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Tom Regnier – Significant Cases Won


Federal Appeals Court

Cavero v. One West Bank FSB617 Fed. Appx. 928 (11th Cir. 2015) (foreclosure).

F.V. v. U.S. Atty. Gen., No. 18-13319 (11th Cir. 2018) (immigration case, reversed, remanded)

S.A. v. U.S. Atty. Gen., No. 18-13726 (11th Cir. 2019) (immigration case, reversed, remanded)

Florida Supreme Court

Alfred v. Hollywood Medical Center, 104 So. 3d 1082 (Fla. 2012) (jurisdictional).

Florida First District Court of Appeal

Amrich v. FDIC, 108 So. 3d 1080 (Fla. 1st DCA 2013) (slip & fall).

Duvon-Ortega v. Bruzo’s Bar, 172 So. 3d 872 (Fla. 1st DCA 2015) (workers’ compensation).

Holly v. Trucommunications, Inc., 110 So. 3d 903 (Fla. 1st DCA 2013) (workers’ compensation).

Izquierdo v. Palm Beach Cnty. Sch. Dist., 130 So. 3d 230 (Fla. 1st DCA 2014) (workers’ compensation).

Byrd v. Palm Beach Cnty. Sch. Bd., 1D13-3944 (Fla. 1st DCA 2014) (workers’ compensation).

Smith v. Roberts Sand Co., LLLP, 160 So. 3d 417 (Fla. 1st DCA 2015) (workers’ compensation immunity).

Florida Second District Court of Appeal

Wanda DiPaola Stephen Rinko General P’ship v. Beach Terrace Ass’n, 129 So. 3d 1075 (Fla. 2d DCA 2013) (condominium dispute).

Heba Co., LLC v. Smith, 189 So. 3d 768 (Fla. 2d DCA 2016) (professional liability).

Florida Third District Court of Appeal

Yoder v. Braman Motors, Inc., 166 So. 3d 796 (Fla. 3d DCA 2015) (arbitration clause dispute).

Sencion v. Medula Network, LLC, 250 So. 3d 838 (Fla. 3d DCA 2018) (vacating default judgment).

Florida Fourth District Court of Appeal

Millsaps v. Kaltenbach, 152 So. 3d 803 (Fla. 4th DCA 2014) (auto accident).

Doe v. Boys & Girls Club of Broward County,187 So. 3d 1255 (Fla. 4th DCA 2016) (duty to warn).

Gozzo Dev., Inc. v. Esker, 199 So. 3d 940 (Fla. 4th DCA 2016) (contribution claim)

Horkott v. Palm Beach Mall, LLC, 4D12-245 (Fla. 4th DCA 2012) (mootness).

Hunt v. Ross Store, Inc., 4D12-3911 (Fla. 4th DCA 2014) (slip &fall).

Florida Fifth District Court of Appeal

Thomas v. Bethune-Cookman Univ., Inc., 250 So. 3d 79 (Fla. 5th DCA 2018) (Amicus Curiae for American Association of Presidents of Independent Colleges and Universities (AAPICU) and National Association for Equal Opportunity in Higher Education (NAFEO)) (university’s duty to protect students).

Ralicki v. 998 SW 144th Court, 5D17-174 (Fla. 5th DCA 2017) (frivolous appeal).

Tucker v. Bechtel Group, 5D12-3216 (Fla. 5th DCA 2013) (harassing lawsuits).

Federal Board of Immigration Appeals

In re: R.D. (BIA 2017) (categorical test for “aggravated felony”)

In re G.D. (BIA 2019) (withholding of removal)

In re F.V. (BIA 2019) (denial of continuance)

Florida Circuit Courts – Motions for Summary Judgment

Guerrero v. Kiffney et al., Case No. 11CA888P, Monroe County Circuit Court (wrongful death).

Cordoba v. AW & JR Properties, Case No. 13-14864 (CA 13), Miami-Dade County Circuit Court (wrongful death).

Lebron v. Barnes, Case No. 13-004020 (04), Broward County Circuit Court (personal injury).

Doe v. Boys & Girls Club of Broward County, Case No. 11-25016, Broward County Circuit Court (duty to warn).



Florida Supreme Court

Kasischke v. State, 991 So. 2d 803 (Fla. 2008) (rule of lenity).

Garrido v. State, 160 So. 3d 894 (Fla. 2014) (manslaughter instruction).

Florida District Courts of Appeal – Criminal Appeals

Turnbull v. State, 959 So. 2d 275 (Fla. 3d DCA 2006) (jury selection).

Merrone v. State, 116 So. 3d 589 (Fla. 3d DCA 2013) (admissibility of prior consistent statement).

Corley v. State, 44 So. 3d 109 (Fla. 3d DCA 2009) (sentencing error).

Nugent v. State, 275 So. 3d 721 (Fla. 2d DCA 2019) (insufficient evidence).

Edwards v. State, 967 So. 2d 308 (Fla. 3d DCA 2007) (hearsay).

Garrido v. State, 955 So. 2d 1195 (Fla. 3d DCA 2007) (jury selection).

State v. Hernandez, 987 So. 2d 88 (Fla. 3d DCA 2008) (illegal stop).

Cuesta v. State, 929 So. 2d 648 (Fla. 3d DCA 2006) (special conditions of contempt sentence).

Reyes v. State, 924 So. 2d 932 (Fla. 3d DCA 2006) (manslaughter jury instruction).

State v. Riera, 888 So. 2d 761 (Fla. 3d DCA 2004) (speedy trial discharge).

Robinson v. State, 990 So. 2d 565 (Fla. 3d DCA 2008) (right of defendant to represent himself at trial).

Morrow v. State. 931 So. 2d 1021 (Fla. 3d DCA 2006) (“other crimes” evidence).

State v. Shuler, 981 So. 2d 1289 (Fla. 3d DCA 2008) (downward departure sentence).

Walters v. State, 933 So. 2d 1229 (Fla. 3d DCA 2006) (hearsay).

Jimenez v. State, 994 So. 2d 1141 (Fla. 3d DCA 2008) (excusable homicide instruction).

Person v. State, 83 So. 3d 940 (Fla. 3d DCA 2012) (probation violation).

State v. Muñoz, 923 So. 2d 508 (Fla. 3d DCA 2006) (speedy trial discharge).

Florida District Court of Appeal – Juvenile Delinquency Appeals

D.P. v. State, 98 So. 3d 1240 (Fla. 3d DCA 2012) (sufficiency of evidence for grand theft).

J.J. v. State, 76 So. 3d 413 (Fla. 3d DCA 2012) (nonexistent offense).

State v. J.O., 3D07-852 (Fla. 3d DCA 2007) (trespass, wrongful arrest).

E.G. v. State, 92 So. 3d 929 (Fla. 3d DCA 2012) (recantation).

R.E. v. State, 100 So. 3d 264 (Fla. 3d DCA 2012) (trespass).

Florida District Court of Appeal – Habeas Corpus Petitions

Baroulette v. McCray, 904 So. 2d 575 (Fla. 3d DCA 2005) (court improperly revoked probation without jurisdiction).

D.S. v. Dobuler, J06-3977 (Fla. 3d DCA 2006) (juvenile held in custody despite low risk assessment).

Griffin v. McRay, 890 So. 2d 341 (Fla. 3d DCA 2004) (court improperly revoked pre-trial release despite lack of change in circumstances).

S.S. v. Dobuler, J05-5286 (Fla. 3d DCA 2006) (juvenile held in custody despite low risk assessment).

Florida Circuit Courts – Appellate Division

Chavez v. State, 04-177 AC (Fla. 11th Cir. App. Div. 2005) (insufficient evidence, petit theft).

Muñoz v. State, F04-36787 AC (Fla. 11th Cir. 2005) (speedy trial)

Vilches v. State, 04-336 AC (Fla. 11th Cir. App. Div. 2005) (traffic offender with driving limitations).

Villalon v. State, 07-434 AC (Fla. 11th Cir. App. Div. 2008) (mistrial, police officer improperly referred to field sobriety “tests”).

Florida Circuit Courts – Habeas Corpus

Martinez v. State, B06-33980 (Fla. 11th Cir. 2006) (habeas corpus, lack of probable cause for arrest).

Florida Circuit Courts – Sentence Correction & Reduction

State v. Carmichael, Case No. F02-2830, Miami-Dade County Circuit Court.

State v. Carvalho, Case No. CFK 99-231, Monroe County Circuit Court.

State v. de la Torre, Case No. F03-19867, Miami-Dade County Circuit Court.

State v. Domond, Case No. F01-017477B, Miami-Dade County Circuit Court.

State v. Elzebir, Case No. F07-27751, Miami-Dade County Circuit Court.

State v. Griffin, Case No. F04-9615C, Miami-Dade County Circuit Court.

State v. Harding, Case No. F03-22406, Miami-Dade County Circuit Court.

State v. Osagie, Case No. F03-6607, Miami-Dade County Circuit Court.

State v. Smithe, Case No. F06-13424, Miami-Dade County Circuit Court.

State v. Tobon, Case No. F03-24413, Miami-Dade County Circuit Court.

State v. Vaughn, Case No. F90-29525, Miami-Dade County Circuit Court.

Tom Regnier Appeals, P.A. | 786-319-4810
1580 Sawgrass Corporate Parkway, Suite 130
Sunrise, FL 33323

Florida Bar Number: 660000

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