CAROLYN MICHELLE MITCHELL
v.
GABRIEL FERNANDO FAILLACE

Fla. 3d DCA | 2025-05-28
No. 2024-0325
Arzola, J., Logue, C.J., Scales, J., Miller, J.
2025 FL 4450 Florida District Court of Appeal, Third District (2025)

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Holding

The trial court's judgment for the defendant was affirmed because the plaintiff failed to establish the existence of an oral loan agreement and the defendant's obligation to repay.


Headnotes

[1] Appellate courts defer to a trial court's findings of fact and credibility determinations when based on competent, substantial evidence, and when the issue is primarily o…

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Key Quotes

“This Court 'recognize[s] and honor[s] the trial court's superior vantage point in assessing the credibility of witnesses and in making findings of fact. The deference that appellate courts afford findings of fact based on competent, substantial evidence is an important principle of appellate review.'”

Court explaining the standard of review for trial court factual findings and credibility determinations

Facts & Procedural History

Mitchell alleged that Faillace borrowed $500,000 pursuant to an oral agreement to fund a real estate project called 'Reve' in Saint Barthélemy and sub…

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Opinion of the Court

Third District Court of Appeal State of Florida

Opinion filed May 28, 2025. Not final until disposition of timely filed motion for rehearing.

________________

No. 3D24-0325 Lower Tribunal No. 16-25414 ________________

Carolyn Michelle Mitchell, Appellant,

vs.

Gabriel Fernando Faillace, Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Antonio Arzola, Judge.

Harvey D. Rogers, P.A. and Harvey D. Rogers, for appellant.

Homer Bonner Jacobs Ortiz, P.A. and Andrew R. Herron, for appellee.

Before LOGUE, C.J., and SCALES, and MILLER, JJ.

MILLER, J.

2

Appellant, Carolyn Michelle Mitchell, challenges an adverse final judgment rendered in favor of appellee, Gabriel Fernando Faillace.1 The gravamen of her operative complaint was that Faillace borrowed half a million dollars to fund a real estate project known as “Reve” in Saint Barthélemy pursuant to an oral agreement, and he subsequently defaulted on his repayment obligation. In his answer, Faillace denied the existence of the loan. After participating in discovery, the parties proceeded to a nonjury trial. At the conclusion, the lower tribunal entered a carefully reasoned, factintensive ruling and determined that Mitchell failed to establish any right to recovery. Acknowledging the trial court’s superior vantage point in assessing the credibility of witnesses and imputing no error to the contested evidentiary ruling, we affirm the final judgment under review in all respects. See Taylor v. State, 937 So. 2d 590, 599 (Fla. 2006) (“This Court ‘recognize[s] and honor[s] the trial court’s superior vantage point in assessing the credibility of witnesses and in making findings of fact. The deference that appellate courts afford findings of fact based on competent, substantial evidence is an important principle of appellate review. In many instances, the trial court is in a superior position to evaluate and weigh the testimony and evidence based upon its observation of the bearing,

3 demeanor, and credibility of the witnesses.’”) (quoting Stephens v. State, 748 So. 2d 1028, 1034 (Fla. 1999)) (alterations in original) (internal quotation marks omitted); Stinson v. Winn, 938 So. 2d 554, 555 (Fla. 1st DCA 2006) (“If, as in this case, the issue is primarily one of the weight or credibility of the witnesses, it does not matter that there might be competent substantial evidence to support a contrary view of the evidence.”); § 90.956, Fla. Stat. (2023) (authorizing use of summaries); Johnson v. Johnson, 761 So. 2d 345, 346 (Fla. 5th DCA 1999) (“Although the statute requires that the party intending to use a summary make it and the data used to compile it ‘available for examination or copying, or both, by other parties at a reasonable time and place,’ there is no specific requirement to deliver such material, without request, to the other parties so long as the Notice of Intent is properly given so that the opposing party knows that such documents can be examined and/or copied upon request.”) (quoting § 90.956, Fla. Stat. (1998)). Affirmed.

Footnotes
1 Mitchell also appeals the denial of her motion for rehearing.

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