CITY OF MIAMI
v.
VILMA MARCOS

Fla. 3d DCA | 2025-02-19
No. 3D2024-0082
2025 FL 1436 Florida District Court of Appeal, Third District (2025) Positive Treatment
Cited by 1 case

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.


Holding

A trial court abuses its discretion when it strikes a party's pleadings and enters default judgment as a sanction for procedural violations if the ultimate sanction is not commensurate with the violation and the court fails to apply proper Kozel factors supported by competent substantial evidence.


Headnotes

[1] The striking of pleadings and entry of default judgment constitute the ultimate sanction under Florida law and must be reviewed under the abuse of discretion standard.

[2] A trial court abuses its discretion in imposing the ultimate sanction of striking pleadings when the sanction is not commensurate with the underlying procedural violation…

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Key Quotes

“There is no question about the trial court's authority to impose some sanction against appellant's counsel for failing to . . . appear at calendar call. However, under the facts of this case, in our opinion, it was too harsh a sanction to strike appellant's pleadings . . . .”

Establishes that while trial courts have authority to sanction procedural violations, the ultimate sanction of striking pleadings must be proportionate to the violation.

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Facts & Procedural History

The City of Miami was sanctioned by the trial court for a procedural violation, resulting in striking of the City's pleadings and entry of a final def…

The full statement of facts, procedural history, and disposition for this case are member content.

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Opinion of the Court

Opinion filed February 19, 2025. Not final until disposition of timely filed motion for rehearing.

________________

No. 3D24-0082 Lower Tribunal No. 2018-002979-CA-01

________________

City of Miami,

Appellant,

vs.

Vilma Marcos,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, David C. Miller, Judge. George K. Wysong III, City Attorney, and Eric J. Eves, Assistant City Attorney Supervisor, for appellant. Florida Advocates and Carlos D. Cabrera (Dania Beach), for appellee. Before MILLER, GORDO and BOKOR, JJ. GORDO, J.

The City of Miami (the “City”) appeals a final judgment of default on

liability following a Kozel1 hearing. We have jurisdiction. Fla. R. App. P.

9.030(b)(1)(A). For the reasons that follow, we reverse the judgment for a

new trial solely on liability.

On appeal, the City argues the trial court abused its discretion in

striking its pleadings and entering a default. The City contends the proper

remedy is a new trial on liability, including the issue of apportionment of fault,

as a new trial on the issue of damages is unnecessary.

Based on the entirety of the record before us, we find the trial court

abused its discretion in striking the City’s pleadings and entering a default.

See Carbonell v. Glade, 394 So. 3d 679, 681 (Fla. 3d DCA 2024) (“We

review the orders striking pleadings and entering default judgment . . . under

an abuse of discretion standard.”); Prater v. Comprehensive Health Ctr.,

LLC, 185 So. 3d 559, 560 (Fla. 3d DCA 2016) (“[T]here was not competent

substantial evidence to support the trial court’s conclusions that each of the

Kozel factors had been met, including the absence of record support for a

finding that the actions of [Plaintiff’s] counsel were willful, deliberate or

contumacious, and a finding that [Plaintiff’s] counsel had been previously

sanctioned. More significantly, the trial court's imposition of the ultimate

sanction—the striking of [Plaintiff’s] pleadings and entry of final judgment in

favor of Defendants—was not commensurate with the violation at issue . . .

The court’s action was an abuse of discretion. We therefore reverse and

remand for proceedings consistent with this opinion.”); Bernuth Marine

Shipping, Inc. v. Integrated Container Serv., Inc., 369 So. 2d 424, 425 (Fla.

3d DCA 1979) (“There is no question about the trial court’s authority to

impose some sanction against appellant’s counsel for failing to . . . appear

at calendar call. However, under the facts of this case, in our opinion, it was

too harsh a sanction to strike appellant’s pleadings . . . . Accordingly, the final

judgment appealed is reversed and the cause is remanded to the trial court

with directions to reinstate appellant’s pleadings and allow the matter to

proceed to trial.”).

We therefore reverse and remand to the trial court with directions to

reinstate the City’s pleadings and allow the matter to proceed to a new trial

on liability only. We agree with the City that the new trial shall be confined

to the issue of liability as the reversal in this case does not affect the

determination of damages.2

Reversed and remanded with instructions.

from the expense and delay of redundant litigation.”); Am. Aerial Lift, Inc. v. Perez, 629 So. 2d 169, 172 (Fla. 3d DCA 1993) (“Since a new trial is required on grounds unrelated to the damages issue, the new trial shall be confined to issues of the liability of the defendant and of the other entities . . . .”); Purvis v. Inter-County Tel. & Tel. Co., 173 So. 2d 679, 681 (Fla. 1965) (“A new trial may be granted to all or any of the parties and on all or a part of the issues . . . the majority rule is that a new trial may be limited to the question of liability when it is clear that the course can be pursued without confusion, inconvenience, or prejudice to the rights of any party . . . The decision and judgment of the District Court of Appeal is quashed insofar as it remanded the cause for a new trial upon the issue of damages, but is otherwise undisturbed. However, upon the new trial should the jury find in favor of the defendant-respondent upon the issue of liability, and no disturbance of such finding thereafter occurs, the existing verdict and judgment in favor of the plaintiff awarding $125,000.00 damages shall be null and void.”); Pearce v. Deschesne, 932 So. 2d 640, 642 (Fla. 4th DCA 2006) (“When apportionment of fault between the plaintiff and a defendant under comparative negligence is a contested issue, it is the trier of fact that must do the apportioning, not the judge deciding a legal issue.”).

Footnotes
1 Kozel v. Ostendorf, 629 So. 2d 817 (Fla. 1993).
2 Depending upon the outcome of the new trial, the damages award may be adjusted accordingly. See Laquer v. Citizens Prop. Ins. Corp., 167 So. 3d 470, 475 (Fla. 3d DCA 2015) (“When remanding a cause, an appellate court should preserve as much of the work of the trial court and jury as possible. This approach serves the interest of judicial economy and shields the parties

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Citator

Cited By

  • …1.530, 346 So. 3d 1161, 1162 (Fla. 2022) ( “To preserve for appeal a challenge to the sufficiency of a trial court’s findings in the final judgment, a party must raise that issue in a motion for rehearing under this rule.”); Carbonell v. Glade, 394 So. 3d 679, 681, 684 n.4 (Fla. 3d DCA 2024) (disagreeing with defendants’ argument that striking defendants’ pleadings was improper without the court making an express finding of willfulness and finding that “defendants failed to preserve the issue by rais…

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