Justia Florida Supreme Court Opinion Summaries
Articles Posted in Civil Procedure
Kopel v. Kopel
In 1994, Petitioner filed this lawsuit against his brother and nephew (together, Respondents) alleging claims resulting from deteriorating business relationships within the family. The first trial resulted in a hung jury, and mistrial was declared. Petitioner’s subsequent amendments to his complaint culminated in a fifth amended complaint filed in 2009. The jury found in favor of Petitioner on all three counts he alleged. On appeal, the Third District Court of Appeal concluded that Respondents were entitled to judgment as a matter of law because the evidence did not support any of Petitioner’s claims. The district court also reversed on the grounds that Petitioenr’s claims were barred by the statute of limitations, as the fifth amended complaint did not relate back to the original. The Supreme Court quashed the Third District’s decision, holding (1) an amendment asserting a new cause of action can relate back to the original pleading where the claim arises out of the same conduct, transaction, or occurrence as the original; and (2) there was sufficient evidence to sustain the jury’s verdict on Petitioner’s breach of oral promise claim. Remanded. View "Kopel v. Kopel" on Justia Law
Posted in:
Civil Procedure, Contracts
Green v. Cottrell
Petitioner, an inmate, filed a pro se complaint against four employees of the Santa Rosa County Jail, alleging negligence and intentional infliction of emotional distress relating to his attack at the jail by two inmates. Petitioner also raised federal law claims against the jail employees. The circuit court dismissed the complaint, concluding that Petitioner’s state law claims were barred by the one-year statute of limitations period in Fla. Stat. 95.11(5)(g) and that Petitioner’s federal law claims were governed by the Prison Litigation Reform Act (PLRA), and exhaustion of administrative remedies was mandatory. The First District Court of Appeal affirmed. The Supreme Court quashed the First District’s decision and remanded for further proceedings, holding (1) the one-year statute of limitations period in section 95.11(5)(g) did not apply in this case, but rather, the four-year statute of limitations in Fla. Stat. 768.28(14) governed; and (2) the circuit court erred in dismissing Petitioner’s federal law claims, as the burden fell on the jail employees to demonstrate that Petitioner failed to exhaust his administrative remedies. View "Green v. Cottrell" on Justia Law
Posted in:
Civil Procedure, Personal Injury
Kipnis v. Bayerische Hypo-Und Vereinsbank
Relying on the reputations of Defendants, Plaintiffs, the owners of one of South Florida’s largest general contractors, initiated a custom adjustable rate debt structure (CARDS) transaction. The IRS later issued notices of deficiency disallowing tax deductions based on the CARDS transaction on Plaintiffs’ federal tax returns on the ground that the CARDS transaction lacked economic substance. The tax court upheld the notice of deficiency. Thereafter, Plaintiffs filed a diversity action against Defendants in a federal district court alleging several tax law claims. The district court dismissed the complaint, concluding that the statute of limitations on Plaintiffs’ claims had run. Plaintiffs appealed. The United States Court of Appeals for the Eleventh Circuit certified a question of state law to the Supreme Court regarding whether Plaintiffs’ claims accrued at the time the IRS issued the notice of deficiency or when Plaintiffs’ underlying dispute with the IRS was concluded or final. The Supreme Court held that Taxpayers’ claims accrued at the time their action in the tax court became final, and that action became final ninety days after the tax court’s judgment, at the expiration of the time period for an appeal of that judgment. View "Kipnis v. Bayerische Hypo-Und Vereinsbank" on Justia Law
Posted in:
Civil Procedure, Tax Law
Anderson v. Hilton Hotels Corp.
Petitioner was the victim of an armed robbery, carjacking, and shooting that occurred in the parking lot of an Embassy Suites hotel. Petitioner filed a negligence action against Hilton Hotels and related companies (collectively, Respondents). Following one mistrial, the parties commenced a second trial. Ultimately, the jury found that Petitioner sustained a total of $1.7 million in damages, and the trial court entered judgment in accordance with the verdict. Thereafter, Petitioner filed a motion for attorneys’ fees. The trial court denied the motion. The Fifth District affirmed, concluding that Petitioner’s pretrial offers of settlement to Respondents did not satisfy the requirements of Fla. Stat. 768.79 and Fla. R. Civ. P. 1.442. The Supreme Court quashed the decision below, holding that the plain language of both section 768.79 and Rule 1.442 indicated that Petitioner was entitled to attorneys’ fees because he submitted sufficient offers to settle his claims against Respondents and obtained satisfactory judgments in his favor. View "Anderson v. Hilton Hotels Corp." on Justia Law
Posted in:
Civil Procedure, Personal Injury
Kuhajda v. Borden Dairy Co. of Alabama
Plaintiff served Defendants with offers of judgment. Plaintiff ultimately prevailed on her negligence claim against Defendants and was awarded damages in excess of the amount contained in her offers of judgment, enough to trigger the payment of fees under Fla. Stat. 768.79(1). The trial court granted Plaintiff’s motion to tax attorney’s fees and costs, determining that Plaintiff’s failure to include the attorney’s fees language in the offer of judgment did not create an ambiguity because Plaintiff did not seek attorney’s fees in her complaint. The First District Court of Appeal reversed the order granting Plaintiff’s motion to tax attorney’s fees and costs, holding that an offer of settlement that fails to address attorney’s fees is invalid even where no attorney’s fees have been sought in the case. The Supreme Court quashed the decision of the First District, holding that an offer of settlement is not invalid for failing to state whether the proposal includes attorney’s fees and whether attorney’s fees are part of the legal claim if attorney’s fees are not sought in the pleadings. View "Kuhajda v. Borden Dairy Co. of Alabama" on Justia Law
Posted in:
Civil Procedure
M.M. v. Fla. Dep’t of Children & Families
After Father and Mother were assigned case plans by the Department of Children & Families (DCF) regarding their two children, the children were reunified with Mother. The trial court then terminated supervision by DCF and issued an order limiting the ability of Father to seek future visitation to the discretion of the children. Father sought review, alleging that the trial court denied him due process by terminating DCF supervision without a motion and departed from the essential requirements of the law when it limited his future contact with his children to the sole discretion of the children. The Third District granted Father’s second claim and quashed the trial court’s order to the extent that it limited Father’s contact with the children to the children’s sole discretion. At issue before the Supreme Court was whether a post-dependency order that is subject to future modification for purposes of child welfare and parental visitation is reviewable as a final order by appeal, as an interlocutory order reviewable by appeal, or as a non-final order reviewable by certiorari. The Supreme Court affirmed the decision below, holding that a post-dependency order that is subject to future modification for purposes of child welfare and parental visitation is a non-final order reviewable by certiorari. View "M.M. v. Fla. Dep’t of Children & Families" on Justia Law
Posted in:
Civil Procedure, Family Law
Paton v. Geico Gen. Ins. Co.
Plaintiff prevailed in an action filed against GEICO General Insurance Company. Thereafter, Plaintiff moved for attorney’s fees. Plaintiff sought discovery related to her opposition’s attorneys’ time records and propounded Lodestar/Multiplier Fee Determination Interrogatories. GEICO objected to the discovery requests, but the circuit court overruled the objections. GEICO filed a petition for writ of certiorari requesting that the Fourth District quash the orders relating to the request to produce and the interrogatory. The Fourth District granted the petition, concluding that Plaintiff failed to establish that the billing records of opposing counsel were actually relevant and necessary and that their substantial equivalent could not be obtained elsewhere. The Supreme Court quashed the decision of the Fourth District, holding that hours expended by counsel for a defendant insurance company in a contested claim for attorney’s fees filed pursuant to Fla. Stat. 624.155 and 627.428 is relevant to the issue of the reasonableness of time expended by counsel for the plaintiff, and discovery of such information, where disputed, falls within the sound decision of the trial court. View "Paton v. Geico Gen. Ins. Co." on Justia Law
Posted in:
Civil Procedure, Injury Law
Bank of New York Mellon v. Condo. Ass’n of La Mer Estates, Inc.
The Condominium Association of La Mer Estates filed a complaint to quiet title to the condominium unit. The Association served Bank of New York Mellon, which was assigned the mortgage securing the property. The Association obtained a default final judgment and quieted title against the Bank. The Bank later moved to vacate the quiet title judgment on grounds that it was void because the complaint failed to state a cause of action. The trial court granted the motion. The Fourth District Court of Appeal reversed, ruling that, although the complaint failed to state a cause of action, the resulting default judgment was voidable, rather than void. The Supreme Court approved the decision of the Fourth District, holding that a default judgment is voidable, rather than void, when the complaint upon which the judgment is based fails to state a cause of action. View "Bank of New York Mellon v. Condo. Ass’n of La Mer Estates, Inc." on Justia Law
Audiffred v. Arnold
Valerie Audiffred and her husband, Robert Kimmons, filed an action against Thomas Arnold that arose from an automobile collision. A settlement proposal was filed on behalf of Audiffred, which Arnold constructively rejected. After a trial, a verdict was entered against Arnold for Audiffred’s past medical expenses. The jury did not award anything to Kimmons for his loss of consortium claim. Audiffred and Kimmons subsequently filed a motion seeking an award of attorney’s fees pursuant to Fla. Stat. 768.79 and Fla. R. Civ. P. 1.442. Arnold moved to strike the settlement proposal, arguing that it was defective because it did not apportion the settlement amount between Audiffred and Kimmons. The trial court denied the motion to strike and awarded attorney’s fees. The district court reversed the award of attorney’s fees, concluding that the settlement offer constituted a joint proposal and that the proposal was invalid for failing to comply with the statute and rule. The Supreme Court affirmed, holding that when a single offeror submits a settlement proposal to a single offeree pursuant to section 768.79 and rule 1.442 and the offer resolves pending claims by or against additional parties who are neither offerors nor offerees, it constitutes a joint proposal that is subject to the apportionment requirement of the rule. View "Audiffred v. Arnold" on Justia Law
Posted in:
Civil Procedure, Injury Law
Pratt v. Weiss
Plaintiff filed suit against medical malpractice action against multiple defendants, including FMC Hospital, Ltd., d/b/a Florida Medical Center, and FMC Medical, Inc., d/b/a Florida Medical Center. A proposed settlement offer was served upon Plaintiff, but Plaintiff did not accept the offer. A jury subsequently returned a verdict adverse to Plaintiff, and the trial court entered final judgment in favor of Defendants. Thereafter, Defendants filed a motion for attorney’s fees and costs. Plaintiff opposed the motion, asserting that the entities were joint offerors and that the proposal was invalid because it failed to apportion the amount offered as required by Fla. Stat. 768.79 and Fla. R. Civ. P. 1.442. The trial court granted the motion, concluding that there was only a single offeror - Florida Medical Center - and therefore, apportionment of the amount offered was not required. The district court affirmed, concluding that because the offer was made on behalf of the single hospital entity allegedly responsible for Plaintiff’s injury, the settlement proposal complied with the statute and rule. The Supreme Court quashed the district court’s decision, holding that the offer constituted a joint proposal and, under a strict construction of section 768.79 and rule 1.442, apportionment of the settlement amount was required. View "Pratt v. Weiss" on Justia Law
Posted in:
Civil Procedure, Medical Malpractice