Re: [CLC-Discussion] MTC 558.004(15) document request denied

RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 9:26 PM

558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.

Now this.

Talk about limiting access to the courts.

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

http://www.wclfirm.com/ www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly pkelly@paulkellypa.com
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' btannenbaum@tannenbaumscro.com; 'Salvatore Scro' sscro@tannenbaumscro.com
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly

Paul J. Kelly, P.A.

2959 First Avenue North

St. Petersburg, Florida 33713

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Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

http://www.fcbarneslaw.com/ www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
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Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; Salvatore Scro <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

http://www.kubickidraper.com/

Michelle M. Krone http://www.kubickidraper.com/staff_detail11.php?MemberID=33

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From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
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Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum

Board Certified Construction Lawyer

TANNENBAUM SCRO LEMOLE & KLEINBERG

1990 Main Street, Suite 725

Sarasota, Florida 34236

mailto:atannenbaum@tannenbaumscro.com atannenbaum@tannenbaumscro.com

http://www.tannenbaumscro.com/ www.tannenbaumscro.com

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To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,

We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :

“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

http://www.wclfirm.com/ www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.

This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.


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558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <http://www.wclfirm.com/> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.com Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.com> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <http://www.fcbarneslaw.com/> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> >; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; Salvatore Scro <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. <http://www.kubickidraper.com/> Michelle M. Krone <http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com <mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401 <http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966 <http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> <https://www.linkedin.com/company/kubicki-draper/> <https://twitter.com/KubickiDraper> From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 <mailto:atannenbaum@tannenbaumscro.com> atannenbaum@tannenbaumscro.com <http://www.tannenbaumscro.com/> www.tannenbaumscro.com Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <http://www.wclfirm.com/> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. _____ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. _____ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction.
RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 10:17 PM

I concur that courts read into he disclosure provision the right of counsel to object or withhold on the basis of work product, etc.  Judicial activism is the real problem.  Strict construction of the statute would often lead to harsh results for one side, and too many judges feel the courts should not be forced to dispose of cases or limit evidence because of some statutory roadblock.

Consider this example.  Owner files suit for construction defects.  Before filing suit owner makes all repairs.  Contractor is completely unaware of the existence of any problem since owner never informed contractor via 558 notice or otherwise.  The failure of owner to send a 558 is raised by contractor.  Owner sends a 558.  At that point the alleged defect was already rectified by owner and the contractor was deprived of an opportunity to inspect (since evidence of the defect is gone).  Owner has expert reports and contractor has nothing.  The contractor was also deprived of an opportunity to cure because the owner already resolved the alleged defect.  Outcome.  Court will not limit owner’s evidence as required by 558 and and finds that 558 notice was sufficient and allows case to proceed.  This scenario is regularly playing out in construction defect cases brought via insurer (owner policy) subrogation.

The statute’s teeth need to be sharpened so it is clear what the penalty is and that the court’s must enforce it.

Justin R. Zinzow
Admitted to Practice Florida & Texas
AV Preeminent® Rated Attorney
Fla. Board Certified in Construction Law

P: (727) 787-3121
F: (727) 375-5593
8750 Hawbuck Street
Trinity, Florida 34655
www.zinzowlaw.com
[cid:image003.jpg@01D6A70D.506EF230]
Construction | Real Estate | Equine | Business

From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.
    Now this.

Talk about limiting access to the courts.

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttps://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e=
[cid:image009.jpg@01D6A70D.506EF230]

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.
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From: Paul Kelly <pkelly@paulkellypa.commailto:pkelly@paulkellypa.com>
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly
Paul J. Kelly, P.A.
2959 First Avenue North
St. Petersburg, Florida 33713

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.
Board Certified Construction Lawyer
500 N. Maitland Ave., Suite 305
Maitland, FL 32751
(407) 865-9200
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; Salvatore Scro <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

[cid:image012.jpg@01D6A70D.506EF230]https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X-UYiMAxSz7Kzx7hWg20KGicctqXrH67z0UXuykZtuw&e=
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum
Board Certified Construction Lawyer
TANNENBAUM SCRO LEMOLE & KLEINBERG
1990 Main Street, Suite 725
Sarasota, Florida 34236
atannenbaum@tannenbaumscro.commailto:atannenbaum@tannenbaumscro.com
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,
We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :
“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
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In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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I concur that courts read into he disclosure provision the right of counsel to object or withhold on the basis of work product, etc. Judicial activism is the real problem. Strict construction of the statute would often lead to harsh results for one side, and too many judges feel the courts should not be forced to dispose of cases or limit evidence because of some statutory roadblock. Consider this example. Owner files suit for construction defects. Before filing suit owner makes all repairs. Contractor is completely unaware of the existence of any problem since owner never informed contractor via 558 notice or otherwise. The failure of owner to send a 558 is raised by contractor. Owner sends a 558. At that point the alleged defect was already rectified by owner and the contractor was deprived of an opportunity to inspect (since evidence of the defect is gone). Owner has expert reports and contractor has nothing. The contractor was also deprived of an opportunity to cure because the owner already resolved the alleged defect. Outcome. Court will not limit owner’s evidence as required by 558 and and finds that 558 notice was sufficient and allows case to proceed. This scenario is regularly playing out in construction defect cases brought via insurer (owner policy) subrogation. The statute’s teeth need to be sharpened so it is clear what the penalty is and that the court’s must enforce it. Justin R. Zinzow Admitted to Practice Florida & Texas AV Preeminent® Rated Attorney Fla. Board Certified in Construction Law P: (727) 787-3121 F: (727) 375-5593 8750 Hawbuck Street Trinity, Florida 34655 www.zinzowlaw.com [cid:image003.jpg@01D6A70D.506EF230] Construction | Real Estate | Equine | Business From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e=> [cid:image009.jpg@01D6A70D.506EF230] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com<mailto:pkelly@paulkellypa.com>> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 [Board Certified Construction Logo] Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 www.fcbarneslaw.com<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.fcbarneslaw.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=_vFfAutqinjz80YjfmcozfRKgNkITbWZZ3p4XYpNvCs&e=> [rsz_1fcb_lrg_logo] From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; Salvatore Scro <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. [cid:image012.jpg@01D6A70D.506EF230]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X-UYiMAxSz7Kzx7hWg20KGicctqXrH67z0UXuykZtuw&e=> Michelle M. Krone<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_staff-5Fdetail11.php-3FMemberID-3D33&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X7BuvSZLQXIgKywVBupVZioCjacUiHqL2MT5uYPL3ko&e=> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com<mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401<https://urldefense.proofpoint.com/v2/url?u=http-3A__maps.google.com_maps-3Ff-3Dq-26source-3Ds-5Fq-26hl-3Den-26geocode-3D-26q-3D13350-2520Metro-2520Parkway-2520Suite-2520401-2BFort-2520Myers-2C-2BFlorida-2B33966&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Edww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8&e=> Fort Myers, Florida 33966<https://urldefense.proofpoint.com/v2/url?u=http-3A__maps.google.com_maps-3Ff-3Dq-26source-3Ds-5Fq-26hl-3Den-26geocode-3D-26q-3D13350-2520Metro-2520Parkway-2520Suite-2520401-2BFort-2520Myers-2C-2BFlorida-2B33966&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Edww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8&e=> [cid:image013.png@01D6A70D.506EF230] <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.linkedin.com_company_kubicki-2Ddraper_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=bU36sMhBDy64Vy2wpZ1YFqnUJZQXvtgojLRBCKC7cd4&e=> [cid:image014.png@01D6A70D.506EF230] <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_KubickiDraper&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=u09vAwF1UVPXx54HGer3awWGwEX2zoIArN70_UfPdjk&e=> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 atannenbaum@tannenbaumscro.com<mailto:atannenbaum@tannenbaumscro.com> www.tannenbaumscro.com<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.tannenbaumscro.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=CLoQYoAZkxk9qrDX288zp2Ad98fCnfOz8e4Qvu3dIZ4&e=> Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 [cid:image015.png@01D6A70D.506EF230] ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e=> [cid:image009.jpg@01D6A70D.506EF230] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. 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RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 10:25 PM

Jack,
As with everything, there is another side of the pancake stack to consider:
1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.
2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.
3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
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From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.
    Now this.

Talk about limiting access to the courts.

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

[cid:image001.jpg@01D6A70D.62D4E060]

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.
Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.commailto:pkelly@paulkellypa.com>
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1.  Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
    
  2.  The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
    
  3.  Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558
    

Paul J. Kelly
Paul J. Kelly, P.A.
2959 First Avenue North
St. Petersburg, Florida 33713

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.
Board Certified Construction Lawyer
500 N. Maitland Ave., Suite 305
Maitland, FL 32751
(407) 865-9200
www.fcbarneslaw.comhttp://www.fcbarneslaw.com/
[rsz_1fcb_lrg_logo]

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; Salvatore Scro <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

[cid:image004.jpg@01D6A70D.62D4E060]http://www.kubickidraper.com/

Michelle M. Kronehttp://www.kubickidraper.com/staff_detail11.php?MemberID=33

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum
Board Certified Construction Lawyer
TANNENBAUM SCRO LEMOLE & KLEINBERG
1990 Main Street, Suite 725
Sarasota, Florida 34236
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,
We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :
“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

[cid:image001.jpg@01D6A70D.62D4E060]

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.
This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.
Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.


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Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction.

Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 [Mail To]<mailto:Reese.Henderson@gray-robinson.com>[Bio]<https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr>[GR Twitter]<https://twitter.com/grayrobinsonlaw>[GR Facebook]<https://www.facebook.com/GrayRobinsonLaw>[GR LinkedIn]<https://www.linkedin.com/company/grayrobinson-p-a-> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 [GrayRobinson Logo]<http://www.gray-robinson.com> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. ________________________________ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> [cid:image001.jpg@01D6A70D.62D4E060] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com<mailto:pkelly@paulkellypa.com>> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1) Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2) The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3) Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 [Board Certified Construction Logo] Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 www.fcbarneslaw.com<http://www.fcbarneslaw.com/> [rsz_1fcb_lrg_logo] From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; Salvatore Scro <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. [cid:image004.jpg@01D6A70D.62D4E060]<http://www.kubickidraper.com/> Michelle M. Krone<http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com<mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> [cid:image005.png@01D6A70D.62D4E060] <https://www.linkedin.com/company/kubicki-draper/> [cid:image006.png@01D6A70D.62D4E060] <https://twitter.com/KubickiDraper> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 atannenbaum@tannenbaumscro.com<mailto:atannenbaum@tannenbaumscro.com> www.tannenbaumscro.com<http://www.tannenbaumscro.com/> Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 [cid:image007.png@01D6A70D.62D4E060] ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> [cid:image001.jpg@01D6A70D.62D4E060] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. ________________________________ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. ________________________________ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction.
RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 10:34 PM

And the contractors & their attorneys are forthcoming.

Please.

Sent from my iPhone

On Oct 20, 2020, at 6:30 PM, RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org wrote:


Jack,
As with everything, there is another side of the pancake stack to consider:
1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.
2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.
3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
Florida Supreme Court Certified Circuit Civil Mediator  T  904-598-9929
D  904-632-8459
F  904-598-9109
[Mail To]mailto:Reese.Henderson@gray-robinson.com[Bio]https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr[GR Twitter]https://twitter.com/grayrobinsonlaw[GR Facebook]https://www.facebook.com/GrayRobinsonLaw[GR LinkedIn]https://www.linkedin.com/company/grayrobinson-p-a-
GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202
[GrayRobinson Logo]http://www.gray-robinson.com

This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender.

Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose.

From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.
    Now this.

Talk about limiting access to the courts.

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

<image001.jpg>

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.
This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.
Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.commailto:pkelly@paulkellypa.com>
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1.  Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
    
  2.  The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
    
  3.  Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558
    

Paul J. Kelly
Paul J. Kelly, P.A.
2959 First Avenue North
St. Petersburg, Florida 33713

<image002.jpg>

Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm.

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.
Board Certified Construction Lawyer
500 N. Maitland Ave., Suite 305
Maitland, FL 32751
(407) 865-9200
www.fcbarneslaw.comhttp://www.fcbarneslaw.com/
<image003.jpg>

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; Salvatore Scro <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

http://www.kubickidraper.com/
<image004.jpg>

Michelle M. Kronehttp://www.kubickidraper.com/staff_detail11.php?MemberID=33

Shareholder

Board Certified Construction Lawyer

Direct  (239) 461-8103

Fax      (239) 939-0700

mmk@kubickidraper.commailto:mmk@kubickidraper.com

13350 Metro Parkway Suite 401http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966

Fort Myers, Florida 33966http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966

                                            <https://www.linkedin.com/company/kubicki-draper/>

<image005.png>
https://twitter.com/KubickiDraper
<image006.png>

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum
Board Certified Construction Lawyer
TANNENBAUM SCRO LEMOLE & KLEINBERG
1990 Main Street, Suite 725
Sarasota, Florida 34236
atannenbaum@tannenbaumscro.commailto:atannenbaum@tannenbaumscro.com
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Department Fax: (941) 316-0515
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,
We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :
“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

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In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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And the contractors & their attorneys are forthcoming. Please. Sent from my iPhone On Oct 20, 2020, at 6:30 PM, RPPTL CLC-Discussion <clc-discussion@lists.flabarrpptl.org> wrote:  Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 [Mail To]<mailto:Reese.Henderson@gray-robinson.com>[Bio]<https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr>[GR Twitter]<https://twitter.com/grayrobinsonlaw>[GR Facebook]<https://www.facebook.com/GrayRobinsonLaw>[GR LinkedIn]<https://www.linkedin.com/company/grayrobinson-p-a-> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 [GrayRobinson Logo]<http://www.gray-robinson.com> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. ________________________________ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> <image001.jpg> In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com<mailto:pkelly@paulkellypa.com>> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1) Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2) The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3) Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 <image002.jpg> Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 www.fcbarneslaw.com<http://www.fcbarneslaw.com/> <image003.jpg> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; Salvatore Scro <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. <http://www.kubickidraper.com/> <image004.jpg> Michelle M. Krone<http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com<mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> <https://www.linkedin.com/company/kubicki-draper/> <image005.png> <https://twitter.com/KubickiDraper> <image006.png> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 atannenbaum@tannenbaumscro.com<mailto:atannenbaum@tannenbaumscro.com> www.tannenbaumscro.com<http://www.tannenbaumscro.com/> Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 <image007.png> ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> <image001.jpg> In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. ________________________________ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. ________________________________ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. _______________________________________________ CLC-Discussion mailing list CLC-Discussion@lists.flabarrpptl.org http://mailman.fsr.com/mailman/listinfo/clc-discussion
RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 11:24 PM

This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess.

Barry B. Ansbacher
Florida Bar Board Certified:
Real Estate Attorney
Construction Attorney
Condominium & Planned
Development Attorney
Barry.Ansbacher@ansbacher.net
904.737.4600 ext 302

http://www.ansbacher.net/
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From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 6:26 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Jack,
As with everything, there is another side of the pancake stack to consider:
1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.
2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.
3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
Florida Supreme Court Certified Circuit Civil Mediator

T  904-598-9929
D  904-632-8459
F  904-598-9109

[Mail To]mailto:Reese.Henderson@gray-robinson.com[Bio]https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr[GR Twitter]https://twitter.com/grayrobinsonlaw[GR Facebook]https://www.facebook.com/GrayRobinsonLaw[GR LinkedIn]https://www.linkedin.com/company/grayrobinson-p-a-

GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202

[GrayRobinson Logo]http://www.gray-robinson.com/

This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender.

Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose.
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.
    Now this.

Talk about limiting access to the courts.

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

[cid:image001.jpg@01D6A716.4D246C00]

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.
This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.
Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.commailto:pkelly@paulkellypa.com>
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly
Paul J. Kelly, P.A.
2959 First Avenue North
St. Petersburg, Florida 33713

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.
Board Certified Construction Lawyer
500 N. Maitland Ave., Suite 305
Maitland, FL 32751
(407) 865-9200
www.fcbarneslaw.comhttp://www.fcbarneslaw.com/
[rsz_1fcb_lrg_logo]

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; Salvatore Scro <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum
Board Certified Construction Lawyer
TANNENBAUM SCRO LEMOLE & KLEINBERG
1990 Main Street, Suite 725
Sarasota, Florida 34236
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
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Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,
We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :
“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

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This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess. Barry B. Ansbacher Florida Bar Board Certified: Real Estate Attorney Construction Attorney Condominium & Planned Development Attorney Barry.Ansbacher@ansbacher.net 904.737.4600 ext 302 <http://www.ansbacher.net/> ANSBACHER LAW REAL ESTATE ⋅ CONSTRUCTION ⋅ PERSONAL INJURY CONDOMINIUMS ⋅ HOMEOWNER ASSOCIATIONS WWW.ANSBACHER.NET Jacksonville: 904.737.4600 Orange Park: 904.385.3444 St. Augustine: 904.429.4833 Collections: 904.416.1511 Personal Injury: 904.737.4700 Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER <mailto:wecare@ansbacher.net> or contact our COO Tina Bryan at 904.737.4600 x113 ________________________________ From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 6:26 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 [Mail To]<mailto:Reese.Henderson@gray-robinson.com>[Bio]<https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr>[GR Twitter]<https://twitter.com/grayrobinsonlaw>[GR Facebook]<https://www.facebook.com/GrayRobinsonLaw>[GR LinkedIn]<https://www.linkedin.com/company/grayrobinson-p-a-> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 [GrayRobinson Logo]<http://www.gray-robinson.com/> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. ________________________________ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> [cid:image001.jpg@01D6A716.4D246C00] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com<mailto:pkelly@paulkellypa.com>> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 [Board Certified Construction Logo] Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 www.fcbarneslaw.com<http://www.fcbarneslaw.com/> [rsz_1fcb_lrg_logo] From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; Salvatore Scro <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. [cid:image004.jpg@01D6A716.4D246C00]<http://www.kubickidraper.com/> Michelle M. Krone<http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com<mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> [cid:image005.png@01D6A716.4D246C00] <https://www.linkedin.com/company/kubicki-draper/> [cid:image006.png@01D6A716.4D246C00] <https://twitter.com/KubickiDraper> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 atannenbaum@tannenbaumscro.com<mailto:atannenbaum@tannenbaumscro.com> www.tannenbaumscro.com<http://www.tannenbaumscro.com/> Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 [cid:image007.png@01D6A716.4D246C00] ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> [cid:image001.jpg@01D6A716.4D246C00] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. ________________________________ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. ________________________________ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. This message (and any associated files) is intended only for the use of the intended recipient and may contain information that is confidential, and subject to privilege. If you are not the intended recipient note that any dissemination, copying or distribution of this message, or associated files is prohibited. Absent language to the contrary in the body of the message or attachment, this communication will not satisfy the requirements for a writing, and nothing contained herein shall constitute a contract or electronic signature under the Electronic Signatures in Global and National Commerce Act, any version of the Uniform Electronic Transactions Act or any other statute governing electronic transactions. If this communication relates to a debt, please note that this is a communication from a debt collector attempting to collect a debt and that any information obtained will be used for that purpose.
RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 11:42 PM

I support repeal.

Brian A. Wolf
Partner
Board Certified Construction Attorney

Smith, Currie & Hancock LLP
101 N.E. Third Avenue | Suite 1910
Fort Lauderdale, FL 33301
T 954.761.8700| D 954.769.5330
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From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org on behalf of RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org
Sent: Tuesday, October 20, 2020 7:24:43 PM
To: clc-discussion@lists.flabarrpptl.org clc-discussion@lists.flabarrpptl.org
Subject: [EXTERNAL] Re: [CLC-Discussion] MTC 558.004(15) document request denied

This Message originated outside of Smith, Currie & Hancock LLP.


This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess.

Barry B. Ansbacher
Florida Bar Board Certified:
Real Estate Attorney
Construction Attorney
Condominium & Planned
Development Attorney
Barry.Ansbacher@ansbacher.net
904.737.4600 ext 302

https://protect-us.mimecast.com/s/N7y-C0RX0RC2go4BSD9QXc/
ANSBACHER LAW
REAL ESTATE ⋅ CONSTRUCTION ⋅ PERSONAL INJURY
CONDOMINIUMS ⋅ HOMEOWNER ASSOCIATIONS
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Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER mailto:wecare@ansbacher.net or contact our COO Tina Bryan at 904.737.4600 x113


From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 6:26 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Jack,

As with everything, there is another side of the pancake stack to consider:

          1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.

          2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.

          3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
Florida Supreme Court Certified Circuit Civil Mediator

T  904-598-9929
D  904-632-8459
F  904-598-9109

[Mail To]mailto:Reese.Henderson@gray-robinson.com[Bio]https://protect-us.mimecast.com/s/HvD_CjRO0RCjG5AmF7H5xB[GR Twitter]https://protect-us.mimecast.com/s/h8goCkROrRCnXW4BiJSaBN[GR Facebook]https://protect-us.mimecast.com/s/XnshClYM2YuoPnkEcY_Kdt[GR LinkedIn]https://protect-us.mimecast.com/s/aQxUCmZMYZt5PJ6lcNjFd6

GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202

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This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender.

Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose.

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.

Now this.

Talk about limiting access to the courts.

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com

www.WCLFirm.comhttps://protect-us.mimecast.com/s/yhQMCpYXkYuzOMyoSvqGxp/

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In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.commailto:pkelly@paulkellypa.com>
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly

Paul J. Kelly, P.A.

2959 First Avenue North

St. Petersburg, Florida 33713

[Board Certified Construction Logo]

Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm.

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

www.fcbarneslaw.comhttps://protect-us.mimecast.com/s/h6dWCrkMmkIAnV6ZT6ESHA/

[rsz_1fcb_lrg_logo]

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; Salvatore Scro <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

[cid:image004.jpg@01D6A716.4D246C00]https://protect-us.mimecast.com/s/17Z8Cv2982iWLN48uYM4Vc/

Michelle M. Kronehttps://protect-us.mimecast.com/s/TJmMCwpRKpHLV8PxC3LUFY

Shareholder

Board Certified Construction Lawyer

Direct  (239) 461-8103

Fax      (239) 939-0700

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13350 Metro Parkway Suite 401https://protect-us.mimecast.com/s/V5viCxk72kIJRMBvuXhH0V

Fort Myers, Florida 33966https://protect-us.mimecast.com/s/V5viCxk72kIJRMBvuXhH0V

                                            [cid:image005.png@01D6A716.4D246C00] <https://protect-us.mimecast.com/s/ScYtCyPJ9PSN2XJoFzGoAd/>  [cid:image006.png@01D6A716.4D246C00] <https://protect-us.mimecast.com/s/K-vECzpx7pHRwgnqF2CHvv>

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum

Board Certified Construction Lawyer

TANNENBAUM SCRO LEMOLE & KLEINBERG

1990 Main Street, Suite 725

Sarasota, Florida 34236

atannenbaum@tannenbaumscro.commailto:atannenbaum@tannenbaumscro.com

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Direct Phone #: (941) 308-3157

Department Fax: (941) 316-0515

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========== Privacy Disclosure ==========

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,

We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :

“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com

www.WCLFirm.comhttps://protect-us.mimecast.com/s/yhQMCpYXkYuzOMyoSvqGxp/

[cid:image001.jpg@01D6A716.4D246C00]

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.

This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.


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This message (and any associated files) is intended only for the use of the intended recipient and may contain information that is confidential, and subject to privilege. If you are not the intended recipient note that any dissemination, copying or distribution of this message, or associated files is prohibited. Absent language to the contrary in the body of the message or attachment, this communication will not satisfy the requirements for a writing, and nothing contained herein shall constitute a contract or electronic signature under the Electronic Signatures in Global and National Commerce Act, any version of the Uniform Electronic Transactions Act or any other statute governing electronic transactions.  If this communication relates to a debt, please note that this is a communication from a debt collector attempting to collect a debt and that any information obtained will be used for that purpose.

I support repeal. Brian A. Wolf Partner Board Certified Construction Attorney Smith, Currie & Hancock LLP 101 N.E. Third Avenue | Suite 1910 Fort Lauderdale, FL 33301 T 954.761.8700| D 954.769.5330 F 954.524.6927 NOTICE: The information contained in this electronic mail transmission is intended only for the use of the individual or entity named above and may contain privileged and/or confidential information. If you are not the intended recipient, please do not read, copy, use, or disclose this communication to others. Any dissemination, distribution or copying of this communication other than to the person or entity named above is strictly prohibited. If you have received this communication in error, please immediately notify the sender by replying to this message, and then delete it from your system. You may also notify the sender by telephone at 954-761-8700. Please immediately return any printouts of the original message (and any copies) to the sender named above care of Smith, Currie & Hancock LLP, 101 N.E. Third Avenue, Suite 1910, Fort Lauderdale, FL 33301. ________________________________ From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> on behalf of RPPTL CLC-Discussion <clc-discussion@lists.flabarrpptl.org> Sent: Tuesday, October 20, 2020 7:24:43 PM To: clc-discussion@lists.flabarrpptl.org <clc-discussion@lists.flabarrpptl.org> Subject: [EXTERNAL] Re: [CLC-Discussion] MTC 558.004(15) document request denied This Message originated outside of Smith, Currie & Hancock LLP. ________________________________ This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess. Barry B. Ansbacher Florida Bar Board Certified: Real Estate Attorney Construction Attorney Condominium & Planned Development Attorney Barry.Ansbacher@ansbacher.net 904.737.4600 ext 302 <https://protect-us.mimecast.com/s/N7y-C0RX0RC2go4BSD9QXc/> ANSBACHER LAW REAL ESTATE ⋅ CONSTRUCTION ⋅ PERSONAL INJURY CONDOMINIUMS ⋅ HOMEOWNER ASSOCIATIONS WWW.ANSBACHER.NET<https://protect-us.mimecast.com/s/LQeCCgJQnJHlw0Nyu2X0gh> Jacksonville: 904.737.4600 Orange Park: 904.385.3444 St. Augustine: 904.429.4833 Collections: 904.416.1511 Personal Injury: 904.737.4700 Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER <mailto:wecare@ansbacher.net> or contact our COO Tina Bryan at 904.737.4600 x113 ________________________________ From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 6:26 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 [Mail To]<mailto:Reese.Henderson@gray-robinson.com>[Bio]<https://protect-us.mimecast.com/s/HvD_CjRO0RCjG5AmF7H5xB>[GR Twitter]<https://protect-us.mimecast.com/s/h8goCkROrRCnXW4BiJSaBN>[GR Facebook]<https://protect-us.mimecast.com/s/XnshClYM2YuoPnkEcY_Kdt>[GR LinkedIn]<https://protect-us.mimecast.com/s/aQxUCmZMYZt5PJ6lcNjFd6> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 [GrayRobinson Logo]<https://protect-us.mimecast.com/s/xwIkCn5Ng5iG3OxDF0R2yV/> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. ________________________________ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<https://protect-us.mimecast.com/s/yhQMCpYXkYuzOMyoSvqGxp/> [cid:image001.jpg@01D6A716.4D246C00] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com<mailto:pkelly@paulkellypa.com>> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 [Board Certified Construction Logo] Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 www.fcbarneslaw.com<https://protect-us.mimecast.com/s/h6dWCrkMmkIAnV6ZT6ESHA/> [rsz_1fcb_lrg_logo] From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; Salvatore Scro <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. [cid:image004.jpg@01D6A716.4D246C00]<https://protect-us.mimecast.com/s/17Z8Cv2982iWLN48uYM4Vc/> Michelle M. Krone<https://protect-us.mimecast.com/s/TJmMCwpRKpHLV8PxC3LUFY> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com<mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401<https://protect-us.mimecast.com/s/V5viCxk72kIJRMBvuXhH0V> Fort Myers, Florida 33966<https://protect-us.mimecast.com/s/V5viCxk72kIJRMBvuXhH0V> [cid:image005.png@01D6A716.4D246C00] <https://protect-us.mimecast.com/s/ScYtCyPJ9PSN2XJoFzGoAd/> [cid:image006.png@01D6A716.4D246C00] <https://protect-us.mimecast.com/s/K-vECzpx7pHRwgnqF2CHvv> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 atannenbaum@tannenbaumscro.com<mailto:atannenbaum@tannenbaumscro.com> www.tannenbaumscro.com<https://protect-us.mimecast.com/s/IJAlCBBRPBHVR6AKcgbYIV/> Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 [cid:image007.png@01D6A716.4D246C00] ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<https://protect-us.mimecast.com/s/yhQMCpYXkYuzOMyoSvqGxp/> [cid:image001.jpg@01D6A716.4D246C00] In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. ________________________________ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. 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RC
RPPTL CLC-Discussion
Tue, Oct 20, 2020 11:45 PM

The pre-suit mediation process set out in chapter 720 has proven itself to be extremely worthwhile. At first, I did not think it would be successful, however I can report to you that the overwhelming majority of cases I handle do seem to get resolved at these mediations in one fashion or another.

Warmest Regards,

Jeffrey A. Rembaum, Esq.

*Board Certified Specialist in Condominium and Planned Development Law

*Member Florida Super Lawyers 2014-2019

*Member Florida Elite 2015 & 2019

*Florida Community Association Journal, Readers Choice Award DIAMOND WINNER FOR BEST LAW FIRM 2014-2019

KAYE BENDER REMBAUM, P.L.

Gardens Professional Center

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On Oct 20, 2020, at 7:32 PM, RPPTL CLC-Discussion clc-discussion@lists.flabarrpptl.org wrote:



This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess.

Barry B. Ansbacher
Florida Bar Board Certified:
Real Estate Attorney
Construction Attorney
Condominium & Planned
Development Attorney
Barry.Ansbacher@ansbacher.net
904.737.4600 ext 302

http://www.ansbacher.net/
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Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER mailto:wecare@ansbacher.net or contact our COO Tina Bryan at 904.737.4600 x113


From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 6:26 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Jack,
As with everything, there is another side of the pancake stack to consider:
1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.
2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.
3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
Florida Supreme Court Certified Circuit Civil Mediator

T  904-598-9929
D  904-632-8459
F  904-598-9109

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Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose.
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.
    Now this.

Talk about limiting access to the courts.

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

<image001.jpg>

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.
This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.
Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.commailto:pkelly@paulkellypa.com>
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly
Paul J. Kelly, P.A.
2959 First Avenue North
St. Petersburg, Florida 33713

<image002.jpg>

Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm.

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; 'Salvatore Scro' <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.
Board Certified Construction Lawyer
500 N. Maitland Ave., Suite 305
Maitland, FL 32751
(407) 865-9200
www.fcbarneslaw.comhttp://www.fcbarneslaw.com/
<image003.jpg>

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.commailto:btannenbaum@tannenbaumscro.com>; Salvatore Scro <sscro@tannenbaumscro.commailto:sscro@tannenbaumscro.com>
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

http://www.kubickidraper.com/
<image004.jpg>

Michelle M. Kronehttp://www.kubickidraper.com/staff_detail11.php?MemberID=33

Shareholder

Board Certified Construction Lawyer

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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org; Jack@WCLfirm.commailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum
Board Certified Construction Lawyer
TANNENBAUM SCRO LEMOLE & KLEINBERG
1990 Main Street, Suite 725
Sarasota, Florida 34236
atannenbaum@tannenbaumscro.commailto:atannenbaum@tannenbaumscro.com
www.tannenbaumscro.comhttp://www.tannenbaumscro.com/
Direct Phone #: (941) 308-3157
Department Fax: (941) 316-0515
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This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you.

From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,
We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :
“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,
Jack
Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave
Longwood, FL 32750
Telephone: 407-926-4100

Jack@WCLfirm.commailto:gtwlaw@ymail.com
www.WCLFirm.comhttp://www.wclfirm.com/

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Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.


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The pre-suit mediation process set out in chapter 720 has proven itself to be extremely worthwhile. At first, I did not think it would be successful, however I can report to you that the overwhelming majority of cases I handle do seem to get resolved at these mediations in one fashion or another. Warmest Regards, Jeffrey A. Rembaum, Esq. *Board Certified Specialist in Condominium and Planned Development Law *Member Florida Super Lawyers 2014-2019 *Member Florida Elite 2015 & 2019 *Florida Community Association Journal, Readers Choice Award DIAMOND WINNER FOR BEST LAW FIRM 2014-2019 KAYE BENDER REMBAUM, P.L. Gardens Professional Center <x-apple-data-detectors://3/1>9121 North Military Trail, Suite 200<x-apple-data-detectors://3/1> Palm Beach Gardens, Florida 33410<x-apple-data-detectors://3/1> Main (561)241-4462<tel:(561)241-4462> JRembaum@KBRLegal.com<mailto:JRembaum@KBRLegal.com> www.RembaumsAssociationRoundup.com<http://www.rembaumsassociationroundup.com/> www.KBRLegal.com<http://www.kbrlegal.com/> PERSONAL & CONFIDENTIAL This email and its attachments are only intended for the addressee named herein and may contain legally privileged and confidential information. If you are not the intended recipient, you are instructed to delete this email without reading it. Dissemination or copying of this email and its attachments is strictly prohibited. This is an attempt to collect a debt and any information obtained may be used for that purpose. This is a communication from a debt collector. On Oct 20, 2020, at 7:32 PM, RPPTL CLC-Discussion <clc-discussion@lists.flabarrpptl.org> wrote:  This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess. Barry B. Ansbacher Florida Bar Board Certified: Real Estate Attorney Construction Attorney Condominium & Planned Development Attorney Barry.Ansbacher@ansbacher.net 904.737.4600 ext 302 <http://www.ansbacher.net/> ANSBACHER LAW REAL ESTATE ⋅ CONSTRUCTION ⋅ PERSONAL INJURY CONDOMINIUMS ⋅ HOMEOWNER ASSOCIATIONS WWW.ANSBACHER.NET Jacksonville: 904.737.4600 Orange Park: 904.385.3444 St. Augustine: 904.429.4833 Collections: 904.416.1511 Personal Injury: 904.737.4700 Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER <mailto:wecare@ansbacher.net> or contact our COO Tina Bryan at 904.737.4600 x113 ________________________________ From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 6:26 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 [Mail To]<mailto:Reese.Henderson@gray-robinson.com>[Bio]<https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr>[GR Twitter]<https://twitter.com/grayrobinsonlaw>[GR Facebook]<https://www.facebook.com/GrayRobinsonLaw>[GR LinkedIn]<https://www.linkedin.com/company/grayrobinson-p-a-> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 [GrayRobinson Logo]<http://www.gray-robinson.com/> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. ________________________________ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> <image001.jpg> In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com<mailto:pkelly@paulkellypa.com>> Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 <image002.jpg> Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; 'Salvatore Scro' <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 www.fcbarneslaw.com<http://www.fcbarneslaw.com/> <image003.jpg> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com<mailto:btannenbaum@tannenbaumscro.com>>; Salvatore Scro <sscro@tannenbaumscro.com<mailto:sscro@tannenbaumscro.com>> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. <http://www.kubickidraper.com/> <image004.jpg> Michelle M. Krone<http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com<mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966<http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> <https://www.linkedin.com/company/kubicki-draper/> <image005.png> <https://twitter.com/KubickiDraper> <image006.png> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>; Jack@WCLfirm.com<mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 atannenbaum@tannenbaumscro.com<mailto:atannenbaum@tannenbaumscro.com> www.tannenbaumscro.com<http://www.tannenbaumscro.com/> Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 <image007.png> ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org>> On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 Jack@WCLfirm.com<mailto:gtwlaw@ymail.com> www.WCLFirm.com<http://www.wclfirm.com/> <image001.jpg> In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. ________________________________ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. ________________________________ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. This message (and any associated files) is intended only for the use of the intended recipient and may contain information that is confidential, and subject to privilege. If you are not the intended recipient note that any dissemination, copying or distribution of this message, or associated files is prohibited. Absent language to the contrary in the body of the message or attachment, this communication will not satisfy the requirements for a writing, and nothing contained herein shall constitute a contract or electronic signature under the Electronic Signatures in Global and National Commerce Act, any version of the Uniform Electronic Transactions Act or any other statute governing electronic transactions. If this communication relates to a debt, please note that this is a communication from a debt collector attempting to collect a debt and that any information obtained will be used for that purpose. ________________________________
RC
RPPTL CLC-Discussion
Wed, Oct 21, 2020 1:46 PM

Contractor could plead spoliation, no?

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

http://www.fcbarneslaw.com/ www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 6:18 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

I concur that courts read into he disclosure provision the right of counsel to object or withhold on the basis of work product, etc.  Judicial activism is the real problem.  Strict construction of the statute would often lead to harsh results for one side, and too many judges feel the courts should not be forced to dispose of cases or limit evidence because of some statutory roadblock.

Consider this example.  Owner files suit for construction defects.  Before filing suit owner makes all repairs.  Contractor is completely unaware of the existence of any problem since owner never informed contractor via 558 notice or otherwise.  The failure of owner to send a 558 is raised by contractor.  Owner sends a 558.  At that point the alleged defect was already rectified by owner and the contractor was deprived of an opportunity to inspect (since evidence of the defect is gone).  Owner has expert reports and contractor has nothing.  The contractor was also deprived of an opportunity to cure because the owner already resolved the alleged defect.  Outcome.  Court will not limit owner’s evidence as required by 558 and and finds that 558 notice was sufficient and allows case to proceed.  This scenario is regularly playing out in construction defect cases brought via insurer (owner policy) subrogation.

The statute’s teeth need to be sharpened so it is clear what the penalty is and that the court’s must enforce it.

Justin R. Zinzow

Admitted to Practice Florida & Texas

AV Preeminent® Rated Attorney

Fla. Board Certified in Construction Law

P: (727) 787-3121

F: (727) 375-5593

8750 Hawbuck Street

Trinity, Florida 34655

www.zinzowlaw.com http://www.zinzowlaw.com

Construction | Real Estate | Equine | Business

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.

Now this.

Talk about limiting access to the courts.

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

https://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e= www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.

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Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.com mailto:pkelly@paulkellypa.com >
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly

Paul J. Kelly, P.A.

2959 First Avenue North

St. Petersburg, Florida 33713

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From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

https://urldefense.proofpoint.com/v2/url?u=http-3A__www.fcbarneslaw.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=_vFfAutqinjz80YjfmcozfRKgNkITbWZZ3p4XYpNvCs&e= www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org >; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; Salvatore Scro <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X-UYiMAxSz7Kzx7hWg20KGicctqXrH67z0UXuykZtuw&e=

Michelle M. Krone https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_staff-5Fdetail11.php-3FMemberID-3D33&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X7BuvSZLQXIgKywVBupVZioCjacUiHqL2MT5uYPL3ko&e=

Shareholder

Board Certified Construction Lawyer

Direct  (239) 461-8103

Fax      (239) 939-0700

mmk@kubickidraper.com mailto:mmk@kubickidraper.com

13350 Metro Parkway Suite 401 https://urldefense.proofpoint.com/v2/url?u=http-3A__maps.google.com_maps-3Ff-3Dq-26source-3Ds-5Fq-26hl-3Den-26geocode-3D-26q-3D13350-2520Metro-2520Parkway-2520Suite-2520401-2BFort-2520Myers-2C-2BFlorida-2B33966&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Edww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8&e=

Fort Myers, Florida 33966 https://urldefense.proofpoint.com/v2/url?u=http-3A__maps.google.com_maps-3Ff-3Dq-26source-3Ds-5Fq-26hl-3Den-26geocode-3D-26q-3D13350-2520Metro-2520Parkway-2520Suite-2520401-2BFort-2520Myers-2C-2BFlorida-2B33966&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Edww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8&e=

                                             <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.linkedin.com_company_kubicki-2Ddraper_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=bU36sMhBDy64Vy2wpZ1YFqnUJZQXvtgojLRBCKC7cd4&e=>   <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_KubickiDraper&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=u09vAwF1UVPXx54HGer3awWGwEX2zoIArN70_UfPdjk&e=>  

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum

Board Certified Construction Lawyer

TANNENBAUM SCRO LEMOLE & KLEINBERG

1990 Main Street, Suite 725

Sarasota, Florida 34236

mailto:atannenbaum@tannenbaumscro.com atannenbaum@tannenbaumscro.com

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From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,

We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :

“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

https://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e= www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.

This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.


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Contractor could plead spoliation, no? Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <http://www.fcbarneslaw.com/> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 6:18 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied I concur that courts read into he disclosure provision the right of counsel to object or withhold on the basis of work product, etc. Judicial activism is the real problem. Strict construction of the statute would often lead to harsh results for one side, and too many judges feel the courts should not be forced to dispose of cases or limit evidence because of some statutory roadblock. Consider this example. Owner files suit for construction defects. Before filing suit owner makes all repairs. Contractor is completely unaware of the existence of any problem since owner never informed contractor via 558 notice or otherwise. The failure of owner to send a 558 is raised by contractor. Owner sends a 558. At that point the alleged defect was already rectified by owner and the contractor was deprived of an opportunity to inspect (since evidence of the defect is gone). Owner has expert reports and contractor has nothing. The contractor was also deprived of an opportunity to cure because the owner already resolved the alleged defect. Outcome. Court will not limit owner’s evidence as required by 558 and and finds that 558 notice was sufficient and allows case to proceed. This scenario is regularly playing out in construction defect cases brought via insurer (owner policy) subrogation. The statute’s teeth need to be sharpened so it is clear what the penalty is and that the court’s must enforce it. Justin R. Zinzow Admitted to Practice Florida & Texas AV Preeminent® Rated Attorney Fla. Board Certified in Construction Law P: (727) 787-3121 F: (727) 375-5593 8750 Hawbuck Street Trinity, Florida 34655 www.zinzowlaw.com <http://www.zinzowlaw.com> Construction | Real Estate | Equine | Business From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e=> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com <mailto:pkelly@paulkellypa.com> > Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.fcbarneslaw.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=_vFfAutqinjz80YjfmcozfRKgNkITbWZZ3p4XYpNvCs&e=> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> >; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; Salvatore Scro <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X-UYiMAxSz7Kzx7hWg20KGicctqXrH67z0UXuykZtuw&e=> Michelle M. Krone <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.kubickidraper.com_staff-5Fdetail11.php-3FMemberID-3D33&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=X7BuvSZLQXIgKywVBupVZioCjacUiHqL2MT5uYPL3ko&e=> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com <mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401 <https://urldefense.proofpoint.com/v2/url?u=http-3A__maps.google.com_maps-3Ff-3Dq-26source-3Ds-5Fq-26hl-3Den-26geocode-3D-26q-3D13350-2520Metro-2520Parkway-2520Suite-2520401-2BFort-2520Myers-2C-2BFlorida-2B33966&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Edww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8&e=> Fort Myers, Florida 33966 <https://urldefense.proofpoint.com/v2/url?u=http-3A__maps.google.com_maps-3Ff-3Dq-26source-3Ds-5Fq-26hl-3Den-26geocode-3D-26q-3D13350-2520Metro-2520Parkway-2520Suite-2520401-2BFort-2520Myers-2C-2BFlorida-2B33966&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Edww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8&e=> <https://urldefense.proofpoint.com/v2/url?u=https-3A__www.linkedin.com_company_kubicki-2Ddraper_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=bU36sMhBDy64Vy2wpZ1YFqnUJZQXvtgojLRBCKC7cd4&e=> <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_KubickiDraper&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=u09vAwF1UVPXx54HGer3awWGwEX2zoIArN70_UfPdjk&e=> From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 <mailto:atannenbaum@tannenbaumscro.com> atannenbaum@tannenbaumscro.com <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.tannenbaumscro.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=CLoQYoAZkxk9qrDX288zp2Ad98fCnfOz8e4Qvu3dIZ4&e=> www.tannenbaumscro.com Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <https://urldefense.proofpoint.com/v2/url?u=http-3A__www.wclfirm.com_&d=DwMFaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=luZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0&m=SNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0&s=Snyg3OlFFWYl1AI4B3uUFyJxahrBIkdofFpZXEtrywI&e=> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. _____ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. 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RC
RPPTL CLC-Discussion
Wed, Oct 21, 2020 1:47 PM

Good point.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

http://www.fcbarneslaw.com/ www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 6:26 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Jack,

As with everything, there is another side of the pancake stack to consider:

          1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.

          2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.

          3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
Florida Supreme Court Certified Circuit Civil Mediator

T  904-598-9929
D  904-632-8459
F  904-598-9109

mailto:Reese.Henderson@gray-robinson.com  https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr  https://twitter.com/grayrobinsonlaw  https://www.facebook.com/GrayRobinsonLaw  https://www.linkedin.com/company/grayrobinson-p-a-

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From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.

Now this.

Talk about limiting access to the courts.

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

http://www.wclfirm.com/ www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.

This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.com mailto:pkelly@paulkellypa.com >
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly

Paul J. Kelly, P.A.

2959 First Avenue North

St. Petersburg, Florida 33713

Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm.

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

http://www.fcbarneslaw.com/ www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org >; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; Salvatore Scro <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

http://www.kubickidraper.com/

Michelle M. Krone http://www.kubickidraper.com/staff_detail11.php?MemberID=33

Shareholder

Board Certified Construction Lawyer

Direct  (239) 461-8103

Fax      (239) 939-0700

mmk@kubickidraper.com mailto:mmk@kubickidraper.com

13350 Metro Parkway Suite 401 http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966

Fort Myers, Florida 33966 http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966

                                             <https://www.linkedin.com/company/kubicki-draper/>   <https://twitter.com/KubickiDraper>  

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum

Board Certified Construction Lawyer

TANNENBAUM SCRO LEMOLE & KLEINBERG

1990 Main Street, Suite 725

Sarasota, Florida 34236

mailto:atannenbaum@tannenbaumscro.com atannenbaum@tannenbaumscro.com

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Direct Phone #: (941) 308-3157

Department Fax: (941) 316-0515

========== Privacy Disclosure ==========

This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you.

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,

We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :

“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

http://www.wclfirm.com/ www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.


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Good point. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <http://www.fcbarneslaw.com/> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 6:26 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 <mailto:Reese.Henderson@gray-robinson.com> <https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr> <https://twitter.com/grayrobinsonlaw> <https://www.facebook.com/GrayRobinsonLaw> <https://www.linkedin.com/company/grayrobinson-p-a-> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 <http://www.gray-robinson.com/> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. _____ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <http://www.wclfirm.com/> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com <mailto:pkelly@paulkellypa.com> > Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <http://www.fcbarneslaw.com/> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> >; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; Salvatore Scro <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. <http://www.kubickidraper.com/> Michelle M. Krone <http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com <mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401 <http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966 <http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> <https://www.linkedin.com/company/kubicki-draper/> <https://twitter.com/KubickiDraper> From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 <mailto:atannenbaum@tannenbaumscro.com> atannenbaum@tannenbaumscro.com <http://www.tannenbaumscro.com/> www.tannenbaumscro.com Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <http://www.wclfirm.com/> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. _____ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. _____ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction.
RC
RPPTL CLC-Discussion
Wed, Oct 21, 2020 1:51 PM

Agreed.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

http://www.fcbarneslaw.com/ www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org clc-discussion-bounces@lists.flabarrpptl.org On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 7:25 PM
To: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess.

Barry B. Ansbacher
Florida Bar Board Certified:
Real Estate Attorney
Construction Attorney
Condominium & Planned
Development Attorney
Barry.Ansbacher@ansbacher.net mailto:Barry.Ansbacher@ansbacher.net
904.737.4600 ext 302

ANSBACHER LAW

REAL ESTATE ⋅ CONSTRUCTION ⋅ PERSONAL INJURY
CONDOMINIUMS ⋅ HOMEOWNER ASSOCIATIONS
WWW.ANSBACHER.NET http://WWW.ANSBACHER.NET

Jacksonville:      904.737.4600
Orange Park:      904.385.3444
St. Augustine:    904.429.4833
Collections:      904.416.1511
Personal Injury:  904.737.4700

Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER  mailto:wecare@ansbacher.net or contact our COO Tina Bryan at 904.737.4600 x113


From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 6:26 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Jack,

As with everything, there is another side of the pancake stack to consider:

          1.  Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties.

          2.  The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit.

          3.  All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example.  That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit.  (The case was about insurance coverage for the 558 process, not on the defects themselves.)

Reese

Reese J. Henderson, Jr.
Shareholder
Florida Bar Board Certified in Construction Law
Florida Supreme Court Certified Circuit Civil Mediator

T  904-598-9929
D  904-632-8459
F  904-598-9109

mailto:Reese.Henderson@gray-robinson.com  https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr  https://twitter.com/grayrobinsonlaw  https://www.facebook.com/GrayRobinsonLaw  https://www.linkedin.com/company/grayrobinson-p-a-

GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202

http://www.gray-robinson.com/

This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender.

Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose.

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 5:27 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

This message originated outside of GrayRobinson.


558 enforcement is definitely one sided towards the contractor:

  1. Their insurer has a duty to defend.
  2. The owner has to conduct a thorough inspection for defects which they can ignore.
  3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.

Now this.

Talk about limiting access to the courts.

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

http://www.wclfirm.com/ www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone.

This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information.  If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited.  If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments.  Thank you.

Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service.  If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.

From: Paul Kelly <pkelly@paulkellypa.com mailto:pkelly@paulkellypa.com >
Sent: Tuesday, October 20, 2020 5:08 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied

Three thoughts:

  1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control
  2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective
  3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558

Paul J. Kelly

Paul J. Kelly, P.A.

2959 First Avenue North

St. Petersburg, Florida 33713

Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm.

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:46 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; 'Salvatore Scro' <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Another reminder of how 558 is a real beauty.

Frederick C. Barnes, Esq.

Board Certified Construction Lawyer

500 N. Maitland Ave., Suite 305

Maitland, FL 32751

(407) 865-9200

http://www.fcbarneslaw.com/ www.fcbarneslaw.com

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 4:17 PM
To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org >; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com mailto:btannenbaum@tannenbaumscro.com >; Salvatore Scro <sscro@tannenbaumscro.com mailto:sscro@tannenbaumscro.com >
Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied

Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due.

http://www.kubickidraper.com/

Michelle M. Krone http://www.kubickidraper.com/staff_detail11.php?MemberID=33

Shareholder

Board Certified Construction Lawyer

Direct  (239) 461-8103

Fax      (239) 939-0700

mmk@kubickidraper.com mailto:mmk@kubickidraper.com

13350 Metro Parkway Suite 401 http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966

Fort Myers, Florida 33966 http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966

                                             <https://www.linkedin.com/company/kubicki-draper/>   <https://twitter.com/KubickiDraper>  

From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion
Sent: Tuesday, October 20, 2020 3:57 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org ; Jack@WCLfirm.com mailto:Jack@WCLfirm.com
Cc: Brian Tannenbaum; Salvatore Scro
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

This result is how I would expect most circuit judges to respond to such a motion.  This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process.  I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer.  What if the production response was late or merely incomplete?  What if there were objections to the discovery?  This brings about a whole layer of dispute which I can understand judges not being inclined to deal with.

Alan E. Tannenbaum

Board Certified Construction Lawyer

TANNENBAUM SCRO LEMOLE & KLEINBERG

1990 Main Street, Suite 725

Sarasota, Florida 34236

mailto:atannenbaum@tannenbaumscro.com atannenbaum@tannenbaumscro.com

http://www.tannenbaumscro.com/ www.tannenbaumscro.com

Direct Phone #: (941) 308-3157

Department Fax: (941) 316-0515

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From: clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org  <clc-discussion-bounces@lists.flabarrpptl.org mailto:clc-discussion-bounces@lists.flabarrpptl.org > On Behalf Of RPPTL CLC-Discussion
Sent: Monday, October 19, 2020 12:12 PM
To: clc-discussion@lists.flabarrpptl.org mailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] MTC 558.004(15) document request denied

Good morning all,

We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion..

At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said :

“Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).”

He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure.  I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. ,  The judge reserved ruling and came back with a denial with the order stating :  “The Plaintiff may seek discovery using the Rules of Civil Procedure. “

This was in Orange County. Any thoughts?

Thank you,

Jack

Jack Taylor, Esq.
Associate Attorney

Williams Law Firm
212 W. Bay Ave

Longwood, FL 32750
Telephone: 407-926-4100

mailto:gtwlaw@ymail.com Jack@WCLfirm.com

http://www.wclfirm.com/ www.WCLFirm.com

In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose.

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Agreed. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <http://www.fcbarneslaw.com/> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org> On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 7:25 PM To: clc-discussion@lists.flabarrpptl.org Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This exchange illustrates the problem with Chapter 558. You can enact rules and procedures, but without an umpire to call the balls and strikes it won’t function. There is a reason we have judges. Anything beyond a simple pre-suit mediation such as in Chapter 720 is just not going to work. It is time to repeal the whole mess. Barry B. Ansbacher Florida Bar Board Certified: Real Estate Attorney Construction Attorney Condominium & Planned Development Attorney Barry.Ansbacher@ansbacher.net <mailto:Barry.Ansbacher@ansbacher.net> 904.737.4600 ext 302 ANSBACHER LAW REAL ESTATE ⋅ CONSTRUCTION ⋅ PERSONAL INJURY CONDOMINIUMS ⋅ HOMEOWNER ASSOCIATIONS WWW.ANSBACHER.NET <http://WWW.ANSBACHER.NET> Jacksonville: 904.737.4600 Orange Park: 904.385.3444 St. Augustine: 904.429.4833 Collections: 904.416.1511 Personal Injury: 904.737.4700 Ansbacher Law strives to provide the highest level of service. If you have any comments or concerns, please send a note to our CARE CENTER <mailto:wecare@ansbacher.net> or contact our COO Tina Bryan at 904.737.4600 x113 _____ From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 6:26 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Jack, As with everything, there is another side of the pancake stack to consider: 1. Plaintiffs’ firms frequently spam out 558 notices to every contractor who even thought about working on the project (only a slight exaggeration), creating a lot of unnecessary work for a lot of (non) parties. 2. The reported “defects” frequently are not well understood by the plaintiffs or their attorneys before sending the notice, and clarity from the owner’s attorney often is not forthcoming pre-suit. 3. All that said, 558 notices sometimes do serve a useful pre-suit function, as shown in the Altman Contractors case as just one example. That case involved several hundred defects, all of which Altman was able to resolve without the condo association ever filing suit. (The case was about insurance coverage for the 558 process, not on the defects themselves.) Reese Reese J. Henderson, Jr. Shareholder Florida Bar Board Certified in Construction Law Florida Supreme Court Certified Circuit Civil Mediator T 904-598-9929 D 904-632-8459 F 904-598-9109 <mailto:Reese.Henderson@gray-robinson.com> <https://www.gray-robinson.com/attorneys-professionals/reese-j-henderson-jr> <https://twitter.com/grayrobinsonlaw> <https://www.facebook.com/GrayRobinsonLaw> <https://www.linkedin.com/company/grayrobinson-p-a-> GrayRobinson, P.A. ▪ 50 North Laura Street, Suite 1100, Jacksonville, Florida 32202 <http://www.gray-robinson.com/> This e-mail is intended only for the individual(s) or entity(s) named within the message. This e-mail might contain legally privileged and confidential information. If you properly received this e-mail as a client or retained expert, please hold it in confidence to protect the attorney-client or work product privileges. Should the intended recipient forward or disclose this message to another person or party, that action could constitute a waiver of the attorney-client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited by the sender and to do so might constitute a violation of the Electronic Communications Privacy Act, 18 U.S.C. section 2510-2521. If this communication was received in error we apologize for the intrusion. Please notify us by reply e-mail and delete the original message without reading same. Nothing in this e-mail message shall, in and of itself, create an attorney-client relationship with the sender. Please be advised that this law firm may be acting as a debt collector and is attempting to collect a debt and any information provided will be used for that purpose. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 5:27 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied This message originated outside of GrayRobinson. _____ 558 enforcement is definitely one sided towards the contractor: 1. Their insurer has a duty to defend. 2. The owner has to conduct a thorough inspection for defects which they can ignore. 3. If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies. Now this. Talk about limiting access to the courts. Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <http://www.wclfirm.com/> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. From: Paul Kelly <pkelly@paulkellypa.com <mailto:pkelly@paulkellypa.com> > Sent: Tuesday, October 20, 2020 5:08 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: RE: [CLC-Discussion] MTC 558.004(15) document request denied Three thoughts: 1. Civil Procedure seems to be more of a general/broad use for discovery, as opposed to this particular statute that specifically calls for discovery under certain conditions, so it seems like the statute should control 2. The wording of the judge’s order seems to only address that discovery can be made through civil procedure, but the statute calls for sanctions. 558 should function to avoid (excessive) litigation and making a request for discovery per 558 fits this objective 3. Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558 Paul J. Kelly Paul J. Kelly, P.A. 2959 First Avenue North St. Petersburg, Florida 33713 Confidentiality Notice: A law firm is sending this message. This email message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and or privileged material. Any unauthorized review, use, disclosure, or distribution or use of the contents of this information is prohibited. If you are not the intended recipient, please contact the sender by reply email, destroy all copies of the original message, and do not disseminate further. This message may not be reviewed, printed, displayed, or re-transmitted, without the sender's consent. All rights protected. There may be no further distribution or publication of this communication or its contents without the express consent of this law firm. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:46 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: 'Brian Tannenbaum' <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; 'Salvatore Scro' <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Another reminder of how 558 is a real beauty. Frederick C. Barnes, Esq. Board Certified Construction Lawyer 500 N. Maitland Ave., Suite 305 Maitland, FL 32751 (407) 865-9200 <http://www.fcbarneslaw.com/> www.fcbarneslaw.com From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 4:17 PM To: 'clc-discussion@lists.flabarrpptl.org' <clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> >; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum <btannenbaum@tannenbaumscro.com <mailto:btannenbaum@tannenbaumscro.com> >; Salvatore Scro <sscro@tannenbaumscro.com <mailto:sscro@tannenbaumscro.com> > Subject: Re: [CLC-Discussion] MTC 558.004(15) document request denied Agreed and with the 30 day time limit it imposes an obligation and undue burden on contractors to essentially produce their file regardless of whether the 558 has merit or not and most times prior to a response even being due. <http://www.kubickidraper.com/> Michelle M. Krone <http://www.kubickidraper.com/staff_detail11.php?MemberID=33> Shareholder Board Certified Construction Lawyer Direct (239) 461-8103 Fax (239) 939-0700 mmk@kubickidraper.com <mailto:mmk@kubickidraper.com> 13350 Metro Parkway Suite 401 <http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> Fort Myers, Florida 33966 <http://maps.google.com/maps?f=q&source=s_q&hl=en&geocode=&q=13350%20Metro%20Parkway%20Suite%20401+Fort%20Myers,+Florida+33966> <https://www.linkedin.com/company/kubicki-draper/> <https://twitter.com/KubickiDraper> From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of RPPTL CLC-Discussion Sent: Tuesday, October 20, 2020 3:57 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> ; Jack@WCLfirm.com <mailto:Jack@WCLfirm.com> Cc: Brian Tannenbaum; Salvatore Scro Subject: [CLC-Discussion] MTC 558.004(15) document request denied This result is how I would expect most circuit judges to respond to such a motion. This section of the statute as originally conceived was arguably a legislative intrusion into the judicial process. I can’t think of any other situation where a judge would be asked to sanction a party for pre-litigation discovery non-compliance, especially where the contractor is not obliged under the statute to even make an offer. What if the production response was late or merely incomplete? What if there were objections to the discovery? This brings about a whole layer of dispute which I can understand judges not being inclined to deal with. Alan E. Tannenbaum Board Certified Construction Lawyer TANNENBAUM SCRO LEMOLE & KLEINBERG 1990 Main Street, Suite 725 Sarasota, Florida 34236 <mailto:atannenbaum@tannenbaumscro.com> atannenbaum@tannenbaumscro.com <http://www.tannenbaumscro.com/> www.tannenbaumscro.com Direct Phone #: (941) 308-3157 Department Fax: (941) 316-0515 ========== Privacy Disclosure ========== This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may not read, use, copy or disclose to anyone this message or any information contained in this message or any attachments to the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. Thank you. From: clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> <clc-discussion-bounces@lists.flabarrpptl.org <mailto:clc-discussion-bounces@lists.flabarrpptl.org> > On Behalf Of RPPTL CLC-Discussion Sent: Monday, October 19, 2020 12:12 PM To: clc-discussion@lists.flabarrpptl.org <mailto:clc-discussion@lists.flabarrpptl.org> Subject: [CLC-Discussion] MTC 558.004(15) document request denied Good morning all, We are representing a homeowner in a defect case. I just received an unexpected result on a Motion to Compel Documents requested under Section 558.004(15), Florida Statutes and for the cost of the motion.. At hearing there was no argument that the contractor was in violation of the section. The judge read to him the part of the motion that said : “Section 558.004 provides that “any party who failed to provide the requested materials shall be subject to such sanctions as the court may impose for a discovery violation.” Fla. Stat. § 558.004(15).” He asked him why he shouldn’t award sanctions. Opposing counsel agreed that was the law but argued that now that litigation had begun the request should have been re-submitted under the rules of civil procedure. I argued against that obviously because the wording and the intent of the statute are clear and the contractor had admitted non-compliance. , The judge reserved ruling and came back with a denial with the order stating : “The Plaintiff may seek discovery using the Rules of Civil Procedure. “ This was in Orange County. Any thoughts? Thank you, Jack Jack Taylor, Esq. Associate Attorney Williams Law Firm 212 W. Bay Ave Longwood, FL 32750 Telephone: 407-926-4100 <mailto:gtwlaw@ymail.com> Jack@WCLfirm.com <http://www.wclfirm.com/> www.WCLFirm.com In some circumstances this firm may be deemed a “debt collector” as defined by the Fair Debt Collection Practices Act and other applicable law. In such a case, this is an attempt to collect a debt. Any communication obtained may be used for that purpose. Important – Williams Law Firm utilizes spam and junk email filtration applications in its email information systems. These systems may prevent or delay delivery of certain email communications. If you do not receive a response to an email communication within two business days, please contact the intended recipient via phone. This email message including attachments, if any, is intended for the use of the individual or entity named above and may contain attorney-client confidential and/or privileged information. If the reader of this message is not the intended recipient, you are hereby notified that any review, use, disclosure, copying, or distribution is strictly prohibited. If you have received this email message in error, please contact the sender by reply email and destroy all copies of the original message including attachments. Thank you. Pursuant to federal regulations imposed on practitioners who render tax advice ("Circular 230"), we are required to advise you that any tax advice contained herein is not intended or written to be used for the purpose of avoiding tax penalties that may be imposed by the Internal Revenue Service. If this advice is or is intended to be used or referred to in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement, the regulations under Circular 230 require that we advise you as follows: (1) this writing is not intended or written to be used, and it cannot be used, for the purpose of avoiding tax penalties that may be imposed on a taxpayer; (2) the advice was written to support the promotion or marketing of the transaction(s) or matter(s) addressed by the written advice; and (3) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. _____ COVID-19 Notice: Our commitment to our clients is to provide unstoppable service. We are continuing our business operations but are taking preventative measures consistent with CDC, federal and state government recommendations/orders. We continue to work diligently to respond to our clients’ needs seamlessly via telephone, e-mail and video-conference. You can count on us. All the best to you and yours. _____ Disclaimer Privileged and Confidential. The information contained in this e-mail message is intended for the use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure under applicable laws. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery to the intended recipient, you are hereby notified that any use, printing, reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. This message (and any associated files) is intended only for the use of the intended recipient and may contain information that is confidential, and subject to privilege. If you are not the intended recipient note that any dissemination, copying or distribution of this message, or associated files is prohibited. Absent language to the contrary in the body of the message or attachment, this communication will not satisfy the requirements for a writing, and nothing contained herein shall constitute a contract or electronic signature under the Electronic Signatures in Global and National Commerce Act, any version of the Uniform Electronic Transactions Act or any other statute governing electronic transactions. If this communication relates to a debt, please note that this is a communication from a debt collector attempting to collect a debt and that any information obtained will be used for that purpose.