Difference Between Conversion and Civil Theft

A recent case discusses the distinction between a conversion claim and a civil theft claim. Guess what? It’s a minor distinction, but one with a huge difference. In Batista v. Rodriguez, 49 Fla.L.Weekly D1099a (Fla. 3d DCA 2024), the allegations were that people wrongfully received checks from a woman’s bank account. These checks were the result of people taking advantage and exerting undue influence over the woman. A letter was sent demanding a return of the money and the money was not returned. The woman was found to be incapacitated and the woman’s guardian filed a lawsuit for conversion and civil...

21 January

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Voluntarily Dismissing a Lawsuit that Gives Rise to Attorney’s Fees (Oh No!)

Posted by David Adelstein

in Trial Perspectives

When you plead a cause of action that triggers a basis for attorney’s fees (i.e., a statutory basis or contractual basis), you can also give the other side a strong argument that they are entitled to attorney’s fees if you voluntarily dismiss your lawsuit. This kind of operates under the “be careful what you ask for” scenario. An “Oh No!” moment. This was the scenario in Ward v. Estate of Lillian K. Wasserman, 48 Fla.L.Weekly D96c (Fla. 4th DCA 2022). The plaintiff filed a lawsuit predicated on Florida’s civil theft statute (Fla. Stat. s. 772.11) that gives a basis for statutory...

02 May

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Civil Theft has a Rigorous Burden of Proof

Posted by David Adelstein

in Trial Perspectives

Florida has a cause of action known as civil theft. It is a statutory cause of action under Florida Statute s. 772.11 (referenced at the bottom of this article) that, just like criminal theft, requires a party to prove criminal intent with clear and convincing evidence. See Bailey v. Covington, 46 Fla.L.Weekly D776a (Fla. 3d DCA 2021) (“To establish a claim for civil theft, a party must prove 1) that a conversion has taken place and 2) that the accused party acted with criminal intent. Such intent must be proven by clear and convincing evidence.”) (internal citation omitted). See also United...