Crowley, 884 So. 2d 359, 363 (Fla. 2d DCA 2004)). "A
nonfinal order that erroneously allows a plaintiff to proceed with an
action without complying with the presuit requirements of chapter 766
would result in material injury to the defendants that could not be
corrected on appeal." Id. (citing Fassy, 884 So. 2d at 364). Here, the
jurisdictional basis for certiorari has been met. See Rell v. McCulla, 101
So. 3d 878, 880-81 (Fla. 2d DCA 2012).
3
Whether a complaint alleges a claim for medical negligence is
reviewed de novo. Nat'l Deaf Acad., LLC v. Townes, 242 So. 3d 303, 308
(Fla. 2018). Negligence claims are subject to the presuit requirements
set forth in chapter 766 if "[t]he wrongful act [is] directly related to the
improper application of medical services[] and the use of professional
judgment or skill." Corbo, 949 So. 2d at 368 (alterations in original)
(quoting Lynn v. Mount Sinai Med. Ctr., Inc., 692 So. 2d 1002, 1003 (Fla.
3d DCA 1997)); see also Nat'l Deaf Acad., 242 So. 3d at 311 ("[F]or a
claim to sound in medical malpractice, the act from which the claim
arises must be directly related to medical care or services, which require
the use of professional judgment or skill."). "The key inquiry under the
statute is whether the action 'aris[es] out of any medical, dental, or
surgical diagnosis, treatment, or care.' " Fassy, 884 So. 2d at 364
(alteration in original) (quoting J.B. v. Sacred Heart Hosp. of Pensacola,
635 So. 2d 945, 947 (Fla. 1994)).
In her amended complaint, Hoffman alleges several causes of
action, each of which arises from Halsey's conclusion that Hoffman
suffers from factitious disorder. The crux of Hoffman's claims is that
Halsey was not qualified to render that diagnosis, he did not perform
tests that would support such a diagnosis, he wrongfully labeled her as
having that disorder, and he wrongfully shared his diagnosis with other
physicians orally or in her medical records. Despite her effort to
characterize the claims as something other than medical negligence, the
claims are based on Halsey’s diagnosis or misdiagnosis of factitious
disorder while he was providing medical care or services to Hoffman; his
conclusion as to Hoffman’s condition required the use of professional
judgment or skill in reaching a diagnosis. See Nat'l Deaf Acad., 242 So.
3d at 311; Fassy, 884 So. 2d at 364.
4
Although not cited by the parties, we located one case that
discusses whether a claim for defamation had to meet the presuit
screening requirements of chapter 766. That case, Champion v. Cox, 689
So. 2d 365 (Fla. 1st DCA 1997), is materially distinguishable from the
circumstances of the present case. There, Champion sued her doctor for
defamation claiming that the doctor falsely told Champion's work
supervisor that Champion was "suffering from an incapacitating physical
and mental disease and [that she] was going to die." Id. at 365
(alteration in original). Champion alleged that she was fired from her job
and suffered a loss of reputation because of the false statements. Id.
The doctor filed a motion to dismiss Champion's defamation claim
arguing that "the alleged defamatory statements were made in the course
of a physician-patient relationship" and that Champion failed to comply
with the presuit requirements of section 766.106. Id. at 365-66. The
doctor asserted that "he had diagnosed Champion with senile dementia
and that he had called her employer, not to impart medical information,
but only to locate a family member." Id. at 366 (emphasis added). The
trial court dismissed Champion's complaint with prejudice. Id.
The First District reversed, concluding that the presuit notice and
investigation procedures did not apply because "[a]lthough the subject of
the alleged defamation relates generally to a medical condition, it is not a
claim arising out of the care or treatment of that condition." Id. The
court reasoned that the claim was "unrelated to the performance of the
health care provider" and was "not within the special province of medical
experts." Id.
The circumstances here are significantly different from those in
Champion. Here, Halsey shared his conclusion as to Hoffman's medical
condition with other physicians who were providing medical care to her.
5
In Champion, the doctor called the employer to "to locate a family
member." Id. Nothing in the Champion opinion suggests that the
doctor's disclosure of the patient's purported condition to the employer,
as opposed to other health care providers, was necessary or appropriate
for her medical care. There are no allegations here that Halsey shared
his opinion as to Hoffman's condition with anyone other than those
involved in providing medical care to Hoffman, and his actions arose
from the medical diagnosis, treatment, or care that he purportedly
provided to Hoffman. See Fassy, 884 So. 2d at 364; Champion, 689 So.
2d at 366.
Additionally, based on Hoffman's allegations, she will likely have to
call at least one medical expert to testify that she does not have factitious
disorder, that Halsey was not qualified to diagnose her with that
disorder, and that he deviated from the appropriate standard of care in
labeling her as having that disorder and in sharing that information with
her other doctors. These considerations are significant to our
determination that this case is one for medical negligence and not
ordinary negligence. See Nat'l Deaf Acad., 242 So. 3d at 311-12
(reiterating that the act from which a medical malpractice claim arises
must be directly related to medical care or services, requiring the use of
professional judgment or skill and necessitating that the plaintiff
establish a breach of the prevailing standard of care based on a qualified
medical expert's testimony); see also J.B., 635 So. 2d at 947 ("The key
inquiry under the statute is whether the action 'aris[es] out of any
medical, dental, or surgical diagnosis, treatment, or care.' " (alteration in
original)).
Because Hoffman's claims are subject to medical negligence presuit
requirements, the trial court departed from the essential requirements of
6
the law by denying Halsey's motion to dismiss. Therefore, we grant
Halsey's petition for writ of certiorari and quash the trial court's order.
Petition granted; order quashed.
VILLANTI and SLEET, JJ., Concur.
Opinion subject to revision prior to official publication.
7