Florida Rules of Civil Procedure

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The Florida Constitution, in Article V, Section 2(a), vests the power to adopt rules for the "practice and procedure in all courts" in the Florida Supreme Court. [1] The Florida Supreme Court adopted the Florida Rules of Civil Procedure in March 1954. [2] The proper abbreviation for the rules is Fla.R.Civ.P. [3] The rules may be amended, or new rules added, from time to time and upon the approval of the Florida Supreme Court.

Contents

Scope

The rules apply to all civil actions and special statutory proceedings in circuit and county courts, except probate court, family court, and small claims court. [3]

Personal jurisdiction in Florida

For a court in Florida to have personal jurisdiction over a defendant, Florida statutory requirements must be met and federal Constitutional limits must be complied with.

Florida statutory requirements for personal jurisdiction

Florida statutes allow for personal jurisdiction over defendants who:

  1. Reside in Florida (and are natural persons),
  2. Are served with process in Florida,
  3. Consent to jurisdiction,
  4. Make a general appearance without timely objection,
  5. Are a corporation incorporated in Florida,
  6. Are a corporation with their principal place of business in Florida, or
  7. Whose acts trigger Florida's long-arm statute.

In rem and quasi in rem jurisdiction

In rem jurisdiction affects the interests of all persons in a thing. In rem jurisdiction may be exercised in a limited class of cases, when the court has control over the thing itself, like with a suit to quiet title to land in Florida.

Quasi in rem jurisdiction affects the interest of specified persons in a thing. The court must have physical power over the property itself, like by attachment, and the constitutional minimum contacts standard must be met.

Subject matter jurisdiction in Florida

For a court in Florida to have subject matter jurisdiction, Florida statutory requirements must be met and federal Constitutional limits must be complied with. The Florida Constitution vested the judicial power in four types of courts: [4]

County courts

Circuit courts

District courts of appeal (DCA)

Supreme Court of Florida

Venue in Florida

Typically, venue is proper only in the county where the defendant resides when the action begins, where the cause of action arose, or where property in litigation is located. If multiple defendants reside in different counties, venue can be in any one of their counties of residence. [8] [9]

Change of venue

See change of venue and Fla.R.Civ.P. 1.060. Transfers of Actions. [10]

Choice of forum

Fla.R.Civ.P. 1.061 prescribes choice of forum rules. [11] A defendant can file a forum non conveniens motion to dismiss a cause of action within 60 days of service of process. Under Rule 1.061(a), a trial court, in its discretion, can dismiss an action "on the ground that a satisfactory remedy may be more conveniently sought in a jurisdiction other than Florida" when it finds there is an adequate alternative forum which private interest factors favor. If the competing private factors are balanced, public interest factors can tip the scales in favor of the alternative forum. [11]

Process

Fla.R.Civ.P. 1.070 - Process, explains Service of Process including Personal Service and Service by Publication. [12] When a complaint is filed at the clerk of court (commencing the action), the clerk or judge will automatically issue a summons letting the defendant know about the claim and that if defendant does not respond, defendant will lose by default. Service of process may be made by an officer or an appointed, competent, uninterested person. The process server should make proof of service through affidavit. [13] [12]

Pleadings and motions

Florida recognizes just seven different pleadings in Fla.R.Civ.P. 1.100: [14]

  1. Complaint (or if designated by statute/rule, "Petition")
  2. Answer
  3. Reply (if the answer contains a defense, the opposing party must file a reply to avoid it)
  4. Answer to a counterclaim
  5. Answer to a crossclaim (if the answer contains a crossclaim)
  6. Third-party complaint (if someone who was not an original party is summoned as a third-party defendant)
  7. Third-party answer

Motions are not pleadings. Motions are applications to the court for an order. They must be in writing unless during a hearing or trial. [15] A motion has to state with particularity the grounds for it, and must explain the relief or order it seeks. [15]

Parties

Interpleader

See Fla.R.Civ.P. 1.240. Interpleader. [16]

Joinder of parties

For joinder, misjoinder and nonjoinder of parties, see Fla.R.Civ.P. 1.250. [17]

Class actions

Fla.R.Civ.P. 1.220 deals with class actions. [18] Florida's approach to class actions is similar to the Federal Rules of Civil Procedure, Rule 23. [19] Two differences are that Florida requires that the pleading alleges that the class action prerequisites are met in a specific formulaic way, and Florida usually requires class members to be notified in all class actions. [20]

Discovery

Methods of Discovery in Florida: [21]

  1. Oral Depositions
  2. Written depositions
  3. Written interrogatories
  4. Production of documents or things or permission to enter upon land or other property for inspection and other purposes
  5. Physical and mental examinations
  6. Requests for admission

According to Fla.R.Civ.P. 1.280(b)(1), all nonprivileged information that is relevant to the subject of the pending action may be discovered. Inadmissible material that may lead to admissible material is discoverable. [22] The frequency of use of these discovery methods is not limited, except in a few circumstances. [21] Each party bears the cost of his or her own discovery.

Pretrial procedures

See Fla.R.Civ.P. 1.200 - Pretrial Procedure. [23] [24]

Trial procedures

Continuances

Under Fla.R.Civ.P. 1.460, a motion for a continuance should generally be written and signed by the party requesting the continuance, stating the facts entitling the moving party to a continuance. [25]

Jury trials

Under the Florida Constitution, Article I, Section 22, there is a right to a trial by jury for all cases at law, but not in cases only involving equitable remedies. [1] The Florida Constitution sets the minimum number of jurors at six. [1]

Remedies

Fla.R.Civ.P. 1.630- Extraordinary Remedies- applies to actions for the issuance of writs of mandamus, prohibition, quo warranto, and habeas corpus. [26] Other remedies include: Injunction, [27] Declaratory Judgment, Attachment, [28] and Garnishment. [29]

See also

Related Research Articles

In law as practiced in countries that follow the English models, a pleading is a formal written statement of one party's claims or defenses in response to another party's complaint(s) in a civil action. The parties' pleadings in a case define the issues to be adjudicated in the action.

A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. In most jurisdictions, such periods exist for both criminal law and civil law such as contract law and property law, though often under different names and with varying details.

A deposition in the law of the United States, or examination for discovery in the law of Canada, involves the taking of sworn, out-of-court oral testimony of a witness that may be reduced to a written transcript for later use in court or for discovery purposes. Depositions are commonly used in litigation in the United States and Canada. They are almost always conducted outside court by the lawyers themselves, with no judge present to supervise the examination.

Civil procedure is the body of law that sets out the rules and standards that courts follow when adjudicating civil lawsuits. These rules govern how a lawsuit or case may be commenced; what kind of service of process is required; the types of pleadings or statements of case, motions or applications, and orders allowed in civil cases; the timing and manner of depositions and discovery or disclosure; the conduct of trials; the process for judgment; the process for post-trial procedures; various available remedies; and how the courts and clerks must function.

Mandamus is a judicial remedy in the form of an order from a court to any government, subordinate court, corporation, or public authority, to do some specific act which that body is obliged under law to do, and which is in the nature of public duty, and in certain cases one of a statutory duty. It cannot be issued to compel an authority to do something against statutory provision. For example, it cannot be used to force a lower court to take a specific action on applications that have been made, but if the court refuses to rule one way or the other then a mandamus can be used to order the court to rule on the applications.

In law, a judgment, also spelled judgement, is a decision of a court regarding the rights and liabilities of parties in a legal action or proceeding. Judgments also generally provide the court's explanation of why it has chosen to make a particular court order.

In the U.S. legal system, service of process is the procedure by which a party to a lawsuit gives an appropriate notice of initial legal action to another party, court, or administrative body in an effort to exercise jurisdiction over that person so as to force that person to respond to the proceeding before the court, body, or other tribunal.

A subpoena duces tecum, or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. In some jurisdictions, it can also be issued by legislative bodies such as county boards of supervisors.

A writ of coram nobis is a legal order allowing a court to correct its original judgment upon discovery of a fundamental error that did not appear in the records of the original judgment's proceedings and that would have prevented the judgment from being pronounced. The term coram nobis is Latin for "before us" and the meaning of its full form, quae coram nobis resident, is "which [things] remain in our presence". The writ of coram nobis originated in the courts of common law in the English legal system during the sixteenth century.

The Federal Rules of Civil Procedure govern civil procedure in United States district courts. They are the companion to the Federal Rules of Criminal Procedure. Rules promulgated by the United States Supreme Court pursuant to the Rules Enabling Act become part of the FRCP unless, within seven months, the United States Congress acts to veto them. The Court's modifications to the rules are usually based upon recommendations from the Judicial Conference of the United States, the federal judiciary's internal policy-making body.

<span class="mw-page-title-main">Diversity jurisdiction</span> U.S. court jurisdiction over persons of different states or nationalities

In the law of the United States, diversity jurisdiction is a form of subject-matter jurisdiction that gives United States federal courts the power to hear lawsuits that do not involve a federal question. For a federal court to have diversity jurisdiction over a lawsuit, two conditions must be met. First, there must be "diversity of citizenship" between the parties, meaning the plaintiffs must be citizens of different U.S. states than the defendants. Second, the lawsuit's "amount in controversy" must be more than $75,000. If a lawsuit does not meet these two conditions, federal courts will normally lack the jurisdiction to hear it unless it involves a federal question, and the lawsuit would need to be heard in state court instead.

<span class="mw-page-title-main">Federal question jurisdiction</span> Type of U.S. court subject-matter jurisdiction

In United States law, federal question jurisdiction is a type of subject-matter jurisdiction that gives United States federal courts the power to hear civil cases where the plaintiff alleges a violation of the United States Constitution, federal law, or a treaty to which the United States is a party. The federal question jurisdiction statute is codified at 28 U.S.C. § 1331.

A supersedeas bond, also known as a defendant's appeal bond, is a type of surety bond that a court requires from an appellant who wants to delay payment of a judgment until an appeal is over.

Default judgment is a binding judgment in favor of either party based on some failure to take action by the other party. Most often, it is a judgment in favor of a plaintiff when the defendant has not responded to a summons or has failed to appear before a court of law. The failure to take action is the default. The default judgment is the relief requested in the party's original petition.

In American procedural law, a continuance is the postponement of a hearing, trial, or other scheduled court proceeding at the request of either or both parties in the dispute, or by the judge sua sponte. In response to delays in bringing cases to trial, some states have adopted "fast-track" rules that sharply limit the ability of judges to grant continuances. However, a motion for continuance may be granted when necessitated by unforeseeable events, or for other reasonable cause articulated by the movant, especially when the court deems it necessary and prudent in the "interest of justice."

Audita querela is a writ, stemming from English common law, that serves to permit a defendant who has had a judgment rendered against him or her to seek relief of the consequences of such a judgment where there is some new evidence or legal defense that was not previously available. The writ is thus generally used to prevent a judgment from being executed where enforcement of that judgment would be "contrary to justice". At common law, the writ may be useful where a creditor engages in fraud before the judgment is rendered, or because the debt had been discharged, paid or otherwise satisfied after the judgment is rendered.

<span class="mw-page-title-main">Circuit court (Florida)</span>

The Florida circuit courts are state courts, and are trial courts of original jurisdiction for most controversies. In Florida, the circuit courts are one of four types of courts created by the Florida Constitution.

A citizen’s right to a trial by jury is a central feature of the United States Constitution. It is considered a fundamental principle of the American legal system.

Scheck v. Burger King Corp. (756 F. Supp. 543 was a case of the United States District Court for the Southern District of Florida in which it considered motions for summary judgement brought by defendant Burger King Corporation concerning four counts raised by Plaintiff Scheck who alleged that defendant "breached an implied non-competition agreement, an implied covenant of good faith and fair dealing an implied contract created by promissory estoppel and the Massachusetts Consumer Protection Act" which plaintiff alleged incorporates the proceeding three claims. Burger King moved for summary judgement on the basis that Scheck's claims were insufficient "as a matter of law", were barred by the Massachusetts Statute of Frauds, or were released by the plaintiff as a direct result of two releases executed by Scheck in 1985 and 1986, respectively. The case invoked legal questions concerning the covenant of good faith and fair dealing related to legal protection of the territory rights of franchisees.

Home Depot U. S. A., Inc. v. Jackson, 587 U.S. ___ (2019), was a United States Supreme Court case which determined that a third-party defendant to a counterclaim submitted in a state-court civil action cannot remove their case to federal court. The Court explained, in a 5–4 decision, that although a third-party counterclaim defendant is a "defendant to a claim," removal can only be performed by the defendant to a "civil action." And this holds true even when the counterclaim is in the form of a class action. The Class Action Fairness Act of 2005 permits removal by "any defendant to a class action" but this does not extend removal rights to a third-party counterclaim defendant because they are not a defendant to the original case.

References

  1. 1 2 3 "Statutes & Constitution :Constitution : Online Sunshine". www.leg.state.fl.us. Retrieved 2020-05-30.
  2. Arnow, Winston; Brown, Clarence (Summer 1954). "Florida's 1954 Rules of Civil Procedure". U. Fla. L. Rev. (1954). 7: 125 via HeinOnline.
  3. 1 2 "Rule 1.010 Scope and Title of Rules". Florida Rules of Civil Procedure. Retrieved 2020-05-30.
  4. Fla. Const. of 1968, Art. V, § 1 (1998).
  5. "Know Your Court". Florida Courts. Retrieved 2020-05-30.
  6. Fla. Const. of 1968, Art. V, § 5(b) (1972).
  7. 1 2 "Florida Rules of Appellate Procedure" (PDF). FloridaBar.org. October 1, 2017. p. 13. Retrieved May 30, 2020.
  8. Fla. Stat. § 47.011
  9. "Statutes & Constitution :View Statutes : Online Sunshine". www.leg.state.fl.us. Retrieved 2020-05-30.
  10. Fla.R.Civ.P. 1.060. Transfers of Actions.
  11. 1 2 Fla.R.Civ.P. 1.061.
  12. 1 2 Fla.R.Civ.P. 1.070- Process
  13. "Statutes & Constitution :View Statutes : Online Sunshine". www.leg.state.fl.us. Retrieved 2020-05-30.
  14. Fla.R.Civ.P. 1.100(a). 2020. Accessed May 30, 2020.
  15. 1 2 Fla.R.Civ.P. 1.100(b). 2020.
  16. "Rule 1.240 - INTERPLEADER, Fla. R. Civ. P. 1.240 | Casetext Search + Citator".
  17. "Rule 1.250 - MISJOINDER AND NONJOINDER OF PARTIES, Fla. R. Civ. P. 1.250 | Casetext Search + Citator".
  18. "Florida Rules of Civil Procedure" (PDF). FloridaBar.org. April 21, 2020. p. 47. Retrieved May 30, 2020.
  19. "Rule 23 - Class Actions | 2022 Federal Rules of Civil Procedure".
  20. Fla.R.Civ.P. 1.220(c).
  21. 1 2 Fla.R.Civ.P. 1.280(a) General Provisions Governing Discovery. 2020.
  22. Fla.R.Civ.P. 1.280(b)(1). 2020.
  23. "Florida Rules of Civil Procedure" (PDF). FloridaBar.org. April 21, 2020. p. 38. Retrieved May 30, 2020.
  24. "Rule 1.200 - PRETRIAL PROCEDURE, Fla. R. Civ. P. 1.200 | Casetext Search + Citator".
  25. "Florida Rules of Civil Procedure" (PDF). FloridaBar.org. April 21, 2020. p. 114. Retrieved May 30, 2020.
  26. "Florida Rules of Civil Procedure" (PDF). FloridaBar.org. April 21, 2020. p. 138. Retrieved May 30, 2020.
  27. Fla.R.Civ.P. 1.610- Injunctions. FloridaBar.org. April 21, 2020. p. 135. Retrieved May 30, 2020.
  28. Form 1.905- Attachment. Florida Rules of Civil Procedure. FloridaBar.org. April 21, 2020. p. 163. Retrieved May 30, 2020.
  29. Form 1.907- Garnishment. Fla.R.Civ.P. FloridaBar.org. April 21, 2020. p. 164. Retrieved May 30, 2020.