SOCIAL MEDIA LTD. LLC AND SOCIAL MEDIA, INC. LTD.
v.
KHALIL ABDO, INDIVIDUALLY AND AS A SHAREHOLDER OF SOCIAL MEDIA, INC., ET AL
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.
The appellate court granted a writ of prohibition, quashing five postjudgment orders issued by the circuit court. The court found these orders exceeded the circuit court's authority by deviating from the appellate court's prior mandates and by addressing issues not properly raised by the parties.
Yes, the circuit court exceeded its lawful authority. The court's orders deviated from the appellate court's mandates and were based on a novel theory of in rem jurisdiction that had not been pleaded or litigated by the parties.
[1] A trial court is without power to deviate from or circumvent the terms of an appellate court's mandate, and prohibition is an appropriate remedy when a lower court entert…
[2] Issues in a civil case are made solely by the pleadings, and a trial court lacks jurisdiction to hear and determine matters that are not the subject of proper pleading an…
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“No principle of appellate jurisdiction is more firmly established than the one which provides that a trial court utterly lacks the power to deviate from the terms of an appellate mandate.”
Establishes the principle that trial courts must adhere to appellate court mandates.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceFollowing previous appeals concerning ownership and income of adult websites, the circuit court issued five postjudgment orders. These orders directed…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Due Process Notice Requirements cases and more on FLexlaw
LUCAS, Judge. Joseph E. Abdo, Social Media Ltd. LLC (SMLL), and Social Media, Inc. Ltd. (SMIL) seek a writ of certiorari to quash five postjudgment orders in an ongoing
dispute about ownership and income of various adult websites.1 Co. v. Arreola, 231 So. 3d 508, 512 (Fla. 2d DCA 2017) ("Under Florida Rule of Appellate Procedure 9.040(c), '[i]f a party seeks an improper remedy, the cause shall be treated as if the proper remedy had been sought; provided that it shall not be the responsibility of the court to seek the proper remedy.' "), and grant it. This is now the third occasion this court has had to address rulings issued by the circuit court in what is admittedly a somewhat convoluted case involving foreign corporate organizations, vacillating theories of recovery, and sibling conflict. See, e.g., Abdo v. Abdo, 284 So. 3d 1101, 1102 (Fla. 2d DCA 2019); Abdo v. Abdo, 263 So. 3d 141, 144 (Fla. 2d DCA 2018).
In our first foray, Abdo, 263 So. 3d at 144-50 (Abdo I), we described at length the background of this case and the various parties and entities involved and concluded that the circuit court erred when it denied SMLL and SMIL's motion to dismiss for lack of personal jurisdiction. A year later, following the conclusion of a bench trial, we reversed two postjudgment orders entered against the petitioners which had imposed a constructive trust over the disputed websites and income streams, appointed a trustee, identified trust assets, and specified powers of the trustee. See 1The petitioners challenge the following orders entered on March 9, 2020; March 12, 2020; and March 20, 2020: Order Directing Tucows Domains, Inc. to Provide Subscriber Information to Khalil Abdo and Permit Khalil Abdo to Change Domain Passwords and Registrant and Contact Information; Order Directing Cardworks Merchant Services to Substitute Social Medica Inc. for Social Media Ltd. LLC in the Merchant Services Agreement; Order Directing EURODNS S.A. to Provide Subscriber and Whois Privacy Service Information to Khalil Abdo to Change Domain Logins and Passwords and Contact Information; Amended Order Directing Cardworks Acquiring LLC to Deliver Proceeds Generated by the Merchant Account to Social Media Inc.; and Order Directing QUADRANET ENTERPRISES LCC to Recognize Social Media, Inc. as the Legal Owner of Certain Websites and Grant Access to Khalil Abdo.
Abdo, 284 So. 3d at 1102 (Abdo II).
As we observed in Abdo II, "the constructive trust morphed into a receivership, and it has done so without notice, hearing, or the necessary findings to support this extraordinary remedy." Id. at 1104-05. Following our remand from Abdo II, the circuit court, for the first time, announced it would exercise in rem jurisdiction over the websites and income streams that were in dispute. The court then entered the orders before us, in which the court purported to restrain SMLL and SMIL—nonparties over whom, we held, the court had no jurisdiction—from fully utilizing property we had determined could not be subjected to a constructive trust or receivership. Unfortunately, we must conclude that the circuit court has once again issued rulings that exceed the scope of its lawful authority to make. It did so in two ways.
First and foremost, these most recent orders appear to be an attempted "end run" around our holdings in Abdo I and Abdo II. Stated plainly, the circuit court deviated from this court's mandates. See Fla. Digestive Health Specialists, LLP v. Colina, 202 So. 3d 94, 96 (Fla. 2d DCA 2016) ("No principle of appellate jurisdiction is more firmly established than the one which provides that a trial court utterly lacks the power to deviate from the terms of an appellate mandate." (quoting Mendelson v. Mendelson, 341 So. 2d 811, 813-14 (Fla. 2d DCA 1977))).
For that reason, prohibition is appropriate. See § 35.08, Fla. Stat. (2020); State ex rel. Archer-Daniels-Midland Co. v. Nathan, 253 So. 2d 265, 266 (Fla. 3d DCA 1971); King v. L & L Investors, Inc., 136 So. 2d 671, 672-74 (Fla. 3d DCA 1962); cf. State ex rel. Paluska v. White, 162 So. 2d 697, 699 (Fla. 2d DCA 1964) (noting that prohibition would lie in a "situation where a lower
court, following an appeal, entertains proceedings inconsistent with the appellate court's mandate").2 See Hart Props., Inc. v. Slack, 159 So. 2d 236, 239 (Fla. 1963) ("[I]ssues in a cause are made solely by the pleadings . . . [unless] tried by consent of the parties."); Tracey v. Wells Fargo Bank, N.A., 264 So. 3d 1152, 1155 (Fla. 2d DCA 2019) ("[P]leadings function as a safeguard of due process by ensuring that the parties will have prior, meaningful notice of the claims, defenses, rights, and obligations that will be at issue when they come before a court."); Derouin v. Universal Am. Mortg. Co., LLC, 254 So. 3d 595, 601 (Fla. 2d DCA 2018) ("An issue that has not been framed by the pleadings, noticed for hearing, or litigated by the parties is not a proper issue for the court's determination." (quoting Gordon v. Gordon, 543 So. 2d 428, 429 (Fla. 2d DCA 1989))); Bank of Am., Nat. Ass'n v. Asbury, 165 So. 3d 808, 809 (Fla. 2d DCA 2015) ("Litigants in civil controversies must state their legal positions within a particular document, a pleading, so that the parties and the court are absolutely clear what the issues to be adjudicated are."); cf. Pro-Art Dental Lab, Inc. v. V-Strategic Group, LLC, 986 So. 2d 2We note that appellate courts have also addressed improper postmandate rulings through motions to enforce mandates, see, e.g., Colina, 202 So. 3d at 954; Ketcher v. Ketcher, 198 So. 3d 1061, 1062 (Fla. 1st DCA 2016), and even certiorari, see, e.g., Metro. Dade Cnty. v. Dusseau, 826 So. 2d 442, 444 (Fla. 3d DCA 2002); Jones v. Knuck, 388 So. 2d 328, 329 (Fla. 3d DCA 1980).
In the absence of a motion to enforce mandate, prohibition appears to be the narrowest means through which we can resolve this case, and that is why we have chosen to proceed in prohibition. See Blackhawk Heating & Plumbing Co., Inc. v. Data Lease Fin. Corp., 328 So. 2d 825, 827 (Fla. 1975) ("If the trial court fails or refuses to comply with the appellate court's mandate, the latter may, generally speaking, take any steps or issue any appropriate writ necessary to give effect to its judgment.").
1244, 1252 (Fla. 2008) (observing in plurality opinion that "Florida law clearly holds that a trial court lacks jurisdiction to hear and to determine matters which are not the subject of proper pleading and notice" (quoting Carroll & Assocs., P.A. v. Galindo, 864 So. 2d 24, 28-29 (Fla. 3d DCA 2003))).
While this latter impropriety, standing alone, might not necessarily warrant a writ of prohibition, when combined with the former, we think a prohibitive writ is all the more justified. We have no doubt the court below is endeavoring to reach what it deems a just and fitting resolution to this complicated controversy. But neither complexity nor good intentions give license for a trial court to range beyond the bounds of an appellate court's mandate or the issues the parties choose to present in a civil case. Petition granted; orders quashed. KHOUZAM, C.J. and STARGEL, J., Concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (13 total)
- Duarte v. Stevens Mkts., Inc., 159 So. 2d 236 (Fla. 1963)
- Bank OF Am. v. Asbury, 165 So. 3d 808 (Fla. 2d DCA 2015)
- Marlyn Tracey v. Wells Fargo Bank, 264 So. 3d 1152 (Fla. 2d DCA 2019)
- Jones v. The Honorable Francis X. Knuck, 388 So. 2d 328 (Fla. 3d DCA 1980)
- Zoto's Int'l, Inc. v. Pinkus, 341 So. 2d 811 (Fla. 3d DCA 1977)
- Chandler v. State, 543 So. 2d 428 (Fla. 5th DCA 1989)
- The State of Fla. ex rel. Earl William Paluska, Jr. v. The Honorable Jos. S. White, 162 So. 2d 697 (Fla. 2d DCA 1964)
- King v. L & L Invs., Inc., 136 So. 2d 671 (Fla. 3d DCA 1962)
- Richard Derouin & KIM Derouin v. Universal Am. Mortg. Co., LLC, 254 So. 3d 595 (Fla. 2d DCA 2018)
- Ketcher v. Deirdre E. Ketcher, 198 So. 3d 1061 (Fla. 1st DCA 2016)