LESLIE CASTRO
v.
HERITAGE PROPERTY & CASUALTY INSURANCE COMPANY
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
A trial court may dismiss a case as a sanction for discovery violations without conducting an evidentiary hearing or providing a detailed Kozel factor analysis in its order.
[1] A trial court may impose dismissal as a sanction for discovery violations without conducting an evidentiary hearing or including a detailed Kozel factor analysis in its d…
[2] To preserve for appellate review the claim that a trial court failed to include a Kozel factor analysis in a dismissal order, a party must file a timely motion for rehear…
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“[N]either an evidentiary hearing nor a finding that all of the Kozel factors weigh in favor of dismissal with prejudice is required for a trial court to exercise the 'ultimate sanction of dismissal[.]'”
Ofer v. Bernstein, 327 So. 3d 901, 902 (Fla. 3d DCA 2021)
Castro appealed a dismissal order entered by the trial court in Miami-Dade County. The dismissal was imposed as a sanction for Castro's failure to com…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Abuse Of Discretion Standard On Appeal cases and more on FLexlaw
Third District Court of Appeal State of Florida
Opinion filed October 8, 2025. Not final until disposition of timely filed motion for rehearing.
No. 3D24-0519 Lower Tribunal No. 20-19594-CA-01
Leslie Castro, Appellant, vs. Heritage Property & Casualty Insurance Company, Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Spencer Eig, Judge.
Stephan Lopez Law Firm, LLC and Stephan Lopez, for appellant. Kubicki Draper and Angela C. Flowers (Ocala), for appellee.
Before FERNANDEZ, MILLER and GOODEN, JJ.
PER CURIAM.
2
Affirmed. See Carbonell v. Glade, 394 So. 3d 679, 681 (Fla. 3d DCA
2024) (stating that an appellate court reviews a trial court’s dismissal order for failure to comply with a trial court order under an abuse of discretion standard); Bank of America, N.A. v. Ribaudo, 199 So. 3d 407, 409 (Fla. 4th DCA 2016) (“In order to be preserved for further review by a higher court, an issue must be presented to the lower court and the specific legal argument or ground to be argued on appeal or review must be part of that presentation if it is to be considered preserved.” (citation omitted)); Sunset Harbour Condo. Ass’n. v. Robbins, 914 So. 2d 925, 928 (Fla. 2005) (same); Bank of
New York Mellon v. Sandhill, 202 So. 3d 944, 945-46 n. 1 (Fla. 5th DCA
2016) (“[I]n order to preserve as error the failure of the trial court to set forth its Kozel [v. Ostendorf, 629 So. 2d 817, 818 (Fla. 1993)] analysis in the order of dismissal, the Appellant was obligated to bring the matter to the trial court’s attention by filing a timely motion for rehearing or clarification with a specific request for inclusion of the Kozel factor analysis in an amended order. . . . [A] party’s repeated failures to comply with serial discovery orders where at least one order warns of the potential for dismissal, can, under certain circumstances, justify a finding of willful noncompliance and dismissal.”); Shelswell v. Bourdeau, 239 So. 3d 707, 709 (Fla. 4th DCA 2018) (same); Ham v. Dunmire, 891 So. 2d 492, 500 (Fla. 2004) (stating there is no
3 requirement that a trial court must conduct an evidentiary hearing prior to dismissing a case); Garcia-Mathies Interiors, Inc. v. Peré, 259 So. 3d 213, 215 n. 1 (Fla. 3d DCA 2018) (quoting Ham, 891 So. 2d at 500) (“The Florida
Supreme Court rejected the argument that a trial court abuses its discretion ‘by not conducting an evidentiary hearing prior to dismissing the case’ as a sanction for a discovery violation.”); Ofer v. Bernstein, 327 So. 3d 901, 902 (Fla. 3d DCA 2021) (quoting Ham, 891 So. 2d at 497-500) (“[N]either an evidentiary hearing nor a finding that all of the Kozel factors weigh in favor of dismissal with prejudice is required for a trial court to exercise the ‘ultimate sanction of dismissal[.]’”).
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Carolann D. Kozel v. Ostendorf, 629 So. 2d 817 (Fla. 1993)
- Sunset Harbour Condo. Ass'n v. Robbins, 914 So. 2d 925 (Fla. 2005)
- Bank OF Am., N.A. v. Ribaudo, 199 So. 3d 407 (Fla. 4th DCA 2016)
- The Bank OF NEW York Mellon v. Sandhill, 202 So. 3d 944 (Fla. 5th DCA 2016)
- Shelswell v. Bourdeau, 239 So. 3d 707 (Fla. 4th DCA 2018)
- Liansy C. Carbonell v. Glade, 394 So. 3d 679 (Fla. 3d DCA 2024)
- Raziel Ofer v. Bernstein, 327 So. 3d 901 (Fla. 3d DCA 2021)
- Garcia-Mathies Interiors v. Pere, 259 So. 3d 213 (Fla. 3d DCA 2018)