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Stein v. Charles

Citation: 264 So. 3d 994Docket: No. 4D18-2662

Court: District Court of Appeal of Florida; February 19, 2019; Florida; State Appellate Court

Narrative Opinion Summary

In this appellate case, Jack Stein challenged the circuit court's decision that imposed sanctions against him for committing fraud upon the court, leading to the dismissal of his claims against a homeowners' association and an individual. Initially, the appellate court had remanded the case for the trial court due to inadequate express findings of fact regarding the fraud allegations, which are necessary for equitable consideration. Upon remand, the trial court issued a more detailed order reiterating the dismissal, which Stein again appealed. Stein argued procedural improprieties, including the improper weighing of evidence and the conduct of witness testimony via phone without compliance with Florida Rule of Civil Procedure 1.451. However, his failure to provide a transcript from the initial hearing meant these issues were not preserved for appeal, and any procedural error was deemed harmless due to the cumulative nature of the evidence. The appellate court, finding no reversible error, affirmed the trial court's decision, with concurrence from Judges Ciklin and Kuntz, leaving Stein's dismissal upheld.

Legal Issues Addressed

Harmless Error in Evidence Introduction

Application: Even if there was a procedural error in witness testimony, it was deemed harmless as the court's findings indicated that the evidence in question was cumulative.

Reasoning: Even if there was a non-compliance with rule 1.451, the court deemed the error harmless due to its second order findings, which indicated that the witness's deposition testimony demonstrated he did not create, read, or sign the affidavit Stein used against the third-party defendants' motion for summary judgment.

Preservation of Issues for Appellate Review

Application: Stein's failure to present his argument regarding witness testimony compliance with Rule 1.451 to the lower court resulted in the issue not being preserved for appeal.

Reasoning: For an issue to be preserved for appellate review, it must be presented to the lower court along with the specific legal argument. Stein's argument was not preserved.

Requirement for Express Findings of Fact

Application: The appellate court reversed and remanded the case to require the trial court to provide express findings of fact to justify the dismissal due to fraud.

Reasoning: The court acknowledged merit in Stein's sixth claim regarding the lack of express findings of fact in the dismissal order, emphasizing that such findings are necessary to demonstrate that the trial court adequately considered the equities involved in allegations of fraud.

Sanctions for Fraud Upon the Court

Application: The trial court's imposition of sanctions against Stein was upheld due to his fraudulent actions, despite his appeal challenging the adequacy of the evidence and procedures.

Reasoning: Jack Stein appeals the circuit court's final order that granted sanctions against him for committing fraud upon the court, leading to the dismissal of his claims against Riverwalk of the Palm Beaches Homeowners' Association, Inc. and John Charles.