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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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