Caldwell v. Div. of Ret., Etc., 372 So. 2d 438 (Fla. 1979). · Go Syfert
Caldwell v. Div. of Ret., Etc., 372 So. 2d 438 (Fla. 1979). Cases Citing This Book View Copy Cite
147 citation events (115 in the last 25 years) across 6 distinct courts.
Strongest positive: Seminole County, Florida and Johns Eastern Company, Inc. v. Braden (fladistctapp, 2023-12-13)
Treatment trajectory · 1979 → 2026 · click a year to view as-of
1979 2002 2026
Top citers, strongest first. 34 distinct citers.
discussed Cited as authority (rule) Seminole County, Florida and Johns Eastern Company, Inc. v. Braden
Fla. Dist. Ct. App. · 2023 · confidence medium
The State had the burden to prove he did not get the virus at work and failed to carry its 4 Where the claimant presents no medical evidence supporting the presumption of work causation (called “presumption only”), the employer’s burden in rebutting it is to prove with competent evidence “that the disease causing disability or death was caused by a specific, nonwork related event or exposure.” See Caldwell v. Div. of Ret., Fla. Dep’t of Admin., 372 So. 2d 438, 441 (Fla. 1979). 10 burden.”).
discussed Cited as authority (rule) SEAWAY BILTMORE, INC. v. GRACE ABUCHAIBE
Fla. Dist. Ct. App. · 2022 · confidence medium
This rebuttable presumption shifted the burden of proof under section 90.302(2) so that the presumption “is not overcome until the trier of fact believes that the presumed [negligence] has 8 been overcome by whatever degree of persuasion is required by the substantive law of the case.” Id. at 600–01 (quoting Caldwell v. Div. of Ret., 372 So. 2d 438, 440 (Fla. 1979)).
discussed Cited as authority (rule) TYMOTHY RAY MARTIN v. STATE OF FLORIDA
Fla. Dist. Ct. App. · 2018 · confidence medium
Health Tr. of Dade Cty. v. Valcin, 507 So. 2d 596, 601 (Fla. 1987) ("Rebuttable presumptions which shift the burden of proof are 'expressions of social policy,' rather than mere procedural devices employed 'to facilitate the determination of the particular action.' " (first quoting Caldwell v. Div. of Ret., Fla. Dep't of Admin., 372 So. 2d 438, 440 (Fla. 1979); then quoting § 90.303, Fla. Stat. (1985))).
discussed Cited as authority (rule) State of Florida Department of Corr. v. Andrew Junod
Fla. Dist. Ct. App. · 2017 · confidence medium
See Ch. 73-125, § 1, at 196, Laws of Fla. (abolishing previous requirement that the presumption operated only in regard to pension and retirement benefits); Caldwell v. Div. of Ret., 372 So.2d 438, 440-41 (Fla. 1979) (broadening compensability to encompass firemen’s disabilities accruing over a period of time as hazards are “constantly faced” over the course of a career); Ch. 2002-236, § 3, at 1720, Laws of Fla. (adding law enforcement officers and correctional officers as covered occupations); Ch. 2010-175, § 2, at 2184, Laws of Fla. (amending statute to add correctional probation of…
cited Cited as authority (rule) City of Jacksonville v. Ratliff
Fla. Dist. Ct. App. · 2017 · confidence medium
Id. at 440-41 (emphasis added).
examined Cited as authority (rule) Walters v. State-DOC/Division of Risk Management (3×) also: Cited "see"
Fla. Dist. Ct. App. · 2012 · confidence medium
In order to rebut the presumption, the medical evidence must prove “the disease ... was caused by a specific, non-work related event or exposure,” Caldwell v. Div. of Ret., Fla. Dep’t of Admin., 372 So.2d 438, 441 (Fla. 1979), superseded by statute on other grounds as stated in Universal Ins.
examined Cited as authority (rule) Universal Insurance Co. of North America v. Warfel (7×) also: Cited "see"
Fla. · 2012 · confidence medium
In Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla.1979), this Court discussed Nationwide and acknowledged that the Thayerian rule was the norm in Florida, 2 but also recognized “[a]nother type of rebuttable presumption ... which affects the burden of proof.
examined Cited as authority (rule) Warfel v. Universal Insurance Co. of North America (6×) also: Cited "see"
Fla. Dist. Ct. App. · 2010 · confidence medium
Ehrhardt, Florida Evidence § 303.1. [7] An explanation of this type of presumption was reiterated in International Alliance of Theatrical Stage Employees & Moving Picture Technicians, Artists & Allied Crafts of the United States, its Territories, & Canada Local 500 v. International Alliance of Theatrical Stage Employees & Moving Picture Machine Operators Holding Co., 902 So.2d 959, 963 (Fla. 4th DCA 2005) (quoting Caldwell v. Div. of Ret., 372 So.2d 438, 440 (Fla.1979)): [W]hen credible evidence comes into the case contradicting the basic fact or facts giving rise to the presumption, the pres…
examined Cited as authority (rule) Punsky v. Clay County Sheriff's Office (13×) also: Cited "see", Cited "see, e.g."
Fla. Dist. Ct. App. · 2009 · confidence medium
Caldwell, 372 So.2d at 440 (citations omitted).
discussed Cited as authority (rule) Bivens v. City of Lakeland
Fla. Dist. Ct. App. · 2008 · confidence medium
The Supreme Court has emphasized that section 112.18(1) only relieves a claimant "from the necessity of proving an occupational causation." Caldwell v. Div. of Ret., Fla. Dep't of Admin., 372 So.2d 438, 441 (Fla.1979).
discussed Cited as authority (rule) Talpesh v. Village of Royal Palm Beach
Fla. Dist. Ct. App. · 2008 · confidence medium
In Caldwell v. Division of Retirement, 372 So.2d 438, 440-41 (Fla.1979), the Florida Supreme Court explained that the presumption embodies the social policy of the state which recognizes that firemen are subjected during their career to the hazards of smoke, heat, and nauseous fumes from all kinds of toxic chemicals as well as extreme anxiety derived from the necessity of being constantly faced with the possibility of extreme danger.
discussed Cited as authority (rule) Butler v. City of Jacksonville (2×)
Fla. Dist. Ct. App. · 2008 · confidence medium
In Caldwell v. Division of Retirement, 372 So.2d 438, 440-41 (Fla.1979), the Florida Supreme Court explained that the presumption embodies the social policy of the state which recognizes that firemen are subjected during their career to the hazards of smoke, heat, and nauseous fumes from all kinds of toxic chemicals as well as extreme anxiety derived from the necessity of being constantly faced with the possibility of extreme danger.
cited Cited as authority (rule) Potter v. City of Ormond Beach
Fla. Dist. Ct. App. · 2005 · confidence medium
Caldwell v. Div. of Retirement, Fla. Dep't of Admin., 372 So.2d 438, 440-41 (Fla.1979).
discussed Cited as authority (rule) Martino v. Wal-Mart Stores, Inc.
Fla. · 2005 · confidence medium
This rebuttable presumption shifted the burden of proof under section 90.302(2), Florida Statutes (1985), so that the presumption "is not overcome until the trier of fact believes that the presumed [negligence] has been overcome by whatever degree of persuasion is required by the substantive law of the case." Id. at 600-01 (quoting Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla.1979)).
cited Cited as authority (rule) International Alliance of Theatrical Stage Employees v. International Alliance of Theatrical Stage Employees & Moving Picture Machine Operators Holding Co.
Fla. Dist. Ct. App. · 2005 · confidence medium
Co. of State of Pa. v. Estate of Guzman, 421 So.2d 597, 601 (Fla. 4th DCA 1982) (quoting Caldwell v. Div. of Ret., 372 So.2d 438, 440 (Fla.1979)).
examined Cited as authority (rule) ANESTHESIOLOGY CARE CONSULTANTS v. Kretzer (5×) also: Cited "see"
Fla. Dist. Ct. App. · 2001 · confidence medium
The court noted that "[r]ebuttable presumptions which shift the burden of proof are `expressions of social policy,' rather than mere procedural devices employed `to facilitate the determination of the particular action.'" Id. at 601 (quoting Caldwell v. Div. of Retirement, 372 So.2d 438, 440 (Fla.1979)).
discussed Cited as authority (rule) Beal Bank, SSB v. Almand and Associates
Fla. · 2001 · confidence medium
See generally Public Health Trust v. Valcin, 507 So.2d 596, 600 (Fla.1987); Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla.1979). [20] We therefore answer the first rephrased certified question in the affirmative and recede from Hector Supply Co., Winters, Bailey, and In re Estate of Lyons, to the extent that these opinions are inconsistent with this opinion.
discussed Cited as authority (rule) City of Clearwater v. Carpentieri
Fla. Dist. Ct. App. · 1995 · confidence medium
It is clear that it was in recognition of the special hazards and stresses placed upon firemen “during their career,” as pointed out by the court in Caldwell v. Division of Retirement, etc., 372 So.2d 438, 440-441 (Fla.1979), that the legislature enacted the statutory presumption, and the statute should be interpreted in a manner consistent with the beneficial purposes intended.
cited Cited as authority (rule) Sweet v. Sisters of Providence in Washington
Alaska · 1995 · confidence medium
Id. at 600-601 (quoting Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla.1979)).
cited Cited as authority (rule) Sweet v. Sisters of Providence in Washington
Alaska · 1994 · confidence medium
Id. at 600-601 (quoting Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla.1979)).
discussed Cited as authority (rule) State, Department of Corrections v. Clark
Fla. Dist. Ct. App. · 1992 · confidence medium
Although it is difficult for me to believe that the legislature deliberately intended to bar firemen employed by state agencies who are not specified in subsection (1) from the benefit of the presumption, in that the presumption is remedial legislation, designed to relax the burden of proof formerly placed upon the designated classes of firefighters, see Caldwell v. Division of Retirement, Florida Department of Administration, 372 So.2d 438, 440-441 (Fla.1979), the legislature, for some inexplicable reason, has not yet chosen to confer the presumption upon firefighters who are employed by non-…
discussed Cited as authority (rule) McDonald v. DEPT. OF PRO. REGULATION (2×) also: Cited "see"
Fla. Dist. Ct. App. · 1991 · confidence medium
Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla. 1979).
cited Cited as authority (rule) DEPT. OF AGR. & CONSUMER SERV. v. Bonanno
Fla. · 1990 · confidence medium
Id. at 601 ; Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla. 1979); C.
cited Cited as authority (rule) Cumbie v. City of Milton
Fla. Dist. Ct. App. · 1986 · confidence medium
Caldwell v. Division of Retirement, Florida Department of Administration, 372 So.2d 438, 441 (Fla. 1979).
discussed Cited as authority (rule) In re Estate of Davis
Fla. Dist. Ct. App. · 1983 · confidence medium
As we discussed in Insurance Company v. Guzman, 421 So.2d 597 (Fla. 4th DCA 1982), Florida recognizes vanishing and non-vanishing presumptions. §§ 90.302-.304, Fla. Stat. (1981). 1 Those non-vanishing presumptions — which affect the burden of proof — declare or implement some strong social policy of the state, as the supreme court said in Caldwell v. Division of Retirement, Florida Department of Administration, 372 So.2d 438, 440 (Fla.1979): Another type of rebuttable presumption is one which affects the burden of proof.
cited Cited as authority (rule) INS. CO. OF ST., PA v. Estate of Guzman
Fla. Dist. Ct. App. · 1982 · confidence medium
Caldwell v. Division of Retirement, 372 So.2d 438, 440 (Fla. 1979).
cited Cited as authority (rule) R. Stuart Huff, as Trustee v. Standard Life Insurance Company, a Mississippi Corporation
11th Cir. · 1982 · confidence medium
Caldwell v. Division of Retirement, Florida Department of Administration, 372 So.2d 438, 440 (Fla.1979).
cited Cited as authority (rule) Daniels v. Division of Retirement
Fla. Dist. Ct. App. · 1980 · confidence medium
It was not shown that "the disease causing disability or death was caused by a specific, nonwork related event or exposure." Caldwell *342 v. Division of Retirement, 372 So.2d 438, 441 (Fla. 1979).
cited Cited "see" Jennings v. Dade County
Fla. Dist. Ct. App. · 1991 · signal: see · confidence high
See generally Caldwell v. Division of Retirement, 372 So.2d 438 (Fla. 1979) (for discussion of rebuttable presumption affecting the burden of proof).
cited Cited "see" Dabbs v. City of Tampa
Fla. Cir. Ct. · 1991 · signal: see · confidence high
See Caldwell v Division of Retirement, 372 So.2d 438 (Fla. 1979) for a discussion of the evidentiary effect of this type of statutory presumption.
cited Cited "see" Jennings v. Dade County
Fla. Dist. Ct. App. · 1991 · signal: see · confidence high
See generally Caldwell v. Division of Retirement, 372 So.2d 438 (Fla.1979) (for discussion of rebuttable presumption affecting the burden of proof).
cited Cited "see" Board of Trustees, Town of Palm Beach Employees Retirement System v. Connor
Fla. Dist. Ct. App. · 1984 · signal: see · confidence high
See Caldwell v. Division of Retirement, Florida Department of Administration, 372 So.2d 438 (Fla.1979).
cited Cited "see, e.g." Seminole County Sheriff's Office v. Johnson
Fla. Dist. Ct. App. · 2005 · signal: see, e.g. · confidence low
See e.g., Caldwell v. Div. of Ret., Florida Dep't of Admin., 372 So.2d 438 (Fla.1979); City of Temple Terrace v. Bailey, 481 So.2d 49 (Fla. 1st DCA 1985).
discussed Cited "see, e.g." Mason v. Porsche Cars of North America
Fla. Dist. Ct. App. · 1997 · signal: see also · confidence medium
The former vanish when competent evidence to the contrary is introduced, while the latter remain throughout a proceeding unless, at the conclusion, the trier of fact determines that they have been overcome by the greater weight of the evidence. § 90.302; see also Caldwell v. Division of Retirement, Florida Dept. of Admin., 372 So.2d 438, 440 (Fla.1979).
Billie E. CALDWELL, Petitioner,
v.
DIVISION OF RETIREMENT, FLORIDA DEPARTMENT OF ADMINISTRATION, Respondent.
51807.
Supreme Court of Florida.
Jun 14, 1979.
372 So. 2d 438
Adkins.
Cited by 50 opinions  |  Published

[*439] M. Stephen Turner, of Thompson, Wadsworth, Messer, Turner & Rhodes, Tallahassee, for petitioner.

E. Douglas Spangler, Jr., Asst. Division Atty., Division of Retirement, Tallahassee, for respondent.

Richard A. Sicking and Joseph C. Segor, of Kaplan, Dorsey, Sicking & Hessen, Miami, for the International Association of Firefighters, AFL-CIO, amicus curiae.

Stephen H. Cypen, of Cypen & Nevins, Miami Beach, for Board of Trustees of The City of Boca Raton Police and Firefighters Retirement System, Board of Trustees of The Hollywood Firemen's Pension Fund, Board of Trustees of The City of Hollywood Police Officers Retirement System, Board of Trustees of The City Pension Fund for Firemen and Policemen in The City of Miami Beach and Board of Trustees of The Pompano Beach Police and Firefighters' Retirement System, amicus curiae.

ADKINS, Justice.

By petition for certiorari, we have for review a decision of the First District Court of Appeal, Caldwell v. Division of Retirement, Department of Administration, 344 So.2d 923 (Fla. 1st DCA 1977), which allegedly conflicts with a decision of the Third District Court of Appeal in City of Coral Gables v. Brasher, 132 So.2d 442 (Fla. 3d DCA 1961), on the same point of law. Art. V, § 3(b)(3), Fla. Const.

The State Retirement Commission (Commission) denied Caldwell's claim for "disability in line of duty" benefits, costs, and attorney's fee. Caldwell, a fireman, suffered a heart attack. The district court of appeal held that the Commission erred in refusing to apply section 112.18(1), Florida Statutes (1975), which provided that any impairment of health of a fireman caused by heart disease resulting in total disability is presumed to have been suffered in the line of duty unless the contrary, is shown by competent evidence. By statute, "disability in line of duty" means an injury or illness arising out of and in the actual performance of duty required by a member's employment during his regularly scheduled working hours or irregular working hours as required by the employer. § 121.021(13), Fla. Stat. (1975).

The district court of appeal in its opinion correctly held that section 112.18(1), Florida Statutes (1975), was applicable. The court then found that there was a conflict in the testimony, saying:

There was evidence that it was caused by arteriosclerosis unrelated to his employment, and there was evidence that recent employment stress or employment stress over a period of time caused the attack in whole or in part.
* * * * * *
The medical testimony crucial to this case was conflicting. The Commission found that the heart attack suffered by Caldwell resulted from arteriosclerosis which was unrelated to his duties as a fireman. There was competent substantial evidence in the record to support this finding. The causation standard applied by the Commission to the facts of this case was correct and Caldwell is not entitled to in line of duty disability as a matter of law.

The Commission says that its determination was supported by substantial and competent evidence, and this was sufficient even though the testimony was conflicting. Caldwell says that the presumption is one that affects the burden of persuasion and can be overcome only by clear and convincing evidence. If the evidence is conflicting, he says, the presumption prevails.

In City of Coral Gables v. Brasher, supra, the City appealed from a judgment which held that Brasher's heart disease arose from and out of the discharge of his duties as a police captain. Section 185.34, Florida Statutes (1961), provided that any impairment of health of police officers caused by heart disease is presumed to have been suffered in line of duty unless the contrary be shown[*440] by competent evidence. The expert for the City (appellant) rejected the concept that strain of employment could be the cause of plaintiff's heart trouble. Relying upon the presumption, the court held that the officer was entitled to a pension for disability suffered in line of duty, saying:

For us to accept the appellant's view that following its expert's testimony, the presumption vanished and the burden of proof shifted to the plaintiff to "positively" prove the disability was service-connected (notwithstanding the testimony of plaintiff's expert) would be contrary to Florida law and would also have the effect of negating the presumption granted by section 185.34, supra. Permitting the testimony of the defendant's expert to have the effect of rebutting the presumption created by the statute in view of the contradictory and conflicting testimony of plaintiff's expert, would be contrary to the rule expressed by the Supreme Court of Florida in Kuehmsted v. Turnwall, 115 Fla. 692, 155 So. 847, wherein it was stated that where testimony of two medical experts is hopelessly conflicting, the evidence will be considered balanced as if it has not been offered. 132 So.2d at 444-445.

In the case sub judice, the district court of appeal found that the heart attack suffered by Caldwell "resulted from arteriosclerosis... ." This finding required the application of the statutory presumption that the arteriosclerosis (heart disease) was suffered in the line of duty. The district court failed to apply the presumption when it further found that the arteriosclerosis was "unrelated to his duties as a fireman." The presumption supplies the element of service-connection, and the failure to apply the presumption constitutes conflict with City of Coral Gables v. Brasher, supra. We have jurisdiction.

A presumption has been defined as an inference required by a rule of law to be drawn as to the existence of one fact from the existence of some other established basic fact or combination of facts. 3 B. Jones, Jones on Evidence § 3.1 (6th ed. 1972). The Florida courts recognize one type of rebuttable presumption as a "bursting bubble" presumption or vanishing presumption. The Court in Nationwide Mutual Insurance Co. v. Griffin, 222 So.2d 754, 756 (Fla. 4th DCA 1969), discussed the vanishing presumption as follows:

A presumption is a rule of law which attaches to certain evidentiary facts and is productive of certain procedural consequences. The presumption is not itself evidence and has no probative value. Florida follows generally [albeit not always] what is sometimes called the Thayerian rule to the effect that when credible evidence comes into the case contradicting the basic fact or facts giving rise to the presumption, the presumption vanishes and the issue is determined on the evidence just as though no presumption has ever existed. Conversely, if the basic facts are sufficiently proven so as to give rise to the presumption and not thereafter contradicted by credible evidence, the party in whose favor the presumption exists becomes entitled to a directed verdict. Thus, in either event, the presumption is productive of these procedural consequences but is not a matter for the jury to consider.

Another type of rebuttable presumption is one which affects the burden of proof. These are expressions of social policy. See 5 C. Ehrhardt, West's Florida Practice, Florida Evidence § 303.1 (1977); 1 K. Hughes, Florida Evidence Manual § 57 (1975).

When evidence rebutting such a presumption is introduced, the presumption does not automatically disappear. It is not overcome until the trier of fact believes that the presumed fact has been overcome by whatever degree of persuasion is required by the substantive law of the case. This may be by a preponderance of the evidence or by clear and convincing evidence, as the case may be.

The presumption contained in section 112.18(1), Florida Statutes (1975), affects the burden of persuasion. It embodies the social policy of the state which recognizes[*441] that firemen are subjected during their career to the hazards of smoke, heat, and nauseous fumes from all kinds of toxic chemicals as well as extreme anxiety derived from the necessity of being constantly faced with the possibility of extreme danger. The legislature recognized that this exposure could cause a fireman to become the victim of tuberculosis, hypertension, or heart disease.

The legislature disposed of the need to introduce proof that the enumerated diseases were occupational hazards of the particular fireman involved by assuming that they are hazards faced by all firemen. This statutory presumption can be rebutted by showing some other specific hazard or non-occupational factor was the cause of the disease. Just as this Court developed a general formula for dealing with the difficult problem of proving the occupational causation of heart attacks in workmen's compensation cases (Victor Wine & Liquor, Inc., v. Beasley, 141 So.2d 581 (Fla. 1971)), so did the legislature establish a general rule for firemen in section 112.18, Florida Statutes (1975). The statutory presumption relieved Caldwell from the necessity of proving an occupational causation of heart disease. The statute cast on the employer the burden of persuading the trier of fact that the disease was caused by a non-occupationally related agent. The presumption would be meaningless if the only evidence necessary to overcome it is evidence that there has been no specific occupationally related event that caused the disease.

To rebut the statutory presumption, it is necessary that the Commission show that the disease causing disability or death was caused by a specific, non-work related event or exposure.

The statutory presumption is the expression of a strong public policy which does not vanish when the opposing party submits evidence. Where the evidence is conflicting, the quantum of proof is balanced and the presumption should prevail. This does not foreclose the employer from overcoming the presumption. However, if there is evidence supporting the presumption the employer can overcome the presumption only by clear and convincing evidence. In the absence of cogent proof to the contrary the public policy in favor of job relatedness must be given effect. The holding of the First District Court of Appeal in the case sub judice that the presumption was overcome where there was conflicting evidence of causation is in error and should be quashed.

The portion of the opinion of the district court of appeal holding that section 112.18(1), Florida Statutes (1975), should be applied in these proceedings and the holding that Caldwell is not entitled to attorney's fee and costs are approved. The decision to deny the petition for review is quashed. This cause is remanded to the district court of appeal with instruction to quash the order of the Commission and further remand the cause to the Commission for the purpose of allowing Caldwell in line of duty disability benefits.

It is so ordered.

ENGLAND, C.J., and OVERTON, SUNDBERG, HATCHETT and ALDERMAN, JJ., concur.

BOYD, J., dissents.