INTERNAL MEMORANDUM Attorney Work Product Privileged & Confidential TO: Junior Associate FROM: Senior Partner DATE: August 14, 2020 RE: Jose Corddry; Potential Action for Negligent Infliction of Emotional Distress Our office represents Jose Corddry, a childcare provider for two children, who lives in New York City. Mr. Corddry reached out to us after witnessing a traumatic event involving one of the children in his care. On February 15, 2020, one of the children fell off an airboat in Collier County, Florida, and was seriously injured by the fall and by an impact with the boat’s propeller engine. Mr. Corddry was not injured in the accident, but shortly afterward, he began to exhibit physical injuries brought on by extreme stress and emotional trauma. You will find the relevant facts in the attached case file, which includes the following documents: an email exchange between our Florida and New York offices; a transcript of our meeting with Mr. Corddry; a letter and report from Mr. Corddry’s doctor; a news story about the accident; and the incorporation documents for the airboat company. We are considering filing a lawsuit against the airboat operator for negligent infliction of emotional distress. Because the accident occurred in Florida, Florida state law is binding. Also, because the parties are citizens of different states—Mr. Corddry lives in New York City and the airboat company is based in Florida—we would file the lawsuit in federal court, in the Middle District of Florida, based on diversity jurisdiction. The Middle District of Florida has jurisdiction over Collier County, Florida, where the accident occurred and the airboat company is incorporated. In Florida, if a plaintiff has not suffered an impact, a negligent infliction of emotional distress claim requires four elements: “(1) the plaintiff must suffer a physical injury; (2) the plaintiff's physical injury must be caused by the psychological trauma; (3) the plaintiff must be involved in some way in the event causing the negligent injury to another; and (4) the plaintiff must have a close personal relationship to the directly injured person.” Zell v. Meek, 665 So. 2d 1048, 1054 (Fla. 1995). Based on preliminary research, I have found and attached the above-referenced case and three others. While we continue to gather the relevant facts, please prepare a partial memorandum and complete memorandum analyzing whether Mr. Corddry is likely to establish the first element—that he suffered a physical injury. Focus your analysis of the physical injury element on the following: whether the injury is demonstrable and objectively discernible, and whether the injury is more than a common ailment or psychological harm. Please incorporate all four cases, and rely on the facts in the case file and the instructions below. Partial and Complete Memoranda LComm I—Professor Zuckerman Heading and Question Presented Due Week 3 Partial Memo Due Week 4 Complete Memo Due Week 7 For the first major LComm I assignment, you will write a legal memorandum. First, you will start by writing a heading and question presented. Next, you will write a partial memorandum with a heading, question presented, brief answer, and the first three parts of the CREAC analysis: Conclusion, Rule, and Explanation. After I provide feedback on the partial memorandum, you will write a complete memorandum with a heading, question presented, brief answer, statement of facts, and discussion section with a complete CREAC analysis. The final graded assignments for this course will build on these ungraded assignments. Thus, the work you complete in these first few weeks—in analyzing the legal authorities and writing your partial and complete memos—can influence your final LComm I grade. Instructions Format The partial memo assignment has a strictly enforced limit of four pages. The complete memo assignment has a strictly enforced limit of eight pages. The integrity certification is the only section excluded from the page limit. The memos should be in 14-point Times New Roman font with one-inch margins, page numbers at the bottom center of each page after page one, full-justified margins, and double spacing. Integrity Certification Add the following certification at the bottom of the assignments, if you can do so honestly: I certify that I have complied with the academic integrity requirements of the School of Law Honor Code and the instructions and policies set forth by my professor. I have neither given nor received any unauthorized assistance in preparing this assignment. [Your Name] Submission Save your assignments in .doc or .docx with a filename that includes your last name (e.g., SmithPartialMemo). Be prepared to discuss your heading and question presented in class in Week 3. Submit your partial memo to the Blackboard Assignment Drop Box for “Partial Memo” before class Week 4. Submit your complete memo to the Blackboard Assignment Drop Box for “Complete Memo” before class Week 7. Refer to your Syllabus for information regarding the consequences of missing a deadline or failing to follow instructions. If Blackboard is down when the assignment is due, you may email the document me. Do not email the document unless Blackboard—not your computer—is down. Personal computer problems are not a legitimate excuse for missing the deadline. Good-Faith Effort Required You must make a good-faith effort on ungraded assignments. Failing to do so can result in a deduction from your professionalism score and your final grade for the course. I may also ask you to do additional work or complete another assignment. Most important, a good-faith effort is required for you to fully benefit from these ungraded assignments and master the learning objectives for this course. Collaboration & Academic Integrity Rules You are expected to follow the Honor Code and Syllabus when completing these assignments. Refer to those documents for more information on the consequences of inappropriately using others’ work and failing to properly attribute ideas. If you have any questions or concerns about this assignment, you may talk to your LComm professor. You may also talk to other students in your LComm section about the legal authorities relevant to this assignment or the general approach to your analysis. You may not speak or consult with anyone else, including friends, partners, or family members. You must write your own assignment. You must not read, copy, or review another student’s work (whether digital or hardcopy), and you must not have another student (or anyone else) read, copy, or review your work. These rules cover not only the substance of your written work, but also the organizational structure, grammar, punctuation, style, citations, and other aspects of your writings. Because we will work on similar assignments throughout the semester, this prohibition includes both pending and completed written assignments. Evaluation The partial and complete memo assignments will be evaluated based on the following criteria: Professionalism 1. Follows all instructions and formatting requirements for the assignment. 2. Submits assignment correctly and on time. Heading & Document Organization 1. Includes the recipient’s name, the author’s name, the proper date, and a useful subject line. 2. Includes all sections of a legal memorandum in the correct order with properly formatted section headings. Question Presented 1. Provides jurisdiction, legal rule, and legally significant facts. 2. States question to allow for yes-or-no answer. Brief Answer 1. Provides yes-or-no answer that is qualified appropriately. 2. Provides brief explanation, including a concise summary of the relevant law and analysis. Statement of Facts 1. Develops relevant background giving rise to dispute. 2. Develops well-organized and objective factual story. 3. Concisely describes relevant facts, both favorable and unfavorable. 4. Omits irrelevant facts, argument, and legal discussion. 5. Ends with a transition to introduce the analysis. Discussion (Note: Only nos. 1-6 apply to the partial memo assignment) 1. Organizes discussion logically using framework for legal analysis (CREAC). 2. Uses paragraphs, thesis statements, and transitions to tie analysis together. 3. Begins with a Conclusion that identifies the precise legal issue, states a prediction on the outcome, and provides a supporting reason. 4. Accurately identifies the controlling Rule(s). 5. Identifies and synthesizes the controlling law. 6. Explains and illustrates the controlling law using relevant cases and legal principles. 7. Analyzes the client’s facts by applying the controlling law. 8. Draws relevant analogies and distinctions that are specific, substantive, and parallel to provide a fully developed Analysis. 9. Includes a fully developed counter-analysis with relevant analogies and distinctions. 10. Provides a resolution following the counter-analysis. 11. Ends with a Conclusion that identifies the precise legal issue, states a prediction on the outcome, and provides a supporting reason. Writing Style 1. Uses headings, transitions, topic sentences, and thesis statements. 2. Has no spelling, grammar, punctuation, or typographical errors. 3. Uses objective tone. 4. Uses direct, plain language and active voice. Citation 1. Cites authority for all legal propositions and case references. 2. Uses appropriate form, placement, and frequency. 3. Follows The Bluebook or Florida Rule of Appellate Procedure 9.800, as appropriate. MEMORANDUM1 TO: Professor Zuckerman FROM: Student name DATE: Submission date RE: Client name; file number; a phrase identifying the legal issue Question Presented Under … [state the controlling law], … does … [state the legal issue] … when … [state key facts]? Brief Answer State the direct answer to Question Presented immediately: yes, no, probably yes, or probably not. Then summarize the rule(s) of law governing the issue. Then summarize the reasoning that supports your answer. Include specific references to facts. Do not include citations to legal authority. Discussion Conclusion2: The first sentence(s) should state your conclusion on the legal issue in the Question Presented. Rule: The rule section follows the conclusion sentence(s) so that both of these sections make up the first paragraph of your Discussion. In the rule section, 1 This is the template for the partial memorandum. The terms in bold are for guidance purposes only. Do not write out Conclusion, Rule, Explanation, etc. in your memo. 2 you should set forth the relevant broad rule(s) relating to the legal issue, with citations to statutes and/or cases. Remember to define key terms. Explanation: The rule explanation section includes several paragraphs and shows how courts have applied the rule of law in other cases. Each paragraph should begin with a thesis sentence, typically stating a narrow rule from the case you are explaining. Use case descriptions that illustrate and support the thesis sentence. Include key facts, the court’s holding, and the court’s reasoning. Remember to include appropriate citations. Consider the appropriate depth of treatment for each case. For example, if you are using two cases for the same narrow rule, the same paragraph can include a case description for the best case and a citation with an explanatory parenthetical for the other case. Do not discuss your client’s case in the rule explanation section. [Add Integrity Certification and your name here.] [insert page number here] MEMORANDUM3 TO: Professor Zuckerman FROM: Student name DATE: Submission date RE: Client’s name; file number; and a phrase identifying the legal issue Question Presented Under … [state the controlling law], … does … [state the legal issue] … when … [state key facts]? Brief Answer State the direct answer to Question Presented immediately: yes, no, probably yes, or probably not. Then summarize the rule(s) of law governing the issue. Then summarize the reasoning that supports your answer. Include specific references to facts. Do not include citations to legal authority. Statement of Facts The Statement of Facts should include several paragraphs. The first paragraph should identify your client and briefly describe your client’s goal. Remember to identify key facts that determine the outcome of your Question Presented. Include background facts as necessary to provide context to those legally significant facts. Remember to include all facts that you will analyze in your application section. Do 3 This is the template for the complete memorandum. not refer to legal authorities or make arguments. Organize your statement of facts in a logical order (chronological, topical, or combination). The last paragraph should describe the current procedural posture, summarize any relevant procedural history, and provide a smooth transition to the Discussion. Discussion Conclusion4: The first sentence(s) should state your conclusion on the legal issue in the Question Presented. Rule: The rule section follows the conclusion sentence(s) so that both of these sections make up the first paragraph of your Discussion. In the rule section, you should set forth the relevant broad rule(s) relating to the legal issue, with citations to statutes and/or cases. Remember to define key terms. Explanation: The rule explanation section includes several paragraphs and shows how courts have applied the rule of law in other cases. Each paragraph should begin with a thesis sentence, typically stating a narrow rule from the case you are explaining. Use case descriptions that illustrate and support the thesis sentence. Include key facts, the court’s holding, and the court’s reasoning. Remember to include appropriate citations. [insert page number here] 4 The terms in bold are for guidance purposes only. Do not write out Conclusion, Rule, Explanation, etc. in your memo. Consider the appropriate depth of treatment for each case. For example, if you are using two cases for the same narrow rule, the same paragraph can include a case description for the best case and a citation with an explanatory parenthetical for the other case. Do not discuss your client’s case in the rule explanation section. Application: The application section includes several paragraphs and shows how a court will likely apply the rule of law explained above to the facts of your client’s case. Each paragraph should begin with a thesis sentence that supports your legal analysis and conclusion. Discuss the facts of your case that illustrate and support the thesis sentence. Remember to make fact-to-fact comparisons between your client’s case and the cases cited in your rule explanation section. Using analogy and distinction, demonstrate why your client’s case is similar to or different from the cases cited in your explanation. Include legal citations where appropriate. Then provide a counter-analysis. The counter-analysis should also make fact-to-fact comparisons between your client’s case and the cases cited in your rule explanation section. Use case analogies and distinctions. After you explain the counter-analysis, provide a clear resolution stating why your position/conclusion is more likely to prevail. Do not introduce any new law in the application section. You should have thoroughly discussed the applicable law in the rule statement and explanation sections above. [insert page number here] Conclusion: Include one or more sentences briefly restating your conclusion, but do not copy-and-paste the first conclusion. Remember to avoid one-sentence paragraphs. Conclusion This Conclusion section should tie together and summarize the legal issue(s) in your Discussion section. It should provide more detail than the Brief Answer, but less than the Discussion. [Add Integrity Certification and your name here.] [insert page number here] Jose Corddry Case File File No.: 20-113 Date: Tuesday, July 21, 2020, 9:11 a.m. From: li-yan.see@yourlegalteam.com From: mckay.shrivinas@yourlegalteam.com Subject: Re: Corddry case—medical report Attachments: Client-Counsel Interview with Jose Corddry Hi again. Just so we all have the same documents in the file: I’m attaching the transcript of Friday’s meeting and the letter from Jose’s doctor, along with the doctor’s notes. Li-yan Date: From: From: Subject: Friday, July 17, 2020, 8:11 a.m. li-yan.see@yourlegalteam.com mckay.shrivinas@yourlegalteam.com Re: Corddry case—news story This is really helpful. Thanks for going above and beyond, as always. Li-yan Date: Thursday, July 16, 2020, 5:13 p.m From: mckay.shrivinas@yourlegalteam.com To: li-yan.see@yourlegalteam.com Subject: Corddry case—news story Attachment: Airboat news story Li-yan, I was googling around about the company and found a short news story on the accident. It’s attached. McKay Date: Thursday, July 16, 2020, 4:44 p.m. From: mckay.shrivinas@yourlegalteam.com To: li-yan.see@yourlegalteam.com Subject: Re: Corddry case Attachment: Thriller Airboat Incorporation Document Hey Li-yan, Sure thing. It’s a company out of Collier County, not far from us. Naples is the county seat here—it’s straight across the state if you’re not familiar. Let me know what else you need. McKay RAPHAEL, SAWYER, & SEE, LLP 1100 S. Fifth Avenue, Suite 307, Naples, FL 34102 Date: From: To: Subject: Thursday, July 16, 2020, 4:10 p.m li-yan.see@yourlegalteam.com mckay.shrivinas@yourlegalteam.com Corddry case Hi McKay, I hope everything’s going well down there in Florida. Just wanted to follow up on the Corddry case. I have a meeting with Jose scheduled for tomorrow. Did you figure out where the airboat company was incorporated? Appreciate it, Li-yan Li-yan See, Partner RAPHAEL, SAWYER, & SEE, LLP 666 Fifth Avenue 21st Floor; New York, NY 1010 RAPHAEL, SAWYER, & SEE, LLP FLORIDA-GEORGIA-NEW YORK Attorney-Client Privilege Attorney Work-Product Transcript of Telephonic (Zoom) Client Meeting Client name: File No.: Attorney: Date: Jose Corddry 20-113 Li-yan See 7.17.2020 See: Hi Jose. Thanks for logging in to see me on Zoom today. Corddry: Sure thing. See: I’d like to ask you some questions about the accident that occurred on Saturday, February 15th. Is that ok? Are you ready to talk about it? Corddry: Yeah. I’d like to get this over with. See: I understand. It’s very stressful. Ok, let’s start with your relationship with the Shields-Rayburn family. Can you tell me about your position with the family, how long you’ve worked for them? Corddry: I started working for them in May 2009. That was right after Elliott and Lois were born. Um, Quincy, hired me because she and Terry were leaving New York for the summer and their other nanny couldn’t come with them. See: And Terry is Quincy’s wife? Corddry Interview Page 2 of 9 Corddry: Oh yeah, sorry. It was Terry Rayburn. But they hyphenated when they got married. All four of them have the same last name: Shields-Rayburn. See: How old are Lois and Elliott now? Corddry: Their birthday is April 28, 2009, so they are 11 now. See: And you’ve been working for them since that first summer in 2009? Corddry: Pretty much. They hired another nanny back in September that first year but kept me on part-time. That arrangement, though, only lasted a couple months. I moved in with them right after Thanksgiving that year to take care of the kids full time, and I’ve been living with them ever since. See: Do you take any time off for yourself? Corrdry: Oh, sure. Terry and Quincy are super generous. I’m off on the weekends, and I stay with my girlfriend most of the time then. We’ve been pretty serious for the past three years. And I have six weeks of paid vacation in the summer when Lois and Elliott are in summer camp in Hendersonville, down in North Carolina. They say I’m part of their family, and they really mean it. I’ve been a member of the family for 11-plus years. See: And you take family trips together? Corrdry: Yeah, a few times a year. We spend the summers in North Carolina. Last year, we went to St. Lucia and Montreal too. See: And are you working on those trips? Corrdry: Yep, but it doesn’t even feel like work. Quincy and Terry work a lot, even when we’re traveling. So especially then, I’m taking care of Elliott and Lois pretty much full time. Terry produces television shows, so sometimes we travel for that. The last one she just finished was that Outlandish series on Showtime. It was up for a Golden Globe, but they lost. And Quincy—she’s an entertainment lawyer. That’s how they met—she was handling some contracts for Terry’s production company. So, I take care of the kids when Corddry Interview Page 3 of 9 Quincy and Terry are working or when they want a date night or want to go on to the spa or an excursion that wouldn’t be good for the kids. Like one year, when the kids were smaller, they went zip lining and once, I think it was, white water rafting. Or they’ll do a spa day. Elliott and Lois were too little for that. But then we all hang out together as a family too. We have game nights and go out to eat and all that. See: And you all went to Florida Corrdry: Yeah, for President’s Day weekend. We always take a trip. Usually skiing. Lois and Elliott are actually really good snowboarders. But this year, Terry said they all needed some sunshine so they rented a house on the beach in Sanibel Island. See: How long were you in Sanibel? Corrdry: Me? Four days. We got there on a Thursday night and I took Lois back to New York on Sunday night so she could get back to school. Terry and Quincy stayed behind with Elliott because he was still in the hospital. See: I know this is really hard, but I need you to tell me about what happened. Corrdry: Ok, uh, I don’t know where to begin. See: Just start ride. Corrdry: It was a totally normal morning. Maybe a little too chilly for the beach, so we were excited to try something new. Elliott and Lois didn’t know what an airboat was, so I showed them a couple videos on YouTube. They were excited. See: And the whole family went on the boat ride? Corddry: No, it was just me and the kids. Quincy and Terry organized it, but they said they needed a quiet day by the beach. So, it was just the three of us—me and Lois and Elliott. We left about 11 in the morning and we stopped to get hot dogs at this place Schnapper’s Hots. They love that place. about the day ? the boat Corddry Interview Page 4 of 9 See: And then you drove to the Everglades for the boat tour? Corddry: Yeah, so we drove, maybe 45 minutes for this tour, Captain Thriller’s Airboat Adventures. Lois liked that name. She asked me to play Michael Jackson’s Thriller, over and over again on the way there. See: Tell me about what it was like when you got to the tour company. Corddry: There were three employees there. One person inside—I don’t know her name—she gave us the tickets. And then we went outside and met Captain Thriller, who said his name was actually Captain Joe. And then there was one other employee who helped us with our life jackets and stuff. See: I believe their names are Joe Kincaid and Mitch Kinhagee? Corddry: Yeah, that sounds right. See: I understand that the weather deteriorated after the boat tour began? Corddry: It was perfectly sunny up in Sanibel. We ate our hot dogs outside on picnic benches, and Elliott was right in the full sun—he has fair skin—so I stopped him from eating for a minute to spray some sunscreen on him. But yeah, when we got down to the tour, the sky had become all gray and it looked like thunderstorms would come pouring down any second. I asked those guys if it was ok to go out, and they said, it was no problem, that the storm was going the other way. They said the tour was only 45 minutes, and there’s no way the storm would come before then. See: But that’s not what happened? Corddry: No, it started raining as soon as we pulled away from the dock. I think it was thundering too, but it was hard to tell with that crazy loud airboat motor. See: The tour continued in the rain? Corddry Interview Page 5 of 9 Corddry: Yeah, we went out into the swampland and I wasn’t sure how bad it was storming until we stopped. The other guy, Mitch, was supposed to tell us about the various birds in the trees. It’s supposed to be a good bird watching spot where we stopped. But the rain was just pelting us. We had rain jackets on, but it was pouring. And when we stopped, and you know, the motor was off, you could definitely hear the thunder. See: How long were you stopped for? Corddry: I don’t know. Maybe 5 minutes? Maybe less. It all went so fast. See: Can you tell me what happened next? Corddry: That guy, Mitch, was trying to tell us about the birds, but it was just raining too hard. So, he signaled to the captain to head back. Lois and Elliott were sitting on either side of me on this bench seat. Elliott was on my left. I don’t even remember looking away, but all of a sudden, the boat was moving forward again and there was this loud roar, and then I see Elliott falling into the water. He went backwards and just flipped into the water. It was black in there and I couldn’t see him. I told Lois to hold on tight and climbed over her to try to see him. The boat had zipped away so we were probably 30 or 40 feet away. See: Did Elliott fall into the water from Lois’ side of the boat? Corddry: Um, no, but that boat, it goes back and forth in a zig zag, so when I looked back, I thought I saw Elliott’s arm in the water on her side of the boat. We circled back. And then I saw the captain in the water asking for Mitch’s shirt. Mitch pulled Elliott back on the boat and then the captain tied the shirt around his arm. See: Around Elliott’s arm? Corddry: Yeah, he got cut up real bad on his fall. He hit his head on the way in because the doctors said there was swelling. Everything was in slow motion, but I guess he was under water and not breathing for a long time. I mean, we had to circle back to find him and get him Corddry Interview Page 6 of 9 out of the water. His arm hit the motor. We should never have gone. It was raining. I knew it was dangerous. The captain bragged at the beginning about what an adventure we were going on and showed this huge scar across his hand and a missing finger! He said he was an alligator wrestler and a gator bit it off. See: How did Elliott seem after coming out of the water? Corddry: He was entirely blue. He didn’t open his eyes or say anything. His arm was bleeding really bad and soaked the shirt. I don’t even remember how we got back to the dock. They tried to wrap up his arm again then. And then we heard the helicopter. See: And he was taken to the Ryder Trauma Center at Jackson Memorial Hospital? Corddry: Yeah, I had to call Quincy and Terry and tell them what happened. Lois was hysterical the entire time. We decided we would drive separately to the hospital. Elliott was in surgery when we got there. I took Lois and then Quincy and Terry drove in another car. See: Can you tell me about Elliott’s injuries? Corrdy: They had to put him in a medically induced coma for nearly three weeks. He didn’t come out of it until March. He broke one leg, smashed his entire arm, had some broken ribs. They say he’s still recovering from the brain trauma. See: And he will need ongoing medical care? Corddry: Yeah, Terry and Quincy said the doctors said maybe for the rest of his life. See: I’m so sorry to hear this, Jose. It sounds like you are really close to Elliott. Corddry: The closest. I mean, Terry and Quincy always jokingly call me “Dad” when I’m telling them things about Elliott. Like a few months ago, he was getting stomach aches, and I thought he might be lactose intolerant. It turns out it was just stress. But like, if I would remind them to pick up the vegan cheese at the grocery Corddry Interview Page 7 of 9 store or request it with takeout for Elliott, they would just laugh and say, “Ok, Dad.” Or like when I take them to a doctor’s appointment or go to a parentteacher conference—when Terry and Quincy can’t go—I always take notes. And then I email my notes to Quincy and Terry, so they can know everything that’s going on, you know. They call it the “Dad Report.” I send them “Dad Reports” on the kids’ soccer games too, usually just photos if one of them scores a goal or does something really cute. It’s funny. I guess you have to be there. See: It really sounds like you are all one big family. Corddry: We are. I’m not really old enough to be their dad. I mean, technically, I guess I am, but not really. But I feel like one. I’m definitely more than a big brother or uncle to them. I’ve taken care of the twins since they were 10 days old. I changed their diapers and fed them in the middle of the night. I took them to their first day of preschool and kindergarten—with Quincy and Terry. I’ve been there for every birthday, every holiday. I take my own vacation in the summer, but I also take the family vacations with them too. And Quincy and Terry work a lot—that’s why I live there. I can take care of the kids. And it’s just me and the kids, the three of us, a whole lot of the time. See: You’ve made a lot of great memories. Corddry: Oh yeah. And now--, now. [Audible crying] See: It’s ok. Take your time. Corddry: Now, I don’t know what’s going to happen? I mean, is Elliott going to get out of the hospital? Is he going to go back to school? He loves school. He’s in the drama club and just got cast as Hamlet this semester. The lead! Is he going to get to do that ever? See: That’s a lot to deal with. Corddry: Yeah. See: I understand all of this has taken a toll on your health, too. Corddry Interview Page 8 of 9 Corddry: Yeah, I mean, it doesn’t compare to what Elliott is going through, but yeah, it’s been hard on all of us. No one is sleeping. I can’t work, and I feel terrible about that because I want to be there for Lois and to help Terry and Quincy at home. See: Can you tell me about that? I understand that you’ve been seeing a doctor? Corddry: Yeah, I have a letter from her that I can email you. See: Thank you. We can keep a copy in our records. Corddry: And I went to the ER a few days after I got back to New York. See: Tell me about that. Corddry: I had been feeling bad for days. I couldn’t sleep, felt dizzy every time I would get up. I got this crazy rash all over my head and arms and back. And just when I thought it might be going away, it would look worse. I also have psoriasis. Do you know what that is? See: Maybe you should tell me. Corddry: It’s a skin disease that gives patches all over. For me, it’s back. It comes and goes. You’d through the screen if I didn’t See: That must be upsetting. Corddry: Yeah, and I can’t do work of any kind. When I have time off from the family, I do a few gigs here and there. See: What kind of gigs? Corddry: It’s really no big deal, but I do a little bit of modeling. A friend got me into it a few years ago. There’s this kinda new athleisure company, Hill City. And I do some photo shoots for their catalogs and mailers and whatnots. See: And you said you were unable to do any kind of work right now? you ugly red and itchy on my arm and scalp and be able to see it now have long-sleeves on. Corddry Interview Page 9 of 9 Corddry: Yeah, it’s in that doctor’s letter. But even if I felt ok, like I was ok to take care of the kids, I couldn’t do the modeling work with this rash. And what’s worse, you can probably tell the left side of my face isn’t right. I have this paralysis thing, Bell’s palsy. It’s supposed to go away, but it’s been a couple weeks now. See: I’m sure that’s very stressful. Corddry: Yep, and that’s not what I need right now. See: Can we go back to the ER visit? What can you tell me about that? Corddry: That was probably when I was feeling my worst. My face was drooping more than it is now. I couldn’t even pronounce certain words—I felt like I was slurring. And then I felt like I couldn’t breathe. I thought I was having a heart attack or a stroke. My girlfriend googled it. You know, the paralysis can mean a stroke. So she took me to the ER. See: And was it a stroke? Corddry: No, thankfully. Probably just a panic attack. But the doctors said I’m at high risk for stroke and need to lower my stress level. I’ve started meditation. Not sure if it’s helping yet. See: I hope it does. I know it’s not easy talking about all this. But it’s helpful to us, to our case. Let’s take a break for today, and we’ll follow up soon on the next steps. You take care, ok? Corddry: Sure thing. Just let me know what else you need from me. Thanks. Central Park West Medical Associates 561 Columbus Ave, New York, NY 10024 June 30, 2020 Jose Corddry 650 10th Ave New York, NY 10036 To whom it may concern: This letter summarizes the medical symptoms and conditions presented by Jose Corddry and the resulting treatments I have provided to support my recommendation that Mr. Corddry be excused from all work and strenuous activities, for at least the next three months, and until his condition improves. I have been Mr. Corddry’s primary care physician since 2014. In general terms, I would describe him as a healthy, 31-yearold, active, African-American male. As his physician for the last six years, I have seen Mr. Corddry for his annual well visits and when he sought treatment for bronchitis and respiratory infections on two occasions in 2017 and 2018. Since late February, I have been treating Mr. Corddry for medical symptoms and conditions that appear to be the result of him witnessing a traumatic incident on February 15, 2020 involving a child in his care. On February 26, 2020, Mr. Corddry visited my office seeking relief for physical symptoms that included brief episodes of dizziness; double vision; an outbreak of blisters (vesicles) on his scalp, arms, and lower back; and facial paralysis. Mr. Corddry also displayed symptoms of anxiety and depression, including appearing withdrawn with a constricted affect. Finally, Mr. Corddry’s blood pressure was significantly elevated. My notes from this office visit are attached to this letter. On this initial visit, Mr. Corddry described that in the preceding week, he had suffered varying degrees of facial weakness and paralysis on the right side of his face, where he found it difficult to make facial expressions and enunciate certain words. On February 21 and into February 22, he felt stiffness and swelling on the left side of his face and what he called a sudden drooping of his cheek and chin, along with an inability to focus his eyes, resulting in double vision, and feeling dizzy and disoriented. He visited the emergency room immediately after noticing these symptoms, fearing that he suffered a stroke, on February 22, 2020, and was diagnosed with acute peripheral facial palsy of unknown cause, also known as Bell’s palsy. I concur with this diagnosis. The emergency room performed an EMG (electromyography) test and an MRI. Both came back normal. The symptoms of Bell's palsy include sudden weakness in your facial muscles, the result of swelling and inflammation of the nerve that controls the muscles on one side of the face. Bell's palsy is not considered a permanent disorder, but in rare cases, it does not disappear. Currently, there is no known cure for Bell's palsy; however, recovery usually begins 2 weeks to 6 months from the onset of the symptoms. Most people with Bell's palsy recover full facial strength and expression. Because Bell's palsy affects a single nerve, the facial nerve, its symptoms mimic those of a stroke. Mr. Corddry also presented a rash of blisters on his scalp, left upper arm and elbow, and lower back. He thought it was a psoriasis recurrence and explained he had not had a flare up of the condition for at least 10 years. I concurred with his opinion. In my experience, flare ups of this kind cause significant discomfort and are a result of stress, but they are not serious. I prescribed painkillers and Corticosteroids to Mr. Corddry and urged him to make diet and lifestyle choices that would lower his blood pressure, including abstaining from alcohol. And I encouraged him to seek therapeutic treatment for his anxiety and depression, conditions which are known to substantially raise the risk of a stroke. I informed Mr. Corddry that his race, high-blood pressure, and use of alcohol are recognized stroke risk factors; I also noted that he lacks other risk factors because he is younger than 55, isn’t diabetic or overweight, doesn’t smoke cigarettes, and has no history of heart disease. Since the initial in-office visit, Mr. Corddry has had four follow-up telehealth visits via Zoom, on March 18, 20020; April 23, 2020; and May 21, 2020; and June 29, 2020. We could not meet in person due to the Covid-19 outbreak. In each of these visits, Mr. Corddry explained that his anxiety, depression, facial paralysis, and psoriasis continue. Although I could not physically see him, I was able to observe in these virtual visits that psychological and mild physical symptoms of the conditions I initially diagnosed in Mr. Corddry persisted. The medical literature and my experience support the conclusion that Bell’s palsy and psoriasis flare ups may sometimes be brought on by extreme stress or emotional trauma. Until Mr. Corddry recovers from this trauma such that his physical and psychological symptoms subside, it is not safe or advisable for him to work. Sincerely, Sigrid Nunez Sigrid Nunez, M.D. Medical Report Patient name (last, first, middle) Birth date Visit date 9/22/89 2/26/20 Patient address County Surgery date 650 10th Ave New York, NY 10036 New York Corddry, Jose Physician Specialty Nunez PCP Date of report Next appointment 2/26/20 as needed Diagnosis Diagnosed with Bell’s palsy at Mount Sinai ER/increasing degree of facial paralysis/ongoing symptoms/no permanent damage Moderate psoriasis flare-up with moderate pain Patient appears severely depressed with considerable anxiety Report (Please include clinical findings, prognosis, treatment, recommendation, plan, and follow-up instructions.) 10 mg/day prednisone 325 mg/day aspirin to reduce stroke risk Ibuprofen/as needed Counseling for anxiety and depression Diet and lifestyle changes to address HBP—no alcohol No work or strenuous activity for three months Central Park West Medical Associates 561 Columbus Ave, New York, NY 10024 Footnotes 1 However, to suffer an impact, a plaintiff may meet rather slight requirements, such as those described by the Third District in Eagle–Picher Industries, Inc. v. Cox, 481 So.2d 517 (Fla. 3d DCA 1985), review denied, 492 So.2d 1331 (Fla.1986): The essence of impact, then, it seems, is that the outside force or substance, no matter how large or small, visible or invisible, and no matter that the effects are not immediately deleterious, touch or enter into the plaintiff's body. Id. at 527. In Eagle–Picher, the court determined that the inhalation of asbestos fibers, which over time causes serious lung damage, constituted an impact. Id. at 526. This formulation is consistent with our own holdings. See, e.g., Clark v. Choctawhatchee Elec. Coop., 107 So.2d 609, 612 (Fla.1958). We said, for example, that “an electrical shock, or trauma, or impact, may be administered and not leave an outward sign.” Id. In Clark, we held that an electric shock which caused the plaintiff's tongue to thicken, her legs to ache, then buckle, and then caused plaintiff to fall, constituted an impact even though there were no outward signs of trauma such as burns, bruises or scars. Id. In numerous cases, however, the courts have found that the impact rule was not satisfied because, although there may have been some “touching,” it did not rise to the level of impact. See, e.g., R.J. v. Humana of Florida, Inc., 652 So.2d 360, 364 (Fla.1995) (finding that although “touching of patient by a doctor and the taking of blood for ordinary testing would not qualify for a physical impact, other more invasive medical treatment or the prescribing of drugs with toxic or adverse side effects would so qualify”). In another case the court found no impact when the plaintiff, who was on the ground in the vicinity of a plane crash, felt a mild change in the temperature and air pressure when the plane hit the ground. See Ellington v. United States, 404 F.Supp. 1165, 1166, 1167 (M.D.Fla.1975); see also Davis v. Sun First Nat'l Bank of Orlando, 408 So.2d 608, 609–10 (Fla. 5th DCA 1981) (holding bank teller had no cause of action against her employer for failing to take reasonable security measures when only impact alleged was bank robber's handing of holdup note to teller), review denied, 413 So.2d 875 (Fla.1982). 2 3 4 5 Gonzalez v. Metro. Dade County Pub. Health Trust, 651 So.2d 673, 674 n. 1 (Fla.1995) (noting that more than 30 jurisdictions have abrogated the impact rule). As to the first argument, proving causation, the court asserted: [T]he question of proving or disproving causation between the claimed injuries and damages and the alleged fright or shock may indeed have been a difficult undertaking in 1888 when the impact rule was first announced. Such is not the situation today. An extensive review of medical treatises is not necessary in order to recognize that medical science has come a long way since the turn of the century; the changes brought about by modern scientific techniques and the advancement made by modern medicine have been overwhelming. This is particularly true in the refinement of techniques for diagnosing the causal connection between emotional states and physical injuries. .... The question is not really one of “impact” but rather the causal connection between the negligent act and the ultimate injury—a circumstance which in the last analysis does not seem to pose problems any more difficult to solve in a non-impact case than in an impact case. Causation is not peculiar to cases without impact; it is an ingredient in all types of personal injury litigation. The fact that there may be difficulty in proving or disproving a claim should not prevent a plaintiff from being given the opportunity of trying to convince the trier of fact of the truth of the claim. Id. at 472–73. With respect to the second argument concerning fraudulent or exaggerated claims, the court stated: [S]uch an assertion would deny to a plaintiff the right to be heard—the opportunity to present the case to a jury—the chance to be compensated for an injury negligently incurred. Adherence to “impact” on this basis seems to say very little for our system of jurisprudence because it seemingly constitutes tacit admission that our system is incapable of weeding out fraudulent claims.... [T]he courts of this state have been able to separate the genuine from the bogus claims and there is no reason to assume that this problem cannot be properly dealt with in instances where there has been no impact. Id. at 474. Finally, as to whether rejection of the impact rule would precipitate a flood of litigation, the opinion noted that: In those states following the majority rule allowing recovery for psychic injuries without impact “the feared flood tide of litigation has simply not appeared.” Nor has it been demonstrated that the amount of litigation in those states with no impact rule is greater than in those states with the impact rule. Id. at 475 (citation omitted). On the same day we decided Champion, we decided Brown v. Cadillac Motor Car Division, 468 So.2d 903, 904 (Fla.1985), wherein we rejected a claim for psychic injuries resulting to a son who witnessed his mother's death, and held that “psychological trauma must cause a demonstrable physical injury such as death, paralysis, muscular impairment, or similar objectively discernible physical impairment.” In fashioning this new action, we relied substantially on Dillon v. Legg, 68 Cal.2d 728, 69 Cal.Rptr. 72, 441 P.2d 912 (1968), and the foreseeability test the California Supreme Court adopted therein to define the bounds of liability in negligent infliction of emotional distress cases. This test takes into account numerous factors to determine the degree of the defendant's foreseeability. See id. 69 Cal.Rptr. at 80–81, 441 P.2d at 920–21. These factors include: (1) the proximity of the plaintiff to the scene of the accident; (2) whether the shock resulted from a direct emotional impact upon plaintiff from the sensory and contemporaneous observance of the accident, as contrasted with learning of the accident from others after its occurrence; and (3) the nature of the relationship between the plaintiff and the victim. Id. 6 7 8 See R.J. v. Humana of Florida, Inc., 652 So.2d 360, 363 (Fla.1995) (citing Champion for the proposition that “psychological trauma and mental distress are recoverable as elements of damage without direct physical impact in cases where a plaintiff was in the sensory perception of physical injuries negligently imposed upon a close family member and where the plaintiff suffered a discernible physical injury”); Gonzalez v. Metro. Dade County Pub. Health Trust, 651 So.2d 673, 675 (Fla.1995) (recognizing that the impact rule is not applicable in cases “where a person suffers a significant discernible physical injury caused by the psychological trauma that results from observing the death or physical injury of a close family member that was negligently caused by another”). In 1893, when we first recognized a cause of action for negligent infliction of emotional distress, we were concerned about the quality of proof of a claim for mental suffering. See International Ocean Telegraph Co. v. Saunders, 32 Fla. 434, 446–47, 14 So. 148, 151–52 (1893). We were primarily concerned about the difficulty in valuing mental anguish for damage purposes. Id. As a consequence, we required proof of a concomitant physical injury as a safeguard. Id. We were concerned with the same problem when we modified the impact rule in Champion. See supra note 3. End of Document © 2020 Thomson Reuters. No claim to original U.S. Government Works. Footnotes 1 2 3 Art. V, § 3(b)(4), Fla. Const. In McCarson, we approved section 46 of the Restatement (Second) of Torts (1965), which provides in pertinent part: d. It has not been enough that the defendant has acted with an intent which is tortious or even criminal, or that he has intended to inflict emotional distress, or even that his conduct has been characterized by “malice,” or a degree of aggravation which would entitle the plaintiff to punitive damages for another tort. Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community. Generally, the case is one in which the recitation of the facts to an average member of the community would arouse his resentment against the actor, and lead him to exclaim, “Outrageous!” .... i. Intention and recklessness. The rule stated in this Section applies where the actor desires to inflict severe emotional distress, and also where he knows that such distress is certain, or substantially certain, to result from his conduct. It applies also where he acts reckless, as that term is defined in § 500, in deliberate disregard of a high degree of probability that the emotional distress will follow. There has been much debate over the definition of the word “injury.” We need not address that question today, because a patient receiving improper and potentially dangerous medical treatment clearly would suffer an actual “injury” within the meaning of the law. End of Document © 2020 Thomson Reuters. No claim to original U.S. Government Works. End of Document © 2020 Thomson Reuters. No claim to original U.S. Government Works. End of Document © 2020 Thomson Reuters. No claim to original U.S. Government Works.