Gail Valente v. Joseph Raissi
CourtDistrict Court of Appeal of Florida
Date FiledJuly 15, 2022
Docket2D21-1019
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
GAIL VALENTE,
Appellant,
v.
JOSEPH RAISSI,
Appellee.
No. 2D21-1019
July 15, 2022
Appeal from the Circuit Court for Pinellas County; Amy M. Williams,
Judge and W. Douglas Baird, Senior Judge.
Thomas John Dandar of Dandar Law Group, P.A., Tampa, for
Appellant.
Benjamin E. Hillard and Amy Cuykendall Jones of Castle Law
Group, P.A., Largo, for Appellee.
LUCAS, Judge.
For a decade, Gail Valente and Joseph Raissi have been in
litigation over a condominium investment in West Virginia. In a
prior opinion stemming from this litigation, we laid out the
pertinent facts. See Raissi v. Valente (Raissi I), 247 So. 3d 629 (Fla.
2d DCA 2018).1 We need not recount them again here because Ms.
Valente's appeal only concerns the tail-end of this dispute:
entitlement to attorney's fees following the bench trial on Mr.
Raissi's negligence counterclaim. Unfortunately, although we
would like to provide some measure of finality to these litigants, we
are without jurisdiction to do so. We will briefly explain why.
Following remand from our decision in Raissi I, the presiding
circuit judge, Judge Minkoff, convened a trial on Mr. Raissi's
counterclaim. At the conclusion of the trial, Judge Minkoff ruled
from the bench in favor of Ms. Valente. A final judgment was
entered, and Mr. Raissi filed an appeal, which he later dismissed.
Ms. Valente then sought recovery of her attorney's fees.
On March 17, 2020, following a hearing, Judge Minkoff
entered an "Order Granting Entitlement to Attorney [sic] Fees and
Costs and Order Setting Evidentiary Hearing on Attorney's Fees"
(hereafter, the First Entitlement Order). The First Entitlement
1 In addition to Raissi I, two other appeals have been filed, and
dismissed, in this case. See Raissi v. Valente, No. 2D20-1147 (Fla.
2d DCA Apr. 24, 2020); Raissi v. Valente, 279 So. 3d 701 (Fla. 2d
DCA 2019).
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Order awarded costs to Ms. Valente2 and concluded that she was
entitled to recover her attorney's fees on three separate bases: (1)
because Ms. Valente had prevailed "on all issues in this lawsuit,
including the claim for accounting against Raissi"; (2) because Mr.
Raissi had improperly denied multiple requests for admissions Ms.
Valente had served under Florida Rule of Civil Procedure 1.380(c)
during the litigation; and (3) because
Raissi and his counsel knew or should have known that
the [c]ounterclaim when initially presented to the court,
or at any time before trial, would not [be], and was not,
supported by the material facts necessary to establish
the claim, and would not [be], and was not, supported by
the application of then-existing law to those material
facts,
which, the court concluded, warranted an award of attorney's fees
under section 57.105, Florida Statutes (2020). The First
Entitlement Order did not award any attorney's fees but scheduled
an evidentiary hearing to determine an appropriate amount.
On March 31, 2020, Mr. Raissi filed a motion for
reconsideration of the First Entitlement Order. Judge Minkoff
denied that motion. Mr. Raissi moved to disqualify Judge Minkoff
2 Mr. Raissi has not appealed the award of costs, only the
imposition of attorney's fees.
3
and filed a second motion for reconsideration. Due to restructuring
within the court's civil divisions and Judge Minkoff's retirement
from judicial service, the second motion for reconsideration was
assigned to a new judge, Senior Circuit Judge Baird.
The court convened a hearing on the second motion, and on
December 9, 2020, Judge Baird entered an "Order Granting in Part
and Denying in Part Defendant Joseph Raissi's Motion for
Reconsideration of the Order Granting Entitlement to Attorney's Fee
[sic], Sanctions, and Costs" (hereafter, the Second Entitlement
Order). The Second Entitlement Order concluded that Ms. Valente
was not entitled to recover her attorney's fees for prevailing on her
accounting claim (the first basis under the First Entitlement Order)
because "there was never a final judgment entered for an
accounting by the previous trial judge and no actual accounting
was ever ordered, performed or submitted to support the claim."
The court rejected Mr. Raissi's argument to reconsider Ms. Valente's
entitlement to attorney's fees under the prior order's third basis,
section 57.105. The Second Entitlement Order did not mention the
First Entitlement Order's second basis of entitlement to fees under
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rule 1.380(c), from which we presume the court intended to leave
that basis undisturbed as well.
Mr. Raissi then filed yet a third motion for reconsideration. By
this time, the case had been reassigned again to Judge Williams.
On February 18, 2021, the court convened a hearing on the third
motion for reconsideration of the First Entitlement Order. At the
conclusion of the hearing, Judge Williams ruled that she would not
disturb the findings in the Second Entitlement Order about the
accounting claim, but that, in her view, the First Entitlement Order
was not "detailed and factually specific as to bad faith conduct and
factual findings relating to bad faith." On March 8, 2021, the court
entered its Order Granting Defendant's Motion for Reconsideration
of the Sanctions Portion of the Fees Order (hereafter, the Third
Entitlement Order). The Third Entitlement Order stated that any
portion of the First Entitlement Order that had granted entitlement
to fees under section 57.105 as against either Mr. Raissi or his
counsel "is hereby stricken." The Third Entitlement Order did not
address the First Entitlement Order's second basis for awarding
attorney's fees—the failure to admit requests for admission under
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rule 1.380(c)—but instead stated that Ms. Valente "may proceed to
an evidentiary hearing if Plaintiff has any remaining basis for fees."
Ms. Valente then filed this appeal.
The parties urge us to definitively resolve whether Ms. Valente
is entitled to recover her attorney's fees under section 57.105 (and,
conversely, whether that entitlement was appropriately "stricken" as
one of the successor judges purported to do). Although we are
troubled by the seriatim manner in which a predecessor trial
judge's fee entitlement order was addressed,3 and though we may
have reservations about the Third Entitlement Order's legal
conclusions,4 we cannot give Ms. Valente any relief in this appeal.
3 We are also troubled by the tone of Mr. Raissi's briefing—
both in his answer brief and amended answer brief—in which his
counsel included personal invective against opposing counsel and
Judge Minkoff. We would take this opportunity to remind all
lawyers who file briefs with our court that their written arguments
are supposed to "enlighten as to issues and pertinent facts," not
provide a forum for venting. See Fumigation Dep't v. Pearson, 547
So. 2d 352, 352-53 (Fla. 1st DCA 1989); see also Oath of Admission
to the Florida Bar, The Florida Bar,
https://www.floridabar.org/prof/regulating-professionalism/oath-
of-admission/ (last visited February 11, 2022) ("To opposing parties
and their counsel, I pledge fairness, integrity, and civility, not only
in court, but also in all written and oral communications.").
4 Cf. Tingle v. Dade Cnty. Bd. of Cnty. Commr's, 245 So. 2d 76,
77-78 (Fla. 1971) (distinguishing between successor judges' review
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To be sure, the Third Entitlement Order significantly truncated the
First and Second Entitlement Orders' scope, but the Third
Entitlement Order leaves in place Ms. Valente's entitlement to
recover attorney's fees under rule 1.380(c) in an amount that has
yet to be determined. Because no amount of fees has been
ascertained or awarded, we are without jurisdiction to provide
appellate relief. See Parrish v. RL Regi Fin., LLC, 194 So. 3d 571,
571-72 (Fla. 2d DCA 2016) ("An order determining an entitlement to
of previously entered interlocutory orders versus final orders and
judgments and observing that a " 'code' of restraint" should
permeate all such reviews out of "considerations of comity and
courtesy"). Comity aside, the Third Entitlement Order's conclusions
about the sufficiency of the First Entitlement Order's findings seem
unwarranted given the record before us. They were certainly
premature. The case law imposing a duty to render specific
findings for an award under section 57.105(1) concerns orders that
award fees, not simply determine entitlement. See Soto v.
Carrollwood Vill. Phase III Homeowners Ass'n, 326 So. 3d 1181,
1185 (Fla. 2d DCA 2021) ("A fee award as a sanction under section
57.105(1) requires the circuit court to make detailed findings on the
basis of its award."); Jean-Pierre v. Glaberman, 192 So. 3d 613, 613
(Fla. 4th DCA 2016) (reversing fee order under section
57.105(1) when the trial court "failed to make detailed findings in
its order regarding the basis for the fees sanction"); see also Austin
& Laurato, P.A. v. State Farm Fla. Ins. Co., 229 So. 3d 911, 913 (Fla.
5th DCA 2017) ("An order awarding attorney's fees as a sanction
under section 57.105(1) 'must include findings by the trial court to
support the award.' " (quoting Goldberg v. Watts, 864 So. 2d 59, 60
(Fla. 2d DCA 2003))).
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attorney's fees and costs without setting the amount is a nonfinal,
nonappealable order." (citing Greenberg v. Greenberg, 129 So. 3d
470, 471 (Fla. 2d DCA 2014); Rocka Fuerta Constr., Inc. v.
Southwick, Inc., 103 So. 3d 1022, 1025–26 (Fla. 5th DCA 2012)));
see also Perini v. Perini, 322 So. 3d 124, 125 (Fla. 4th DCA 2021)
("An order for attorney's fees that determines the entitlement but
not the amount is unripe for appellate review." (citing Weimer v.
Weimer, 677 So. 2d 86, 88 (Fla. 4th DCA 1996))).
The circuit court may yet revisit the entitlement decisions it
had previously reconsidered. But until such time as the court
either awards or declines to award an amount of attorney's fees, we
cannot pass upon the merits of this case.
Appeal dismissed.
BLACK and ATKINSON, JJ., Concur.
Opinion subject to revision prior to official publication.
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