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

Declaratory Judgment

1Elements and Case Citations

[MM_Access_Decision access='false']

  1. A bona fide, actual, present practical need for declaration;
  2. The declaration should concern a present, ascertained or ascertainable state of facts or present controversy as to a state of facts;
  3. An immunity, power, privilege or right of the complaining party is dependent upon the facts or the law applicable to the facts;
  4. A person or persons have, or reasonably may have, an actual, present, adverse and antagonistic interest in the subject matter, either in fact or law;
  5. The antagonistic and adverse interest(s) are all before the court by proper process or class representation; and
  6. The relief sought is not merely giving of legal advice or the answer to questions propounded for curiosity.

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[/MM_Access_Decision] [MM_Access_Decision access='true']
    1. A bona fide, actual, present practical need for declaration;
    2. The declaration should concern a present, ascertained or ascertainable state of facts or present controversy as to a state of facts;
    3. An immunity, power, privilege or right of the complaining party is dependent upon the facts or the law applicable to the facts;
    4. A person or persons have, or reasonably may have, an actual, present, adverse and antagonistic interest in the subject matter, either in fact or law;
    5. The antagonistic and adverse interest(s) are all before the court by proper process or class representation; and
    6. The relief sought is not merely giving of legal advice or the answer to questions propounded for curiosity.

    FLORIDA STATE COURTS

    Supreme Court: Coal. for Adequacy & Fairness in Sch. Funding, Inc. v. Chiles, 680 So. 2d 400, 404 (Fla. 1996).

    First District: Torres v. Shaw, 345 So. 3d 970, 975 (Fla. 1st DCA 2022); MacNeil v. Crestview Hosp. Corp., 292 So.3d 840, 843 (Fla. 1st DCA 2020); Scott v. Francati, 214 So.3d 742, 747 (Fla. 1st DCA 2017)

    Second District: Ranucci v. City of Palmetto, 317 So.3d 270, 274 (Fla. 2d DCA 2021); Touchton v. Woodside Credit, LLC, 316 So.3d 392, 395 (Fla. 2d DCA 2021).

    Third District: Imperial Fire & Cas. Ins. Co. v. Acosta, 2021 WL 5227095, *2 (Fla. 3d DCA Nov. 10, 2021); Crawley-Kitzman v. Hernandez, 324 So.3d 968, 974 (Fla. 3d DCA 2021); Mandarin Lakes Cmty. Ass’n, Inc. v. Mandarin Lakes Neighborhood Homeowners Ass’n, Inc., 322 So.3d 1196, 1199 (Fla. 3d DCA 2021).

    Fourth District: Guttenberg v. Smith & Wesson Corp., 357 So. 3d 690, 694 (Fla. 4th DCA 2023); Comisar v. Heritage Prop. & Cas. Ins. Co., 344 So. 3d 46, 48 (Fla. 4th DCA 2022); Northwest Ctr. for Integrative Med.  and Rehab., Inc. v. State Farm Mutual Auto. Ins. Co., 214 So.3d 679, 681-82 (Fla. 4th DCA 2017)Bartsch v. Costello, 170 So.3d 83, 88 (Fla. 4th DCA 2015).

    Fifth DistrictMacKenzie v. Centex Homes, 208 So.3d 790, 793 (Fla. 5th DCA 2016); Ramos v. CACH, LLC, 183 So. 3d 1149, 1153 (Fla. 5th DCA 2015).

    FLORIDA FEDERAL COURTS

    Eleventh Circuit: Mack v. USAA Cas. Ins. Co., 994 F.3d 1353, 1356-57 (11th Cir. 2021); A&M Gerber Chiropractic LLC v. GEICO Gen. Ins. Co., 925 F.3d 1205, 1210-11 (11th Cir. 2019).

    Southern District: Sullivan v. Marble Hill, Ltd, No. 1:23-CV-23459-LEIBOWITZ, 2024 WL 4120792, at *7 (S.D. Fla. July 3, 2024); Chrisholm Props. South Beach, Inc. v. Arch Specialty Ins. Co., 2022 WL 356452, *4 (S.D. Fla. Feb. 7, 2022); BluestarExpo, Inc. v. Enis, 2021 WL 4949249, *15 (S.D. Fla. Oct. 25, 2021); Ferguson v. Miami Dolphins, No. 20-24483-CIV-SCOLA, 2021 WL 2823581, at *6 (S.D. Fla. July 7, 2021).

    Middle District: Hiscox Ins. Co. Inc. v. Luminous Salon LLC, No. 6:24-CV-910-WWB-RMN, 2025 WL 948365, at *2 (M.D. Fla. Mar. 28, 2025); State Farm Mut. Auto. Ins. Co. v. LaRocca, 2022 WL 1401565, *8 (M.D. Fla. May 3, 2022); Hanover Ins. Co. v. J&S Promotions, LLC, No. 2:19-CV-835-JES-NPM, 2021 WL 2661107, at *2 (M.D. Fla. June 29, 2021)Lake v. Aetna Life Ins. Co., No. 8:20-CV-3010-VMC-TGW, 2021 WL 2649234, at *5 (M.D. Fla. June 28, 2021).

    Northern District: Gil v. City of Pensacola, Fla., F.Supp.3d 1059, 1061 (N.D. Fla. 2019); Moore v. Nunn, No.: 3:19cv39/MCR/EMT, 2019 WL 7485332, at *7 (N.D. Fla. August 27, 2019); Taylor v. Jones, No. 3:18cv1722-MCR-HTC, 2019 WL 3781616, at *8 (N.D. Fla. July 9, 2019).

    FLORIDA STATUTES

    § 86.021, Fla. Stat.; see also § 120.565, Fla. Stat. (declaratory statement)

    FLORIDA RULES

    Fla. R. Civ. P. 1.510(a), (b) (motion for summary judgment on action for declaratory judgment)


    2 Defenses to Claim for Declaratory Judgment

    (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); Hollywood Lakes Section Civic Assoc. v. City of Hollywood, 676 So. 2d 500, 501 (Fla. 4th DCA 1996).

    (3) A declaratory judgment is not available where plaintiff seeks an advisory opinion as to the possibility of legal injury based on hypothetical facts. See Santa Rosa Cty. v. Admin. Comm’n, Division of Admin. Hearings, 661 So. 2d 1190, 1192 (Fla. 1995); Evanston Insurance Company v. Republic Properties, Inc., 2017 WL 2215638, at *2 (M.D. Fla. May 19, 2017).

    (4) Courts cannot grant a declaratory judgment in the absence of a “concrete controversy susceptible to conclusive judicial determination”. See Gagliardi v. TJCV Land Trust, 889 F.3d 728, 735 (11th Cir. 2018).

    (5) “Where a district court has before it a declaratory judgment action and a direct action containing all of the issues in the declaratory judgment action, and decides the common issues in the direct action, it may exercise its discretion to dismiss the declaratory judgment complaint.” Lannard Toys Ltd. v. Toys “R” Us-Delaware, Inc., No. , 2019 WL 1304290, at *28 (M.D. Fla. March 21, 2019)(quoting In Re Orion Pictures Corp., 4 F.3d 1095, 1100 (2d Cir. 1993)).

    (6) In Federal courts, the Federal Declaratory Judgment Act, 28 U.S.C. § 2201, governs declaratory judgment actions, as the Eleventh Circuit has held that the Florida Declaratory Judgment Act is procedural rather than substantive law. See Coccaro v. Geico Gen. Ins. Co., 648 F. App’x 876, 880-81 (11th Cir. 2016); Sullivan v. Marble Hill, Ltd, No. 1:23-CV-23459-LEIBOWITZ, 2024 WL 4120792, at *7 (S.D. Fla. July 3, 2024).

    (7) Where a plaintiff has not demonstrated that he faces ‘any threat of’ the Defendants violating the law “in the future,” he is not entitled to a declaratory judgment.” Donaldson v. Hawkins, 2021 WL 6524503, *1 (N.D. Fla. Dec. 6, 2021).

    [/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