Leonid TUROVETS, Rostislav Turovets and Alina Turovets, Appellants,
v.
Rita KHROMOV, Appellee.
District Court of Appeal of Florida, Fourth District.
*247 Warren B. Kwavnick and John H. Richards of Cooney, Mattson, Lance, Blackburn, Richards & O'Connor, P.A., Fort Lauderdale, for appellants.
Todd A. Armbruster of Moskowitz, Mandell, Salim & Simowitz, P.A., Fort Lauderdale, for appellee.
STEVENSON, C.J.
In this case involving a disputed quitclaim deed to a condominium unit, appellants, Leonid Turovets and his children, Rostislav and Alina Turovets, appeal the trial court's orders assessing section 57.105 attorney's fees to appellee, Rita Khromov, and granting summary judgment in Khromov's favor on the counterclaim filed by Rostislav Turovets. We reverse because the record does not support the award of attorney's fees based on Florida Statutes section 57.105 and a disputed issue of fact precluded the trial court from entering summary judgment on the counterclaim.
On July 29, 2002, appellee, Rita Khromov, filed a complaint alleging that Leonid, with whom she had shared a fourteen-year marital-like relationship, forged her signature on a deed that conveyed to him her interest in their jointly-acquired condominium unit. Khromov sought the deed's rescission, the ejectment of Leonid and his children, and attorney's fees pursuant to section 57.105. In their answer, appellants denied forging Khromov's signature. Rostislav also filed a counterclaim seeking damages for unjust enrichment, contribution for the purchase and maintenance of the condominium, and to quiet title because the deed transferring Khromov's interest was valid.
During discovery, Linda Hart, a handwriting expert, testified that based on the absence of variations[1] between Khromov's signature and the potential forgery, a probability existed that someone forged Khromov's signature. The expert further opined that although there was not a "high probability" of forgery, the opportunity to examine the original deed might provide a *248 more definite conclusion. Leonid refuted the alleged forgery, maintaining that he saw Khromov sign the deed. Alex Katz, who is not a party to these proceedings, corroborated Leonid's testimony, stating he too observed Khromov and Shalom Silverman, the notary, sign the deed. The notary, who was also deposed, stated he was between sixty and seventy percent positive someone forged his signature because although portions of the purported signature were "exactly like" his signature, his first name was misspelled and a few letters were written differently.
Before the trial commenced, Khromov filed an affidavit by the notary reiterating he was "all but certain" someone forged his signature. Thereafter, the parties entered into a settlement agreement which awarded Khromov one half of the condominium. Khromov subsequently filed an amended complaint seeking a partition of the condominium, compensatory damages for Leonid converting the property, and attorney's fees pursuant to sections 64.081 and 57.105, Florida Statutes. The trial court granted summary judgment in Khromov's favor on both the amended complaint and Rostislav's counterclaim for contribution and unjust enrichment on the ground that Rostislav had "unclean hands" due to his assertion throughout the litigation that Khromov signed the deed.
Furthermore, based on the record and arguments presented, the trial court awarded Khromov attorney's fees pursuant to section 57.105, reasoning that when the litigation commenced, Leonid and his children knew or should have known no material facts supported their assertion that Khromov signed the deed. Additionally, Leonid and his children "squander[ed] a `last clear chance' to withdraw their factually meritless position" by insisting throughout the litigation that Khromov executed the deed. The trial court also granted Khromov's motion for additional attorney's fees related to the partition and as a prevailing party for purposes of section 57.041. In this appeal, appellants challenge the attorney's fees award and the summary judgment on the counterclaim.
We begin our analysis by recognizing that "the award of attorney's fees is a matter committed to sound judicial discretion which will not be disturbed on appeal, absent a showing of clear abuse of discretion." DiStefano Constr., Inc. v. Fid. & Deposit Co. of Md.,
"In determining whether a party is entitled to statutory attorney's fees under section 57.105, Florida Statutes, frivolousness is determined when the claim or defense was initially filed; if the claim or defense is not initially frivolous, the court must then determine whether the claim or defense became frivolous after the suit was filed. In so doing, the court determines if the party or its counsel knew or should have known that the claim or defense asserted was not supported by the facts or an application of existing law."
Yakavonis v. Dolphin Petroleum, Inc.,
Claims which are frivolous because they are not supported by the facts include those asserting material factual *249 statements and assertions known to be false and contradicted by overwhelming evidence. See Yakavonis,
Reversed and Remanded.
STONE and POLEN, JJ., concur.
NOTES
Notes
[1] Hart explained that "[t]here are always variations" to a person's signature as no one signs their name the same way every time. Thus, the absence of variations would indicate that the signature was traced.
