212 WEST 18 L L C v. ASHLEY KOZEL
CourtDistrict Court of Appeal of Florida
Date FiledApril 16, 2021
Docket2D16-4692
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
212 WEST 18 LLC, )
)
Appellant, )
)
v. ) Case No. 2D16-4692
)
ASHLEY KOZEL, )
)
Appellee. )
)
Opinion filed April 16, 2021.
Appeal from the Circuit Court for Sarasota
County; Nancy Donnellan, Senior Judge.
Evan R. Marks of Marks & West, P.A.,
Miami, for Appellant.
Steven L. Brannock, Philip J. Padovano,
and Joseph T. Eagleton of Brannock &
Humphries, Tampa; and Jeffrey D. Fisher
and Zachary R. Potter of Fisher Potter
Hodas, PL, West Palm Beach, for
Appellee.
VILLANTI, JUDGE
212 West 18 LLC, a third-party defendant in proceedings supplementary
to execution of a judgment entered against Todd Kozel, appeals from an order granting
default judgment against it and awarding damages in the amount of $34,611,702, the
amount of the judgment obtained against Mr. Kozel in the underlying action. Because
we reversed the underlying judgment against Mr. Kozel in Kozel v. Kozel, 302 So. 3d
939 (Fla. 2d DCA 2019), we must reverse the damages award in this case as well.
Ms. Kozel's motion to commence proceedings supplementary to execution
was brought pursuant to section 56.29, Florida Statutes (2015). This court has
explained the nature of such proceedings:
Proceedings supplementary under section 56.29 are
ancillary, postjudgment proceedings conducted in the same
action in which the judgment was obtained. See
Fundamental Long Term Care Holdings, LLC v. Jackson-
Platts, 110 So. 3d 6, 7–8 (Fla. 2d DCA 2012). They enable
the judgment creditor to execute upon the property of the
judgment debtor, regardless of whether that property is held
by the debtor or by a third party, and thus spare the creditor
the burden and expense of maintaining separate actions to
collect the judgment. See § 56.29(5); Jackson–Platts, 110
So. 3d at 8. Section 56.29 is thus typically regarded as a
procedural mechanism for reaching assets to which the
judgment creditor is legally entitled rather than as an
independent font of substantive rights and obligations. See,
e.g., Morton v. Cord Realty, Inc., 677 So. 2d 1322, 1324
(Fla. 4th DCA 1996).
Nat'l Auto Serv. Ctrs., Inc. v. F/R 550, LLC, 192 So. 3d 498, 502 (Fla. 2d DCA 2016)
(emphases added). Thus, when a plaintiff has an unsatisfied judgment, proceedings
supplementary provide the plaintiff with an alternate avenue to collect assets owned by
the defendant that are in the possession of nonparties. Accordingly, if the underlying
judgment against the principal debtor is invalid, proceedings against a third party to
collect on that judgment are logically—and legally—impossible.
212 West also seeks reversal of the portion of the order that strikes its
pleadings as a sanction for contempt and fraud upon the court. In response, Ms. Kozel
argues that the part of the order on appeal that strikes 212 West's pleadings as a
sanction should stand. We decline to address these arguments. Because we reverse
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the money judgment against 212 West for the reasons explained above and in Kozel,
302 So. 3d 939, we must also reverse the portion of the judgment striking 212 West's
pleadings for the same procedural and jurisdictional reasons.1
Reversed.
SILBERMAN and SLEET, JJ., Concur.
1To be clear, we express no opinion regarding the trial court's reasons for
striking 212 West's pleadings. Although we reverse the order on appeal in its entirety,
our reversal of the portion of the order striking 212 West's pleadings as a sanction is not
a determination of the merits of the imposition of the sanction.
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