MAGGIE RASHARD, APPELLANT,
v.
PHILIP VINCENT CAPPIALI, APPELLEE

Fla. 3d DCA | 1965-02-09
No. 64-308
Before TILLMAN PEARSON, CARROLL and HENDRY, JJ.
171 So. 2d 581 Florida District Court of Appeal, Third District (1965) Negative Treatment
Cited by 62 cases

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.

Synopsis

Plaintiff Rashard appeals the dismissal of her complaint with prejudice for failure to answer written interrogatories. The Florida District Court of Appeal held that while trial courts have authority to dismiss complaints for discovery violations, dismissal with prejudice (as an adjudication on the merits) requires violation of a specific court order, not merely failure to comply with a procedural notice. The court reversed the prejudicial dismissal and remanded for amendment to make it without prejudice.


Holding

A dismissal with prejudice, acting as an adjudication on the merits, must be based upon violation of a specific order of the court, not merely a failure to comply with a procedural notice or rule. The complaint was improperly dismissed with prejudice and must be dismissed without prejudice instead.


Key Quotes

“The law abhors the denial of access to the courts for any reason other than a wilful abuse of the processes of the court. Such a wilful disregard of the rules of court will not ordinarily be shown by a record which does not show the violation of a specific order of the court.”

Establishes the principle that dismissal with prejudice requires violation of a specific court order, not merely failure to follow procedural rules

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

On October 5, 1962, defendant mailed written interrogatories to plaintiff. Plaintiff filed a notice of jury trial on October 11, 1962, but failed to a…

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.


Opinion of the Court
TILLMAN PEARSON, Judge.

TILLMAN PEARSON, Judge.

The plaintiff appeals a final judgment dismissing her complaint with prejudice because of her failure to answer written interrogatories. The only substantial question on this appeal is whether it was error for the trial court to dismiss the complaint with prejudice. We hold that the complaint was improperly dismissed with prejudice.

A discussion of the facts alleged in the complaint is not necessary but it will be *582helpful to set forth the chronology of the events which led up to the final judgment. On October 5, 1962, the defendant mailed written interrogatories to the plaintiff. The plaintiff filed a notice of jury trial on October 11, 1962. The plaintiff failed to answer the interrogatories and on May 3, 1963, the defendant moved to dismiss the cause for this reason. The motion to dismiss was noticed but not heard. A trial date was set for May 6, 1963, but the trial was continued. The plaintiff again filed a notice of trial. On November 1, 1963, defendant again moved to dismiss the cause for failure to answer the interrogatories. The trial court found “ * * * that the plaintiff has been given every opportunity to permit the defendant to pursue his legitimate avenues of discovery and has failed to do so * * whereupon the court dismissed the cause with prejudice.

The Florida Rules of Civil Procedure provide for sanctions against a party failing to make discovery. Rule 1.31 (d), 30 F.S.A. provides:

“(d) Failure of Party to Attend or Serve Answers. If a party or an officer or managing agent of a party wil-fully fails to appear before the officer who is to take his deposition, after being served with a proper notice, or fails to serve answers to interrogatories submitted under Rule 1.27 after proper service of such interrogatories, the court on motion and notice may strike out all or any part of any pleading of that party or dismiss the action or proceeding or any part thereof, or enter a judgment by default against that party.”

It will be noted that this rule gives the trial court the option, on motion and notice, of striking out all or any part of any pleading, or dismissing the action, or of entering a judgment by default against that party. It is obvious that the portion of this rule permitting entry of judgment by default can only be applied against the defendant Therefore, as to the plaintiff the alternative provisions are: (1) to strike out all or part of a complaint or (2) to dismiss the action.

Rule 1.35(b) provides in part as follows:

“(b) Involuntary Dismissal. For failure of the plaintiff to prosecute or to comply with these rules or any order of court, a defendant may move for dismissal of an action or of any claim against him.”

It will be noted that this rule permits a dismissal upon motion of the defendant for three separate reasons: (1) failure to prosecute, (2) failure to comply with the rules, or (3) failure to comply with an order of court.

There can be no doubt of the authority of a trial court to dismiss a complaint with prejudice where the plaintiff wilfully fails to obey an order of court. Local 415, Miami Joint Council, etc. v. William Weitz, Inc., Fla.App.1962, 141 So. 2d 18. The Court in the Weitz case in discussing Rule 1.31(d) affirmed a judgment dismissing a complaint for plaintiff’s failure to appear for the taking of a deposition after the trial court had denied a motion to quash the notice of taking the deposition and thus in effect ordered the plaintiff to appear. It was pointed out that our Supreme Court had held that a trial court has the inherent power to impose the sanction of dismissal as a coercive and disciplinary measure. Surrency v. Winn & Lovett Grocery Co., 160 Fla. 294, 34 So.2d 564.

In Chovert v. Rockwell, Fla.App. 1962, 145 So.2d 283, this Court acted on a petition for writ of certiorari and denied the writ which was prayed upon the basis of the trial court’s refusal to grant-a motion to vacate a dismissal. Inasmuch as the opinion was upon denial of certiorari, the holding of the case is that the trial court did not act in violation of the essential requirements of law when it refused to quash the dismissal. Nevertheless, the court does set out the procedure which may be followed and under which the refusal to *583answer interrogatories may be properly made the grounds for a dismissal with prejudice. In that case, when the answers were not filed, an order was entered which provided that if certain performance was not made by the plaintiff, the case would be dismissed. Thereafter, when there was no compliance with the court’s order, the case was dismissed. However, the existence of this authority both under the rules and by inherent power does not determine our question of whether the dismissal in the instant case was properly with prejudice. It is apparent that a dismissal based upon a violation of the rules cannot be upon the merits even though it might act as an adjudication of the merits.

The law abhors the denial of access to the courts for any reason other than a wilful abuse of the processes of the court. Such a wilful disregard of the rules of court will not ordinarily be shown by a record which does not show the violation of a specific order of the court.

When a plaintiff is given time by order of the court within which to abide by the rule or suffer a dismissal with prejudice, the only question for review by an appellate court upon an appeal from an order dismissing the cause with prejudice would be upon the question of an abuse of discretion by the. trial court in the making of the order directing the performance of the act within the time limit.

We hold that a reasonable interpretation of the two rules concerned [Florida Rules of Civil Procedure 1.31(d), and 1.35(b)] is that where dismissal is to be with prejudice and thus act as an adjudication on the merits it must be for the violation of an order of the court and not for a mere failure to abide by a notice of a procedural step. We think that it is important that in case an order of court is violated or disregarded, the party moved against knows at the time of the order that there has been judicial determination of the requirement he must observe. This is not to imply that a threat of dismissal or statement of penalty must be included in the order but simply that it must be an order that is breached.

Inasmuch as the record in this cause does not reflect a violation or disregard of an order of the trial court but a failure to follow the rules by responding to opposing counsel’s notice to make discovery, the dismissal must be without prejudice. Accordingly, the final judgment appealed is reversed, insofar as it provides for a dismissal with prejudice, with directions to amend the final judgment to provide that the dismissal is without prejudice.

Affirmed in part and reversed in part.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (29 total)

  • Swindle v. Reid, 242 So. 2d 751 (Fla. 4th DCA 1970)
    …ty under Rule 1.380 R.C.P. to dismiss a complaint as a sanction against the plaintiff for a failure to make discovery, and the dismissal may be with prejudice where the plaintiff refuses to obey an order of court. Rashard v. Cappiali, Fla.App. 1965, 171 So. 2d 581. However, dismissal of an action with prejudice is a.drastic punishment and should not be invoked except in those cases where the conduct of the party shows a deliberate and contumacious disregard of the court’s authority. State v. Fattorusso, Fla.A…
    1 / 2
  • Wallraff v. T.G.I. Friday's, Inc., 490 So. 2d 50 (Fla. 1986)
    …SHAW, Justice. We have by petition for review Wallraff v. T.G.I. Friday’s, Inc., 470 So. 2d 732 (Fla. 5th DCA 1985), due to certified conflict with Rashard v. Cappiali, 171 So. 2d 581 (Fla. 3d DCA 1965), and Reliance Builders, Inc. v. City of Coral Springs, 373 So. 2d 410 (Fla. 4th DCA 1979). We have jurisdiction pursuant to article V, section 3(b)(4), Florida Constitution. The facts are as follows: Wallraff’s complaint was fil…
  • Warriner v. Ferraro, 177 So. 2d 723 (Fla. 3d DCA 1965)
    …eeks to avail himself of its powers and remedies does so with the understanding that he must abide by its lawful orders. The court has the inherent power to impose the sanction of dismissal for a failure to comply. Rashard v. Cappiali, Fla.App.1965, 171 So. 2d 581; Surrency v. Winn & Lovett Grocery Co., 160 Fla. 294, 35 So. 2d 564 (1948); Ray v. Williams, 55 Fla. 723, 46 So. 158 (1908); State ex rel. Dillman v. Tedder, 123 Fla. 188, 166 So. 590 (1936); see also Franklin Acceptance Corporation v. Superior Elec…

Previewing 3 of 29 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw