CITY OF MIAMI
v.
VILMA MARCOS
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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.
[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…
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“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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Join FLexlaw to unlock all legal intelligenceThe 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…
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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.”).
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Cited By
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Weiss v. Greenspoon Marder, P.A. (Fla. 3d DCA 2025)…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…
Authorities Cited
- Carolann D. Kozel v. Ostendorf, 629 So. 2d 817 (Fla. 1993)
- Purvis v. Inter-County Tel. & Tel. Co., 173 So. 2d 679 (Fla. 1965)
- Edie Laquer v. Citizens Prop. Ins. Corp., 167 So. 3d 470 (Fla. 3d DCA 2015)
- Am. Aerial Lift, Inc. v. Perez, 629 So. 2d 169 (Fla. 3d DCA 1993)
- Bernuth Marine Shipping, Inc. v. Integrated Container Serv., Inc., 369 So. 2d 424 (Fla. 3d DCA 1979)
- Pearce v. Deschesne, 932 So. 2d 640 (Fla. 4th DCA 2006)
- Prater v. Comprehensive Health Ctr., LLC, 185 So. 3d 559 (Fla. 3d DCA 2016)