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<p class="MsoNormal"><b>From:</b> clc-discussion-bounces@lists.flabarrpptl.org <clc-discussion-bounces@lists.flabarrpptl.org>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Wednesday, October 21, 2020 11:06 AM<br>
<b>To:</b> clc-discussion@lists.flabarrpptl.org<br>
<b>Subject:</b> Re: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:#1F497D">Sooo, Mr. Kurian, you’re basically saying subrogation by insurer is an end-run around Chapter 558? But doesn’t the insurer “step into the shoes” of the insured?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">According to Black’s Law Dictionary Free Online Legal Dictionary 2<sup>nd</sup> Ed. (since I’m not at my office with my printed edition): “Subrogation denotes the putting a third person who has paid a debt in
the place of the creditor to whom he has paid it, so as that he may exercise against the debtor all .. . the rights which the creditor, if unpaid, might have done.”<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">According to another Google search, Black’s Law Dictionary, 8<sup>th</sup> ed., defines subrogation as "The principle under which an insurer that has paid a loss under an insurance policy is entitled to all the
rights and remedies belonging to the insured against a third party with respect to the loss covered by the policy."<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D">So how does the subrogated insurer have a BETTER claim than the homeowner, pray tell?
</span><span style="font-family:Wingdings;color:#1F497D">J</span><span style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b>From:</b> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">
clc-discussion-bounces@lists.flabarrpptl.org</a> <<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a>>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Wednesday, October 21, 2020 10:19 AM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a><br>
<b>Subject:</b> Re: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><strong><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:red">This message originated outside of GrayRobinson.</span></strong><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:black"><o:p></o:p></span></p>
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<p class="MsoNormal">In the example a subrogor is not within the definition of claimant used in Chapter 558.
<o:p></o:p></p>
<p class="MsoNormal">I have not done the analysis but I assume then the contractor is left with common law defenses such as spoliation, voluntary payment, etc.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#000001">Sanjay</span></b><b><span style="font-size:1.0pt;font-family:"remialcxesans",serif;color:white"></span></b><b><span style="font-size:12.0pt;font-family:"Arial",sans-serif;color:#000001"><o:p></o:p></span></b></p>
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<p class="MsoNormal"><b>From:</b> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">
clc-discussion-bounces@lists.flabarrpptl.org</a> <<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a>>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Tuesday, October 20, 2020 6:18 PM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a><br>
<b>Subject:</b> Re: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
</div>
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<p class="MsoNormal"><o:p> </o:p></p>
<div style="border:solid #9C6500 1.0pt;padding:0in 0in 0in 0in;padding:2.0p">
<p class="MsoNormal" style="line-height:12.0pt;background:#FFEB9C"><span style="font-size:10.0pt;color:black">[EXTERNAL EMAIL]<o:p></o:p></span></p>
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<div>
<p class="MsoNormal">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.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">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.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The statute’s teeth need to be sharpened so it is clear what the penalty is and that the court’s must enforce it.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Calibri Light",sans-serif">Justin R. Zinzow<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">Admitted to Practice Florida & Texas<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">AV Preeminent® Rated Attorney<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">Fla. Board Certified in Construction Law<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">P: (727) 787-3121<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">F: (727) 375-5593<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">8750 Hawbuck Street<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri Light",sans-serif">Trinity, Florida 34655<o:p></o:p></span></p>
<p class="MsoNormal"><a href="https://nam12.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.zinzowlaw.com%2F&data=04%7C01%7Crworman%40wormanlaw.com%7Cdf0b30e4979f4796571708d875d6d8f1%7C68fc084f55084277b842e0ec34a978fa%7C0%7C0%7C637388912944235400%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=7oGVjBxOhSaxZrE8TzfQ2MD%2BSvvNES7IkP9q4lUFSWw%3D&reserved=0">www.zinzowlaw.com</a><o:p></o:p></p>
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<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Calibri Light",sans-serif">Construction | Real Estate | Equine | Business</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">
clc-discussion-bounces@lists.flabarrpptl.org</a> <<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a>>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Tuesday, October 20, 2020 5:27 PM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a><br>
<b>Subject:</b> Re: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">558 enforcement is definitely one sided towards the contractor:<o:p></o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif">Their insurer has a duty to defend.<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif">The owner has to conduct a thorough inspection for defects which they can ignore.
<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif"> If there is no 558 Notice of Claim, the court will order a stay in the middle of litigation until the owner complies.<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Now this. <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Talk about limiting access to the courts.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Thank you,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Jack
<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Jack Taylor, Esq.</span><br>
</b><i><span style="font-size:10.0pt">Associate Attorney
</span></i><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#1F497D"> </span><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#17365D">Williams Law Firm</span></b><b><span style="font-size:10.0pt">
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<p class="MsoNormal"><span style="font-size:9.0pt"><a href="mailto:gtwlaw@ymail.com"><span style="color:black">Jack@WCLfirm.com</span></a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt">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
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<p class="MsoNormal"><span style="font-size:7.5pt">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
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> Paul Kelly <<a href="mailto:pkelly@paulkellypa.com">pkelly@paulkellypa.com</a>>
<br>
<b>Sent:</b> Tuesday, October 20, 2020 5:08 PM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a>;
<a href="mailto:Jack@WCLfirm.com">Jack@WCLfirm.com</a><br>
<b>Cc:</b> 'Brian Tannenbaum' <<a href="mailto:btannenbaum@tannenbaumscro.com">btannenbaum@tannenbaumscro.com</a>>; 'Salvatore Scro' <<a href="mailto:sscro@tannenbaumscro.com">sscro@tannenbaumscro.com</a>><br>
<b>Subject:</b> RE: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Three thoughts:<o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo5">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<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo5">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<o:p></o:p></li><li class="MsoNormal" style="mso-list:l1 level1 lfo5">Perhaps a 57.105 motion should have been made specifically citing non-compliance with 558
<o:p></o:p></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif;color:#002060">Paul J. Kelly<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Paul J. Kelly, P.A.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">2959 First Avenue North<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">St. Petersburg, Florida 33713<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><img border="0" width="51" height="67" style="width:.5312in;height:.6979in" id="Picture_x0020_22" src="cid:image015.jpg@01D6A79F.39BB4060" alt="Board Certified Construction Logo"><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman",serif">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
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<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">
clc-discussion-bounces@lists.flabarrpptl.org</a> <<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a>>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Tuesday, October 20, 2020 4:46 PM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a>;
<a href="mailto:Jack@WCLfirm.com">Jack@WCLfirm.com</a><br>
<b>Cc:</b> 'Brian Tannenbaum' <<a href="mailto:btannenbaum@tannenbaumscro.com">btannenbaum@tannenbaumscro.com</a>>; 'Salvatore Scro' <<a href="mailto:sscro@tannenbaumscro.com">sscro@tannenbaumscro.com</a>><br>
<b>Subject:</b> Re: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Another reminder of how 558 is a real beauty.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
<div>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Times New Roman",serif;color:black">Frederick C. Barnes, Esq.<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt;font-family:"Times New Roman",serif;color:black">Board Certified Construction Lawyer<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">500 N. Maitland Ave., Suite 305<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">Maitland, FL 32751<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:black">(407) 865-9200<o:p></o:p></span></p>
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<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
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<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">
clc-discussion-bounces@lists.flabarrpptl.org</a> <<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a>>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Tuesday, October 20, 2020 4:17 PM<br>
<b>To:</b> 'clc-discussion@lists.flabarrpptl.org' <<a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a>>;
<a href="mailto:Jack@WCLfirm.com">Jack@WCLfirm.com</a><br>
<b>Cc:</b> Brian Tannenbaum <<a href="mailto:btannenbaum@tannenbaumscro.com">btannenbaum@tannenbaumscro.com</a>>; Salvatore Scro <<a href="mailto:sscro@tannenbaumscro.com">sscro@tannenbaumscro.com</a>><br>
<b>Subject:</b> Re: [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:#1F497D">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. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="color:black"><a href="https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-3A__www.kubickidraper.com_%26d%3DDwMFaQ%26c%3DeuGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM%26r%3DluZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0%26m%3DSNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0%26s%3DX-UYiMAxSz7Kzx7hWg20KGicctqXrH67z0UXuykZtuw%26e%3D&data=04%7C01%7Crworman%40wormanlaw.com%7Cdf0b30e4979f4796571708d875d6d8f1%7C68fc084f55084277b842e0ec34a978fa%7C0%7C0%7C637388912944255387%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=eDuERC4m5P%2BC8Gx4IlSys0vdpJ%2F0LXsIdq9SuFBTFmk%3D&reserved=0"><span style="text-decoration:none"><img border="0" width="176" height="148" style="width:1.8333in;height:1.5416in" id="Picture_x0020_5" src="cid:image017.jpg@01D6A79F.39BB4060"></span></a></span><o:p></o:p></p>
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M. Krone</a></span></b><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Microsoft Sans Serif",sans-serif;color:black">Direct (239) 461-8103</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Microsoft Sans Serif",sans-serif;color:black">Fax (239) 939-0700</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Microsoft Sans Serif",sans-serif;color:black"><a href="mailto:mmk@kubickidraper.com" title="Click to send email to Michelle M. Krone">mmk@kubickidraper.com</a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Microsoft Sans Serif",sans-serif;color:black"><a href="https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-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%26d%3DDwMFaQ%26c%3DeuGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM%26r%3DluZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0%26m%3DSNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0%26s%3DEdww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8%26e%3D&data=04%7C01%7Crworman%40wormanlaw.com%7Cdf0b30e4979f4796571708d875d6d8f1%7C68fc084f55084277b842e0ec34a978fa%7C0%7C0%7C637388912944265376%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=VfXOD1nR1p3D1Jl0CkpuJ6u1MEKRP8kBEq0IWouEsNk%3D&reserved=0">13350
Metro Parkway Suite 401</a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Microsoft Sans Serif",sans-serif;color:black"><a href="https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-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%26d%3DDwMFaQ%26c%3DeuGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM%26r%3DluZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0%26m%3DSNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0%26s%3DEdww8w0xT0AwyeiEe_DSmr2VBX6AIbrmbAmFbBuWmT8%26e%3D&data=04%7C01%7Crworman%40wormanlaw.com%7Cdf0b30e4979f4796571708d875d6d8f1%7C68fc084f55084277b842e0ec34a978fa%7C0%7C0%7C637388912944265376%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=VfXOD1nR1p3D1Jl0CkpuJ6u1MEKRP8kBEq0IWouEsNk%3D&reserved=0">Fort
Myers, Florida 33966</a></span><o:p></o:p></p>
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<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma",sans-serif">
<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a> [<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">mailto:clc-discussion-bounces@lists.flabarrpptl.org</a>]
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Tuesday, October 20, 2020 3:57 PM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a>;
<a href="mailto:Jack@WCLfirm.com">Jack@WCLfirm.com</a><br>
<b>Cc:</b> Brian Tannenbaum; Salvatore Scro<br>
<b>Subject:</b> [CLC-Discussion] MTC 558.004(15) document request denied</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">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. <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<div>
<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">A</span></b><b><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">lan
</span></b><b><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">E</span></b><b><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">.
</span></b><b><span style="font-size:12.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">T</span></b><b><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">annenbaum</span></b><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">Board Certified Construction Lawyer</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">TANNENBAUM SCRO LEMOLE & KLEINBERG</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">1990 Main Street, Suite 725</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">Sarasota, Florida 34236</span><o:p></o:p></p>
<p class="MsoNormal"><a href="mailto:atannenbaum@tannenbaumscro.com"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#0563C1">atannenbaum@tannenbaumscro.com</span></a><o:p></o:p></p>
<p class="MsoNormal"><a href="https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttp-3A__www.tannenbaumscro.com_%26d%3DDwMFaQ%26c%3DeuGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM%26r%3DluZSNc5BERs1Z5eNUoA-RaMFuP9ZlYKC3ZYEOepcKz0%26m%3DSNlMQPMp8h-iJbYL-okg-B884zVolkl3Dt7SOg-33y0%26s%3DCLoQYoAZkxk9qrDX288zp2Ad98fCnfOz8e4Qvu3dIZ4%26e%3D&data=04%7C01%7Crworman%40wormanlaw.com%7Cdf0b30e4979f4796571708d875d6d8f1%7C68fc084f55084277b842e0ec34a978fa%7C0%7C0%7C637388912944285364%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=9YiAcCRi4Eev1jK0J8Thn77yj%2BueNbpeWYGopZyDpIE%3D&reserved=0"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#0563C1">www.tannenbaumscro.com</span></a><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">Direct Phone #: (941) 308-3157</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">Department Fax: (941) 316-0515</span><o:p></o:p></p>
<p class="MsoNormal"><img border="0" width="278" height="83" style="width:2.8958in;height:.8645in" id="Picture_x0020_2" src="cid:image020.png@01D6A79F.39BB4060"><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">========== Privacy Disclosure ==========
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Helvetica",sans-serif;color:#1F497D">This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive for the addressee), you may
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<p class="MsoNormal"> <o:p></o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b>From:</b> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">
clc-discussion-bounces@lists.flabarrpptl.org</a> <<a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org">clc-discussion-bounces@lists.flabarrpptl.org</a>>
<b>On Behalf Of </b>RPPTL CLC-Discussion<br>
<b>Sent:</b> Monday, October 19, 2020 12:12 PM<br>
<b>To:</b> <a href="mailto:clc-discussion@lists.flabarrpptl.org">clc-discussion@lists.flabarrpptl.org</a><br>
<b>Subject:</b> [CLC-Discussion] MTC 558.004(15) document request denied<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">Good morning all,
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">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.. </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">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 :</span><o:p></o:p></p>
<p class="MsoNormal">“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).”<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">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. “ </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif">This was in Orange County. Any thoughts?
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Thank you,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Jack
</span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif">Jack Taylor, Esq.</span><br>
</b><i><span style="font-size:10.0pt">Associate Attorney
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<p class="MsoNormal"><b><span style="font-size:12.0pt;font-family:"Times New Roman",serif;color:#17365D">Williams Law Firm</span></b><b><span style="font-size:10.0pt">
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<p class="MsoNormal"><span style="font-size:9.0pt">Longwood, FL 32750<br>
Telephone: 407-926-4100</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt"><a href="mailto:gtwlaw@ymail.com"><span style="color:black">Jack@WCLfirm.com</span></a></span><o:p></o:p></p>
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