2K South Beach Hotel, LLC and Continental Indemnity Co. v. Marlene Mustelier
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 15, 2020
Docket1D19-0713
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D19-0713
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2K SOUTH BEACH HOTEL, LLC
and CONTINENTAL INDEMNITY
CO.,
Appellants,
v.
MARLENE MUSTELIER,
Appellee.
_____________________________
On appeal from an order of the Judge of Compensation Claims.
Jeffrey I. Jacobs, Judge.
Date of Accident: September 8, 2013.
January 15, 2020
ON MOTION FOR REHEARING AND WRITTEN OPINION
B.L. THOMAS, J.
In this workers’ compensation case, the Employer/Carrier
(E/C) appeal an order of the Judge of Compensation Claims (JCC)
which awarded benefits. We deny the motion for rehearing, and
grant the motion for written opinion to explain why we affirm the
order and reject the five issues asserted on appeal.
Claimant, a housekeeper for the E/C, developed complex
regional pain syndrome (CRPS) after a right shoulder injury on
September 8, 2013. The E/C accepted the CRPS as compensable,
and authorized doctors who prescribed water therapy and
psychiatric treatment. When the E/C authorized only six weeks’
worth of water therapy and denied the psychiatrist, Claimant filed
petitions for benefits (PFBs) seeking those benefits.
Just three weeks before the final hearing, the date of which
had previously been continued, an authorized doctor testified in
deposition that when he had last seen Claimant in-office she was
ambulating with a cane, which was not prescribed. This
information was new; it was not in the doctor’s medical notes. In
response to this new development, the E/C obtained surveillance
of Claimant in the week before the final hearing, which did not
show her using a cane but showed her using her right arm and
hand in an unrestricted manner. When deposed the day before the
final hearing, Claimant testified she had never used a cane.
At 5:11 a.m. on the morning of the final hearing, the E/C
moved to admit the surveillance or alternatively to continue the
final hearing. A few minutes later, they moved to amend the
pretrial stipulation (to add a misrepresentation defense and to
“clarify” their witness and exhibit lists to include the surveillance
evidence) or alternatively to continue the final hearing. At 8:25
a.m., they filed the surveillance report, and they gave it to
Claimant “when we got here this morning” for the final hearing.
At the final hearing, the E/C proffered the surveillance
evidence, and elicited testimony from Claimant that, even though
she has pain when her right hand is touched, her right hand had
nail polish on it, applied “four or five days ago” not professionally
but by her friend. In the final order, the JCC denied the E/C’s
motions, finding prejudice to Claimant and no good cause for the
E/C’s delay, and awarded Claimant the requested benefits. After
granting the E/C’s motion for rehearing in part, the JCC amended
the order to add a discussion of “bad faith” to the analysis of good
cause and clarified that he found the late addition of a
misrepresentation defense would violate Claimant’s due process
rights.
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On appeal, the E/C first argue that the JCC should have
admitted the surveillance evidence, or at least should have granted
a continuance. This argument fails because (a) the undisputed
facts constitute competent substantial evidence (CSE) to support
the finding that Claimant was prejudiced by surprise and that the
prejudice was incurable, see Binger v. King Pest Control, 401 So.
2d 1310 (Fla. 1981); (b) even though the record supports the JCC’s
finding that there is no allegation the E/C acted in bad faith, the
primary inquiry is whether there is prejudice to the objecting
party, see Boyle v. JA Cummings, Inc./FARA, 212 So. 3d 1060,
1061 (Fla. 1st DCA 2017) (holding that JCC’s job when faced with
late discovery is to “consider prejudice, of which good cause is but
one component”); and (c) the record—particularly the fact that the
case had previously been continued—supports the JCC’s finding
that to grant the E/C’s motions would work against efficiency.
Second, the E/C argue that the JCC erred as a matter of law
by denying the motion to amend the pretrial stipulation. But the
standard of review is abuse of discretion, see E. Airlines v. Griffin,
654 So. 2d 1194 (Fla. 1st DCA 1995) (reviewing for abuse of
discretion JCC’s ruling on motion to amend pretrial stipulation),
and the JCC did not abuse his discretion in this case where the
motion was not a mere “clarification” of the witness list, because
the original pretrial stipulation listed only “Surveillance rep, if
any,” in contravention of the instructions to “[l]ist the specific and
full names of all witnesses” as well as to specify “live or by
deposition,” and the lateness of the motion to add a
misrepresentation defense was not excusable. The
misrepresentation defense concerned Claimant’s inability to use
her arm, but the lateness was caused entirely by the timing of this
particular surveillance. This instance of surveillance was late only
because it was conducted to determine whether Claimant was
using a cane, but it cannot be used to allege misrepresentation
regarding cane use because it does not contradict Claimant’s
testimony that she was not using a cane. What happened here was
nothing more than the E/C, upon receipt and review of the
surveillance, deciding to change their litigation strategy—which
does not justify amending a pretrial stipulation. See Marin v.
Aaron’s Rent To Own, 53 So. 3d 1048, 1050 (Fla. 1st DCA 2010)
(“[A] party's mere change of litigation strategy, without more,
provides insufficient grounds to set aside a binding agreement.”).
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Third, the E/C argue that the JCC should have let them call
the surveillance representatives live as rebuttal or impeachment
witnesses to Claimant’s testimony that even to touch her right
hand is painful, because it was evident at the hearing that
Claimant’s hand was manicured. The E/C has not demonstrated
reversible error, because Claimant herself acknowledged under
oath that her hand was manicured, the E/C did not allege that the
surveillance establishes the fact of the manicure, and the
surveillance could not give direct evidence that the manicure was
not subjectively painful.
Fourth, the E/C contend that the JCC erred as a matter of law
by awarding water therapy for six months under Dr. Kirkpatrick’s
prescription, rather than six weeks under Dr. Font-Rodriguez’s,
because Dr. Kirkpatrick’s was never authenticated. This argument
fails because Dr. Kirkpatrick’s prescription was expressly received
into evidence as an attachment to one of the PFBs without any
qualification such as that the attachments were received solely to
fulfill pleading requirements; Dr. Font-Rodriguez testified both
that he agrees with Dr. Kirkpatrick’s prescription and that his own
six-week prescription was artificially limited by his program for
electronic record keeping and was not meant to limit the medical
care; and the JCC’s rejection of Dr. Font-Rodriguez’s opinion was
limited only to his opinion about home health care so did not
include his opinion about water therapy.
Last, the E/C argue that the JCC erred by awarding a
psychiatric evaluation and treatment as prescribed by Dr. Font-
Rodriguez. They posit that the JCC should have rejected evidence
from Dr. Font-Rodriguez because his referral for such was based
on subjective complaints, his referral might have been withdrawn
until allegedly reasserted by letter of December 2018, and that
letter was not established as a medical record and was objected to
as hearsay. The E/C’s argument fails because CSE supports the
JCC’s findings that Claimant’s feelings of despair led Dr. Font-
Rodriguez to diagnose her with anxiety, nervousness, and
adjustment disorder, which he attributed to her CRPS, and for
which he prescribed psychiatric evaluation and treatment. This
satisfies the “objective relevant medical findings” requirement in
section 440.09(1), Florida Statutes, without any need to rely on the
letter.
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AFFIRMED.
OSTERHAUS and BILBREY, JJ., concur.
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Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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Barbara K. Case of The Law Office of Barbara K. Case, P.A., North
Palm Beach, for Appellants.
Mark L. Zientz of Law Offices of Mark L. Zientz, P.A., Miami, for
Appellee.
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