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IN THE SUPREME COURT OF FLORIDA
CASE NO. SC15-1477
RICHARD DEBRINCAT and JASON DEBRINCAT,
Petitioners,
v.
STEPHEN FISCHER,
Respondent.
ON DISCRETIONARY REVIEW FROM THE DISTRICT COURT
OF APPEAL OF FLORIDA, FOURTH DISTRICT
REPLY BRIEF OF PETITIONERS ON THE MERITS
PAUL MORRIS
Law Offices of Paul Morris, P.A.
Florida Bar No. 193769
Counsel for l'etitioners
EFTA00610600
TABLE OF CONTENTS
TABLE OF CITATIONS.
ii
REPLY ARGUMENT OF PETITIONERS.
1
The Debrincats' Conduct is Within the Litigation Privilege
1
The "Wrong Without a Remedy" Argument.
3
The Tort of Malicious Prosecution Does Not Carry a
Uniquely Onerous Burden for the Plaintiff.
6
The Tort of Malicious Prosecution is Disfavored and at War
with the Litigation Privilege's Underlying Policies.
9
The Lesson to be Learned from California.
12
CONCLUSION
15
CERTIFICATE OF SERVICE.
16
CERTIFICATE OF COMPLIANCE.
17
i
EFTA00610601
TABLE OF CITATIONS
Cases
Alamo Rent-A-Car, Inc., 632 So. 3d 1352 (Fla. 1994)
7, 9
Allen v. State Dep't of Health and Human Resources, 456 So. 2d 679 (5th Cir. La.
1984).
10
Berlin v. Nathan, 64 Ill. App. 3d 940, 21 I11. Dec. 682, 381 N.E.2d 1367 (1978). 10
Bidna v. Rosen, 19 Cal. App. 4th 27, 23 Cal. Rptr.2d 251 (Cal. 4th Dist. 1993) 13
Brough v. Foley, 572 A.2d 63 (R.I.1990)
10
Calkins v. Sumner, 13 Wis. 193.
11
Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201
(Fla. 2d DCA 1983)
9
D.H. v. State, 121 So. 3d 76 (Fla. 3d DCA 2013).
7
Daniels v. Finney, 262 S.W.2d 431 (Tex. Civ. App. Galveston 1953).
10
Davidson v. Capital One, N.A., No. 14-20478-CIV, 2014 WL 3767677 (S.D. Fla.
July 8, 2009).
1
DelMonico v. Traynor, 116 So. 3d 1205 (FIa. 2013)
3, 4, 6
Donner v. Appalachian Ins. Co., 580 So. 2d 797 (Fla. 3d DCA 1991).
5
Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla.
2007).
1
Fee, Parker & Lloyd, P.A. v. Sullivan, 379 So. 2d 412 (Fla. 4th DCA 1980). . . 6, 7
Fischer v. Debrincat, 169 So. 3d 1204 (Fla. 4th DCA 2015).
2
EFTA00610602
Flynn v. Okafor, No. 03AP-1232, 2004 WL 1607024 (Ct. App. Ohio 2004). . 9, 10
Fridovich v. Fridovich, 598 So. 2d 65 (Fla. 1992)
3
Gainer v. Portfolio Recovery Assoc., LLC, 571 F.Supp.2d 1273 (S.D. Fla. 2008)2
Glenn v. Hoerner Boxes, Inc., 211 F.Supp. 9 (W.D. Ark. 1962) .
10
Green Leaf Nursery v. E.I. DuPont De Nemours & Co., 341 F.3d 1292 (11th Cir.
2003).
5
Jarrow Formulas, Inc. v. LaMarche, 31 Cal. 4th 728, 74 P.2d 737, 3 Cal. Rptr. 3d
(2003).
13
Jenkins v. State, 978 So. 2d 116 (Fla. 2008).
6
Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins.
Co., 639 So. 2d 606 (F1a.1994)
1, 3, 4, 5
Lind v. Schmid, 67 N.J. 255, 337 A.2d 365 (1975).
10
Myers v. Hodges, 53 Fla. 197, 44 So. 357 (1907).
2, 11
Pack v. Unifund CCR Partners, No. 8:07-CV-1562-T-27EAJ, 2008 WL 686800
(M.D. Fla. March 13, 2008).
2
Perez v. Bureaus Investment Group No. II, LLC, No. 1:09-CV-20784, 2009 WL
1973476 (S.D. Fla. July 8, 2009).
2
Perl v. Omni Intl of Miami, Ltd., 439 So. 2d 316 (Fla. 3d DCA 1983).
5
Perry v. Washington National Ins. Co., 14 Ca1.App.2d 609, 58 P.2d 701 (1936). 10
Ponzoli & Wassenberg, P.A. v. Zuckerman, 545 So. 2d 309 (Fla. 3d DCA 1989). 6
Raine v. Drasin, 621 S.W.2d 895 (Ky. 1981)
10
iii
EFTA00610603
Stolinski v. Pennypacker, 772 F.Supp.2d 626 (D. N.J. 2011).
9
Watts v. Gerking, 111 Or. 641, 228 P. 135 (1924)
10
Wiggs v. Farmer, 205 Va. 149, 135 S.E.2d 829 (1964)
10
Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013).
1
Young v. First State Bank, Watonga, 628 P.2d 707 (Okla. 1981).
10
OTHER AUTHORITIES
Cal. Civ. Proc. Code § 425.16.
13
Fed. R. Civ. P. 11.
9
Section § 57.105, Florida Statutes (2013).
4, 9
Wade, John H., On Frivolous Litigation: A Study of Tort Liability and Procedural
Sanctions, 14 Hofstra L.Rev. 433, 451 (1986)
9, 12
iv
EFTA00610604
REPLY ARGUMENT OF PETITIONERS
The Debrincats' Conduct is Within the Litigation Privilege
This Court's test for determining whether conduct is within the litigation
privilege is straightforward: "In balancing policy considerations, we find that absolute
immunity must be afforded to any act occurring during the course of a judicial
proceeding, regardless of whether the act involves a defamatory statement or other
tortious behavior such as the alleged misconduct at issue, so long as the act has some
relation to the proceeding." Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell,
P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606, 608 (Fla.1994); see also Echevarria,
McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380 (Fla. 2007). Fischer
argues that his malicious prosecution lawsuit, which is premised solely upon the
Debrincats' prior filing of a cause of action against him is "not based upon actions
taken during the judicial proceeding" but rather upon "the proceeding itself." Resp.
Brf. at 14-15. Every reported decision applying Florida law reaches a contrary
conclusion' and Fischer cites not a single authority in support of this odd assertion.
' In applying the privilege to the retaliatory malicious prosecution lawsuit
filed in Wolfe v. Foreman, 128 So. 3d 67 (Fla. 3d DCA 2013), the Third District
reasoned: "It is difficult to imagine any act that would fit more firmly within the
parameters of Levin and Echevarria than the actual filing of a complaint." Id. at
70; accord, Davidson v. Capital One, N.A., No. 14-20478-CIV, 2014 WL 3767677
at *5 (S.D. Fla. July 31, 2014) ("The filing and maintenance of a lawsuit is plainly
protected by Florida's litigation privilege...."). Even prior to Wolfe, federal
EFTA00610605
Malicious prosecution is nothing more than a tort that prohibits a party from
engaging in certain conduct that violates a duty. In this case, the duty is not to
commence or maintain certain proceedings. While it is true that the nature of and the
motivations for the proceedings define what proceedings may not be commenced or
maintained, it is nevertheless the conduct of commencing or maintaining a proceeding
that this tort seeks to redress. Thus, malicious prosecution seeks to punish not the
proceeding itself, but its commencement and maintenance. Because that conduct, the
commencement and maintenance of the lawsuit, occurs during the course of the
judicial proceeding and relates to the proceeding, it undeniably is and should be
protected by Florida's absolute litigation privilege.'
decisions applying Florida litigation privilege law reached the same conclusion.
See Perez v. Bureaus Investment Group No. II, LLC, No. 1:09-CV-20784, 2009
WL 1973476 at *3 (S.D. Fla. July 8, 2009) (holding that the filing of a lawsuit "...
clearly relates to a judicial proceeding...."); Gaisser v. Portfolio Recovery Assoc.,
LLC, 571 F.Supp.2d 1273 (S.D. Fla. 2008) (same); Pack v. Unifund CCR Partners,
No. 8:07-CV-1562-T-27EAJ, 2008 WL 686800 at *6 (M.D. Fla. March 13, 2008)
(confirming that filing a Florida lawsuit, "... necessarily occurred during a judicial
proceeding and is related to such proceeding."); see also Myers v. Hodges, 53 Fla.
197, 44 So. 357 (1907) (applying the privilege to allegations in the complaint
which commenced the proceedings).
'Even the Fourth District in this case acknowledged that the filing of a
complaint was an act that occurred during the judicial proceedings and had some
relation to the proceeding. See Fischer v. Debrincat, 169 So. 3d 1204, 1207 (Fla.
4th DCA 2015).
2
EFTA00610606
The "Wrong Without a Remedy" Argument
Respondent and amicus American Federated Title Corporation (AFTC) argue
that there will be no remedy for wrongful litigation if the absolute litigation privilege
applies to the tort of malicious prosecution. AFTC Brf. at 15-16; Resp. Brf. at 15-16.
Both are wrong. The litigation privilege's requirements that it be applied only to
alleged misconduct occurring during the course of judicial proceedings and only if
the misconduct relates to those proceedings ensures that a remedy will be available
to those whose retaliatory lawsuits would be subject to the privilege's application.
Where alleged misconduct occurs under those circumstances, there is accurate notice
of the claimed misconduct, and an opportunity to respond and challenge it in the
underlying litigation. From the time that litigation is commenced, the alleged
misconduct is under the supervision of a judge who has the power to dismiss,
adjudicate in favor of defendant, strike improper pleadings, and sanction, all of which
serve to mitigate and remedy any harm allegedly incurred by the commencement of
a flawed lawsuit. See DelMonico v. Traynor, 116 So. 3d 1205, 1217 (Fla. 2013);
Levin, 639 So. 2d at 608-09; Fridovich v. Fridovich, 598 So. 2d 65, 69 n.5 (Fla.
1992).
Fischer and amicus Florida Justice Association (FJA) argue that the remedies
available in the original judicial proceeding for litigation misconduct are inadequate.
3
EFTA00610607
But in DelMonico, this Court observed: "Importantly, the Court [in Levin] concluded
by noting that adequate remedies would still exist for misconduct occurring during
judicial proceedings, including the trial court's contempt power as well as the
disciplinary measures of the state court system and the bar association." DelMonico,
116 So. 3d at 1216 (emphasis supplied). Section § 57.105, Florida Statutes (2013)
provides yet another remedy by authorizing the trial court to
... award reasonable attorney's fees, including prejudgment interest, to be paid
to the prevailing party in equal amounts by the losing party and the losing
party's attorney on any claim or defense at any time during a civil proceeding
or action in which the court finds that the losing party or the losing party's
attorney knew or should have known that a claim or defense when initially
presented to the court or at any time before trial: (a) Was not supported by the
material facts necessary to establish the claim or defense; or (b) Would not be
supported by the application of then-existing law to those material facts.
The trial judge's authority to assess fees against the losing party under § 57.105, as
well as against that party's counsel, refutes the argument of FJA that the alternative
remedies "have no application to non-lawyers who engage in malicious
prosecution...." FJA Brf. at 16.
AFTC is correct that certain consequential monetary damages arising out of
tortious conduct occurring during litigation would not be awarded by a presiding
judge in the underlying litigation. However, in order to avoid the chilling effect of
retaliatory lawsuits upon good-faith litigants, redress for litigation misconduct must
4
EFTA00610608
be sought in the underlying proceedings rather than through large cash payouts in
duplicative retaliatory lawsuits. The possibility that a party may not recover full
financial compensation for his consequential damages has never before justified
excluding tortious conduct from application of the litigation privilege, nor does it
now.
The absolute litigation privilege has historically barred an action for
consequential damages resulting from defamation, particularly where the alleged
defamation is based on statements made during the course of litigation. The broad
public policy reason for immunity outweighs an individual's entitlement to damages:
"Although the immunity afforded to defamatory statements may indeed bar recovery
for bona fide injuries, the chilling effect on free testimony would seriously hamper
the adversary system if absolute immunity were not provided." Levin, 639 So. 2d at
608. Courts applying Florida's litigation privilege have also denied monetary damage
recovery for a variety of tort claims premised upon litigation misconduct. See, e.g.,
Green Leaf Nursery v. E.I. DuPont De Nemours & Co., 341 F.3d 1292, 1302-03 (11th
Cir. 2003) (civil perjury, concealment of evidence, and falsification of discovery);
Perl v. Omni Intl of Miami, Ltd., 439 So. 2d 316 (Fla. 3d DCA 1983) (civil fraud,
perjury, forgery, and slander in underlying proceeding); Donner v. Appalachian Ins.
Co., 580 So. 2d 797, 798 (Fla. 3d DCA 1991) (fraudulent misrepresentations in
5
EFTA00610609
discovery); Ponzoli & Wassenberg, P.A. v. Zuckerman, 545 So. 2d 309 (Fla. 3d DCA
1989) (extortion). In DelMonico, this Court applied a qualified privilege to multi-
million dollar tort claims for misconduct that did not even occur during judicial
proceedings merely because the claims related to judicial proceedings.
The Tort of Malicious Prosecution Does Not Carry a Uniquely Onerous Burden
for the Plaintiff
AFTC argues that malicious prosecution "intentionally carries a heavy burden
of proof." AFTC Brf. at 8. The implicit suggestion is that the tort's elements of
requiring proof of the absence of probable cause and the presence of malice will deter
endless retaliatory lawsuits and protect good faith litigants. While imposition of these
elements may limit the number of retaliatory plaintiffs whose secondary lawsuits
ultimately succeed, these elements do little, if anything at all, to protect the far greater
number of good-faith litigants from the full course of discovery, motion practice, and
trial they must endure before the retaliatory lawsuits against them will be adjudicated
in their favor. See, e.g., Fee, Parker & Lloyd, P.A. v. Sullivan, 379 So. 2d 412 (Fla.
4th DCA 1980) (where a complete trial and appeal were required to vindicate the
defendant in a retaliatory lawsuit).
Proving the absence of probable cause is fact specific and therefore unlikely
to be resolved prior to trial in a summary judgment proceeding. Jenkins v. State, 978
6
EFTA00610610
So. 2d 116 (Fla. 2008) (" IP]robable cause is a fluid concept-turning on the
assessment of probabilities in particular factual contexts-not readily, or even usefully,
reduced to a neat set of legal rules.' 1 (internal quotations omitted); D.H. v. State,
121 So. 3d 76, 81 (Fla. 3d DCA 2013) ('Whether or not probable cause exists in a
particular case is fact-specific, and there is no bright line for when it will be found.").
Even where proof of this element is lacking in the retaliatory malicious prosecution,
the good faith plaintiff in the original action will likely face the ordeal of trial in the
secondary litigation. See, e.g., Sullivan (where the clear existence of probable cause
was no deterrent to filing the retaliatory suit, did not even prevent the retaliatory
claimant from prevailing at trial, and did not vindicate the good faith litigants until
the judgment against them was reversed on appeal)? Nor is the element of malice a
deterrent as it is unnecessary to prove actual malice in a malicious prosecution action.
Legal malice, which may be inferred from a lack of probable cause, is sufficient to
satisfy the claimant's burden. Alamo Rent-A-Car, Inc., 632 So. 3d 1352, 1357 (Fla.
1994).
3 A malicious prosecution action places far more of a financial burden on the
defendant than it does on the plaintiff. As a commonly recognized practice,
plaintiffs' cases are often taken on contingency, while defendants must pay the
hourly fees of their attorneys and for all disbursements as they are incurred.
Consequently, the chilling effect of even the threat of a retaliatory lawsuit cannot
be overstated.
7
EFTA00610611
Moreover, the imposition of malice as an element does nothing to distinguish
the malicious prosecution claim from a claim for defamation (to which it is
undisputed that the litigation privilege applies). To the contrary, the element
highlights the fundamental similarity between these causes of action, as malice must
be proven, for example, to prevail in a defamation claim against a public figure, or
to overcome a qualified privilege to a defamation claim where applicable. As far
back as Myers, this Court has consistently held that qualified privileges are not
applicable and malice is irrelevant where the complained of misconduct both occurs
during judicial proceedings and relates to the judicial proceedings. Where, as in this
case, the absolute privilege applies, the argument for an exception from the litigation
privilege because of a retaliatory lawsuit's "built-in qualified privilege", FJA Brf. at
10-11, should be summarily rejected.
AFTC cites Wade, John H., On Frivolous Litigation: A Study of Tort Liability
and Procedural Sanctions, 14 Hofstra L.Rev. 433, 451 (1986) for the inventive
proposition that "some scholars" believe that the tort of malicious prosecution "with
its extremely high burden of proof' was developed to address the problem of
frivolous lawsuits while recognizing that an aggrieved person should be entitled to
seek judicial relief without having to guarantee he is correct. AFTC Brf. at 6-7. But
in that same article, Wade observed that the use of the tort of malicious prosecution
8
EFTA00610612
as a response to frivolous litigation had been "rather spotted and its effectiveness
quite doubtful", id. at 1, and so concluded that "the way to attain simplicity and
consistency is to make use of a rule of court similar to the current Rule 11 of the
Federal Rules" whereby the "trial judge has control of the proceedings" and can
"require either party or his attorney to pay" fees and costs. Id. at 22. Wade's
recommendation makes just as much sense today as it did thirty years ago,
particularly here, where Florida's equivalent of rule 11, § 57.105, is available to
redress litigation misconduct such as that alleged by Fischer.
The Tort of Malicious Prosecution is Disfavored and at War with the Litigation
Privilege's Underlying Policies
Fischer and amici note that the tort of malicious prosecution is "very ancient",
Resp. Brf. at 8, has coexisted with the litigation privilege for "hundreds of years",
FJA Brf. at 2, and was "meant to peacefully coexist" with the litigation privilege.
AFTC Brf. at 5.4 To the contrary, actions for malicious prosecution are "not generally
favored." Central Fla. Machinery Co., Inc. v. Williams, 424 So. 2d 201, 202 (Fla. 2d
DCA 1983).5 Courts view malicious prosecution as a disfavored tort precisely
AFTC takes it a step further and contends that "malicious prosecution has
always been sacrosanct." AFTC Brf. at 7. The petitioners have not located a
single authority to support AFTC's proposition.
Accord, Stolinski v. Pennypacker, 772 F.Supp.2d 626, 640 (D. N.J. 2011);
Flynn v. Okafor, No. 03AP-1232, 2004 WL 1607024 *3 (Ct. App. Ohio 2004);
9
EFTA00610613
because it chills the prosecution of legitimate claims. See, e.g., Stolinski, 772 F.Supp.
at 639.
Fischer and amici urge this Court to exempt retaliatory lawsuits from the
litigation privilege's carefully crafted, time-tested balance of free access to the courts
and redress for litigation misconduct, arguing that the retaliatory lawsuit's balance
of the same issues is preferable because it punishes the filing of a complaint without
probable cause and with malice, and that one who so abuses the legal system is
unworthy of protection. Although this argument might bear some consideration were
it possible to summarily determine a lack of probable cause and malice at the outset
of a case, so as to limit its impact and thus deterrence on good-faith litigants, as
explained above, the adjudication of this element is unlikely to be made before
completion of a trial. Thus, Fischer's and amici's arguments assume the bad faith of
the plaintiff at the outset of the case, at the expense of good faith litigants. However,
Brough v. Foley, 572 A.2d 63, 66 (R.I.I 990); Young v. First State Bank, Watonga,
628 P.2d 707, 709 (Okla. 1981); Raine v. Drasin, 621 S.W.2d 895, 899 (Ky.
1981); Berlin v. Nathan, 64 Ill. App. 3d 940, 946, 21 III. Dec. 682, 686, 381
N.E.2d 1367, 1371 (1978); Lind v. Schmid, 67 N.J. 255, 262, 337 A.2d 365, 368
(1975); Allen v. State Dep't of Health and Human Resources, 456 So. 2d 679, 682
(5th Cir. La. 1984); Wiggs v. Farmer, 205 Va. 149, 151-52, 135 S.E.2d 829, 831
(1964); Glenn v. Hoerner Boxes, Inc., 211 F.Supp. 9, 16 (W.D. Ark. 1962);
Daniels v. Finney, 262 S.W.2d 431, 433 (Tex. Civ. App. Galveston 1953); Perry
v. Washington National Ins. Co., 14 Cal.App.2d 609, 619, 58 P.2d 701, 706
(1936); Watts v. Gerking, Ill Or. 641, 656, 228 P. 135, 137 (1924).
10
EFTA00610614
in 1907, when this Court adopted the requirements of the litigation privilege to
balance free access and redress, it specifically rejected that assumption and would
only inquire about malice if the alleged litigation misconduct were not relevant to the
underlying proceedings:
"For it would be extremely inconsistent, and I might say absurd, for the law to
presume that judicial proceedings of any kind are resorted to for the mere
purpose of enabling parties to indulge their malice and utter slanders, and not
in good faith, to attain some legitimate end, or to perform some lawful act or
duty, which is useful and beneficial to themselves or others. On the contrary,
the presumption is very strong that persons so situated are using legal
proceedings for proper purposes, and that what is said or done proceeds from
sufficient cause and right motives; when that which thus transpires may
constitute the basis of an action at all, it is only upon the ground that there is
proof of express malice, and that the person complained of has availed himself
of his position to gratify his malevolence by defamatory expressions against
the parties or others, which have no connection with or bearing upon the
subject under investigation."
Myers, 53 Fla. at 213, 44 So. at 362 (quoting with approval Calkins v. Sumner, 13
Wis. 193, 80 Am. Dec. 738 (1860)). In favor of its own cynical view, the retaliatory
lawsuit rejects the assumptions and well-considered policy balance adopted by this
Court. The absolute litigation privilege and retaliatory lawsuit are not meant to
co-exist peacefully, but rather are at odds with each other. Exempting the retaliatory
lawsuit from the absolute litigation privilege does violence to long standing broad
public policies that, despite Fischer's and amici's arguments to the contrary, are not
effectively addressed by a retaliatory lawsuit.
II
EFTA00610615
The Lesson to be Learned from California
Fisher and amici urge this Court to abandon its sound policies and logical
reasoning because other jurisdictions addressing this issue have withheld application
of the litigation privilege to retaliatory lawsuits. However, the applicable laws in
Florida and such other jurisdictions are not identical and do not lend themselves to
a meaningful comparison. For example, a number of jurisdictions require special
damages as an element of a retaliatory lawsuit, see Wade at n. 30, which is not
required in Florida. The fewer number of retaliatory lawsuits and the nature of the
special damages that must be incurred for a suit to succeed in a particular jurisdiction
may be such as to justify a different policy balance than that which was conducted by
this Court.
The status of retaliatory lawsuits in California provides yet another example
of why comparisons between Florida and other jurisdictions should be avoided.
California exempts retaliatory malicious prosecution lawsuits from the litigation
privilege and is reported to be suffering a proliferation of retaliatory malicious
prosecution lawsuits. See Pet. Brf. at 26, n.16.6 FJA questions whether that is the
6 See also Ben-Zvi, Daniel, How Real is "The Threat"? What Mediators
Should Know about Malicious Prosecution ("Malicious prosecution cases are
being filed in ever-increasing record numbers. Attorneys and their former clients
are being reunited as defendants in lawsuits. The risk of claims against an attorney
by third parties (people who the attorney does not represent) is at an all-time high.
12
EFTA00610616
case, noting that California has not receded from its position. FJA Brf. at 18. But the
courts in California are taking action in an apparent attempt to curb retaliatory lawsuit
abuses. For example, one California appellate court drew a new line after malicious
prosecution claims found their way into California family law cases. See Bidna v.
Rosen, 19 Cal. App. 4th 27, 23 Cal. Rptr.2d 251 (Cal. 4th Dist. 1993) (barring
malicious prosecution actions for any family law motion or order to show causer
By way of another example, the California Supreme Court construed that state's
anti-SLAPP statutes broadly to apply to the tort of malicious prosecution. See Jarrow
The biggest peril of litigation facing a lawyer practicing in Los Angeles now is no
longer a legal malpractice claim by his or her client - it is a malicious prosecution
action by the disgruntled opposing litigant who was named as a party in that
client's unsuccessful prior lawsuit.").
'The Bidna court's four reasons why malicious prosecution actions should
be so barred in family law actions apply to all tort litigation in Florida: (1) there is
much bitterness in family law cases it is difficult to distinguish malicious actions
from ordinary ones; (2) family law courts in California have the ability to control
litigation misconduct by imposing attorney's fees as sanctions; (3) allowing
malicious prosecution actions might improperly deter a party in a family law case
from filing something meritorious; (4) the availability of malicious prosecution
actions would raise malpractice insurance premiums for family law attorneys. 19
Ca1.App.4th at 35-6, 23 Cal. Rptr. 2d at 256-57.
Cal. Civ. Proc. Code § 425.16. "SLAPP" stands for "strategic lawsuits
against public participation. The California statute provides for a summary
proceeding to dismiss certain lawsuits, such as the malicious prosecution lawsuit
in Jarrow, within the first 60 days of the proceedings. Rather than holding a
defendant in a retaliatory lawsuit hostage until the existence of probable cause is
13
EFTA00610617
Formulas, Inc. v. LaMarche, 31 Cal. 4th 728, 74 P.2d 737, 3 Cal. Rptr. 3d 636
(2003). By contrast, these problems are prevented before they even take root in
Florida thanks to this Court's all-inclusive approach for application of the litigation
privilege.
CONCLUSION
This Court has repeatedly explained that where there is litigation misconduct
in an original proceeding, the litigation privilege encourages redress in the original
proceeding and prohibits secondary, redundant, and costly retaliatory lawsuits, the
mere threat of which is far more menacing to good-faith litigants than any
determinations by the presiding judge in an original proceeding. For the highest court
in Florida to hold that the retaliatory lawsuit is immune from application of the
litigation privilege would encourage every single defendant who is fortunate enough
to overcome the uncertain outcome of a judicial proceeding to press his good fortune
and seek a monetary windfall in the duplicative retaliatory lawsuit. Such a holding
would discourage innovative applications of the law and chill those of meager means
from pursuing complex claims against deep pocket or multiple defendants for fear
proven at trial, California's anti-SLAPP procedure empowers the defendant to
shift the burden to plaintiff to justify the continuation of the litigation and
establish a "reasonable probability" of success on the merits, failing which the
litigation is dismissed with an award to the defendant.
14
EFTA00610618
they might get it wrong and face a costly legal battle to demonstrate their propriety.
Litigants who might voluntarily dismiss an action that is proving to be less successful
than anticipated will hold fast, wasting limited judicial resources by pushing
discovery and motion practice to the fullest in the hopes of finding something to
preserve their failing case and staving off a retaliatory onslaught. Retaliatory lawsuits
against adverse party counsel, which are already on the rise, will only further
increase, and with them an ever increasing potential for conflicts of interest and
diminished honest communication between lawyer and client to the overall detriment
of the attorney client relationship. The careful balance of the policies underlying the
privilege must not be supplanted by base financial motives underlying malicious
prosecution, particularly where the elements of that tort (cited as a significant check
against the tort's chilling effect) have proven so ineffective at achieving their stated
purpose. Yet that is precisely what Fischer and amici ask of this Court. Their request
should be denied, the decision of the Fourth District Court of Appeal should be
quashed, and the absolute privilege should be applied to the commencement and
maintenance of a retaliatory civil lawsuit.
15
EFTA00610619
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that this reply brief was emailed to the following
counsel this 24th day of March, 2016:
John M. Jorgensen
Counsel for Respondent
Tel.
sen
Arnstein & Lehr, LLP
Counsel or American Federate
Title Corp.
Tel.
BURLINGTON & ROCKENBACH,
house Commons/Suit
Counsel for Amicus Curiae Fla. Justice Assoc.
sl Paul Morris
16
EFTA00610620
CERTIFICATE OF COMPLIANCE
I HEREBY CERTIFY that this brief is submitted in Times New Roman 14-
point font.
s/ Paul Morris
PAUL MORRIS
Counsel for Petitioners
17
EFTA00610621
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This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00610600.pdf |
| File Size | 1402.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 29,539 characters |
| Indexed | 2026-02-11T23:04:14.454725 |