IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA CASE NO. 1D15-2962 VALLEYCREST LANDSCAPE MAINTENANCE, INC. and ARI FLEET LT, Appellants, v. L.T. Case No. 16-2012-CA-010176-XX SAMANTHA M. JUSTYN, Appellee. ______________________________ ON APPEAL FROM THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA ANSWER BRIEF OF APPELLEE CREED & GOWDY, P.A. Thomas A. Burns (Of Counsel) Fla. Bar No. 0012535 [email protected] Bryan S. Gowdy Florida Bar No. 0176631 [email protected] Jessie L. Harrell Florida Bar No. 0502812 [email protected] [email protected] 865 May Street Jacksonville, Florida 32204 Telephone: (904) 350-0075 Facsimile: (904) 503-0441 Attorneys for Appellee TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................................... i TABLE OF CITATIONS ................................................................................................. iii STATEMENT OF THE CASE AND FACTS ................................................................ 1 Statement of the Case ...................................................................................... 1 Statement of the Facts ...................................................................................... 2 A. Marvin Golden ....................................................................................... 2 B. Dr. Jeremy Cummings ........................................................................... 3 C. Dr. Samantha Justyn ............................................................................. 4 D. Matthew Stevens .................................................................................... 7 E. Linda Weseman ...................................................................................... 7 F. Von Zimmerman .................................................................................... 8 G. CSO Robert Jackson .............................................................................. 8 H. The Motion in Limine ........................................................................... 9 SUMMARY OF ARGUMENT ...................................................................................... 12 ARGUMENT ................................................................................................................... 13 I. Issue 1: Did the trial court abuse its discretion and cause harmful error when it denied a motion in limine on the basis that a “community service officer” did not qualify as a “law enforcement officer”? ...................................................................................... 13 Standard of Review ......................................................................................... 14 Merits ................................................................................................................ 15 i A. The trial court correctly interpreted section 316.066(5), Florida Statutes (2010). .............................................. 15 1. Under the plain language of the statute, a community service officer is not a "law enforcement officer." ................................................................ 16 2. Even if the statute were ambiguous, a community service officer still is not a "law enforcement officer." ..................................................................................... 21 B. Appellants failed to demonstrate Mr. Golden made his statements to CSO Jackson "for the purpose of completing a crash report." ............................................................ 24 C. Any error was harmless. ................................................................. 26 II. Issue 2: Did the trial court abuse its discretion and cause harmful error when it prevented Appellants from cross- examining an expert outside her area of expertise? ................................. 27 Standard of Review .................................................................................. 27 Merits ........................................................................................................ 28 A. The trial court did not abuse its discretion when it limited Appellants’ cross-examination. ......................................... 28 B. Any abuse of discretion in limiting Appellants’ cross- examination was harmless.............................................................. 29 C. Appellants failed to preserve the alleged error because they did not proffer what Ms. Weseman’s testimony would have been. ............................................................................ 31 CONCLUSION ................................................................................................................ 31 CERTIFICATE OF SERVICE ....................................................................................... 32 CERTIFICATE OF COMPLIANCE ............................................................................. 33 ii TABLE OF CITATIONS CASES Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (1979) .......................26 Barclay v. Rivero, 388 So. 2d 321 (Fla. 3d DCA 1980) ..........................................31 Bass v. State, 147 So. 3d 1033 (Fla. 1st DCA 2014) ............................................... 14 Borden v. E.-European Ins. Co., 921 So. 2d 587 (Fla. 2006) .................................. 14 City of Hollywood v. Litteral, 446 So. 2d 1152 (Fla. 4th DCA 1984)......... 12, 19, 20 Dade County Sch. Bd. v. Radio Station WQBA, 731 So. 2d 638 (Fla. 1999) ..........25 Dep’ of Hwy. Safety & Motor Veh. v. Corbin, 527 So. 2d 868 (Fla. 1st DCA 1988) ......................................................................................24 Edwards v. Shanley, 580 Fed. App’x 816 (11th Cir. 2014).....................................30 Finney v. State, 660 So. 2d 674 (Fla. 1995) .............................................................31 First Union Nat. Bank v. Turney, 824 So. 2d 172 (Fla. 1st DCA 2001) .................25 Fla. Dep’t of Children & Family Serv. v. McKim, 869 So. 2d 760 (Fla. 1st DCA 2004) .....................................................................................22 Geralds v. State, 674 So. 2d 96 (Fla. 1996) .............................................................27 Golf Channel v. Jenkins, 752 So. 2d 561 (Fla. 2000) ..............................................17 Gosciminski v. State, 132 So. 3d 678 (Fla. 2013) ....................................................28 Green v. State, 604 So. 2d 471 (Fla. 1992) ..............................................................18 Husky Indus., Inc. v. Black, 434 So. 2d 988 (Fla. 4th DCA 1983) ..........................27 Kelly v. Kinsey, 362 So. 2d 402 (Fla. 1st DCA 1978) .............................................28 Pensacola Beach Pier, Inc. v. King, 66 So. 3d 321 (Fla. 1st DCA 2011) ...............22 iii Poland v. Zaccheo, 82 So. 3d 133 (Fla. 4th DCA 2012) .........................................29 Rollins v. Pizzarelli, 761 So. 2d 294 (Fla. 2000) ........................................ 16, 18, 20 Special v. W. Boca Med. Ctr., 160 So. 3d 1251 (Fla. 2014) reh’g denied (Mar. 26, 2015) ................................................................. 26, 30 State v. Binion, 637 So. 2d 952 (Fla. 4th DCA 1994) .............................................25 State v. Burris, 875 So. 2d 408 (Fla. 2004) .............................................................16 State v. Sousa, 903 So. 2d 923 (Fla. 2005) ..............................................................21 Stevens v. Duke, 42 So. 2d 361 (Fla. 1949) .............................................................23 Thrivent Fin. for Lutherans v. State, Dept. of Fin. Serv., 145 So. 3d 178 (Fla. 1st DCA 2014) ......................................................................................23 Van Pelt v. Hilliard, 78 So. 693 (Fla. 1918) ............................................................17 STATUTES AND RULES § 90.612, Fla. Stat. (2015) ........................................................................................28 § 112.531, Fla. Stat. (1979) ............................................................................... 19, 20 § 316.066(1)(a), Fla. Stat. (2010) ............................................................................23 § 316.066(5), Fla. Stat. (2010). ........................................................................ passim § 316.066(6), Fla. Stat. (2010) ..........................................................................passim § 316.640(3)(b), Fla. Stat. (2010) ................................................................ 21, 22, 23 § 943.10(1), Fla. Stat. (2010) ............................................................................passim Ch. 89-271, § 2, Laws of Fla ................................................................................... 19 Ch. 2010-223, §2, Laws of Fla. ............................................................................... 15 iv Ch. 2011-66, § 7, Laws of Fla. ................................................................................ 15 OTHER AUTHORITIES BLACK’S LAW DICTIONARY (10th ed. 2014) ...................................................... 18, 20 Fla. S. Comm. On Transp., Open government Sunset Review Accident Reports 1 (1989) (available at Fla. Dep’t of State, Fla. State Archives, Tallahassee, Fla.) .................................................................. 19 Operational Order 15.15.01(III)(A) ................................................................... 19, 22 v STATEMENT OF THE CASE AND FACTS Appellants’ statement of the case and facts is inadequate and incomplete, and thus Appellee is compelled to restate the case and facts in their entirety. Statement of the Case Appellee, Dr. Samantha Justyn, sued Appellants, ValleyCrest Landscape Maintenance, Inc. and ARI Fleet LT, for negligence. (R. 1-18.) Dr. Justyn alleged Appellants were vicariously liable when Marvin Golden negligently ran her over with a Ford F-250 and caused serious personal injuries.1 (R. 1-18.) ValleyCrest Landscape admitted it employed Mr. Golden as its driver, but denied he was negligent. (R. 34.) ARI Fleet LT denied it was the beneficial owner of the Ford F- 250 or that Mr. Golden drove it with its knowledge and consent. (R. 36.) Before trial, Appellants filed a motion in limine to prevent introduction of one aspect of Community Service Officer (“CSO”) Robert Jackson’s expected testimony. (R. 1105-08.) Specifically, CSO Jackson was expected to testify that Mr. Golden had told him he saw Dr. Justyn as he approached the intersection, but thought he could clear her during his righthand turn. (R. 1105-08.) Dr. Justyn opposed the motion (R. 1125-55), and Appellants replied (R. 1156-69). After hearing argument, the trial court orally denied the motion. (Tr. 7-26, 52-63.) 1 Before trial, Dr. Justyn dismissed her claims against Mr. Golden and ValleyCrest Golf Course Maintenance, Inc. without prejudice. (R. 24-25, 1093-94.) 1 The case was tried to a jury over eight days. (Tr. 1-1781.) During the trial, Appellants attempted to goad Linda Weseman, Dr. Justyn’s biomechanical engineering and accident reconstruction expert, into testifying outside her area of expertise about bicycle safety. (Tr. 1098-99.) Dr. Justyn’s objection on that basis was sustained. (Tr. 1099.) After only ninety minutes of deliberations, the jury rendered a verdict in favor of Dr. Justyn, found Appellants 100 percent liable, and awarded $1,728,500 in damages. (Tr. 1776-77.) Appellants appealed. (R. 1531- 662.) Statement of the Facts Appellants imply the trial turned solely on the factual issue whether Dr. Justyn or Mr. Golden arrived at the intersection first. (See Br. at 4-5, 26-27.) But that was merely a subsidiary issue. In reality, the central question at trial concerned whether (1) Dr. Justyn stopped her bicycle in Mr. Golden’s blind spot, or (2) Mr. Golden either saw or should have seen Dr. Justyn when he made his righthand turn. In any event, many witnesses testified, but only the following witnesses testified about the accident itself. A. Marvin Golden Marvin Golden had been driving trucks in the landscaping business for over 15 years. (Tr. 1251.) He was familiar with his F-250 truck. (Tr. 1252.) Mr. Golden 2 admitted he was trained to adjust the F-250 truck’s planar and convex mirrors so it had no blind spots: Q. Okay. So you’re telling us you didn’t have a blind spot? A. No, sir, I didn’t have a blind spot. I seen everything. Q. You’re not saying you missed this bicyclist because of a blind spot? A. Exactly. (Tr. 1264-65.) Furthermore, he admitted he was looking at the mirrors and out the window the entire time he was making the right-hand turn. (Tr. 1268; see also Tr. 1287 (“My attention was mainly on the right side, using my mirrors.”)). Finally, Mr. Golden admitted that if Dr. Justyn had been between his truck and the pedestrian (i.e., Matthew Stevens), he definitely “would have seen her.” (Tr. 1273.) Mr. Golden simply testified he never saw Dr. Justyn. (Tr. 1256.) B. Dr. Jeremy Cummings Dr. Jeremy Cummings was a defense biomedical engineer. (Tr. 947.) Dr. Cummings reconstructed the accident and opined, contrary to Mr. Golden’s admissions, that Dr. Justyn was most likely in Mr. Golden’s blind spot. (Tr. 946- 82.) But on cross-examination, Dr. Cummings admitted that, if Mr. Golden had seen Dr. Justyn, then he was negligent. (Tr. 985-86, 1008-09.) He also admitted that, if Dr. Justyn had been wearing a hot pink tank top (which, in fact, she was wearing (Tr. 483-84)), then she would have been more visible. (Tr. 1002.) 3 C. Dr. Samantha Justyn Dr. Samantha Justyn testified she was an experienced cyclist. (Tr. 483.) On the day of the accident, she was wearing a hot pink tank top and teal shorts. (Tr. 483-84.) She explained how she came to the stoplight: Q. Okay. And can you tell us where you pulled up to when you—or what you did do when you approached this intersection? A. Well, I came to a stoplight, so as I approached I stopped and put my foot up on the curb. Q. Okay. And what happened after you stopped and put your foot up on the curb? A. Well, probably about five or ten seconds later, a landscaping truck pulled up next to me. Q. Okay. And did you look to see the truck when it pulled up beside you? A. I did briefly. Q. And what did you see? A. That it was loaded up with workers. Q. And what did you do then? A. I looked straight ahead again to avoid making any eye contact with them. . . . . Q. Okay. And so do you recall how long you had to wait there before the lights changed? A. Probably at least 30 seconds. 4
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