AVIAD VISOLY, APPELLANT,
v.
KLUGER, PERETZ, KAPLAN & BERLIN, P.A., AND ALAN J. KLUGER, AND HOWARD D. DOBOSAR, APPELLEES

Fla. 3d DCA | 1998-04-01
No. 97-1485
Per Curiam
707 So. 2d 427 Florida District Court of Appeal, Third District (1998) Positive Treatment
Cited by 1 case

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Synopsis

Florida appellate court reversed dismissal with prejudice where trial court failed to make an express finding that appellant's noncompliance with a court order directing retention of new counsel was willful or deliberate, as required before imposing the extreme sanction of striking pleadings.


Holding

A trial court must make an express determination that a party's noncompliance with a court order was willful or deliberate before imposing the extreme sanction of striking pleadings; mere noncompliance is insufficient.


Headnotes

[1] A trial court must make an express finding of willful or deliberate noncompliance before imposing the extreme sanction of striking a party's pleadings; mere noncompliance…

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Key Quotes

“By insisting upon a finding of willfulness, there will be the added assurance that the trial judge has made a conscious determination that the noncompliance was more than mere neglect or inadvertence.”

Commonwealth Fed. Sav. & Loan Ass'n v. Tubero, explaining the requirement for willfulness findings before imposing severe sanctions.

Facts & Procedural History

Appellant's prior counsel was permitted to withdraw, and the trial court ordered appellant to retain new counsel or file written notice of intent to p…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

This is an appeal from an order dismissing a complaint with prejudice for appellant’s failure to timely comply with a court order directing appellant to retain new counsel after his prior counsel was permitted to withdraw or file a written notice of his intention to proceed pro se.

We reverse the order under review where there was no finding by the lower court or record evidence-to suggest that appellant’s failure to comply with this order was deliberate and in contumacious disregard of the court’s authority. See Commonwealth Fed. Sav. & Loan Ass’n v. Tubero, 569 So. 2d 1271, 1272 (Fla.1990); K & K World Enter., Inc. v. Union SPOL, S.R.O., 692 So. 2d 1000, 1001 (Fla. 3d-DCA 1997).

Because the striking of a parties’ pleadings is the most extreme sanction, a trial court is required to make an express determination as to whether the offending party’s actions were willful or deliberate. See Commonwealth, 569 So. 2d at 1273 (“By insisting upon a finding of willfulness, there will be the added assurance that the trial judge has made a conscious determination that the noncompliance was more than mere neglect or inadvertence.”); Onyx Fin. Group, Inc. v. International Waste Sys., Inc., 619 So. 2d 1036, 1036 (Fla. 3d DCA 1993); Carr v. Dean Steel Bldgs., Inc., 619 So. 2d 392, 394 (Fla. 1st DCA 1993); Carillon Corp. v. Devick, 554 So. 2d 630, 632 (Fla. 4th DCA 1989).

An offending party’s mere noneomplianee with a court order is insufficient in and of itself to evince wilfulness. See K & K, 692 So. 2d at 1002.

Reversed.


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