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202 So. 3d 913
Fla. Dist. Ct. App.
2016
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Background

  • Minor fender-bender: plaintiffs Yarielsi Batista and husband sued Evan and Julie Finkel; liability trial found Evan Finkel 100% liable.
  • Bifurcated trial: second phase addressed causation and damages for Batista’s alleged back injury. Both parties presented conflicting medical experts.
  • Batista’s treating orthopedic surgeon testified the accident caused partial permanent lower-back injury but admitted Batista failed to disclose a subsequent car accident and a slip-and-fall that also caused back complaints and hospital visits. He acknowledged his opinion might have changed if he had known about those incidents.
  • Defendants’ expert said certain diagnostic testing shortly after the accident was reasonably necessary, but expressly premised that opinion on assuming Batista’s pain complaints were truthful.
  • The jury form (unchallenged by plaintiffs) was “all-or-nothing”: it first asked whether the accident legally caused injury; the jury answered “No” and awarded no damages. Plaintiffs moved for a new trial relying on the rule that plaintiffs may recover diagnostic testing reasonably necessary to determine causation. Trial court granted new trial solely on that basis.
  • Appellate court reversed, holding exceptions to the diagnostic-testing rule applied (lack of candor, conflicting medical opinions), sufficient evidence supported the jury verdict, and plaintiffs failed to object to the verdict form.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether plaintiffs were entitled as a matter of law to recover medical expenses for diagnostic testing despite a jury finding no causation Batista argued Sparks-Book rule entitles recovery for diagnostic testing reasonably necessary to determine causation Finkel argued exceptions apply (lack of candor, conflicting medical opinions) so diagnostic-testing rule not mandatory Held: Exceptions apply here (lack of candor, conflicting expert testimony); jury verdict supported; Sparks-Book rule not dispositive
Whether lack of candor with treating physicians affects entitlement to diagnostic costs Plaintiffs contended diagnostic testing remains recoverable even if later facts complicate causation Defendants pointed to Batista’s failure to disclose subsequent accidents undermining credibility and necessity of testing Held: Lack of candor is a recognized exception; it undercut credibility and supported jury’s no-causation finding
Whether defendants’ expert’s opinion that testing was reasonable controlled the outcome Plaintiffs emphasized defendants’ expert conceded testing was reasonable Defendants emphasized that opinion assumed Batista’s pain complaints were truthful and thus could be rejected by the jury Held: Jury could discount that opinion because it rested on assumed truthfulness; evidence supported rejecting it
Whether trial court erred in granting a new trial when plaintiffs failed to object to the all-or-nothing verdict form Plaintiffs did not object and argued Sparks-Book required a new trial Defendants argued plaintiffs invited the verdict form and cannot fault jury following instructions Held: Plaintiffs’ failure to object to verdict form barred complaint; jury followed instructions; trial court erred by granting new trial solely on Sparks-Book rule

Key Cases Cited

  • Sparks-Book v. Sports Authority, Inc., 699 So. 2d 767 (Fla. 3d DCA 1997) (recognizing general rule allowing recovery of diagnostic testing reasonable to determine causation)
  • Plana v. Sainz, 990 So. 2d 554 (Fla. 3d DCA 2008) (recognizing exceptions to Sparks-Book, including lack of candor and conflicting medical opinions)
  • Hernandez v. Gonzalez, 124 So. 3d 988 (Fla. 4th DCA 2013) (discussing verdict-form objections and diagnostic-testing rule exceptions)
  • Brown v. Estate of Stuckey, 749 So. 2d 490 (Fla. 1999) (trial judge must articulate reasons when granting new trial on manifest-weight grounds)
  • Van v. Schmidt, 122 So. 3d 243 (Fla. 2013) (standard of review and remedy framework when trial court grants new trial based on legal error)
  • Buitrago v. Feaster, 157 So. 3d 318 (Fla. 2d DCA 2014) (legal error can constitute abuse of discretion in granting new trial)
  • Schwartz v. Wal-Mart Stores, Inc., 155 So. 3d 471 (Fla. 5th DCA 2015) (reversing new-trial order and reinstating jury verdict in similar circumstances)
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Case Details

Case Name: Finkel v. Batista and Sanchez
Court Name: District Court of Appeal of Florida
Date Published: Oct 5, 2016
Citations: 202 So. 3d 913; 2016 Fla. App. LEXIS 14834; 3D15-2509
Docket Number: 3D15-2509
Court Abbreviation: Fla. Dist. Ct. App.
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