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FraudontheCourtWillNotGoUnpunished ByCamilleJ.IurilloandGinaM.Pellegrino Inkeepingwiththethemeof thismonthsParaclete,wewantedtoshareatopic withyouthattrulydoesensurelibertyunderthelaw.Thattopicisfraudon thecourt. Scenario:Duringdiscovery,apartyprovidesfalseormisleadingtestimony by deliberatelymisrepresentingorfailingtodiscloseapertinentfact,whichdirectlyrelates tothepartysownclaim. Issuchmisconductdeemedfraudonthecourt,andif so,doesa trialcourthavetheauthoritytodismissthecase? Partieslitigatingmustdisclosefactstruthfully,inordertopreservetheintegrityof thelitigationprocessinourjudicialsystem.Itisclearthatasystemthatdependsonan adversarysabilitytouncoverfalsehoodsisdoomedforfailure.

Coxv.Burke,706 th So.2d43,47(Fla.5 DCA1998).Furthermore,therighttoseekredressinacourtof lawisasmuchaprivilegeofcitizenshipasarightandcanbeforfeited. JohnT. Kolinski,FraudontheCourtasaBasisforDismissalwithPrejudiceorDefault,78Feb Fla.B.J.16(2004).Byprovidingfalsetestimonyduringdiscovery,apartycanforfeit theirrighttohavetheircaseheard,ifthecourtrulestodismissthecasewithprejudice. See,Cox,706So.2dat47(holdingthatthelowercourtdidnotabuseitsdiscretionwhen itdismissedappellantscase,whereinappellantgavefalseormisleadinganswersduring discovery). Dismissingacasewithprejudiceisasanctionthatisordinarilyreservedforthe mostseriouscivillitigationmisconduct. Kolinski,supra.Generallyspeaking, misconductcanbecharacterizedaseitherproceduralmisconductorsubstantive misconduct. Anexampleofproceduralmisconductiswhereapartywillfullydisobeysor repeatedlyrefusestocomplywithacourtorderwhereas,anexampleof substantive misconductiswhereapartyliesaboutpertinentfactsdirectlyrelatingtotheircase,such asthenatureandextentofthepartysinjuries. See,DiStefanov.StateFarmMut.Auto. st Ins.Co.,846So.2d572,574(Fla.1 DCA2003)(affirmingthetrialcourtsdismissal withprejudice,whereinappellantgavefalsetestimonyduringdiscovery concerningfacts directlyrelatingtocentralissuesinappellantscase). Generallyspeaking,substantive misconductislikely toresultin dismissalwithprejudiceasasanctionbecausesuch behaviorclearlyevidencesablatantdisregardforthejudicialprocess. Kolinski,supra. Inorderformisconducttorisetotheleveloffraudonthecourt,itmustbe willfullyordeliberatelyegregious. Forinstance,amisrepresentationduringdiscovery thatistheresultofapartysmereoversightorforgetfulnessdoesnotrisetothelevelof fraudonthecourt. See,DiStefano,846So.2dat575.Fraudonthecourt,whichmustbe provenbyclearandconvincingevidence,occurswhereapartyhassentientlysetin motionsomeunconscionableschemecalculatedtointerferewiththejudicialsystems abilityimpartially toadjudicateamatterbyimproperlyinfluencingthetrieroffactor unfairlyhamperingthepresentationoftheopposingpartysclaimordefense. Cox,706 st So.2dat46(quotingAoudev.MobilOilCorp.,892F.2d1115,1118(1 Cir.1989)).

Accordingtotheapplicablecaselaw,atrialcourthastheinherentauthority, basedonsoundjudicialdiscretion,todismissanaction withprejudiceforfraudonthe th court. See,Kornblumv.Schneider,609So.2d138,139(Fla.4 DCA1992).Ifthe misconductissufficientenoughtobedeemedfraudonthecourt,thesanctionof dismissalwithprejudicewillrarelybereversedbyanappellatecourtonappeal. Kolinski,supra. Inconclusion,dismissingacasewithprejudiceistypicallyreservedforthemost extrememisconductbecauseittakesawayonesrighttohavetheircaseadjudicatedina courtoflaw.Nevertheless,fraudonthecourtisseriousmisconductbecauseitinvolves deliberatelyegregiousbehavior,makingamockeryofourjudicial system,which relies uponthetruthfuldisclosureoffacts.Inorder topreservetheintegrityofoursystem,a party cannotpurposefullymisrepresentorfailtodiscloseapertinentfactthatdirectly relatestothepartysownclaim,withouttheramificationofthemostseveresanction.

Iurillo&Associates,P.A.,locatedindowntownSt.Petersburg,iscomprisedof Camille J.Iurillo,Shareholder,GinaM.Pellegrino,Associate,andSabrinaC.Beavens,asOf Counsel. Ms.IurillohasbeenactiveintheSt.PetersburgBarAssociationforseveral years,includinghercurrentpositionasPresidentElect.Inaddition,sheisamemberof theBoardofDirectorsoftheSt.PetersburgBarFoundationandtheChairofTheFlorida BarsPracticeManagementandDevelopmentSection. Ms. PellegrinojoinedtheFirm inthesummerof2006andisamemberoftheSt.PetersburgBarAssociation. Theprimaryareasofpracticeof Iurillo&Associates,P.A. areCommercialand BankruptcyLitigationandDebtors/CreditorsRights.

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