Joseph E. Abdo v. Khalil Abdo, Individually and as a Shareholder of Social Media, Inc.
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 8, 2021
Docket2D20-0990
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
JOSEPH E. ABDO, SOCIAL MEDIA LTD. )
LLC, and SOCIAL MEDIA, INC. LTD., )
)
Petitioners, )
)
v. ) Case No. 2D20-990
) 2D20-1045
KAHLIL ABDO, individually and as a )
Shareholder of Social Media, Inc.; NADA ) CONSOLIDATED
ABDO QUILL, and MARIE ABDO SILVA, )
)
Respondents. )
___________________________________)
Opinion filed January 8, 2021.
Petition for Writ of Certiorari to the Circuit
Court for Hillsborough County; Steven Scott
Stephens, Judge.
Robert E. Biasotti of Biasotti Law, St.
Petersburg, for Petitioners.
Craig L. Berman of Berman Law Firm, P.A.,
St. Petersburg, for Respondent Kahlil Abdo.
No appearance for remaining Respondents.
LUCAS, Judge.
Joseph E. Abdo, Social Media Ltd. LLC (SMLL), and Social Media, Inc.
Ltd. (SMIL) seek a writ of certiorari to quash five postjudgment orders in an ongoing
dispute about ownership and income of various adult websites.1 For the reasons below,
we convert the petition to prohibition, see Gov't Employees Ins. Co. v. Arreola, 231 So.
3d 508, 512 (Fla. 2d DCA 2017) ("Under Florida Rule of Appellate Procedure 9.040(c),
'[i]f a party seeks an improper remedy, the cause shall be treated as if the proper
remedy had been sought; provided that it shall not be the responsibility of the court to
seek the proper remedy.' "), and grant it.
This is now the third occasion this court has had to address rulings issued
by the circuit court in what is admittedly a somewhat convoluted case involving foreign
corporate organizations, vacillating theories of recovery, and sibling conflict. See, e.g.,
Abdo v. Abdo, 284 So. 3d 1101, 1102 (Fla. 2d DCA 2019); Abdo v. Abdo, 263 So. 3d
141, 144 (Fla. 2d DCA 2018). In our first foray, Abdo, 263 So. 3d at 144-50 (Abdo I),
we described at length the background of this case and the various parties and entities
involved and concluded that the circuit court erred when it denied SMLL and SMIL's
motion to dismiss for lack of personal jurisdiction. A year later, following the conclusion
of a bench trial, we reversed two postjudgment orders entered against the petitioners
which had imposed a constructive trust over the disputed websites and income streams,
appointed a trustee, identified trust assets, and specified powers of the trustee. See
1The petitioners challenge the following orders entered on March 9, 2020;
March 12, 2020; and March 20, 2020: Order Directing Tucows Domains, Inc. to Provide
Subscriber Information to Khalil Abdo and Permit Khalil Abdo to Change Domain
Passwords and Registrant and Contact Information; Order Directing Cardworks
Merchant Services to Substitute Social Medica Inc. for Social Media Ltd. LLC in the
Merchant Services Agreement; Order Directing EURODNS S.A. to Provide Subscriber
and Whois Privacy Service Information to Khalil Abdo to Change Domain Logins and
Passwords and Contact Information; Amended Order Directing Cardworks Acquiring
LLC to Deliver Proceeds Generated by the Merchant Account to Social Media Inc.; and
Order Directing QUADRANET ENTERPRISES LCC to Recognize Social Media, Inc. as
the Legal Owner of Certain Websites and Grant Access to Khalil Abdo.
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Abdo, 284 So. 3d at 1102 (Abdo II). As we observed in Abdo II, "the constructive trust
morphed into a receivership, and it has done so without notice, hearing, or the
necessary findings to support this extraordinary remedy." Id. at 1104-05.
Following our remand from Abdo II, the circuit court, for the first time,
announced it would exercise in rem jurisdiction over the websites and income streams
that were in dispute. The court then entered the orders before us, in which the court
purported to restrain SMLL and SMIL—nonparties over whom, we held, the court had
no jurisdiction—from fully utilizing property we had determined could not be subjected to
a constructive trust or receivership.
Unfortunately, we must conclude that the circuit court has once again
issued rulings that exceed the scope of its lawful authority to make. It did so in two
ways. First and foremost, these most recent orders appear to be an attempted "end
run" around our holdings in Abdo I and Abdo II. Stated plainly, the circuit court deviated
from this court's mandates. See Fla. Digestive Health Specialists, LLP v. Colina, 202
So. 3d 94, 96 (Fla. 2d DCA 2016) ("No principle of appellate jurisdiction is more firmly
established than the one which provides that a trial court utterly lacks the power to
deviate from the terms of an appellate mandate." (quoting Mendelson v. Mendelson,
341 So. 2d 811, 813-14 (Fla. 2d DCA 1977))). For that reason, prohibition is
appropriate. See § 35.08, Fla. Stat. (2020); State ex rel. Archer-Daniels-Midland Co. v.
Nathan, 253 So. 2d 265, 266 (Fla. 3d DCA 1971); King v. L & L Investors, Inc., 136 So.
2d 671, 672-74 (Fla. 3d DCA 1962); cf. State ex rel. Paluska v. White, 162 So. 2d 697,
699 (Fla. 2d DCA 1964) (noting that prohibition would lie in a "situation where a lower
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court, following an appeal, entertains proceedings inconsistent with the appellate court's
mandate").2
Second, no one before the circuit court ever pled or argued or mentioned
the novel theory of in rem jurisdiction the court purported to base its orders upon. See
Hart Props., Inc. v. Slack, 159 So. 2d 236, 239 (Fla. 1963) ("[I]ssues in a cause are
made solely by the pleadings . . . [unless] tried by consent of the parties."); Tracey v.
Wells Fargo Bank, N.A., 264 So. 3d 1152, 1155 (Fla. 2d DCA 2019) ("[P]leadings
function as a safeguard of due process by ensuring that the parties will have prior,
meaningful notice of the claims, defenses, rights, and obligations that will be at issue
when they come before a court."); Derouin v. Universal Am. Mortg. Co., LLC, 254 So.
3d 595, 601 (Fla. 2d DCA 2018) ("An issue that has not been framed by the pleadings,
noticed for hearing, or litigated by the parties is not a proper issue for the court's
determination." (quoting Gordon v. Gordon, 543 So.2d 428, 429 (Fla. 2d DCA 1989)));
Bank of Am., Nat. Ass'n v. Asbury, 165 So. 3d 808, 809 (Fla. 2d DCA 2015) ("Litigants
in civil controversies must state their legal positions within a particular document, a
pleading, so that the parties and the court are absolutely clear what the issues to be
adjudicated are."); cf. Pro-Art Dental Lab, Inc. v. V-Strategic Group, LLC, 986 So. 2d
2We note that appellate courts have also addressed improper
postmandate rulings through motions to enforce mandates, see, e.g., Colina, 202 So.
3d at 954; Ketcher v. Ketcher, 198 So. 3d 1061, 1062 (Fla. 1st DCA 2016), and even
certiorari, see, e.g., Metro. Dade Cnty. v. Dusseau, 826 So. 2d 442, 444 (Fla. 3d DCA
2002); Jones v. Knuck, 388 So. 2d 328, 329 (Fla. 3d DCA 1980). In the absence of a
motion to enforce mandate, prohibition appears to be the narrowest means through
which we can resolve this case, and that is why we have chosen to proceed in
prohibition. See Blackhawk Heating & Plumbing Co., Inc. v. Data Lease Fin. Corp., 328
So. 2d 825, 827 (Fla. 1975) ("If the trial court fails or refuses to comply with the
appellate court's mandate, the latter may, generally speaking, take any steps or issue
any appropriate writ necessary to give effect to its judgment.").
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1244, 1252 (Fla. 2008) (observing in plurality opinion that "Florida law clearly holds that
a trial court lacks jurisdiction to hear and to determine matters which are not the subject
of proper pleading and notice" (quoting Carroll & Assocs., P.A. v. Galindo, 864 So. 2d
24, 28-29 (Fla. 3d DCA 2003))). While this latter impropriety, standing alone, might not
necessarily warrant a writ of prohibition, when combined with the former, we think a
prohibitive writ is all the more justified.
We have no doubt the court below is endeavoring to reach what it deems
a just and fitting resolution to this complicated controversy. But neither complexity nor
good intentions give license for a trial court to range beyond the bounds of an appellate
court's mandate or the issues the parties choose to present in a civil case.
Petition granted; orders quashed.
KHOUZAM, C.J. and STARGEL, J., Concur.
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