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

Legal Malpractice

1Elements and Case Citations

[MM_Access_Decision access='false']

  1. The Defendant attorney was employed by Plaintiff;
  2. The Defendant neglected a reasonable duty owed to Plaintiff;
  3. The Defendant’s negligence was the proximate cause of Plaintiff’s damage, which is the amount Plaintiff would have recovered but for the Defendant’s negligence; and
  4. Plaintiff suffered damage.

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[/MM_Access_Decision] [MM_Access_Decision access='true']
      1. The Defendant attorney was employed by Plaintiff;
      2. The Defendant neglected a reasonable duty owed to Plaintiff;
      3. The Defendant’s negligence was the proximate cause of Plaintiff’s damage, which is the amount Plaintiff would have recovered but for the Defendant’s negligence; and
      4. Plaintiff suffered damage.

      A criminal defendant in a legal malpractice action must also prove that he was innocent of the crime charged in the underlying proceeding. Schreiber v. Rowe, 814 So.2d 396, 398 (Fla. 2002).


      FLORIDA STATE COURTS

      Supreme Court: Larson & Larson, P.A. v. TSE Indus., Inc., 22 So.3d 36, 39 (Fla. 2009).


      First District: Lane v. Cold, 882 So.2d 436, 438 (Fla. 1st DCA 2004).


      Second District: Savannah Cap., LLC v. Pitisci, Dowell & Markowitz, 313 So. 3d 953, 957 (Fla. 2d DCA 2021); Watts v. Goetz, 311 So. 3d 253, 260 (Fla. 2d DCA 2020).


      Third District: Mikhaylov v. Bilzin Sumberg Baena Price & Axelrod LLP, 346 So. 3d 224, 227 (Fla. 3d DCA 2022); FBK Associates v. TEW Cardenas, LLP, 280 So.3d 493 (Fla. 3d DCA 2019)reh’g denied (Oct. 8, 2019); Weisser v. Dolan, 253 So.3d 49, 51 (Fla. 3d DCA 2017).


      Fourth District: Murphy v.  Pankauski, 2023 WL 2170706, *2 (Fla. 4th DCA 2023)Washington v. Yates, 2022 WL 1397663, *1 (Fla. 4th DCA May, 4, 2022); JBJ Inv. of S. Fla., Inc. v. S. Title Grp., Inc., 251 So.3d 173, 177 (Fla. 4th DCA 2018); Miller v. Finizio & Finizio, P.A., 226 So.3d 979, 982 (Fla. 4th DCA 2017).


      Fifth District: Baum v. Becker & Poliakoff, P.A., 351 So. 3d 185, 189 (Fla. 5th DCA 2022); E.P. v. Hogreve, 259 So. 3d 1007, 1010 (Fla. 5th DCA 2018); Dingle v. Dellinger, 134 So.3d 484, 487 (Fla. 5th DCA 2014).

      FLORIDA FEDERAL COURTS

      Eleventh Circuit: Moskovits v. Mercedes-Benz USA, LLC, 2022 WL 17259158, *3 (11th Cir. Nov. 29, 2022); Redus Fla. Com., LLC v. C. Station Retail Ctr., LLC, 777 F.3d 1187, 1197 (11th Cir. 2014); In re Witko, 374 F.3d 1040, 1044 (11th Cir. 2004).


      Southern District: Oasis Capital, LLC v. Nason, No. 22-81913-CIV, 2025 WL 385550, at *6 (S.D. Fla. Jan. 15, 2025); Azumi LLC v. Lott & Fischer, PL, 2022 WL 17977188, *5 (S.D. Fla. Dec. 27, 2022); Pierson v. Rogow, No. 15-61312-CIV, 2019 WL 1112293, at *3 (S.D. Fla. Jan. 23, 2019); Mattera v. Nusbaum, No. 17-22406-CIV, 2019 WL 1116192, at *4 (S.D. Fla. Jan. 15, 2019).


      Middle District: Harris Hunt & Derr v. Taylor, 2022 WL 3155135, *3 (M.D. Fla. Aug. 8, 2022); Peers v. Brown, 2021 WL 4173857, *2 (M.D. Fla. Aug. 6, 2021); Hastings v. Viacava, No. 218CV485FTM38MRM, 2019 WL 4751751, at *2 (M.D. Fla. Sept. 30, 2019)amended on denial of reconsideration, No. 218CV485FTM38MRM, 2020 WL 108896 (M.D. Fla. Jan. 9, 2020); Hastings v. Smith, No. 2:19-CV-32-FTM-29MRM, 2019 WL 3867492, at *3 (M.D. Fla. July 19, 2019).


      Northern District: Allen v. Lyons & Farrar P.A., 2022 WL 11625752, *3 (N.D. Fla. Sept. 21, 2022); Martin v. Sheehan, No. 4:14CV380-RH/CAS, 2016 WL 775914, at *5 (N.D. Fla. Feb. 10, 2016); Mitchell v. Smith, No. 3:09CV172-MCR/EMT, 2011 WL 13315134, at *5 (N.D. Fla. Mar. 7, 2011)


      2 Defenses to Claim for Legal Malpractice

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

      (2) Statute of Limitations: § 95.11, (4)(a), Fla. Stat. (two years). Generally, “a cause of action for legal malpractice does not accrue until the underlying proceeding has been completed on appellate review because, until that time, one cannot determine if there was any actionable error by the attorney.” Peat, Marwick, Mitchell & Co. v. Lane, 565 So.2d 1323, 1325 (Fla. 1990).

      (3) A client’s abandonment of the pursuit of the underlying action may bar his legal malpractice claim. Pennsylvania Ins. Guar. Ass’n v. Sikes, 590 So.2d 1051, 1053 (Fla. 3d DCA 1991).

      (4) A criminal defendant who fails in attacking his conviction because of alleged ineffective assistance of counsel is barred by collateral estoppel from subsequently bringing a legal malpractice claim against his lawyer. Zeidwig v. Ward, 548 So.2d 209, 214 (Fla. 1989).

      (5) Plaintiff is neither in privity with the Defendant attorney nor an intended third-party beneficiary of Defendant’s relationship with the client. Espinosa v. Sparber, Shevin, et al, 612 So.2d 1378, 1379-1380 (Fla. 1993)Noyes v. Universal Underwriters Ins. Co., 3 F. Supp. 3d 1356, 1362 (M.D. Fla. 2014).

      (6) Excessive fees cannot support a legal malpractice claim. See Dadic v. Schneider, 722 So.2d 921, 923-924 (Fla. 4th DCA 1999).

      (7) Convicted criminal defendant cannot maintain legal malpractice action unless appellate or post-conviction relief is obtained. Steele v. Kehoe, 747 So.2d 931 (Fla. 1999) and the defendant proves his innocence. Rowe v. Schreiber, 725 So.2d 1245, 1250 (Fla. 4th DCA 1999).

      (8) Standing in a legal malpractice action arising from a will contest is limited to those who can establish that ‘the testator’s intent as expressed in the will is frustrated by the negligence of the testator’s attorney.’ Babcock v. Malone, 760 So.2d 1056 (Fla. 4th DCA 2000).

      (9) Insurers have standing to maintain a legal malpractice action against counsel hired to represent its insured where the insurer is contractually subrogated to the insured’s rights under the insurance policy. Arch Ins. Co. v. Kubicki Draper, LLP, 318 So.3d 1249, 1253 (Fla. 2021).

      (10) Florida courts generally require expert testimony to establish a lawyer’s neglect of duty in a claim for legal. This is because the standard of care that an attorney owes their client is beyond the understanding of the average lay juror. However, no expert testimony is needed to establish a lawyer’s neglect of duty when the legal malpractice at issue is obvious it is a matter of common knowledge, such as when the alleged malpractice was an attorney failing to file a notice of appearance or did not file a suit within the statute of limitations period. Itri v. Jones Foster P.A., No. 23-CV-81384, 2024 WL 3949411, at *1 (S.D. Fla. Aug. 27, 2024)(citing Evans v. McDonald, 313 Fed. Appx. 256, 258 (11th Cir. 2009); Nogara v. Lynn Law Office, P.C., No. 23-14135, 2024 WL 4459043 (11th Cir. Oct. 10, 2024)); Ins. Co. of the W. v. Island Dream Homes, Inc., 679 F.3d 1295, 1298 (11th Cir. 2012)(explaining expert testimony is needed when subject matter is beyond average juror understanding); Galloway v. Law Offices of Merkle, Bright & Sullivan, P.A., 596 So. 2d 1205 (Fla. 4th DCA 1992).

      [/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