RACHKOV, BEST FUTURE HOMES, INC.
v.
MEDVEDNIK, MEDVEDNIKS
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Where a trial court strikes a party's pleadings as a sanction for failing to comply with discovery orders and the court's order reflects fault on the part of the client rather than the attorney, Kozel findings are not required, and the party must preserve any challenge to the sanction by filing a motion for rehearing with a specific request for the required analysis.
[1] A party seeking appellate review of a trial court's failure to include Kozel factor analysis in a sanction order must preserve the argument by filing a timely motion for…
[2] Kozel factors governing attorney conduct sanction are applicable only when an attorney, rather than a client, is responsible for violating discovery orders or court direc…
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“[I]n order to preserve as error the failure of the trial court to set forth its Kozel analysis in the order of dismissal, the [a]ppellant was obligated to bring the matter to the trial court's attention by filing a timely motion for rehearing or clarification with a specific request for inclusion of the Kozel factor analysis in an amended order.”
Establishes that a party must take affirmative steps to preserve a Kozel argument for appellate review.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceRachkov and Best Future Homes contracted to build two homes for the Medvedniks for over $100,000, but allegedly performed no work and did not return t…
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DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT
IGOR RACHKOV and BEST FUTURE HOMES, INC., Appellants,
V.
OLGA MEDVEDNIK and ELLARIY MEDVEDNIK, Appellees.
No. 2D2025-1641
April 8, 2026
Appeal from the Circuit Court for Sarasota County; Danielle Brewer, Judge.
Gregg Horowitz of the Law Offices of Gregg M. Horowitz, P.A., Sarasota, for Appellants.
Albert J. Tiseo, Jr., of Goldman, Tiseo & Sturges, P.A., Port Charlotte, for Appellees.
SLEET, Judge.
Igor Rachkov and Best Future Homes, Inc., appeal from the final summary judgment entered against them as defendants to a fraud and breach of contract action brought by Olga and Ellariy Medvednik. Rachkov is a general contractor and the president of Best Future. In their complaint, the Medvedniks alleged that they paid Rachkov and Best Future more than $100,000 pursuant to contract by which Rachkov and
Best Future were to construct two single-family homes for the Medvedniks. The Medvedniks further alleged that none of the contracted construction work was performed and that their payments were not reimbursed. During the pendency of the litigation, Rachkov, individually and as the corporate representative of Best Future, failed to appear for his scheduled depositions, thereby disobeying discovery orders issued by the trial court. In response, the Medvedniks filed a motion seeking sanctions and entry of summary judgment. Following a hearing on that motion, the trial court struck the pleadings of Rachkov and Best Future and entered final summary judgment against them in favor of the Medvedniks. We affirm.
On appeal, Rachkov and Best Future argue that the trial court erred in striking their pleadings without considering and making written findings on the factors set forth in Kozel v. Ostendorf, 629 So. 2d 817, 818 (Fla. 1993). However, they have failed to preserve this argument for appellate review. See Bank of N.Y. Mellon v. Sandhill, 202 So. 3d 944, 945 (Fla. 5th DCA 2016) ("[I]n order to preserve as error the failure of the trial court to set forth its Kozel analysis in the order of dismissal, the [a]ppellant was obligated to bring the matter to the trial court's attention by filing a timely motion for rehearing or clarification with a specific request for inclusion of the Kozel factor analysis in an amended order."); Bank of Am., N.A. v. Ribaudo, 199 So. 3d 407, 409 (Fla. 4th DCA 2016). Rachkov and Best Future did not file a motion for rehearing or reconsideration, nor can they establish what arguments were made below because the hearing that resulted in the sanction was not transcribed.
Furthermore, Kozel findings are only required when it is the attorney who is responsible, in whole or in part, for the failure to comply
with orders of the court. See Kozel, 629 So. 2d at 818 (explaining that "[i]n the interest of an efficient judicial system and in the interest of clients, it is essential that attorneys adhere to . . . procedural requirements" but noting that "a fine, public reprimand, or contempt order may often be the appropriate sanction to impose on an attorney in those situations where the attorney, and not the client, is responsible for the error" and adopting factors that were "set forth in large part by Judge Altenbernd" in his dissent in Kozel v. Ostendorf, 603 So. 2d 602, 605 (Fla. 2d DCA 1992), for trial courts to consider when determining whether an attorney's conduct warrants dismissal); see also Kozel, 603 So. 2d at 605 (Altenbernd, J., dissenting) ("I conclude that a trial court should consider at least five relevant factors before [striking a pleading] due to an attorney's misconduct: . . . ." (emphasis added)). Here, the face of the trial court's order¹ makes it clear that it was Rachkov, the client,
with whom the trial court found fault.² Accordingly, there is no error, fundamental or otherwise, on the face of the order.³ Affirmed.
SILBERMAN and ROTHSTEIN-YOUAKIM, JJ., Concur. Opinion subject to revision prior to official publication.
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Citator
Cited By
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Benhalima v. Iakovenko (Fla. 2d DCA 2026)
Authorities Cited
- Carolann D. Kozel v. Ostendorf, 629 So. 2d 817 (Fla. 1993)
- Carolann D. Kozel v. Ostendorf, 603 So. 2d 602 (Fla. 2d DCA 1992)
- Bank OF Am., N.A. v. Ribaudo, 199 So. 3d 407 (Fla. 4th DCA 2016)
- The Bank OF NEW York Mellon v. Sandhill, 202 So. 3d 944 (Fla. 5th DCA 2016)
- Thurman v. Davis, 321 So. 3d 341 (Fla. 1st DCA 2020)
- Jenise Carney v. Carney, 861 So. 2d 1272 (Fla. 1st DCA 2003)
- Tramontana v. Bank OF NEW York Mellon, 230 So. 3d 601 (Fla. 2d DCA 2017)
- Spaulding v. Spaulding, 326 So. 3d 186 (Fla. 1st DCA 2021)