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

Public Records Act

1Elements and Case Citations

[MM_Access_Decision access='false']

  1. Plaintiff made a specific request for public records;
  2. the agency from which the records were requested is a public agency as defined in Section 119.011(2);
  3. the agency has custody of the requested records;
  4. the requested records are not exempt under Section 119.07; and
  5. the agency failed or refused to comply with the request or caused an unjustified delay in providing the requested records.

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[/MM_Access_Decision] [MM_Access_Decision access='true']
    1. Plaintiff made a specific request for public records;
    2. the agency from which the records were requested is a public agency as defined in Section 119.011(2);
    3. the agency has custody of the requested records;
    4. the requested records are not exempt under Section 119.07; and
    5. the agency failed or refused to comply with the request or caused an unjustified delay in providing the requested records.

    Fla. Stat. §§ 119.01, 119.011(2), 119.07; generally, Fla. Stat. Ch. 119.

    To recover attorney’s fees, the plaintiff must also show that the plaintiff provided written notice identifying the public record request to the agency’s custodian of public records, separate from the initial records request, at least five business days before filing the civil action, except as provided under § 119.12(2).


    FLORIDA STATE COURTS

    Supreme CourtBd. of Trs. v. Lee, 189 So. 3d 120, 123–24 (Fla. 2016); State v. City of Clearwater, 863 So. 2d 149, 151–52 (Fla. 2003); Tribune Co. v. Canella, 458 So. 2d 1075, 1078 (Fla. 1984).

    First District: Executive Office of Governor v. Florida Ctr. for Gov't Accountability, Inc., 408 So. 3d 839, 844 (Fla. 1st DCA 2025); Siegmeister v. Johnson, 240 So. 3d 70, 73–74 (Fla. 1st DCA 2018); Promenade D’Iberville, LLC v. Sundy, 145 So. 3d 980, 983–84 (Fla. 1st DCA 2014); Consumer Rights, LLC v. Bradford Cnty., 153 So. 3d 394 (Fla. 1st DCA 2014).

    Second District: Howard v. State, 378 So. 3d 684, 685–86 (Fla. 2d DCA 2024); Off. of State Att’y for Thirteenth Jud. Cir. of Fla. v. Gonzalez, 953 So. 2d 759, 762–63 (Fla. 2d DCA 2007);  Times Publ’g Co. v. City of Clearwater, 830 So. 2d 844, 846–47 (Fla. 2d DCA 2002).

    Third DistrictCity of Miami Beach v. Miami New Times, LLC, 314 So. 3d 562, 565 (Fla. 3d DCA 2020); Stern v. City of Miami Beach, 359 So. 3d 1209, 1211 (Fla. 3d DCA 2023).

    Fourth District: Moeller v. Se. Florida Behavioral Health Network, Inc., 392 So. 3d 579, 586 (Fla. 4th DCA 2024); Jackson v. City of S. Bay, Fla., 358 So. 3d 18, 21–22 (Fla. 4th DCA 2023); Roldan v. City of Hallandale Beach, 361 So. 3d 348, 352–54 (Fla. 4th DCA 2023); O’Boyle v. Town of Gulf Stream, 257 So. 3d 1036, 1040 (Fla. 4th DCA 2018).

    Fifth District: Cookston v. Off. of Pub. Def., 204 So. 3d 480, 482–83 (Fla. 5th DCA 2016); Hewlings v. Orange Cnty., 87 So. 3d 839, 841 (Fla. 5th DCA 2012); Rameses, Inc. v. Demings, 29 So. 3d 418, 421 (Fla. 5th DCA 2010).

    FLORIDA FEDERAL COURTS

    Eleventh Circuit: DeMartini v. Town of Gulf Stream, 942 F.3d 1277, 1282–83 (11th Cir. 2019).

    Southern DistrictKinsey v. Aledda, 2016 WL 11743154, at *11–12 (S.D. Fla. Oct. 18, 2016).

    Middle District: Sovereign Health of Fla, Inc. v. City of Fort Myers, 2016 WL 5870213, at *12–13 (M.D. Fla. Oct. 7, 2016); Huggins v. Sch. Dist. of Manatee Cnty., 2022 WL 4095065, at *23–24 (M.D. Fla. Sept. 7, 2022).

    Northern District: Bear v. Escambia Cnty. Bd., 2023 WL 2632103, at *10–14 (N.D. Fla. Mar. 25, 2023); Bear v. Escambia Cnty. Bd. of Cnty. Comm’rs, 2021 WL 8267532, at *21–22 (N.D. Fla. Oct. 8, 2021); Folta v. New York Times Co., 2019 WL 1486776, at *7–8 (N.D. Fla. Feb. 27, 2019).


    2 Defenses to Claim for Public Records Act

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

    (2) Statute of Limitations: Fla. Stat. § 95.11(3)(e), (o) (four years).

    (3) Production of the records after a lawsuit is filed does not moot the issues raised in the complaint. Puls v. City of Port St. Lucie, 678 So. 2d 514, 514 (Fla. 4th DCA 1996).

    (4) The Public Records Act contemplates “only the reasonable custodial delay necessary to retrieve a record and review and excise exempt material” and does not demand the quickest possible response time. Tribune Co. v. Canella, 458 So. 2d 1075, 1078 (Fla. 1984); Executive Office of Governor v. Florida Ctr. for Gov't Accountability, Inc., 408 So. 3d 839, 844 (Fla. 1st DCA 2025)(citing Siegmeister v. Johnson, 240 So. 3d 70, 74 (Fla. 1st DCA 2018)).

    (a) Because the statute does not provide a time limit to respond to records requests, the court must determine whether the delay was justified under the facts of the particular case. Citizens Awareness Found., Inc. v. Wantman Grp., Inc., 195 So. 3d 396, 399 (Fla. 4th DCA 2016).

    (b) Courts frequently determine that unjustified delays exceeding six weeks violate the Act. See, e.g., Hewlings v. Orange Cnty., 87 So. 3d 839, 841 (Fla. 5th DCA 2012) (finding that a 45-day delay was unlawful); Promenade D’Iberville, LLC v. Sundy, 145 So. 3d 980, 982–83 (Fla. 1st DCA 2014) (finding that a 63-day delay was unlawful); Off. of State Att’y for Thirteenth Jud. Cir. of Fla. v. Gonzalez, 953 So. 2d 759, 765 (Fla. 2d DCA 2007) (finding that an over 90-day delay was unlawful).

    (c) Unjustifiable delay to the point of forcing a requester to file an enforcement action is by itself tantamount to an unlawful refusal to provide public records in violation of the Act. Promenade D’Iberville, LLC v. Sundy, 145 So. 3d 980, 984 (Fla. 1st DCA 2014).

    (d) Section 119.07(1)(c) requires custodians of public records to promptly acknowledge requests to inspect records. However, acknowledgment without release of the requested records does not constitute compliance with the statute. See Hewlings v. Orange Cnty., 87 So. 3d 839, 841 (Fla. 5th DCA 2012).

    (5) Entitlement to fees requires a finding (1) that the agency unlawfully refused to permit a public record to be inspected or copied and (2) that the complainant provided written notice five days prior to filing a civil action, except as provided under § 119.12(2). Roldan v. City of Hallandale Beach, 361 So. 3d 348, 352 (Fla. 4th DCA 2023).

    (a) The plaintiff is not required to provide written notice of the public record request to the agency’s custodian of public records if the agency does not prominently post the contact information for the agency’s custodian of public records in the agency’s primary administrative building in which public records are routinely created, sent, received, maintained, and requested and on the agency’s website, if the agency has a website. Fla. Stat. § 119.12(2).

    (b) There is no additional requirement that the public agency did not act in good faith, acted in bad faith, or acted unreasonably, before awarding attorney’s fees under the statute. Bd. of Trs. v. Lee, 189 So. 3d 120, 122 (Fla. 2016).

    (6) Section 119.11 provides for an accelerated court hearing for actions filed to enforce the provisions of Section 119.07. E.g., Stern v. City of Miami Beach, 359 So. 3d 1209, 1211 (Fla. 3d DCA 2023).

    (7) The Public Records Act conditions the production of records upon the payment of fees. Florida Agency for Health Care Admin. v. Zuckerman Spaeder, LLP, 221 So. 3d 1260, 1263 (Fla. 1st DCA 2017).

    (8) If a custodian contends that all or part of the requested record is exempt from inspection and copying, Section 119.07(1)(e) requires them to state the basis of the exemption and provide a statutory citation if such exemption is created or afforded by statute. E.g., Jones v. Miami Herald Media Co., 198 So. 3d 1143, 1146 (Fla. 1st DCA 2016).

    (9) The term custodian under the Act refers to all agency personnel who have it within their power to release or communicate public records. Williams v. City of Minneola, 575 So. 2d 683, 687 (Fla. 5th DCA 1991).

    (10) In order to have custody, one must have supervision and control over the document or have legal responsibility for its care, keeping or guardianship. Mintus v. City of W. Palm Beach, 711 So. 2d 1359, 1361 (Fla. 4th DCA 1998).

    (11) Whether a custodian responds to public records requests in good faith as required by the statute is “necessarily a question for the court to decide based on the circumstances of a case.” Consumer Rights, LLC v. Union Cnty., Fla., 159 So. 3d 882, 885 (Fla. 1st DCA 2015).

    (12) A governmental agency may not avoid public records requests by transferring custody of its records to another agency. Chandler v. City of Sanford, 121 So. 3d 657, 660 (Fla. 5th DCA 2013).

    [/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