DIAZ
v.
CALVO

Fla. 3d DCA | 2018-07-05
No. 17-1678
251 So. 3d 260 Florida District Court of Appeal, Third District (2018)

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Synopsis

Mr. Diaz appeals a default judgment for civil theft and related claims totaling $319,252.95 in trebled damages. The court affirms the judgment in all respects but remands for correction of a $21.00 computational error in the trebled damages calculation.


Holding

Clear and convincing evidence supported the default judgment because Mr. Diaz threatened a witness and attempted extortion. The damages were properly characterized as liquidated because the exact amount due could be determined from the pleadings. However, the court remands for correction of a $21.00 computational error in trebling the damages.


Headnotes

[1] A trial court may strike a defendant's defenses and enter a default judgment when the defendant threatens a witness and attempts to extort false testimony.

[2] A defaulting party admits entitlement to liquidated damages, but not unliquidated damages.

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Key Quotes

“no litigant has a right to trifle with the courts”

Establishes the court's rationale for upholding default sanctions as necessary for proper administration of justice

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Facts & Procedural History

Mr. Diaz threatened a key witness and attempted to extort the witness into providing false testimony. The appellee claimed $106,410.65 (71,500 euros) …

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Opinion of the Court

Third District Court of Appeal

State of Florida

Opinion filed July 5, 2018. Not final until disposition of timely filed motion for rehearing.

________________

No. 3D17-1678 Lower Tribunal No. 15-10254

________________

Jose Diaz,

Appellant,

vs.

Lino Calvo,

Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Jorge E. Cueto, Judge. Cohen Law and Danielle A. Cohen Higgins, for appellant. Waldman Barnett and Glen H. Waldman and Michael A. Azre, for appellee. Before SALTER, EMAS and LOGUE, JJ.

SALTER, J.

Jose R. Diaz Duahajre (“Mr. Diaz”) appeals a final default judgment for $319,252.95 in trebled damages for civil theft, lesser amounts on other causes of action that are partially duplicative of the civil theft award, and prejudgment interest. We affirm the final judgment in all significant respects, but remand for the ministerial correction of a $21.00 error in computation.

Clear and convincing evidence supported the trial court’s decision to strike Mr. Diaz’s defenses and enter a default. Mr. Diaz was shown to have threatened a key witness and to have attempted to extort the witness into false testimony. The trial court’s power to impose these extreme sanctions “is indispensable to the proper administration of justice, because no litigant has a right to trifle with the courts.” Ramey v. Haverty Furniture Cos., Inc., 993 So. 2d 1014, 1018 (Fla. 2d DCA 2008) (quoting Tri Star Invs., Inc. v. Miele, 407 So. 2d 292, 293 (Fla. 2d DCA 1981) (recognizing that the power should be exercised cautiously and sparingly). See also Willie-Koonce v. Miami Sunshine Transfer & Tours Corp., 233 So. 3d 1271 (Fla. 3d DCA 2017).

Addressing Mr. Diaz’s arguments that the damages claimed by the appellee should have been characterized as unliquidated rather than liquidated, we disagree. The underlying civil theft count claimed “$106,410.65 (71,500 euros)” in liquidated damages before trebling, itemized for each of three transactions. “Where a default is entered, the defaulting party admits entitlement to liquidated damages, but not unliquidated damages. Cellular Warehouse[, Inc. v. GH Cellular, LLC], 957 So. 2d [662,] 666 [(Fla. 3d DCA 2007)]. Damages are liquidated when the exact amount due may be determined from the pleadings.” 1445 Washington Ltd. P’ship v. Lemontag, 19 So. 3d 1079, 1081 (Fla. 3d DCA 2009). Before entry of the final default judgment, the appellee filed a notice that he would not seek or obtain any unliquidated damages on the counts of the complaint which did not specify an exact amount. Trebling the “exact amount” specified in the civil theft count of the appellee’s complaint produces a total of $319,231.95, rather than the $319,252.95 figure included within the final default judgment. For this reason, we remand the case to the trial court for the ministerial purpose of making the correction (and any necessary adjustment to the amount of prejudgment interest computed in the final judgment) and amending the judgment accordingly. In all other respects, we affirm the judgment.


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