Florida Statute 400.023 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXIX
PUBLIC HEALTH

Chapter 400
NURSING HOMES AND RELATED HEALTH CARE FACILITIES

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F.S. 400.023

400.023 Civil enforcement.—

(1) An exclusive cause of action for negligence or a violation of residents’ rights as specified under this part which alleges direct or vicarious liability for the personal injury or death of a nursing home resident arising from such negligence or violation of rights and which seeks damages for such injury or death may be brought only against the licensee, the licensee’s management or consulting company, the licensee’s managing employees, and any direct caregivers, whether employees or contractors. A passive investor is not liable under this section. An action against any other individual or entity may be brought only pursuant to subsection (3).

(a) The action may be brought by the resident or his or her guardian, by a person or organization acting on behalf of a resident with the consent of the resident or his or her guardian, or by the personal representative of the estate of a deceased resident regardless of the cause of death.

(b) If the action alleges a claim for the resident’s rights or for negligence that caused the death of the resident, the claimant shall, after the verdict, but before the judgment is entered, elect survival damages pursuant to s. 46.021 or wrongful death damages pursuant to s. 768.21. If the action alleges a claim for the resident’s rights or for negligence that did not cause the death of the resident, the personal representative of the estate may recover damages for the negligence that caused injury to the resident.

(c) The action may be brought in any court of competent jurisdiction to enforce such rights and to recover actual and punitive damages for the violation of the rights of a resident or for negligence.

(d) A resident who prevails in seeking injunctive relief or an administrative remedy is entitled to recover the costs of the action, and reasonable attorney fees assessed against the defendant of up to $25,000. Fees shall be awarded solely for the injunctive or administrative relief and not for any claim or action for damages whether such claim or action is brought with a request for an injunction or administrative relief or as a separate action, except as provided under s. 768.79 or the Florida Rules of Civil Procedure.

(e) This section does not preclude theories of recovery not arising out of negligence or s. 400.022 which are available to a resident or to the agency. Chapter 766 does not apply to a cause of action brought under ss. 400.023-400.0238.

(2) As used in this section, the term:

(a) “Licensee” means an individual, corporation, partnership, firm, association, governmental entity, or other entity that is issued a permit, registration, certificate, or license by the agency and that is legally responsible for all aspects of the operation of the nursing home facility.

(b) “Management or consulting company” means an individual or entity who contracts with, or receives a fee from, a licensee to provide any of the following services for a nursing home facility:

1. Hiring or firing of the administrator or director of nursing;

2. Controlling or having control over the staffing levels at the facility;

3. Having control over the budget of the facility; or

4. Implementing and enforcing the policies and procedures of the facility.

(c) “Passive investor” means an individual or entity that has an interest in a facility but does not participate in the decisionmaking or operations of the facility.

(3) A cause of action may not be asserted against an individual or entity other than the licensee, the licensee’s management or consulting company, the licensee’s managing employees, and any direct caregivers, whether employees or contractors, unless, after a motion for leave to amend hearing, the court or an arbitration panel determines that there is sufficient evidence in the record or proffered by the claimant to establish a reasonable showing that:

(a) The individual or entity owed a duty of reasonable care to the resident and that the individual or entity breached that duty; and

(b) The breach of that duty is a legal cause of loss, injury, death, or damage to the resident.

For purposes of this subsection, if, in a proposed amended pleading, it is asserted that such cause of action arose out of the conduct, transaction, or occurrence set forth or attempted to be set forth in the original pleading, the proposed amendment relates back to the original pleading.

(4) In a claim brought pursuant to this part alleging a violation of residents’ rights or negligence causing injury to or the death of a resident, the claimant has the burden of proving, by a preponderance of the evidence, that:

(a) The defendant owed a duty to the resident;

(b) The defendant breached the duty to the resident;

(d) The resident sustained loss, injury, death, or damage as a result of the breach.

This part does not create strict liability. A violation of the rights set forth in s. 400.022, in any other standard or guidelines specified in this part, or in any applicable administrative standard or guidelines of this state or a federal regulatory agency is evidence of negligence but is not considered negligence per se.

(5) In a claim brought pursuant to this section, a licensee, individual, or entity has a duty to exercise reasonable care. Reasonable care is that degree of care which a reasonably careful licensee, individual, or entity would use under like circumstances.

(6) In a claim for a residents’ rights violation or negligence by a nurse licensed under part I of chapter 464, such nurse has the duty to exercise care consistent with the prevailing professional standard of care for a nurse. The prevailing professional standard of care for a nurse is that level of care, skill, and treatment which, in light of all relevant surrounding circumstances, is recognized as acceptable and appropriate by reasonably prudent similar nurses.

(7) A licensee is not liable for the medical negligence of a physician rendering care or treatment to the resident except for the administrative services of a medical director as required under this part. This subsection does not protect a licensee, individual, or entity from liability for failure to provide a resident with appropriate observation, assessment, nursing diagnosis, planning, intervention, and evaluation of care by nursing staff.

(8) The resident or the resident’s legal representative shall serve a copy of a complaint alleging in whole or in part a violation of any rights specified in this part to the agency at the time of filing the initial complaint with the clerk of the court for the county in which the action is pursued. The requirement of providing a copy of the complaint to the agency does not impair the resident’s legal rights or ability to seek relief for his or her claim.

(9) An action under this part for a violation of rights or negligence recognized herein is not a claim for medical malpractice, and s. 768.21(8) does not apply to a claim alleging death of the resident.

History.—ss. 3, 18, ch. 80-186; s. 2, ch. 81-318; ss. 6, 79, 83, ch. 83-181; s. 51, ch. 83-218; s. 1, ch. 86-79; s. 30, ch. 93-177; ss. 4, 49, ch. 93-217; s. 765, ch. 95-148; s. 30, ch. 99-225; s. 4, ch. 2001-45; s. 34, ch. 2001-62; s. 1, ch. 2014-83.

F.S. 400.023 on Google Scholar

F.S. 400.023 on Casetext

Amendments to 400.023

Arrestable Offenses / Crimes under Fla. Stat. 400.023

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 400.023.

Annotations, Discussions, Cases:

Cases Citing Statute 400.023

Total Results: 20

Jody Meyer v. U-Haul Co of Florida, and Cindy Pronto

Court: Fla. Dist. Ct. App. | Date Filed: 2024-09-04T00:00:00-07:00

Snippet: such injury or death” against the facility. § 400.023(1), Fla. Stat. The suit in Laizure depended on

ELIZABETH SNYDER, as the Daughter and Authorized Agent of Judith Goldstein v. MERIDIAN PARK VILLAGE LIMITED PARTNERSHIP

Court: Fla. Dist. Ct. App. | Date Filed: 2021-03-02T23:53:00-08:00

Snippet: an injunction pursuant to sections 400.022 and 400.023, Florida Statutes (2019). 1 The case was resolved…that she meant to refer to sections 400.022 and 400.023. We have carefully reviewed the thoughtful order

SUN COAST NURSING CENTERS, INC., AIRAMID FLORIDA, LLC and HOWARD JAFFE v. LINDA LITTMAN, as Personal Representative of the ESTATE OF ARTHUR LITTMAN

Court: Fla. Dist. Ct. App. | Date Filed: 2020-04-08T00:53:00-07:00

Snippet: alleged that appellants were liable under section 400.023(2)(b), Florida Statutes (2016), which governs civil…alleged that Sun Coast was liable under section 400.023(2)(b), because they hired or fired the administrator

CAROL F. JOHNSON v. HEARTLAND OF FORT MYERS, FL, LLC

Court: Fla. Dist. Ct. App. | Date Filed: 2018-11-06T23:53:00-08:00

Snippet: the remedies set forth in sections 400.022 and 400.023] stands in violation of the public policy of the

Northport Health v. Louis

Court: Fla. Dist. Ct. App. | Date Filed: 2018-02-26T00:00:00-08:00

Citation: 240 So. 3d 120

Snippet: violation of these rights or for negligence, § 400.023(1)(c), Fla. Stat. (2016), and there are no caps

FI-POMPANO REHAB, LLC d/b/a POMPANO HEALTH & REHAB, etc. v. MARJORIE IRVING, etc., ESTATE OF MERCEDES NESBETH

Court: Fla. Dist. Ct. App. | Date Filed: 2017-07-05T00:00:00-07:00

Citation: 221 So. 3d 781

Snippet: statutory remedies provided in sections 400.022 and 400.023, Florida Statutes (2003). Shotts, 86

Rick Scott, in his official capacity etc. v. Gail Francati

Court: Fla. Dist. Ct. App. | Date Filed: 2017-03-20T00:00:00-07:00

Citation: 214 So. 3d 742

Snippet: constitutionality of the 2014 amendments to section 400.023, Florida Statutes. Fran-cati argues that the amendments…Francati challenges the constitutionality of section 400.023(3), Florida Statutes (2015), which provides: …constitutionality of a self-executing statute, such as section 400.023. The *747 question of whether a state…Fran-cati fails to allege a violation of section 400.023. She does not allege that an individual or entity-other…*748 present controversy because section 400.023 directs the procedures she must follow, takes away

Florida Holdings III, LLC v. Duerst Ex Rel. Duerst

Court: Fla. Dist. Ct. App. | Date Filed: 2016-03-11T00:00:00-08:00

Citation: 198 So. 3d 834

Snippet: home resident’s rights under sections 400.022 and 400.023, Florida Statutes (2012), and other related claims

Fi-Tampa, LLC v. Kelly-Hall

Court: Fla. Dist. Ct. App. | Date Filed: 2014-04-11T00:00:00-07:00

Citation: 135 So. 3d 563

Snippet: statutory remedies provided by sections 400.022 and 400.023, Florida Statutes (2003). Id. at 474. In the present… of the statutory remedies provided by section 400.023, Florida Statutes (2011), are still available to

Lopez ex rel. Lopez v. Andie's, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2014-04-02T00:00:00-07:00

Citation: 137 So. 3d 528

Snippet: .2d 268, 266 (Fla. 4th DCA 2006). Like section 400.023 of the NHRA, section 429.29(2) of the ALFA provides…Nursing Home Resident’s Act provides in section 400.023 that (2) In any claim brought pursuant to this …, death or damage as a result of the breach. § 400.023(2)(a)-(d), Fla. Stat. (2001). . AHLA Rules of

FI-Evergreen Woods, LLC v. Estate of Vrastil

Court: Fla. Dist. Ct. App. | Date Filed: 2013-07-05T00:00:00-07:00

Citation: 118 So. 3d 859

Snippet: be available under Florida Statutes §§ 400.22, 400.023, 400.428, 400.429, 415.1111 ... [except claims …based on alleged violations of sections 400.22 and 400.23, Florida Statutes (2010), breach of fiduciary duty…specific remedies provided by sections 400.022 and 400.023. 86 So.3d at *863474-75. The court noted that the…availability of punitive damages authorized by section 400.023. Id. at 476-77. Because the agreement in Shotts

Sarasota Facility Operations, LLC v. Manning

Court: Fla. Dist. Ct. App. | Date Filed: 2013-05-08T00:00:00-07:00

Citation: 112 So. 3d 712

Snippet: available in the Nursing Home Resident’s Act, § 400.023(2), Fla. Stat. (2001). Blankfeld, 902 So.2d at

Laizure v. Avante at Leesburg, Inc.

Court: Fla. | Date Filed: 2013-02-14T00:00:00-08:00

Citation: 109 So. 3d 752

Snippet: Legislature amended section 400.023 to provide that "[s]ections 400.023-400.0238 provide the exclusive… of the rights set forth in section 400.022. § 400.023, Fla. Stat. (2008). The action may be brought by… the strategic choice under the NHRRA, section 400.023, to elect to pursue a wrongful death claim, rather

LTCSP-ST. Petersburg, LLC v. Robinson

Court: Fla. Dist. Ct. App. | Date Filed: 2012-08-10T00:00:00-07:00

Citation: 96 So. 3d 986

Snippet: available to nursing home residents under section 400.023, Florida Statutes (2007), this provision is unenforceable

Estate of Deresh ex rel. Schneider v. FS Tenant Pool III Trust

Court: Fla. Dist. Ct. App. | Date Filed: 2012-07-11T00:00:00-07:00

Citation: 95 So. 3d 296

Snippet: including punitive damages, in section 400.023. See § 400.023(1) (“The action may be brought in any court…created by the Legislature,” sections 400.022 and 400.023, Florida Statutes (2003), which were designed to…476-77. This provision was contrary to section 400.023(2), which called for only a preponderance of the

Benjamin v. Tandem Healthcare, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2012-06-27T00:00:00-07:00

Citation: 93 So. 3d 1076, 2012 WL 2400880, 2012 Fla. App. LEXIS 10488

Snippet: home resident’s rights under sections 400.022 and 400.023, Florida Statutes (2004). Mrs. Gagnon, an Alzheimer

Shotts v. OP Winter Haven, Inc.

Court: Fla. | Date Filed: 2011-11-23T00:00:00-08:00

Citation: 86 So. 3d 456, 36 Fla. L. Weekly Supp. 665, 2011 Fla. LEXIS 2764, 2011 WL 5864830

Snippet: remedies created by the Legislature. See §§ 400.022, 400.023, Fla. Stat. (2003). In light of the recognized …created by the Legislature in sections 400.022 and 400.023, Florida Statutes, for the protection of some of…Legislature amended the statute by enacting section 400.023 (“Civil Enforcement”), providing civil remedies…So.2d at 298-99 (citations omitted) (quoting § 400.023(1), Fla. Stat. (2001)). The above rationale is …2003), explained succinctly: Sections 400.022 and 400.023 are remedial statutes, designed to protect nursing

Gessa v. Manor Care of Florida, Inc.

Court: Fla. | Date Filed: 2011-11-23T00:00:00-08:00

Citation: 86 So. 3d 484, 36 Fla. L. Weekly Supp. 676, 2011 Fla. LEXIS 2765, 2011 WL 5864823

Snippet: 898 So.2d 1, 9 (Fla.2004) (ruling that section 400.023 is a legislatively created cause of action to be… 898 So.2d at 7 (noting that, although section 400.023(1) provides remedial remedies for nursing home … that the attorney’s fees provision of section 400.023 is “merely a statutory right to seek fees,” and

FL-Carrollwood Care, LLC v. Gordon

Court: Fla. Dist. Ct. App. | Date Filed: 2011-08-05T00:00:00-07:00

Citation: 72 So. 3d 162

Snippet: law of Florida allows punitive damages. See §§ 400.023(1), .0237, .0238; 768.72, Fla. Stat. (2007); Reeves

Estate of Irons Ex Rel. Springer v. Arcadia Healthcare, L.C.

Court: Fla. Dist. Ct. App. | Date Filed: 2011-08-03T00:00:00-07:00

Citation: 66 So. 3d 396

Snippet: statutes against Arcadia Healthcare, L.C. See §§ 400.023, 768.21, Fla. Stat. (2009). We have jurisdiction