Florida Statutes
Part I - Assisted Living Facilities (Ss. 429.01-429.55)
429.297 - Punitive damages; pleading; burden of proof.


(1) In any action for damages brought under this part, no claim for punitive damages shall be permitted unless there is a reasonable showing by evidence in the record or proffered by the claimant which would provide a reasonable basis for recovery of such damages. The claimant may move to amend her or his complaint to assert a claim for punitive damages as allowed by the rules of civil procedure. The rules of civil procedure shall be liberally construed so as to allow the claimant discovery of evidence which appears reasonably calculated to lead to admissible evidence on the issue of punitive damages. No discovery of financial worth shall proceed until after the pleading concerning punitive damages is permitted.
(2) A defendant may be held liable for punitive damages only if the trier of fact, based on clear and convincing evidence, finds that the defendant was personally guilty of intentional misconduct or gross negligence. As used in this section, the term:
(a) “Intentional misconduct” means that the defendant had actual knowledge of the wrongfulness of the conduct and the high probability that injury or damage to the claimant would result and, despite that knowledge, intentionally pursued that course of conduct, resulting in injury or damage.
(b) “Gross negligence” means that the defendant’s conduct was so reckless or wanting in care that it constituted a conscious disregard or indifference to the life, safety, or rights of persons exposed to such conduct.

(3) In the case of an employer, principal, corporation, or other legal entity, punitive damages may be imposed for the conduct of an employee or agent only if the conduct of the employee or agent meets the criteria specified in subsection (2) and:
(a) The employer, principal, corporation, or other legal entity actively and knowingly participated in such conduct;
(b) The officers, directors, or managers of the employer, principal, corporation, or other legal entity condoned, ratified, or consented to such conduct; or
(c) The employer, principal, corporation, or other legal entity engaged in conduct that constituted gross negligence and that contributed to the loss, damages, or injury suffered by the claimant.

(4) The plaintiff must establish at trial, by clear and convincing evidence, its entitlement to an award of punitive damages. The “greater weight of the evidence” burden of proof applies to a determination of the amount of damages.
(5) This section is remedial in nature and shall take effect upon becoming a law.
History.—s. 44, ch. 2001-45; s. 2, ch. 2006-197.
Note.—Former s. 400.4297.

Structure Florida Statutes

Florida Statutes

Title XXX - Social Welfare

Chapter 429 - Assisted Care Communities

Part I - Assisted Living Facilities (Ss. 429.01-429.55)

429.01 - Short title; purpose.

429.02 - Definitions.

429.04 - Facilities to be licensed; exemptions.

429.07 - License required; fee.

429.075 - Limited mental health license.

429.08 - Unlicensed facilities; referral of person for residency to unlicensed facility; penalties.

429.11 - Initial application for license.

429.12 - Sale or transfer of ownership of a facility.

429.14 - Administrative penalties.

429.17 - Expiration of license; renewal; conditional license.

429.174 - Background screening.

429.176 - Notice of change of administrator.

429.177 - Patients with Alzheimer’s disease or other related disorders; certain disclosures.

429.178 - Special care for persons with Alzheimer’s disease or other related disorders.

429.18 - Disposition of fees and administrative fines.

429.19 - Violations; imposition of administrative fines; grounds.

429.195 - Rebates prohibited; penalties.

429.20 - Certain solicitation prohibited; third-party supplementation.

429.22 - Receivership proceedings.

429.23 - Internal risk management and quality assurance program; adverse incidents and reporting requirements.

429.24 - Contracts.

429.255 - Use of personnel; emergency care.

429.256 - Assistance with self-administration of medication and with other tasks.

429.26 - Appropriateness of placements; examinations of residents.

429.27 - Property and personal affairs of residents.

429.275 - Business practice; personnel records; liability insurance.

429.28 - Resident bill of rights.

429.29 - Civil actions to enforce rights.

429.293 - Presuit notice; investigation; notification of violation of residents’ rights or alleged negligence; claims evaluation procedure; informal discovery; review; settlement offer; mediation.

429.294 - Availability of facility records for investigation of resident’s rights violations and defenses; penalty.

429.295 - Certain provisions not applicable to actions under this part.

429.296 - Statute of limitations.

429.297 - Punitive damages; pleading; burden of proof.

429.298 - Punitive damages; limitation.

429.31 - Closing of facility; notice; penalty.

429.34 - Right of entry and inspection.

429.35 - Maintenance of records; reports.

429.41 - Rules establishing standards.

429.42 - Pharmacy and dietary services.

429.435 - Uniform firesafety standards.

429.44 - Construction and renovation; requirements.

429.445 - Compliance with local zoning requirements.

429.47 - Prohibited acts; penalties for violation.

429.49 - Resident records; penalties for alteration.

429.52 - Staff training and educational requirements.

429.53 - Consultation by the agency.

429.54 - Collection of information; local subsidy.

429.55 - Consumer information website.