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COURT OF APPEAL OF FLORIDA,
SECOND DISTRICT
WILMA JACOB, et al.,
Appellants,
v.
CAL HENDERSON, Sheriff of Hillsborough County,
Appellee.
Case No. 2D01-5718
840 So. 2d 1167 (Fla. App.
2003).
March 28, 2003, Opinion
Filed
Upon consideration of
Appellee's motion for rehearing, clarification, and certification filed on
February 11, 2003, it is
ORDERED that the motion for
rehearing is granted to the extent that the opinion dated January 24, 2003, is
withdrawn and the attached opinion is substituted therefor. The motion is
otherwise denied. No further motions for rehearing will be entertained in this appeal.
[*1168] PER CURIAM.
Wilma Jacob
and her husband Manuel Jacob appeal the trial court order that dismissed, with
prejudice, their personal injury action against Cal Henderson, as sheriff of
Hillsborough County. The trial court ruled that sworn deposition testimony of
Mrs. Jacob, when compared to a surveillance video, constituted fraud on the
court justifying dismissal with prejudice. We conclude dismissal with prejudice
was too harsh a sanction and thus an abuse of discretion. Therefore, we reverse
and remand for further proceedings.
Mrs. Jacob
alleged that, while a pedestrian, she was struck in the arm by the side-view
mirror of a patrol car driven by a Hillsborough County deputy sheriff. At
trial, Mrs. Jacob presented evidence that she sustained a severely fractured
right arm resulting in nerve damage, continuing partial loss of function, and
pain in the arm and hand caused by Reflex Sympathetic Dystrophy. The jury
evaluated Mrs. Jacob's damages to be $235,000 and assessed fault at 53% to Mrs.
Jacob and 47% to the Sheriff. For reasons not relevant in this appeal, both
parties moved for a new trial which the trial court granted.
Before the
new trial, the Sheriff arranged for surveillance videos to be made of Mrs.
Jacob. After securing the surveillance videos, the Sheriff scheduled Mrs.
Jacob's deposition. At this deposition Mrs. Jacob was asked a number of
questions about her ability to perform certain tasks that the Sheriff knew were
performed on the videos. Mrs. Jacob denied being able to perform a number of
the same tasks that were demonstrated on the videos. The trial court viewed the
videotape and reviewed
the deposition testimony and found the discrepancies constituted fraud on the
court and ordered the case dismissed with prejudice. The trial court found most
telling her denial of the ability to close a car door with her right hand and
to sweep her driveway, which the videotape displayed her doing.
While we
apply the abuse of discretion standard, Morgan v. Campbell, 816 So. 2d 251, 253 (Fla. 2d DCA 2002)[*1169]
, case law has narrowed a trial court's discretion in cases involving dismissal
for fraud, Young v. Curgil, 358 So. 2d 58, 59 (Fla. 3d DCA 1978)
(stating that trial court's power to dismiss a case based on fraud "should
be cautiously and sparingly exercised and only on the most blatant showing of
fraud, pretense, collusion or other similar wrongdoing"); see also Tri Star Invs., Inc. v. Miele, 407 So. 2d
292, 293 (Fla. 2d DCA 1981) (same). A more stringent abuse of discretion
standard is appropriate because dismissal is an extreme remedy. The test we are
to apply is set out most succinctly by Chief Judge Griffin in Cox v. Burke, 706 So. 2d 43, 46 (Fla.
5th DCA 1998)::
The requisite fraud on the court occurs where "it can be
demonstrated, clearly and convincingly, that a party has sentiently set in
motion some unconscionable scheme calculated to interfere with the judicial
system's ability impartially to adjudicate a matter by improperly influencing
the trier of fact or unfairly hampering the presentation of the opposing
party's claim or defense." Aoude v. Mobil Oil
Corp., 892 F.2d 1115, 1118 (1st Cir. 1989). When reviewing a case for fraud,
the court should "consider the proper mix of factors" and carefully
balance a policy favoring adjudication on the merits with competing policies to
maintain the integrity of the judicial system. Id. at 1117-18. Because "dismissal sounds the 'death knell of
the lawsuit,' courts must reserve such strong medicine for instances where the
defaulting party's misconduct is correspondingly egregious." Id. at 1118. The trial court has the inherent
authority, within the exercise of sound judicial discretion, to dismiss an
action when a plaintiff has perpetrated a fraud on the court, or where a party
refuses to comply with court orders. Kornblum v. Schneider, 609 So. 2d 138, 139 (Fla. 4th DCA 1992).
Because dismissal is the most severe of all possible sanctions, however, it
should be employed only in extreme circumstances. Id.; Bird v. Hardrives of Delray, Inc., 644 So. 2d
89, 90 (Fla. 4th DCA 1994).
Viewing the
facts before this court, Mrs. Jacob either knowingly perpetrated a fraud,
exaggerated her injuries, or unknowingly provided video evidence that her injuries
are far less severe than she may believe. Only the first of these three
possibilities would support the dismissal of all claims with prejudice. See Baker v. Myers Tractor Servs., Inc., 765 So. 2d 149 (Fla. 1st DCA
2000) (affirming dismissal because plaintiff knowingly, intentionally, and
repeatedly concealed prior injuries to gain an unfair advantage in litigation).
Trials result from factual disputes. In these disputes, the facts on one side
are, at best, less true and, at worst, false or fraudulent. In nearly every
intersection collision, there is only one person with the right of way. Is the
fact that both drivers believe they had the right of way the result of fraud?
If there are ten eyewitnesses to the collision and all agree driver A had the
right of way, does that make driver B's claim fraudulent and subject to
dismissal?
In this case, there is no clear and convincing evidence that
Mrs. Jacob "has sentiently set in motion some unconscionable scheme
calculated to interfere with the judicial system's ability impartially to
adjudicate a matter by improperly influencing the trier of fact or unfairly
hampering the presentation of the opposing party's claim or defense." Cox, 706 So. 2d at 46 (quoting Aoude, 892 F.2d at 1118). This is not a case in which Mrs.
Jacob suffered no injury. The question is the severity of her injuries. Certainly the video
evidence that she is capable of performing tasks which she has denied the
ability to perform lessens [*1170] her credibility and the damages to which she
may be entitled, but the jury should evaluate this evidence. The power to resolve disputes over the truth
or falsity of claims belongs to a jury.
The same facts for which this case was dismissed would not
withstand a motion for summary judgment nor a motion for directed verdict, for
there are questions of material fact. More importantly to our review, the trial
court's ruling in this case resulted from a review of the same deposition and videotape
that we reviewed. Trial court rulings
are given less deference when they are based on the same cold document record
that is before the reviewing court. Hervey v. Alfonso, 650 So. 2d 644 (Fla. 2d DCA 1995).
In Francois v. Harris,
366 So. 2d 851, 852 (Fla. 3d DCA 1979), Judge Schwartz eloquently stated the
applicable principle of law: "In
all but the most extreme cases, our system entrusts juries with the ultimate
decisions as to whether claimed injuries are genuine or not. Our experience has
demonstrated that juries deserve this trust and that they are well able to
discern the truth and to render judgment accordingly." Accordingly, we
reverse the dismissal with prejudice and remand for further proceedings.
Reversed and remanded.
ALTENBERND, C.J., n1 and
DAVIS and KELLY, JJ., Concur.
n1 Chief Judge Altenbernd has been substituted for
Judge Blue, who was on the original panel.