`
`IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
`
`IN AND FOR BROWARD COUNTY, FLORIDA
`
`Case No.: CACE 20l4 005235
`
`ARMANDO R. PAYAS as
`
`Guardian Ad Litem for K.K ,
`a minor; JANET HIGHSMITH,
`individually and on behalf ofK.K,
`a minor,
`
`Plaintiffs,
`
`v.
`
`PLANTATION GENERAL HOSPITAL
`LIMITED PARTNERSHIP d/b/a
`
`PLANTATION GENERAL HOSPITAL,
`HERMAN M. EPSTEIN, M.D.,
`HERMAN M. EPSTEIN, M.D., P.A.,
`JEAN B. REYNOLDS, R.N.,
`NEIL P. RAY, M.D., LOUIS TRUJILLO, CSA;
`and SHERIDAN HEALTHCARE, INC.,
`
`Defendants.
`
`
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT, SHERIDAN HEAUri-10311113I INC."Sz
`MOTION TO DISMISS THE THIRD AMENDED COMPLAINT
`
`COMES NOW Plaintiffs, ARMANDO R. PAYAS, as Guardian Ad Litem for K.K., a minor,
`
`and JANET HIGHSMITH,
`
`individually and behalf of K.K., a minor, by and through the
`
`undersigned counsel, hereby files their Response to Defendant, SHERIDAN HEALTHCARE,
`
`INC.’S, Motion to Dismiss the Third Amended Complaint, and state as follows:
`
`1. The above—captioned matter is known to this Court as a medical malpractice lawsuit
`
`wherein the Plaintiffs have alleged that the above—named Defendants were negligent
`
`during the prenatal care and treatment ofJANET HIGHSMITH resulting in severe and
`
`permanent brain injury to newborn K.K., a minor.
`
`Page 1 of6
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`*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 03/05/2021 11:38:15 AM.****
`
`
`
`2. Defendant, SHERIDAN HEALTHCARE, INC.’S, Motion to Dismiss should be denied
`
`for being moot, since the Defendant answered the complaint before filing the motion
`
`to dismiss. See Defendant ’s AVISI'I’L’I‘ attached hereto as Exhibit A and Defendant ’5
`
`Motion to Dismiss, attached hereto as Exhibit B.
`
`3. Conversely, the Defendants move to dismiss alleging that the Plaintiffs failed to timely
`
`serve Defendants in the above-captioned matter. The Defendant’s argument fails for
`
`three reasons. First, a statute of limitations defense should be raised as an affirmative
`
`defense, as Defendant did under its Eighth Affirmative Defense. Second, Plaintiffs’
`
`Motion for Extension of Time to Effectuate Service, filed on October 2, 2020, has not
`
`been ruled on. See Plaintifls’ Motion for Extension of Time to Effectuate Service,
`
`attached hereto as Exhibit C. Lastly, the Plaintiff has good cause and/or excusable
`
`neglect for the failure to serve Defendant, SHERIDAN HEALTHCARE, INC.
`
`4. Florida Rule of Civil Procedure 1.0700) states in pertinent part:
`
`If service of the initial process and initial pleading is not made
`upon a defendant within 120 days after filing of the initial
`pleading directed to that defendant the court, on its own initiative
`or after notice or motion, shall direct that service be effected
`within a specified time or shall dismiss the action without
`prejudice or drop that defendant as a party; provided that M
`plaintiff shows good cause or excusable neglect for the failure1
`the court shall extend the time for service for an appropriate
`
`EM:
`
`5. Prior to filing this action,
`
`the Plaintiffs participated in a comprehensive pre—suit
`
`investigation with all of the above—named Defendants,
`
`including SHERIDAN
`
`HEALTHCARE, INC.
`
`6. On November I3, 2013, Plaintiffs sent a Notice of Intent to Defendant, Plantation
`
`General Hospital (hereinafter “PGH”) for failure to produce Plaintiffs’ medical records.
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`Page 2 of6
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`
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`After a notice of intent to initiate litigation was sent via certified mail, PGH failed to
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`produce requested medical records within the statutory twenty (20) day period. Rather,
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`PGH produced the requested medical records days before the expiration ofthe pre—suit
`
`period.
`
`On March 16, 2014, Plaintiffs filed their initial Complaint in Broward County against
`
`PGH only.
`
`As a result of PGH’s failure to timely produce Plaintiffs’ medical records, Plaintiffs
`
`were still engaged in the statutory pre-suit period with the remaining prospective
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`Defendants at the time Plaintiffs’ initial complaint was filed.
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`Upon receiving Plaintiffs’ medical records and having an expert witness conduct a
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`comprehensive review, Notices of Intent were sent
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`to all of the above—named
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`Defendants. On March 7, 2014, Defendant, Neil Ray, M.D., and Florida Atlantic
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`Anesthesia received Plaintiffs” Notices of Intent to initiate litigation. At that time,
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`Plaintiff believed Dr. Ray was employed by Florida Atlantic Anesthesia.
`
`After
`
`further
`
`investigation, Plaintiffs believed that Defendant, SHERIDAN
`
`HEALTHCARE, INC, employed Dr. Ray as well. As such, the Plaintiffs’ sent a Notice
`
`of Intent to initiate litigation to Defendant, SHERIDAN HEALTHCARE, INC. on
`
`April 3, 2014.
`
`Both Dr. Ray and SHERIDAN HEALTHCARE, INC. were represented by William
`
`Carciopollo, from the law firm of Heath & Carciopollo, Chartered, during the pre-suit
`
`period. In fact, both Dr. Ray and SHERIDAN HEALTHCARE, INC. actively engaged
`
`in the pre—suit investigation period.
`
`10.
`
`11.
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`Page 3 of6
`
`
`
`12.
`
`On July 17, 2014, Plaintifljfiled a Motion to Amend the Complaint to include Dr. Ray,
`
`which was granted on July 28, 2014. At that time, Plaintiffs were still engaged in pre-
`
`suit with SHERIDAN HEALTHCARE, INC. On or about October 16, 2014. Florida
`
`Atlantic Anesthesia, whom Plaintiffs believed to be Dr. Ray’s employer, provided an
`
`affidavit confirmed that Dr. Ray was in fact employed by SHERIDAN HEALTHCARE,
`
`13.
`
`14.
`
`15.
`
`16.
`
`17.
`
`INC. on the date of the incident.
`
`Based on the above, Plaintiffs filed a Third Amended Complaint
`
`to include
`
`SHERIDAN HEALTHCARE, INC. However, Plaintiffs later discovered that
`
`the
`
`Broward County Clerk never issued a summons on Plaintiffs’ Third Amended
`
`Complaint for Defendant, SHERIDAN HEALTHCARE, INC.
`
`Plaintiffs reasonably believed that Defendant SHERIDAN HEALTHCARE, INC. was
`
`served because counsel appeared on behalf of SHERIDAN HEALTHCARE, INC.’S
`
`employee, Dr. Ray.
`
`On September 15, 2020, a summons was issued by the Broward County Clerk for
`
`SHERIDAN HEALTHCARE, INC. On September 17, 2020, Plaintiffs effectuated
`
`service of the Summons
`
`and Third Amended Complaint
`
`on SHERIDAN
`
`HEALTHCARE, INC.
`
`Defendant, SHERIDAN HEALTHCARE, INC. alleges that Plaintiffs cannot provide a
`
`good faith excuse for the years of failing to serve the Defendant in this matter.
`
`However, Plaintiffs were actively litigating this case with the belief that every
`
`Defendant listed in the above—caption were properly served. The following reasons
`
`show good cause for the Plaintiffs’ mistake: (1) the procedural posture of this case; (2)
`
`the confusion of Dr. Ray’s employer; (3) the number of Defendants involved; (4) the
`
`Page 4 of6
`
`
`
`fact that SHERIDAN HEALTHCARE, INC. has consistently been included in the case
`
`caption since 2015 and SHERIDAN HEALTHCARE, lNC.‘s attorney has been present
`
`and active in the matter; (5) errors of former staff members that were not reported to
`
`lead counsel; (6) the Clerk of Court failing to issue a summons for SHERIDAN
`
`HEALTHCARE, INC.; and (7) a change in staffing who were overseeing the service
`
`ofprocess on the newly added Defendant.
`
`18.
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`Moreover, Defendant, SHERIDAN HEALTHCARE, INC., has been represented by
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`competent counsel who has been actively engaged in the discovery process, and has
`
`been furnished significant discovery responses from Plaintiff. Clearly, Defendant,
`
`SHERIDAN HEALTHCARE, INC. and its attorney were fully aware of this lawsuit
`
`since its inception.
`
`WHEREFORE, Plaintiffs respectfully request that this Honorable Court Deny Defendant,
`
`SHERIDAN HEALTHCARE, INC.’S, Motion to Dismiss the Third Amended Complaint.
`
`CERTIFICATE OF SERVICE
`
`I HEREBY CERTIFY that a true and correct copy ofthe forgoing has been electronically filed
`with the Clerk ofthe Court by using the Florida Courts E—Filing Portal and furnished via electronic
`mail to all counsel on the service list below, this fl day ofMarch, 2021.
`
`
`.-
`'5'.
`'_C_'m'fo.s' R. Dim-Argue?!“
`Carlos R. Diez-Arguelles, Esq.
`FBN: 500569
`
`DIEZ—ARGUELLES & TEJEDOR
`505 North Mills Avenue
`
`Orlando, Florida 32803
`
`Telephone: (407) 705-2880
`Attorney for Plaintiffs
`mail@theorlandolawyers.com
`
`Page 5 of6
`
`
`
`SERVICE LIST
`
`Jay Chimpoulis, Esquire
`Chimpoulis, Hunter, & Lynn, PA.
`150 S Pine Island Road, Suite 510
`Plantation, FL 33324
`
`JCltiInpOLIIisifii’Cl-ll .-l .awxom
`Counsel for Neil P. Ray, MD. and Sheridan Healthcare, Inc.
`
`Julia M. Ingle, Esquire
`Lubell & Rosen, LLC
`200 South Andrews Avenue, Suite 900
`Fort Lauderdale, FL 33301
`
`imiffiflubellroscnfiomgalicefillube|lrosen.com
`Counsel for Herman M. Epstein, MD and Herman M. Epstein, MD, PA
`
`Marci Strauss, Esquire
`LaCava, Jacobson, & Goodis, PA.
`
`4901 N.W. 17th Way, Suite 606
`Fort Lauderdale, FL 33309
`
`RE leadinasQRLJGleaalcom; LLaCava@LJGlegal.com; mslraussgtleJGlegalcom;
`mmarrero@LJGlegal.com
`Counsel for Plantation General Hospital and Jean B. Reynolds, R.N.
`
`Page 6 of6
`
`
`
`Exhibit A
`
`
`
`Filing # 117940947 E-Filed 12/09/2020 04:11:26 PM
`
`IN THE CIRCUIT COURT OF THE 17TH
`
`JUDICIAL CIRCUIT, IN AND FOR
`
`BROWARD COUNTY, FLORIDA
`
`CASE NO.: CACE—14—005235 (12)
`
`ARMANDO R. PAYAS, as Guardian Ad
`
`Litem for K.K., a minor;
`
`JANET HIGHSMITH, individually, and
`on behalf of K.K, a minor,
`
`Plaintiff,
`
`vs.
`
`PLANTATION GENERAL HOSPITAL
`
`LIMITED PARTNERSHIP d/b/a PLANTATION
`
`GENERAL HOSPITAL;
`
`HERMAN M. EPSTEIN, MD;
`
`HERMAN M. EPSTEIN, MD, PA;
`
`JEAN B. REYNOLDS, RN;
`
`NEIL P. RAY, MD; LOUIS TRUJILLO, CSA;
`
`AND SHERIDAN HEALTHCARE, INC.,
`
`Defendants.
`
`
`DEFENDANT, SHERIDAN HEALTHCARE, INC.’Sl ANSWER AND
`AFFIRMATIVE DEFENSES TO PLAINTIFF ’S THIRD AMENDED COMPLAINT
`
`Defendant, SHERIDAN HEALTHCARE, INC, by and through his undersigned
`
`counsel, hereby files its Answer and Affirmative Defenses to Plaintiff’s Third Amended
`
`Complaint, and states as follows:
`
`1.
`
`This Defendant denies each and every allegation in Plaintiffs Third Amended
`
`Complaint and demands strict proof thereof.
`
`
`
`CASE NO: CACE—14—005235 (12)
`
`AFFIRMATIVE DEFENSES
`
`FIRST AFFIRMATIVE DEFENSE
`
`This Defendant states that
`
`the Plaintiffs are barred from recovering from this
`
`Defendant any damages for losses sustained which have been paid or are payable by any
`
`collateral sources of indemnity available to the Plaintiff including but not limited to those set
`
`forth in Florida Statute §768.76.
`
`SECOND AFFIRMATIVE DEFENSE
`
`This Defendant states that that pursuant to Fabre v. Marin, 623 So.2d 1182 (Fla
`
`1993), any damages awarded to the Plaintiffs are subject to the apportionment by the jury of
`
`the total fault of all participants whether parties or non-parties. At this time, it is unknown
`
`Whether or not there are any potential non-party tortfeasors inasmuch as there has been no
`
`discovery. However, if any are identified, this Defendant reserves the right to supplement
`
`this Affirmative Defense as discovery reveals the identity of potentially responsible third
`
`parties. Nash v. Wells Fargo Guard Services, Inc, 678 So. 2d 1262 (Fla. 1996).
`
`THIRD AFFIRMATIVE DEFENSE
`
`This case involves allegations of negligence against various healthcare providers who
`
`currently are co—defendants of SHERIDAN HEALTHCARE, INC. In the event that any of
`
`the co—defendants settle their claims and/or are dismissed from this case prior to trial or for
`
`any other reason become non—parties,
`
`this Defendant reserves her right
`
`to amend his
`
`affirmative defenses to include the then non—parties 0n the Jury Verdict Form for
`
`apportionment of liability if consistent with the evidence.
`
`[‘0
`
`
`
`CASE NO.: CACE—l4—005235 (12)
`
`FOURTH AFFIRMATIVE DEFENSE
`
`This Defendant asserts that the sole and proximate cause of injury sustained by the
`
`Plaintiff was a direct and proximate result of Plaintiffs’ own negligence, and thus, any award
`
`rendered to Plaintiffs should be diminished and proportioned to Plaintiffs’ own negligence.
`
`FIFTH AF FIRMATIVE DEFENSE
`
`This Defendant asserts without admitting any liability, whatsoever, that in the event
`
`that Plaintiff should prevail in his claim against this Defendant, this Defendant would be
`
`entitled to a setoff of any and all collateral source benefits either paid or payable pursuant to
`
`the provisions of Florida Statutes.
`
`SIXTH AFFIRMATIVE DEFENSE
`
`This Defendant affirmatively asserts that all or part of Plaintiffs’ damages herein were
`
`partially or totally caused by others whom this Defendant had no dominion or control, and
`
`therefore,
`
`this Defendant is entitled to the defenses and privileges set forth in Section
`
`768.81(3), Florida Statutes, with respect
`
`to apportionment of fault principals.
`
`This
`
`Defendant is aware that the Plaintiffs have chosen to serve the foregoing Defendants in its
`
`Complaint, namely, PLANTATION GENERAL HOSPITAL LIMITED PARTNERSHIP
`
`d/b/a PLANTATION GENERAL HOSPITAL; HERMAN M. EPSTEIN, MD; HERMAN
`
`M. EPSTEIN, MD, PA; JEAN B. REYNOLDS, RN; DOREL ABRAMOVICI, MD; SINAI
`
`PERINATAL, LLC; FLORIDA ATLANTIC ANESTHESIA, INC.; LOUIS TRUJILLO,
`
`CSA; ROBERT J. BASS, MD and PLANTATION GYNECOLOGIC ASSOCIATES, LLC,
`
`If the Plaintiffs meet the burden of proof against those other parties or non—parties and this
`
`3
`
`
`
`CASE NO.: CACE—14—005235 (l2)
`
`Defendant,
`
`then this Defendant
`
`intends to avail
`
`themselves of the then controlling law
`
`concerning apportionment of damages. Specifically stated this Defendant will rely upon the
`
`allegations and the proof to be presented by Plaintiffs as to other parties or nonparties as their
`
`basis for this defense.
`
`SEVENTH AFFIRMATIVE DEFENSE
`
`This Defendant asserts that there may be other persons or nonparties that are yet
`
`unknown to this Defendant who may also be liable to the Plaintiffs for Plaintiffs’ alleged
`
`damages. Pursuant to Nash v. Wells Fargo, 678 So.2d 1262 (Fla. 1996), this Defendant will
`
`seek to amend this affirmative defense as swoon as practicable upon identifying this other
`
`persons or nonparties.
`
`In the alternative,
`
`this Defendant will voluntarily withdraw this
`
`defense as to the unknown persons or nonparties only.
`
`EIGHTH AFFIRMATIVE DEFENSE
`
`This Defendant asserts and specifically states that Plaintiffs’ claim is barred by
`
`Statute of Limitations. Florida Statute 95.11.
`
`NINTH AFFIRMATIVE DEFENSE
`
`Inasmuch as this is not a wrongful death claim, this Defendant asserts its rights with
`
`reference to limitations on noneconomic damages as defined in Florida Statutes Section
`
`766.118 and any damages should be reduced according to the Medical Malpractice Tort
`
`Reform Act 2003 in that regard.
`
`TENTH AFFIRMATIVE DEFENSE
`
`As the tenth affirmative defense, this Defendant would state that Plaintiffs” claims are
`
`subject to coverage by the Neurological Injury Compensation Association as their sole
`
`4
`
`
`
`remedy.
`
`CASE NO.: CACE—l4—005235 (12)
`
`ELEVENTH AFFIRMATIVE DEFENSE
`
`As its eleventh affirmative defense, this Defendant would state that the Plaintiffs have
`
`failed to properly plead a claim for partnership.
`
`TWELFTH AFFIRMATIVE DEFENSE
`
`As its twelfth affirmative defense, this Defendant would state that the Plaintiffs have
`
`failed to comply with Florida Statute 766.102 in that the corroborating affidavit was not
`
`signed by a similar healthcare provider.
`
`THIRTEENTH AFFIRMATIVE DEFENSE
`
`As its fifteenth affirmative defense, this Defendant asserts that the Third Amended
`
`Complaint was filed on June 19, 2015, and the initial summons was issued on this Defendant
`
`on September 14, 2020, well past the limitations of Florida Rule of Civil Procedure 1.070(j).
`
`Therefore the Court should drop this Defendant as a paity from this action for the failure to
`
`serve this Defendant within the prescribed 120 days.
`
`DEMAND FOR JURY TRIAL
`
`This Defendant respectfully demands a trial by jury of all issues triable by a jury as a
`
`matter of right.
`
`CERTIFICATE OF SERVICE
`
`WE HEREBY CERTIFY that a true and correct copy of the foregoing was e—filed
`
`with the Clerk of Court through the E—Filing Portal on December 9, 2020 and is to be e—
`
`
`
`CASE NO.: CACE-14—005235 (12)
`
`served by the Court Clerk to all counsel listed on the attached Service List.
`
`CHIMPOULIS & HUNTER, P.A.
`Attorneys for Neil P. Ray, MD. and Sheridan
`Healthcare, Inc.
`
`150 South Pine Island Road, Suite 510
`Plantation, FL 33324
`Phone: (954) 463—0033
`
`BY:
`
`fs/ Jay P. Chimpoulis
`JAY CHIMPOULIS, ESQUIRE
`Florida Bar No.: 561533
`
`Primary email:
`ichimgoulisgmchimpou] ishuntercmn
`
`
`
`CASE NO.: CACE—l4—005235 (12)
`
`w
`
`Counsel for Plaintiff, Janet Hi0,hsmith:
`Maria D. Tejedor, Esq.
`Diez-Arguelles | Tejedor
`505 North Mills Avenue
`
`Orlando, FL 32803
`
`(407) 705—2880 Phone
`Primary um i I(trfatlicorlandola\\-'\-'crs.com
`
`Secondary:
`lcahmitlieorlandolattrvcrscom
`
`Counsel for Plaintiff1 Armando R. Payas1 E591 Guardian Ad Litem for Kayla Kelly
`Edmund MacBryde Haskins, Esq.
`Office of General Counsel - DCF
`201 W Broward Blvd Ste 502
`
`Fort Lauderdale, FL 33301—1839
`(954) 467—4551 Phone
`(954) 467—4562 Fax
`
`ednlund.haskinstrnmyfltaniilies.com
`
`Counsel for Dr. Eastein 8.: his P.A.:
`Julia M. Ingle, Esquire
`Lubell & Rosen, LLC
`200 South Andrews Avenue, Suite 900
`Fort Lauderdale, FL 33301
`(954) 755-3425 Phone
`
`jmigj‘llubellrosencom
`AlicegojLubeIIRosenfiom
`
`For Joan E. Reynolds, RN, Louis Truiillo, CSA and PGl-l:
`Marci Strauss, Esq.
`LaCava & Jacobson, PA.
`4901 NW. 17‘h Way, Suite 302
`Fort Lauderdale, FL 33309
`Tel: 754—301-5060
`
`fill-
`loadings EZ'LJG |eszal.com
`LLaCava (ivLJCieoaLcom
`
`Primary
`
`Secondary
`
`mstrauss@_,LJGleQalcom
`111 man‘erogrfiLJ Glegal .com
`
`
`
`Exhibit B
`
`
`
`Filing # 117941393 E-Filed 12/09/2020 04:14:34 PM
`
`IN THE CIRCUIT COURT OF THE 17TH
`
`JUDICIAL CIRCUIT, IN AND FOR
`BROWARD COUNTY, FLORIDA
`
`CASE NO.: CACE-l4—005235 (12)
`
`ARMANDO R. PAYAS, as Guardian Ad
`Litem for K.K., a minor;
`JANET HIGHSMITH, individually, and
`on behalf of K.K, a minor,
`
`Plaintiff,
`
`VS.
`
`PLANTATION GENERAL HOSPITAL
`
`LIMITED PARTNERSHIP d/b/a PLANTATION
`
`GENERAL HOSPITAL;
`HERMAN M. EPSTEIN, MD;
`HERMAN M. EPSTEIN, MD, PA;
`JEAN B. REYNOLDS, RN;
`NEIL P. RAY, MD; LOUIS TRUJILLO, CSA;
`AND SHERIDAN HEALTHCARE, INC.,
`
`Defendants.
`
`
`DEFENDANT= SHERIDAN HEALTHCARE: INC.’S, MOTION TO DISMISS THE
`THIRD AMENDED COMPLAINT
`
`Defendant, SHERIDAN HEALTHCARE, INC ., by and through his undersigned
`
`counsel, and pursuant to Florida Rule of Civil Procedure 1.707(j), hereby files this Motion to
`
`Dismiss for the failure to timely serve this defendant, and states as follows:
`
`1.
`
`The Third Amended Complaint was filed by Plaintiff on June 19, 2015. A copy
`
`of the Third Amended Complaint is incorporated by reference herein and attached hereto as
`
`Exhibit “A.”
`
`
`
`CASE NO.: CACE—l4—005235 (12)
`
`2.
`
`The Complaint was amended by agreement of the parties via Agreed Order
`
`entered on June 19, 2015, wherein the parties agreed that the Second Amended Complaint
`
`was dismissed and providing Plaintiff with ten days to file a Third Amended Complaint.
`
`3.
`
`The Second Amended Complaint
`
`(attached hereto and incorporated by
`
`reference herein as Exhibit “B”) did not include SHERIDAN HEALTHCARE, INC. as a
`
`named Defendant. The Third Amended Complaint (Exhibit “A”) is the first pleading where
`
`SHERIDAN HEALTHCARE, INC. appears as a named Defendant.
`
`4.
`
`The first date when Plaintiff issued a summons to serve the Complaint on
`
`SHERIDAN HEALTHCARE, INC. was September 14, 2020.
`
`5.
`
`Florida Rule of Civil Procedure 1.070(j) states in pertinent part:
`
`If service of the initial process and initial pleading is not
`made upon a defendant within 120 days after filing of the
`initial pleading directed to that defendant the court, on its
`own initiative or after notice or motion, shall direct that
`service be effected within a specified time or shall dismiss
`the action without prejudice or drop that defendant as a
`party; provided that if the plaintiff shows good cause or
`excusable neglect for the failure, the court shall extend the
`time for service for an appropriate period.
`
`6.
`
`In Tolura & C0., Inc. v. Williams, 754 So.2d 671 (Fla. 2000), the Florida
`
`Supreme Court held:
`
`In cases where a motion for leave to amend is filed for the
`
`purpose of adding new parties, we direct that the one—year
`period in rule 1.420(e) will begin to run as to proposed new
`parties on the date that the motion is filed.
`.
`. We cannot
`permit procedural maneuvers to further extend periods of
`limitation beyond those necessary to accommodate practical
`application of the motion, hearing, and order process for the
`amendment of a pleading.
`
`
`
`CASE NO.: CACE—l4—005235 (12)
`
`7.
`
`In the instant matter, the Third Amended Complaint was filed pursuant to the
`
`written agreement of the parties, and no motion had been filed requesting leave to amend or
`
`to add new parties,
`
`like SHERIDAN HEALTHCARE, INC., which had never previously
`
`appeared as a Defendant in this matter in this case. Regardless, the Agreed Order was
`
`entered on September 19, 2015 and the Third Amended Complaint was filed on the same
`
`date.
`
`8.
`
`To date, Plaintiff has made no motion or request from this Court to enlarge the
`
`amount of time within which to accomplish service on SHERIDAN HEALTHCARE, INC.
`
`In fact, the docket reflects that a summons was not filed until September 14, 2020, issued
`
`until September 15, 2020, or served until September 17, 2020. A copy of the executed and
`
`served summons is attached hereto and incorporated by reference herein as Exhibit “C.”
`
`9.
`
`Accordingly Plaintiffs first attempt
`
`to effectuate service on SHERIDAN
`
`HEALTHCARE, INC. occurred exactly 1,865 days after the filing of the Third Amended
`
`Complaint (and 1,745 days after the 120, days provided in Fla. R. Civ. P. 1.707(j)), or 5
`
`years, 2 months and 6 days after the filing of the Third Amended Complaint (and 4 years, 2
`
`months, 6 days after the one year rule found in Fla. R. Civ. P. 1.420(e) and discussed in
`
`Totura as cited above).
`
`10.
`
`Therefore, because the statute of limitations expired many years prior to the
`
`Plaintiff’s first attempt at service, Plaintiff cannot provide a good faith excuse for the years
`
`long failure to serve a Defendant
`
`in this matter. This Court should accordingly drop
`
`SHERIDAN HEALTHCARE, INC. as a party to this litigation.
`
`WHEREFORE, Defendant, SHERIDAN HEALTHCARE, INC, by and through the
`
`undersigned counsel, respectfully requests the entry of an Order by this Honorable Court
`
`3
`
`
`
`CASE NO.: CACE—l4—005235 (12)
`
`dropping SHERIDAN HEALTHCARE, INC. as a party to this action, and providing such
`
`further relief as this Court deems appropriate and just.
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`CERTIFICATE OF SERVICE
`
`WE HEREBY CERTIFY that a true and correct copy of the foregoing was e—filed
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`with the Clerk of Court through the E-Filing Portal on December 9, 2020 and is to be e-
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`served by the Court Clerk to all counsel listed on the attached Service List.
`
`CHIMPOULIS & HUNTER, P.A.
`Attorneys for Neil P. Ray, MD. and Sheridan
`Healthcare, Inc.
`
`150 South Pine Island Road, Suite 510
`Plantation, FL 33324
`Phone: (954) 463—0033
`
`BY:
`
`/s/ Danielle A. Suarez
`
`DANIELLE A. SUAREZ, ESQUIRE
`Florida Bar No_: 21071
`
`Email: DSuarezfiichimpoulishuntercom
`
`
`
`CASE NO.: CACE—14—005235 (12)
`
`SERVICE LIST
`
`Counsel for Plaintiff3 Janet HiOhsmith:
`Maria D. Tejedor, Esq.
`Diez-Arguelles I Tejedor
`505 North Mills Avenue
`
`Orlando, FL 32803
`(407) 705-2880 Phone
`Primary mai1(thiheorlandolawyerscom
`
`Secondary:
`leal]{5}}.theprlanfiglmvvers.com
`
`Counsel for Plaintiff= Armando R. Pavas, Esgu Guardian Ad Litem for Kayla Kelly
`Edmund MacBryde Haskins, Esq.
`Office of General Counsel — DCF
`201 W Broward Blvd Ste 502
`
`Fort Lauderdale, FL 33301-1839
`(954) 467—4551 Phone
`(954) 467-4562 Fax
`edmund.haskinsgq'flmyflfamilies.com
`
`Counsel for Dr. Egstein & his P.A.:
`Julia M. Ingle, Esquire
`Lubell & Rosen, LLC
`200 South Andrews Avenue, Suite 900
`Fort Lauderdale, FL 33301
`
`(954) 755-3425 Phone
`l
`'mi cfilubellroseneom
`Alice§cfrlLubellRosencom
`
`For Jean B. Reynolds, RN, Louis Trujillo, CSA and PGH:
`Marci Strauss, Esq.
`LaCava & Jacobson, PA.
`4901 N.W. 17‘h Way, Suite 302
`Fort Lauderdale, FL 33309
`Tel: 754—301-5060
`
`filZpleadigngL‘rLJGlegal.com
`LLaCaan’ilLJGleuaieom
`
`Primary
`
`Secondary
`
`mstrauss@LJG legal .com
`mmarrerogrL‘rLJGlegalcom
`
`
`
`EXHIBIT “A”
`
`
`
`Tiling # 28723707 E—Filed 06/19/2015 03:43:44 PM
`
`IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT
`
`IN AND FOR BROWARD COUNTY, FLORIDA
`
`JANET HIGHSMITH, individually and on
`
`Case No.: CACE 2014 005235
`
`behalf of KAYLA KELLY, a minor,
`
`Plaintiff,
`
`VS.
`
`PLANTATION GENERAL HOSPITAL
`
`LIMITED PARTNERSHIP d/b/a
`
`PLANTATION GENERAL HOSPITAL,
`
`HERMAN M. EPSTEIN, M.D., HERMAN
`
`M. EPSTEIN, M.D., P.A., JEAN B.
`
`REYNOLDS, R.N., DOREL
`
`ABRAMOVICI, M.D., SINAI
`
`PERINATAL, LLC, SHERIDAN
`
`HEALTHCARE, INC.,NEIL P. RAY,
`
`M.D., LOUIS TRUJILLO, CSA, ROBERT
`
`J. BASS, MD. and FEMCARE
`
`ASSOCIATES, LLC,
`
`Defendants-
`
`
`
`THIRD AMENDED COMPLAINT
`
`COMES NOW the Plaintiff, JANET HIGHSMITH, individually and on behalf of
`
`KAYLA KELLY, a minor, by and through the undersigned attorney and hereby sue the
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`Defendants, PLANTATION GENERAL HOSPITAL LIMITED PARTNERSHIP d/b/a
`
`PLANTATION GENERAL HOSPITAL (“PLANTATION GENERAL HOSPITAL”),
`
`HERMAN M. EPSTEIN, M.D. (“EPSTEIN”), HERMAN M. EPSTEIN, M.D., P.A.,
`
`JEAN B. REYNOLDS, R.N.
`
`(“REYNOLDS”), DOREL ABRAMOVICI, M.D.
`
`(“ABRAMOVICI”), SINAI PERINATAL, LLC (“SINAI PERINATAL”), SHERIDAN
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`Page 1 of 35
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`*** FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 6/19/2015 3:43:44 PM.****
`
`
`
`HEALTHCARE, INC. (“SHERIDAN HEALTHCARE, INC”), NEIL P. RAY, M.D.
`
`(“RAY”), LOUIS TRUJILLO, CSA (“TRUJILLO”),ROBERT J. BASS, M.D. (“BASS”),
`
`and FEMCARE ASSOCIATES, LLC,and alleges:
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`JURISDICTION/VENUE/STATUTORY COMPLIANCE
`
`1.
`
`This is a civil action for damages
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`in excess of FIFTEEN THOUSAND
`
`DOLLARS ($15,000.00), the minimal jurisdictional requirement of this Court,
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`exclusive of costs, interest, and attorneys’ fees.
`
`2.
`
`All statutorily required conditions precedent to the maintenanCe of this action
`
`have been performed, have occurred, or have been waived. All requirements of
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`applicable Florida Statutes have timely been complied with prior to the filing of
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`this action.
`
`3.
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`There has been a reasonable investigation to determine whether there are grounds
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`for a good faith belief that there has been negligence in the care and treatment
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`rendered by Defendants in this case, which gives rise to this action.
`
`4.
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`This action is being brought prior to KAYLA KELLY’S eighth birthday and in
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`accordance with Florida Statute 9S.11(4)(b) is not barred by any statute of
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`limitations.
`
`5.
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`JANET HIGHSMITH only recently became aware of a reasonable possibility that
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`the injuries sustained by KAYLA KELLY were the result of medical malpractice.
`
`Therefore, in accordance with Tanner v. Hat-tog, 618 So.2d 177 (Fla. 1993), the
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`statute of limitations did not begin to run Lmtil JANET HIGHSMITH and
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`KAYLA KELLY became aware of such reasonable possibility.
`
`w
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`Page 2 of 35
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`
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`JANET HIGHSMITH is the natural parent of KAYLA KELLY, a minor.
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`At all times material hereto, Defendant, PLANTATION GENERAL HOSPITAL
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`was and is a licensed hospital providing medical care, treatment and services in
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`Broward County, Florida.
`
`At all times material hereto, EPSTEIN, was and is a physician licensed to practice
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`medicine in the State of Florida, and an employee, agent, and/or apparent agent
`
`PLANTATION GENERAL HOSPITAL.
`
`At all
`
`times material hereto, HERMAN M. EPSTEIN, M.D., PA, was a
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`corporation authorized to do business within the State of Florida and with its
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`principal place of business located in Lauderdale Lakes, Broward County,
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`Florida-
`
`10.
`
`ll.
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`12.
`
`13.
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`At all times material hereto, EPSTEIN, was and is a physician licensed to practice
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`medicine in the State of Florida, and an employee, agent, apparent agent with
`
`HERMAN M. EPSTEIN, M.D., P.A.
`
`At all times material hereto, REYNOLDS, was a registered nurse licensed to
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`practice nursing in the State of Florida, and an employee, agent, and/or apparent
`
`agent with PLANTATION GENERAL HOSPITAL.
`
`At all
`
`times material hereto, TRUJILLO, was a certified surgical assistant
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`licensed in the State of Florida, and an employee, agent, and/or apparent agent
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`with PLANTATION GENERAL HOSPITAL.
`
`At all times material hereto, ABRAMOVICI, was and is a physician licensed to
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`practice medicine in the State of Florida, and an employee, agent, and/or apparent
`
`agent PLANTATION GENERAL HOSPITAL.
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`Page 3 of 35
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`
`
`14.
`
`15.
`
`I6.
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`17.
`
`18.
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`19-
`
`20.
`
`21.
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`At all times material hereto, SINAI PERINATAL, was and is a for—profit entity
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`licensed to business in the State of Florida, and in the business of providing
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`medical care, treatment and services in Broward County, Florida.
`
`At all times material hereto, ABRAMOVICI, was and is a physician licensed to
`
`practice medicine in the State of Florida, and an employee, agent, and/or apparent
`
`agent SINAI PERINATAL.
`
`At all times material hereto, SHERIDAN I-IEALTI-ICARE, INC ., was and is a for—
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`profit entity licensed to business in the State of Florida, and in the business of
`
`providing medical care, treatment and services in Broward County, Florida.
`
`At all times material hereto, RAY, was and is a physician licensed to practice
`
`medicine in the State of Florida, and an'employee, agent, and/or apparent agent
`
`SHERIDAN HEALTHCARE, INC.
`
`At all times material hereto, RAY, was and is a physician licensed to practice
`
`medicine in the State of Florida, and an employee, agent, and/or apparent agent
`
`PLANTATION GENERAL HOSPITAL.
`
`At all times material hereto, BASS, was and is a physician licensed to practice
`
`medicine in the State of Florida, and an employee, agent, and/or apparent agent
`
`PLANTATION GENERAL HOSPITAL.
`
`At all times material hereto, FEMCARE ASSOCIATES, LLC was and is a for-
`
`profit entity licensed to business in the State of Florida, and in the business of
`
`providing medical care, treatment and services in Broward County, Florida.
`
`At all times material hereto, BASS was an employee, agent and/or apparent agent
`
`of FBMCARB ASSOCIATES, LLC.
`
`Page 4 of35
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`
`
`22.
`
`23.
`
`24.
`
`25.
`
`26.
`
`FACTS GIVING RISE TO THE CLAIM
`
`Around January of 2011, the Plaintiff, JANET HIGHSMITH, began her prenatal
`
`care with EPSTEIN and ABRAMOVICI.
`
`Numerous ultrasounds were performed throughout her pregnancy revealing a
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`normal and healthy fetus. EPSTEIN and ABRAMOVICI failed to monitor and
`
`respond to Ms. HIGHSMITH’S consistently high blood pressures.
`
`On July 28, 2011, EPSTEIN diagnosed the fetus with mild growth retardation and
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`decreased blood flow. Despite these clear signs of complications, EPSTEIN
`
`simply sent JANET HIGHSMITH home to rest and did not take any actions to
`
`treat her complications.
`
`On July 28, 2011, EPSTEIN consulted with ABRAMOVICI regarding his
`
`evaluation of JANET HIGHSMITH and her present complications.
`
`Three (3) days later, on July 31, 2011, JANET HIGHSMITH called an ambulance
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`because she was experiencing severe abdominal pain. She was rushed to the
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`PLANTATION GENERAL HOSPITAL.
`
`27.
`
`Prior to delivery, JANET HIGHSMITH was receiving obstetrical care and
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`treatment from BASS.
`
`KAYLA KELLY was delivered via Caesarian section at 9:55 am. on July 31,
`
`2011. Her pre-operative diagnoses were placental
`
`abruption and severe
`
`bradycardia of the fetus.
`
`29.
`
`At birth, physicians and staff, including but not limited to EPSTEIN, TRUJILLO
`
`and REYNOLDS, noted that KAYLA KELLY was flaccid and lifeless, barely
`
`Page 5 of 35
`
`
`
`30.
`
`31.
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`had an audible heart rate, and was not breathing. She was admitted to the neonatal
`
`intensive care unit at a high risk for hypoxia ischemic encephalopathy.
`
`As a direct and proximate result of the foregoing, KAYLA KELLY suffers from
`
`significant brain damage, cerebral palsy, and developmental delays.
`
`Furthermore,
`
`the Defendants,
`
`PLANTATION GENERAL HOSPITAL,
`
`EPSTEIN, and REYNOLDS failed to comply with a request for medical records
`
`pursuant to Florida Statute 456.057. After a notice of intent to initiate litigation
`
`was sent Via certified mail, PLANTATION GENERAL HOSPITAL failed to
`
`produce requested medical records within the statutory twenty (20) day period. It
`
`produced the requested medical records just days before the expiration of the pre-
`
`suit investigation period. PLANTATION GENERAL HOSPITAL’S failure to
`
`comply with the requirements of Florida Statute 766.106 constitutes grounds for
`
`dismissal of any claims or defenses ultimately asserted.
`
`COUNT I: PLANTATION GENERAL HOSPITAL’S BREACH OF ITS
`NONDELEGABLE DUTIES
`
`Plaintiffs re-allege and incorporate by reference paragraphs 1 through 31 above as
`
`though fully set forth herein and further allege the following:
`
`32. Defendant PLANTATION GENERAL HOSPITAL held itself out to the public
`
`as a health care provider having the facilities, competence, staff, and trained
`
`personnel to examine, diagnose, advise, and treat the patients such as JANET
`
`HIGHSMITH and KAYLA KELLY, a minor.
`
`33. PLANTATION GENERAL HOSPITAL undertook to perform services on behalf
`
`of JANET HIGHSMITH and/or KAYLA KELLY, a minor, when she presented
`
`to PLANTATION GENERAL HOSPITAL fo



