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

Standards on Appeal: Competent Substantial Evidence

1Elements and Case Citations

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“The appellate review of the trial court’s factual findings is limited to determining whether they are supported by competent, substantial evidence.” Woebse v. Health Care and Ret. Corp. of Am., 977 So.2d 630, 632 (Fla. 3d DCA 2008). If an appellate court finds that the lower court’s “factual findings . . . are supported by competent substantial evidence,” then the appellate court must accept the lower courts factual findings as true. Saario v. Tiller, 333 So.3d 315, 323 (Fla. 5th DCA 2022).

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      “The appellate review of the trial court’s factual findings is limited to determining whether they are supported by competent, substantial evidence.” Woebse v. Health Care and Ret. Corp. of Am., 977 So.2d 630, 632 (Fla. 3d DCA 2008). If an appellate court finds that the lower court’s “factual findings . . . are supported by competent substantial evidence,” then the appellate court must accept the lower courts factual findings as true. Saario v. Tiller, 333 So.3d 315, 323 (Fla. 5th DCA 2022).

      “When a decision in a non-jury trial is based on findings of fact from disputed evidence, it is reviewed on appeal for competent, substantial evidence. See In re Estate of Sterile, 902 So.2d 915, 922 (Fla. 2d DCA 2005). This is because ‘the trial judge is in the best position “to evaluate and weigh the testimony and evidence based upon its observation of the bearing, demeanor and credibility of the witnesses.”’” Acoustic Innovations, Inc. v. Schafer, 976 So.2d 1139, 1143 (Fla. 4th DCA 2008) (quoting In re Estate of Sterile, 902 So.2d 915, 922 (Fla. 2d DCA 2005)).

      “The term ‘competent substantial evidence’ does not relate to the quality, character, convincing power, probative value or weight of the evidence but refers to the existence of some evidence (quantity) as to each essential element and as to the legality and admissibility of that evidence. Competency of evidence refers to its admissibility under legal rules of evidence. ‘Substantial’ requires that there be some (more than a mere iota or scintilla), real, material, pertinent, and relevant evidence (as distinguished from ethereal, metaphysical, speculative or merely theoretical evidence or hypothetical possibilities) having definite probative value (that is, ‘tending to prove’).” Dunn v. State, 454 So. 2d 641, 649 n.11 (Fla. 5th DCA 1984).


      FLORIDA STATE COURTS

      Supreme Court: Noetzel v. State, 328 So.3d 933, 953 (Fla. 2021) (sufficient competent substantial evidence); Florida Dep’t of Health v. Florigrown, LLC, 317 So.3d 1101, 1113-14 (Fla. 2021) (insufficient competent substantial evidence).

      First District: Stevens v. Stevens, 2022 WL 1767260, *3 (Fla. 1st DCA June 1, 2022) (sufficient competent substantial evidence); Alcon v. Collins, 334 So.3d 717, 720 (Fla. 1st DCA 2022) (lack of competent substantial evidence).

      Second District: Adams v. Adams, 2022 WL 2080213, *6 (Fla. 2d DCA June 10, 2022) (insufficient competent substantial evidence); Rich v. Rich, 337 So.3d 138, 147 (Fla. 2d DCA 2022) (holding there was competent substantial evidence).

      Third District: S.F. v. Agency for Persons with Disabilities, 394 So. 3d 96, 97-98 (Fla. 3d DCA 2024); Certain Underwriters at Lloyd’s London v. Candelaria, 2022 WL 1559917, *3 (Fla. 3d DCA May 18, 2022) (insufficient competent substantial evidence); Wallace v. Torres-Rodriguez, 2022 WL 1481782, *6 (Fla. 3d DCA May 11, 2022) (sufficient competent substantial evidence).

      Fourth District: Zufi v. Stockton, 401 So. 3d 344, 353-54 (Fla. 4th DCA 2025); Hasson v. Hasson, 2022 WL 1655178, *1 (Fla. 4th DCA May 25, 2022) (insufficient competent substantial evidence); Moquin v. Bergeron, 2022 WL 1482440, *6 (Fla. 4th DCA May 11, 2022) (sufficient competent substantial evidence).

      Fifth District: Saario v. Tiller, 333 So.3d 315, 321-23 (Fla. 5th DCA 2022) (sufficient competent substantial evidence); Schreiber v. Schreiber, 331 So.3d 874, 877 (Fla. 5th DCA 2021) (insufficient competent substantial evidence).


      2 Issues And Considerations

      (1) The courts of appeal will not review a lower court’s decision if doing so would “require th[e] court to review the evidence in a way that is beyond the scope of th[e] proceeding or because the circuit court has not yet reviewed the . . . final order of revocation in the first instance.” Parker v. Dep’t of Highway Safety & Motor Vehicles, 2022 WL 1434249, *4 (Fla. 2d DCA May 6, 2022).

      (2) A review of whether the trial court had competent, substantial evidence supporting their conclusion does not include a review of how the trial court weighed the evidence. Bryan Francis Swift v. State of Fla., 2022 WL 2825389, *2 (Fla. 1st DCA July 20, 2022).

      (3) If there is not “a transcript of the trial court’s hearings, [the Court of Appeal] cannot properly resolve the factual issues on appeal. As such, [the Court of Appeal is] compelled to affirm.” Gregory Roberts v. Anyzeila Diaz, 2022 WL 2822733, *2 (Fla. 3d DCA July 20, 2022).

      (4)  [D]etailed and comprehensive findings of fact based on the documents and testimony” will support a finding of competent, substantial evidence. Hughes v. Agency for Persons With Disabilities, 2022 WL 2712111, *2 (Fla. 1st DCA July 13, 2022).

      (5) Competent, substantial evidence will be established through relevant documents and a competent witness who can authenticate the documents. Ivy Chase Apartment Prop., LLC v. Ivy Chase Apartments, Ltd., 2022 WL 2334428, *3 (Fla. 2d DCA June 29, 2022) (citing WAMCO XXVIII, Ltd. v. Integrated Elec. Env’ts, Inc., 903 So. 2d 230, 233 (Fla. 2d DCA 2005)).

      (6) While an appellate court cannot reweigh evidence from trial, the court can determine that the conclusions “are factually contrary to the evidence.” Duke Energy Fla., LLC v. Clark, 2022 WL 2517162, *5 (Fla. July 7, 2022).

      (7) Competent, substantial evidence applies to a review only of the trial court’s factual findings, and does not apply to “the court’s application of the law.” Maroone Chevrolet, LLC v. Alvarado, 2022 WL 2444039, *2 (Fla. 4th DCA July 6, 2022) (citing State v. Hinman, 100 So. 3d 220, 220 n.1 (Fla. 3d DCA 2012)).

      (8) Courts of Appeal can review whether the type of evidence is able to prove something under the standard of competent, substantial evidence. Maroone Chevrolet, LLC v. Alvarado, 2022 WL 2444039, *2 (Fla. 4th DCA July 6, 2022) (reversing because the evidence presented to the jury did not prove the diminished value of the plaintiff’s truck) (citing School Dist. of Indian River Cnty. v. Fla. Pub. Emps. Relations Comm’n, 64 So. 3d 723, 727 (Fla. 4th DCA 2011)).

      (9) If “[t]he jury’s verdict . . . was based on incorrect calculations,” then the verdict is “not based on competent, substantial evidence.” Maroone Chevrolet, LLC v. Alvarado, 2022 WL 2444039, *2 (Fla. 4th DCA July 6, 2022).

      (10) The standard of competent, substantial evidence is “viewed in a light most favorable to sustaining the order of dependency.” W. v. Dep’t of Children and Families, 2022 WL 2286076, *1 (Fla. 1st DCA June 24, 2022).

      (11) A circuit court’s review of an agency decision is controlled by the standard of competent, substantial evidence, which “is tantamount to legally sufficient evidence.” Florida Power & Light Co. v. City of Dania, 761 So. 2d 1089, 1092 (Fla. 2000); See also Miami-Dade Cnty. V. Publix Supermarkets, Inc., 305 So. 3d 668, 671 (Fla. 3d DCA 2020). However, district courts are not permitted to review the record evidence in an agency case, only a circuit court has jurisdiction. at 1093.

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      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