Etiany Maria Eloi Zufi v. Robin Gabriel Stockton and Ron Kendall Masonry, Inc.

CourtDistrict Court of Appeal of Florida
DecidedJanuary 8, 2025
Docket4D2024-0842
StatusPublished

This text of Etiany Maria Eloi Zufi v. Robin Gabriel Stockton and Ron Kendall Masonry, Inc. (Etiany Maria Eloi Zufi v. Robin Gabriel Stockton and Ron Kendall Masonry, Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Etiany Maria Eloi Zufi v. Robin Gabriel Stockton and Ron Kendall Masonry, Inc., (Fla. Ct. App. 2025).

Opinion

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT

ETIANY MARIA ELOI ZUFI, Appellant,

v.

ROBIN GABRIEL STOCKTON and RON KENDALL MASONRY, INC., a Florida for-profit corporation, Appellees.

No. 4D2024-0842

[January 8, 2025]

Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; William W. Haury, Jr., Judge; L.T. Case No. CACE-22- 008236.

Jack A. Krumbein of Campione Law P.A., Jacksonville, for appellant.

Jeremy W. Harris and Adam R. Schlossberg of Lydecker LLP, Miami, for appellees.

CONNER, J.

We reverse the trial court’s dismissal of the plaintiff’s personal injury action for fraud on the court because the alleged fraud was not clearly and convincingly proven by competent, substantial evidence. The trial court’s failure to hold an evidentiary hearing is not, by itself, a basis for reversal because live testimony is not always required for such dismissals. 1 But the outcome of this appeal may have been different had the trial court conducted an evidentiary hearing with live testimony. An evidentiary hearing would have provided the trial court an opportunity to evaluate the plaintiff’s credibility regarding asserted explanations for the omissions and

1 The initial brief asserts an “evidentiary hearing” was conducted to resolve the

motion to dismiss for fraud on the court. The answer brief does not dispute that assertion. It is true the trial court considered discovery responses, deposition testimony, accident reports, and insurance claim reports in ruling on the motion. Arguably speaking, those submissions could be considered “evidence.” However, as used in this opinion, the phrase “evidentiary hearing” is intended to mean the presentation of live testimony, in addition to documentary evidence. discrepancies asserted by the defendants as proof of an intentional scheme to defraud. As to the claim that the plaintiff’s deception prejudiced the defendants, the record shows the purported deception was due to the defendants’ imprecise discovery requests, and any prejudice was the result of waiting until a few months before trial to depose the plaintiff. Instead of dismissing the case with prejudice for fraud on the court, the trial court should have extended discovery deadlines and the trial’s start date.

Background

The plaintiff sued the defendants for injuries which she sustained when her vehicle was rear-ended.

The defendants’ answer and affirmative defenses contended that the plaintiff’s injuries were not related to the accident and instead were caused by prior, intervening, or superseding events, and that the plaintiff’s treatment and medical bills were not causally related to the accident alleged in the complaint. During the litigation, the defendants maintained the limited damage to the vehicles showed the force of impact was not severe enough to cause the injuries claimed by the plaintiff.

Pertinent to this appeal, the defendants propounded the following discovery interrogatory to the plaintiff: “Please state whether or not you have been involved in any accidents resulting in injury, whether automobile, slip/trip and fall or any other kind, either before or after the incident described in the Complaint.” (Emphasis added). The plaintiff responded “None.”

During discovery, the plaintiff did not oppose the defendants’ subpoena seeking documents from the plaintiff’s automobile insurer regarding prior accidents.

The defendants deposed the plaintiff two years after the accident, thirteen months after suit was filed, and five months before trial was to begin. When asked if she had been involved in any prior car accidents, the plaintiff testified a car had hit her car in Broward County but she could not recall any other details, including exactly when and where or how the accident occurred. When pressed by opposing counsel, she responded: “Like I said before, I do not recall this episode, but I know there was not much damages to the vehicle or to people.”

After the plaintiff’s deposition, defense counsel asked plaintiff’s counsel for more information about the Broward County accident, prompting plaintiff’s counsel to investigate that accident. Plaintiff’s counsel

2 discovered an accident report for a Palm Beach County accident involving the plaintiff in February 2020. 2 In the Palm Beach County accident, another vehicle sideswiped the plaintiff’s vehicle with minimal damage. The plaintiff did not mention this accident during her deposition.

Approximately six weeks after the plaintiff’s deposition, the plaintiff provided the defendants with a copy of the Palm Beach County accident report. The plaintiff’s husband also disclosed the Palm Beach County accident during his deposition (but was not aware of other prior accidents).

The defendants also uncovered the accident report for the Broward County accident which the plaintiff had vaguely described during her deposition. The Broward County accident had occurred in January 2020. The report stated the plaintiff had been rear-ended at a stop sign, resulting in the other vehicle being towed. The defendants also received from the plaintiff’s insurer a vehicle damage report stating the plaintiff’s bumper and muffler had sustained $728.87 in damage from that accident.

Approximately one month before trial was to begin, the defendants moved to dismiss the complaint for fraud on the court. The motion alleged that the plaintiff claimed the accident sued upon had caused back and neck injuries, as well as a traumatic brain injury. The defendants argued that, although the plaintiff claimed to have memory issues, she “can clearly remember the facts that are in favor of her claim but cannot recall any facts that may cause detriment to her claim.” The defendants accused the plaintiff of fraud on the court for failing to disclose the two prior 2020 accidents in discovery, and to her treating physician and the defendants’ medical expert conducting a court-ordered medical examination (CME). The defendants especially focused on the plaintiff’s failure to disclose during her deposition that she was in a vehicle accident in Palm Beach County in February 2020. The defendants also cited the plaintiff’s deposition testimony about the Broward County accident, highlighting her failure to recall any details about the accident except it did not result in

2 We note the defendants’ motion to dismiss alleged that, after the plaintiff’s deposition, the defendants made a Broward County public records request for any accidents in which the plaintiff had been involved within two years of the subject accident (the accident sued upon occurred in August 2021). Initially, no records were found for the 2020 accident. But the defendants eventually obtained an accident report for that accident. Nothing in the record explains why the initial public records request regarding the Broward County 2020 accident did not yield the accident report.

3 injuries or damage, yet her insurer processed a vehicle damage claim for $728.87. 3

The motion to dismiss argued the plaintiff had engaged in multiple instances of intentional misrepresentations and omissions which demonstrated an intentional scheme to commit fraud on the court meriting dismissal.

The plaintiff’s written opposition to the motion argued the defendants’ interrogatory had asked for accidents resulting in injury, not all accidents. The plaintiff also argued she had been forthcoming in her deposition about prior accidents but simply did not recall the events and had not made intentionally false representations. The plaintiff further argued she had not intentionally omitted information when discussing her injuries with her treating physician because none of the prior accidents had resulted in injury.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Salim Aoude v. Mobil Oil Corporation
892 F.2d 1115 (First Circuit, 1989)
Estate of Despain v. Avante Group, Inc.
900 So. 2d 637 (District Court of Appeal of Florida, 2005)
Lonergan v. Estate of Budahazi
669 So. 2d 1062 (District Court of Appeal of Florida, 1996)
Gilbert v. ECKERD CORP. OF FLORIDA, INC.
34 So. 3d 773 (District Court of Appeal of Florida, 2010)
Arzuman v. Saud
843 So. 2d 950 (District Court of Appeal of Florida, 2003)
Cox v. Burke
706 So. 2d 43 (District Court of Appeal of Florida, 1998)
Bologna v. Schlanger
995 So. 2d 526 (District Court of Appeal of Florida, 2008)
Woods v. Nova Companies Belize Ltd.
739 So. 2d 617 (District Court of Appeal of Florida, 1999)
Burgess v. State
831 So. 2d 137 (Supreme Court of Florida, 2002)
Villasenor v. Martinez
991 So. 2d 433 (District Court of Appeal of Florida, 2008)
McElroy v. Perry
753 So. 2d 121 (District Court of Appeal of Florida, 2000)
Kornblum v. Schneider
609 So. 2d 138 (District Court of Appeal of Florida, 1992)
Morgan v. Campbell
816 So. 2d 251 (District Court of Appeal of Florida, 2002)
WENWEI SUN v. Aviles
53 So. 3d 1075 (District Court of Appeal of Florida, 2010)
KEVIN STEWART v. DEAN D. DRALEAUS
226 So. 3d 990 (District Court of Appeal of Florida, 2017)
Herman v. Intracoastal Cardiology Center
121 So. 3d 583 (District Court of Appeal of Florida, 2013)
Stone v. Stone
128 So. 3d 239 (District Court of Appeal of Florida, 2013)
Wigley v. Hares
82 So. 3d 932 (District Court of Appeal of Florida, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Etiany Maria Eloi Zufi v. Robin Gabriel Stockton and Ron Kendall Masonry, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/etiany-maria-eloi-zufi-v-robin-gabriel-stockton-and-ron-kendall-masonry-fladistctapp-2025.