1. Abuse of Process
1. Elements
2. Defenses

2. Account Stated
1. Elements
2. Defenses

3. Accounting
1. Elements
2. Defenses

4. Assault
1. Elements
2. Defenses

5. Battery
1. Elements
2. Defenses

6. Breach: 01. Breach of Contract
1. Elements
2. Defenses

7. Breach: 02. Breach of Joint Venture Agreement
1. Elements
2. Defenses

8. Breach: 03. Breach of Promissory Note
1. Elements
2. Defenses

9. Breach: 04. Breach of Third-Party Beneficiary Contract
1. Elements
2. Defenses

10. Breach: 05. Breach of Implied in Fact Contract
1. Elements
2. Defenses

11. Breach: 06. Breach of Implied in Law Contract
1. Elements
2. Defenses

12. Breach: 07. Breach Implied Covenant of Good Faith & Fair Dealing
1. Elements
2. Defenses

13. Breach: 08. Breach of Express Warranty
1. Elements
2. Defenses

14. Breach: 09. Breach of Implied Warranty
1. Elements
2. Defenses

15. Breach: 10. Breach of Implied Warranty of Fitness for a Particular Purpose
1. Elements
2. Defenses

16. Breach: 11. Breach of Fiduciary Duty
1. Elements
2. Defenses

17. Breach: 12. Breach of Fiduciary Duty, Aiding and Abetting
1. Elements
2. Defenses

18. Building Code, Violation of
1. Elements
2. Defenses

19. Civil Conspiracy
1. Elements
2. Defenses

20. Civil Theft
1. Elements
2. Defenses

21. Contribution - Uniform Contribution Among Tortfeasors Act
1. Elements
2. Defenses

22. Conversion
1. Elements
2. Defenses

23. Copyright Infringement
1. Elements
2. Defenses

24. Declaratory Judgment
1. Elements
2. Defenses

25. Defamation by Implication
1. Elements
2. Defenses

26. Defamation Libel
1. Elements
2. Defenses

27. Defamation Per Se
1. Elements
2. Defenses

28. Defamation Slander
1. Elements
2. Defenses

29. Dog Bite Common Law
1. Elements
2. Defenses

30. Emotional Distress, Intentional Infliction
1. Elements
2. Defenses

31. Emotional Distress, Negligent Infliction
1. Elements
2. Defenses

32. Estoppel, Equitable
1. Elements
2. Defenses

33. Estoppel, Promissory
1. Elements
2. Defenses

34. False Imprisonment
1. Elements
2. Defenses

35. Florida Consumer Collection Practices Act
1. Elements
2. Defenses

36. Florida Deceptive and Unfair Trade Practices Act
1. Elements
2. Defenses

37. Forcible Entry and Detention
1. Elements
2. Defenses

38. Fraud
1. Elements
2. Defenses

39. Fraud - Constructive
1. Elements
2. Defenses

40. Fraud - Fraud in the Performance
1. Elements
2. Defenses

41. Fraud - Fraudulent Inducement
1. Elements
2. Defenses

42. Fraud - Fraudulent Misrepresentation
1. Elements
2. Defenses

43. Fraud - Negligent Misrepresentation
1. Elements
2. Defenses

44. Fraud, Aiding and Abetting
1. Elements
2. Defenses

45. Fraudulent Nondisclosure with Real Estate Transactions
1. Elements
2. Defenses

46. Gross Negligence - Employee v. Employer
1. Elements
2. Defenses

47. Implied Way of Necessity
1. Elements
2. Defenses

48. Indemnification
1. Elements
2. Defenses

49. Indemnification, Contractual
1. Elements
2. Defenses

50. Indemnification, Common Law
1. Elements
2. Defenses

51. Injunction Permanent
1. Elements
2. Defenses

52. Injurious Falsehood
1. Elements
2. Defenses

53. Interference with Child Custody
1. Elements
2. Defenses

54. Invasion of Privacy
1. Elements
2. Defenses

55. Invasion of Privacy - Appropriation
1. Elements
2. Defenses

56. Invasion of Privacy - Intrusion
1. Elements
2. Defenses

57. Invasion of Privacy - Public Disclosure of Private Facts
1. Elements
2. Defenses

58. Legal Malpractice
1. Elements
2. Defenses

59. Lien - Charging
1. Elements
2. Defenses

60. Lien - Retaining
1. Elements
2. Defenses

61. Loss of Consortium – Child
1. Elements
2. Defenses

62. Loss of Consortium – Spouse
1. Elements
2. Defenses

63. Malicious Prosecution
1. Elements
2. Defenses

64. Misleading Advertisement
1. Elements
2. Defenses

65. Money Lent
1. Elements
2. Defenses

66. Negligence
1. Elements
2. Defenses

67. Negligence Fall Down
1. Elements
2. Defenses

68. Negligence Motor Vehicle
1. Elements
2. Defenses

69. Negligence Stillbirth
1. Elements
2. Defenses

70. Negligent Destruction of Evidence
1. Elements
2. Defenses

71. Negligent Entrustment
1. Elements
2. Defenses

72. Negligent Retention
1. Elements
2. Defenses

73. Negligent Security
1. Elements
2. Defenses

74. Negligent Supervision
1. Elements
2. Defenses

75. Open Account
1. Elements
2. Defenses

76. Private Nuisance
1. Elements
2. Defenses

77. Professional Negligence
1. Elements
2. Defenses

78. Public Nuisance
1. Elements
2. Defenses

79. Public Records Act
1. Elements
2. Defenses

80. Quantum Meruit
1. Elements
2. Defenses

81. Quiet Title
1. Elements
2. Defenses

82. Replevin
1. Elements
2. Defenses

83. Rescission
1. Elements
2. Defenses

84. Slander of Title
1. Elements
2. Defenses

85. Specific Performance
1. Elements
2. Defenses

86. Statutory Way of Necessity
1. Elements
2. Defenses

87. Strict Liability
1. Elements
2. Defenses

88. Strict Liability - Design Defect
1. Elements
2. Defenses

89. Strict Liability - Failure to Warn
1. Elements
2. Defenses

90. Strict Liability - Manufacturing Defect
1. Elements
2. Defenses

91. Subrogation, Equitable
1. Elements
2. Defenses

92. Temporary Injunction
1. Elements
2. Defenses

93. Tortious Interference: 1. With Advantageous Business Relationship
1. Elements
2. Defenses

94. Tortious Interference: 2. With a Contractual Right
1. Elements
2. Defenses

95. Tortious Interference: 3. With a Dead Body
1. Elements
2. Defenses

96. Tortious Interference: 4. With the Parent-Child Relationship
1. Elements
2. Defenses

97. Trade Dress Infringement
1. Elements
2. Defenses

98. Trespass
1. Elements
2. Defenses

99. Trusts, Constructive Trust
1. Elements
2. Defenses

100. Trusts, Resulting Trust
1. Elements
2. Defenses

101. Unfair Competition
1. Elements
2. Defenses

102. Unfair Competition - Trade Name, Service Mark and Trade Mark Infringement
1. Elements
2. Defenses

103. Unjust Enrichment
1. Elements
2. Defenses

104. Usurious Transaction
1. Elements
2. Defenses

105. Worthless Check
1. Elements
2. Defenses

106. Wrongful Birth
1. Elements
2. Defenses

107. Wrongful Death
1. Elements
2. Defenses

108. Wrongful Interference with Testamentary Expectancy
1. Elements
2. Defenses

Civil Conspiracy

1Elements and Case Citations

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  1. A conspiracy between two or more parties;
  2. To do an unlawful act or to do a lawful act by unlawful means;
  3. The execution of some overt act in pursuance of the conspiracy; and
  4. Plaintiff suffers damage as a result of the acts performed through the conspiracy.

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[/MM_Access_Decision] [MM_Access_Decision access='true']
    1. A conspiracy between two or more parties;
    2. To do an unlawful act or to do a lawful act by unlawful means;
    3. The execution of some overt act in pursuance of the conspiracy; and
    4. Plaintiff suffers damage as a result of the acts performed through the conspiracy.

    The underlying wrongful act ordinarily must constitute an independent cause of action against at least one of the conspirators (see Kee v. National Reserve Life Ins. Co., 918 F. 2d 1538, 1541 (11th Cir. 1990) unless the plaintiff can show the conspirators possessed, by virtue of their association, some peculiar power of coercion that an individual would not otherwise possess. A conspiracy claim absent an underlying tort is sometimes called an economic boycott and requires malicious motive and coercion through numbers or economic influence. See Churruca v. Miami Jai-alai Inc., 353 So. 2d 547, 550 (Fla. 1977).


    FLORIDA STATE COURTS

    Supreme Court: Philip Morris USA, Inc. v. Russo, 175 So.3d 681, 686 n.9 (Fla.2015); Churruca v. Miami Jai-alai Inc., 353 So. 2d 547, 550 (Fla. 1977).

    First District: Kurnow v. Abbott, 114 So.3d 1099, 1102 n.4 (Fla. 1st DCA 2013).

    Second District: Logan v. Morgan Lewis & Bockius, 350 So. 3d 404, 410 (Fla. 2nd DCA 2022); Olson v. Johnson, 961 So.2d 356, 359 (Fla. 2d DCA 2007).

    Third District: Philip Morris USA Inc. v. Holliman, 2022 WL 17659809, *3 (Fla. 3d DCA Dec. 14, 2022); GE Real Estate Services, Inc. v. Mandich Real Estate Advisors, Inc., 2021 WL 6129766, *3 (Fla. 3d DCA Dec. 29, 2021); MP, LLC v. Sterling Holding, LLC, 231 So.3d 517, 521-22 (Fla. 3d DCA 2017)Phelan v. Lawhon, 229 So.3d 853, 858 (Fla. 3d DCA 2017).

    Fourth District: Gordon v. Bethel, 2023 WL 2995185, *5 (Fla. 4th DCA 2023); R.J. Reynolds Tobacco Co. v. Neff, 325 So.3d 872, 884 (Fla. 4th DCA 2021); Gilison v. Flagler Bank, 303 So. 3d 999, 1004 (Fla. 4th DCA 2020); Russo v. Fink, 87 So.3d 815, 819 (Fla. 4th DCA 2012).

    Fifth District: Olesen v. GE Capital Corp., 135 So. 3d 389, 398-399 (Fla. 5th DCA 2014).

    FLORIDA FEDERAL COURTS

    Eleventh Circuit: In re Harris, 3 F.4th 1339, 1350-51 (11th Cir. 2021); In re Harris, No. 19-11286, 2021 WL 2946295, at *8 (11th Cir. July 14, 2021); DeBose v. USF Bd. of Trustees, 811 F. App’x 547, 556 (11th Cir. 2020); EMI Sun Vill., Inc. v. Catledge, 779 Fed.Appx. 627, 637 (11th Cir. 2019).

    Southern District: RKR MOTORS, INC., Plaintiff, v. OLGA PEREZ et al., Defendants. Additional Party Names: CMD, LLC, McLaren Charlotte, No. 23-60819-CIV, 2025 WL 1296336, at *3 (S.D. Fla. Mar. 6, 2025); Newman v. Associated Press, 758 F. Supp. 3d 1357, 1373 (S.D. Fla. 2024); Block v. Matesic, 2023 WL 3816693, *7 (S.D. Fla. June 5, 2023); Sotloff v. Qatar Charity, 2023 WL 3721683, *21 (S.D. Fla. May 30, 2023).

    Middle District: Rustik Haws, LLC v. Identiqa Sols. Co., No. 8:21-CV-00565-MSS-AEP, 2025 WL 470225, at *8 (M.D. Fla. Feb. 12, 2025); Wesley Fin. Group, LLC v. Westgate Resorts, Ltd., 746 F. Supp. 3d 1342, 1358 (M.D. Fla. 2024); De Ford v. Koutoulas, 2023 WL 2709816, * 12 (M.D. Fla. Mar. 30, 2023); Kaplan v. Regions Bank, 2023 WL 2610155, *7 (M.D. Fla. Mar. 23, 2023).

    Northern District: Rashada v. Hathcock, No. 3:24-CV-219-MCR-HTC, 2025 WL 1043208, at *10 (N.D. Fla. Apr. 8, 2025); Whidden v. Roberts, No. 5:19-CV-80-MCR/MJF, 2020 WL 6566961, at *7 (N.D. Fla. July 28, 2020); Crom, LLC v. Preload, LLC, 380 F.Supp.3d 1190, 1207 (N.D. Fla. 2019). 


    2 Defenses to Claim for Civil Conspiracy

    (1) Fla. R. Civ. P. 1.110(d) (pleading affirmative defenses), and other standard defenses. See § 1.

    (2) Statute of Limitations: § 95.11(3)(p), Fla. Stat. (four years);  Young v. Ball, 835 So. 2d 385 (Fla. 2nd DCA 2003); King v. Bencie, No. 19-11503 , 2020 WL 1550916, at *1 (11th Cir. 2020).

    (3) Under Florida law, actionable conspiracy requires an actionable underlying tort or wrong. A cause of action for civil conspiracy exists only if the basis for the conspiracy is an independent wrong or tort, which would constitute a cause of action if committed by an individual. See Stenzel v. Equifax Info. Servs., LLC, No.: 8:19-cv-1247-T-60SPF, 2020 WL 60156, at *5 (M.D. Fla. January 6, 2020)Liappas v. Augoustis, 47 So.2d 582, 582-83 (Fla. 1950); Banco de los Trabajadores v. Cortez Moreno, 237 So.3d 1127, 1136 (Fla. 3d DCA 2018) (holding that Florida does not recognize civil conspiracy as a freestanding tort); Integrated Health Services at Cent. Florida, Inc. v. Estate of DeSantis by & through DeSantis, 407 So. 3d 547, 552 (Fla. 2d DCA 2025).

    (4) Combinations of employees or management in connection with labor disputes cannot form the basis for a conspiracy claim. Churruca v. Miami Jai-alai Inc., 353 So. 2d 547, 551 (Fla. 1977).

    (5) Delayed discovery doctrine does not apply to claim for civil conspiracy. Young v. Ball, 835 So. 2d 385, 386 (Fla. 2nd DCA 2003)

    [/MM_Access_Decision]
    The Florida Rules of Civil Procedure The Florida Rules of Appellate Procedure
    The Florida Evidence Code The Federal Appellate Rules of Civil Procedure
    Rules Regulating The Florida Bar The Local Rules of the Southern District of Florida
    The Federal Rules of Civil Procedure The Local Rules of the Middle District of Florida
    Federal Rules of Evidence The Local Rules of the Northern District of Florida
    Florida Rules of Judicial Administration Florida Standard Jury Instructions