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Monday, April 22, 2013
Certiorari, offers of judgment, prevailing parties, mortgage foreclosure, and herbed Southern biscuits with goat cheese rolled in lavender-bee pollen-tupelo honey, and homemade strawberry jam and fig preserves
Appeals -- Certiorari -- No basis for certiorari review regarding
grant of motion for protective order as to interrogatories and order declaring
plaintiff a “vexatious litigant” -- Jurisdiction -- Appeal of dismissal for
failure to state a cause of action with leave for plaintiff to amend is
dismissed for lack of jurisdiction because the dismissal is a non-final order
PATRICK NEPTUNE, Appellant, v. VERONICA BONCROFT and SCOTT
RUBINCHIK, Appellees. 4th District.
Arbitration -- Trial court erred in denying motion to
dismiss and to compel arbitration on ground that there are five other cases
between the parties in the same probate division, where this case is based on
an operating agreement containing an arbitration clause, and the other five
cases are not
BARRY BERK, et al., Appellants, vs. HONEY BERK, Appellee.
3rd District.
Attorney's fees -- Offer of judgment -- Ambiguities in
“apostrophe-challenged” offer of judgment render the judgment unenforceable --
Final judgment reversed
CHARLYN BRADSHAW and KENNETH BRADSHAW, her husband,
Appellants, v. BOYNTON-JCP ASSOCIATES, LTD., d/b/a BOYNTON BEACH MALL and SIMON
PROPERTY GROUP, INC., Appellee. 4th District.
Child custody -- Time sharing -- Order modifying parenting
plan to suspend mother's time-sharing during father's week to remedy her
noncompliance with previous parenting plan is reversed because it fails to
reflect that the change is temporary as the oral pronouncement held -- Remand
for clarification that remedial custody arrangement is temporary -- Attorney's
fees -- Trial court abused discretion in awarding fees incurred in domestic
violence cases involving the parties which were not part of this family law
case
MARISOL S. FERNANDEZ, Appellant, v. LEWIS C. WRIGHT,
Appellee. 2nd District.
Child custody -- Visitation -- Order establishing summer
visitation affirmed where arguments were not preserved by proper objection and
issues are moot for previous summer's visitation -- Restrictions regarding
possession of guns by child or by father in presence of child are overly broad
because no evidence showed child should be disallowed to play with toy guns
ALTON INGRAM, Appellant, v. LISA INGRAM, Appellee. 4th
District.
Civil procedure -- Sanctions -- Dismissal -- Trial court
abused its discretion in dismissing case as sanction for discovery violations
without making express factual findings demonstrating such a severe sanction
was warranted
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC
2007-HE6, Appellant, v. METAL SELA, Appellee. 4th District.
Contracts -- Attorney's fees -- Prevailing party -- Asset
purchase agreement -- Comprehensive service agreement -- Action by physician
alleging defendant breached terms of comprehensive service agreement by
mismanaging practice, with counterclaim by defendant alleging breach of
contract and for money had and received, seeking return of excess funds
plaintiff allegedly received in advance against expected earnings --
Prevailing-party attorney's fees provision in asset purchase agreement applied
to claims brought pursuant to comprehensive service agreement where the two
contracts were executed by same parties at same time, referenced each other,
and dealt with same overarching transaction -- Although trial court properly
found that plaintiff prevailed on breach of contract claim, trial court erred
in reversing its initial finding that plaintiff was entitled to award of
prevailing party attorney's fees because net judgment plaintiff received was
less than 75 percent of offer of settlement proposed by defendant -- Plaintiff
is entitled to attorney's fees incurred in connection with breach of contract
claim up to date of defendant's offer -- Trial court erred in finding that
defendant was prevailing party on its counterclaim for money had and received
where, although this claim arose outside of provisions in asset purchase
agreement and customer service agreement, the claims were tied to the same
facts that the parties relied upon in prosecuting and defending causes of
action for breach of contract
LEON F. COHN, M.D., P.A., Appellant, v. VISUAL HEALTH AND
SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et.
Al., Appellees. 4th District.
Contracts -- Conveyance of real property -- Limitation of
actions -- Where agreement between school board and property owner clearly and
unambiguously required owner to deed to school board by a specified date forty
acres of land meeting certain outlined conditions, owner breached the agreement
on the specified date when owner failed to deed a compliant forty-acre parcel
to the school board -- Statute of limitations not tolled by intervening lawsuit
brought by school board against property owner when property owner objected to
conveying a particular irregularly-shaped parcel -- School board's action for breach
of contract and specific performance was not filed within applicable
limitations periods and is time-barred
THE LANGLEY LIMITED PARTNERSHIP, LLLP, Appellant, v. SCHOOL
BOARD OF LAKE COUNTY, FLORIDA, Appellee. 5th District.
Dissolution of marriage -- Attorney's fees -- General magistrate
erred in awarding attorney's fees associated with motion to compel delivery of
quit-claim deed for a share of the marital home where husband did not plead
that basis for his entitlement to fees in his original motion to enforce final
judgment -- Equitable distribution -- Magistrate properly determined money
withdrawn from joint checking account by husband to pay for minor child's
criminal defense was spent on marital obligations and thus was not subject to
equitable distribution -- Magistrate improperly determined money withdrawn to
pay for an adult child's tuition was spent on marital obligations, because
there is no legal obligation to support a grown child -- Magistrate improperly
determined money withdrawn for miscellaneous family expenses was spent on
marital obligations where the only evidence showing how the funds were spent
was the argument of counsel -- Pension -- Interest -- On remand trial court
must correct pension fund award to include interest and cost-of-living
adjustment
PAULA KUNSMAN, Appellant, v. JOEL WALL, Appellee. 4th
District.
Dissolution of marriage -- Child custody -- Modification --
Final judgment on husband's petition for modification entered after judge had
granted wife's motion to disqualify was void -- Exception which allows trial
judge to retain authority to perform ministerial act of reducing a ruling to
writing did not apply to judgment entered in instant case
CHRISTINA PARNELL, Appellant, v. BRETT ALLEN PARNELL,
Appellee. 5th District.
Dissolution of marriage -- Injunction for protection against
domestic violence -- Jurisdiction -- Domiciliary of state -- Trial court did
not err in determining that it did not have subject matter jurisdiction over
wife's dissolution of marriage petition because wife, who was in United States
on non-immigrant tourist visa, had not established actual residency with an
intent to remain permanently in state -- Contrary to wife's assertion, trial
court did not rule as matter of law that wife's tourist visa prevented court
from acquiring subject matter jurisdiction -- Claim that under Uniform Child
Custody Jurisdiction and Enforcement Act, trial court had jurisdiction over
wife's petition insofar as she sought child custody may not be raised for first
time on appeal -- Moreover, even if trial court did have jurisdiction, it is
apparent trial court dismissed action on grounds that Florida was inconvenient
forum where parties and child were German citizens, and husband's suit for
dissolution of marriage was pending in Germany -- Trial court prematurely
entered final judgment dismissing petition for injunction for protection
against domestic violence where wife presented sufficient evidence to require
husband to counter that evidence -- Trial court's conclusion that wife lured
husband to Florida to serve him with papers did not defeat undisputed evidence
of acts of domestic violence -- Remand for new hearing on this issue
DANIELA RUDEL, Appellant, v. THOMAS E. RUDEL, Appellee. 4th
District.
Guardianship -- Surcharge -- Surcharge action by guardian to
recover loss of consortium award obtained by limited guardian of ward's
property in medical malpractice settlement on the theory that monies recovered
by limited guardian for loss of consortium belonged to ward because limited
guardian's marriage to ward was void -- Error to deny petition for surcharge
with prejudice where guardian may be able to state a cause of action -- Remand
for guardian to be provided opportunity to amend petition -- As a surcharge
would be a recovery for a breach of fiduciary duty by limited guardian,
guardian would need to show both the existence of a fiduciary duty and the
breach of that duty such that it is the proximate cause of damages to the ward
MICHELLE REED, as Guardian of the Person and Property of
Frances Reed, Appellant, v. ROBERT LONG, Appellee. 4th District.
Injunctions -- Contracts -- Consulting agreement --
Restrictive covenants -- Action seeking to enforce noncompetition,
non-solicitation, and confidentiality provisions of consulting agreement --
Suit predicated on actions taken by defendants more than two years after
expiration of consulting agreement was not viable unless restrictive covenant
was predicated upon the protection of trade secrets, which would be subject to
agreement's thirty-six month post-term restriction, a period of restraint which
is presumed reasonable under statute relating to restraints intended to protect
trade secrets -- Plaintiff waived right to argue that thirty-six-month
restriction relating to protection of trade secrets applied where plaintiff
stipulated at hearing that it would not rely on misappropriation of trade
secrets to support injunction
ZODIAC RECORDS INC., GREAT WASTE AND RECYCLING SERVICES,
LLC, and CARLO M. PICCINONNA, Appellants, v. CHOICE ENVIRONMENTAL SERVICES, a
Florida corporation, Appellee. 4th District.
Injunctions -- Protection against dating violence -- Trial
court failed to afford party against whom injunction was imposed due process
when it did not permit him to call witnesses or cross-examine the petitioner
RALPH WILLIAM McNULTY on behalf of G. M., Appellant, v. TIM
R. DOUGLAS on behalf of K.D., Appellee. 2nd District.
Insurance -- Automobile -- Theft -- Non-renewal of policy --
No error in denying coverage for theft of automobile which occurred after
non-renewal of policy -- U.S. postal proof of mailing of notice of intention
not to renew addressed to insured at address shown in policy was sufficient
proof of notice as matter of law, and mere denial of receipt by insured was not
sufficient to establish lack of notice -- Trial court correctly concluded that
insurer did not act arbitrarily or capriciously in refusing to renew policy
after insurer discovered that insured's husband's driver's license was
suspended, given unrebutted evidence that insurer had internal policy
prohibiting driver exclusions on a spouse of an insured -- Promissory estoppel
-- Driver Exclusion Agreement, which excluded certain coverages while insured's
spouse was operating a vehicle, did not constitute a promise that policy would
provide coverage that would extend beyond its expiration -- Moreover, insured
failed to raise genuine issue of material fact regarding reasonableness of her
reliance on Driver Exclusion Agreement as a promise that policy would extend
beyond the policy's stated expiration date, especially after insurer sent
non-renewal notices for policies on two different vehicles
JESSICA TOME, Appellant, v. STATE FARM FIRE AND CASUALTY
COMPANY, a corporation, Appellee. 4th District.
Insurance -- Property -- Condominiums -- Hurricane damage --
Appraisal -- Reduction -- Exclusions -- Provisions of policies excluding from
coverage “other structures on the demised locations, set apart from the
building by clear space” did not conflict with statute requiring insurers that
issue condominium policies to provide coverage for all portions of condominium
property located outside the units and all portions of condominium property for
which declaration of condominium requires coverage by the association --
Statute, read as a whole, reflects purpose of regulating insurance obligation
of condominium associations and was not intended to impose mandatory insurance
obligation upon carriers -- Accordingly, trial court erred in failing to reduce
appraisal award by amounts related to damages excluded from coverage -- Trial court
erred in entering summary judgment confirming appraisal award without
considering insurer's contention that parties reached pre-appraisal agreement
that settled amount due for roof repairs and water extraction for two of the
insured buildings -- This defense, which was in the nature of accord and
satisfaction, should have been adjudicated by court, as it raised claim not
encompassed by appraisal clauses in the policies as well as one that appraisers
are ill-equipped to decide -- Trial court did not err in refusing to address
insurer's defense that certain items awarded were duplicative, as this issue
was solely within province of appraisers -- If appraisers improperly duplicated
itemized losses, it was incumbent upon insurer to seek clarification and/or
modification of appraisal -- Trial court did not err in refusing to entertain
insurer's claim that it properly removed amounts from the appraisal award that
represented losses to property the unit owners were responsible for insuring
pursuant to section 718.111(11) where insurer did not contend that policies did
not actually cover these losses -- Appraisal should be further reduced by
amounts previously paid by insurer
CITIZENS PROPERTY INSURANCE CORPORATION, a Florida
government entity, Appellant, v. RIVER MANOR CONDOMINIUM ASSOCIATION, INC.,
Appellee. 4th District.
Jurisdiction -- Dissolution of marriage -- Torts --
Deceptive and unfair trade practices -- Where plaintiff, who was divorced from
defendant, filed petition for modification of child support as well as various
counts of fraud, deceptive and unfair trade practices, and negligence against
defendant's company, company's managers, and company's accountant for their
alleged assistance in helping defendant hide his income so as to lower his
child support, trial court presiding in family division of circuit court erred
in dismissing, for lack of jurisdiction, all fraud, statutory violation, and
negligence counts without prejudice to plaintiff filing them in civil division
-- Proper remedy where action is filed in incorrect division of circuit court
is to transfer case to correct division, subject to payment of any filing fee
and subject to requirements of any local administrative rule
LESLEY CHANIN, Appellant, v. JOEL FEIGENHEIMER,
individually, SHARI GHERMAN, individually, JACH, INC., a Florida domestic
corporation, and CHINA GRILL MANAGEMENT, INC., a Florida domestic corporation,
I. SALVER CPA, a Certified Public Accountant, and JOHN POLSENBERG,
individually, Appellees. 4th District.
Jurisdiction -- Forum non conveniens -- Trial court order
denying motion to dismiss action on ground of forum non conveniens reversed and
remanded so that trial court may articulate its findings on Kinney factors
LEONOR SARMIENTO CAMPEROS, Appellant, vs. TOMAS ANDRES
VAZQUEZ ESTRELLA, Appellee. 3rd District.
Jurisdiction -- Non-residents -- Where a New York limited
liability company and its chief operating officer, who was a New York resident,
were sued by a British Virgin Islands company, and the only contacts defendants
had with Florida were the acceptance in New York of a phone call from
plaintiff's representative, who was temporarily in Florida, defendants'
allowing plaintiff's representative to remotely access defendants' computer,
and the exchange of emails between defendant in New York and plaintiff's
representative in Florida, there were insufficient minimum contacts with
Florida to satisfy due process requirements for Florida jurisdiction -- Trial
court erred in denying defendants' motion to dismiss complaint for lack of
personal jurisdiction
SWANKY APPS, LLC, a New York limited liability company; and
DAREN HORNIG, Appellants, vs. ROONY INVEST & FINANCE, S.A., a British
Virgin Islands company, Appellee. 3rd District.
Liens -- Equitable -- Foreclosure -- Appeals -- Partial
summary judgment of foreclosure reversed and remanded with directions to trial
court to first resolve issues raised in affirmative defenses
PAMELA RUPPERT and JASON RUPPERT, Appellants, v. RBC CENTURA
BANK, Appellee. 4th District.
Mortgage foreclosure -- Default -- Where default judgment
was entered against defendant corporation in mortgage foreclosure action,
plaintiff obtained a deficiency judgment against defendant corporation, and
plaintiff instituted postjudgment proceedings in aid of execution, it was a
departure from essential requirements of law for court to deny defendant's
motion for protective order seeking to require that deposition of corporation's
president be held in county of his residence and to protect him from being
required to produce his personal financial records -- Trial court's order
ruling that all defendant's postjudgment pleadings would be treated as a
nullity because of the default in the underlying action constituted a denial of
due process -- Defendant's default in foreclosure action, which admitted the
well-pleaded allegations of the foreclosure complaint, does not preclude it
from seeking protective order on behalf of its president, a nonparty who is not
bound by the default, or from raising issues that are not resolved by the
admitted allegation of the complaint
S.W. FLORIDA PARADISE PROPERTY, INC., a Florida corporation,
Petitioner, v. GARY D. SEGELKE and CHERYL S. WARNER, Respondents. 2nd District.
Mortgage foreclosure -- Relief from judgment -- Error to
deny rule 1.540(b) motion to vacate final judgment of foreclosure and ensuing
sale and certificate of title where defendant mortgagors did not receive notice
of non-jury trial which resulted in the judgment and orders
JOSE and ARACELLI MENDOZA, Appellants, vs. CHASE HOME
FINANCE, LLC, Appellee. 3rd District.
Mortgage foreclosure -- Standing -- Error to enter final
summary judgment in favor of bank where bank failed to negate affirmative
defense of lack of standing, which was based on argument that note's blank
endorsement was undated and bank's evidence was insufficient to establish that
it held note and was entitled to enforce note at time suit was filed
WILLIAM A. CROMARTY and MAUREEN CROMARTY, Appellants, v.
WELLS FARGO BANK, NA, Appellee. 4th District.
Mortgage foreclosure -- Where bank failed to refute
homeowners' affirmative defense of lack of notice of acceleration thirty days
prior to filing of complaint as required by the mortgage, summary judgment of
foreclosure was improper
JESSY KURIAN and ANIL THOMAS, Appellants, v. WELLS FARGO
BANK, NATIONAL ASSOCIATION, Appellee. 4th District.
Real property -- Homeowners associations -- Restrictive
covenants -- Preservation -- Trial court properly entered final judgment
granting injunctive and mandamus relief requiring homeowners association's
board of directors to take necessary steps to preserve Declaration of
Restrictions governing property within the association where, without such
action, restrictive covenants would begin to lapse and ultimately expire
pursuant to Marketable Record Titles to Real Property Act
SOUTHFIELDS OF PALM BEACH POLO AND COUNTRY CLUB HOMEOWNERS
ASSOCIATION, INC., GLENN STRAUB, SALVATORE SPANO, DR. SCOTT SWERDLIN, ROGER
SHINGLER and MELISSA C. NOTTINGHAM, Appellants, v. VICTORIA D. MCCULLOUGH,
Appellee. 4th District.
Real property -- Subdivisions -- Restrictive covenants --
Homeowners association did not have standing to enforce 1960 deed restrictions
where association was not an assignee of developer's right to enforce
restrictive covenants or a direct successor of the developer's interests --
Association could not rely on document purporting to assign to it the
developer's rights to administer and enforce deed restrictions where developer
had previously assigned those rights to a different corporation
ROSALBA ALCAREZ NIETO and FAVIOLA RODRIGUEZ; WALLACE O.
FARMER and MELVA JEAN FARMER, husband and wife; LOMA L. OVERMYER; and HARRY W.
COMER and SANDRA K. COMER, husband and wife, Appellants, v. MOBILE GARDENS
ASSOCIATION OF ENGLEWOOD, INC., a Florida corporation, Appellee. 2nd District.
Torts -- Limitation of actions -- Action against Archdiocese
for negligence and vicarious liability related to alleged sexual abuse
plaintiff suffered as a child at hands of parish priest -- Trial court properly
found that action was barred by statute of limitations where the complaint was
not filed until thirty-five years after the alleged abuse occurred -- Equitable
estoppel is inapplicable where plaintiff has not alleged any facts indicating
the Archdiocese caused or induced him to refrain from filing suit within
limitations period
JORGE RUBIO, Appellant, vs. ARCHDIOCESE OF MIAMI, INC., et
al., Appellees. 3rd District.
Wrongful death -- Product liability -- Tobacco -- Limitation
of actions -- Relation back of amended complaint -- Where initial complaint was
filed on behalf of estate by decedent's surviving spouse as decedent's personal
representative, although surviving spouse was not the personal representative
and was not qualified to be personal representative because of a prior felony
conviction, trial court abused discretion in denying motion to amend the
complaint to substitute the party who had been properly appointed as personal
representative as the nominal plaintiff -- Court further erred in finding that
the substitution did not relate back to the date of the filing of the initial
complaint which was filed within the deadline established by Engle v. Liggett
Group, Inc. -- Although the original nominal plaintiff had no capacity to sue,
the original complaint was not a nullity from which there could be no relation
back -- Given that the proposed amendment merely substituted one nominal
plaintiff for another, involved nominal plaintiffs sharing an identity of
interest, resulted in no change to the real parties in interest, did not affect
or alter the underlying allegations or claims in the complaint, and caused no
resulting prejudice to defendants, the amendment to substitute nominal
plaintiffs should have been permitted and should have related back
THE ESTATE OF ROBERTA EISEN, etc., Appellant, vs. PHILIP
MORRIS USA, INC., etc., et al., Appellees. 3rd District.
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.
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