Justia Civil Procedure Opinion Summaries

Articles Posted in Florida Supreme Court
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The Supreme Court of Florida was tasked with reviewing a case involving the interpretation of the state's comparative fault statute and its application to tort actions involving the "dram-shop exception." The case originated from a tragic accident in which an intoxicated 18-year-old, Jacquelyn Faircloth, was hit by a speeding truck driven by an intoxicated 20-year-old, Devon Dwyer. Faircloth's guardianship sued two bars, asserting that they had "willfully and unlawfully" served alcohol to Dwyer and Faircloth, leading to their intoxication and the subsequent accident.The central legal question in this case was whether the action permitted under the dram-shop exception, section 768.125, which allows liability when alcohol is "willfully and unlawfully" provided to an underage patron causing intoxication and injury, is a "negligence action" for the purposes of the comparative fault statute, section 768.81.The court agreed with the district court’s finding that the action permitted by the underage drinker exception in section 768.125 is indeed a negligence action for purposes of the comparative fault statute, section 768.81. The court reasoned that while the dram-shop exception requires a finding of willful misconduct, this does not alter the basic relationship between the defendant’s conduct and the plaintiff’s injury inherent in a negligence claim. The court clarified that willfulness in this context pertains to the defendant’s knowledge of the purchaser's underage status, not an intentional infliction of harm.The court did not, however, rule on the district court's conclusions about how fault should be allocated among the bars and underage patrons involved in the case, considering those issues outside the scope of the certified question. View "Faircloth v. Main Street Entertainment, Inc., etc." on Justia Law

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The Supreme Court of Florida heard a case involving an appeal by James Seadler against Marina Bay Resort Condominium Association, Inc. following an injury Seadler sustained when a pool chair at the resort collapsed. The case revolved around the jury selection process during the initial trial and specifically, the denial by the trial court of Seadler’s request to dismiss a potential juror (Juror 16) for cause. Seadler argued that this decision by the trial court led to an unfair trial as he was forced to use his peremptory challenges to exclude Juror 16, leaving him without a challenge to exclude another juror (Juror 22), who he found objectionable. The First District Court of Appeal rejected Seadler's claim that an error by the trial court in denying his cause challenge to a potential juror automatically entitled him to a new trial. The Supreme Court of Florida agreed with the First District Court that the harmless error standard applies in such cases, rather than automatic entitlement to a new trial. However, the Supreme Court found that Marina Bay did not demonstrate beyond a reasonable doubt that the error by the trial court did not contribute to the verdict. The court concluded that Seadler was entitled to a new trial and quashed the decision of the First District Court. View "Seadler v. Marina Bay Resort Condominium Association, Inc." on Justia Law

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The Supreme Court held that neither the common law doctrine of legislative immunity nor of governmental function immunity prohibited the statutory civil actions and penalties imposed against local governments and officials for certain violations of the firearms preemption statute, Fla. Stat. 790.33.Petitioners brought suit seeking a declaration from the circuit court that sections 790.33(3)(c),(d) and (f) were invalid because sections 790.33(3)(c) and (d) violated legislative immunity and that section 790.33(3)(f) violated governmental function immunity. The circuit court invalidated the challenged provisions. The court of appeal reversed, holding that the statutory penalty provisions at issue in this case were valid and enforceable. The Supreme Court affirmed, holding that neither legislative immunity nor governmental function immunity prohibited the statutory actions and penalties in section 790.33(3)(c), (d), or (f). View "Fried v. State" on Justia Law

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The Supreme Court quashed the decision of the Third District Court of Appeal affirming Defendant's convictions of driving under the influence (DUI) causing damage to property or person and DUI causing serious bodily injury, holding that Defendant's dual convictions violated double jeopardy.On appeal, Defendant argued that his dual convictions arising from a single episode violated double jeopardy. The Third District affirmed, holding that principles of double jeopardy did not prohibit dual convictions and sentences for DUI property damages/bodily injury and DUI serious bodily injury arising from the commission of a single act. The Supreme Court reversed, holding (1) the criminal offenses of DUI causing damage to property or person and DUI causing bodily injury are degree variants of the same offense under Fla. Stat. 775.021(4)(b)2; and (2) Defendant's dual convictions for both offenses as to the same victim arising from a single episode violated the prohibition against double jeopardy. View "Velazco v. State" on Justia Law

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The Supreme Court approved the ruling of the Fifth District Court of Appeal that a trial court may order a defendant over whom it has in personam jurisdiction to act on foreign property pursuant to Fla. Stat. 56.29(6), holding that a trial court has the authority to order a defendant over whom it has in personam jurisdiction to act on foreign property.The district court concluded that section 56.29(6) plainly authorizes a trial court to order a debtor, over whom the court has in personam jurisdiction, to act on assets located outside of the court's territorial jurisdiction. The Supreme Court approved the district court's ruling, holding that the trial court in this case undisputedly had in personam jurisdiction over the debtor and therefore compel him to act on his foreign assets under section 56.29(6). View "Shim v. Buechel" on Justia Law

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The Supreme Court quashed the decision of the Third District Court of Appeal concluding that the circuit court had personal jurisdiction over Tribeca Asset Management, Inc., holding that the parties' agreement did not provide for arbitration in Florida.Tribeca and Ancla International, S.A. entered into a confidentiality agreement. Ancla later filed a petition to compel arbitration. The circuit court dismissed the petition for lack of personal jurisdiction, concluding that a provision in the parties' agreement did not contain a forum selection clause and merely contained a choice of law provision. The Third District reversed, concluding that the provision contained a forum selection clause. The Supreme Court reversed, holding that the agreement did not provide for arbitration in Florida. View "Tribeca Asset Management, Inc. v. Ancla International, S.A." on Justia Law

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The Supreme Court answered in the negative a question certified to it by the Fourth District Court of Appeal, holding that it is not a departure from the essential requirements of law to permit discovery regarding the financial relationship between a defendant's nonparty insurer and an expert witness retained by the defense.This case involved a discovery dispute in an automobile negligence action. Plaintiff sought to discover from Defendant the financial relationship between Defendant's nonparty insurer and his expert witness. Defendant was ordered to provide the discovery. Defendant then filed a petition for writ of certiorari. The Fourth District denied the writ but certified a question to the Supreme Court. The Supreme Court answered the question in the negative, thus approving the result reached by the Fourth District, and declined to readdress its holding or analysis adopted in Worley v. Central Florida Young Men's Christian Ass'n, 228 So. 3d 18 (Fla. 2017). View "Dodgen v. Grijalva" on Justia Law

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The Supreme Court answered in the negative a question certified to it by the Fourth District Court of Appeal, holding that it is not a departure from the essential requirements of law to permit discovery regarding the financial relationship between a defendant's nonparty insurer and an expert witness retained by the defense.In this automobile negligence case, the district court passed upon a question that it certified to be of great public importance regarding whether the Supreme Court's decision in Worley v. Central Florida Young Men's Christian Ass'n, 228 S. 3d 18 (Fla. 2017), forecloses discovery of the financial relationship between a personal injury defendant's nonparty law firm and the defendant's expert witnesses. The Supreme Court answered the question in the negative, thus approving the result reached by the Fourth District, and declined to readdress its holding or analysis adopted in Worley v. Central Florida Young Men's Christian Ass'n, 228 So. 3d 18 (Fla. 2017). View "Younkin v. Blackwelder" on Justia Law

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The Supreme Court held that there should not be an exception to the present summary judgment standards applied by Florida state courts that would allow for summary judgment in favor of the moving party when the movant's video evidence negates or refutes any conflicting evidence presented in opposition to the summary judgment motion and there is no evidence that the videotape evidence has been altered or doctored.In this case arising from a fatal rear-end car crash the trial court granted summary judgment for Defendants, relying on video evidence from the front car's forward-facing dashboard camera that appeared to refute Plaintiff's version of the events. The Fifth District Court of Appeal reversed, concluding that the trial court improperly weighed competing evidence on material facts. The Supreme Court approved the result, holding that there was no reason to adopt an ad hoc video evidence exception to the existing summary judgment standard. View "Wilsonart, LLC v. Lopez" on Justia Law

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After denying Plaintiff's petition for a writ of mandamus the Supreme Court sanctioned Plaintiff, holding that Plaintiff abused the judicial process and burdened the Court's limited judicial resources.Plaintiff was the defendant in two civil actions brought by Defendant, and motions for summary judgment against Plaintiff were granted in each case. Plaintiff subsequently filed six petitions or notices seeking relief related to the civil cases and filed more than one hundred pleadings in connection with each case. All six cases were either denied dismissed, or transferred. Based on Plaintiff's filing history, the Supreme Court issued an order directing him to show cause why he should not be prohibited from filing any further pro se documents in the Court related to two cases. The Court then held, based on Plaintiff's persistent history of filing pro se petitions that were frivolous, meritless, or otherwise inappropriate for the Court's review, the Clerk of the Court is instructed to reject any future filings submitted by Plaintiff related to the two civil cases unless such filings were signed by a member in good standing of the Florida Bar. View "Wetzel v. Travelers Companies, Inc." on Justia Law