ISLA BLUE DEVELOPMENT, LLC, APPELLANT,
v.
TRADE C. MOORE, APPELLEE
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Isla Blue Development appealed the trial court's denial of its motion for attorney fees under section 57.105, Florida Statutes, as a sanction against opposing counsel. The District Court of Appeal affirmed the denial on substantive grounds but reversed the trial court's procedural holding that email service was required, clarifying that Rule 2.516's email service requirements do not apply to section 57.105 safe harbor notices.
The court affirmed the trial court's denial of the motion for section 57.105 fees on substantive grounds. However, the court held that Rule 2.516(b)(1)'s email service requirements do not apply to section 57.105 safe harbor notices because such motions are served but not filed with the court, and Rule 2.516(a) expressly limits its scope to documents filed in court proceedings.
[1] A motion for attorney fees under section 57.105, Florida Statutes, which provides a safe harbor notice, is served on the opposing party but not filed with the court, and…
[2] Florida Rule of Judicial Administration 2.516(a) confines its scope to the service of documents filed in a court proceeding.
Previewing 2 of 3 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“A motion by a party seeking sanctions under this section must be served but may not be filed with or presented to the court unless, within [twenty-one] days after service of the motion, the challenged paper, claim, defense, contention, allegation, or denial is not withdrawn or appropriately corrected.”
Establishes the statutory requirement that section 57.105 motions are served but not filed with the court, distinguishing them from documents subject to Rule 2.516.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceIsla Blue Development sought attorney fees and sanctions against Tracie Moore and her counsel Matthew Toll in Moore's lawsuit alleging nondisclosure o…
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Isla Blue Development, LLC, challenges the trial court’s final order denying its motion in which it sought attorney fees pursuant to section 57.105, Florida Statutes (2014), as a sanction against Tracie Moore and her counsel Matthew Toll. The fees were sought in Moore’s lawsuit against Isla Blue that alleged nondisclosure of latent defects in a real estate transaction. In its order, the trial court denied the motion for section 57.105 fees on both procedural and substantive grounds. Because we conclude that the trial court did not abuse its discretion in denying the motion on substantive grounds, we affirm. We write only to explain that the trial court erred in applying Florida Rule of Judicial Administration 2.516 to a section 57.105 safe harbor notice and concluding that the motion should also be denied on procedural grounds.
Section 57.105(4) requires that “[a] motion by a party seeking sanctions under this section must be served but may not be filed with or presented to the court unless, within [twenty-one] days after service of the motion, the challenged paper, claim, defense, contention, allegation, or denial is not withdrawn or appropriately corrected.” Rule 2.516(b)(1) states that “[a]ll documents required or permitted to be served on another party must be served by e-mail, unless the parties otherwise stipulate.” Here, it was undisputed that Isla Blue sent its section 57.105 notice by U.S. mail and that the parties did not stipulate to such service. As such, the trial court concluded that Isla Blue failed to strictly comply with the requirements of rule 2.516(b).
However, subsection (a) of rule 2.516 provides as follows:
Unless the court otherwise orders, or a statute or supreme court administrative order specifies a different means of service, every pleading subsequent to the initial pleading and every other document filed in any court proceeding, except applications for witness subpoenas and documents served by formal notice or required to be served in the manner provided for service of formal notice, must be served in accordance with this rule on each party.
(Emphasis added.) “Reading rule 2.516(a) and (b)(1) together, the word ‘documents’ in subsection (b)(1) is confined in meaning to ‘document[s] filed in any court proceeding.’” Boatright v. Philip Morris USA, Inc., 218 So.3d 962, 966, 2017 WL 1363915, at *4 (alteration in original).
And the specific language of section 57.105(4) states that the motion which provides the required twenty-one-day safe *1099harbor notice “must be served but may not be filed with or presented to the court.” Accordingly, such a motion is only served on the opposing party but is not filed with the court, unlike the documents addressed in rule 2.516(a). Therefore, we conclude that the email service requirements of rule 2.516(b)(1) do not apply to such a motion. See Boatright, 218 So.3d at 967, (“[Because rule 2.516(a) expressly confines its scope to the service of documents ‘filed in any court proceeding,’ we are compelled to read the rule as excluding documents which are not ‘filed in any court proceeding.’”).
In so concluding, we certify conflict with Matte v. Caplan, 140 So.3d 686 (Fla. 4th DCA 2014), in which the Fourth District applied the email requirements of rule 2.516 to a section 57.105 motion served to provide the required twenty-one-day safe harbor notice.
Affirmed; conflict certified.
SILBERMAN and LaROSE, JJ„ Concur.
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Cited By
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Michael J. Denino & Vincenza Abbate-Denino v. Abbate, 247 So. 3d 48 (Fla. 2d DCA 2018)
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Klaus Goersch and Brigitte Goersch v. City OF Satellite Beach, 252 So. 3d 309 (Fla. 5th DCA 2018)…not with the notion that strict compliance with rule 2.516 is necessary. Instead, it concluded that rule 2.516 is not applicable at all because a section 57.105 motion is not a document "filed in any court proceeding." Isla Blue Dev., LLC v. Moore , 223 So. 3d 1097, 1099 (Fla. 2d DCA 2017). In reaching this conclusion, the Second District followed an earlier decision from that court, which applied the same reasoning to conclude that rule 2.516 does not apply to a proposal for settlement. Boatright v. Philip Mo…
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Goersch v. City of Satellite Beach (Fla. 5th DCA 2018)…not with the notion that strict compliance with rule 2.516 is necessary. Instead, it concluded that rule 2.516 is not applicable at all because a section 57.105 motion is not a document “filed in any court proceeding.” Isla Blue Dev., LLC v. Moore, 223 So. 3d 1097, 1099 (Fla. 2d DCA 2017). In reaching this conclusion, the Second District followed an earlier decision from that court, which applied the same reasoning to conclude that rule 2.516 does not apply to a proposal for settlement. Boatright v. Philip M…1 / 2
Authorities Cited
- Boatright v. Philip Morris USA Inc., 218 So. 3d 962 (Fla. 2d DCA 2017)
- Matte v. Caplan, 140 So. 3d 686 (Fla. 4th DCA 2014)
- Haynes v. State, 140 So. 3d 686 (Fla. 1st DCA 2014)