Beltran v. Vincent P. Miraglia, M.D., P.A.
125 So. 3d 855
| Fla. Dist. Ct. App. | 2013Background
- Miraglia sued Beltran individually in March 2009 for office overhead; alleged oral contracts, unjust enrichment, and quantum meruit.
- Beltran affirmative defense: plaintiff failed to join Beltran’s professional association, M.D. P.A., as indispensable party.
- Trial began November 2011; plaintiff amended to add Beltran’s P.A. during trial after testimony that agreements were with P.A.s.
- Court allowed amendment, with defense to amend to raise statute-of-limitations defense for the P.A.
- Trial court awarded $53,260 to Miraglia for goods/services June 2004–June 2006 on unjust enrichment/quantum meruit; defendants moved for involuntary dismissal against Beltran individually, citing lack of personal agreement.
- Court reversed and remanded, holding no evidence supported personal liability of Beltran and that the P.A. claim was untimely; relation back did not save the P.A. claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Personal liability of Beltran for damages | Miraglia argued Beltran personally entered into the agreement. | Beltran argued the agreement was with the P.A., not personally. | Not supported; no evidence of a personal agreement. |
| Statute of limitations for P.A. claims | P.A. claims relate back to 2009 filing. | Time-barred;4-year limit applies. | Barred; damages for 2004–2006 time period are untimely. |
| Relation back to add P.A. as party | Amendment relates back to original pleadings. | Addition of new party does not relate back; identity-of-interest not sufficient. | Relation back does not apply; P.A. claim is untimely. |
Key Cases Cited
- Gasparini v. Pordomingo, 972 So.2d 1053 (Fla. 3d DCA 2008) (piercing corporate veil requires three factors; no evidence here.)
- Seminole Boatyard, Inc. v. Christoph, 715 So.2d 987 (Fla. 4th DCA 1998) (veil-piercing standard cited.)
- Cabot v. Clearwater Construction Co., 89 So.2d 662 (Fla.1956) (relation back as to misdescription vs. new party.)
- Garrido v. Markus, Winter & Spitale Law Firm, 358 So.2d 577 (Fla.3d DCA 1978) (no relation-back where adding separate individuals; excusable neglect not shown.)
- Graney v. Caduceus Props., LLC, 91 So.3d 220 (Fla.1st DCA 2012) (relation back limitations for party amendments.)
- Frankowitz v. Propst, 489 So.2d 51 (Fla.4th DCA 1986) (treating physician not shown to have identity of interests with employer to relate back.)
- Davis v. Monahan, 832 So.2d 708 (Fla.2002) (unjust enrichment accrues when benefit conferred.)
- Swafford v. Schweitzer, 906 So.2d 1194 (Fla.4th DCA 2005) (statute of limitations for unjust enrichment/quantum meruit accrues on services/goods transfer.)
- Matthews v. Matthews, 222 So.2d 282 (Fla.2d DCA 1969) (accrual in quantum meruit/valebant.)
- 3618 Lantana Rd. Partners, LLC v. Palm Beach Pain Mgmt., Inc., 57 So.3d 966 (Fla.4th DCA 2011) (de novo review of legal LIS; involuntary dismissal standard.)
- Rayner v. Aircraft Spruce-Advantage, Inc., 38 So.3d 817 (Fla.5th DCA 2010) (identity-of-interest consideration for relation back.)
