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IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMI3AG
JEFFREY EPSTEIN,
Plaintiffs
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
EL, individually,
Defendant,
NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT
OF EDWARDS' MOTION FOR RECONSIDERATION
Bradley Edwards hereby files this notice of his reliance upon the additional authority
attached, and would show that the attached opinion of the Fourth District Court of Appeal further
evidences the Fourth District's adherence to the universally accepted recognition that claims for
malicious prosecution are an exception to the litigation privilege's absolute bar of claims arising
out of misconduct in the course of litigation.
This opinion reflects a direct conflict between the interpretation of the scope of the
litigation privilege reflected in the Third District's Wolfe decision and the Fourth District's
repeated and consistent recognition of the continued viability of the tort of malicious prosecution
in the context of circumstances where the litigation privilege has supported the dismissal of other
accompanying claims.
EFTA01135038
Edwards adv. Epstein
Case No.: 502009CA040800)0000ABAG
Notice of Supplemental Authority in Support of Edwards' Motion for Reconsideration
Page 2 of 3
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Scrve
to all Counsel on the attached list, this I
7 darafebruary, 2014.
JA61(SCARoLA
Florida Bar No.: 169440
Attorne 1-Mail(s
P
SFxondary E-Mail(s):
Searcy Denney Scarola Barnhart & Shipley,
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phon
Attorneys for Bradley J. Edwards
EFTA01135039
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Notice of Supplemental Authority in Support of Edwards' Motion for Reconsideration
Page 3 of 3
COUNSEL LIST
William Chester Brewer, Esquire
250 S Australian Avenue, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-655-4777
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
Jack A. Goldber r,
Atterbury, Goldberger & Weiss, E.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
Bradle
Ec
s
it.
wards,
ire
Farmer, Jaffe, Weissing, Edwards, Fistos
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954)-524-2820
Fax: (954)-524-2822
Fred Haddad, Esquire
Dee
redHaddadLaw.com;
Fred Haddad,
One Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
Phone: (954)-467-6767
Fax: (954)-467-3599
Attorneys for Jeffrey Epstein
Marc S. Nurik, Es
Esquire
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein
Ton'a Haddad Coleman, Esquire
Debb
Tonja Haddad,
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Phone: (954)-467-1223
Fax: (954)-337-3716
Attorneys for Jeffrey Epstein
EFTA01135040
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly D583
652 So.2d 869
District Court of Appeal of Florida,
Fourth District.
Nancy Grace RUSHING, Terri Ruth Carter, and
Robert Stanley Stone as Next Friend of Tiffany
Dawn Moore, a Minor, Appellants,
v.
Richard E. BOSSE, Charles, It. Chilton, and Shari
Bunn, Chilton Sr Holden,
Appellees.
No. 93- 3588. I March 8, 1995.
Grandparents, individually and on behalf of child who
was subject of adoption proceeding, brought action
against attorneys for prospective adoptive parents to
recover
for
professional
negligence,
malicious
prosecution, civil conspiracy, and intentional infliction of
emotional
distress.
Attorneys
moved
to
dismiss
complaint, and the Circuit Court of Palm Beach County,
Thomas E. Sholts, J., granted motion. Child and
grandparents appealed, and the District Court of Appeal,
Pariente, J., held that: (I) cause of action for professional
negligence on behalf of adopted child against attorney
who institutes private adoption proceeding does not
require privity between child and attorney; (2) complaint
stated cause of action for malicious prosecution on behalf
of child even though child was not defendant in adoption
proceeding; but (3) grandparents who were not subject of
adoption proceeding and against whom proceeding was
not directed could not bring malicious prosecution action;
(4) violation of Rule of Judicial Administration regarding
attorney's signature on pleadings and papers may not
provide independent wrong supporting civil conspiracy
action; and (5) attorneys' conduct did not give rise to
cause of action for intentional infliction of emotional
distress.
Affirmed in part, reversed in part, and remanded.
West Headnotes (24)
In
Appeal and Error
,..=Extent of Review Dependent on Nature of
Decision Appealed from
Appeal and Error
...---Striking out or dismissal
Ill
I3I
In reviewing
propriety of
dismissal
of
complaint, reviewing court confines its analysis
to what appears within four corners of amended
complaint, and must accept as true well-pleaded
allegations.
I Cases that cite this headnote
Adoption
,:.=Adoption agencies and facilitators
Adoption
C.—Notice
When child who is to be placed for adoption has
lived with grandparent for at least six months,
intermediary handling adoption is required to
notify grandparent of pending adoption before
petition for adoption is filed. West's F.S.A. §
63.0425(l ).
Attorney and Client
c—Duties and liabilities to adverse parties and to
third persons
Ordinarily,
attorney's
liability
for
legal
malpractice is limited to those with whom
attorney shares privity of contract; however,
limited exception to privity requirement has
been carved out where plaintiff is intended
third-party beneficiary of attorney's actions and
it is apparent intent of client to benefit third
4 Cases that cite this headnote
Negligence
,_ Privity
Although privity of contract may create duty of
care providing basis for recovery in negligence,
lack of privity does not necessarily foreclose
liability if duty of care is otherwise established.
Next
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1
EFTA01135041
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly D583
care to act in child's best interests.
I Cases that cite this headnote
151
161
ICI
Adoption
...--Adoption agencies and facilitators
Adoption
Order or decree
"Intermediary" represents adoptive parents and
acts as intermediary for child's placement; upon
entry of preliminary order of adoption,
intermediary ceases to be child's guardian,
adoptive parents become child's guardians, and
intermediary assumes supervisory role. West's
F.S.A. §§ 63.052( I ), 63.085(1Xf), 63.122(1).
I Cases that cite this headnote
Adoption
C.—Nature of the proceeding
Adoption proceedings are unique, and in
adoption proceeding intended beneficiary of
proceeding is child to be adopted.
2 Cases that cite this headnote
Adoption
=Nature of the proceeding
Adoption is civil proceeding intended to serve
best interests of child. West's F.S.A. § 63.01 et
seq.
I Cases that cite this headnote
Adoption
_=•Adoption agencies and facilitators
While duty is imposed on judiciary in making
decision regarding best interests of child in
adoption proceeding, attorney instituting and
advancing
proceeding,
and
in
particular
attorney/intermediary, must also exercise due
191
ozi
Attorney and Client
..--Duties and liabilities to adverse parties and to
third persons
Cause of action for professional negligence on
behalf of adopted child against attorney who
institutes and proceeds with private adoption
proceeding does not require privity between
child and attorney.
I Cases that cite this headnote
Malicious Prosecution
=Nature and form of remedy
Essence of tort of malicious prosecution is
misuse of legal machinery for improper purpose.
Malicious Prosecution
Civil Actions
Malicious Prosecution
J-Necessity of arrest of person or seizure of
property
While
originally
actions
for
malicious
prosecution were predicated only on previous
prosecution of criminal proceedings, today
action for malicious prosecution of civil action
will lie even if there is no arrest or seizure.
Malicious Prosecution
Civil proceedings other than actions
Person who is victim of proceeding to have
person declared insane, consequently restraining
person's liberty and committing person to care
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2
EFTA01135042
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2983, 20 Fla. L. Weekly D583
4)
and custody of institution, may maintain action
for malicious prosecution based on institution of
unfounded proceeding.
Malicious Prosecution
,...=Persons liable
Action for malicious prosecution may be
brought against attorney who has wrongfully
filed incompetency proceeding by person who
was subject of incompetency proceeding, even
though person is not named as defendant and
purpose of proceeding may theoretically be in
person's best interests.
Malicious Prosecution
:=Description of prosecution
Complaint brought on behalf of child who was
subject of adoption proceedings which alleged
that attorneys for prospective adoptive parents
commenced and continued adoption proceeding,
initiated proceeding knowing that it was
baseless, advanced proceeding after its baseless
nature had been explicitly pointed out, and took
actions with effect of wrongfully moving child
from her home stated claim for malicious
prosecution against attorneys.
2 Cases that cite this headnote
Malicious Prosecution
..--Persons entitled to sue
It is not necessary for child who was subject of
adoption proceeding to have been named as
defendant in adoption proceeding in order for
child to be able to bring action for malicious
prosecution; child was actual subject of adoption
proceeding, and allowing action for malicious
prosecution on behalf of child for initiation or
maintenance of adoption proceeding predicated
pal
till
till
on malice or absence of probable cause provides
appropriate redress for wrong.
1 Cases that cite this headnote
Malicious Prosecution
...=Persons entitled to sue
Grandparents who were in custody of child who
was subject of adoption proceedings could not
bring malicious prosecution action against
attorneys for prospective adoptive parents
separate from child's cause of action; even
assuming that grandparents were entitled to
notice of proceeding and affected by outcome,
grandparents were not subject of adoption
proceeding and adoption proceeding was not
directed against them.
Malicious Prosecution
.—Nature and elements of malicious prosecution
in general
To prevail in malicious prosecution action,
plaintiff
must
prove
commencement
or
continuance of original proceeding, legal
causation of proceeding by present defendant
against plaintiff, bona fide termination of
proceeding in favor of plaintiff, absence of
probable cause for prosecution, presence of
malice, and damages conforming to legal
standards resulting to plaintiff.
I Cases that cite this headnote
Malicious Prosecution
.--Inference from want of probable cause
Although malice must be pled to state claim for
malicious prosecution, malice can be inferred
from lack of probable cause to institute
proceedings.
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3
EFTA01135043
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly D583
1191
POI
1211
nn
Malicious Prosecution
L—Persons liable
Fact that defendants are attorneys does not
immunize them from malicious prosecution
action if evidence establishes that they instituted
claim which reasonable lawyer would not regard
as
tenable or unreasonably neglected to
investigate
facts
and
law
in
making
determination to proceed, provided that other
elements of malicious prosecution are also
proven.
I Cases that cite this headnote
1231
Conspiracy
..-Nature and Elements in General
In order to plead cause of action for civil
conspiracy,
there
must
be
underlying
independent wrong or tort.
4 Cases that cite this headnote
Conspiracy
—Nature and Elements in General
Violation of Rule of Judicial Administration
under which signature of attorney on pleading or
paper constitutes certificate that attorney has
read pleading or other paper and that to best of
attorney's belief there is good ground to support
paper or pleading does not provide independent
wrong on which action for civil conspiracy may
be based. West's F.S.A. R.Jud.Admin.Rule
2.060(d).
3 Cases that cite this headnote
Libel and Slander
:—Briefs, arguments, and statements of counsel
Absolute immunity was afforded to any conduct
by attorneys occurring during course of adoption
proceeding, regardless of whether conduct
involved defamatory statement or other tortious
behavior, including violation of rule establishing
that signing of pleading or paper by attorney is
certificate
that
pleading
or
paper
is
well-grounded, because signing petition for
adoption and subsequent documents required for
proceeding had some relation to adoption
proceeding. West's F.S.A. R.Jud.Admin.Rule
2.060(d).
3 Cases that cite this headnote
Appeal and Error
:—Review of questions of pleading and practice
Damages
:—Mental suffering and emotional distress
Standard for reviewing complaint to ascertain
whether it states cause of action for intentional
infliction of emotional distress is whether
allegations on face of complaint would permit
jury to consider defendants' conduct as reckless
and utterly outrageous in civilized community.
2 Cases that cite this headnote
Damages
.=Particular Cases
Actions of attorneys who prosecuted adoption
proceeding on behalf of prospective adoptive
parents in which child was sought to be taken
away from grandparents with whom she was
living did not give rise to cause of action for
intentional infliction of emotional distress where
child was initially brought to attorney by child's
mother who had legal custody of child, even
though attorneys may have failed to make
proper investigation and committed other
improper acts which gave rise to causes of
action on child's behalf for attorney malpractice
and malicious prosecution.
2 Cases that cite this headnote
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EFTA01135044
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly D583
Attorneys and Law Firms
*872 Patrick Dekle, Tampa, and Peter J. Grilli of Grilli
and Cook, Tampa, for appellants.
Richard E. Bosse, pro se.
Matthew R. Danahy of Shofi, Smith, Hennen, Jenkins,
Stanley
&
Gramovot,
Tampa,
for
aisrellees—Chilton and Sharit, Bunn, Chilton & Holden,
Opinion
PARIENTE, Judge.
This appeal involves the propriety of dismissing
appellants' amended complaint alleging misconduct by
the attorneys who instituted and continued a private
adoption proceeding resulting in the minor child's
removal from the state of Florida and from the care of her
grandmother and great-grandmother for a ten-month
period. The amended complaint consisted of four
counts—professional negligence, malicious prosecution,
civil conspiracy and intentional infliction of emotional
distress.
In In reviewing the propriety of dismissing the amended
complaint, we confine our analysis to what appears within
the four corners of the amended complaint, and must
accept as true the well-pleaded allegations. Kittredge v.
Metropolitan Life Ins. Co., 577 So.2d 999 (Fla. 4th DCA
1991); Aaron v. Allstate Ins. Co., 559 So.2d 275 (Fla. 4th
DCA 1990); Viennean v. Metropolitan Life Ins. Co., 548
So.2d 856 (Fla. 4th DCA 1989). The amended complaint
alleged serious wrongdoing on the part of appellees,
Richard A. Bosse (Bosse) and Charles R. Chilton
(Chilton), both members of the Florida Bar and against
Chilton's law firm (collectively, defendants), which
caused the two-year old child to be taken from the care of
her grandmother and great-grandmother, both of whom
had essentially raised the child from birth, and placed out
of state with the adoptive parents for a critical period of
time. Chilton, in addition to acting as the attorney for the
adoptive parents, also acted in the specific capacity as
intermediary for the child's placement.
The amended complaint stated that Chilton improperly
filed the petition for adoption and that both Chilton and
Bosse wrongfully continued the adoption proceeding with
knowledge of the harm that would be caused to the child.
Next m 2014 Thomson Reuters. No claim to original U.S. Government Works.
The amended complaint specifically alleged that, in filing
the petition for adoption, Chilton counseled the adoptive
parents, Dr. and Mrs. Patsner, to falsify Florida residency
in order to circumvent section 63.185 and subsection
63.207(IXb), Florida Statutes (1991), which prohibit
adoptions by out-of-state residents. Further allegations of
wrongdoing were that Chilton gave the mother a check
for $1,500 to induce her to give him custody of the child,
and that both Chilton and Bosse impermissibly gave the
mother money labeled as "loans" and paid for hotel
expenses. If proven, such behavior would be contrary to
subsections 63.212(I Xd) and (t), Florida Statutes (1991).
Pi Additional acts and omissions alleged in the amended
complaint include the failure of Chilton to properly
investigate prior to the filing of the adoption petition and
the failure of both Chilton and Bosse to notify the child's
natural father, grandmother or great-grandmother of the
pending petition, even though both attorneys knew of
their existence. Subsection 63.0425(l), Florida Statutes
(1991), requires that when a child, who is to be placed for
adoption, has lived with a grandparent for at least 6
months, the intermediary handling the adoption shall
notify that grandparent of the pending adoption before the
petition for adoption is filed.
PROFESSIONAL NEGLIGENCE (LEGAL
MALPRACTICE)
131
141 Ordinarily, an attorney's liability for legal
malpractice is limited to those with whom the attorney
shares privity of contract. See Brennan v. Rayner, 640
So.2d 143 (Fla. 4th DCA 1994). Defendants argue here,
as they did to the trial court below, that legal malpractice
is not cognizable in this case because no privity existed
between the child and defendants giving rise to a duty
owed by defendants to the child. However, despite
defendants' protestations, a limited exception *873 to the
privity requirement has been carved out where a plaintiff
is an intended third-party beneficiary of an attorney's
actions and it is the apparent intent of the client to benefit
the third party. See Angel, Cohen and Rogovin v. Oberon
Inv.,
512 So.2d 192, 193-94 (Fla.I987). We do not
read Oberon as creating an exception to the privity
requirement limited solely to the area of will drafting. See
Greenberg v. Mahoney Adonis & Criser, E., 614 So.2d
604 (Fla. 1st DCA 1993), review denied, 624 So.2d 267
(Fla.I 993). Although privity of contract may create a duty
of care providing the basis for recovery in negligence,
lack of privity does not necessarily foreclose liability if a
duty
of
care
is
otherwise
established.
See
Baskerville-Donovan Engineers, Inc.
v. Pensacola
5
EFTA01135045
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly D583
Executive House Condominium M,
Inc., 581 So.2d
1301, 1303 (Fla.1991).
161 In this case, not only was the child the intended
beneficiary of the adoption, but defendants were the
attorneys for the adoptive parents, who evidently intended
to benefit the child by adopting her. Compare Brennan.
Since Chilton also served as an intermediary for the child,
there were additional responsibilities that he owed
directly to the child.' In this case, we are thus dealing with
a private placement adoption through an intermediary.
161 17I lei Adoption proceedings are unique. In an adoption
proceeding, the intended beneficiary of the proceeding is
the child to be adopted. The Florida Supreme Court has
recognized that an adoption pursuant to chapter 63,
Florida Statutes (1985), is a civil proceeding intended to
serve the best interests of the child.' Matter of Adoption of
Doe, 543 So.2d 741 (Fla.1989), cert. denied, 493 U.S.
964, 110 S.Ct. 405, 107 L.Ed.2d 371 (1989). In doing so,
the court noted subsection 63.022(1), Florida Statutes
(1987), which provides: "It is the intent of the Legislature
to protect and promote the well-being of persons being
adopted and their natural and adoptive parents and to
provide to all children who can benefit by it a permanent
family life." The supreme court found the legislature
made its intent even more explicit by adding subsection
63.022(2)(/ ) which states: "In all matters coming before
the court pursuant to this act, the court shall enter such
orders as it deems necessary and suitable to promote and
protect the best interests of the person being adopted."
While a duty is imposed on the judiciary in making a
decision regarding the best interests of the child, the
attorney instituting and advancing the proceeding, and in
particular, the attorney/intermediary, must also exercise
due care to act in the child's best interests.
191 Because we hold that a cause of action for professional
negligence against the attorney who institutes and
proceeds with a private adoption proceeding does not
require privity between the child and attorney, we reverse
the dismissal of this count brought on behalf of the child.
We specifically do not reach the issue, which has not been
raised either before the trial court or on appeal, of the
nature and extent of legally cognizable damages which
could be recovered on the child's behalf as a result of
defendants' actions.
MALICIOUS PROSECUTION
We also reverse the dismissal of the malicious
prosecution count brought on behalf of the child, but
affirm the dismissal of this count brought by the
grandmother and great-grandmother. Defendants assert
that the adoption proceeding was not technically "against"
the child, relying on case law which *874 lists the first
essential element of malicious prosecution to be, "(1) an
original criminal or civil judicial proceeding against the
present plaintiff was commenced or continued." Alamo
Rent—A—Car, Inc. v. Mancusi, 632 So.2d 1352, 1355
(Fla 1994); see also Wright v. Yurko, 446 So.2d 1162,
1165 (Fla 5th DCA 1984). We first note that in listing the
essential elements of the tort, the supreme court in Alamo
relied on its prior opinions in Burns v. GCC Beverages,
Inc., 502 So.2d 1217 (Fla.1986) and Adams v. Whitfield,
290 So.2d 49 (Fla.1974). In both Burns, 502 So.2d at
1218, and Adams, 290 So.2d at 51 (citing Duval Jewelry
Company v. Smith, 102 Fla. 717, 136 So. 878 (1931)), the
first essential element is stated to be that "(I) the
commencement of an original civil or criminal judicial
proceeding."' None of the earlier supreme court opinions
nor prior opinions of this court hold that the plaintiff in
the malicious prosecution action must be actually named
as the defendant in the first proceeding, see supra note 3,
although this would logically follow in most types of civil
and criminal proceedings.
11011H1 The essence of the tort of malicious prosecution is
the misuse of legal machinery for an improper purpose.
See S.H. Kress & Co. v. Powell, 132 Fla. 471, 180 So. 757
(Fla.1938). Actions for malicious prosecution initially
were predicated only on the previous prosecution of
criminal proceedings. 24 Fla.Jur.2d, False Imprisonment
and Malicious Prosecution § 15 (Supp.1994). Some
jurisdictions still do not afford redress for malicious
prosecution of a civil action, unless there has been a
seizure of property, an arrest of the person or other special
circumstances, id.; see also 52 Am.Jur.2d, Malicious
Prosecution § 10. In Florida, however, an action for
malicious prosecution of a civil action will lie even if
there is no arrest or seizure. Tatum Bros. Real Estate &
Investment Co. v. Watson, 92 Fla. 278, 109 So. 623
(Fla.1926).
Ini
1131 Although no case has dealt with malicious
prosecution based on the prior institution of an adoption,
there is no sound policy reason to exempt wrongfully
filed adoption proceedings from the tort of malicious
prosecution, especially where the damage the child is
claimed to have suffered flows directly from the seizure
of the child. The supreme court has acknowledged
malicious prosecution actions in the context of a
proceeding recognized as neither criminal nor civil—a
proceeding
to
have
a
person
declared
insane,
consequently restraining the person's liberty and
committing the person to the care and custody of an
' •
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6
EFTA01135046
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633. 20 Fla. L. Weekly D583
institution. See Fisher v. Payne, 93 Fla. 1085, 113 So. 378
(Fla-1927); Perez v. Rodriguez, 155 Fla. 501, 20 So.2d
654 (Fla.1945). The person who is the victim of such a
proceeding may maintain an action for malicious
prosecution based on the institution of the unfounded
proceeding. Fisher, 93 Fla. at 1094, 113 So. at 381. An
action for malicious prosecution may also be brought
against an attorney who has wrongfully filed an
incompetency proceeding by the person who was the
subject of the incompetency proceeding, even though the
person is not named as a defendant and the purpose of the
proceeding may theoretically be in that person's best
interest. See, e.g., Laird v. Potter, 367 So.2d 642 (Fla. 3d
DCA 1979), cert. denied 378 So.2d 347 (FIa.1979). The
improper initiation of these types of proceedings may
result in the person's involuntary seizure and deprivation
of liberty.
1141 Here, by analogy, the effect of the institution and
continuation of the adoption *875 proceeding was the
child's involuntary seizure and removal from her home.
The child is seeking redress for harm allegedly caused by
her involuntary seizure resulting from the filing of the
adoption petition. The amended complaint contained
allegations that defendants commenced and continued the
adoption proceeding, the subject of which was the child.
The amended complaint also alleged that defendants
initiated the proceeding, knowing it was baseless;
advanced it after its baseless nature had been explicitly
pointed out to them; and that defendants' actions had the
effect of wrongfully removing the child from her home
causing harm to the child.
I's) We do not agree that as a prerequisite to stating a
cause of action for malicious prosecution that, in the
context of an adoption proceeding, it is necessary for the
child to have been named as a defendant. The child was
the actual subject of the adoption proceeding and was
named in the caption. Even if the adoption proceeding is
theoretically in the best interests of the child, the
commencement
and continuation of the adoption
proceeding had the effect of removing the child from her
home, allegedly resulting in harm. Allowing an action for
malicious prosecution on behalf of the child for the
initiation or maintenance of an adoption proceeding
predicated on malice or the absence of probable cause
provides an appropriate redress for this wrong.
1161 We do, however, agree that the grandmother and
great-grandmother in their individual capacities may not
bring a separate malicious prosecution action. Even
assuming the grandmother and great-grandmother were
entitled to notice and affected by the outcome, they were
neither the subject of the adoption proceeding nor was the
adoption proceeding directed against them.
1171 1181 1191 The other elements necessary to maintain a
cause of action
for malicious prosecution' were
sufficiently pled for purposes of withstanding a motion to
dismiss. For example, although malice must be pled,
malice can be inferred from a lack of probable cause to
institute the proceedings, which was adequately pled in
this case. See Duval Jewelry Company v. Smith, 102 Fla.
717, 720, 136 So. 878, 880 (1931); Adams, 290 So.2d at
51; Mancusi, 632 So.2d at 1357. The fact that Chilton and
Bosse are attorneys does not immunize them from a
malicious prosecution action if the evidence establishes
that they instituted a claim which a reasonable lawyer
would not regard as tenable or unreasonably neglected to
investigate the facts and law in making a determination to
proceed, provided that as long as the other elements of a
malicious rosecution are also proven. See Fee, Parker &
Lloyd,
. v. Sullivan, 379 So.2d 412 (Fla. 4th DCA
1980), cert. denied, 388 So.2d 1119 (Fla.1980).
CIVIL CONSPIRACY
1201 12" 1221 We turn next to the count for civil conspiracy
and affirm the dismissal. In order to plead a cause of
action for civil conspiracy there must be an underlying
independent wrong or tort. The only independent wrong
appellants alleged in this case was a violation by
defendants of Florida Rule of Judicial Administration
2.060(d)' However, *876 we reject appellants' contention
that violation of this rule provides an independent wrong
on which to base civil conspiracy. Compare Blatt v.
Green, Rose, Kahn & Piotrkowski, 456 So.2d 949 (Fla. 3d
DCA 1984). Additionally, absolute immunity would be
afforded to any conduct by defendants occurring during
the course of the adoption proceeding, regardless of
whether the conduct involved a defamatory statement or
other tortious behavior, including a violation of rule
2.060(d) because signing the petition for adoption and
subsequent documents required for the proceeding has
some relation to the adoption proceeding. Levin,
Middlebrooks, Mabie, Thomas, Maya & Mitchell, Ill. v.
U.S. Fire Ins. Ca, 639 So.2d 606 (Fla.1994).
INTENTIONAL INFLICTION OF EMOTIONAL
DISTRESS
1231 1241 As to the remaining count for intentional infliction
of emotional distress, we also affirm the dismissal. The
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EFTA01135047
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly 0583
standard for reviewing the amended complaint to
ascertain whether it states a cause of action for intentional
infliction of emotional distress is whether the allegations
on the face of the amended complaint would permit a jury
to consider defendants' conduct as reckless and utterly
outrageous in a civilized community. Scheller v.
American Medical Intern., Inc., 502 So.2d 1268 (Fla. 4th
DCA 1987), review denied, 513 So.2d 1060 (Fla.1987),
appeal after remand, 590 So.2d 947 (Fla. 4th DCA 1991),
review dismissed, 602 So.2d 533 (Fla.1992). We do not
agree that the facts in this case approach those in Ford
Motor Credit Co. v. Sheehan, 373 So.2d 956 (Fla. 1st
DCA 1979), cert. dismissed, 379 So.2d 204 (Fla.1979),
where the credit company intentionally lied to the debtors
by telling them that their child was in a serious accident
for the sole purpose of inducing the debtors to disclose
their whereabouts. Here, the child was brought to Chilton
by her mother, who had legal custody of the child. While
defendants may have failed to make a proper investigation
and committed other improper acts listed in the amended
complaint, there are no other facts pled to lead to a
conclusion that defendants' actions would be deemed
utterly outrageous to a civilized society.
CONCLUSION
Finally, we note that Chilton and Boose have attempted to
insert in the record on appeal the Florida Bar Grievance
proceedings on this matter which were successfully
resolved in their favor and the transcript of a separate
adoption proceeding brought by appellants subsequent to
the adoption which generated this case. In reversing the
order and allowing this case to go forward on causes of
action for legal malpractice and malicious prosecution on
behalf of the child against defendants, we express no
opinion on the merits of the case and specifically
2
3
Footnotes
disregard evidence of the Florida Bar proceedings and the
transcript of the temporary custody hearing. This evidence
was not before the trial court and would not properly be
considered on a motion to dismiss, which tests only the
well-pleaded allegations of the complaint. See, e.g.,
Merlin v. Boca Raton Community Hosp., Inc., 479 So.2d
236, 239 (Fla. 4th DCA 1985); see also Hopke v.
O'Byrne, 148 So.2d 755 (Fla. 1st DCA 1963); Lewis State
Bank v. Travelers Ins. Co., 356 So.2d 1344 (Fla. 1st DCA
1978). Accordingly, we will not at this time consider the
effect of Chilton's and Bosse's Florida Bar proceedings as
defensive collateral estoppel in this case. See Stogniew v.
McQueen, 638 So.2d 114 (Fla. 2d DCA 1994), review
granted, No. 83,881 (Fla. Dec. I, 1994).
In conclusion, we reverse the dismissal of the counts for
professional
negligence
and malicious prosecution
brought on behalf of the child. We affirm the dismissal of
the grandmother and great-grandmother's claim for
malicious prosecution and the remaining counts, brought
on behalf of the child and by *877 the grandmother and
great-grandmother, for civil conspiracy and intentional
infliction of emotional distress.
AFFIRMED IN PART; REVERSED IN PART; AND
REMANDED
FOR
FURTHER
PROCEEDINGS
CONSISTENT WITH THIS OPINION.
WARNER and STEVENSON, JJ., concur.
Parallel Citations
63 USLW 2633, 20 Ha. L. Weekly D583
An intermediary represents the adoptive parents and acts as an intermediary for the child's placement. See § 63.085(1)(f), Fla.Stat.
(1991). After the court has catered an order preliminarily approving the adoption, the adoptive parents may file an adoption
petition. See § 63.112, FlaStat. (1991). "For minors who have been voluntarily surrendered to an intermediary ... the intermediary
shall be responsible for the child...." § 63.052, FlaStat (1991). Upon entry of the preliminary ordcr, the intermediary ceases to be
the child's guardian, the adoptive parents are the child's guardian, and the intermediary assumes a supervisory role. See §§
63.122(1), 63.052(1), Fla.Stat. (1991).
The phrase "best interests of the child," or its equivalent, appears throughout chapter 63 of the Florida Statutes. See §§ 63.022(1),
63.022(2 )(/ ), 63.032(11), 63.062(1)(c). 63.092( l ), 63.092(3)(a)4.. 63.142(4). 63.162(1Xd) 4, Fla.Stat. (1991).
A similar statement of the first essential element is found in earlier Florida Supreme Court cases, see Buchanan v. Miami Herald
Pub. Co., 230 So.2d 9 (Fla.1%9); Warriner v. Burdines, Inc., 93 So.2d 108 (Fla.1957); Glass v. Parrish, 51 So.2d 717 (Fla.1951);
Ward v. Allen, 152 Ha. 82, I I So.2d 193 (1943); S.H. Kress & Co. v. Powell, 132 Ha. 471, 180 So. 757 (1938); Tatum Bros. Real
Estate & Investment Co. v. Watson, 92 Fla. 278, 109 So. 623 (Fla1926), and in prior decisions of this court concerning malicious
prosecution, see Doily. Usher, 514 So.2d 68 (Fla. 4th DCA 1987); Della-Donna v. Nova Univergy, Inc., 512 So.2d 1051 (Fla.
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EFTA01135048
Rushing v. Bosse, 652 So.2d 869 (1995)
63 USLW 2633, 20 Fla. L. Weekly D583
4th DCA 1987); Johnson v. City of Pompano Beach, 406 So.2d 1257 (Fla. 4th DCA 1981); Fee, Parker & Lloyd, E. v. Sullivan.
379 So.2d 412 (Fla. 4th DCA). cert. denied, 388 So.2d 1119 (Fla.1980); Burch& v. Bechert, 356 So.2d 377 (Fla. 4th DCA), cert.
denied. 367 Sold 1122 (Fla.1978); Kelly v. Millers of Orlando. Inc., 294 So.2d 704 (Fla. 4th DCA 1974); Kest v. Nathanson, 216
So.2d 233 (Fla. 4th DCA 1968); see also 24 Flalur.2d, False Imprisonment and Malicious Prosecution § 14 (Supp.I994).
4
To prevail in a malicious prosecution action, besides proving (1 ) the commencement or continuance of an original proceeding, the
plaintiff must also prove: (2) its legal causation by the present defendant against the plaintiff; (3) its bona fide termination in favor
of the plaintiff; (4) the absence of probable cause for such prosecution; (5) the presence of malice; and (6) damages conformin to
legal standards resulting to the plaintiff See Adana v. Whitfield, 290 So.2d 49, 51 (Fla.1974) and Fee. Parker & Lloyd, M. v.
Sullivan. 379 So.2d 412, 414 (Fla. 4th DCA 1980), cert. denied 388 So.2d 1119 (Fla.1980) and cases cited therein. Compare the
essentially similar six elements listed in Alamo, 632 So.2d at 1355: ( I) an original criminal or civil judicial proceeding against the
present plaintiff was commenced or continued; (2) the present defendant was the legal cause of the original proceeding against the
present plaintiff as the defendant in the original proceeding (3) the termination of the original proceeding constituted a bona fide
termination of that proceeding in favor of the present plaintiff; (4) there was an absence of probable cause for the original
proceeding (5) there was malice on the part of the present defendant; and (6) the plaintiff suffered damage as a result of the
original proceeding.
5
Florida Rule of Judicial Administration 2.060(d), entitled "Pleadings to Bc Signed," reads, in pertinent part:
Every pleading and other paper of a party represented by an attorney shall be signed by at least I attorney of record in that
attorney's individual name whose address, telephone number, including area code, and Florida Bar number shall be stated,
and who shall be duly licensed to practice law in Florida or who shall have received permission to appear in the particular
case as provided in subdivision (b).... The signature of an attorney [on a pleading) shall constitute a certificate by the attorney
that the attorney has read the pleading or other paper; that to the best of the attorney's knowledge, information. and belief
there is good ground to support it; and that it is not interposed for delay....
End of Document
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