Appeals -- Jurisdiction -- District court -- Appeal from nonfinal order
of county court ordering arbitration in small claims litigation and
staying action until arbitration was completed, which appeal was
transferred from circuit court to district court following statutory
change in circuit court's appellate jurisdiction -- Motion to dismiss
appeal, which was pending in circuit court at time of transfer and was
premised on circuit court's lack of jurisdiction to review nonfinal
orders, is denied, as district court has jurisdiction to hear appeal
from nonfinal order compelling arbitration. DAVID L. MALLORY and PAULINE
MALLORY, Appellants, v. ROBERT BRINCKERHOFF, individually, and MORGAN
STANLEY SMITH BARNEY LLC, Appellees. 4th District.
Child custody -- Modification -- Competent substantial evidence
supported trial court's modification of time-sharing -- Trial court did
not abuse its discretion by giving mother ultimate decision-making
authority as to medical issues if parties were unable to agree where
court found that parties did not communicate and that their relationship
was beyond acrimonious and considered other factors relating to
father's conduct in connection with child's health care and knowledge of
details concerning child's health care. CASSIO S. AIALA, Appellant, v.
JAIME R. LARKIN, Appellee. 4th District.
Civil procedure -- Default -- Relief from judgment -- Appeals --
Timeliness -- Appeal of order denying motion to set aside default is
dismissed as untimely -- Motion for rehearing of order did not toll the
time for the filing of notice of appeal. KEVIN RHODY, Appellant, v.
VEECO INSTRUMENTS, INC., Appellee. 5th District.
Civil procedure -- Default -- Vacation -- Trial court abused discretion
in denying motion to vacate clerk's default where, prior to entry of
default, there was correspondence between counsel for parties that
indicated that defendant was represented by counsel and intended to
defend suit. ACE FUNDING SOURCE, LLC, Appellant, v. A1 TRANSPORTATION
NETWORK, INC., Appellee. 3rd District.
Civil procedure -- Summary judgment -- Affidavit in opposition to motion
-- Declaration -- Where declarations submitted in opposition to summary
judgment were based upon personal knowledge and sworn under penalty of
perjury, and motion to exclude these documents was not made until
summary judgment hearing, trial court erred in denying movant's motion
for continuance to correct technical differences between a declaration
and an affidavit in opposition -- Whether declarations, which are
admissible under federal rules of civil procedure, are admissible in
Florida summary judgment proceedings need not be decided in instant
case. MICHAEL KING, Appellant, v. STANISLAV ZASLAVSKIY, Appellee. 3rd
District.
Condominiums -- Assessment liens -- Foreclosure -- Damages -- Trial
court erred when it adjudicated amount of damages owed to condominium
association as a matter of law where there were genuine issues of
material fact as to whether association was estopped from seeking
pre-purchase assessments, fees, and costs based on purported
representations regarding amount of outstanding assessments made by
association's manager and president prior to defendant's purchase of
unit. SVI TRUST, Appellant, v. WILLIAMS WALK CONDOMINIUM ASSOCIATION,
INC., Appellee. 1st District.
Contracts -- Noncompete agreement -- Injunctions -- Temporary --
Temporary injunction order is facially deficient because it fails to
include specific findings on each of the four required elements needed
for issuance of an injunction -- Trial court erred in setting bond
amount without conducting an evidentiary hearing. JOHN THOMAS PHELAN,
JR., Appellant, v. TRIFACTOR SOLUTIONS, LLC, Appellee. 2nd District.
Corporations -- Injunctions -- Temporary -- Bond -- Replevin -- Monies
-- Appeal of non-final orders denying defendants' motion for prejudgment
replevin seeking to recover corporate funds that were intercepted by
plaintiff and deposited in an undisclosed bank account, and granting a
temporary injunction in favor of plaintiff which required defendants to
provide plaintiff with health insurance -- Trial court erred in issuing
temporary injunction where plaintiff did not request injunctive relief
requiring the provision of health insurance -- An injunction entered in
the absence of proper pleading and without an evidentiary hearing is a
violation of due process -- Furthermore, injunction did not meet
requirements of rule 1.610 -- Error to require plaintiff to pay bond
without holding an evidentiary hearing -- While replevin was not
available to recover deposited funds, defendants are entitled to
possession of the checkbook and check card of the bank account where the
funds were deposited -- Defendants established an immediate right to
possession of the check card and checkbook where the bylaws of defendant
corporation provided that the treasurer shall retain custody of
corporate funds, and annual report shows that one of defendants was the
treasurer -- Trial court improperly reasoned that alleged set-offs
between plaintiff and defendants made forcing prejudgment conveyance of
monies premature -- Recourse for potential set-off is money damages, not
retention of property subject to replevin -- Additionally, trial court
erred in analyzing defendant's motion for replevin under section 78.068
-- Section 78.068 was inapplicable because there was notice and hearing.
THOMAS G. HINNERS, MARY J. WAMSER, and FLORIDA AFFORDABLE HOUSING,
INC., Appellants, v. BRIAN J. HINNERS, Appellee. 4th District.
Dissolution of marriage -- Child support -- Income -- Requirement that
former husband pay private school tuition for the parties' children
reversed where evidence did not support former husband's ability to pay
-- Trial court erred in failing to deduct rehabilitative alimony award
from former husband's gross income for purposes of computing child
support. RAMIZ MAALI, Appellant, v. GHARAM MAALI, Appellee. 5th
District.
Dissolution of marriage -- Equitable distribution -- Businesses --
Valuation -- Goodwill -- Alimony -- No competent, substantial evidence
supported trial court's valuation of the parties' insurance company --
Trial court's exclusion of company's liabilities in its determination of
fair market value led to significant overvaluation of the company in
equitable distribution plan -- Trial court's valuation of former
husband's personal goodwill was not supported by competent evidence --
Expert's analysis of selected insurance company transactions contained
in database and the reported values of the related noncompete clauses
did not provide competent evidence to support trial court's
determination of the amount of former husband's personal goodwill in
company where expert did not provide any specific knowledge about the
particulars of the insurance businesses that reported transactions in
the database; did not disclose whether the owners of those businesses
also sold insurance as former husband did; how involved the owners of
those businesses had been with the companies; or anything about the
day-to-day operations of those businesses -- Additionally, record showed
that many transactions expert analyzed took place outside Florida, with
some dating back almost twenty years -- Trial court erred in
determining that former husband had the ability to pay amount of alimony
awarded because, when determining former husband's gross income, trial
court erroneously included all undistributed pass-through income from
insurance company. MALCOLM C. KING JR., Appellant, v. KELSI KING,
Appellee. 1st District.
Dissolution of marriage -- Equitable distribution -- Marital/nonmarital
assets -- Valuation -- Liabilities -- Alimony -- Trial court erred in
classifying personal injury settlement funds received during the
marriage as former husband's nonmarital asset where former husband did
not overcome statutory presumption that the funds were marital in nature
-- Although it was former husband and not former wife who was injured
in accident underlying personal injury settlement, that fact alone does
not transform the nature of the funds from marital to nonmarital --
Trial court abused its discretion by including the personal injury funds
in equitable distribution because they had been dissipated by the time
of the dissolution hearing and there was no evidence that dissipation
resulted from either party's intentional misconduct -- Trial court
abused its discretion by awarding marital home, which was parties' only
significant remaining marital asset, to former husband without making
any specific finding of fact to justify the unequal distribution of the
marital residence -- On remand, trial court should reconsider both the
unequal distribution of the marital home as well as the award of credit
to former husband for postseparation payments on the marital home where
trial court gave no reason for awarding the former husband a credit for
half of mortgage payments made since date of parties' separation --
Absent evidence to support former wife's passive-appreciation argument,
former wife failed to establish an abuse of discretion in trial court's
selecting of the parties' date of separation as the valuation date of
the marital home based on finding that parties had been separated for
three years, and that former husband had remained in the home making
improvements without assistance from former wife -- Error to treat
vehicle title loan taken out by former husband as a marital liability
because former husband incurred the debt after petition for dissolution
was filed -- Error to decline to award alimony to former wife without
making statutorily required findings regarding need and ability to pay.
MARY P. ROTH, Appellant, v. MARTIN R. ROTH, Appellee. 2nd District.
Dissolution of marriage -- Interim partial equitable distribution --
Roth and traditional IRAs -- Trial court erred by distributing parties'
traditional IRA where neither party requested its distribution and there
was no good cause to support it. BRIAN CALVARESE, Appellant, v. JOANNE
KENNEDY CALVARESE, Appellee. 4th District.
Dissolution of marriage -- Marital settlement agreement -- Enforcement
-- Contempt -- Failure to make lump sum alimony payments to spouse as
required by marital settlement agreement -- Trial court erred in finding
husband in contempt for failing to make lump sum alimony payments
because, under MSA's plain language, payments were non-modifiable
alimony payments to effect the equitable distribution of marital
property and therefore not subject to enforcement by contempt -- Trial
court erred in considering parol evidence regarding parties' intent
where language of MSA was unambiguous -- Trial court properly found that
former wife's claim was not barred by laches. ANDRES SUAREZ, Appellant,
v. ELSA SUAREZ, Appellee. 3rd District.
Injunctions -- Contempt -- Trial court abused its discretion by finding
that respondent was in contempt of injunction every time respondent
traveled to respondent's property because the action brought respondent
within 500 feet of petitioner's property -- Because original trial
court's ore tenus explanation of its order imposing the injunction
implied that respondent would not violate the 500-foot perimeter by
merely passing petitioner's property while traveling through the
neighborhood, injunction could not have effectively noticed respondent
that said conduct would be prohibited. FRANCES OGDEN, Appellant, v.
DONNA MINDREBO, Appellee. 1st District.
Injunctions -- Domestic violence -- Due process -- Error to grant
injunction for protection against domestic violence solely on basis of
objected-to testimony that was not the subject of the petition for
injunction. SKYLER P. WYNTER, Appellant, v. JAELYN GUTIERREZ, Appellee.
5th District.
Injunctions -- Mandatory -- Portion of injunction requiring respondent
to immediately perform remediation measures is reversed where parties
did not have a full opportunity to present their evidence on remediation
issue -- Furthermore, remediation provision is deficient in that it
fails to describe with reasonable detail the act or acts required to
comply with the injunction. CENTER STATE TRANSPORTATION, INC.,
Appellant, v. MOTOR TREND ORLANDO SERVICE, LLC, Appellee. 5th District.
Insurance -- Bad faith -- Civil remedy notice -- Deficient notice -- No
error in dismissing complaint against insurer based on finding that
insured's civil remedy notice, which cited thirty-five statutory
provisions and listed nearly every provision in insurance policy, failed
to satisfy statutory requirement that an insured state with specificity
the policy language and statutory provisions at issue -- Court rejects
argument that notice was sufficient because the Department of Financial
Services has statutory authority to return deficient notices but failed
to do so -- Department's discretionary grant of authority did not
determine the legality of the notice, nor is there evidence that the
department even considered the issue -- Even if department made specific
determination about notice's legality, the courts must independently
review the notice. JUNIOR JULIEN, Appellant, v. UNITED PROPERTY &
CASUALTY INSURANCE COMPANY, Appellee. 4th District.
Insurance -- Personal injury protection -- Civil procedure -- Discovery
-- Non-parties -- Action seeking declaration that plaintiff is entitled
to recover from defendant insurer payments made by plaintiff's assignors
that should have been made by insurer -- Trial court departed from
essential requirements of law in finding that insurer had no standing to
challenge plaintiff's non-party discovery requests where items sought
belong to insurer pursuant to master agreement between insurer and
non-party. GEICO CASUALTY COMPANY, et al., Petitioners, v. MSP RECOVERY
CLAIMS, et al., Respondents. 3rd District.
Insurance -- Personal injury protection -- Declaratory action seeking
declaration that plaintiff is entitled to recover from PIP insurer
payments made by plaintiff's assignors that should have been made by
insurer -- Jurisdiction -- Prohibition -- Petition for writ of
prohibition seeking to prohibit court from exercising jurisdiction
denied -- Where circuit court has jurisdiction of count of complaint for
pure bill of discovery, court has jurisdiction of other counts which
are limited to less than circuit court jurisdictional threshold --
Appeals -- Certiorari -- Discovery -- Defendant is not entitled to writ
of certiorari to review order denying motion for protective order, as
defendant has not demonstrated requisite irreparable harm. GEICO
CASUALTY COMPANY, et al., Petitioners, v. MSP RECOVERY CLAIMS, et al.,
Respondents. 3rd District.
Mortgage foreclosure -- Conditions precedent -- Notice of default --
Error to enter summary judgment in favor of lender because issue of fact
remains regarding whether lender complied with standard notice
requirements contained in paragraphs 15 and 22 of mortgage -- Copy of
default letter and unauthenticated “letter log history file” attached to
motion for summary judgment were insufficient to prove that letter was
mailed to borrower. MICHAEL J. PARKIN, JR., Appellant, v. EAGLE HOME
MORTGAGE, LLC, Appellee. 5th District.
Nursing homes -- Residents' rights -- Settlement of daughter's action
against nursing home concerning access to her 92-year-old mother --
Trial court acted reasonably in addressing daughter's concerns regarding
enforcement of access provisions of settlement agreement in light of
executive and administrative orders curtailing that access because of
COVID-19 pandemic. ELIZABETH SNYDER, as the daughter and authorized
agent of Judith Goldstein, Appellant, v. MERIDIAN PARK VILLAGE LIMITED
PARTNERSHIP, Appellee. 4th District.
Patents -- Licensing -- Infringement -- Jurisdiction -- Subject matter
-- Action brought by plaintiff with exclusive license to third-party
patents used to create software stating causes of action against
defendant for unjust enrichment for benefiting from its patrons' use of
software that violates plaintiff's exclusive license; temporary and or
permanent injunctive relief to enjoin defendant's violations of its
exclusive rights; conversion by way of receiving illicit compensation
for the unauthorized use of plaintiff's software; and violations of
Florida's Deceptive and Unfair Trade Practices Act -- Trial court erred
in dismissing complaint based on determination that it did not have
subject matter jurisdiction because plaintiff's claims necessarily
required a determination of the scope, validity or infringement of a
patent -- Where it is clear that none of plaintiff's claims are created
by federal law, those claims must meet all four factors set forth in
Gunn v. Minton for federal court to have exclusive jurisdiction over
plaintiff's proffered state law claims -- All of plaintiff's claims
necessarily raise an issue of federal law where trial court would be
required to evaluate the validity and scope of the patents to some
extent -- Appellate court is unable to determine whether an issue of
patent or copyright law is “actually disputed” because no answer has
been filed to the complaint -- Defendant's anticipatory belief that an
issue of federal law will be “actually” disputed is not sufficient --
Issue of patent infringement, while necessarily raised, is not
substantial enough to confer federal jurisdiction over state law claims
where deciding a pure issue of federal law will not be dispositive to
any of plaintiff's four causes of action; trial court's resolution will
not control numerous other cases; and, because the resolution of the
case will not control numerous other cases, the government has no direct
interest in the dispute between the parties -- Because issues of
federal law within the four counts were not substantial, court also
finds that bringing these claims in federal court would disrupt
Congress's intended division of labor between state and federal courts.
POINT CONVERSIONS, LLC, Appellant, v. WPB HOTEL PARTNERS, LLC, Appellee.
4th District.
Real property -- Prescriptive easement -- Motion to enforce judgment --
Appeals -- Non-final orders -- Appeal of interim order which had found a
prescriptive easement appurtenant but did not determine whether to
enforce prescriptive easement in final judgment -- To extent interim
order was appealable based on theory that it determined immediate
possessory rights to the easement, appellant had thirty days to appeal
from it as a nonfinal order -- To the extent the trial court's interim
order either was not appealable at all or was not timely appealed, it
still would have been subject to review on appeal from the final order
disposing of the motion to enforce the final judgment -- Since neither
party appealed final order and time to file an appeal has expired, the
subject appeal is dismissed as untimely. WINBAR, L.L.C., Appellant, v.
RABIA ARDAN MORRIS, Appellee. 1st District.
Rules of Juvenile Procedure -- Rules of Appellate Procedure --
Amendments -- Abortions -- Minor's petition for judicial waiver of
parental notice and consent to termination of pregnancy -- Forms --
Court adopts proposed amendments to Florida Rules of Juvenile Procedure
which delete language regarding judicial waiver of notice only and
clearly distinguish between seeking a waiver of notice and consent and
consent only -- Title of form 8.987 amended to read “Petition for
Judicial Waiver of Parental Notice and Consent or Consent only to
Termination of Pregnancy” -- Paragraph in form 8.987 addressing
appointment of counsel amended to inform minor that appointment of
counsel will be at no cost to the minor as contemplated by section
390.01114(6)(a) -- Form 8.990 amended to eliminate possibility that the
court could grant a waiver of notice only because waiver of consent will
always be required if court grants petition -- References to petition
for judicial waiver in Rules of Appellate Procedure amended to reflect
amended title. IN RE: AMENDMENTS TO FLORIDA RULE OF JUDICIAL
ADMINISTRATION 2.420, THE FLORIDA RULES OF JUVENILE PROCEDURE, AND THE
FLORIDA RULES OF APPELLATE PROCEDURE -- 2020 JOINT FAST-TRACK REPORT.
Supreme Court of Florida.
Torts -- Discovery -- Denial -- Judicial estoppel -- Attorney-client
privilege -- Appeals -- Certiorari -- Parties stipulating in federal
court that no further discovery was required in order to resolve
defendant's summary judgment motion asserting that plaintiff's claims
against her had been settled -- Trial court departed from essential
requirements of the law by relying on judicial estoppel to prohibit
parties from engaging in any discovery related to defendant's
affirmative defense that the underlying personal injury claims were
settled prior to suit being filed -- In judicial proceedings, a party is
not estopped from asserting a later inconsistent position unless the
party's initial position was successfully maintained -- Defendant did
not successfully maintain position that all facts had been successfully
developed and presented where, although both parties stipulated that no
further discovery was needed, federal judge disagreed by finding too
many unanswered factual questions to permit entry of summary judgment in
defendant's favor -- A party such as defendant is not estopped from
relying upon such an adverse ruling and asserting any position
consistent with that ruling -- Furthermore, trial court erroneously
treated federal court's denial of defendant's motion for summary
judgment as though it was a binding, substantive ruling -- Because
federal court ultimately determined that it lacked subject matter
jurisdiction, it could not make binding, substantive rulings --
Plaintiff cannot demonstrate that he was prejudiced by the parties'
stipulation -- Trial court also departed from essential requirements of
the law by applying attorney-client privilege without consideration of
its waiver as a basis for banning discovery into settlement defense --
Prohibiting all discovery on settlement issue eviscerated defendant's
settlement defense, resulting in irreparable harm. ALEYSSA MARIE ARROYO
MARRERO, Petitioner, v. TERENCE REA, Respondent. 5th District.
Wrongful death -- Damages -- Limitation -- For purposes of section
768.24, which provides that survivor's death before final judgment
limits the survivor's recovery to lost support and services to the date
of his or her death, the term “final judgment” means the moment the
trial court's judgment becomes final; and this finality is reached when
trial court's judicial labor ends -- Survivor who died while defendant's
motion for new trial was pending died before final judgment and,
accordingly, recovery of damages was limited to lost support and service
to date of death -- Because there was no claim for lost support or
services, trial court correctly reduced damages awarded by jury to zero
dollars. MICHAEL HAMBLEN, as Personal Representative of the Estate of
Samantha Hamblen, Appellant, v. PILOT TRAVEL CENTERS, LLC, d/b/a FLYING
J, Appellee. 1st District.
Wrongful death -- Product liability -- Tobacco -- Engle-progeny case --
Punitive damages -- Trial court properly applied pre-1999 version of
section 768.73 in wrongful death action which arose upon decedent's
death in 2000 -- Wrongful death complaint related back to Engle
class-action complaint, and plaintiff's right to file the wrongful death
action was based on decedent's status as an Engle class member --
Conflict certified. R.J. REYNOLDS TOBACCO COMPANY, Appellant, v. JANICE
DURRANCE JONES and JULIAN DALE DURRANCE, as personal representative for
the Estate of Dorothy Watson Durrance, Appellees. 2nd 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,
or FEDERAL Recent Decisions of Interest.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.