ROBERT J. FRIEDMAN, APPELLANT,
v.
LAUDERDALE MEDICAL EQUIPMENT SERVICE, INC., ETC., ET AL., APPELLEES
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Appellant Friedman was sued for conversion, civil theft, and conspiracy. The trial court directed verdicts in his favor on conversion and civil theft claims but the jury found against him on the conspiracy claim. The court denied his request for attorney's fees under section 812.035(7), reasoning that because he lost on the conspiracy count, he was not entitled to fees. The appellate court reversed, holding that attorney's fee provisions in sections 812.035 and 772.11 are claim-specific and require only that a particular claim lack substantial factual or legal support, not that the entire action be without merit.
The court held that appellant Friedman is entitled to attorney's fees under section 812.035(7) for the civil theft claim. Sections 812.035(7) and 772.11 are claim-specific and require only that the particular claim at issue lack substantial factual or legal support; they do not require that the entire action be without merit. The fact that Friedman lost on the conspiracy count does not defeat his entitlement to fees on the civil theft claim, which was directed against him due to lack of evidence of an essential element.
[1] A claim for civil theft is without substantial factual support when the plaintiff fails to present evidence of criminal intent, an essential element of the claim.
[2] Entitlement to attorney's fees under statutes allowing fees for claims lacking substantial factual or legal support is determined on a claim-specific basis.
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Join FLexlaw to unlock all legal intelligence“The legislative's clear intent in wording section 772.104 as it did was to discourage RICO claims lacking either legal or factual substance by setting a less stringent standard for a fee award than the bad faith standard of section 57.105”
Establishes that attorney's fee provisions under 812.035 and 772.11 use a less stringent standard than section 57.105, focusing on lack of substantial fact or legal support rather than bad faith
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Join FLexlaw to unlock all legal intelligenceAppellant Friedman and a corporation were defendants in a lawsuit alleging conversion, civil theft, and conspiracy. At trial, the court directed a ver…
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WARNER, Judge.
The appellant challenges an order of the trial court refusing to award him attorney’s fees under section 812.035, Florida Statutes (1989). We reverse. Appellant, an individual, and a corporation were sued for conversion, civil theft, and conspiracy. At trial the court directed a verdict in favor of appellant on the conversion count, finding appellant did not wrongfully take property of appellee. The court also directed a verdict on the civil theft claim, determining that there was no evidence of criminal intent, a necessary element of proof. See Lewis v. Heartsong, Inc., 559 So. 2d 453 (Fla. 1st DCA 1990). However, the case went to the jury on the third claim, and a judgment was rendered against appellant on that count.
The appellant moved to assess attorney’s fees pursuant to section 812.035(7) on the ground that, based on the directed verdicts, appellee’s civil theft claim was “without substantial fact or legal support.” The trial court denied the award, finding that because there was an award on one other claim (the conspiracy count) which arose out of the same facts, appellant was not entitled to an award even though the court made a finding that the plaintiff had not proved criminal intent.
In construing a similar attorney’s fee provision in section 772.104, Florida Statutes (1989), the Third District in Foreman v. E.F. Hutton & Co., Inc., 568 So. 2d 531 (Fla. 3d DCA 1990) compared that provision to section 57.105, Florida Statutes which provides for attorney’s fees where there is a “complete absence of a justiciable issue of either law or fact.” The court stated:
The legislative’s clear intent in wording section 772.104 as it did was to discourage RICO claims lacking either legal or factual substance by setting a less stringent standard for a fee award than the bad faith standard of section 57.105 (citations omitted).
[Sjection 772.104 is obviously drawn in the disjunctive in its reference to claims lacking “substantial fact or legal support” so as to discourage both claims of insufficient legal substance and, in the alternative, those lacking an evidentiary foundation.
Id. at 532 (emphasis added). See also Ciaramello v. D’Ambra, 590 So. 2d 946 (Fla. 2d DCA 1991). By the grant of a directed verdict on the grounds that there was no showing of criminal intent, the trial court determined that no evidence was presented to support an essential element of the civil theft claim. Therefore, the claim of civil theft was by definition without any factual evidentiary support, let alone substantial fact, because it was missing an essential element of the claim. That other facts may justify recovery on other claims does not vitiate the appellant’s entitlement to attorney’s fees under section 812.035(7) or section 772.11 which both require only that the appellant prove that the civil theft claim is without substantial factual or legal support. Cf. Lochrane Engineering Inc. v. Willingham Realgrowth Inv. Fund, Ltd., 563 So. 2d 719 (Fla. 5th DCA 1990) (where multi-count complaint asserts causes of action, one of which permits award of attorney’s fees to prevailing party, one party or the other is prevailing party as to cause of action involving attorney’s fees independent of which party wins or loses on other theories of recovery asserted in the same cause).
If this were an award under section 57.-105, the trial court’s ruling would be appropriate because that statute requires that the entire action show a complete absence of any justiciable issue. Here, of course, there were justiciable issues. But sections 772.11 and 812.035 are claim specific. Thus, we reverse and remand for a determination of attorney’s fees expended on the civil theft counts.
POLEN and GARRETT, JJ., concur.
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Cam Gambolati v. Sarkisian, 622 So. 2d 47 (Fla. 4th DCA 1993)…Gambolati asserts, the fact that Sarkisian ultimately prevailed on the accounting claim does not affect his prevailing party status with re [*50] gard to Sarkisian’s cause of action for civil theft. Friedman v. Lauderdale Medical Equip. Serv., Inc., 591 So. 2d 328 (Fla. 4th DCA 1992). Therefore, Gambolati need only demonstrate that the civil theft claim was without substantial fact or legal support. We conclude he demonstrated an absence of the latter. In the instant case, the purse money earned by the horse…
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Mulato v. Mulato, 705 So. 2d 57 (Fla. 4th DCA 1997)…witnesses, that Edward was not entitled to attorney’s fees and treble damages. Edward was unable to show that Dorothy had criminal intent, which would be necessary to support his civil theft claim. See Friedman v. Lauderdale Med. Equip. Serv. Inc., 591 So. 2d 328 (Fla. 4th DCA 1992). Thus, because there is substantial evidence to support the trial court’s decision, we affirm. On cross-appeal, Edward claims the trial court erred in refusing to invalidate two quitclaim deeds transferring Isabelle’s interest i…
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Bronson v. Bronson, 685 So. 2d 994 (Fla. 5th DCA 1997)…d for the trial court to determine, without regard to plaintiffs having prevailed in her claim for accounting, whether the defendant is entitled to fees pursuant to sections 772.104 and 772.11. Friedman v. Lauderdale Medical Equipment Service, Inc., 591 So. 2d 328 (Fla. 4th DCA 1992). REVERSED and REMANDED. PETERSON, C.J., and THOMPSON, J., concur. . The plaintiffs appeal was dismissed. . See § 57.105, Fla. Stat. (1995)…
Previewing 3 of 10 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Ciaramello v. D'Ambra, 613 So. 2d 1324 (Fla. 2d DCA 1991)
- Foreman v. E.F. Hutton & Co., Inc., 568 So. 2d 531 (Fla. 3d DCA 1990)
- Lewis v. Heartsong, Inc., 559 So. 2d 453 (Fla. 1st DCA 1990)
- Lochrane Eng'g, Inc. v. Willingham Realgrowth Inv. Fund, Ltd., 563 So. 2d 719 (Fla. 5th DCA 1990)