Florida 2022 2022 Regular Session

Florida Senate Bill S0070 Analysis / Analysis

Filed 01/21/2022

                     
 
THE FLORIDA SENATE 
SPECIAL MASTER ON CLAIM BILLS 
Location 
409 The Capitol 
Mailing Address 
404 South Monroe Street 
Tallahassee, Florida  32399-1100 
(850) 487-5229 
 
 
 
DATE COMM ACTION 
1/19/22 SM Favorable 
1/24/22 JU Pre-meeting 
 AEG  
 AP  
January 19, 2022 
 
The Honorable Wilton Simpson 
President, The Florida Senate 
Suite 409, The Capitol 
Tallahassee, Florida 32399-1100 
 
Re: SB 70 – Senator Darryl Rouson 
HB 6509 – Representative Juan Fernandez-Barquin 
Relief of Donna Catalano 
 
SPECIAL MASTER’S FINAL REPORT 
 
 	THIS IS A SETTLED CLAIM FOR $3,175,000, SUPPORTED 
BY THE FLORIDA DEPARTMENT OF AGRICU LTURE AND 
CONSUMER SERVICES (DACS). THE CLAIM SEEKS 
COMPENSATION FROM TH E GENERAL REVENUE FU ND 
TO DACS, TO COMPENSATE CLAIMANT FOR PERSONA L 
INJURIES AND DAMAGES SUSTAINED IN A MOTOR 
VEHICLE ACCIDENT RESULTING FROM THE NEGLIGENT 
OPERATION OF A DACS VEHICLE. 
 
 
FINDINGS OF FACT: The Accident 
On June 26, 2019, at around 3:20 p.m., Claimant, Donna 
Catalano’s vehicle was struck head-on by a DACS pickup 
truck that was being operated by Donald Gerard Burthe, a 
DACS employee, acting within the scope of his employment. 
 
Claimant was driving to her home, in Jefferson County, after 
she finished her shift as an emergency room nurse at 
Tallahassee Memorial Hospital.
1
 As Claimant drove east on 
U.S. 90/Mahan Drive, in her blue 2015 Chevrolet Equinox, 
she approached an area with a curve, where she saw a white 
                                           
1
 Claimant’s shift was from 4:00 a.m. - 2:30 p.m.  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 2 
 
vehicle drift across the center line and onto her side of the 
road. 
 
According to the crash report, the weather was clear, it was 
daylight, and the road surface was dry. The extent of damage 
to both vehicles was described as disabling and both vehicles 
were towed. The vehicle that collided with Claimant was listed 
as owned by “Florida Department of Agricult [sic],” and driven 
by Donald Gerard Burthe. Both Claimant and the DACS 
employee are listed as having been wearing shoulder and lap 
belts. Both vehicles are listed as having had front airbags 
deploy. Both parties were transported to Tallahassee 
Memorial. 
 
Prior to the collision, Claimant was traveling at the posted 
speed limit of 60 miles per hour. Claimant attempted to avert 
the collision by breaking and turning out of the way. Data 
downloaded from Claimant’s vehicle shows that Claimant 
reduced her speed from 60 miles per hour down to 43 miles 
per hour.
2
 
 
The DACS employee was driving above the posted speed 
limit of 60 miles per hour. Photographs of the DACS vehicle 
show that the speedometer froze at just under 70 miles per 
hour. An affidavit by professional engineer, G. Bryant 
Buchner, states that the speedometer was electrically 
powered. When the collision occurred, all electrical power in 
the vehicle was severed. As a result, the speedometer froze 
at the time of the collision, indicating that the vehicle was 
travelling above the posted speed limit at impact. 
 
There was a car traveling in front of Claimant and a car 
traveling behind Claimant. The car in front of Claimant was 
driven by Jennifer Washington, with her daughter Teriana 
Robinson as a passenger. The driver, Washington, states in 
her deposition that she saw the DACS vehicle drifting into her 
lane and crossing over the yellow line
3
 toward her, so she 
sped up to avoid a collision. Washington witnessed the 
collision through her rearview mirror and saw the vehicle hit 
Claimant head-on. The passenger, Robinson, states in her 
deposition that she saw a white truck going toward 
                                           
2
 The data downloaded from Claimant’s vehicle was memorialized in an affidavit by G. Bryant Buchner, a 
professional engineer, recognized in the state of Florida. 
3
 Photos of the crash scene and the diagram below reflect that the yellow line mentioned in Teriana Robinson’s 
deposition was actually a set of two solid yellow lines (Exhibit G).  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 3 
 
Tallahassee and coming into their lane of travel, so 
Washington slightly swerved off of the road to keep the DACS 
vehicle from hitting them. Robinson states that she also 
witnessed the DACS truck hitting the blue car behind them, 
through the rearview mirror, causing both vehicles to flip in 
opposite directions. 
 
The car behind Claimant was driven by Marian Simmons. She 
states in her deposition that she saw a white pickup truck with 
the driver's side wheels over the center line. She slowed down 
and saw the truck hit Claimant head-on. 
 
The responding Florida Highway Patrol Trooper, N.A. 
Hagedorn, confirmed in his crash report: 
 
The [DACS vehicle] failed to maintain his lane of 
travel and crossed the centerline onto the 
eastbound lane and into the path of [Claimant’s 
vehicle]. [Claimant's vehicle] was unable to 
react in time to avoid a collision with [the DACS 
vehicle]. [The DACS vehicle’s] front left struck 
the front left of [Claimant’s vehicle]. After the 
[DACS vehicle] struck [Claimant’s vehicle], [the 
DACS vehicle] began to overturn where it came 
to rest on the eastbound lanes on its right side, 
partially on its roof. [Claimant’s vehicle] traveled 
onto the south shoulder where it overturned 
before coming to rest. [The DACS vehicle] came 
to final rest between the centerline and 
eastbound lane of Mahan Drive facing east on 
its right side, partially on its roof. [Claimant’s 
vehicle] came to final rest facing west on the 
south shoulder of Mahan Drive.
4
 
 
The DACS Employee was cited for violating s. 316.089, F.S., 
relating to driving on roadways laned for traffic.
5
 
 
 
 
 
 
 
                                           
4
 Trooper N.A. Hagedorn, Florida Highway Patrol Crash Report (Jun 26, 2019) (Exhibit A). 
5
 “A vehicle shall be driven as nearly as practicable entirely within a single lane and shall not be moved from such 
lane until the driver has first ascertained that such movement can be made with safety.” Section 316.089 (1), F.S.  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 4 
 
Crash Report Diagram 
 
 
Damages  
The Leon County Emergency Medical Services records show 
that after the crash Claimant could not exit the vehicle and 
paramedics had to cut her out. She was placed in a cervical 
collar awaiting extrication. The windshield was compromised, 
the A-pillar was pushed back and the driver’s door was folded. 
The steering wheel was against Claimant’s chest and the 
dashboard pinned her legs. All airbags were deployed. The 
wreckage had to be pried back from Claimant’s torso. She 
was extracted, and placed on a backboard, immobilized and 
transported to Tallahassee Memorial Hospital. 
 
Claimant underwent multiple surgeries in the days after the 
collision. X-Rays compared to demonstrative medical 
illustrations show bone grafts, plates, cables, and screws 
used to repair fractures in Claimant’s left arm and both femurs.  
 
Emergency Center Records from Tallahassee Memorial 
hospital reflect the following medical injuries: 
 acute post hemorrhagic anemia; 
 left hand abrasions; 
 contusions diffusely across left side of body; 
 left distal skin laceration; 
 right hemotympanum; 
 trace left basilar pneumothorax; 
 displaced comminuted fracture of shaft of radius, left 
arm (surgical repair); 
 displaced comminuted fracture of shaft of ulna, left 
arm (surgical repair); 
 displaced comminuted fracture of all the humeral 
head and neck, left arm (surgical repair);   SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 5 
 
 placement of external fixator, left femur (surgical 
repair); 
 placement of external fixator, right, femur (surgical 
repair); 
 displaced supracondylar fracture with intracondylar 
extension of lower end of left femur (surgical repair); 
 displaced supracondylar fracture with intracondylar 
extension of lower end of right femur (surgical repair); 
 hypomagnesemia; 
 multiple displaced fractures of ribs; 
 displaced left L2, L3, L4 transverse process fractures; 
 traumatic pneumocephalus. 
 
Claimant spent nine days in Tallahassee Memorial Hospital 
from her admittance on June 26, 2019, until her discharge on 
July 5, 2019. The Discharge Summary Final Report shows 
that Claimant was transferred to inpatient rehabilitation at 
Tallahassee Memorial Hospital Rehabilitation where she 
spent 77 days. After, she was transferred to her home and 
underwent 42 days of outpatient rehabilitation. 
 
Medical Expenses 
A summary of Claimant’s past medical expenses, detailing the 
provider, dates of service, and charges, reflects a total of 
$676,935.36 in medical bills resulting from the collision. 
 
A life care plan, prepared for Claimant, based on a life 
expectancy of 85 years, anticipates her future medical 
requirements to total $861,325.
6
 
Ms. Catalano’s Future Medical Expenses Amount 
Physician Services 	$21,151.82 
Routine Diagnostics 	$11,244.62 
Medications 	$146,746.40 
Laboratory Studies 	$11,265.76 
Rehabilitation Services 	$36,678.36 
Equipment & Supplies 	$59,044.97 
Environmental Modifications & Essential 
Services 
$52,800.00 
Nursing & Attendant Care 	$275,244.48 
Acute Care Services 	$247,149.50 
TOTAL 	$861,325.91 
                                           
6
 The Life Care Plan was prepared by Dr. Christopher Leber, a Physical Medicine & Rehabilitation specialist, who 
has practiced medicine in Florida since 1995. Dr. Leber is a Board Member of the American Academy of 
Physician Life Care Planners, and a member of the American Academy of Physician Life Care Planners 
Educational Committee.  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 6 
 
 
Lost Wages 
Due to her life altering injuries, Claimant can no longer 
perform her job as a nurse and was discharged from her 
employment with Tallahassee Memorial Hospital. 
 
An economic loss report,
7
 prepared for Claimant, based on 
her life expectancy at the time of the accident of 84.74 years, 
calculate Claimant’s loss of earnings and benefits to be 
$669,363.
8
 Her loss of household production is calculated to 
be $211,615.
9
 
 
Loss of Enjoyment of Life; and Pain and Suffering 
Before the collision, Claimant was a member of the 
Tallahassee Memorial Hospital team where she worked as an 
emergency room nurse. She lived an active lifestyle and 
enjoyed deep sea fishing, hunting, hiking, fishing, and 
gardening with her family. 
 
Since the collision, Claimant has pain on a daily basis. She 
can no longer walk normally. She is limited to standing for 
about fifteen to twenty minutes before needing to sit. She uses 
a cane when she walks. She mostly uses a wheelchair at 
home. Her right arm no longer straightens out and she cannot 
raise it above her head. As a result, she has cut her hair short 
since she can no longer brush it herself. She periodically 
suffers from incontinence and depression. 
 
Claimant can no longer perform basic functions required of a 
nurse such as kneeling; performing CPR; lifting, pulling and 
turning patients; or pushing stretchers and wheelchairs. As a 
result, she cannot serve as a nurse or personally perform such 
functions for her loved ones when they are in need. During 
her recovery, Claimant’s partner of over 30 years fell ill and 
had to be put into hospice care. Similarly, Claimant’s father 
was placed into hospice care just days before the special 
                                           
7
 The Economic Loss Report was prepared by Benjamin S. Shippen, Ph.D., of Secretariat Economists, who has a 
Ph.D. in Economics. Mr. Shippen has worked as an economic consultant and expert witness in statistical analysis 
of employment practices since 2000. 
8
 Claimant briefly worked in a temporary OPS position with the State of Florida Department of Health in Leon 
County from August 12, 2020 to June 30, 2021. This position paid $25 an hour. The earnings from this position 
partially mitigated the earnings loss. 
9
 The Economic Loss Report estimates that Claimant will be unable to perform 694 hours of household production 
per year that she would have otherwise performed herself.  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 7 
 
master hearing. Claimant otherwise would have performed 
these functions herself. 
  
LITIGATION HISTORY: Litigation and Settlement 
On July 10, 2020, Claimant filed suit in the Second Judicial 
Circuit, in and for Leon County. On July 15, 2021, the parties 
completed mediation in the matter and reached an 
agreement. 
 
On July 16, 2021, the parties entered into a settlement 
agreement. DACS agreed to have the Florida Division of Risk 
Management pay the $200,000 statutory cap prescribed by 
section 768.28, Florida Statutes, and to support a claim bill for 
the excess amount of $3,175,000. 
 
On August 6, 2021, the Division of Risk Management paid 
$200,000 to Claimant’s attorney which was disbursed as 
follows: 
 Claimant’s attorney’s fees: $50,000 (25 percent); 
 Claimant’s attorney’s fees deferred on the uninsured 
motorist settlement: $2,500;
10
  
 Costs advanced: $23,494.50;
11
 
 Medical care providers: $25,488.57; 
 Claimant: $98,516.93. 
 
  
CLAIM BILL HEARING: On December 8, 2021, a half-day virtual hearing was held 
before the House and Senate special masters. 
 
Both parties stipulated to all of the exhibits submitted into 
evidence. It was made clear that both parties fully cooperated 
throughout the entire matter and responded to all requests for 
documentation. 
 
Claimant’s Case-in-Chief 
Claimant’s mother, Loretta Catalano; Claimant’s son, Tony 
Grimes; Claimant’s neighbor, Dr. David Greene; and 
Claimant’s former colleague and nurse, Rebecca Berhalter 
provided live testimony via WebEx.
12
 The parties gave 
                                           
10
 Reduced from 33.33 percent ($3,333.33) to 25 percent. 
11
 Claimant’s Settlement Statement, signed on October 8, 2021, reflects that that the total costs advanced equal 
$46,988.99, of which $23,494.49 are deferred. 
12
 All witnesses who provided live testimony at the Special Master Hearing are also included in a documentary 
produced by Claimant detailing the events and depicting the impact of the collision on Claimant’s life (Exhibit Z6).  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 8 
 
testimony that spoke to Claimant’s life before and after the 
collision. 
 
Claimant also testified as to the day of the accident, the 
collision, her quality of life before and after the event, injuries, 
and recovery. 
 
Respondent’s Case-in-Chief 
DACS did not admit liability but waived its case-in-chief. 
Therefore, the respondent did not present or contest any 
evidence, theories, or arguments at the hearing. 
 
Counsel for DACS asked one clarifying question as to 
whether Claimant was on the phone with her partner at the 
time of the accident. Claimant admitted she was on the phone 
and reiterated that she was hands-free and utilizing the 
OnStar feature on her vehicle. 
 
When questioned as to the whereabouts and condition of the 
DACS employee who was driving the vehicle, both counsel for 
Claimant and counsel for DACS explained that Burthe had 
passed away as a result of the accident. Counsel for DACS 
could not confirm whether an investigation was conducted. It 
is unknown what caused the DACS employee to drift out of 
his lane and into Claimant’s lane. 
 
  
CONCLUSIONS OF LAW: Section 768.28, Florida Statutes, waives sovereign immunity 
for tort liability for a claim or judgment by one person up to 
$200,000. Sums exceeding this amount are payable by the 
State through further act of the Legislature. 
 
Regardless of any jury verdict or settlement, claim bills are 
reviewed de novo when assigned to a special master, and 
each element of negligence must be found within the 
evidence. 
 
Negligence 
Florida jury instructions define negligence as “the failure to 
use reasonable care, which is the care that a reasonably 
careful person would use under like circumstances;”
13
 and “a 
legal cause of loss, injury or damage if it directly and in 
natural and continuous sequence produces or contributes 
                                           
13
 Florida Civil Jury Instructions, 401.4 – Negligence.  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 9 
 
substantially to producing such loss, injury or damage, so 
that it can reasonably be said that, but for the negligence, 
the loss, injury or damage would not have occurred.”
14
 
 
There are four elements to a negligence claim: (1) duty – 
where the defendant has a legal obligation to protect others 
against unreasonable risks; (2) breach – which occurs when 
the defendant has failed to conform to the required standard 
of conduct; (3) causation – where the defendant’s conduct is 
foreseeably and substantially the cause of the resulting 
damages; and (4) damages – actual harm.
15
 
 
Vicarious Liability 
“An agent is a person who is employed to act for another, 
and whose actions are controlled by his employer. An 
employer is responsible for the negligence of its agent if 
such negligence occurs while the agent is performing 
services which he was employed to perform.”
16
 
 
Vicarious liability for the acts of the DACS employee is 
undisputed and admitted by DACS. The vehicle that collided 
with Claimant was owned and registered to the Florida 
Department of Agriculture and Consumer Services. The 
signed and notarized affidavit by Joey Hicks, the 
Administrator for DACS, admits that at the time of the 
collision Burthe was employed by DACS, was operating the 
DACS vehicle with express permission, his actions were 
controlled by DACS, and that he was in the course and 
scope of his employment with DACS. Therefore, DACS is 
vicariously liable for the collision.
17
 
 
Duty 
The operator of a motor vehicle has a duty to use 
reasonable care, in light of the attendant circumstances, to 
prevent injury to persons within the vehicle's path.
18
 
The DACS employee had a statutory duty, under 
section 316.089, Florida Statutes., to maintain his lane. This 
duty required the DACS employee to drive the vehicle “as 
nearly as practicable entirely within a single lane.” The 
                                           
14
 Florida Civil Jury Instructions, 401.12(a) - Legal Cause, Generally. 
15
 Williams v. Davis, 974 So.2d 1052, at 1056-1057 (Fla. 2007). 
16
 Florida Civil Jury Instructions, 401.12(a) - 401.14(b)(1) Vicarious Liability – Agency, Master and Servant. 
17
 See Florida Civil Jury Instructions, 401.14(a) - Preliminary Issues — Vicarious Liability - Owner, Lessee, or 
Bailee of Vehicle Driven by Another. 
18
 Gowdy v. Bell, 993 So. 2d 585, 586 (Fla. 1st DCA 2008).  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 10 
 
statute further requires that a driver not move from their lane 
until after they have ascertained that this movement can be 
made safely.
19
 
 
Breach 
As the evidence demonstrates, the DACS employee violated 
section 316.089, Florida Statutes, and breached the required 
standard of care when he drifted out of his lane and into 
Claimant’s oncoming lane of travel. With at least three 
vehicles traveling in the oncoming lane of traffic, it was 
clearly not safe for the DACS employee to move from his 
lane of travel. 
 
Causation 
Negligence is “a legal cause of loss, injury or damage if it 
directly and in natural and continuous sequence produces or 
contributes substantially to producing such loss, injury or 
damage, so that it can reasonably be said that, but for the 
negligence, the loss, injury or damage would not have 
occurred.”
20
 
 
The DACS employee’s negligence is the legal cause of 
Claimant’s loss, injury, and damages. The collision and 
Claimant’s damages are a reasonably foreseeable result in 
the sequence of events caused by the head-on collision, at a 
speed over 60 miles per hour, which was unavoidable even 
with Claimant’s ability to reduce her velocity. A collision was 
a foreseeable outcome from the risk produced by the DACS 
employee’s failure to maintain his lane; and but for the 
DACS employee’s failure to maintain his lane, the accident 
would not have occurred. 
 
Comparative negligence was not a defense raised during the 
special master hearing, nor does the undersigned find any 
evidence of comparative negligence in the record. Although 
Claimant was on the phone at the time of the collision, she 
was hands free and still managed to reduce her speed, 
which likely minimized the impact of the collision. 
 
Damages 
Lost earnings and benefits 	$669,363 
Loss of household production 	$211,615 
Life care plan value 	$861,325 
                                           
19
 Section 316.089(1), F.S. 
20
 Florida Civil Jury Instructions, 401.12(a) - Legal Cause, Generally.  SPECIAL MASTER’S FINAL REPORT – SB 70  
January 19, 2022 
Page 11 
 
Past and present economic loses (not 
including past medical bills) 
$1,742,203 
TOTAL 	$2,623,181 
 
    
  
CONCLUSION: 	Claimant has demonstrated negligence by the DACS 
employee and vicarious liability of DACS for the employee’s 
negligence. A reasonably careful driver traveling down a two-
lane road would maintain their lane, so as to not drift into the 
other lane with oncoming traffic. Under these facts, it can 
reasonably be said that but for the DACS employee drifting 
out of his lane, the collision would not have occurred, and 
Claimant would not have experienced the loss, injury, and 
damages that are detailed in the findings of fact above. 
 
The damages sought in this bill, $3,175,000, are reasonable 
given the outcome of the accident and Claimant’s pain, 
suffering, loss of enjoyment of life, medical bills, lost wages, 
85 year life expectancy, and future medical needs which are 
still developing. 
  
  
ATTORNEY FEES: Section 768.28(8), Florida Statutes, limits a claimant’s 
attorney fees to 25 percent of any judgment or settlement. 
Claimant’s attorney has agreed to this limit and included 
related lobbying fees within the limit, as follows: 
 Attorney fees: 20 percent ($635,000); and 
 Lobbyist fees: 5 percent ($158,750). 
 
  
RECOMMENDATIONS: Based upon the foregoing, the undersigned recommends that 
SB 70 be reported FAVORABLY. 
 
Respectfully submitted, 
Shirley Sharon 
Senate Special Master 
cc: Secretary of the Senate