329 So.3d 114
Fla.2021Background
- In 1999 the Florida Legislature amended section 768.73 to presumptively bar punitive damages against a defendant if punitive damages had previously been awarded for the same act or single course of conduct; the amendments applied to "all causes of action arising after" October 1, 1999.
- Engle was a 1994 class action against tobacco companies; after Phase I findings and decertification, individual "Engle progeny" suits could use Phase I findings via res judicata.
- Valton Sheffield was diagnosed with lung cancer in 1994, died in 2007, and his personal representative (Mary Sheffield) filed an Engle-progeny wrongful death suit against R.J. Reynolds seeking punitive damages.
- At trial the court instructed under pre-1999 law (following Allen), and the jury awarded compensatory and punitive damages; Reynolds appealed arguing the 1999 amendments applied.
- The Fifth DCA held the 1999 amendments applied because wrongful-death causes of action arise at death (2007) and certified conflict with Allen, Evers, and Konzelman, which had applied pre-1999 law by treating Engle progeny as relating back to 1994.
- The Florida Supreme Court affirmed the Fifth DCA: wrongful-death causes arise upon death; the 1999 amendments therefore apply to Engle-progeny wrongful-death claims where death occurred after Oct. 1, 1999, and Allen/Evers/Konzelman were disapproved; Justice Labarga dissented arguing Engle progeny are unique and the causes arose earlier.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 1999 amendments to Fla. Stat. §768.73 apply to Engle‑progeny wrongful‑death actions when the decedent died after Oct. 1, 1999 | Sheffield: the causes of action are the decedent's (originating in 1994) and Engle progeny relate back to the class, so the amendments do not apply | Reynolds: wrongful‑death causes of action arise at death; because death occurred after Oct. 1, 1999 the statutory amendments govern | Court: wrongful‑death causes arise on date of death; 1999 amendments apply; Allen, Evers, Konzelman disapproved |
Key Cases Cited
- Engle v. Liggett Grp., Inc., 945 So. 2d 1246 (Fla. 2006) (certified Phase I findings and authorized Engle progeny suits)
- Fulton Cnty. Adm’r v. Sullivan, 753 So. 2d 549 (Fla. 1999) (wrongful‑death cause accrues on date of death)
- In re Engle Cases, 45 F. Supp. 3d 1351 (M.D. Fla. 2014) (federal court held certain wrongful‑death claims relate back to original Engle complaints for statute‑of‑limitations purposes)
- Schoeff v. R.J. Reynolds Tobacco Co., 232 So. 3d 294 (Fla. 2017) (held amended comparative‑fault statute governed an Engle‑progeny wrongful‑death case)
- Alamo Rent–A–Car, Inc. v. Mancusi, 632 So. 2d 1352 (Fla. 1994) (addressing whether statutory amendments impaired substantive rights)
- Philip Morris USA, Inc. v. Douglas, 110 So. 3d 419 (Fla. 2013) (describing res judicata effect of Engle Phase I findings in progeny suits)
- Capone v. Philip Morris USA, Inc., 116 So. 3d 363 (Fla. 2013) (procedural rules for amending personal‑injury complaints to add wrongful‑death claims and substituting personal representatives)
- W.R. Grace & Conn. v. Waters, 638 So. 2d 502 (Fla. 1994) (noting potential for repeated punitive awards and context for legislative reform)
