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152 So. 3d 657
Fla. Dist. Ct. App.
2014
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Background

  • Action arising from minor's sexual abuse claim; $5,250,000 verdict against Charter Schools and final judgment entered April 23, 2014; post-judgment motions for JNOV, new trial or remittitur denied June 9, 2014; writs of garnishment issued June 10, 11, 2014 and frozen accounts; Charter Schools posted supersedeas bond and appealed on June 13, 2014; motion to dissolve writs denied; dissent argues “determined” should mean “filed” with clerk, not just signed.
  • Charter Schools filed timely post-judgment motions April 30, 2014; Rule 1.550 permits execution during life of judgment but not until recording or determination of timely post-trial motions; rule interpretation is central to whether garnishment could proceed before rendition of the order.
  • Supersedeas bond posted to stay execution pending appeal; appellate stay under Rule 9.310 and timing of rendition vs determination affects whether garnishment constitutes premature execution.
  • Majority holds that “determined” means the moment the trial court signs the order denying post-trial motions, not when the order is rendered; garnishment stayed by bond if timely filed; no reversible error in denying dissolution of writs.
  • Court notes possible remedy to reduce bond amount in light of garnishment; discusses notice requirements and e-mail service failures for garnishment motions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Meaning of 'determined' in Rule 1.550(a). Charter Schools: determined equals rendering; Appellees: determined equals signing; Determined means filing with clerk (rendering) and supports stay.
Can execution occur before rendition of an order denying post-trial motions? Charter Schools: execution should be stayed until rendered; Appellees: execution permissible post-dictation; Execution stayed only after proper determination; garnishment premature otherwise.
Adequacy of notice for garnishment motions. Charter Schools: improper notice undermines due process; Appellees: notice not strictly required at issue stage; Failure to serve motions by e-mail constitutes reversible error.
Effect of supersedeas bond on garnishment. Charter Schools: bond should stay garnishment; Appellees: bond posted post-judgment governs stay; Bond governs stay; court may reduce bond amount to reflect garnishment.
Remedy for funds frozen by garnishment during appeal. Charter Schools: protect assets; Appellees: bond provides stay. Remedy to reduce bond or stay garnishment consistent with rule.

Key Cases Cited

  • Campbell v. Jones, 648 So.2d 208 (Fla. 3d DCA 1994) (temporary stay to render order; stay possible before rendition)
  • Barnett Bank of Jacksonville, N.A. v. Barnett, 338 So.2d 888 (Fla. 1st DCA 1976) (pre-stay considerations for post-trial motions)
  • Chapman v. Rose, 295 So.2d 667 (Fla. 2d DCA 1974) (temporary stay of execution for four days; post-trial motions)
  • Freedom Insurors, Inc. v. M.D. Moody & Sons, Inc., 869 So.2d 1285 (Fla. 4th DCA 2004) (stay or reduce supersedeas bond reflecting garnishment)
  • In re Rules of Summary Procedure, 270 So.2d 729 (Fla.1968) (amendment context for rule 1.550; rendering vs recording vs determination)
  • In re Fla. Rules of Civil Procedure, 211 So.2d 206 (Fla.1968) (context for rendition/determination distinctions)
  • Westgate Miami Beach, Ltd. v. Newport Operating Corp., 55 So.3d 567 (Fla.2010) (final judgment final for appeal; stay via supersedeas)
  • McGurn v. Scott, 596 So.2d 1042 (Fla.1992) (prejudgment interest reservation and appeal impact)
  • GEICO Fin. Servs. v. Kramer, 575 So.2d 1345 (Fla. 4th DCA 1991) (garnishment and stay principles)
Read the full case

Case Details

Case Name: Charter Schools USA, Inc. v. John Doe No. 93
Court Name: District Court of Appeal of Florida
Date Published: Nov 12, 2014
Citations: 152 So. 3d 657; 2014 Fla. App. LEXIS 18438; 2014 WL 5836146; 3D14-1452
Docket Number: 3D14-1452
Court Abbreviation: Fla. Dist. Ct. App.
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    Charter Schools USA, Inc. v. John Doe No. 93, 152 So. 3d 657