Tenev v. Thurston

198 So. 3d 798, 2016 Fla. App. LEXIS 3518, 2016 WL 886280
CourtDistrict Court of Appeal of Florida
DecidedMarch 9, 2016
Docket2D14-4566
StatusPublished
Cited by4 cases

This text of 198 So. 3d 798 (Tenev v. Thurston) 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
Tenev v. Thurston, 198 So. 3d 798, 2016 Fla. App. LEXIS 3518, 2016 WL 886280 (Fla. Ct. App. 2016).

Opinion

SLEET, Judge.

Petia’ B. Tenev challenges the trial court’s final judgment granting sanctions against her in which the trial court directed Tenev to pay $68;385.83 in attorneys’ fees and $5853.83 in costs to Frederick Thurston, D.M.D.; Thurston Dental Associates, P.A.; and Thurston and Acosta Dental Associates, P.L. (collectively Thur-ston), who were the plaintiffs below.. Ten-ev represented the defendants below, Henry Acosta, D.M.D., and Acosta Dental Associates, P.L. (collectively Acosta). We reverse.

The underlying action involved the separation and winding up of a dental practice that had been owned by Thurston .and Acosta. The proceedings were bifurcated with the issues of dissolution, wind up, and an accounting addressed first at a bench trial. The parties then prepared to address the issue of damages via a jury trial. On May 5, ’2014, the parties selected a jury, including one alternate, and the jury was sworn in. Before adjourning for the day, the' court 1 addressed the jurors specifically, stating:

*800 I want to remind you that during this overnight recess do not discuss this cáse among yourselves or with any other persons, and do not permit anyone to say anything to you in your presence about the case, do not read or listen to any reports about the case, and do not do any electronic research on the Internet or any other electronic devices concerning this case or the location of this case, and do not have any conversation whatsoever with the attorneys, the parties, or any of the witnesses who are listed to appear in this case.

On the following morning, before the jurors entered the courtroom, the court convened to discuss the logistics of the trial with the parties and counsel. After about thirty minutes of discussion, as the trial court was about to bring the jurors back into the courtroom, Tenev informed the court that she wanted to strike a juror for cause because the juror was a Face-book friend of one of Dr. Acosta’s employees. Initially, the court became upset and admonished Tenev for violating the aforementioned instruction to the jurors before adjourning the day before. Then the trial court asked Tenev how she came to learn this information, and a lengthy discussion ensued during which Tenev gave three different answers to the inquiry. None of Tenev’s responses involved any contact with the juror.

After hearing Tenev’s responses, the trial court first stated that it could strike the questionable juror and proceed to trial with the alternate juror. Both parties initially agreed, but Thurston then asked for the court to inquire of both Dr. Acosta’s wife and the juror. The court granted the request and inquired of the juror, who admitted to being Facebook friends with Dr. Acosta’s hygienist but stated that she was unaware that the hygienist worked part time for Acosta and that she did not know anything about the instant case. Further, the juror stated that she had not had any contact with any party or attorney involved in the case. Thereafter, the court sent the juror back to the jury room and .inquired of Dr,. Acosta’s wife, Katherine Loh.

Loh testified that she found the jury list in Dr. Acosta’s suit coat the evening before and decided to research the jurors on the Internet. She discovered that one of the jurors was Facebook friends with the hygienist. Thereafter, she sent a text to Tenev informing her of the relationship and asking her to strike the juror. Tenev responded to Loh that morning via text and asked for the name of the juror. Loh provided the name to Tenev.

Rather than making a motion to strike the juror and proceed to trial with the alternate juror, Thurston moved for a mistrial and argued that there was no way he could receive a fair trial given that Tenev and Loh had attempted to make improper contact with a juror. Tenev argued that the court should excuse the juror and proceed with the alternate juror because there was no evidence of any improper contact between herself and any juror. The court found that Tenev had acted in bad faith, and it granted a' mistrial. However, the court did not find that Tenev had made any contact with the juror or that trial could not proceed with the remaining panel of jurors. Thurston filed a motion for sanctions, alleging that Tenev’s dishonesty and improper juror research caused the mistrial. Following a hearing, the trial court granted the motion and ordered Ten-ev to pay for Thurston’s counsel’s fees and costs for preparation and attendance at the trial and prosecution of their motion for sanctions.

On appeal, Tenev first argues that the trial court’s imposition of sanctions must ■be reversed because the court failed to make specific findings as to the grounds *801 for the sanctions. However, the trial court did make a specific finding that .Tenev was dishonest in answering the court’s inquiry about the basis for striking the juror and such does constitute an ethical violation between Tenev and the court. But the court failed to make specific findings as to any bad faith acts committed by Tenev that were so prejudicial as to vitiate the entire trial and necessitate a mistrial. Although counsel for Thurston’s frustration with Tenev is palpable from the record, Thurston did not provide the trial court with a sufficient legal basis to grant the mistrial.

“We review an order imposing sanctions for abuse of discretion.” Rush v. Burdge, 141 So.3d 764, 766 (Fla. 2d DCA 2014). “[A] trial court possesses the inherent authority to impose attorneys’ fees against an attorney for bad faith conduct.” Moakley v. Smallwood, 826 So.2d 221, 226 (Fla.2002). However, that authority is not unfettered or without limits; the court must strike a balance “between condemning as unprofessional or unethical litigation tactics undertaken solely for bad faith purposes, while ensuring that attorneys will not be deterred from pursuing lawful claims, issues, or defenses on behalf of their clients or from their obligation as an advocate to zealously assert the clients’ interests.” Id. Accordingly

the trial court’s exercise of the inherent authority to assess attorneys’ fees against an attorney must be based upon an express finding of bad faith conduct and must be supported by detailed factual findings describing, the specific acts of bad faith conduct that resulted in the unnecessary incurrence of attorneys’ fees. Thus, a finding of bad faith conduct must be predicated on a high degree of specificity in the factual findings.

Id. at 227.

In the instant case, the trial court made the following findings in its -written order:

With regard to Plaintiffs’ Motion for Sanctions against Defendants’ counsel, Petia Tenev, Esquire, .the court specifically finds that her bad faith conduct leading up to, during and even subsequent to the jury trial which began on May 5, 2014, , and which mistried on May 6, 2014, reflects an intentional, consistent, deliberate, and contumacious disregard for [the trial] court’s authority. .

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Cite This Page — Counsel Stack

Bluebook (online)
198 So. 3d 798, 2016 Fla. App. LEXIS 3518, 2016 WL 886280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tenev-v-thurston-fladistctapp-2016.