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Monday, June 2, 2014
Mortgage foreclosures, standing, jurisdiction, and sweet potato-Vidalia onion frittatata with sharp cheddar cheese, fresh rosemary, sage, and thyme
Appeals -- Motion for relinquishment of jurisdiction to
trial court in order for appellant to file rule 1.540 motion for relief from
judgment denied
DORIS MCNULTY, Appellant, vs. BANKUNITED, Appellee. 3rd
District.
Attorneys -- Discipline -- Dishonest conduct -- Failure to
return client funds or to communicate with client -- Referee's findings of
fact, regarding attorney's failure to provide former client with accounting of
retainer funds despite repeated requests over three years and failure to return
any of the funds until client finally filed complaint with Florida Bar, and
regarding attorney's forging a signature on legal papers filed with a United
States District Court, are approved -- Recommended sanction of six-month
suspension is disapproved in favor of a three-year suspension
THE FLORIDA BAR, Complainant, vs. DAVID LEONARD ROSS,
Respondent. Supreme Court of Florida.
Attorney's fees -- Appellate -- Certiorari proceedings --
Rule of Appellate Procedure 9.400(b) does not apply to rule 9.100 original
proceedings -- Procedure to request attorney's fees in rule 9.100 original
proceeding is governed by rule 9.300, which governs appellate motions and
states that, “Unless otherwise prescribed by these rules, an application for an
order or other relief available under these rules shall be made by filing a
motion therefor” -- Motion for attorney's fees filed six days after district
court granted petition for writ of certiorari was timely
ADVANCED CHIROPRACTIC AND REHABILITATION CENTER,
CORPORATION, etc., Petitioner, v. UNITED AUTOMOBILE INSURANCE COMPANY,
Respondent. Supreme Court of Florida.
Child custody -- Hague Convention on the Civil Aspects of
International Child Abduction -- Return of children to Brazil after mother had
moved children to Florida -- Where Brazilian court had ruled that father has
right to prohibit mother from changing children's country of residence, father
has “rights of custody” under Convention and is entitled to have children
returned to Brazil -- Trial court erred in denying father's petition for return
of children to Brazil
JOSE I. SANCHEZ, Appellant, vs. RUTH E. SUASTI, Appellee.
3rd District.
Contempt -- Error to find party in contempt for failing to
produce documents where underlying order that served as basis for contempt
finding merely denied a motion for a protective order and stated that certain
information should be redacted from discovery, but did not expressly require
production of documents
OASIS BUILDERS, LLC, a Florida limited liability company,
and RICK P. CALPITANO, individually, Appellants, v. BRENDA McHUGH,
individually, SIGNATURE PLUMBING CO. OF SOUTH FLORIDA, INC., and THOMAS WATLEY,
Appellees. 4th District.
Contracts -- Arbitration -- Waiver -- Active participation
in litigation -- Party to indemnification agreement containing arbitration
clause did not waive right to compel arbitration by filing motion to dismiss,
for lack of subject matter jurisdiction, an indemnification claim asserted in
Office of Judges of Compensation Claims, which had no authority over claim, or
by filing motion to dismiss a subsequently-filed circuit court action based on
the merits of the claim before filing its motion to compel arbitration in
circuit court
AMS STAFF LEASING, INC., Appellant, vs. OCHA ENGINEERING
CORP., Appellee. 3rd District.
Creditors' rights -- Impleader of third parties --
Jurisdiction -- Non-residents -- Record on appeal did not establish basis for
dismissal of creditor's impleader complaint for lack of personal jurisdiction
or its basis for denying rehearing -- Sworn proof submitted by both creditor
and third parties in support of their respective jurisdictional positions was
in conflict in material respects and could not be reconciled without
evidentiary hearing -- Remand for limited evidentiary hearing to resolve
disputed facts and determine jurisdictional issue
REDWOOD RECOVERY SERVICES, LLC, Appellant, vs. ADDLE HILL,
INC., Appellee. 3rd District.
Dissolution of marriage -- Alimony -- Income -- Trial court
erred in not imputing income where wife, despite having once been promised by
husband she would not have to work again, admitted her unemployment was
self-imposed and expert testimony established she qualified for available jobs
-- Sale of marital home -- On remand, if marital home, in which wife was
residing at time of trial, has been sold, trial court should consider whether
wife has leftover funds, not used to purchase a new home, which can now be used
to acquire income-generating investment assets, and whether wife is still
required to pay homeowners' association fees -- Income for both husband and
wife from husband's retirement funds, and from both parties' non-marital bank
accounts, should have been included in court's calculation of need for alimony
ARTHUR W. ADELBERG, Appellant, v. LISA SHEPROW ADELBERG,
Appellee. 4th District.
Dissolution of marriage -- Marital home -- Remand for trial
court to address issue of whether former wife is entitled to future credit for
expenses she will pay on taxes, insurance, and maintenance of marital home
during her exclusive possession upon sale of home
ROXANY A. GONZALEZ DEL REAL, Appellant, v. VICTOR TOMAS
GONZALEZ DEL REAL, Appellee. 2nd District.
Eminent domain -- Inverse condemnation -- Trial court
properly determined that city's refusal to change comprehensive plan's
designation of two parcels, a golf course parcel and a condo parcel within the
golf course parcel, did not deprive the owners of all economically viable use
of property -- City rebutted presumption that the two parcels should be treated
separately -- Expert testimony that the parcels, treated as a single tract,
retained an economically beneficial use, supported finding that a total taking did
not occur -- Regulation did not result in a partial taking
OCEAN PALM GOLF CLUB PARTNERSHIP, Appellant, v. THE CITY OF
FLAGLER BEACH, etc., Appellee. 5th District.
Jurisdiction -- Non-residents -- Fraudulent transfers --
Trial court improperly denied motion to dismiss for lack of personal
jurisdiction a complaint filed against defendant, an out-of-state resident,
under Uniform Fraudulent Transfers Act, because a fraudulent transfer is not a
tortious act for the purposes of Florida's long-arm statute, and additionally
because plaintiff failed to specify where the alleged fraudulent transfer
occurred or that defendant was transferred any property that was located in
Florida, preventing a determination of whether any act was committed in Florida
DAVID ALLEN EDWARDS a/k/a ALLEN EDWARDS a/k/a D. ALLEN
EDWARDS, Appellant, v. AIRLINE SUPPORT GROUP, INC., Appellee. 4th District.
Legislation -- Reapportionment of congressional districts --
Challenge to constitutional validity of 2012 plan apportioning Florida's
congressional districts under “Fair District Amendments” -- Evidence --
Documents produced by non-parties to redistricting litigation, which documents
are allegedly relevant to constitutional claims being argued in trial --
Confidentiality -- Emergency petition for review of order in which district
court of appeal reversed circuit court orders providing that documents furnished
by non-parties in underlying litigation would remain confidential, even if
offered as exhibit in witness examination or entered into evidence in trial,
but that proceedings “shall remain open” during use of documents by any party
at trial -- Enforcement of district court's order stayed pending conclusion of
ongoing trial -- Circuit court is not precluded from admitting documents at
issue into evidence, subject to proper showing of relevancy, but shall maintain
confidentiality of documents by permitting any disclosure or use only under
seal of court and in a courtroom closed to the public
THE LEAGUE OF WOMEN VOTERS OF FLORIDA, et al., Petitioners,
vs. DATA TARGETING, INC., et al., Respondents. Supreme Court of Florida.
Mortgage foreclosure -- Error to enter judgment of
foreclosure where plaintiff presented insufficient evidence to support amount
of indebtedness -- Testimony of case resolution representative that total
amount of debt on a proposed final judgment seemed accurate was insufficient to
establish amount of indebtedness -- Defendants were not required to make
contemporaneous objection to sufficiency of evidence in non-jury trial in order
to preserve issue for appeal -- Because plaintiff had over four years to
produce business records that could prove amount of indebtedness, and it had
opportunity at trial to prove case but relied on unauthenticated document
prepared in anticipation of litigation, dismissal of complaint is appropriate
DANIEL WOLKOFF and AIMEE WOLKOFF, Appellants, v. AMERICAN
HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.
Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions --
Business records -- No abuse of discretion in admitting printouts of loan
payment history, which were properly authenticated by records custodian who
demonstrated his familiarity with plaintiff's record-keeping system and the
process for uploading payment information -- Printout was not a “summary”
within meaning of section 90.956 -- Printouts of data prepared for trial may be
admitted under business records exception even if printouts themselves are not
kept in ordinary course of business, so long as qualified witness testifies as
to manner of preparation, reliability, and trustworthiness
LOYAL R. CAYEA, JR., a/k/a LOYAL R. CAYEA and LORI J. CAYEA
a/k/a LORI CAYEA, Appellants, v. CITIMORTGAGE, INC., Appellee. 4th District.
Mortgage foreclosure -- Judicial sale -- Trial court erred
in failing to vacate judicial sale where property subject to sale was owned by
husband and wife as tenants by the entireties, but foreclosure was entered only
against the wife -- Trial court must cancel certificate of title issued to
third party, to whom nothing passed because only the wife's interest in the
property was foreclosed, and direct clerk to return the third party's bid
monies
ROCKETRIDER PICTURES, LLC, Appellant, vs. BANKUNITED, et
al., Appellees. 3rd District.
Mortgage foreclosure -- Standing -- Original lender had
standing to file suit at its inception because it owned note and mortgage at
time suit was filed
JOYCE L. LEWIS, Appellant, v. J.P. MORGAN CHASE BANK, AS
TRUSTEE, Appellee. 4th District.
Mortgage foreclosure -- Standing -- Trial court departed
from essential requirements of law in finding that plaintiff who possessed
original note endorsed in blank lacked standing -- Plaintiff was not required
to prove ownership of loan documents to establish standing to foreclose
ONE WEST BANK, F.S.B., Petitioner, v. CHRISTINE BAUER and
THOMAS BAUER, Respondents. 2nd District.
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