Friday, December 13, 2013
9th Circuit's Kozinski Opinion talks of ‘Epidemic of Brady violations’
"The chief judge of the San Francisco-based 9th U.S. Circuit Court of
Appeals is taking a stand against failure to disclose exculpatory
evidence in a case involving a ricin suspect and a lab analyst who was
later fired for alleged incompetence.
Chief Judge Alex Kozinski highlighted the issue in a Dec. 10 dissent (PDF) to the denial of an en banc rehearing. He begins this way: “There is an epidemic of Brady violations abroad in the land. Only judges can put a stop to it.” His dissent was joined by four other 9th Circuit judges."
. . . .
"
Kozinski argues that prosecutors are rarely penalized for Brady violations, and the panel opinion sends the wrong signal. “By turning a blind eye to this grave transgression,” he writes, “the panel has shirked its own duty and compounded the violence done to the Constitution by the Assistant U.S. Attorney.”"
Originally posted by Debra Cassens Weiss, Dec. 11, 2013, in ABA Journal News
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Chief Judge Alex Kozinski highlighted the issue in a Dec. 10 dissent (PDF) to the denial of an en banc rehearing. He begins this way: “There is an epidemic of Brady violations abroad in the land. Only judges can put a stop to it.” His dissent was joined by four other 9th Circuit judges."
. . . .
"
Kozinski argues that prosecutors are rarely penalized for Brady violations, and the panel opinion sends the wrong signal. “By turning a blind eye to this grave transgression,” he writes, “the panel has shirked its own duty and compounded the violence done to the Constitution by the Assistant U.S. Attorney.”"
Originally posted by Debra Cassens Weiss, Dec. 11, 2013, in ABA Journal News
The Law Lady. For more info about us, click here. To be added to our email circulation with MUCH, MUCH more law, click here and specify whether you wish to be added to our CRIMINAL, CIVIL, HEALTH & INSURANCE, 11th CIRCUIT, or all FEDERAL Recent Decisions of Interest.
Saturday, November 30, 2013
Attorney's fees, condominium associations, future lost profits, and grilled elk wih peppercorn, red onion, and rosemary sauce
Attorney's fees -- Appeals -- Jurisdiction -- Non-final
orders -- An order finding entitlement to attorney's fees but not setting an
amount is a non-final, non-appealable order -- Appeal dismissed for lack of
jurisdiction
KLING CORPORATION, etc., et al., Appellants, vs. HOLA
NETWORKS CORPORATION, etc., et al., Appellees. 3rd District.
Attorney's fees -- Prevailing party -- Administrative law --
Counties -- School boards -- Exceptional student education -- Due process
hearing -- Statute providing for award of attorney's fees to prevailing party
in administrative proceedings under chapter 120 does not apply to proceeding
brought under section 1003.57, which is controlled by procedures outlined in
section 1003.57(1)(b)
A. L., by his parent P. L. B., and P. L. B. for herself, and
Rosemary N. Palmer, attorney, Appellants, v. JACKSON COUNTY SCHOOL BOARD,
Appellee. 1st District.
Attorney's fees -- Receiverships -- Attorney for receiver --
Receiver's attorney lacked standing to pursue award of attorney's fees and costs
independent of the receiver where order appointing receiver entitled the
receiver, not an attorney, to seek award of attorney's fees and costs, and
record reflects that no other court order was entered which would have
permitted receiver's attorney to independently pursue award of attorney's fees
and costs
SAGA BAY GARDENS CONDOMINIUM ASSOCIATION, INC., Appellant,
vs. FOR THE APPOINTMENT OF BLANKET RECEIVER, Appellee. 3rd District.
Civil procedure -- Appeals -- Jurisdiction -- Non-final
orders -- Order granting motion for entry of default judgment as to liability
only is a non-final, non-appealable order -- This type of order was expressly
removed from the list of appealable non-final orders -- Appeal dismissed for
lack of jurisdiction
AMMY M. KOGAN, Appellant, vs. MICHAEL MILDENBERGER,
Appellee. 3rd District.
Civil procedure -- Dismissal -- Forum non conveniens --
Error to deny motion to dismiss for forum non conveniens based on finding that
parties had availed themselves of the jurisdiction of the court -- Finding of
personal or subject matter jurisdiction not substitute for existence of
convenient forum -- Order granting final summary judgment entered while
interlocutory appeal of order denying motion to dismiss was pending also
reversed
SERAFIN GARCIA ARMAS, Appellant, vs. BANCO NACIONAL DE
CRÉDITO, C.A., etc., Appellee. 3rd District.
Civil procedure -- Sanctions -- Due process -- State v.
Spencer, which requires trial court to provide notice and opportunity to
respond before enjoining parties from filing further pro se pleadings or
motions, applies to all pro se litigants, civil and criminal alike -- Error to
prohibit further pro se filings in instant civil litigation without issuing
show cause order and permitting reasonable time to respond
BRAD M. BOLTON AND TERESA B. BOLTON, Appellants, v. SE
PROPERTY HOLDINGS, LLC, AS SUCCESSOR TO VISION BANK and PARASOL WEST HOMEOWNERS
ASSOCIATION, INC., Appellees. 1st District.
Condominiums -- Assessments -- Prior owner is jointly and
severally liable with current owner for all past due assessments up to time of
transfer of title -- Where condominium association foreclosed on its assessment
lien and took title to property while mortgage foreclosure action was pending,
mortgage foreclosure action subsequently concluded and third party purchased
property at foreclosure sale, association was jointly and severally responsible
with former owner back to time when title to property was transferred to former
owner, and third-party purchaser at mortgage foreclosure sale was responsible
for unpaid assessments back to time when association took title to subject
property
PARK WEST PROFESSIONAL CENTER CONDOMINIUM ASSOCIATION, INC.,
Appellant, vs. JOHN LONDONO, Appellee. 3rd District.
Contempt -- Direct criminal -- Father's failure to comply
with truancy orders requiring him to ensure daughter's attendance at school --
Truancy court judge improperly acted as judge and prosecutor -- Evidence was
insufficient to establish willful noncompliance with truancy court's orders
DAVE MOYERS, Appellant, v. STATE OF FLORIDA, Appellee. 2nd
District.
Contempt -- Where court had entered order requiring co-owner
of condominium apartment to “vacate” the unit because her occupancy violated
the fifty-five and older age restriction for residents, it was error to hold
the co-owner in contempt for continuing to spend several hours a day at the
unit for the purpose of remodeling and gardening and staying overnight on
several occasions -- Court order was ambiguous as to what was required to vacate
the unit, and it was improper to hold party in contempt for violation of an
ambiguous order
VIRGINIA HOKENSTROM and HOLLY HOKENSTROM, Appellants, v.
ENVIRON TOWERS I CONDOMINIUM ASSOCIATION, INC., Appellee. 4th District.
Contracts -- Discovery -- Trial court departed from
essential requirements of law in entering order compelling defendant in breach
of contract action to produce personal financial records where such records are
not relevant to any issues in litigation -- Defendant's personal financial information
is not relevant to his affirmative defense of plaintiff's anticipatory breach
of contract because defendant is not required to establish his ability to
perform under contract to be relieved of his contractual obligations based on
plaintiff's anticipatory breach
JOHN M. RYAN, Petitioner, v. LANDSOURCE HOLDING COMPANY,
LLC, Respondent. 2nd District.
Contracts -- Leases -- Damages -- Where lessor breached
lease and constructively evicted lessee, ultimately causing the destruction of
lessee's business, by failing to repair leaking roof, trial court properly
found that prospective lost profits was the correct measure of damages --
Awarding market value for a business that has been slowly reduced to nothing
due to defendant's breach would be inequitable -- There was no clear error in
trial court's factual finding that awarding prospective lost profits beyond the
initial lease term would be too speculative -- Trial court did not err in
dismissing lessee's equitable foreclosure and lis pendens where lessee had no
interest in underlying realty -- In awarding attorney's fees to lessee, trial
court did not err in denying a contingency fee multiplier where evidence showed
that any number of attorneys would have agreed to take case on an hourly or
contingent basis
KATZ DELI OF AVENTURA, INC., Appellant, vs. WATERWAYS PLAZA,
LLC, etc., Appellee. 3rd District.
Creditors' rights -- Supplementary proceedings -- Fraudulent
transfers -- Attorney's fees -- Impleaded parties are not liable for attorney's
fees and costs in proceedings supplementary -- In such proceedings, attorney's
fees and costs may be awarded only against original judgment debtor -- To
extent final judgment against impleaded parties purports to reserve
jurisdiction to award attorney's fees and costs against the impleaded parties
jointly and severally with judgment debtor, judgment is reversed -- Final
judgment awarding attorney's fees and costs for proceedings supplementary
reversed to extent that it purports to permit writs of execution against all of
the assets of the impleaded parties, rather than solely the assets of judgment
debtor now in the hands of the impleaded parties as result of fraudulent
transfers
KINGSTON CORPORATION GROUP OF FLORIDA, INC.; KINGSTON GROUP,
LLC; TAMIAMI HOEHNE, LLC; and THE SOURCE MINISTRIES, INC., Appellants, v.
RICHARD KLEIBER WALTER KLEIBER PARTNERSHIP, Appellee. 2nd District.
Dissolution of marriage -- Alimony -- Modification --
Substantial change in circumstances -- Trial court abused its discretion in
finding no change in circumstances warranting reduction in alimony where
husband presented unrebutted evidence establishing a forty-percent drop in
income from business which he owned and operated, the unavailability of
additional money from the business, the lack of substantial assets to
liquidate, grim job expectations, and monthly expenses which exceeded his
income -- Contempt -- Finding husband was in contempt for failing to pay
alimony was not supported by competent, substantial evidence
HENRY M. DRIGGERS, Appellant, v. ROBIN Y. DRIGGERS,
Appellee. 2nd District.
Dissolution of marriage -- Alimony -- Trusts -- Trial court
did not err in granting continuing writ of garnishment over any disbursements
made from discretionary trusts to former husband for payment of alimony upon
finding that traditional remedies for enforcement of alimony obligation were
not effective -- Although trusts contained spendthrift provision, a spendthrift
provision is unenforceable against a beneficiary's former spouse who has a
judgment or court order against the beneficiary for support or maintenance
BRUCE D. BERLINGER, Appellant, v. ROBERTA SUE CASSELBERRY,
Appellee. 2nd District.
Dissolution of marriage -- Child support -- Modification --
Foreign state support order -- Jurisdiction -- Under provisions of the Uniform
Interstate Family Support Act, Florida court does not have jurisdiction to
modify a Michigan child support order which was registered in Florida under
UIFSA where Michigan no longer has continuing, exclusive jurisdiction over the
order; party seeking modification is a Florida resident; and opposing party is
a nonresident who objects to Florida's assumption of jurisdiction -- UIFSA is
not preempted by federal Full Faith and Credit for Child Support Orders Act --
Petition for writ of prohibition granted -- Circuit court required to refrain
from exercising modification jurisdiction
JYRKI TUONO JUHANI PULKKINEN, Petitioner, v. KAREN ELAINE
PULKKINEN, n/k/a Karen Elaine Brautcheck, Respondent. 1st District.
Dissolution of marriage -- Equitable distribution -- Court's
valuation of marital assets and liabilities was not supported by competent
substantial evidence -- On remand, trial court must reconsider other orders
that stemmed from erroneous equitable distribution schedule -- Trial court did not
err in valuing marital assets and liabilities as of the date of filing
dissolution petition -- Building that was nonmarital asset of husband at time
of marriage was transformed into marital asset where wife was instrumental in
improvements made to building during marriage
JORDAN H. JORDAN, Appellant, v. LAURA JORDAN, Appellee. 4th
District.
Dissolution of marriage -- Trusts -- Jurisdiction -- Where
court had granted former wife's motion for continuing writs of garnishment over
payments to former husband from discretionary trusts for the payment of former
husband's alimony obligation, trial court did not err in substituting special
trustee of trusts as a party to the family law action -- There is no merit to
trustee's argument that court did not have personal jurisdiction over him as
special trustee and the trust because the court did not grant the motion for
substitution until the same date it granted the continuing writ of garnishment
-- Trustee voluntarily submitted himself to the jurisdiction of the family law
court when he was appointed as special trustee of the discretionary trusts,
filed motions seeking relief in family court, and voluntarily appeared as
trustee at hearing in family court
RICHARD K. INGLIS, ESQ., Appellant, v. ROBERTA SUE
CASSELBERRY, Appellee. 2nd District.
Torts -- Contractors -- Failure to maintain premises in safe
condition -- Business invitee's action against contractor seeking damages for
injuries sustained when he tripped and fell over construction debris as he
attempted to enter home through the garage -- Error to enter summary judgment
for defendant where there was genuine issue of material fact as to whether
contractor, the sole possessor of the property at the time of the incident,
failed to satisfy its duty to maintain premises in safe condition -- Whether
plaintiff's apparent recognition of open dangers within garage resulted in his
assumption of risk of entering house by that route is issue to be decided by
jury as part of comparative negligence determination
ROBERT SKALA, Appellant, v. LYONS HERITAGE CORPORATION; SEAN
CLARK; and SEAN CLARK CONTRACTING, INC., Appellees. 2nd District.
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Wednesday, November 6, 2013
Fraudulent transfers, habeas corpus, foreclosures and purple spinach with walnuts sauteed in olive oil, greek oregano and garlic
Appeals -- Summary affirmance is appropriate where initial
brief fails to demonstrate preliminary legal or factual basis for reversal of
the appealed orders
MARTINA SPENCER, Appellant, v. FLORIDA POWER LIGHT/
BROADSPIRE, Appellees. 1st District.
Attorneys -- Discipline -- Referee properly found counsel,
in his repeated rude, abusive and threatening behavior, violated Rules
Regulating the Florida Bar pertaining to making a statement a lawyer knows to
be false or with reckless disregard as to its truth or falsity concerning the qualifications
or integrity of a judge, mediator, arbitrator, adjudicatory officer, or public
legal officer; engaging in conduct intended to disrupt a tribunal; violations
of the Rules of Professional Conduct; and engaging in conduct in connection
with the practice of law that is prejudicial to the administration of justice,
including knowingly or through callous indifference disparaging or humiliating
other lawyers -- Referee properly made recommendations as to guilt --
Considering prior similar misconduct, referee's recommended sanction of
ninety-day suspension was improper and a two-year suspension is imposed instead
THE FLORIDA BAR, Complainant, v. JEFFREY ALAN NORKIN,
Respondent. Supreme Court of Florida.
Bankruptcy -- Fraudulent transfers -- Avoidance -- Liability
of transferee -- Chapter 7 trustee may not recover the value of debtors'
donation from defendant church as an initial transferee under Section 550(a)(1)
of Bankruptcy Code, because donation to church is avoidable as fraudulent
transfer under Section 548 and defendant church served as mere conduit for
debtors' donation and acted in good faith and as an innocent participant in
debtors' fraudulent transfer -- Church did not have control over debtor's
donation, even though funds were deposited into church's general operating
account, where funds were specifically earmarked for a third-party charitable
organization, defendant separately accounted for donation it received from
debtors, and defendant ultimately transferred funds to a third-party charitable
organization
In re: ULRICH FELIX ANTON ENGLER and PRIVATE COMMERCIAL
OFFICE, INC., Debtors. U.S. Bankruptcy Court, Middle District of Florida, Tampa
Division.
Civil rights -- Law enforcement officers -- False arrest --
District court properly denied qualified immunity for arresting officer where
facts viewed in light most favorable to plaintiff show that he lacked arguable
probable cause to arrest plaintiff -- Error to deny qualified immunity to
defendant who was not present during alleged false arrest
MONIQUE WILKERSON, Plaintiff - Appellee, v. THEDIOUS
SEYMOUR, Dekalb County Police Officer, O.B. PARKER, Dekalb County Police
Sergeant, Defendants - Appellants. 11th Circuit.
Child custody -- Jurisdiction -- Trial court erred in
finding home state of minor children to be Colorado where children had resided
in Florida within six-month period prior to father's filing of petition --
Under Uniform Child Custody Jurisdiction and Enforcement Act, children's home
state was Florida
ORION CHRISTIAN BARNES, Appellant, v. LACEY M. MORRISON
BARNES, Appellee. 4th District.
Criminal law -- Attempted second degree murder -- Habeas
corpus -- Ineffective assistance of appellate counsel -- Sentencing -- Trial
court's incorrect statement that there existed “testimonial evidence that drugs
were involved” indicated court was considering unsubstantiated allegations in
its sentencing decision, and state failed to demonstrate that this improper
consideration played no part in sentence imposed -- Prejudice -- Trial court's
consideration of unsubstantiated factual claim undermines confidence in
fairness, regularity, and propriety of petitioner's sentence -- Appellate
counsel's failure to raise error on appeal was deficient performance that
prejudiced petitioner -- Remand for resentencing
JUSTIN A. MARTINEZ, Petitioner, v. STATE OF FLORIDA,
Respondent. 1st District.
Criminal law -- Counsel -- Appellate -- Ineffectiveness --
Burglary -- Second degree felony murder -- Jury instructions -- Appellate
counsel was ineffective for failure to argue fundamental error where jury was
provided with the circular instruction that, to commit the offense of burglary,
the defendant was required to have a “fully formed, conscious intent to commit
the offense of burglary in that structure” -- Remand for new trial
CHRISTOPHER DEAN, Petitioner, v. STATE OF FLORIDA,
Respondent. 4th District.
Criminal law -- Counsel -- Ineffectiveness claim may not be
raised on direct appeal where ineffectiveness is not apparent on face of record
JAMES MICHAEL ZIMMERMAN, Appellant, v. STATE OF FLORIDA,
Appellee. 5th District.
Criminal law -- Double jeopardy -- Increase in restitution
-- Double jeopardy violation resulted when trial court imposed obligation to
pay victim's student loans when original restitution order required restitution
only for expenses related to victim's medical costs -- New hearing required
TONY LEMAR FISHER, Appellant, v. STATE OF FLORIDA, Appellee.
5th District.
Criminal law -- Habeas corpus -- Malice murder -- District
court properly denied relief on claim that state trial court's jury
instructions on venue, an essential element of crime charged, improperly
shifted burden of proof to petitioner and claim that state trial court's
25-year delay in resolving petitioner's motion for new trial violated his due
process rights under Fourteenth Amendment -- Venue is essential element of
Georgia offense of malice murder -- Instruction that jurors “shall” consider
cause of death to have occurred where body was found created mandatory
presumption which violated petitioner's constitutional rights -- Error was
harmless -- Delay in ruling on motion for new trial -- Supreme Court has never
held that there is constitutional right to speedy direct appeal in state
criminal case, and appellate court finds no precedent suggesting that
constitutional violation arises from untimely ruling on motion for new trial --
It cannot be said that state court's decision denying petitioner's motion for
new trial was contrary to, or unreasonable application of, clearly established
federal law
CHARLES EDWARD OWENS, Petitioner - Appellant, v. GREGORY
MCLAUGHLIN, Respondent - Appellee. 11th Circuit.
Dissolution of marriage -- Alimony -- In awarding alimony,
trial court erred by not making findings regarding husband's net income
KARL RENTEL, Appellant, v. SUN RENTEL, Appellee. 4th
District.
Dissolution of marriage -- Child custody -- Timesharing --
Modification -- Trial court erred in entering order modifying timesharing
agreement which exceeded scope of relief requested, and without notice that
modification issue was set for hearing
HEATHER ANN WORTHINGTON, Appellant, v. TIMOTHY GAIL
WORTHINGTON, Appellee. 2nd District.
Foreclosure -- Unpaid homeowners association fees -- Trial
court erred in denying request to stay proceedings and to vacate summary
judgment of foreclosure where defendant notified court that he was serving on
active duty in the U.S. Army, attached copy of his military orders which
required him to be in Pennsylvania two weeks before scheduled summary judgment
hearing, and requested relief under the Soldier and Sailors Civil Relief Act --
Although defendant did not strictly comply with provisions of SCRA, in that he
did not provide a letter or other evidence from his commanding officer stating
that his military duty prevented his appearance, court should have given
defendant an opportunity to supplement his request for stay before proceeding
DAVID S. HIGGINS, Appellant, v. TIMBER SPRINGS HOMEOWNERS,
ETC., Appellee. 5th District.
Garnishment -- Wages -- Dissolution of writ -- Trial court
erred in dissolving writ of garnishment served on debtor's employer based
solely on debtor's affirmations that, pursuant to a vow of poverty, she had
renounced all earnings and paid her wages directly to religious order of which
she was a member and for which she was purportedly acting as agent -- Debtor
lacks standing to assert religious order's claim to garnished wages -- Debtor
failed to prove existence of agency relationship where there was no evidence of
religious order's acknowledgment that debtor acted as its agent or that it
controlled her actions and no evidence of a contractual agreement between
employer and the religious order regarding debtor's employment
MERRIMAN INVESTMENTS, LLC, etc., Appellant, vs. THERESE
UJOWUNDU, et al., Appellees. 3rd District.
Jurisdiction -- Civil procedure -- Service of process --
Evidentiary hearing -- Although summons was regular on its face in
contradiction of defendant's allegation, trial court erred in not holding an
evidentiary hearing after defendant submitted affidavit of non-service alleging
summons was improperly left on her apartment doorstep
TIARA DAVIS, Appellant, v. NATIONAL COLLEGIATE STUDENT LOAN
TRUST 2004-2, a Delaware Statutory Trust, Appellee. 4th District.
Receivership -- Condominiums -- Court's inherent, equitable
authority to appoint a receiver in cases involving a non-profit condominium
association is not restricted by statutes
GRANADA LAKES VILLAS CONDOMINIUM ASSOCIATION, INC.,
Petitioner, vs. METRO-DADE INVESTMENTS CO., et al., Respondents. Supreme Court
of Florida.
Res judicata -- District court properly dismissed antitrust
counterclaim in instant case where claim raised was identical to claim raised
and litigated in another antitrust lawsuit between the same parties, and
circuit court affirmed dismissal of that complaint -- Appellees' request for
award of fees and costs under rule 38 denied
AKANTHOS CAPITAL MANAGEMENT, LLC, CNH CA MASTER ACCOUNT,
L.P., et al., Plaintiffs-Appellees, v. ATLANTICUS HOLDINGS CORPORATION,
Defendant-Appellant. 11th Circuit.
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Monday, October 14, 2013
Attorney's fees, standing, dissolution of marriage, judges, and grilled squash with goat cheese and basal-balsamic vinaigrette over wild spinach
Appeals -- Appeal is premature
where related indemnity claim is pending in trial court
PROFORMANCE PLASTERING OF
PENSACOLA, INC., Appellant, v. THE WINDMERE OWNERS' ASSOCIATION, INC., CITIZEN
PROPERTY INSURANCE CORPORATION; McCRORY BUILDING CO., INC., DELTA/UNITED
SPECIALTIES, INC., ALL-SOUTH SUBCONTRACTORS, INC., BRADLEY MASONRY, INC., ET
AL., Appellees. 1st District.
Attorneys -- Attorney's fees
contract -- Trial court erred in denying petition for approval of a straight
40% contingency fee contract for representation of petitioner in a medical
malpractice action -- Trial court is required by rule to approve petition as
long as it finds that petitioner understood the rights that she was waiving and
the terms of the fee contract
IN RE: CHARLES BUGGS, DECEASED, BY
AND THROUGH LITA RENGIFO, PERSONAL REPRESENTATIVE, Appellant. 1st District.
Attorneys -- Disqualification --
Conflict of interest -- Trial court did not depart from essential requirements
of law in determining that a conflict of interest existed and in disqualifying
law firm representing both defendants in negligence suit and plaintiff's
employer with respect to its workers' compensation lien against any judgment
awarded to plaintiff as result of his lawsuit
ANHEUSER-BUSCH COMPANIES, INC. and
ANHEUSER-BUSCH, INCORPORATED, Petitioners, v. CHRISTOPHER STAPLES, Respondent.
1st District.
Attorney's fees -- Appellate --
Trial court did not abuse discretion in using a fee multiplier of 1.5 in
awarding appellate attorney's fees where the court had determined that a
multiplier of 1.5 was appropriate in awarding trial court attorney's fees --
Claim that prevailing party attorney's fees provision in sections 175.061(5)
and 185.05(5), Florida Statutes did not apply to a local government pension
fund established pursuant to special law was not preserved where issue was not
raised before trial court or argued on appeal
BOARD OF TRUSTEES OF THE
JACKSONVILLE POLICE & FIRE FUND, Appellant, v. JOSEPH KICKLIGHTER,
Appellee. 1st District.
Civil procedure -- Attorney's fees
-- Timeliness of motion -- Tolling -- Pending post-judgment motion to set aside
a final default judgment does not toll thirty-day time requirement for serving
motion for attorney's fees and costs -- Trial court properly denied motion for
attorney's fees and costs filed more than thirty days after final default
judgment was filed
ASAP SERVICES, LLC, a Florida
limited liability company, Appellant, vs. S A FLORIDA INTERNATIONAL, LLC, a
foreign limited liability company, d/b/a OEC LATIN AMERICA, Appellee. 3rd
District.
Civil procedure -- Dismissal --
Failure to prosecute -- Error to grant motion to dismiss for lack of
prosecution where movant did not provide required sixty-day notice required by
revised rule and neither movant nor trial court recognized three instances of
record activity preceding dismissal -- Any filing of record during applicable
time frame is sufficient to preclude dismissal without requiring that court
find that the filing is intended to affirmatively move case toward resolution
on merits
AEGIS, LLC., ETC., Appellant, v.
MOHAMED MAWJI, FATEMA MAWJI, et al., Appellees. 5th District.
Contracts -- Action by manager of
aircraft fleet against fixed base operator seeking damages pursuant to fixed
base services agreement for damage caused to plaintiff's aircraft by defendant
-- Claims for damage caused to some aircraft more than four years before breach
of contract action was filed were barred by Texas statute of limitations --
Under Texas law, it was error to find that plaintiff was not entitled to
recover damages for other damaged aircraft because plaintiff made an unreasonable
pre-suit demand -- Remand for new trial on damages -- On remand, existence of,
or amount of insurance coverage, is not relevant to issue of damages, and is
not a proper matter for jury's consideration -- Similarly, defendant may not
assert as an affirmative defense the duty to cooperate, which is an implied
condition in the performance of a contract and, thus, relates solely to the
issue of liability, not damages
BOMBARDIER AEROSPACE CORPORATION,
Appellant/Cross-Appellee, v. SIGNATURE FLIGHT SUPPORT CORPORATION,
Appellee/Cross-Appellant. 5th District.
Contracts -- Staffing agreement --
Indemnification -- Error to dismiss with prejudice fifth amended complaint
alleging defendant breached duty to indemnify plaintiff for claims against
plaintiff which were caused by defendant's employees -- Although defendant
contended that plaintiff was not party to contract, plaintiff alleged the
agreement extended coverage to contracting corporation's subsidiary, referred
to on the contract's signature page as the plaintiff, and fifth amended
complaint also alleged that the plaintiff was the contracting corporation's
subsidiary and that defendant had contracted with the plaintiff for temporary
employment services -- Further, although defendant alleged its duty to indemnify
was limited to temporary employees listed in certain schedule, the contract
required defendant to indemnify plaintiff for claims caused by the defendant's
employees in general -- Accordingly, plaintiff adequately pled that the
defendant breached contract by refusing to indemnify plaintiff for claim caused
by defendant's employee
REPUBLIC SERVICES OF FLORIDA,
LIMITED PARTNERSHIP, d/b/a ALL SERVICE REFUSE a foreign limited partnership,
Appellant, v. WORKERS TEMPORARY STAFFING INC., a Florida corporation, Appellee.
4th District.
Dissolution of marriage -- Alimony
-- Error to fail to include in final judgment findings relating to all factors
listed in statute -- Equitable distribution -- Error to distribute marital
assets and liabilities without stating value of each asset and amount of each
liability -- Attorney's fees -- Award of attorney's fees to be reevaluated
after clarification of equitable distribution scheme and alimony
RALPH PATINO, Appellant, v. YOLANDA
PATINO, Appellee. 4th District.
Dissolution of marriage -- Alimony
-- Where marriage fell in “gray area” between a short-term and long-term
marriage, it was an abuse of discretion to award wife nominal alimony without
factual findings regarding statutory factors for award of alimony
EMMANUEL TURCOTTE, Appellant, v.
MICHELLE TURCOTTE, Appellee. 2nd District.
Dissolution of marriage -- Child
custody -- Relocation of child -- Final judgment denying former wife's petition
to relocate with child born of marriage is well-supported by evidence -- No
merit to argument that trial court erred in applying factors enumerated in
section 61.13001(7) to find that former wife failed to prove by preponderance
of evidence that relocation was in best interest of child, but instead should
have required former husband to prove that there had been a substantial change
in circumstances since entry of initial judgment determining time-sharing,
pursuant to section 61.13 -- Former husband was not required to prove a
substantial change in circumstances because he was merely seeking enforcement
of time-sharing schedule set forth in initial judgment, not a modification of
time-sharing schedule
MISTIE FETZER, Appellant, v. KYLE
T. EVANS, Appellee. 5th District.
Dissolution of marriage --
Equitable distribution -- Qualified domestic relations order -- 401(k) --
Valuation -- In calculating one-half share of husband's 401(k) plan to be
awarded to wife under terms of mediated settlement, trial court erred in
including value of outstanding loans taken out by former husband to support
parties' lifestyle -- Including outstanding loan balances in amount to be
distributed to former wife would result in inequitable distribution and
windfall to her and would leave undisposed marital liabilities represented by
the loans -- Remand for modification of QDRO to provide that outstanding unpaid
loans, as they existed on date of valuation, will not be included in
distribution to former wife
JOEL C. TEAGUE, Appellant, v. LORA
L. TEAGUE, Appellee. 4th District.
Dissolution of marriage -- Trial
court abused discretion in requiring former husband to maintain life insurance
policy as security for alimony without finding that husband could afford to
maintain the policy and without finding that life insurance was necessary to
secure alimony obligation
JEFFREY FROESCHLE, Appellant, v.
LEONORE FROESCHLE, Appellee. 2nd District.
Judges -- Disqualification --
Challenge to blanket order from judge disqualifying herself from all cases
involving a particular attorney employed by the public defender as the
supervising division chief for the division in which the judge was the
presiding judge -- Although trial judge had authority to disqualify herself in
all cases involving a specific attorney under appropriate circumstances, judge
departed from essential requirements of law by filing an “order” of blanket
disqualification in a specific court file and including in this order the
judge's personal opinions regarding the attorney's reputation and
professionalism -- Order to be stricken from case in which it was filed -- If
judge concludes that her relationship with this lawyer is such that she will be
unable to treat lawyer's clients fairly, she can provide written notice of
blanket disqualification to chief judge and clerk of circuit court and file
typical notice of disqualification without further explanation in any affected
court file
JULIANNE HOLT, Public Defender for
the Thirteenth Judicial Circuit, Hillsborough County, Petitioner, v. HONORABLE
TRACY SHEEHAN, Circuit Court Judge, Hillsborough County, Respondent. 2nd
District.
Judges -- Disqualification --
Prohibition -- Disqualification required where, although motion was legally
insufficient, judge took issue with facts alleged in motion
ALAN SCOTT MCPHERSON, Petitioner,
v. DANA EARLE MCPHERSON, Respondent. 4th District.
Mandamus -- Judges --
Disqualification -- Motion to disqualify should have been deemed granted after
expiration of 30-day period following service of motion -- Order denying motion
more than three months after it was filed quashed -- Remand with directions to enter
order directing clerk to reassign case to different judge
PEARLY BELGRAVE-SIMMONDS,
Petitioner, v. CHRISTOPHER BELGRAVE, Respondent. 4th District.
Mortgage foreclosure -- Standing --
Summary judgment in favor of plaintiff, where note attached to complaint
contained two allonges signed by the same individual, one of which contained an
undated endorsement from original lender to another entity and the second of
which contained an undated endorsement in blank from this other entity, was
proper because defendants failed to offer any evidence to overcome the
statutory presumption that the individual signing the allonges was authorized
to do so
VIRGIL M. BENNETT and LISSETTE C.
BENNETT, Appellants, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, etc., et al.,
Appellees. 4th District.
Mortgage foreclosure -- Standing --
Trial court improperly granted summary judgment for mortgagors, holding that to
have standing to foreclose, mortgagee must be both holder and owner of the
promissory note -- Because party seeking foreclosure is required only to be the
holder of the note, mortgagee who holds note but provided no evidence of
ownership has standing to foreclose
WELLS FARGO BANK, N.A., Appellant,
v. DANIEL P. MORCOM AND SHARON MORCOM, Appellees. 5th District.
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Monday, October 7, 2013
Equitable distribution, arbitration, family law and potato-fresh chive, sage, and rosemary frittata with brie cheese and whole wheat toast with Tupelo honey
Another certiorari petition is
filed too late:
Appeals -- Certiorari --
Timeliness of petition -- Appellate court is without jurisdiction to consider
petition for writ of certiorari to review discovery order where petition was
filed more than 30 days after rendition of order -- Motion for reconsideration
was not an authorized motion and did not suspend rendition of order or toll
time period for filing petition for writ of certiorari -- Petitioner is not
entitled to an additional five days to file petition because of fact that order
was e-mailed to petitioner's counsel
MICCOSUKEE TRIBE OF INDIANS OF
FLORIDA, etc., Petitioner, vs. GUY LEWIS, Esquire, et al., Respondents. 3rd
District.
Knowing when to appeal is as
important as what to appeal:
Appeals -- Court has no authority
to grant belated appeal in a civil proceeding
MICHAEL GREEN, Petitioner, v.
DEPARTMENT OF CORRECTIONS, Respondent. 1st District.
Knowing when to concede error is
vital:
Appeals -- Sanctions --
Maintaining frivolous defense to appeal
M.B., Appellant, vs. AGENCY FOR
PERSONS WITH DISABILITIES, Appellee. 3rd District.
How long is the reach of long-arm
jurisdiction?
Contracts -- Torts --
Jurisdiction -- Non-residents -- Law firm's action against former client for
breach of contract and against former client's attorney for tortious
interference with contract -- Allegations that out-of-state client breached
contract with Florida attorneys by failing to make payment in state were
sufficient to bring former client within ambit of long-arm statute -- Former
client had sufficient minimum contacts with Florida where she voluntarily
contracted with law firm in Florida to perform services on her behalf -- Error
to dismiss claims against former client -- With respect to client's present
attorney, complaint did not sufficiently allege that he committed a tortious
act within Florida so as to provide basis for long-arm jurisdiction -- Actions
giving rise to tortious interference claim against attorney occurred in foreign
state, where attorney allegedly convinced former client to breach her contract
with plaintiffs -- Fact that this action resulted in breach of a Florida
contract and loss of income to a Florida firm is immaterial for purpose of
determining jurisdiction
METNICK & LEVY, P.A.,
Appellant, v. BARBARA SEULING and LAW OFFICES OF ANTHONY J. PIRROTTI, P.C.,
Appellees. 4th District.
Dissolution of marriage --
Equitable distribution -- Decision regarding equitable distribution of marital
home is deficient where no finding awarding equity in home can be discerned
from record -- Where request for partition complies with statute, and is not
contested by opposing party, failure to divide property is reversible error --
Imputation of income to former wife is not supported by findings or evidence --
Child support -- Error to require noncustodial parent to pay for private school
tuition without required findings -- Error to require former husband to obtain
life insurance to secure alimony and child support without required findings --
Attorney's fees -- Because equitable distribution award is reversed, it may be
appropriate to reexamine attorney's fee award -- Contempt -- Error to require
former husband to pay former wife's attorney's fees for enforcement of
additional purge amount where former wife did not adequately demonstrate need
for attorney's fees -- Because award of alimony and child support is reversed,
determination that former husband is in contempt for failure to pay alimony and
child support is also reversed -- Remand for more specific findings as to how
amount of arrearage was calculated
DANIEL JOSEPH BRENNAN, Appellant,
v. MARIANNE K. BRENNAN, Appellee. 4th District.
Why retaining appellate counsel
in the trial court before appeal is helpful:
Dissolution of marriage -- No
merit to husband's argument, raised for first time on appeal, that guardian ad
litem's participation in trial requires reversal -- Although trial court erred
when it allowed guardian ad litem to question witnesses, error was not
fundamental and husband's failure to object constituted waiver of issue
JONATHAN MILLEN, II, Appellant,
vs. ELIZABETH MILLEN, Appellee. 3rd District.
Trial courts can abuse their
discretion in deciding injunctions:
Injunctions -- Domestic violence
-- Dissolution of injunction -- In dissolving permanent injunction for domestic
violence protection, trial court abused discretion by reweighing evidence
supporting initial injunction rather than finding a change of circumstances
since the injunction was issued
ALESSANDRA BARBIERI, Appellant,
v. GLENN MULLER, Appellee. 5th District.
Signing with the express
authority to sign is important in nursing home arbitration agreements:
Torts -- Nursing homes --
Arbitration -- Validity of arbitration agreement -- Where husband of nursing
home resident signed arbitration agreement without indicating his authority to
sign agreement on behalf of resident, it was error for trial court to deny
defendants' motion to compel arbitration without holding evidentiary hearing to
determine the validity of the agreement -- Trial court is required to conduct
evidentiary hearing on motion to compel when there is a substantial issue
regarding the making of the agreement -- Trial court should have conducted
evidentiary hearing at which it considered parol evidence to determine whether
resident assented to arbitration agreement in the absence of her signature, or
whether resident's husband had authority to sign on resident's behalf --
Failure to sign an arbitration agreement does not automatically render the
agreement invalid
FI-EVERGREEN WOODS, LLC, AIRAMID
HEALTH MANAGEMENT N/K/A AIRAMID HEALTH SERVICES, LLC, THEMIS HEALTH MANAGEMENT,
LLC and DEBRA HOWE, Appellants, v. MAY L. ROBINSON, Appellee. 5th District.
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