“Spoliation is ‘[t]he intentional destruction, mutilation, alteration, or concealment of evidence[.]’” (Golden Yachts, Inc. v. Hall (2006) 920 So. 2d 777, 780 citing Martino v. Wal-Mart Stores, Inc. (2005) 908 So.2d 342, 346-7.) In cases involving negligent spoliation, courts prefer to utilize adverse evidentiary inferences and adverse presumptions during trial to address the lack of evidence. In cases involving intentional spoliation, courts more often strike pleadings or enter default judgments. (Id.)
“Sanctions for the spoliation of evidence may be imposed when a party fails to preserve evidence in its custody.” Fleury v. Biomet, Inc. (2003) 865 So. 2d 537, 539.)
“Even when it is clear that evidence has been lost while in the custody of a party, the appropriate sanction varies according to:
(Fleury v. Biomet, Inc. (2003) 865 So. 2d 537, 539 citing Harrell v. Mayberry (2000) 754 So.2d 742, 745; Sponco Mfg., Inc. v. Alcover (1995) 656 So.2d 629, 630.) “Dismissal or default, the harshest of all sanctions, are reserved for cases in which one party's loss of evidence renders the opposing party completely unable to proceed with its case or defense.” (Harrell, supra, 754 So.2d at 745.)
“A duty to preserve evidence can arise by contract, by statute, or by a properly served discovery request (after a lawsuit has already been filed).” (Royal Sunalliance v. Lauderdale (2004) 877 So. 2d 843, 845 citing Silhan v. Allstate Ins. Co. (2002) 236 F. Supp.2d 1303, 1309 citing Bondu v. Gurvich (1984) 473 So.2d 1307, 1312; Miller v. Allstate (1990) 573 So.2d 24, 27; Strasser v. Yalamanchi (2001) 783 So.2d 1087, 1093-94.)
“Negligent spoliation of evidence is a tort claim based on a defendant's breach of a duty to preserve evidence. The damage that flows from such a breach is the resulting inability to prove a cause of action.” (Humana Worker's Comp. v. Home Emergency (2003) 842 So. 2d 778, 781.)
“The third district [of Florida] describe[s] [negligent spoliation] as a ‘tort cause of action for negligent failure to preserve evidence needed for civil litigation.’” (Norris v. Colony Insurance Company (2000) 760 So. 2d 1010, 1011 citing Miller v. Allstate Ins. Co. (1990) 573 So.2d 24, 26.)
“The essential elements of a negligent destruction of evidence cause of action are:
(Hagopian v. Publix Supermarkets (2001) 788 So. 2d 1088, 1091 citing Continental Ins. Co. v. Herman (1990) 576 So.2d 313, 315.)
“Cases in which evidence has been destroyed, either inadvertently or intentionally, are discovery violations involving the application of Florida Rule of Civil Procedure 1.380, under which sanctions are reviewed for abuse of discretion.” (Nationwide Lift Trucks v. Smith (2002) 832 So. 2d 824, 826 citing Fed. Ins. Co. v. Allister Mfg. Co. (1993) 622 So.2d 1348.)
“[T]he purpose of a spoliation claim generally is not served by permitting suit where no notice is given. The genesis of the cause of action was the need to deter the recalcitrant defendant who attempts to unfairly deprive a plaintiff and court access to damning evidence. (See Humana Worker's Comp. v. Home Emergency Servs. (2003) 842 So.2d 778, 781 [“Negligent spoliation of evidence is a tort claim based on a defendant's breach of a duty to preserve evidence.”]; Lincoln Ins. Co. v. Home Emergency Servs. (2001) 812 So.2d 433, 434 [recognizing spoliation as an independent cause of action for negligence “where a party is unable to prove [its] case due to the loss or destruction of key evidence.”]; Perez v. La Dove, Inc. (2007) 964 So. 2d 777, 779.)
45 pages
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441 pages
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18 pages
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Lake County, FL
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Broward County, FL
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Lake County, FL
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Broward County, FL
Jun 20, 2023
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1 page
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Feb 18, 2021
OPEN
22 pages
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Miami-Dade County, FL
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45 pages
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45 pages
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45 pages
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22 pages
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Miami-Dade County, FL
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183 pages
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Miami-Dade County, FL
May 30, 2023
Comm Premises Liability
13 pages
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Miami-Dade County, FL
May 24, 2023
Contract & Indebtedness
1 page
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Jun 08, 2022
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28 pages
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May 01, 2023
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6 pages
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8 pages
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Volusia County, FL
Apr 12, 2023
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147 pages
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63 pages
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Escambia County, FL
Apr 10, 2023
OTHER CIRCUIT CIVIL POST 2010
JENNIFER J. FRYDRCHOWICZ
1 page
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Sep 28, 2021
OPEN
1 page
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1 page
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1 page
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537 pages
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133 pages
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Escambia County, FL
Mar 13, 2023
PREMISES LIABILITY - COMMERCIAL
5 pages
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Escambia County, FL
Mar 08, 2023
MALPRACTICE - OTHER PROFESSIONAL
1 page
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9 pages
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Sep 09, 2021
ORIGINAL PENDING
Brevard County, FL
Feb 27, 2023
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6 pages
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Clay County, FL
Feb 24, 2023
Contract Indebtedness
82 pages
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1 page
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242 pages
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172 pages
Filing# 166500082 E-Filed 02/09/2023 03:08:53 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AN FOR BROWARD COUNTY, FLORIDA GIANMARCO PARIS and ALEJANDRA MONSERRAT, as husband and wife, CASE NO.. 06-2021-CA-014009-AXXX-CE Plaintiffs, V FIR…
1 page
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50 pages
Filing# 166104088 E-Filed 02/03/2023 01:39:43 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA ANN AND DONALD MURDOCK, …
1 page
Filing # 165582068 E-Filed 01/27/2023 07:41:09 AM IN THE CIRCUIT COURT FOURTH ruDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 2021-cA-3267 DIVISION: …
538 pages
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6 pages
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Miami-Dade County, FL
Jan 04, 2023
Contract & Indebtedness
21 pages
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Miami-Dade County, FL
Dec 30, 2022
Contract & Indebtedness
19 pages
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Miami-Dade County, FL
Dec 29, 2022
Contract & Indebtedness
96 pages
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37 pages
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Jun 10, 2021
ORIGINAL PENDING
21 pages
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Miami-Dade County, FL
Nov 29, 2022
Contract & Indebtedness
12 pages
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Miami-Dade County, FL
Nov 28, 2022
Comm Premises Liability
68 pages
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21 pages
Filing # 161838378 E-Filed 11/23/2022 05:57:11 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVENTS PROPERTIES LLC, et al , Consolidated Cases Plaintiffs, Case No. 2020-014167-CA-01 v. Case No. 2020-019687-CA-01 …
Miami-Dade County, FL
Nov 23, 2022
Contract & Indebtedness
92 pages
Filing # 161046409 E-Filed 11/10/2022 04:10:49 PM IN THE COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA JONATHAN CRUZ, and JESSICA CRUZ, his wife, individually, and as natural parents CASE NO.: 22-002467-CA-01 (21) and guardians of their minor child…
Miami-Dade County, FL
Nov 10, 2022
Comm Premises Liability
113 pages
Filing # 160223347 E-Filed 10/28/2022 05:37:10 PM IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA Lahouari Mohamed, …
Oct 29, 2021
CLOSED
Miami-Dade County, FL
Oct 28, 2022
Business Torts
CA44 - Downtown Miami - Judge Walsh, Lisa S
6 pages
Filing # 160217826 E-Filed 10/28/2022 04:38:20 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA BENJAMIN MAGGIO, CASE NO. 50-2019-CA-015230XXXXMB Plaintiff, vs. FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES, and C-BB MANAGEMENT, LLC, Defendants. / PLAINTIFF’S MOTION FOR ADVERSE INFERENCE DUE TO SPOLIATION Plaintiff, BENJAMIN MAGGIO (“Plaintiff”) by and through undersigned counsel, files this Motion for Sanctions and/or Adverse I…
71 pages
16-2022-CA-006097-XXXX-MA Div: CV-G Filing # 159748958 E-Filed 10/21/2022 04:24:08 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA LONG MEADOW OWNERS ASSOCIATION, INC., a Florida not-for-profit corporation, Plaintiff, CASE NO.: Vv. AQUATIC CUSTOMS BY C…
7 pages
Filing # 159584679 E-Filed 10/19/2022 05:22:38 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO: 2019-CA-008602 DIVISION: CV-B AL DONALDSON, Plaintiff, VS. RING POWER CORPORATION, CHARLES ROBERTS,…
15 pages
Filing # 159580824 E-Filed 10/19/2022 04:51:55 PM 1510-011 IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY FLORIDA L.S.A., Plaintiff, vs. CASE NO.: 312022CA000372XXXX LDD LASER LLC, a Florida Limited Liability Company, LIFESTYLE BY DR. DEEPTI, LLC, a Florida Limited Liability Company, …
Indian River County, FL
Oct 19, 2022
NEGLIGENCE-OTHER
20 pages
Filing # 158706481 E-Filed 10/06/2022 01:05:30 PM IN THE CIRCUIT COURT FOR THE FIRST JUDICIAL DISTRICT IN AND FOR, ESCAMBIA COUNTY, FLORIDA NORMINDA KAIBIGAN, CASE NO.: 2021 CA 000569 Plaintiff, Vv. OOLONG, LLC, …
Mar 11, 2021
CLOSED
Escambia County, FL
Oct 06, 2022
OTHER CIRCUIT CIVIL POST 2010
21 pages
Filing # 158581252 E-Filed 10/04/2022 04:02:46 PM IN THE COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION NICHOLAS Gow, CASE NO.: 2022-CA-000812 Div. J Plaintiff, vs. …
Jan 28, 2022
Open
Hillsborough County, FL
Oct 04, 2022
Premises Liability-Commercial
32 pages
Filing # 158488896 E-Filed 10/03/2022 03:56:14 PM In the Circuit Court, 19th Judicial Circuit, St. Lucie County, Florida Case No: 19-CA-1985 Charlotte ALMORE, Plaintiff, V. Group One Construction and Development, Inc., Defendant. …
Oct 16, 2019
CLOSED
St. Lucie County, FL
Oct 03, 2022
BREACH OF CONTRACT
14 pages
Filing # 157594104 E-Filed 09/16/2022 03:20:50 PM IN THE CIRCUIT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCI…
St. Lucie County, FL
Sep 16, 2022
AUTO NEGLIGENCE
11 pages
Filing # 156521812 E-Filed 08/31/2022 02:30:23 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 16-2021-CA-1879 …
13 pages
Filing # 156142366 E-Filed 08/25/2022 04:44:21 PM IN. THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA WALTER THOMAS ANDERSON, JR., an CASE NO: 16-2021-CA-993 indivi…
Duval County, FL
Aug 25, 2022
WALLACE, III, WADDELL A.
522 pages
Filing # 155860403 E-Filed 08/22/2022 06:58:17 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CURCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA RIVERWOOD BY DEL WEBB COMMUNITY ASSOCIATION, INC., A Florida not-for-profit corporation; CASE NO. CA22-1134 Plaintiff, v. …
51 pages
Filing # 155376386 E-Filed 08/15/2022 09:28:02 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA Consolidated Cases: Case No. 2020-014167-CA-01 …
Miami-Dade County, FL
Aug 15, 2022
Contract & Indebtedness
21 pages
Filing # 155255392 E-Filed 08/12/2022 04:46:46 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVENTS PROPERTIES LLC, et al. Consolidated Cases Case No. 2020-014167-CA-01 Plaintiffs, Case No. 2020-019687-CA-01 …
Miami-Dade County, FL
Aug 12, 2022
Contract & Indebtedness
12 pages
Filing # 155172871 E-Filed 08/11/2022 05:03:41 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO: 2018-CA-7868 DIVISION: CV-F Robin Tillman, Plaintiff, Vv. NORTHWEST BEHAVIORAL HEALTH …
5 pages
Filing # 155115787 E-Filed 08/11/2022 10:32:48 AM IN THE CIRCUIT COURT IN AND FOR ESCAMBIA COUNTY, FLORIDA GROVER BROWN, JR., ELTON MOODY, SCHELANA MCCREARY, SHANNON SMITH, AND CARMEN WILLIAMS POWE, AS TRUSTEES OF FRIENDSHIP MISSIONARY BAPTIST CHURCH, an Unincorporated Church and FRIENDSHIP MISSIONARY BAPTIST CHURCH OF PENSACOLA INCORPORATED, Plaintiffs, vs. …
Escambia County, FL
Aug 11, 2022
OTHER REAL PROP $50K OR LESS
88 pages
Filing # 155090356 E-Filed 08/10/2022 05:56:23 PM IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR MIAMI DADE COUNTY FIDEL GARCIA AND SALVADOR CASE NO.: 2020-013926-CA-01 (CA GARCIA 27) Plaintifi{s) Vv. CITIZENS PROPERTY INSURAN…
Miami-Dade County, FL
Aug 10, 2022
Contract & Indebtedness
30 pages
Filing # 154562683 E-Filed 08/03/2022 12:07:13 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVENTS PROPERTIES LLC, and Consolidated Cases ELLI VENTOURAS, and MATHEUS ADEMIR LORENZO SCOTTON, and Case No. 2020-014167-CA-01 DEISE BRANCHER SCOTTON, and Case No. 2020-019687-CA-01 GUILHER…
Miami-Dade County, FL
Aug 03, 2022
Contract & Indebtedness
22 pages
, Filing # 154431423 E-Filed 08/01/2022 01:56:59 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA …
318 pages
Filing # 154257797 E-Filed 07/28/2022 02:10:55 PM THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA COUNTY CIVIL DIVISION DENISE FURRY, Plaintiff, Case No. 21000164CC STATE FARM FLORIDA INSURANCE COMPANY, Defendant. _______________________________/ PLAINTIFF’S (…
11 pages
MICHELLE R. MILLER, CLERK OF THE CIRCUIT COURT - SAINT LUCIE COUNTY FILE # 5076458 OR BOOK 4865 PAGE 1730, Recorded 07/28/2022 03:46:33 PM Filing # 153738438 E-Filed 07/20/2022 04:48:48 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. …
St. Lucie County, FL
Jul 28, 2022
OTHER COMPLAINT
11 pages
Filing # 153738438 E-Filed 07/20/2022 04:48:48 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA GALLEON RESEARCH GROUP, LLC, an Arizona limited liability company, CASE NO.: 05-2021-CA-000914 Plaintiffs, v. DOUGLAS ALAN GOETHEL and LAURENCE PRESTON LAVARGNA, Defendants. NOTICE OF APPEAL OF THE ORDER ON DEFENDANTS LAURENCE PRESTON LAVARGNA AND DOUGLAS ALAN GOETHEL’S MOTION TO STRIKE PLAINTIFF’S COMPLAINT OR FOR ADVERSE INFERENCE INSTRUCTION BASE…
St. Lucie County, FL
Jul 21, 2022
OTHER COMPLAINT
11 pages
Filing # 153738438 E-Filed 07/20/2022 04:48:48 PM IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA GALLEON RESEARCH GROUP, LLC, an Arizona limited liability company, CASE NO.: 05-2021-CA-000914 Plaintiffs, v. …
St. Lucie County, FL
Jul 20, 2022
OTHER COMPLAINT
28 pages
Filing # 153242051 E-Filed 07/13/2022 12:02:43 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA CASE NO: 2020-CA-003180 …
29 pages
Filing # 153128564 E-Filed 07/12/2022 09:56:53 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO.: 2016-000534-CA-01 LETICIA CARRION, Plaintiff, vs. HOME DEPOT U.S.A., INC., Defendant. i PLAINTIFF’S MOTION FOR SAN…
Miami-Dade County, FL
Jul 12, 2022
Comm Premises Liability
9 pages
Filing # 152073290 E-Filed 06/23/2022 02:30:23 PM IN THE CIRCUIT COURT OF THE 19TH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA GALLEON RESEARCH GROUP, INC. CASE NO: 2021CA000914 an Arizona limited liability company, JUDGE: MICHAEL LI…
St. Lucie County, FL
Jun 23, 2022
OTHER COMPLAINT
9 pages
Filing # 151923028 E-Filed 06/21/2022 05:42:40 PM 101556-6 IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CANDACE LEA GRAY, CIRCUIT CIVIL DIVISION Plaintiff, CASE NO. 20-002594-CI vs. HOLIDAY CVS LLC and MUFFREY LLC, Defendants. …
Pinellas County, FL
Jun 21, 2022
NEGLIGENCE - PREMISES LIABILITY - COMMERCIAL
14 pages
Filing # 151100055 E-Filed 06/08/2022 02:02:35 PM IN THE CIRCUIT COURT OF THE 13TH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA, CIVIL DIVISION CHERYL PARRISH and JOHN PARRISH, Plaintiffs, vs. Case No: 21-CA-000979 DIV J ARHC HBTPAFLO1 TRS, LLC, ARHC …
Hillsborough County, FL
Jun 08, 2022
Premises Liability-Commercial
61 pages
Filing # 151117027 E-Filed 06/08/2022 03:44:53 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION SUSANA JIMENEZ, Plaintiff, Case No.: 2021-CA-000781 …
Hillsborough County, FL
Jun 08, 2022
Premises Liability-Commercial
Tesche Arkin, Caroline
160 pages
Filing # 149523497 E-Filed 05/13/2022 09:15:38 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SEVENTS PROPERTIES LLC, and Consolidated Cases ELLI VENTOURAS, and MATHEUS ADEMIR LORENZO SCOTTON, and Case No. 2020-014167-CA-01 DEISE BRANCHER SCOTTON, and Case No. 2020-019687-CA-01 …
Miami-Dade County, FL
May 13, 2022
Contract & Indebtedness
0 pages
Filing # 149484886 E-Filed 05/12/2022 02:59:45 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR LAKE COUNTY, FLORIDA SHANTINIKETAN 2 CONDOMINIUM, ASSOCIATION, INC., a Florida not-for-profit corporation, Plaintiff, vs. CASE NO.: 2022-CA-000247 SHANTINIKETAN DE…
Lake County, FL
May 12, 2022
Negligence-Construction Defect
40 pages
Filing # 149461897 E-Filed 05/12/2022 12:05:58 PM IN THE CIRCUIT COURT OF THE 15™ JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502015CA004440XXXXMB ROBERT S. SIMON, M.D. Consolidated with: …
Apr 20, 2015
Open
0 pages
Filing # 149274353 E-Filed 05/10/2022 11:01:02 AM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR LAKE COUNTY, FLORIDA SHANTINIKETAN 2 CONDOMINIUM, ASSOCIATION, INC., a Florida not-for-profit corporation, Plaintiff, vs. CASE NO.: 2022-CA-000247 …
Lake County, FL
May 10, 2022
Negligence-Construction Defect
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