MICHAEL STEVEN KNEZEVICH
v.
SERVICE FINANCE COMPANY, LLC
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A trial court retains jurisdiction to resolve a defendant's sanctions motion filed before a plaintiff's voluntary dismissal of the action, even if the court enters its order after the dismissal.
[1] A trial court retains jurisdiction to rule on a defendant's motion for sanctions under section 68.093, Florida Statutes, filed before a plaintiff's voluntary dismissal, e…
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Join FLexlaw to unlock all legal intelligence“A court retains jurisdiction, however, to resolve a defendant's motion seeking to sanction a plaintiff if the defendant has filed that motion before the plaintiff voluntarily dismisses the case.”
Court's statement of governing legal principle regarding trial court jurisdiction over pending sanctions motions
Knezevich, a pro se litigant, sued Service Finance Company for falsely reporting debt information to credit bureaus. During litigation, Knezevich sent…
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DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
MICHAEL STEVEN KNEZEVICH,
Appellant,
v.
SERVICE FINANCE COMPANY, LLC, Appellee.
No. 2D23-810
December 13, 2023
Appeal from the Circuit Court for Pasco County; Declan P. Mansfield, Judge. Michael Steven Knezevich, pro se.
Nicholas S. Agnello of Burr & Forman LLP, Fort Lauderdale; and David A. Elliott of Burr & Forman LLP, Birmingham, Alabama, for Appellee. ROTHSTEIN-YOUAKIM, Judge.
Michael Knezevich appeals from an order entered pursuant to Florida's Vexatious Litigant Law, section 68.093, Florida Statutes (2022). Knezevich argues that the trial court lacked jurisdiction to enter this order because it did so after he had already voluntarily dismissed his action against Service Finance Company, LLC (SFC). Because SFC filed its motion seeking relief under that statute before Knezevich dismissed his action, however, the court retained jurisdiction to rule on the motion. Knezevich sued SFC pro se, alleging that SFC had falsely reported information to credit bureaus of an outstanding debt between Knezevich and a third party. Over the course of the litigation, Knezevich sent numerous communications to the trial court and to opposing counsel that included derogatory and disparaging remarks, eventually leading SFC to file a motion seeking various forms of relief under section 68.093. The trial court held a hearing on the motion at which both parties presented evidence. The very next day, and before the court entered its ruling on the motion, Knezevich voluntarily dismissed his action. Nonetheless, the court subsequently rendered its order, which enjoins Knezevich—a prolific pro se litigant—from commencing any further pro se actions in the Sixth Judicial Circuit without first obtaining leave of the circuit's administrative judge. See § 68.093(4). The order also bars Knezevich from claiming indigent status and prohibits him from communicating with the court, its judicial assistant, or SFC's counsel in any manner.1 "Whether a trial court retains jurisdiction over a party after it voluntarily withdraws its litigated claim is a question of law reviewed de novo." Voyles v. Glavin, 335 So. 3d 200, 203 (Fla. 5th DCA 2022) (citing Dep't of Revenue ex rel. Venzen v. Ashby, 294 So. 3d 445, 446 (Fla. 5th DCA 2020)). A plaintiff's voluntary dismissal of his or her suit generally serves to terminate the litigation and divest the trial court of jurisdiction. See Residents for a Better Cmty. v. WCI Cmtys., Inc., 291 So. 3d 632, 633 (Fla. 2d DCA 2020). A court retains jurisdiction, however, to resolve a defendant's motion seeking to sanction a plaintiff if the defendant has filed that motion before the plaintiff voluntarily dismisses the case.2 Cf.
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- Pino v. The Bank OF NEW York, 121 So. 3d 23 (Fla. 2013)
- Montgomery Blair Sibley v. Fla. Jud. Qualifications Comm'n, 973 So. 2d 425 (Fla. 2006)
- Golden v. Buss, 60 So. 3d 461 (Fla. 1st DCA 2011)
- Ardis v. Pensacola State Coll., 128 So. 3d 260 (Fla. 1st DCA 2013)
- Residents for a Better Community and Barbara Hinkson Craig v. Wci Cmtys., Inc., 291 So. 3d 632 (Fla. 2d DCA 2020)
- Clark v. Baney, 355 So. 3d 976 (Fla. 1st DCA 2023)
- State of Fla. Dep't of Revenue O/B/O Jhody Tanisha Venzen v. Ashby, 294 So. 3d 445 (Fla. 5th DCA 2020)
- Voyles v. Glavin, 335 So. 3d 200 (Fla. 5th DCA 2022)