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Florida Civil Procedure
St. Thomas University, Florida School of Law
Pertnoy, Leonard D.

 
FLORIDA CIVIL PRACTICE
PERTNOY
FALL 2013
 
 
 
CLASS 1
Personal Jurisdiction
Subject Matter Jurisdiction- power of court to hear a matter
·         Florida SMJ Provision
o   Florida Constitution
§  Article V-
o   Florida Statutes
o   Florida Procedure
§  Florida Appellate Rules (9.030(a)(1))
·         Court Structure
o   Supreme
§  Mandatory
·         Final judgments imposing death penalty
·         District court decision declared invalid a state statute or provision of state constitution
·         Validation of bond proceedings/COD
·         Rates concerning utilities
§  Discretionary (certiorari)
·         Rarely granted
·         Decision of district court declared provision valid
·         Construed a provision of state or federal constitution
·         Affected a class of state officers
§  Certified questions
·         Issues of great public importance
o   Circuit and certified to district
o   Supreme court does not need to take
·         Conflicts of interest
o   Different decisions by district courts in conflict with one another
o   Ask supreme court to resolve conflict to ensure uniformity
o   Lis Pendens
§  Piece of property is being litigated upon (providing notice)
·         US Supreme Court or US Court of Appeals
o   Can request Florida Supreme Court to take Florida case
§  Ex. Bush v. Gore
§  Writ Jurisdiction à older term for an “order”
·         Prohibition
o   Prohibiting something from being done
o   Injunction
·         Quo Warranto
o   Testing the authority of a public official or office
·         Mandamus
o   Order public official to do something
o   Injunction
·         Habeas corpus
o   Bring defendant to the court for hearing
§  Render advisory opinions if requested by the governor
§  Adopt rules of practice and procedure
o   Courts of Appeal
§  Five courts
§  Three judges – two make decision
§  Hear issues of law
§  Jurisdiction
·         Case from circuit court appealed to COA- circuit court + GPI = SC
·         Final Orders
o   Post-trial judgments
§  Motion for new trial
o   1.540 motions
§  If court grants, appealable as a final judgment
·         Non-Final Orders
o   Discontinue a case that might be defective with regard to PJ, SMJ, Venue (will be heard on a interlocutory basis)
o   Lower court will structure case accordingly
o   Interlocutory appeal
§  Venue
·         Filing in the right subject matter court
·         Ex. which circuit are we filing (Broward, Dade, Palm Beach, etc.)
§  Take an injunction
§  Denial or appointment of a receiver
·         Receiver
o   Ask court to appoint an independent third party to handle the business or operation
o   Ex. if you feel the appointment was done incorrectly, have an IA
o   Ex. judge did not appoint-assets could be gone
§  Personal jurisdiction issues
§  Lower court ruling decided who had immediate right to property or right of possession to property
§  Order in reference to child custody or monetary relief
§  Ruling in reference to arbitration
·         Needs a power source à contracts provide under default clauses where cases will be litigated (identify forum, laws applicable)
·         **don’t raise right to trial- waive right—if you move to transfer pursuant to contract à court will grant motion
o   If you don’t raise it initially, lose the right
o   No contract à no invocation of waiver provision
·         Contract provision
o   Invoke arbitration clause
o   Get interlocutory appeal- send back to circuit court-  suspend to comply with district  court
§  Involves a class that is certified
§  Workmen’s compensation case and court ruled there was immunity
§  Federal civil rights action and court ruled there was immunity
§  Discretionary
·         Irreparable harm and clear departure from essential requirements of law- court can take on cert. basis
§  Writ Jurisdiction
·         Order court to follow its orders
·         Order agency to issue licenses (issue a writ of mandamus or hold in contempt)
o   Circuit
§  Once you have completed case, have an independent right to take appeal and include any claims (evidentiary issues, did not qualify witness properly)- in motions at end of case, then incorporate in request for appeal
§  File arbitration
·         Circuit court case is stayed pending the arbitration
·         Court will enforce the decision of arbitration
o   Take arbitration award and file it with circuit court asking circuit court to reduce it to judgment of court *****
§  If they hear appeal- can have three judges sitting (typically one judge)
§  Criminal Division
§  Civil
·         Probate
·         Guardianship
·         Family
·         Juvenile
·         General Jurisdiction
·         Complex Commercial Litigation (Miami-Dade)
§  Exclusive jurisdiction over trials not found in county court
§  Felonies with lesser included offenses (circuit court has ancillary jurisdiction)
§  Rights to property (quiet title, adverse possession, boundary disputes)
§  Landlord tenant has shared jurisdiction (between circuit and county)
·         Based on dollar amount [$15,000] o  

1.       Where to file?
a.       Can you aggregate the amounts from two separate causes of action?
                                                               i.      No, you cannot to create jurisdiction
Contract entered into between A and B.  It calls for monthly payments and A sues B for 5 months at 1,000 per month.  Subsequently, prior to filing suit, there is a quarterly payment due under the promissory note for 10,000 due. 
2.       Where to file?
a.       Circuit court because cause of action comes out of same transaction or occurrence—meets jurisdictional limit
b.      15,000 exclusive of interests costs and attorney fees unless it’s part of cause of action. 
Shared jurisdiction
Action in landlord tenant (over 15,000 à brought in circuit / less than either in circuit or county)
3.       Landlord wants possession
Dissolutions in marriage in a simplified dissolution procedure (case is uncontested)
4.       Contested à exclusive jurisdiction of circuit court
5.       Uncontested à county court
6.       Ex. A sues B in the circuit court for 20,000.  B knowing a suit is pending turns around and files suit in circuit of broward county for his counterclaim.  Which circuit court is proper?
a.       Wherever service of process occurred (service controls) controls in multiple pending lawsuits (either in Broward or Miami-Dade County)
****Anything not exclusively in circuit court and less than 15,000 à county court/even if matter in excess of 15,000 can be filed in county court.  Judgment would be limited to authority of court.  This is a cost issue and efficiency issue
Checklist
1) Process SMJ (cannot be created)
Personal Jurisdiction
We know where case should be filed
·         Has to be a basis
o   Notice
§  Formal service of process [Personal Service] ·         For Plaintiff: uses minimal amount of effort to achieve outcome
§  Constructive service of process
·         Publication in newspaper
§  Substituted service of process
·         Registered agent
§  If not achieved, defendant can challenge based on lack of PJ