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Date: 07-13-2022
Case Style:
DOMINGO SACRAMENTO, et al., vs CITIZENS PROPERTY INSURANCE CORPORATION
Case Number: 20-1790
Judge:
Before FERNANDEZ, C.J., and SCALES, and GORDO, JJ. PER CURIAM
Court:
Third District Court of Appeal State of Florida
On Appeal From The Circuit Court for Miami-Dade County
Antonio
Arzola
Judge
Plaintiff's Attorney:
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Defendant's Attorney:
Lewis Brisbois Bisgaard & Smith, LLP, and Kathryn L. Ender
Description:
Miami, Florida - Property Insurance lawyer represented Appellants with appealing the denial of a claim for water damage caused by Hurricane Irma.
Domingo and Olga Sacramento (“the Sacramentos”) appeal the trial
court’s order granting summary judgment in favor of Citizens Property
Insurance Corporation (“Citizens”). Because Citizens moved for summary
judgment while discovery pertaining to key issues was pending, the trial
court’s summary judgment ruling was premature. We therefore reverse the
order granting summary judgment and remand for further proceedings.
The underlying case concerns a typical all-risk home insurance policy.
The Sacramentos filed a claim with Citizens alleging that their home incurred
water damage caused by Hurricane Irma. Citizens denied the claim for lack
of coverage due to a policy exclusion. On March 8, 2019, the Sacramentos
filed suit against Citizens. The record is replete with exchange of discovery,
notices of depositions and record activity between March and December of
2019.
On March 9, 2020, Governor Ron DeSantis declared a state of
emergency for the entire State of Florida as a result of the COVID-19
pandemic. Exec. Order No. 20-52. On March 25, 2020, the Eleventh
Judicial Circuit Court postponed all non-essential court proceedings through
April 17, 2020. See In re: COVID-19 Emergency Procs. and Further
Suspension of Time Periods Set Forth In Admin. Order No. 20-03 in the
Eleventh Jud. Cir. of Fla., No. AO20-05 (Fla. Mar. 25, 2020). On March 30,
3
2020, a remote appearance platform was implemented and non-essential
hearings without in-person court appearances were no longer suspended.
See In re: COVID-19 Emergency Procs. Establishing Remote Platform to
Hear Court Procs. in the Eleventh Jud. Cir. of Fla., No. AO20-05 (Fla. Mar.
30, 2020).
On April 24, 2020, Citizens moved for summary judgment. On June 4,
2020, Citizens filed notice of hearing for August 18, 2020. On August 10,
2020, Citizens filed a notice and cross-notice of deposition of Mitigation Co.’s
representative scheduled to occur on December 1, 2020. On August 14,
2020, the Sacramentos filed their response to Citizens’ motion for summary
judgment arguing primarily that it would be premature to grant Defendant’s
motion for summary judgment at this juncture because there are still pending
depositions which will shed light and reveal additional information regarding
the cause of loss. The Sacramentos specifically requested the court not
enter summary judgment until the mitigation expert’s deposition was
completed as it had already been noticed and set and he was a key witness
who would be testifying regarding the cause of loss.
On August 18, 2020, the trial court held the summary judgment
hearing. At the summary judgment hearing the Sacramentos’ attorney
moved ore tenus for a continuance arguing the motion was premature as the
4
deposition of this key witness was pending. He further argued he was
delayed by the COVID-19 pandemic and subsequent office closures.
Citizens’ counsel conceded he received a message from opposing counsel
asking to reset the summary judgment hearing, but he did not agree because
it had been set since April.
The trial court entered summary judgment in favor of Citizens. On
August 19, 2020, the Sacramentos filed two affidavits and a motion for
rehearing. On August 24, 2020, the trial court denied rehearing and entered
final judgement in favor of Citizens. This appeal followed.
An order granting a motion for summary judgment is reviewed de novo.
Knowles v. JP Morgan Chase Bank, N.A., 994 So. 2d 1218, 1219 (Fla. 2d
DCA 2008).
The Sacramentos raise several issues on appeal. We address only
the discovery issue, which is dispositive of the matter. Citizens argues
summary judgment was proper because no formal motion for continuance
was filed. While it would have been better practice for the Sacramentos’
attorney to file a written motion for continuance, we find his response to the
summary judgment motion and phone call to opposing counsel asking to
reset the hearing while the deposition of a key witness had already been
noticed during the COVID-19 pandemic sufficient to find entry of summary
5
judgment was premature before the deposition was conducted. See
Brandauer v. Publix Super Markets, Inc., 657 So. 2d 932, 934 (Fla. 2d DCA
1995).
Citizens itself defeated its own summary judgment motion by
subsequently filing a notice and cross-notice of deposition of a key witness,
a witness whose testimony would most likely raise a genuine issue of
material fact, eight days prior to the summary judgment hearing. The trial
court was fully aware of Citizens’ pending and noticed deposition that would
potentially shed light on the causation issue central to the outcome of the
case.1 Florida District Courts agree that if there is a pending deposition that
would most likely raise a genuine issue of material fact, discovery is
considered ongoing and summary judgment is premature; this is especially
the case if the deposition is noticed.2 See Henderson v. Reyes, 702 So. 2d
616, 616 (Fla. 3d DCA 1997); Collazo v. Hupert, 693 So. 2d 631 (Fla. 3d
DCA 1997); UFF DAA, Inc. v. Towne Realty, Inc., 666 So. 2d 199, 200 (Fla.
5th DCA 1995); Sica v. Sam Caliendo Design, Inc., 623 So. 2d 859, 860 (Fla.
1 We find Citizens’ argument that no further discovery was needed
unpersuasive.
2
When there is a pending deposition that has the potential to create a
genuine issue of material fact, procedural failures, including failure to file a
proper motion for continuance and supporting affidavits, are set aside. See
Smith v. Smith, 734 So. 2d 1142, 1144–45 (Fla. 5th DCA 1999); Singer, 510
So. 2d at 639.
6
4th DCA 1993); Singer v. Star, 510 So. 2d 637, 639 (Fla. 4th DCA 1987).
But see Estate of Herrera v. Berlo Indus., Inc., 840 So. 2d 272, 273 (Fla. 3d
DCA 2003) (“Summary judgment may be granted, even though discovery
has not been completed, when the future discovery will not create a disputed
issue of material fact.”). The trial court cannot simply ignore a pending
deposition of a witness whose testimony would most likely raise a genuine
issue of material fact. “Facts upon which the court based its decision were
not fully developed because discovery was in progress, and depositions
were pending. Summary judgment was therefore premature.” Singer, 510
So. 2d at 639
Outcome: Accordingly, we reverse the trial court’s order granting summary
judgment and remand for further proceedings.
Reversed and remanded
Plaintiff's Experts:
Defendant's Experts:
Comments: