LEONARDO GOMEZ, ET AL.
v.
TAMIAMI YOUTH BASKETBALL, INC., ET AL.
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A trial court errs in denying a motion to reopen a case when the plaintiff's claims remain pending and unadjudicated and the plaintiff was not provided the mandatory notice required under Florida Rule of Civil Procedure 1.420(e) before dismissal for lack of prosecution.
[1] A trial court's closure of a case file that effectively dismisses pending claims constitutes a final order reviewable on appeal when the order states the case remains clo…
[2] Dismissal of a lawsuit under Florida Rule of Civil Procedure 1.420(e) for lack of prosecution requires strict compliance with the rule's mandatory notice requirements, an…
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“While rule 1.420(e) authorizes a trial court to dismiss a lawsuit for lack of prosecution, the rule contains mandatory notice requirements, and a failure to adhere to these notice requirements resulting in a due process violation, requires the reversal of any such dismissal.”
Establishes that compliance with Rule 1.420(e)'s notice requirements is mandatory and that failure to provide notice constitutes reversible error.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceAppellants filed suit against Tamiami Youth Basketball, Inc. following a confrontation at a basketball game in May 2017. Over time, other defendants a…
The full statement of facts, procedural history, and disposition for this case are member content.
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Third District Court of Appeal State of Florida
Opinion filed August 14, 2024. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D23-1094 Lower Tribunal No. 17-11541 ________________
Leonardo Gomez, et al., Appellants,
vs.
Tamiami Youth Basketball, Inc., et al., Appellees.
An Appeal from the Circuit Court for Miami-Dade County, Beatrice Butchko, Judge.
Property Litigation Group, PLLC, and Mario Molina (Miramar), for appellants.
Hershoff, Lupino & Yagel, LLP, and Robert C. Stober, for appellee Tamiami Youth Basketball, Inc.
Before LOGUE, C.J., and EMAS and SCALES, JJ.
SCALES, J.
2
Leonardo Gomez and Maria Cristina Gonzalez, the plaintiffs below (together “Appellants”), appeal a March 29, 2023 Order Denying Plaintiff’s Motion to Reopen Case (the “Final Order”) and a June7, 2023 Order Denying Plaintiff’s Motion for rehearing directed toward the Final Order (the “Rehearing Denial Order”).1 Because Appellants’ claim against appellee Tamiami Youth Basketball, Inc. (“Tamiami”) and Tamiami’s counterclaim against Appellants remain pending, and Appellants’ did not receive the notice required under Florida Rule of Civil Procedure 1.420(e), the trial court erred in denying Appellants’ motion to re-open the case. We reverse the Final Order and the Rehearing Denial Order and remand the case for further proceedings.
I.
Relevant Background
On May 12, 2017, Appellants attended a basketball game in a league operated by appellee Tamiami. Appellants’ seven-year-old son, J.G., participated in this league. A confrontation occurred between Appellants and a Tamiami’s manager, Jose Inchausti, which resulted in litigation. Appellants
Initially, J.G. was a plaintiff in the lawsuit. On October4, 2017, though, J.G. voluntarily dismissed his claim against all defendants. Inchausti was dismissed from the case on June 25, 2019, after Appellants and Inchausti filed a joint stipulation of dismissal. At several points between 2017 and 2019, all other defendants (who had been served) were dismissed from Appellants’ case, except Tamiami.2 In pertinent part, the Final Order made three findings: (1) “Plaintiff filed a Voluntary Dismissal Without Prejudice on October3, 2017[;]” (2) “Plaintiff filed a Stipulation for Dismissal on June 25, 2019, and an Order of Dismissal was entered on June 27, 2019[;]” and (3) “There was no record activity on the file between December 15, 2020, and January 11, 2023.” The Final Order states: “This matter shall remain CLOSED without prejudice to Plaintiff filing a new action.”
Appellants timely filed a motion for rehearing on April 13, 2023. In this motion, Appellants explained that, as evidenced by the Final Order, the trial court was apparently under the mistaken belief that all claims had been dismissed against all defendants. The rehearing motion explained that only
It appears that, on June6, 2023, the trial court conducted a hearing via the Zoom platform on Appellants’ rehearing motion, and on June7, 2023, entered the Rehearing Denial Order. Appellants timely appealed both the Final Order and the Rehearing Denial Order.
II.
Analysis
A. Our jurisdiction
At the outset, it should be noted that we have characterized the trial court’s March 29, 2023 order denying Appellant’s February 22, 2023 motion to re-open as a reviewable “Final Order.” While the Final Order does not contain language dismissing Appellants’ operative complaint (or Tamiami’s counterclaim), it does state that it is entered “without prejudice,” and allows Appellants to proceed only if they file a new action.3 Thus, despite there being no order affirmatively dismissing Appellants’ lawsuit, we treat the Final Order as if it had dismissed Appellants’ lawsuit and Tamiami’s counterclaim
3 See U.S. Bank Nat’l Ass’n v. Rodriguez, 206 So. 3d 734, 736 (Fla. 3d DCA 2016) (“If a dismissal is ‘without prejudice’ but it is clear from the context of the record that the plaintiff’s right to pursue the case requires the filing of a new case, the order is final.”)
As mentioned above, while the record contains no order or other filing that explains the trial court’s “closing” of the file, it does appear that, perhaps, one reason the trial court entered the Final Order denying Appellants’ motion to re-open, is due to the trial court’s mistaken belief that all of the claims had been dismissed. The record reveals – and Tamiami does not dispute – that Appellants’ claim against Tamiami was neither voluntarily dismissed nor adjudicated in Tamiami’s favor. Indeed, the trial court denied Tamiami’s motion for judgment on the pleadings, and the pleadings plainly reflect that
4 See Almacenes El Globo de Quito, S.A. v. Dalbeta L.C., 181 So. 3d 559, 561 (Fla. 3d DCA 2015) (“For the purposes of appellate review, an order of the circuit court is ‘final’ if it ends all judicial labor in the case.”)
C. Dismissal for failure to prosecute
We next turn our attention to the other possible ground identified in the Final Order for denying Appellants’ motion to re-open: that the case warranted dismissal under rule 1.420(e) because no record activity had occurred between December 15, 2020, and January 11, 2023. Generally, we review an alleged due process violation related to the application of rule 1.420(e) de novo. See Lifetime Guarantee Adm’rs, LLC v. Kaminskey, 276 So. 3d 847, 848 (Fla. 4th DCA 2019); Hernandez v. Ibrahim, 305 So. 3d 661, 662-63 (Fla. 3d DCA 2020). To the extent the trial court’s entry of the Final Order was entered on this basis, Appellants were denied due process. While rule 1.420(e)5 authorizes
5 Rule 1.420(e) provides as follows:
In all actions in which it appears on the face of the record that no activity by filing of pleadings, order of court, or otherwise has occurred for a period of 10 months, and no order staying the action has been issued nor stipulation for stay approved by the court, any interested person, whether a party to the action or not, the court, or the clerk of the court may serve notice to all parties that no such activity has occurred. If no such record activity has occurred within the 10 months immediately preceding the service of such notice, and no record activity occurs within the 60 days immediately following the service of such notice, and if no stay was issued or approved prior to the expiration of such 60-day
The record plainly reflects, and Tamiami does not refute, that Appellants were not provided the notice required under rule 1.420(e). Hence, to the extent that the circuit court’s effective dismissal of this case was based on rule 1.420(e), a lack of notice to the parties violated Appellants’ right of due process. Grosso v. HSBC Bank USA, N.A., 204 So. 3d 139, 141- 42 (Fla. 4th DCA 2016) (holding that when a trial court administratively closes a case, which amounts to a dismissal, it owes the parties procedural due process).
period, the action shall be dismissed by the court on its own motion or on the motion of any interested person, whether a party to the action or not, after reasonable notice to the parties, unless a party shows good cause in writing at least5 days before the hearing on the motion why the action should remain pending. Mere inaction for a period of less than1 year shall not be sufficient cause for dismissal for failure to prosecute.
Fla. R. Civ. P. 1.420(e) (emphases added).
9
We reverse the Final Order and the Rehearing Denial Order and remand this case to the trial court to enter an order reopening the case and to conduct further proceedings not inconsistent with this opinion.6
6 To its credit, Tamiami does not argue that the trial court complied with the requisites of rule 1.420(e), or that the record reflects that Appellants’ claims against it were dismissed. Rather, Tamiami suggests in its briefing to this Court that we can affirm the challenged orders if we were to adjudicate its defenses and counterclaim in the first instance. We decline Tamiami’s invitation in this regard and express no opinion as to the merits of the case.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Almacenes EL Globo de Quito v. Dalbeta L.C., 181 So. 3d 559 (Fla. 3d DCA 2015)
- U.S. Bank Nat'l Ass'n v. Rodriguez, 206 So. 3d 734 (Fla. 3d DCA 2016)
- Domenic Grosso v. HSBC Bank USA, N.A., 204 So. 3d 139 (Fla. 4th DCA 2016)
- Hernandez v. Hanan Ibrahim, 305 So. 3d 661 (Fla. 3d DCA 2020)