Skip to main content
Skip to content
Case File
efta-efta01135038DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01135038
Pages
12
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 2014 Thomson Reuters. No claim to original U.S. Government Works. 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 .Next 0 2014 Thomson Reuters. No claim to original U.S. Government Works. 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. Next 2014 Thomson Reuters. No claim to original U.S. Government Works. 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 Next 2014 Thomson Reuters. No claim to original U.S. Government Works. 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 ' • - Next (0 2014 Thomson Reuters. No claim to original U.S. Government Works. 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 Next C 2014 Thomson Reuters. No claim to original U.S. Government Works. 7 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. Next O 2014 Thomson Reuters. No claim to original U.S. Government Works. 8 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 O 2014 Thomson Reuters. No claim to original U.S. Government Works. Next O 2014 Thomson Reuters. No claim to original U.S. Government Works. 9 EFTA01135049

Technical Artifacts (19)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainredhaddadlaw.com
FaxFax: (561)-835-8691
FaxFax: (954)-337-3716
FaxFax: (954)-467-3599
FaxFax: (954)-524-2822
FaxFax: (954)-745-3556
Phone(561)-655-4777
Phone(561)-659-8300
Phone(561)-835-8691
Phone(954)-337-3716
Phone(954)-467-1223
Phone(954)-467-3599
Phone(954)-467-6767
Phone(954)-524-2820
Phone(954)-524-2822
Phone(954)-745-3556
Phone(954)-745-5849
Phone1231 1241
Wire Refreflected

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.