Sanders v. Gussin

30 So. 3d 699, 2010 Fla. App. LEXIS 3907, 2010 WL 1131440
CourtDistrict Court of Appeal of Florida
DecidedMarch 26, 2010
DocketCase No. 5D09-1487
StatusPublished
Cited by2 cases

This text of 30 So. 3d 699 (Sanders v. Gussin) 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
Sanders v. Gussin, 30 So. 3d 699, 2010 Fla. App. LEXIS 3907, 2010 WL 1131440 (Fla. Ct. App. 2010).

Opinion

EVANDER, J.

Jane Sanders (hereinafter referred to as “Plaintiff’) appeals from an order dismissing her complaint with prejudice for failure to comply with orders compelling discovery. We reverse because the trial court did not make the requisite findings of fact, pursuant to Kozel v. Ostendorf, 629 So.2d 817 (Fla.1993), prior to entering its order of dismissal.

*701 In March 2007, Plaintiff, through her counsel, filed a two-count complaint against Lynda R. Gussin, Trustee of the Family Jewels Trust, dated June 24, 2004 (hereinafter referred to as “Defendant”). At the time the complaint was filed, Plaintiff was an 84-year-old woman who had, as acknowledged by Defendant, been diagnosed with mild senile dementia and Alzheimer’s Disease.

In Count I, Plaintiff sought to establish a resulting trust in residential property located in The • Villages, Sumter County, Florida, and titled solely in Defendant’s name. Plaintiff alleged that prior to 2005, the parties were neighbors residing in Fort Myers, Florida. Defendant wanted to relocate to The Villages but was having difficulty finding an affordable home. Defendant approached Plaintiff with the suggestion that they both relocate to The Villages and jointly purchase property there. Plaintiff agreed to Defendant’s proposal and provided Defendant with $200,000 towards the purchase of a residence. In December 2005, Defendant purchased a home in The Villages for $326,000 and the parties moved in together. Approximately nine months later, Plaintiff vacated the residence due to “increased hostility” from Defendant. Plaintiff subsequently discovered that Defendant had wrongfully arranged for title to the property to be placed solely in Defendant’s name. In Count II, Plaintiff sought partition of the property. She also filed a notice of lis pendens with the complaint.

Defendant filed an answer, affirmative defenses, and a counterclaim, alleging a much different scenario. According to Defendant, the parties entered into a written contract on September 2, 2005, whereby Plaintiff agreed to give $200,000 to Defendant toward the purchase of a residence to be titled solely in Defendant’s name. In return, Defendant agreed to permit Plaintiff to reside in the residence and to amend her existing estate-planning documents to provide a life estate for Plaintiff in the event Defendant pre-deceased Plaintiff. Eighteen days later, the parties executed an amendment to the contract whereby they agreed to equally share the expenses for taxes, insurance and utilities. It was Defendant’s contention that Plaintiff had consulted with her attorney and her financial adviser prior to entering these agreements. Defendant further contended that Plaintiffs motivation for entering this arrangement had been to prevent her estranged daughter from ultimately receiving her assets.

Defendant claimed that pursuant to these agreements, she purchased a home that was larger than she needed so as to accommodate Plaintiff. Additionally, and due to Plaintiffs advanced age, Defendant purchased a home that would provide special amenities specifically requested by Plaintiff such as a small wading or therapy pool. Plaintiff voluntarily left the home on June 1, 2006, because of a desire to live “independently.” In her two-count counterclaim, Defendant sought damages for slander of title and breach of contract.

In answering the counterclaim, Plaintiff admitted to executing the two above-referenced contracts, but alleged, inter alia, that the contracts had been fraudulently procured by Defendant.

On May 23, 2008, Plaintiff was served with Defendant’s first request to produce and Defendant’s first set of interrogatories. When Plaintiff failed to timely respond to the discovery requests, Defendant filed a motion to compel. On August 8, 2008, the trial court granted the motion to compel and ordered Plaintiff to respond to the discovery requests within twenty days. When Plaintiff failed to respond within twenty days, Defendant filed a motion for sanctions. On September 10, 2008, Plaintiffs counsel filed a response to *702 Defendant’s motion advising the court that he had difficulty communicating with Plaintiff because of her advanced age, her deteriorating mental condition and her relocation to Bonita Springs. In addition, Plaintiffs counsel noted that the parties had been engaged in settlement discussions during the prior month. On the same date as the response to Defendant’s motion for sanctions, Plaintiff served her response to Defendant’s first request to produce and first set of interrogatories. On October 2, 2008, the trial court denied Defendant’s motion for sanctions, finding that Plaintiffs failure to timely comply with the discovery requests and the trial court’s order had not been willful.

On November 6, 2008, Defendant served Plaintiff with a second request to produce and a second set of interrogatories. The interrogatories requested Plaintiff to identify and to provide certain information as to all bank accounts which Plaintiff had between June 1, 2005 and January 1, 2007. The request to produce required Plaintiff to produce all monthly statements for any bank accounts, trust accounts, savings accounts, bonds, investment and/or security accounts from January 1, 2006 through March 1, 2007, on which Plaintiff was a holder or beneficiary.

Approximately two weeks later, Plaintiff produced certain bank statements to Defendant and filed a response to Defendant’s second request to produce providing:

Statements from January 2007 to April 1, 2007 are produced. Additional documents have been requested from Am-South Bank and will be produced upon receipt.

However, Plaintiff failed to otherwise respond to Defendant’s second request to produce and second set of interrogatories and Defendant filed a motion to compel on January 27, 2009. On February 6, 2009, Plaintiffs counsel responded to the motion to compel by advising the trial court, in writing, that Plaintiff was not willfully withholding discovery and he expected that the requested information “should be available within the next ten (10) days.... ”

On February 9, 2009, the trial court granted Defendant’s motion to compel and ordered Plaintiff to comply with Defendant’s discovery requests within ten days or it would consider assessing costs and attorney’s fees. When Plaintiff failed to comply with this order, Defendant filed a motion for sanctions. After holding a hearing on March 9, 2009, the trial court granted the motion for sanctions, awarded attorney’s fees and costs, and gave Plaintiff seven more days to respond to the outstanding discovery requests or have her case dismissed. (The order was dated March 16th, but was effective as of March 9th.)

On March 13, 2009, Plaintiff filed a motion for reconsideration or alternatively motion for extension of time to comply with the court’s order. In this motion, Plaintiffs counsel advised the trial court that Plaintiff had undergone knee-replacement surgery on February 12, 2009, during which Plaintiff experienced serious cardiovascular complications. As a result of the complications, Plaintiff was required to undergo an immediate surgical procedure to install a heart monitor/pacemaker device. Following the two surgeries, Plaintiff had been transferred to a rehabilitative center from which she was expected to be released shortly.

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Cite This Page — Counsel Stack

Bluebook (online)
30 So. 3d 699, 2010 Fla. App. LEXIS 3907, 2010 WL 1131440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanders-v-gussin-fladistctapp-2010.