diff --git a/florida/1047646.json b/florida/1047646.json new file mode 100644 index 0000000000000000000000000000000000000000..2d59044289c84052cb64cb146543b75ccaa5b6b1 --- /dev/null +++ b/florida/1047646.json @@ -0,0 +1 @@ +"{\"id\": \"1047646\", \"name\": \"R. L. Baker and Ida Will Baker, Petitioners, v. George W. DeMuro, County Judge, Respondent\", \"name_abbreviation\": \"Baker v. DeMuro\", \"decision_date\": \"1915-01\", \"docket_number\": \"\", \"first_page\": \"711\", \"last_page\": \"711\", \"citations\": \"69 Fla. 711\", \"volume\": \"69\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T21:01:57.924554+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"R. L. Baker and Ida Will Baker, Petitioners, v. George W. DeMuro, County Judge, Respondent.\", \"head_matter\": \"R. L. Baker and Ida Will Baker, Petitioners, v. George W. DeMuro, County Judge, Respondent.\\nOriginal Proceeding for Prohibition.\\nStrauss L. Boyd, for Petitioners.\", \"word_count\": \"50\", \"char_count\": \"334\", \"text\": \"Petition of Petitioners for writ of prohibition denied at cost of petitioners, without prejudice to right of petitioners to apply to Circuit Judge for appropriate relief.\"}" \ No newline at end of file diff --git a/florida/1078317.json b/florida/1078317.json new file mode 100644 index 0000000000000000000000000000000000000000..b4c8cb75817842c19f01ba5060c1e0f92a32b928 --- /dev/null +++ b/florida/1078317.json @@ -0,0 +1 @@ +"{\"id\": \"1078317\", \"name\": \"Marion Burnham, Plaintiff in Error, vs. The State of Florida, Defendant in Error\", \"name_abbreviation\": \"Burnham v. State\", \"decision_date\": \"1896-01\", \"docket_number\": \"\", \"first_page\": \"327\", \"last_page\": \"331\", \"citations\": \"37 Fla. 327\", \"volume\": \"37\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:54:41.449505+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Marion Burnham, Plaintiff in Error, vs. The State of Florida, Defendant in Error.\", \"head_matter\": \"Marion Burnham, Plaintiff in Error, vs. The State of Florida, Defendant in Error.\\nAn information under our statute (section 2419 Revised Statutes) prescribing a penalty against \\u201cwhoever speaks of and concerning any woman, married or unmarried, falsely and maliciously, imputing to her a want of chastity,\\u201d should not only set out the words constituting the oral slander, but should also charge that they were uttered or spoken in .the presence of some one; and the better practice would be to set out the names, or some of them of the persons before whom they were uttered or spoken.\\nWrit of Error to the Circuit Court for Holmes county.\\nThe facts in the case are stated in the opinion of the court.\\nCalhoun & Hines, for Plaintiff in Error.\\nThe Attorney-General, for Defendant in Error.\", \"word_count\": \"1105\", \"char_count\": \"6405\", \"text\": \"Liddon, J.:\\nSection 2419 of the Revised Statutes provides as follows: 'Whoever speaks of and concerning any woman, married or unmarried, falsely and maliciously, imputing to her a want of chastity, shall be punished by imprisonment not exceeding one year, or by f\\u00edne not exceeding five hundred dollars. ' ' An information, evidently intended to be brought under this section, was filed against the plaintiff in error. Said information contained two counts. Quitting the formal commencement and conclusion of the information, it charges that the defendant \\\"on the 10th day of July, in the year of our Lord one thousand eight hundred and ninety-four, with force and arms, at and in the county of Holmes aforesaid, then and there being, did then and there speak of and concerning a married woman, to-wit: One Lula Burnham, falsely and maliciously by them and there imputing to her a want of chastity, to-wit: By saying she had sexual intercourse with her brother, Addie Hewett, against the form of the statutes in such cases made and provided, and against the peace and dignity of the State of Florida. And the said State Attorney for the State of Florida, prosecuting for said State, being present in said court, on the second day of November, A. D. 1894, gave the court to be informed and understand that one Marion Burnham, late of the county of Holmes, on the 10th day of July, A. D. 1894, in the county of Holmes, then and there being, did then and there speak of and concerning a married woman, to-wit: One Lula Burn-ham, falsely and maliciously, by then and there imputing to her a want of chastity, by saying that she had sexual intercourse with her brother, Addie Hewett, prior to her marriage, against the form of the statute in such cases made and provided, to the evil example of all others in like .cases offending, and against the peace and dignity of the State of Florida.\\\" The deiendant moved to quash the information upon the grounds, among others, that it \\\"is vague, indefinite and uncertain.\\\" This motion being overruled, the de- \\u2022 fendant was put npon trial upon the information and convicted, and takes a writ of error.\\nSeveral assignments of error are taken and argued, but in view of the conclusion we reach, it is only necessary to refer to one of them, viz: The overruling of the motion to quash the information.\\nOne objection urged to the information is, that it does not aver that the alleged defamatory words were spoken to or in the presence of any person, and therefore it is so loose and uncertain that it does not apprise the defendant of the nature of the charge he is called hpon to meet, and that a judgment in the case would not protect him from future prosecution for the same offence. Considerable investigation convinces us that authority upon the precise point under consideration is quite meagre. It seems pretty generally settled that in declarations in civil suits, in the absence of statutory regulation, the slanderous words must be alleged to have been spoken in the presence of some person or persons. 13 Am. & Eng. Ency. of Law, 472, and authorities cited in note; Hurd vs. Moore, 2 Oregon, 85; Townshend on Slander and Libel, p. 555. We know of no reason why the same certainty and particularity should not be required in criminal pleading, which ought to be even more definite and certain than pleadings in civil cases. The State of Texas has a statute very similar to ours. The point now under consideration was considered and disposed of in the case of McMahan vs. State, 13 Texas App. 220, cited by counsel for plaintiff in error. There the court held that \\\"an indictment for slander, by falsely and maliciously, or falsely and wantonly, imputing to a female a want of chastity, should not only set out the words constituting the oral slander, but should also charge that they were uttered or spoken in the presence of some one; and the better practice would be to set out the names, or some of them, of the persons before whom they were uttered or spoken.\\\" Article 645 of the Texas Penal Code, under which the indictment was found, reads as follows: \\\"If any person shall orally or otherwise falsely and maliciously, or falsely and wantonly impute to any female in this State, married or unmarried, a want of chastity, he shall be deemed guilty of sl\\u00e1nder,\\\" etc. In the body of the opinion the court say: \\\"According to all precedent the indictment or information for slander should allege that the slanderous words were uttered or spoken in the presence of some one. Without proof that they were so uttered or spoken, we imagine it would hardly be possible, in a charge of oral slander, to make out and establish the** crime. Approved precedents and forms contain the allegation that the scandalous or seditious words were uttered, pronounced, declared or spoken 'in presence and hearing of divers-good citizens.' We are further of opinion that the better practice would be for the pleader, under Article 645, to set out the name or names of the parties, or some of them, in whose presence or hearing the words were spoken. It would certainly render the charge more certain and specific, and enable \\u2022 the defendant the more readily to plead whatever judgment might be rendered in bar of any subsequent prosecution for the same offense.\\\" We adopt the views above quoted from the Texas court. A case also similar in some of its respects is People vs. Stark, 136 N. Y. 538, 32 N. E. Rep. 1046.\\nThe judgment is reversed, with directions that the* information be quashed, and that such further proceedings be had as may be consistent with law and this opinion.\"}" \ No newline at end of file diff --git a/florida/11093952.json b/florida/11093952.json new file mode 100644 index 0000000000000000000000000000000000000000..337319435eab4f4cf4cbafd79b428718cd294498 --- /dev/null +++ b/florida/11093952.json @@ -0,0 +1 @@ +"{\"id\": \"11093952\", \"name\": \"GIGLIOTTI CONTRACTING NORTH, INC., Appellant, v. TRAFFIC CONTROL PRODUCTS OF NORTH FLORIDA, INC., Norstar Building Corp., Lennar Homes, Starwood/Tampa I, L.P., and SCI Development, Inc., Appellees; Gigliotti Contracting North, Inc., Appellant, v. Norstar Building Corp., Appellee\", \"name_abbreviation\": \"Gigliotti Contracting North, Inc. v. Traffic Control Products of North Florida, Inc.\", \"decision_date\": \"2001-03-07\", \"docket_number\": \"Nos. 2D99-5033, 2D00-1701\", \"first_page\": \"1013\", \"last_page\": \"1016\", \"citations\": \"788 So. 2d 1013\", \"volume\": \"788\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T01:49:06.142803+00:00\", \"provenance\": \"CAP\", \"judges\": \"PARKER, A.C.J., and DANAHY, (Senior) Judge, concur.\", \"parties\": \"GIGLIOTTI CONTRACTING NORTH, INC., Appellant, v. TRAFFIC CONTROL PRODUCTS OF NORTH FLORIDA, INC., Norstar Building Corp., Lennar Homes, Starwood/Tampa I, L.P., and SCI Development, Inc., Appellees. Gigliotti Contracting North, Inc., Appellant, v. Norstar Building Corp., Appellee.\", \"head_matter\": \"GIGLIOTTI CONTRACTING NORTH, INC., Appellant, v. TRAFFIC CONTROL PRODUCTS OF NORTH FLORIDA, INC., Norstar Building Corp., Lennar Homes, Starwood/Tampa I, L.P., and SCI Development, Inc., Appellees. Gigliotti Contracting North, Inc., Appellant, v. Norstar Building Corp., Appellee.\\nNos. 2D99-5033, 2D00-1701.\\nDistrict Court of Appeal of Florida, Second District.\\nMarch 7, 2001.\\nDana G. Toole of Carlton, Fields, Ward, Emmanuel, Smith & Cutler, P.A., Tallahassee, and Stephen R. Dye of Dye, Deit-rich, Prather, Petruff & St. Paul, P.L., Bradenton, for Appellant.\\nJ. Meredith Wester and Angela C. Ca-bassa of Mechanik, Nuccio, Bentley, Williams & Hearne, P.A., Lutz, for Appel-lee Traffic Control Products of Florida, Inc.\\nMichael P. Brundage of Hill, Ward & Henderson, P.A., Tampa, for Appellee Norstar Building Corp.\", \"word_count\": \"1267\", \"char_count\": \"8071\", \"text\": \"CASANUEVA, Judge.\\nGigliotti Contracting North, Inc., appeals a summary judgment after the trial judge denied its motion for intervention in a garnishment proceeding and a judgment of dismissal with prejudice of its construction lien action based on the prior garnish ment judgment. We reverse but commend the trial judge for his valiant efforts to make order out of chaos.\\nBecause of the intertwining factual posture of these cases we outline briefly the procedural history.\\nTraffic Control's Garnishment Case\\u2014 Appeal No. 2D99-5033: In 1998, Traffic Control Products of North Florida, Inc., filed an action against SCI Development, Inc., for damages based on breach of contract. A final summary judgment against SCI and in favor of Traffic Control was entered on June 15, 1999, for $48,096.45. Traffic Control sought to satisfy its judgment by serving a writ of garnishment on Norstar Building Corporation, who owed money to SCI. Norstar answered and acknowledged it owed SCI the sum of $49,624.24, based on the unpaid balance of a construction project contract, but that it had received a number of notices to owner pursuant to chapter 713, Florida Statutes (1997). This indicated that Norstar expected the potential of suits to foreclose claims of lien if the subcontractors remained unpaid. In due time, Traffic Control moved for summary final judgment of garnishment.\\nMeanwhile, in October 1999, Gigliotti, an unpaid subcontractor of SCI on Norstar's construction project with SCI, sought to intervene in the garnishment proceeding as assignee of a contract with SCI and asserted a claim to any proceeds due SCI. Norstar later amended its answer to state that it had determined that three unpaid subcontractors and material suppliers on the project, one of whom was Gigliotti, were due a combined $48,500.46 and, further, that it was entitled to retain money for remedial work and attorney's fees.\\nGigliotti's Construction Lien Case\\u2014 Appeal No. 2D00-170: Before the final summary judgment hearing in the garnishment action, and sensing impending frustration in its efforts there, Gigliotti filed a claim of lien on Norstar's property, the same property that was the subject of the construction contract between Norstar and SCI. In November 1999 Gi-gliotti commenced an action to foreclose the lien.\\nAt the summary judgment hearing in the garnishment case, the trial court orally ordered that from the balance that Nors-tar owed SCI, Norstar could set off $1,971.94 and $3,672.96 to satisfy two unpaid subcontractors, $573.78 for remedial work, and $4,764.41 for its attorneys' fees. Thus, a substantial remaining amount was owed to SCI and available to satisfy Traffic Control's judgment against SCI. The final summary judgment of garnishment awarded Traffic Control $37,641.15. In the same order, Gigliotti's motion to intervene was denied. Gigliotti received no payment on its claim of more than $42,000. In January 2000 the trial court consolidated the garnishment action and the construction lien foreclosure action.\\nIn February 2000 the trial judge determined that Gigliotti's lien foreclosure case was barred by the doctrine of collateral estoppel and dismissed the lien action with prejudice. In doing so, he relied upon Traffic Control's final summary judgment of garnishment which had provided: \\\"the claim of lien recorded on October 10, 1999, by Gigliotti in the amount of $42,855.56 shall be deemed satisfied and released upon payment of this judgment by Norstar Building Corporation.\\\" As can be seen from this scenario, in the garnishment action the trial judge had adjudicated a claim by a party that he had not allowed into the case. Basing the dismissal of that party's construction lien case on collateral estop-pel only added injury to insult.\\nCounsel at oral argument conceded that Norstar has not yet paid out the garnish eed funds. Norstar is willing to pay the funds but claims that it is merely the innocent stakeholder and uncertain who has the better claim to the funds. It understandably does not want to pay SCI's contract price twice.\\nThe statutory remedy of garnishment is governed by the procedures outlined in chapter 77, Florida Statutes (1997). Garnishment statutes are strictly construed. See Williams v. Espirito Santo Bank of Florida, 656 So.2d 212 (Fla. 3d DCA 1995); Paz v. Hernandez, 654 So.2d 1243 (Fla. 3d DCA 1995); T-Jett Enters., Inc. v. Ernest & Stewart, Inc., 543 So.2d 390 (Fla. 3d DCA 1989). Failure to strictly adhere to the garnishment procedures is at the root of Gigliotti's problems. Gigliotti tried to enter the garnishment case as an intervenor, claiming standing only as an assignee of SCI, the judgment debtor, instead of as an unpaid subcontractor on Norstar's construction project. As an as-signee, it merely stood in the shoes of SCI with no greater rights to the money than SCI.\\nSection 77.16, Florida Statutes (1997), provides that a claimant to funds that may be garnisheed, such as Gigliotti, is required to file an affidavit asserting that a certain amount of the funds in the hands of the garnishee belongs to it. If the parties cannot resolve competing claims to the same funds, a jury must be impaneled to determine those competing rights. See H.B. London & Co. v. Wiles, 695 So.2d 876, 878 (Fla. 2d DCA 1997).\\nIt was not an abuse of discretion to deny the motion to intervene as intervention is not a matter of right. See Dep't of Children & Family Servs. v. Brunner, 707 So.2d 1197 (Fla. 1st DCA 1998). However, the pleadings before the trial court did suggest that Gigliotti had a meritorious claim. Denying intervention without leave to comply with the statutory process effectively denied Gigliotti its due process rights to have its apparently meritorious claim as an unpaid subcontractor adjudicated on the merits.\\nWe do not absolve Gigliotti of its responsibility to properly comply with the statutory requirements. Its failure to do so contributed to the procedural quagmire confronting the trial judge. Had its various amended motions to intervene instead been filed in compliance with section 77.16's affidavit requirement, unnecessary waste of judicial labor would have been avoided. Had the trial court permitted Gigliotti an opportunity to comply with section 77.16, or had Gigliotti complied with the statute on its own, its contention that it was entitled to the funds held by the garnishee, Norstar, would have been resolved in a more efficient manner as contemplated by the garnishment statutes. Accordingly, we reverse and set aside the final summary judgment of garnishment and remand with instructions to permit Gigliotti to file the statutorily mandated affidavit to assert its claim to the funds held by the garnishee.\\nNext, we address the dismissal of the construction lien case. In light of our reversing the consolidated garnishment judgment, we also reverse the dismissal with prejudice of Gigliotti's lien case as it was necessarily predicated upon the legal conclusions of the garnishment action. Additionally, the dismissal was wrongfully based upon the performance of a future action which had not then yet taken place, the payment of the judgment by Norstar.\\nReversed and remanded with instructions.\\nPARKER, A.C.J., and DANAHY, (Senior) Judge, concur.\"}" \ No newline at end of file diff --git a/florida/11121360.json b/florida/11121360.json new file mode 100644 index 0000000000000000000000000000000000000000..c25eeb9a2ac8d7a49a05aeb1912467db8a7a4532 --- /dev/null +++ b/florida/11121360.json @@ -0,0 +1 @@ +"{\"id\": \"11121360\", \"name\": \"N. Joseph SHAMP, Appellant, v. BOARD OF ORTHOTISTS AND PROSTHETISTS, Appellee\", \"name_abbreviation\": \"Shamp v. Board of Orthotists & Prosthetists\", \"decision_date\": \"2001-02-14\", \"docket_number\": \"No. 1D00-1286\", \"first_page\": \"1124\", \"last_page\": \"1125\", \"citations\": \"781 So. 2d 1124\", \"volume\": \"781\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:50:03.852901+00:00\", \"provenance\": \"CAP\", \"judges\": \"KAHN, BROWNING and LEWIS, JJ., concur.\", \"parties\": \"N. Joseph SHAMP, Appellant, v. BOARD OF ORTHOTISTS AND PROSTHETISTS, Appellee.\", \"head_matter\": \"N. Joseph SHAMP, Appellant, v. BOARD OF ORTHOTISTS AND PROSTHETISTS, Appellee.\\nNo. 1D00-1286.\\nDistrict Court of Appeal of Florida, First District.\\nFeb. 14, 2001.\\nRehearing Denied March 28, 2001.\\nMarie Tomassi of Trenam, Kemker, Scharf, Barkin, Frye, O\\u2019Neill & Mull\\u00eds, St. Petersburg; Seth T. Craine of Brickle-myer, Smolker & Bolves, P.A., Tampa, for Appellant.\\nRobert A. Butterworth, Attorney General; Charlie McCoy, Assistant Attorney General, Tallahassee, for Appellee.\", \"word_count\": \"286\", \"char_count\": \"1914\", \"text\": \"PER CURIAM.\\nN. Joseph Shamp (Appellant) appeals a final order of the State of Florida Board of Orthotists and Prosthetists (Appellee) finding Appellant ineligible for licensure pursuant to section 468.805, Florida Statutes (1997), and denying his application for Florida licensure. Appellant, who has more than 20 years' out-of-state experience in the field of orthotics and prosthet-ics, moved to Florida to practice in 1996 and filed an application for Florida licen-sure in 1999. He argues that the provision in section 468.805(1) requiring 5 years of experience \\\"in this state\\\" in lieu of certain educational requirements violates substantive due process and the protections provided in the Privileges and Immunities Clause, the \\\"dormant\\\" Commerce Clause, and the Equal Protection Clause. At oral argument, Appellee asserted that the ap propriate avenue for Appellant to seek relief is a declaratory action in the circuit court addressing the statute's constitutionality. See \\u00a7 86.011, Florida Statutes (1997); Butler v. State, Dep't of Insur., 680 So.2d 1103 (Fla. 1st DCA 1996). Given the paucity of the record, we affirm, without prejudice to Appellant's right to seek any appropriate relief in the circuit court on the constitutional issues raised in this appeal. See Great House of Wine, Inc. v. Florida Dep't of Business & Professional Regulation, 752 So.2d 728 (Fla. 3d DCA 2000).\\nAFFIRMED.\\nKAHN, BROWNING and LEWIS, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/11425057.json b/florida/11425057.json new file mode 100644 index 0000000000000000000000000000000000000000..3d69a368f93de7ed3d9ec6e25d0d2b07164bed4a --- /dev/null +++ b/florida/11425057.json @@ -0,0 +1 @@ +"{\"id\": \"11425057\", \"name\": \"In the Interest of P.T., Appellant, v. The STATE of Florida, Appellee\", \"name_abbreviation\": \"In the Interest of P.T. v. State\", \"decision_date\": \"2002-10-16\", \"docket_number\": \"No. 3D02-1511\", \"first_page\": \"1112\", \"last_page\": \"1112\", \"citations\": \"827 So. 2d 1112\", \"volume\": \"827\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:07:33.599540+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before JORGENSON, COPE, and GODERICH, JJ.\", \"parties\": \"In the Interest of P.T., Appellant, v. The STATE of Florida, Appellee.\", \"head_matter\": \"In the Interest of P.T., Appellant, v. The STATE of Florida, Appellee.\\nNo. 3D02-1511.\\nDistrict Court of Appeal of Florida, Third District.\\nOct. 16, 2002.\\nBennett H. Brummer, Public Defender, and Robert Godfrey, Assistant Public Defender, for appellant.\\nRobert A. Butterworth, Attorney General, and Maxine K. Streeter, Assistant Attorney General, for appellee.\\nBefore JORGENSON, COPE, and GODERICH, JJ.\", \"word_count\": \"306\", \"char_count\": \"1950\", \"text\": \"PER CURIAM.\\nP.T., the respondent below, appeals from an order of involuntary commitment pursuant to the Baker Act. We affirm in part and reverse in part.\\nWe affirm the order of involuntary commitment. The general master's report, which provided a summary of the testimony and identified the witnesses who testified regarding P.T.'s transfer to a long-term care facility, satisfies the requirements of Florida Rule of Civil Procedure 1.490(f). See De Clements v. De Clements, 662 So.2d 1276, 1284 (Fla. 3d DCA 1995) (\\\"The written record may consist of a narrative summary of the evidence either prepared by the Master or, as indicated above, by some other person acting in a manner consistent with the Rule.\\\").\\nHowever, we reverse the trial court's appointment of a guardian advocate. The general master found that P.T. was competent to consent to treatment within the meaning of section 394.467(6)(d), Florida Statutes, and therefore determined that a guardian advocate should not be appointed. As the uncontradicted testimony of P.T.'s treating psychiatrist supports this finding, the trial court erred in rejecting the master's recommendation. See De Clements, 662 So.2d at 1282 (holding that \\\"a Master's findings of fact and conclusions of law come to the trial court clothed with a presumption of correctness, and the trial court may only reject these findings and conclusions if they are clearly erroneous or if the Master has misconceived the legal effect of the evidence presented.\\\") (citations omitted).\\nAFFIRMED IN PART, REVERSED IN PART.\"}" \ No newline at end of file diff --git a/florida/11439806.json b/florida/11439806.json new file mode 100644 index 0000000000000000000000000000000000000000..3f6a6828e31bff69f1a9f44431683f7443e6d2b7 --- /dev/null +++ b/florida/11439806.json @@ -0,0 +1 @@ +"{\"id\": \"11439806\", \"name\": \"David BRYAN, Appellant, v. Cecilia BRYAN, Appellee\", \"name_abbreviation\": \"Bryan v. Bryan\", \"decision_date\": \"2002-06-26\", \"docket_number\": \"No. 3D01-2541\", \"first_page\": \"920\", \"last_page\": \"923\", \"citations\": \"824 So. 2d 920\", \"volume\": \"824\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:42:31.382067+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before GERSTEN, GODERICH and SORONDO, JJ.\", \"parties\": \"David BRYAN, Appellant, v. Cecilia BRYAN, Appellee.\", \"head_matter\": \"David BRYAN, Appellant, v. Cecilia BRYAN, Appellee.\\nNo. 3D01-2541.\\nDistrict Court of Appeal of Florida, Third District.\\nJune 26, 2002.\\nRehearing Denied Aug. 28, 2002.\\nAbrams, Etter & Marks, Miami, and Deborah Marks, North Miami, for appellant.\\nKohlman Hamlin, and Robert F. Kohl-man and George C. Vogelsang, Miami, for appellee.\\nBefore GERSTEN, GODERICH and SORONDO, JJ.\", \"word_count\": \"1506\", \"char_count\": \"9176\", \"text\": \"PER CURIAM.\\nDavid Bryan (husband) appeals the trial court's final judgment of Dissolution of Marriage. The husband claims that the trial court erred in denying his emergency motion for continuance. We agree and reverse.\\nDavid Bryan and Cecilia Bryan (wife) were married on August 24, 1995. No children were born of this marriage, however, Wife has a minor child from a prior marriage. In March 2001, husband filed a petition for dissolution of marriage. Wife answered the petition and filed a counter-petition for dissolution of marriage. The counter-petition also named the husband's business, Tropical Falls Landscaping and Maintenance, Inc. (Tropical) as a respondent. On April 25, 2001, the court entered an order specially setting the case for non-jury trial on August 22 and 23, 2001 and jury trial for the week of August 27, 2001. The wife subsequently filed three amended counter-petitions, the last of which was filed May 15, 2001 and included five counts.\\nOn May 22, 2001, the court appointed a business evaluator to determine Tropical's value , and a real estate appraiser to determine the value of the properties owned by the parties. On June 6, 2001, the spe cial master suspended discovery for a month due to the vacation schedules of counsel. On June 10, 2001, husband filed a motion for extension of time to answer the third amended counter-petition. This motion for extension of time was never ruled upon.\\nOn July 31, 2001, husband's counsel withdrew from the case. On August 14, 2001, the husband filed an emergency motion for continuance claiming that his attorney had withdrawn on the date the pretrial catalogue was due; that counsel had not prepared a pre-trial catalogue or taken the deposition of the wife, and had refused to turn over the case files. Husband also advised that he had just received the wife's pre-trial catalog that listed forty witnesses and fifteen experts and he had outstanding discovery issues that needed to be addressed. Finally, he advised the court that he had contacted an attorney to represent him but the attorney would not enter an appearance unless the trials were continued. The court denied the motion for continuance.\\nOn August 16, 2001, husband, pro se, filed a second emergency motion for continuance advising the court that the case was not yet at issue as he had a motion to dismiss pending and had not answered the wife's counter-petition. The motion also requested that the legal issues of the tort claims (jury issues) be heard first as they are interrelated with the equitable claims (non-jury issues). The husband also advised the court that the business evaluator had not yet completed his evaluation and therefore he would not have sufficient time to prepare. On August 17, 2001, wife moved for a default judgment against husband on the counter-petition on the grounds that husband had failed to answer counts I, II, and IV of the third amended counter-petition, that he had failed to appear to court-ordered depositions and to a court-reported exhibit review, and had failed to file his pretrial catalog pursuant to the court's order. Wife filed a notice of dropping count III, and a notice of waiver of jury trial.\\nOn August 21, 2001, the trial court entered an order granting husband's second emergency motion for continuance as to the jury trial(tort issues). The court denied the motion as to the non-jury trial (dissolution issues), finding that the non-jury counts, which related to alimony, real and personal property, equitable distribution, special equity in the marital home as well as occupancy thereof and determination of life insurance, equitable distribution of debt, and wife's claim for attorney's fees, were all at issue. The court gave the husband ten days to answer the outstanding counts and to demand a jury trial on those counts.\\nOn August 22, 2001, the day of trial, husband voluntarily dismissed his petition for dissolution of marriage without prejudice. That same day, the trial court granted wife's motion for default on the third amended counter-petition for dissolution of marriage and proceeded to trial on the non-jury issues. Husband, who appeared pro se, did not present any evidence or cross-examine any of the wife's witnesses. On August 24, 2001, the court entered a final judgment, which awarded wife the marital home, a four acre tract of land, and attorney's fees. The husband received his business and credit card debt associated with the business. The wife did not receive an alimony award. Husband's motion for rehearing was denied.\\nOn appeal, husband challenges the trial court's denial of his motions for continuance, the court's failure to require that the jury issues be tried first and the court's distribution of assets and liabilities and assessment of attorney's fees against the husband. We conclude that the trial court erred in denying the husband's August 14, 2001, motion for continuance and reverse. We do not reach the merits on the remaining issues.\\nThe granting of a motion for continuance is normally within the sound discretion of the trial court. In re Gregory, 313 So.2d 735, 736 (Fla.1975). In determining whether the trial court abused its discretion in denying a motion for continuance several factors to consider include: whether the denial creates an injustice for the moving party; whether the cause of the request for continuance was unforeseeable by the moving party and not the result of dilatory practices; and whether the opposing party would suffer prejudice or inconvenience as a result of a continuance. Fleming v. Fleming, 710 So.2d 601, 602 (Fla. 4th DCA 1998). Under the circumstances of this case, we believe the trial court abused its discretion in denying the husband's motion for continuance.\\nAt the time of trial, the husband had not yet answered the wife's third amended counter-petition for dissolution of marriage. He had filed a motion for extension of time to answer the counter-petition, which was never ruled upon. His attorney withdrew three weeks before trial without filing the pre-trial catalog or taking depositions. The husband was unable to obtain new counsel who was willing to take the case so near to trial without a continuance. Furthermore, the business valuation was received only five days prior to trial. Based on these circumstances, we find the denial of the continuance created an injustice for the husband. See Carpenter v. Carpenter, 451 So.2d 914, 915 (Fla. 1st DCA 1984)(speeial circumstances may require a continuance where there has not been sufficient time to prepare for trial and there is no substantial prejudice to opposing party); see also Clayman v. Clayman, 536 So.2d 358, 359 (Fla. 3d DCA 1988)(trial court abused its discretion when it refused to grant mother's motion for continuance when parties received home studies during the week before trial).\\nWe also find that the motion for continuance was not the result of dilatory practices. The petition for dissolution was filed in March 2001 and the time frame between the filing of the dissolution petition to the entry of final judgment was only five months. This time frame included a month when discovery was suspended by the special master and three weeks when the husband was without an attorney. The wife's third amended counter-petition was not filed until May 15, 2001 and the husband's motion for a continuance to file an answer to the petition was never ruled upon. Nothing in this record suggests that the request for continuance to obtain counsel was made to delay or prejudice the wife's case. See Kamhi v. Waterview Towers Condo. Ass'n., Inc., 793 So.2d 1033,1037 (Fla. 4th DCA 2001)(court abused its discretion in denying motion for continuance in order for party to obtain legal representation).\\nThe wife would not have been prejudiced by a continuance of this matter, see Carpenter, 451 So.2d at 915, and any possible prejudice to the wife as a result of having a brief continuance is outweighed by the significant prejudice to the husband having to proceed pro-se and unprepared at the final hearing. Kamhi, 793 So.2d at 1037. Accordingly, we reverse and remand for a new final hearing on the dissolution issues.\\n. The court subsequently entered an order granting Tropical's motion to dismiss counts I, II, III, and IV of wife's counter-petition and denying the motion to dismiss count V, the breach of contract claim.\\n. The order appointing the business evaluator requested that a report be prepared and filed within thirty days. The report was not filed until August 17, 2001, five days before the day of the trial.\\n. The four week suspension of discovery and the three weeks husband was without benefit of an attorney all came after the filing of wife's third amended complaint on May 15th, and before the trial date of August 22, 2001.\"}" \ No newline at end of file diff --git a/florida/11834011.json b/florida/11834011.json new file mode 100644 index 0000000000000000000000000000000000000000..6bdca9de45f149655da086c45e0b44014bd13c0a --- /dev/null +++ b/florida/11834011.json @@ -0,0 +1 @@ +"{\"id\": \"11834011\", \"name\": \"James Norman BONNER, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Bonner v. State\", \"decision_date\": \"1998-03-11\", \"docket_number\": \"No. 97-05008\", \"first_page\": \"131\", \"last_page\": \"132\", \"citations\": \"709 So. 2d 131\", \"volume\": \"709\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T21:06:13.876619+00:00\", \"provenance\": \"CAP\", \"judges\": \"DANAHY, A.C.J., and CAMPBELL and NORTHCUTT, JJ., concur.\", \"parties\": \"James Norman BONNER, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"James Norman BONNER, Appellant, v. STATE of Florida, Appellee.\\nNo. 97-05008.\\nDistrict Court of Appeal of Florida, Second District.\\nMarch 11, 1998.\", \"word_count\": \"142\", \"char_count\": \"902\", \"text\": \"PER CURIAM.\\nJames Norman Bonner challenges the trial court's summary denial of his motion for posteonviction relief filed pursuant to Florida Rule of Criminal Procedure 3.850. We affirm on all issues assailing the effectiveness of trial counsel without discussion. Bonner also alleged in his motion that his sentence is illegal under the dictates of Hale v. State, 630 So.2d 521 (Fla.1993). The trial court found that the claim was untimely and denied it. Bonner has received relief on this claim in a proceeding alleging ineffectiveness of appel late counsel in this court's case number 98-00272. Accordingly, we affirm that portion of his summary appeal as well because it is now moot.\\nAffirmed.\\nDANAHY, A.C.J., and CAMPBELL and NORTHCUTT, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/11836040.json b/florida/11836040.json new file mode 100644 index 0000000000000000000000000000000000000000..d8c132738dd39c5188054a6d339deabf1bb8172d --- /dev/null +++ b/florida/11836040.json @@ -0,0 +1 @@ +"{\"id\": \"11836040\", \"name\": \"James R. RAUCH, Appellant, v. Rebecca B. RAUCH, Appellee\", \"name_abbreviation\": \"Rauch v. Rauch\", \"decision_date\": \"1998-03-18\", \"docket_number\": \"No. 97-1305\", \"first_page\": \"582\", \"last_page\": \"583\", \"citations\": \"711 So. 2d 582\", \"volume\": \"711\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:50:26.121712+00:00\", \"provenance\": \"CAP\", \"judges\": \"GUNTHER, FARMER and KLEIN, JJ., concur.\", \"parties\": \"James R. RAUCH, Appellant, v. Rebecca B. RAUCH, Appellee.\", \"head_matter\": \"James R. RAUCH, Appellant, v. Rebecca B. RAUCH, Appellee.\\nNo. 97-1305.\\nDistrict Court of Appeal of Florida, Fourth District.\\nMarch 18, 1998.\\nJohn J. Anastasio, Port St. Lucie, for appellant.\\nNo brief filed for appellee.\", \"word_count\": \"664\", \"char_count\": \"4026\", \"text\": \"PER CURIAM.\\nAppellant, James Rauch (the \\\"Father\\\"), timely appeals from an order that failed to enforce a Texas court order awarding him custody under the Uniform Child Custody Jurisdiction Act (\\\"UCCJA\\\"). Appellee, Rebecca Rauch (the \\\"Mother\\\"), failed to appear in this appeal. We reverse.\\nThe Father, the Mother, and their two minor children lived in Texas as a family for three and one-half years. One of the children was enrolled in kindergarten in Texas for the 1994-1995 school year. The Mother also had family who resided in Texas. In mid-1995, the family moved from Texas to Florida. Nearly one year later, in April 1996, the Father moved from Florida back to Texas because of a job transfer. The children remained with the Mother in Florida until the current school semester concluded and the Father found suitable housing in Texas. In June 1996, the Mother and the children returned to Texas to live with the Father. After approximately three weeks, the Mother returned to Florida with the parties' children.\\nIn October 1996, the Father filed for divorce from the Mother in Texas. At the time, the Father was living in Texas, and the Mother and the children were living in Florida. The Texas court entered a final decree of divorce and awarded custody of the parties' two minor children to the Father. The Texas court order stated that the Mother failed to appear, even though she was duly noticed.\\nThe Father then filed a petition in a Florida circuit court, seeking enforcement of the Texas court order. After a brief hearing attended by both parties, the Florida circuit court entered an order refusing to recognize the Texas court order. The Florida circuit court found instead that Florida had jurisdiction over the children pursuant to the UC-CJA. Moreover, the Florida circuit court awarded the Mother custody of the children.\\nUnder the UCCJA, recognition and enforcement of a foreign state's order is mandatory if the state in which the prior decree was rendered has adopted the UC-CJA, has statutory jurisdictional requirements substantially like the UCCJA, or would have had jurisdiction under the facts of the case if the UCCJA had been the law in that state. Unif. Child Custody Juris. Act, \\u00a7 13 cmt., 9 U.L.A. 276 (1988); see \\u00a7 61.1328, Fla.Stat. (1997). Here, Texas has adopted the UCCJA, and the codification of its provisions are substantially similar to Florida's UCCJA provisions and the uniform provisions. See \\u00a7 152.003-.025, Tex.Fam. Code Ann. (West 1997); see also \\u00a7 61.1302-.1348, Fla.Stat. (1997). On its face, the Texas order was entered in compliance with the jurisdictional provisions under the UCCJA. See 152.003, Tex.Fam.Code Ann. (West 1997). Because the Texas order is facially valid, a Florida court is not at liberty to choose .to disregard it, even if the Florida court believes it also has jurisdiction over the parties' children. See Yon v. Fleming, 595 So.2d 573, 577 (Fla. 4th DCA 1992). Otherwise, one of the purposes of the UCCJA to \\\"facilitate the enforcement of custody decrees of other states\\\" would be thwarted. See \\u00a7 61.1304(7), Fla.Stat. (1997); Yon, 595 So.2d at 577.\\nUnder the provisions of the UCCJA, the Texas order was entitled to full faith and credit from the Florida circuit court. Thus, the Florida circuit court erred in failing to enforce the Texas order. Because of this, the Florida circuit court also erred in awarding custody to the Mother, especially in light of the fact that neither party requested such relief. See, e.g., Oakley v. Oakley, 439 So.2d 1044 (Fla. 4th DCA 1983); Defreitas v. Defreitas, 398 So.2d 991 (Fla. 4th DCA 1981). Accordingly, we reverse the Florida circuit court's order and remand with instructions to enforce the Texas order awarding custody to the Father.\\nREVERSED.\\nGUNTHER, FARMER and KLEIN, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/11855966.json b/florida/11855966.json new file mode 100644 index 0000000000000000000000000000000000000000..1bd4e9def3700dff8041a4daff6ab9e813e22519 --- /dev/null +++ b/florida/11855966.json @@ -0,0 +1 @@ +"{\"id\": \"11855966\", \"name\": \"Carla M. BARBERENA and Miguel Barberena, Appellants, v. William GONZALEZ and Guillermo Gonzalez, Appellees\", \"name_abbreviation\": \"Barberena v. Gonzalez\", \"decision_date\": \"1998-01-28\", \"docket_number\": \"No. 96-2294\", \"first_page\": \"60\", \"last_page\": \"62\", \"citations\": \"706 So. 2d 60\", \"volume\": \"706\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:13:52.071372+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before NESBITT, GODERICH and GREEN, JJ.\", \"parties\": \"Carla M. BARBERENA and Miguel Barberena, Appellants, v. William GONZALEZ and Guillermo Gonzalez, Appellees.\", \"head_matter\": \"Carla M. BARBERENA and Miguel Barberena, Appellants, v. William GONZALEZ and Guillermo Gonzalez, Appellees.\\nNo. 96-2294.\\nDistrict Court of Appeal of Florida, Third District.\\nJan. 28, 1998.\\nRehearing Denied March 11, 1998.\\nJohn H. Ruiz, Miami, Orestes Perez, Pembroke Pines, and Luisa M. Linares, Miami, for appellants.\\nHightower & Rudd, Miami, and Shelley Ray Senecal, Miami, for appellees.\\nBefore NESBITT, GODERICH and GREEN, JJ.\", \"word_count\": \"1346\", \"char_count\": \"8408\", \"text\": \"GODERICH, Judge.\\nThe plaintiffs, Carla and Miguel Barbere-na, appeal from a final judgment and from several post-trial orders. We reverse, in part, and affirm, in part.\\nOn June 19, 1992, Carla Barberena was involved in an automobile accident with another car. Carla Barberena and her husband, Miguel Barberena, brought a negligence action against the driver and the owner of the other car. The Barberenas sought damages for Carla Barberena's personal injuries and for Miguel Barberena's loss of consortium.\\nAt trial, the defendants admitted liability, and the parties proceeded to a jury trial on the issues of causation, permanency of the injury, and damages. The jury returned a verdict finding that Carla Barberena suffered a permanent injury as a result of the accident and awarded her $10,146 for past medical expenses, $10,000 for past pain and suffering, $0 for future medical expenses, and $0 for future pain and suffering. The jury awarded Miguel Barberena $0 for past and future loss of consortium.\\nThe plaintiffs moved for an additur and/or a new trial on the basis that the jury's award was inadequate as to Carla Barberena's future medical expenses and future pain and suffering and as to Miguel Barberena's past and future loss of consortium. In turn, the defendants filed a motion seeking a set-off for the amount of personal injury protection benefits paid, pursuant to section 768.76, Florida Statutes (1993).\\nAfter a hearing on the post-trial motions, the trial court granted the plaintiffs' motion for additur and/or a new trial, in part, and awarded Miguel Barberena $2,000 for past and future loss of consortium. The trial court also granted the defendants' motion for set-off in the amount of $10,000. Accordingly, the trial court entered a final judgment awarding Carla Barberena $10,146 and Miguel Barberena $2,000. The Barberenas' appeal follows.\\nThe plaintiffs contend that the trial court erred by granting the defendants' motion for set-off, pursuant to section 768.76, Florida Statutes (1993). Specifically, the plaintiffs argue that section 768.76 is inapplicable to this cause of action because this cause arose out of the ownership, operation, use or maintenance of a motor vehicle and accrued before October 1,1993. Instead, the plaintiffs maintain that section 627.7372, Florida Statutes (1991), controls and that the defendants failed to meet the statute's requirements by not presenting any evidence of collateral source payments to the jury.\\nIn response, the defendants contend that section 627.7372 was repealed and that therefore, they were not required to present evidence of collateral source payments to the jury. Instead, the defendants maintain that section 768.76, Florida Statutes (1993), controls and provides that the court shall reduce the award of damages by the total amount of all collateral source payments. Based on the facts of the instant case, we agree with the plaintiffs.\\nIn Kirkland v. Allstate Insurance Co., 656 So.2d 106 (Fla. 1st DCA 1995), the First District addressed the conflict between section 768.76 and section 627.7372. The First District explained that section 768.76. is a general provision that authorizes the court to reduce the jury's damage award by the total amount of collateral source payments paid for the benefit of the claimant, while section 627.7372 is a more specific provision that applies to personal injury actions that arise out of the ownership, operation, use or maintenance of a motor vehicle and requires that evidence proving the total amount of collateral souree payments be presented to the jury during trial and that the jury be instructed to deduct from its verdict the value of all benefits received by the claimant from any collateral source. Kirkland, 655 So.2d at 109. The First District concluded that in automobile cases, section 768.76 must yield to the more specific section 627.7372. Kirkland, 655 So.2d at 109 (citing \\u00a7 768.71(3), Fla.Stat.).\\nAlthough the defendants correctly state that section 627.7372 was repealed by Chapter 93-245, Laws of Florida, this does not affect the applicability of section 627.7372 to this case: Chapter 93-245 provides that the act shall take effect on October 1, 1993, and apply to causes of action accruing on or after such date. Thus, in the instant-case, where the cause of action accrued on June 19, 1992, section 627.7372 controls and requires the presentation of evidence of collateral source payments to the jury. Because the defendants in this case failed to present evidence of collateral source payments to the jury, the trial court erred by granting the defendants' post-trial motion for set-off and we must reverse that portion of the final judgment that incorporates the set-off.\\nNext, the plaintiffs contend that the trial court erred by denying their motion for additur and/or new trial on the issue of Carla Barberena's damages for future medical expenses and future pain and suffering. The plaintiffs maintain that the jury award was grossly inadequate in light of the jury's finding of permanent impairment and the expert testimony that was presented regarding future medical expenses and future pain and suffering. We dis\\u00e1gree.\\nIn Allstate Insurance Co. v. Manasse, 707 So.2d 1110 (Fla.1998), quashing 681 So.2d 779 (Fla. 4th DCA 1996), the Florida Supreme Court held that where a jury makes a finding of permanent injury and awards future medical expenses, an award of zero future noneconomic damages is not inadequate as a matter of law. In its opinion, the Supreme Court quoted Judge Larry A. Klein's dissent in the Fourth District's opinion stating that his reasoning buttressed their conclusion:\\nFuture damages are, by nature, less certain than past damages. A jury knows for a fact that a plaintiff has incurred past medical expenses, and when it finds those expenses to have been caused by the accident, there is generally something wrong when it awards nothing for past pain and suffering. The need for future medical expenses is often in dispute, however, as it was here. It does not necessarily therefore follow, in my opinion, that an award of future medical expenses requires an award of noneconomic damages.\\nOur standard jury instructions do not require consistency in these verdicts. They allow a jury to return a verdict finding a permanent injury, but do not require an award of damages.\\nManasse, 701 So.2d 1110 (quoting Manasse, 681 So.2d at 784-85 (Klein, J., dissenting)).\\nAlthough the instant case is slightly different from Manasse in that the jury found a permanent injury but refused to award both future medical expenses and future pain and suffering, we believe that this rationale is still applicable. Because a review of the record shows that the need for an award of future medical expenses and future pain and suffering was disputed by the parties' experts, we conclude that the trial court was acting within its discretion when it denied that portion of the plaintiffs' motion for addi-tur and/or new trial.\\nAffirmed, in part; reversed, in part, and remanded for entry of judgment consistent with this opinion.\\n. 768.76 Collateral sources of indemnity.\\u2014\\n(1) In any action to which this part applies in which liability is admitted or is determined by the trier of fact and in which damages are awarded to compensate the claimant for losses sustained, the court shall reduce the amount of such award by the total of all amounts which have been paid for the benefit of the claimant, or which are otherwise available to him, from all collateral sources .\\n. 627.7372 Collateral sources of indemnity.\\u2014\\n(1) In any action for personal injury or wrongful death arising out of the ownership, operation, use, or maintenance of a motor vehicle, the court shall admit into evidence the total amount of all collateral sources paid to the claimant, and the court shall instruct the jury to deduct from its verdict the value of all benefits received by the claimant from any collateral source.\"}" \ No newline at end of file diff --git a/florida/11920323.json b/florida/11920323.json new file mode 100644 index 0000000000000000000000000000000000000000..8de0681c41cb5f116ab25c53188639e2dad66e40 --- /dev/null +++ b/florida/11920323.json @@ -0,0 +1 @@ +"{\"id\": \"11920323\", \"name\": \"Larry R. DAVIS, Appellant, v. Jeanette V. DAVIS, Appellee\", \"name_abbreviation\": \"Davis v. Davis\", \"decision_date\": \"1997-04-18\", \"docket_number\": \"No. 96-828\", \"first_page\": \"626\", \"last_page\": \"628\", \"citations\": \"691 So. 2d 626\", \"volume\": \"691\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:14:25.996651+00:00\", \"provenance\": \"CAP\", \"judges\": \"W. SHARP and GOSHORN, JJ\\u201e concur.\", \"parties\": \"Larry R. DAVIS, Appellant, v. Jeanette V. DAVIS, Appellee.\", \"head_matter\": \"Larry R. DAVIS, Appellant, v. Jeanette V. DAVIS, Appellee.\\nNo. 96-828.\\nDistrict Court of Appeal of Florida, Fifth District.\\nApril 18, 1997.\\nMichael K. Poe of Poe & Poe, P.A., Melbourne, for Appellant.\\nMaureen M. Matheson of Reinman & Wattwood, P.A., Melbourne, for Appellee.\", \"word_count\": \"1168\", \"char_count\": \"6954\", \"text\": \"PETERSON, Chief Judge.\\nLarry R. Davis appeals a court order requiring him to pay permanent periodic alimony based upon an imputation of income. The specific issue he raises is whether the trial court erred by imputing income to him as though he were gainfully employed when in fact he had been retired for over ten years.\\nLarry left school in the ninth grade, began a naval career as a teenager in 1957, and married Jeanette in 1961. Two daughters and a son were born of the marriage, all of whom were bom about a year apart. His duties often kept him from home, including a 13 month tour in Vietnam. In 1977 he retired and found a job as a tugboat master with the Panama Canal Company in 1978. He retired from that job in 1984. At the time of trial, Larry was 55, suffered from arthritis in his hands and knees, and appeared to have limited, if any, employment potential.\\nJeanette similarly has limited employment potential as she has never worked outside the home. Her health has not been good although her medical expenses have decreased and her past surgeries for cancer had been successful. Continuing periodic examinations are required to monitor for cancerous growths. She is concerned about future availability of health insurance once coverage terminates through Larry's sources.\\nThe trial court equitably distributed the parties' assets. Larry's combined military and civil service pensions were allocated at $1,077 per month to Jeanette and $1,428.42 to Larry. The marital domicile with a value of $155,000 was to be sold and the proceeds evenly split. The court further ordered Larry to pay permanent periodic alimony of $525 per month based upon an imputation of income of $1,200 per month.\\nIn awarding alimony, the court must consider the need for support of one spouse and the ability of the other to pay. Canakaris v. Canakaris, 382 So.2d 1197, 1203 (Fla.1980). The ability of a spouse to pay alimony must be based on present ability. It is improper for a court to look to past earnings or speculate on future earnings. Olds v. Olds, 555 So.2d 883 (Fla. 2d DCA 1990); Keman v. Keman, 495 So.2d 275 (Fla. 5th DCA 1986). A court, however, may impute income upon a showing that there is a capability to earn more by the use of more diligent efforts. Gildea v. Gildea, 593 So.2d 1212 (Fla. 2d DCA 1992); Brooks v. Brooks, 602 So.2d 630, 631 (Fla. 2d DCA 1992). Stated differently, the court may impute income only if the party has the ability to remedy the situation. Gildea; see also Cushman v. Cushman, 585 So.2d 485, 486 (Fla. 2d DCA 1991) (court must consider recent work history, occupational qualifications, and prevailing wages when imputing income).\\nThe trial court's finding that Larry is \\\"voluntarily unemployed, but could earn $1,200.00 per month based on his skills, past work and investment talents,\\\" is unsupported by the evidence in the record. In fact, the record suggests otherwise. See Fusco v. Fusco, 616 So.2d 86 (Fla. 4th DCA 1993) (lack of competent substantial evidence in record to support imputing additional income requires deletion of permanent alimony based upon such imputed income). While it is true that Larry has been voluntarily unemployed since 1984, there is no evidence that he has any skills which will make him employable in today's market. One witness testified that tug masters still serving in Panama were older men in their fifties and late forties and that there had been no new hiring in Panama for some time due to a treaty signed with Panama. Regardless, it seems that Larry will no longer be able to work as a tug master due to his arthritis. In review, Larry has only a ninth grade education, the only trade he knows is that of tug boat mate or master, and he particularly testified he had no skills with which to compete in today's market. Jeanette failed to present any evidence to contradict Larry's assertion that he has limited skills. Rather, she admitted at trial that Larry's only skill is that of tug boat operator. As for the trial court's determination that income could be imputed to Larry based on his \\\"investment talents,\\\" the mere fact that Larry took money he received and gave it to an investment counselor to invest does not mean he has \\\"investment talents.\\\"\\nIn sum, there is insufficient evidence to support the trial court's finding that Larry could earn $1,200 per month. There is no evidence as to the anticipated source of the imputed income. Moreover, as to Jeanette's needs, the record evidence does not indicate that she is in need of alimony. Jeanette was awarded 43% of the retirement pension, amounting to $1,077.58 per month. She was also awarded about $78,000 cash based on the sale of the parties' marital home and limited partnership. Such awards are sufficient to sustain Jeanette in the \\\"modest standard of living\\\" to which the parties are accustomed.\\nFinally, it appears that both of the parties desire to continue their retirement and custom of living that they have both enjoyed for the last ten years of their marriage. Their standard of living was primarily financed by Larry's pension benefits and both seemed content with that. The portion of those benefits that are considered marital assets are now being divided between them as are the proceeds from the sale of the home and other investments. If either party desires to supplement such income, they certainly may do so as they are good candidates for training in minimum wage type jobs. In fact, the minimum wage was seized upon by the trial court to impute income to Larry. But there is no reason to eliminate Jeanette as a candidate for a minimum wage employee.\\nis concern, however, for the uncertain future medical requirements that Jeannette may encounter in view of her his-hisof cancer. The record reflects that she is unable to obtain medical insurance to re-rethe health care previously available to her as a spouse of a military veteran. Due to that uncertainty, although Jeanette does not have current burdensome medical expenses, and because this is a marriage of long dura-durawe believe that it is appropriate that we remand to the trial court for consideration of a nominal award of permanent periodic ali-alithat is capable of being modified should Jeanette's medical expenses become burdensome through no fault of her own. While medical insurance would be the desir-desirmethod of funding such expenses, Jean-Jeantestimony that insurance is unavailable remains unrefuted.\\nThe final judgment of dissolution is affirmed except for that portion requiring Larry to pay permanent periodic alimony based upon an imputation of income.\\nJUDGMENT AFFIRMED IN PART, REVERSED IN PART.\\nW. SHARP and GOSHORN, JJ\\\" concur.\"}" \ No newline at end of file diff --git a/florida/12187118.json b/florida/12187118.json new file mode 100644 index 0000000000000000000000000000000000000000..d53e078a08d75971ef712c048cb327fa0dc2e9e9 --- /dev/null +++ b/florida/12187118.json @@ -0,0 +1 @@ +"{\"id\": \"12187118\", \"name\": \"Diane C. SULLIVAN, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Sullivan v. State\", \"decision_date\": \"2016-09-30\", \"docket_number\": \"No. 2D15-1397\", \"first_page\": \"1286\", \"last_page\": \"1286\", \"citations\": \"200 So. 3d 1286\", \"volume\": \"200\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T02:12:30.264301+00:00\", \"provenance\": \"CAP\", \"judges\": \"NORTHCUTT, CASANUEVA, and SALARIO, JJ., concur.\", \"parties\": \"Diane C. SULLIVAN, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Diane C. SULLIVAN, Appellant, v. STATE of Florida, Appellee.\\nNo. 2D15-1397.\\nDistrict Court of Appeal of Florida, Second District.\\nSept. 30, 2016.\\nStephen M. Grogoza, Naples, for Appellant.\\nPamela Jo Bondi, Attorney General, Tallahassee, and Katherine Coombs Cline, Assistant Attorney General, Tampa, for Ap-pellee.\", \"word_count\": \"186\", \"char_count\": \"1235\", \"text\": \"PER CURIAM.\\nWe have for our consideration an appeal from county court where a question of great public importance was certified, and we accepted jurisdiction pursuant to Florida Rule of Appellate Procedure 9.160(e)(2). The Collier County Court, pursuant to rule 9.030(b)(4), certified the following question to this court as involving a matter of great public importance:\\nWHETHER A SISTER STATE'S MOTOR VEHICLE RECORD, ADMITTED INTO EVIDENCE UNDER CHAPTER 90.902, FLORIDA STATUTES, IS SUFFICIENT TO ESTABLISH THE ELEMENT OF A PRIOR ADMINISTRATIVE SUSPENSION FOR A REFUSAL TO SUBMIT TO TESTING?\\nUpon further consideration of the parties' briefs and oral arguments, we decline to accept this appeal and do not answer the certified question. Accordingly, we transfer this appeal to the Twentieth Judicial Circuit of Florida, appellate division, pursuant to rule 9.160(f)(2).\\nNORTHCUTT, CASANUEVA, and SALARIO, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/1234280.json b/florida/1234280.json new file mode 100644 index 0000000000000000000000000000000000000000..a490fe0729548b008cfa5c1ec6c4e48dce0a9c56 --- /dev/null +++ b/florida/1234280.json @@ -0,0 +1 @@ +"{\"id\": \"1234280\", \"name\": \"Independent Life and Accident Ins. Co. v. George Nixon\", \"name_abbreviation\": \"Independent Life & Accident Ins. v. Nixon\", \"decision_date\": \"1933-06-22\", \"docket_number\": \"\", \"first_page\": \"167\", \"last_page\": \"170\", \"citations\": \"111 Fla. 167\", \"volume\": \"111\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:33:20.070189+00:00\", \"provenance\": \"CAP\", \"judges\": \"Davis, C. J., and Whitfield, Ellis, Terrell, Brown and Buford, J. J., concur.\", \"parties\": \"Independent Life and Accident Ins. Co. v. George Nixon\", \"head_matter\": \"Independent Life and Accident Ins. Co. v. George Nixon\\n149 So. 16\\nOpinion Filed June 22, 1933.\\nLee Guest, for Plaintiff in Error;\\nA. C. Johnson, for Defendant in Error.\", \"word_count\": \"714\", \"char_count\": \"4057\", \"text\": \"Per Curiam.\\nThis was an action at law upon an insurance policy wherein the defendant filed a plea in abatement reading as follows:\\n\\\"The above named defendant, by its undersigned attorney, prays judgment of the writ and declaration herein, and that the same may be quashed, because it says that among the conditions' and privileges of the policy of insurance herein sued upon and attached to plaintiff's declaration, it is covenanted and agreed by and between plaintiff and the insured herein, Frank Green, that, 'No suit or action at law, or in equity, shall be maintainable to enforce the performance of this contract until sixty days shall have expired after filing in the principal office of the company (defendant herein) of the proof of death'; that plaintiff filed proof of the death of said! insured on the 25th day of May! A. D. 1931; that thereafter on the 16th day of July,' A. D. 1931, said plaintiff began this' suit at law on said policy by filing praecipe for summons ad respondendum, contrary to the provisions of said policy; and this the, defendant is ready to verify; wherefore defendant prays judgment of the said writ and declaration, and that the same may be quashed.\\\"\\nUpon motion of the plaintiff below the plea in abatement was' stricken, which ruling forms one of the assignments of error required,- to be considered on this appeal.\\nSection 4651 C. G. L., 2931 R. G. S., reads as follows:\\n\\\"All provisions and stipulations contained in any contract whatever entered into after May 26, 1913; fixing the period of time in which suits, may be instituted under any such contract, or upon any matter growing out of the: provisions of any such contract, at a period of time less than that provided by the statute of limitations of this State, are hereby declared to be contrary to the public policy of this State, and to be illegal and void. No court in this State shall give effect to any provision or stipulation of the character mentioned in this section. Ch. 6465, Acts' May 26, 1913, Secs. 1, 2.\\\"\\nThe record shows' that the motion to strike the plea above mentioned was granted by the Circuit Judge on the ground that the' restriction in the contract as to the time that suit might be brought thereon, which was made the basis of the plea in abatement, was clearly in violation of said Section 4651 C. G. L., supra.\\nThe conclusion of a majority of the Court is that the court erred in striking the plea in abatement and that while it might be true as suggested by the defendant in error, that the insurer had waived its rights to invoke the matters set up in the plea because it had denied liability under the policy, yet this is a matter which should be made to appear by appropriate replication.\\nSection 4651 C. G. L., 2931 R. G. S., has no reference to thos'e provisions of contracts which restrict the right to institute suit until after certain conditions precedent, such as filing proofs and the like, are complied with. In cases falling within the purview of such clauses in a contract no action is maintainable until after the conditions of the contract have been met or unles's it be alleged and proved that the condition has been waived. Such provision does not tend to shorten the statute of limitations because the statute of limitations does not begin to run until the right to maintain a suit has accrued. Therefore such a provision in a contract would not be violative of Section 4651 C. G. L., supra, which merely renders void all provisions and stipulations contained in any contract fixing the period of time in which suit may be instituted under such contract at a period of time less' than that provided by the statute of limitations of this State. See National Surety Co. v. Williams, 74 Fla. 446, 77 Sou. Rep. 212.\\nReversed and remanded for appropriate proceedings.\\nDavis, C. J., and Whitfield, Ellis, Terrell, Brown and Buford, J. J., concur.\"}" \ No newline at end of file diff --git a/florida/12349742.json b/florida/12349742.json new file mode 100644 index 0000000000000000000000000000000000000000..f2af87dbc70b5a92ed90cb315ae724cc1b9785a7 --- /dev/null +++ b/florida/12349742.json @@ -0,0 +1 @@ +"{\"id\": \"12349742\", \"name\": \"Dillon v. State\", \"name_abbreviation\": \"Dillon v. State\", \"decision_date\": \"2016-09-30\", \"docket_number\": \"2D15-2995\", \"first_page\": \"1036\", \"last_page\": \"1036\", \"citations\": \"211 So. 3d 1036\", \"volume\": \"211\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T01:41:37.046590+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Dillon v. State\", \"head_matter\": \"Dillon v. State\\n2D15-2995\\n09/30/2016\", \"word_count\": \"9\", \"char_count\": \"57\", \"text\": \"Aff.\\nCir. Ct. (Lee)\"}" \ No newline at end of file diff --git a/florida/12354135.json b/florida/12354135.json new file mode 100644 index 0000000000000000000000000000000000000000..f6ce0e0e5721622a3becb773e9d5d7c7bd0a98f4 --- /dev/null +++ b/florida/12354135.json @@ -0,0 +1 @@ +"{\"id\": \"12354135\", \"name\": \"Junes v. State\", \"name_abbreviation\": \"Junes v. State\", \"decision_date\": \"2016-11-09\", \"docket_number\": \"3D16-2155\", \"first_page\": \"713\", \"last_page\": \"713\", \"citations\": \"208 So. 3d 713\", \"volume\": \"208\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T01:41:38.868434+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Junes v. State\", \"head_matter\": \"Junes v. State\\n3D16-2155\\n11/09/2016\", \"word_count\": \"9\", \"char_count\": \"63\", \"text\": \"Aff.\\nCir. Ct. (Miami-Dade)\"}" \ No newline at end of file diff --git a/florida/12374326.json b/florida/12374326.json new file mode 100644 index 0000000000000000000000000000000000000000..c1143f2b15c3384cab9eec13979ddfdfc6d752cc --- /dev/null +++ b/florida/12374326.json @@ -0,0 +1 @@ +"{\"id\": \"12374326\", \"name\": \"Russell v. State\", \"name_abbreviation\": \"Russell v. State\", \"decision_date\": \"2017-01-26\", \"docket_number\": \"1D16-3824\", \"first_page\": \"1211\", \"last_page\": \"1211\", \"citations\": \"222 So. 3d 1211\", \"volume\": \"222\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T21:21:52.144370+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Russell v. State\", \"head_matter\": \"Russell v. State\\n1D16-3824\\n01/26/2017\", \"word_count\": \"9\", \"char_count\": \"61\", \"text\": \"Aff.\\nCir. Ct. (Taylor)\"}" \ No newline at end of file diff --git a/florida/12376377.json b/florida/12376377.json new file mode 100644 index 0000000000000000000000000000000000000000..8c1e14fd7ba6597458ad91554383a94509c04831 --- /dev/null +++ b/florida/12376377.json @@ -0,0 +1 @@ +"{\"id\": \"12376377\", \"name\": \"Angulo v. State\", \"name_abbreviation\": \"Angulo v. State\", \"decision_date\": \"2017-07-27\", \"docket_number\": \"4D16-3813\", \"first_page\": \"567\", \"last_page\": \"567\", \"citations\": \"228 So. 3d 567\", \"volume\": \"228\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:56:35.429380+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Angulo v. State\", \"head_matter\": \"Angulo v. State\\n4D16-3813\\n07/27/2017\", \"word_count\": \"10\", \"char_count\": \"64\", \"text\": \"Aff.\\nCir, Ct. (Palm Beach)\"}" \ No newline at end of file diff --git a/florida/1251729.json b/florida/1251729.json new file mode 100644 index 0000000000000000000000000000000000000000..2cfe0a637fcdf2717327eb00293aaa9b9e3e1e5d --- /dev/null +++ b/florida/1251729.json @@ -0,0 +1 @@ +"{\"id\": \"1251729\", \"name\": \"The State of Florida ex rel., Daniel A. Finlayson, Relator, v. Ernest Amos, as Comptroller of the State of Florida, Respondent\", \"name_abbreviation\": \"State ex rel. Finlayson v. Amos\", \"decision_date\": \"1918-06-22\", \"docket_number\": \"\", \"first_page\": \"26\", \"last_page\": \"38\", \"citations\": \"76 Fla. 26\", \"volume\": \"76\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:02:21.293257+00:00\", \"provenance\": \"CAP\", \"judges\": \"Taylor and Ellis, J. J., concur.\", \"parties\": \"The State of Florida ex rel., Daniel A. Finlayson, Relator, v. Ernest Amos, as Comptroller of the State of Florida, Respondent.\", \"head_matter\": \"The State of Florida ex rel., Daniel A. Finlayson, Relator, v. Ernest Amos, as Comptroller of the State of Florida, Respondent.\\nOpinion filed June 22, 1918.\\nPetition for Rehearing denied August 8, 1918.\\n1. When the language of a Statute is capable of two constructions, the Courts may resort to the history of its passage through the Legislature, to ascertain the Legislative intent.\\n2. Where the Legislative Journals show that in the passage of an Act through the Legislature, language which gave to the Act the construction placed on it by the Comptroller, was stricken from the bill by amendment, and a clause substituted therefor that conflicts with the departmental construction, the Legislative intent as shown by its act in changing the language of the Act will be adopted by the Court.\\nA case of original jurisdiction;\\nPeremptory writ awarded.\\nJ. H. Slvmnwn and D. A. Finlayson, for Relator;\\nVan G. Swearingen, Attorney General, and G. O. Andrews, Assistant, for Respondent.\", \"word_count\": \"3827\", \"char_count\": \"22381\", \"text\": \"Browne, C. J.\\nThe petitioner .who is the owner of an automobile of 32 horse power with a seating capacity of one and not more than five persons, made application to the Comptroller under the provisions of Chapter 7275, Acts of the Legislature of 1917, to have his automobile registered in accordance with law.\\nHe sent five dollars with his application, but the Comptroller refused to register his car, or to assign him a number, or to furnish him with metal number plates so that he might operate his car upon the public highways of the State. An alternative writ of mandamus was issued, and in his return the Comptroller states that the registration fee for the petitioner's car is $12.00 and not $5.00, and demands $7.00 more from the petitioner before registering his car and otherwise complying with the law.\\nThe issue made by the pleadings, presents for determination by this Court the construction to be placed on Series B and C of Sec. 6 of the automobile license Act of 1917, that reads in part as follows:\\n\\\"The following fee shall be paid to the Comptroller upon the registration or re-registration of motor vehicles in accordance with the provisions of this' Act.\\nPASSENGEE VEHICLES.\\nSeries A \\u2014 Motorcycles.........................$ 2.00\\nSeries B \\u2014 For any automobile and other motor driven vehicle with a seating capacity of one and not more than five persons.. 5.00\\nSeries C \\u2014 -Automobiles of more than 25 h. p., and not more than 40 h. p................. 12.00\\nSeries D \\u2014 Automobiles of more than 40 h. p., and not more than 60 h. p................. 15.00\\nSeries E \\u2014 Automobiles of more than 60 h. p...... 30.00\\nAny type of automobile seating ten or more passengers...............................100.00\\\"\\nThe petitioner contends that as his automobile has a seating capacity of not mbre than five persohs, he should pay a fee of $5.00 as provided for in Series B.' The Comptroller holds that as the automobile is of more than 25 h. p. and not more than 40, he must pay a fee of $12.00.\\nIn construing a Statute it is the duty of the Court to give force and effect to every part of it to carry out the intent of the Legislature, if possible. Where the language is clear the intent is ascertained from the language of the Act itself, and it is the duty of the Court to give to the language used its plain and natural meaning, for the Legislature is presumed to mean what it has plainly expressed, and there is no field for construction. If the Act contains contradictory provisions the Courts will endeavor to so construe it as to give force and effect to the entire Act and harmonize it if possible, and failing in this, they seek light from other sources. Where the language is plain and unequivocal, the Courts must follow it implicitly, but where it is doubtful or. ambiguous, \\\"it is the duty of the Court to remove the doubt by deciding it; and when the Court has given its decision, the point can no longer be considered' doubtful.\\\" Lewis' Sutherland Statutory Construction, Sec. 363. They should not, however, adopt an arbitrary conclusion as to what was the intention of the Legislature, if there is any way in which that may be ascertained. Lewis' Sutherland on Statutory Construction, Section 363, says: - \\\"If a Statute is valid, it is to have effect according to the purpose and intent of the lawmaker. The intent is the vital part, the essence of the law, and the primary rule of construction is to ascertain and give effect to that intent. * A legislative intention to be efficient as law must be. set forth in a statute; it is therefore a written law. How the intention is to be ascertained is only answered by the principles and rules of exposition. If a Statute is plain, certain and unambiguous, so that no doubt arises from its own terms as to its scope and meaning, a bare reading suffices; then interpretation is needless. And where the intention of a Statute has been ascertained by the application of the rules of interpretation, they have served their'purpose, for all such rules are intended to reach that intent. The sole authority of the Legislature to make laws is the foundation of the principle that courts of justice are bound to give effect to its intention. When that is plain and palpable they must follow it implicitly. The rules of construction with which the books abound apply only where the words used are of doubtful import; they are only so many lights to assist the Courts in arriving with more accuracy at the true interpretation of the situation.\\\"\\nIt is contended by the Comptroller that because Series O fixed the amount of the license to be paid for automobiles of more than 25 and not more than 40 h. p., Series B should' be construed as including only automobiles that have 25 h. p'. or less. On the other hand it is contended, that as all automobiles without regard to their h. p. with a seating capacity of one and not more than 'five persons, have been provided for in Series B, that Series C must be construed in connection with Series B, and that Series C. D and E were intended to apply only to automobiles of a seating capacity of more than five and less than ten persons. There seems to be more reason-for the latter construction than for the former, because Series B uses the most comprehensive and inclusive word \\\"any\\\" when creating a class that is to be governed solely by seating capacity. It makes an all-embracing class and includes in it \\\"any automobile\\\" of a seating capacity of one and not more than five persons, without regard' to horse power, weight,' speed, capacity of any other qual-' ity. Series'C, I) and \\u00c9 tlierefor\\u00e9 provide for other \\u00e1ut'\\u00f3 mobiles than those included in Series B, that have a seating capacity of more than five persons and not more than ten.\\nThe Act makes six classifications of motor driven passenger vehicles, and in two, \\u00abeating capacity is made the sole test of the amount of license tax to be paid. Neither of these classifications refers in any way to horse power.\\nIt was admitted by the Attorney General in the argument before this Court, that in deciding which class of automobiles should pay a license tax of $100.00, the Comptroller made seating capacity and not horse power the test. That an automobile of a seating capacity of ten or more passengers is required to. pay $100.00 license without regard' to its horse power, but that in determining which class of automobiles should pay only $5.00, the hors.e power was made the test. No reason is given for this- distinction, nor can it be justified under any construction of the law.\\nOwing to the conflicting provisions of the law under consideration, it would be difficult to- reach a perfectly satisfactory conclusion if we had no light to guide us except the language of the law itself. In such a dilemma we may seek for light in the history of the passage of the Act through the Legislature.\\nIn the case of McCluskey v. Cromwell, 11 N. Y. 593, the Court said: \\\"It is beyond question the duty of Courts in construing Statutes, to- give effect to the intent of the law-making power, and seek for that intent in every legitimate way. But in the construction, both of Statutes and contracts, the intent of the framers and parties is to be sought first of all, in the words and' language employed, and if the words are free from ambiguity and doubt, and express plainly, clearly and distinctly, the sense of the framers of the instrument, there is no occasion to resort to other means of interpretation. It is not allowable to interpret what has no need of interpretation, and when the words have a definite and precise meaning, to go elsewhere in search of conjecture in order to restrict or extend the meaning.\\\" .\\nLewis' Sutherland on Statutory Construction, Section 470, says: \\\"The proceedings of the Legislature in reference to the passage of an Act may be taken into consideration in construing the Act. Thus the reports of committees made to the Legislature have been held to be proper sources of information in ascertaining the intent or meaning of the Act. Amendments made, or proposed and defeated, may also throw light on the construction of the Act as finally passed, and may properly be taken into consideration.\\\"\\nIn Edger v. Randolph County, 70 Ind. 331, the Court said: \\\"But it has never been held by this Court, that for the purpose of construction or interpretation, and with the view of ascertaining the legislative will and intention in the enactment of a law, the Courts may not properly resort to the journals of the two legislative bodies to learn therefrom the history of the law in question, from its first introduction as a bill until its final passage and approval. Where, as in this case, a Statute has been enacted', which is susceptible of several widely differing constructions, we know of no better means for ascertaining the will and intention of the Legislature, than that which is afforded, in this case, by the history of the Statute, as found in the journals of the two legislative bodies.\\\"\\nIf after the adoption of the amendment the Legislature through inadvertence failed to- change the provision of the Act which seemingly conflicted with the amendment, such failure in no wise destroyed the governing force of thei latest expression of the legislative will and intent, as evinced by the amendment, and where the law is capable of two constructions, that which is ip accord with the amendment must prevail.\\n\\\"It is easy to understand how in the hurry of legislation there may be a failure, in connection with the adoption of an amendment, carefully to eliminate provisions which are really intended to be superseded; but it would discredit the intelligence of the law-making power to indulge the supposition that in the adoption of an amendment, containing such a definite statement of what was intended as is found in the amendment in question, the General Assembly failed to appreciate the force of such words.\\\" Arnett v. State, 168 Ind. 180, 80 N. E. Rep. 153, 8 L. R. A. (N. S.) 1192.\\nIn State v. Burr, 16 N. D. 581, 113 N. W. Rep. 705, the Court said: \\\"As originally' introduced, the emergency clause was a part of the Act the same as it now appears in the Act. When the bill was under consideration upon its final passage in the Senate, the Act was amended by entirely striking out Section 4 as it was when introduced, and inserting in lieu thereof the Section 4 of the Act as it now appears. Section 5 of the Act as originally introduced was amended so as to read as Section 5 now does, and Section 5 of the original Act was made to read as Section 6 now does. As amended in these particulars, the bill passed the Senate, and, after once having failed to pass in the House, was reconszidered, passed unchanged, and sent back to the Senate. From the proceedings in the Senate when Section 4 was stricken out and a provision for the election of the first incumbent to the office at the next general election inserted, \\\"it becomes apparent that it was the will of the Senate- that: the office should be'filled by- election, \\u00e1nd not by appointment. This was a positive, unequivocal expression of wbat was the intent of the Senate on that question when that question alone was under consideration, and must govern notwithstanding seeming contradictory provisions that remained in the bill, undoubtedly through inadvertence. The force of this amendment of Section 4 shuts out all room for doubt as to whether the office was to be filled by election by the people, or by appointment, and forecloses any necessity of attempting to reconcile the inharmonious sections by giving to the words 'election' and 'chosen' synonymous meaning. The controlling effect of sections adopted as parts of laws by amendment has often been recognized and given full effect in cases where the amendment did not signify a specific intent in so prounounced a manner as the one under consideration.\\\"\\nThe case of Small v. Small, 129 Pa. St. 366, 18 Atl. Rep. 497; was an action in assumpsit brought by a wife against her husband. It was contended tha\\u00ae a right of action was given her by a Statute which provided that \\\"husband and wife shall have the same civil remedies upon contracts in their own name and right, against all persons, for the protection and recovery of their separate property, as unmarried persons.\\\" The Court in deciding upon the effect of this provision of the law said: \\\"This language is general and unlimited. It makes no exception of actions against each other, and, taken by itself, its natural meaning is perhaps, broad enough to include them without straining.\\\" There were, however, other provisions seemingly contradictory to this construction, and the Court had recourse to the legislative journals to ascertain what was the legislative intent, and found that the Act was originally introduced contained after the words \\\"against all persons\\\" the words \\\"including each*' other.\\\" The words \\\"including each other\\\" were stricken out on amendment, and the section passed without them. This the Court said \\\"confirmed almost to a demonstration\\\" that the Legislature did not intend for husband and wife to sue each other.\\nIn the case of Barnard v. Gall, 43 La. Ann. 959, 10 South. Rep. 5, the Court had two license Acts under consideration. The one of 1886 contained \\\"saw mills\\\" among other occupations on which license taxes were imposed. In 1890 another license Act was passed, and the section providing for license taxes was identical with the provision of the Act of 1886, except that \\\"saw mills\\\" were omitted in the last Act. It was contended that because the Act of 1886 had not been repealed^ its provisions were in force, and saw mills subject to a license. From reading the two Acts this contention seemed plausible. But the Court said: \\\"We are also referred to the official journal of the House of Representatives showing that the Act of 1890 originally presented contained the word 'saw mills' and that an express amendment to strike it out was offered.and adopted. This amendment established very clearly the legislative intent to exclude the business of saw mills from license taxation.\\\"\\nThe Act under consideration was originally introduced as Senate Bill No. 262. As it passed the Senate and went to the House, Series B read, \\\"automobiles of not more than 25 h. p. $7.00.\\\" In the House an amendment was adopted to strike out the words \\\"automobiles of not more than 25 h. p. $7.00,\\\" and insert in lieu thereof' the following: \\\"For any automobile and other motor driven vehicle with a seating capacity of one and not more than five persons $5.00.\\\" There were several other amendments adopted by the House, and when the bill was reported back to the Senate that body refused to concur in any of them. A committee of conference was Then appointed, which recommended that the House recede from some of its amendments and that th\\u00e9 Senate concur in others. Among- those that the Senate concurred in was the one that changed the basis for fixing the amount of a license to be paid on automobiles in Series B from \\\"Horse power\\\" to \\\"Seating capacity.\\\"\\nIt was through no inadvertence that the Legislature did this, because the amendment was first considered' and adopted in the House, next considered and rejected in the Senate, then considered by a conference committee composed, of members from both houses, and thereafter adopted by the Senate upon recommendation of the conference committee.\\nThe ruling- of the Comptroller nullifies the amendment and restores to the bill that part of it which the Legislature rejected' after most thorough consideration. If the amendment had not been adopted, the Comptroller's interpretation would be correct, but he ignores the amendment, and interprets the law as if it had passed as originally introduced in the Senate. There is no authority for a department of the government charged with the execution of a law, to restore a provision which the Legislature strikes from the Act when in progress of its passage. Whatever the Legislature does within its constitutional authority, no other department of the government may change, modify, alter or amend.\\nIt seems quite clear to us that when the Legislature struck from the Act under consideration as originally introduced, language identical with the construction now placed upon Series B by the Comptroller, the Legislature in 'the clearest and most positive manner showed its disapproval of his construction, and this Court must enforce the clearly expressed legislative will.\\nWfe, therefore, find that Series B of Chapter 727\\\">, Acts of 1917, provides for a license tax of only five dollars on any automobiles or other motor driven vehicles with a seating capacity of one and not more than live passengers, without regard to horse power.\\nThe peremptory writ is awarded.\\nTaylor and Ellis, J. J., concur.\\nWhitfield and West, J. J., dissent.\"}" \ No newline at end of file diff --git a/florida/12670011.json b/florida/12670011.json new file mode 100644 index 0000000000000000000000000000000000000000..71c6e73946819f98c4c3436b02791ce37cd05a6a --- /dev/null +++ b/florida/12670011.json @@ -0,0 +1 @@ +"{\"id\": \"12670011\", \"name\": \"George Alexander HILL, Sr., Appellant/Petitioner(s), v. STATE of Florida, Appellee/Respondent(s).\", \"name_abbreviation\": \"Hill v. State\", \"decision_date\": \"2018-03-13\", \"docket_number\": \"CASE NO.: 2D18\\u20130156\", \"first_page\": \"252\", \"last_page\": \"252\", \"citations\": \"244 So. 3d 252\", \"volume\": \"244\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"District Court of Appeal of Florida, Second District\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-27T21:06:30.258493+00:00\", \"provenance\": \"Fastcase\", \"judges\": \"\", \"parties\": \"George Alexander HILL, Sr., Appellant/Petitioner(s),\\nv.\\nSTATE of Florida, Appellee/Respondent(s).\", \"head_matter\": \"George Alexander HILL, Sr., Appellant/Petitioner(s),\\nv.\\nSTATE of Florida, Appellee/Respondent(s).\\nCASE NO.: 2D18-0156\\nDistrict Court of Appeal of Florida, Second District.\\nMarch 13, 2018\\nDECISION WITHOUT PUBLISHED OPINION\", \"word_count\": \"31\", \"char_count\": \"230\", \"text\": \"Denied.\"}" \ No newline at end of file diff --git a/florida/12672040.json b/florida/12672040.json new file mode 100644 index 0000000000000000000000000000000000000000..73f6dbf0d6e1ee4e75caad1af572cc8d6b1ba6fd --- /dev/null +++ b/florida/12672040.json @@ -0,0 +1 @@ +"{\"id\": \"12672040\", \"name\": \"Barbara A. JONES, Appellant/Petitioner(s), v. U.S. BANK NATIONAL ASSN., Appellee/Respondent(s).\", \"name_abbreviation\": \"Jones v. U.S. Bank Nat'l Assn\", \"decision_date\": \"2017-07-26\", \"docket_number\": \"CASE NO.: 2D17\\u20131242\", \"first_page\": \"289\", \"last_page\": \"289\", \"citations\": \"246 So. 3d 289\", \"volume\": \"246\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"District Court of Appeal of Florida, Second District\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-27T21:06:30.343864+00:00\", \"provenance\": \"Fastcase\", \"judges\": \"\", \"parties\": \"Barbara A. JONES, Appellant/Petitioner(s),\\nv.\\nU.S. BANK NATIONAL ASSN., Appellee/Respondent(s).\", \"head_matter\": \"Barbara A. JONES, Appellant/Petitioner(s),\\nv.\\nU.S. BANK NATIONAL ASSN., Appellee/Respondent(s).\\nCASE NO.: 2D17-1242\\nDistrict Court of Appeal of Florida, Second District.\\nJuly 26, 2017\\nDECISION WITHOUT PUBLISHED OPINION\", \"word_count\": \"31\", \"char_count\": \"230\", \"text\": \"Dismissed.\"}" \ No newline at end of file diff --git a/florida/12672124.json b/florida/12672124.json new file mode 100644 index 0000000000000000000000000000000000000000..7c1e6cb0f995bf6c2efc449b6ded466ee42ff2e8 --- /dev/null +++ b/florida/12672124.json @@ -0,0 +1 @@ +"{\"id\": \"12672124\", \"name\": \"The ARBA GROUP, INC.; Ira Smedra; and Jacob Wintner, Appellants, v. Loretta A. SLAWTER, as personal representative of the Estate of Mary P. Luty; Joseph J. Cinquemano, a/k/a Giuseppo J. Cinquemano, as personal representative of the Estate of Catherine Cinquemano; Jo Ellen Peters, as executrix of the Estate of Robert D. Martin; Barri Ferguson, as administratrix of the Estate of Tyrell Ferguson; Earl Dewayne Duvall, as administrator of the Estate of Myrtle Duvall; David King, as executor, and Gladys Blankenship, as executrix of the Estate of Wilburn King; Sherry Brackett, as executrix of the Estate of Helen May Newport; Pamela Minton, as administratrix of the Estate of Doris Dukes; Lisa Shaheen, by and through Michael Shaeen, power of attorney; Dorothy L. Holland; and Stella Rowe, by and through Harlen Rowe, guardian, Appellees.\", \"name_abbreviation\": \"Arba Grp., Inc. v. Slawter\", \"decision_date\": \"2017-11-17\", \"docket_number\": \"Case No. 2D17\\u20132264\", \"first_page\": \"311\", \"last_page\": \"311\", \"citations\": \"246 So. 3d 311\", \"volume\": \"246\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"District Court of Appeal of Florida, Second District\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-27T21:06:30.343864+00:00\", \"provenance\": \"Fastcase\", \"judges\": \"\", \"parties\": \"The ARBA GROUP, INC.; Ira Smedra; and Jacob Wintner, Appellants,\\nv.\\nLoretta A. SLAWTER, as personal representative of the Estate of Mary P. Luty; Joseph J. Cinquemano, a/k/a Giuseppo J. Cinquemano, as personal representative of the Estate of Catherine Cinquemano; Jo Ellen Peters, as executrix of the Estate of Robert D. Martin; Barri Ferguson, as administratrix of the Estate of Tyrell Ferguson; Earl Dewayne Duvall, as administrator of the Estate of Myrtle Duvall; David King, as executor, and Gladys Blankenship, as executrix of the Estate of Wilburn King; Sherry Brackett, as executrix of the Estate of Helen May Newport; Pamela Minton, as administratrix of the Estate of Doris Dukes; Lisa Shaheen, by and through Michael Shaeen, power of attorney; Dorothy L. Holland; and Stella Rowe, by and through Harlen Rowe, guardian, Appellees.\", \"head_matter\": \"The ARBA GROUP, INC.; Ira Smedra; and Jacob Wintner, Appellants,\\nv.\\nLoretta A. SLAWTER, as personal representative of the Estate of Mary P. Luty; Joseph J. Cinquemano, a/k/a Giuseppo J. Cinquemano, as personal representative of the Estate of Catherine Cinquemano; Jo Ellen Peters, as executrix of the Estate of Robert D. Martin; Barri Ferguson, as administratrix of the Estate of Tyrell Ferguson; Earl Dewayne Duvall, as administrator of the Estate of Myrtle Duvall; David King, as executor, and Gladys Blankenship, as executrix of the Estate of Wilburn King; Sherry Brackett, as executrix of the Estate of Helen May Newport; Pamela Minton, as administratrix of the Estate of Doris Dukes; Lisa Shaheen, by and through Michael Shaeen, power of attorney; Dorothy L. Holland; and Stella Rowe, by and through Harlen Rowe, guardian, Appellees.\\nCase No. 2D17-2264\\nDistrict Court of Appeal of Florida, Second District.\\nOpinion filed November 17, 2017\\nKevin D. Franz of Boyd & Jenerette, P.A., Coconut Creek, for Appellants.\\nJoanna Greber Dettloff, Megan L. Gisclar, and Blair N. Mendes of Wilkes & McHugh, P.A., Tampa, for Appellees.\", \"word_count\": \"187\", \"char_count\": \"1203\", \"text\": \"PER CURIAM.\\nAffirmed.\\nLaROSE, C.J., and VILLANTI and CRENSHAW, JJ., Concur.\"}" \ No newline at end of file diff --git a/florida/12676186.json b/florida/12676186.json new file mode 100644 index 0000000000000000000000000000000000000000..bbcf2454abca0fc0939f6ffc495ff9d2a6c32d11 --- /dev/null +++ b/florida/12676186.json @@ -0,0 +1 @@ +"{\"id\": \"12676186\", \"name\": \"Leah SIMMS, Terri Leigh Jones, Tonya Sue Chavis, and Leslie Anderson-Adams, Appellants, v. STATE of Florida, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION and Jonathan Zachem, Secretary, in his official capacity, and Department of Management Services, and DMS Secretary, Erin Rock, in her official capacity, Appellees.\", \"name_abbreviation\": \"Simms v. State\", \"decision_date\": \"2018-07-27\", \"docket_number\": \"No. 1D17-3974\", \"first_page\": \"77\", \"last_page\": \"77\", \"citations\": \"251 So. 3d 77\", \"volume\": \"251\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"District Court of Appeal of Florida, First District\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-27T21:06:33.204725+00:00\", \"provenance\": \"Fastcase\", \"judges\": \"\", \"parties\": \"Leah SIMMS, Terri Leigh Jones, Tonya Sue Chavis, and Leslie Anderson-Adams, Appellants,\\nv.\\nSTATE of Florida, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION and Jonathan Zachem, Secretary, in his official capacity, and Department of Management Services, and DMS Secretary, Erin Rock, in her official capacity, Appellees.\", \"head_matter\": \"Leah SIMMS, Terri Leigh Jones, Tonya Sue Chavis, and Leslie Anderson-Adams, Appellants,\\nv.\\nSTATE of Florida, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION and Jonathan Zachem, Secretary, in his official capacity, and Department of Management Services, and DMS Secretary, Erin Rock, in her official capacity, Appellees.\\nNo. 1D17-3974\\nDistrict Court of Appeal of Florida, First District.\\nJuly 27, 2018\\nRehearing Denied August 22, 2018\\nDECISION WITHOUT PUBLISHED OPINION\", \"word_count\": \"68\", \"char_count\": \"483\", \"text\": \"Affirmed.\"}" \ No newline at end of file diff --git a/florida/12695224.json b/florida/12695224.json new file mode 100644 index 0000000000000000000000000000000000000000..875ddc749abf6ee776d9e0aa100d0e30717b9ca5 --- /dev/null +++ b/florida/12695224.json @@ -0,0 +1 @@ +"{\"id\": \"12695224\", \"name\": \"Jakeilah WEEKS, Appellant/Petitioner(s), v. STATE of Florida, Appellee/Respondent(s).\", \"name_abbreviation\": \"Weeks v. State\", \"decision_date\": \"2019-05-22\", \"docket_number\": \"CASE NO.: 2D19-1682\", \"first_page\": \"348\", \"last_page\": \"348\", \"citations\": \"274 So. 3d 348\", \"volume\": \"274\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"District Court of Appeal of Florida, Second District\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-27T21:07:32.693112+00:00\", \"provenance\": \"Fastcase\", \"judges\": \"\", \"parties\": \"Jakeilah WEEKS, Appellant/Petitioner(s),\\nv.\\nSTATE of Florida, Appellee/Respondent(s).\", \"head_matter\": \"Jakeilah WEEKS, Appellant/Petitioner(s),\\nv.\\nSTATE of Florida, Appellee/Respondent(s).\\nCASE NO.: 2D19-1682\\nDistrict Court of Appeal of Florida, Second District.\\nMay 22, 2019\\nDECISION WITHOUT PUBLISHED OPINION\", \"word_count\": \"31\", \"char_count\": \"228\", \"text\": \"Mandamus is denied.\"}" \ No newline at end of file diff --git a/florida/1272731.json b/florida/1272731.json new file mode 100644 index 0000000000000000000000000000000000000000..4d968541c577bead29acd3605bc751870dc3e437 --- /dev/null +++ b/florida/1272731.json @@ -0,0 +1 @@ +"{\"id\": \"1272731\", \"name\": \"Ernest Meres, Appellant, v. Christos Giallurakis and Cosmos Giallurakis, Partners as Giallurakis Brothers, et al., Appellees\", \"name_abbreviation\": \"Meres v. Giallurakis\", \"decision_date\": \"1926-07-27\", \"docket_number\": \"\", \"first_page\": \"400\", \"last_page\": \"401\", \"citations\": \"92 Fla. 400\", \"volume\": \"92\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:48:25.189600+00:00\", \"provenance\": \"CAP\", \"judges\": \"Whitfield, P. J., and Terrell and Buford, J. J., concur;\", \"parties\": \"Ernest Meres, Appellant, v. Christos Giallurakis and Cosmos Giallurakis, Partners as Giallurakis Brothers, et al., Appellees.\", \"head_matter\": \"Ernest Meres, Appellant, v. Christos Giallurakis and Cosmos Giallurakis, Partners as Giallurakis Brothers, et al., Appellees.\\nDivision B.\\nOpinion Filed July 27, 1926.\\nMcKay, Withers & Ramsey, for Appellant;\\nW. K. Zewadski and W. K. Zewadski, for Appellees.\", \"word_count\": \"235\", \"char_count\": \"1368\", \"text\": \"Per Curiam.\\nThis cause having heretofore been submitted to the Court upon the transcript of the record of the order herein, and briefs and argument of counsel for the respective parties, and the record having 'been seen and inspected, and the Court being now advised of its judgment to be given in the premises, it seems to the Court that there is not sufficient cause shown by the pleadings to warrant the provision contained in said order that the defendant Ernest Meres deposit with the Clerk of the Court, in addition to the sum of Eight Thousand Dollars, the interest at 8% on said sum from January 7, 1924; it is, therefore, considered, ordered and adjudged by the Court that said order of the Circuit Court requiring the deposit of the interest aforesaid be and the same is hereby reversed. The item of interest may be disposed of on final hearing. That the order in all other respects be affirmed and that the costs of this appeal be taxed against the appellant.\\nReversed in part.\\nWhitfield, P. J., and Terrell and Buford, J. J., concur;\\nBrown, C. J., and Ellis and Strum, J. J., concur in the opinion.\"}" \ No newline at end of file diff --git a/florida/1275880.json b/florida/1275880.json new file mode 100644 index 0000000000000000000000000000000000000000..4762680fd309392194c0ce744c9bdb53c9cef28a --- /dev/null +++ b/florida/1275880.json @@ -0,0 +1 @@ +"{\"id\": \"1275880\", \"name\": \"D. S. Lovett and H. W. Lovett, Appellants, v. C. C. Lovett, Mrs. H. B. Neel, Mrs. Eunice Burnett, Mrs. Julia Bragdon, Mamie Lovett Fletcher, Ben Charles Allen, George Allen and Mrs. Susie Lovett, Appellees\", \"name_abbreviation\": \"Lovett v. Lovett\", \"decision_date\": \"1927-03-29\", \"docket_number\": \"\", \"first_page\": \"611\", \"last_page\": \"656\", \"citations\": \"93 Fla. 611\", \"volume\": \"93\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:26:35.060810+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"D. S. Lovett and H. W. Lovett, Appellants, v. C. C. Lovett, Mrs. H. B. Neel, Mrs. Eunice Burnett, Mrs. Julia Bragdon, Mamie Lovett Fletcher, Ben Charles Allen, George Allen and Mrs. Susie Lovett, Appellees.\", \"head_matter\": \"D. S. Lovett and H. W. Lovett, Appellants, v. C. C. Lovett, Mrs. H. B. Neel, Mrs. Eunice Burnett, Mrs. Julia Bragdon, Mamie Lovett Fletcher, Ben Charles Allen, George Allen and Mrs. Susie Lovett, Appellees.\\nEn Banc.\\nOpinion Filed March 29, 1927.\\nPetition for Rehearing Denied May 11,1927.\\nDavis and Pepper, for Appellants;\\nJohn F. Harrell, for Appellees.\", \"word_count\": \"12577\", \"char_count\": \"71791\", \"text\": \"Statement.\\nBrown, J.\\nThis ease is before us on appeal from the final decree and several interlocutory decrees in a proceeding for partition brought in the Circuit Court for Madison County.\\nOn the 18th day of May, 1918, H. Lovett, a citizen and resident of Madison County, Florida, died seized of certain lands, the description of which appears in the bill of complaint. At the time of his death, H. Lovett was also seized of an undivided two-thirds (2/3) interest in certain other lands, which were the property of a partnership consisting of H. Lovett and his son, D. S. Lovett. The lands so held are described in the separate answer of George Allen, to the bill of complaint. Upon his death, H. Lovett -left surviving him, his widow, Mrs. Susie Lovett, and six (6) children, viz.: D. S. Lovett, H. W. Lovett, C. C. Lovett, Mrs. H. B. Neel, Mrs. Eunice Burnett and Mrs. Julia Bragdon. Other heirs of the said H. Lovett were Mamie Lovett Fletcher and Ben Charles Allen, minor children of Mamie Lovett, who was the child of H. Lovett and George Allen, the surviving husband of Mamie Lovett. After the death of Ii. Lovett, and before the proceedings began in this cause, Mrs. Susie Lovett, the widow, elected to take a child's part in the estate of H. Lovett, deceased. This having been set aside for her in a manner agreeable to all parties concerned, was later sold by her to the heirs of H. Lovett, each purchasing an interest in her estate in the same proportion as was his or her interest in the estate of H. Lovett, deceased. The lands embraced in the bill of complaint and the answer, as aforesaid, were all of the lands owned by the said H. Lovett upon his death.\\nOn the 10th day of July, 1922, D. S. Lovett, H. W. Lovett, C. C. Lovett, Mrs. Julia Bragdon, Mrs. Ii. B. Neel and Mrs. Eunice Burnett, the surviving children of H. Lovett, deceased, exhibited their bill in Chancery in the Circuit Court of the Third Judicial Circuit of Florida, in and for Madison County, wherein certain of the lands of which EL Lovett was seized at his death lay, against Mamie Lovett Fletcher, Ben Charles and George Allen and Mrs. Susie Lovett, for a partition of a part of the lands of which El. Lovett was seized at his death. No reason appears in the said bill of complaint why the prayer for partition was confined to a part' only of the lands constituting the estate of El. Lovett. Notice of lis pendens covering the lands described in the bill of complaint was filed on the 13th day of July, 1922, and an order of publication was directed to the defendants in the partition proceedings, which defendants were nonresidents of the State of Florida.\\nOn the 11th of July, 1923, a decree pro confesso was entered against Mrs. Susie Lovett; on November 1, 1922, G. W. Tedder, of Madison County, Florida, was appointed guardian ad litem for the minor defendants, Mamie Lov ett Fletcher and Ben Charles Allen. On November 7,1922, G. W. Tedder, as guardian ad litem for the said minors, filed his answer, in which he neither confessed nor denied the allegations of the bill, but prayed strict proof of each and every'allegation contained in the bill of complaint. On the 2nd day of October, 1922, the separate answer of George Allen was filed. This answer begins on page 18 of the Transcript of Becord. The answer admitted the death of H. Lovett at the time named in the bill, and that he died seized of the lands which the bill of complaint described. It averred further, however, that H. Lovett, at the time of his death, was seized of an undivided two-thirds (2/3) interest in certain other lands in Madison County, Florida, which the parties complainant and defendant likewise owned as co-tenants. The answer further described these lands and prayed that they, too, might be partitioned by the Court along with the lands described in the bill of complaint. The answer did not contain any prayer for process against any of the parties. None of the defendants except George Allen was a party to this pleading, and the style of the caption was identical with that of the bill of complaint. No exceptions were filed to such answer. Application was made on the 13th day of February, 1923, by the solicitors for the complainants for an examiner to be appointed to take the testimony in the cause. And on the same day, an examiner was appointed by M. F. Horne, Judge of the Court wherein the cause was pending. Without further pleading of any sort, the testimony was taken before the examiner, the hearing being completed December 4th, 1923.\\nOn the 14th day of February, 1924, the Court made an order decreeing the interests of the parties in the land involved in the said cause, except as to defendant Susie Lovett, whose interest was decreed to have been vested in the other parties, and that it should be partitioned, and appointing commissioners to make such partition. This order and decree considered the lands described in the bill and those described in the answer of George Allen as one unit, and decreed the interest of the parties to the cause upon the basis that all of the said lands constituted a unit. The three commissioners appointed by the said order went upon the lands involved therein, viewed them, and on the 3rd day of April, 1924, reported to the Court that the said lands could not be partitioned without manifest prejudice to the parties in interest. The lands described in the bill and in the separate answer of George Allen were considered as one unit by the commissioners making the investigation and report. On April 8th, 1924, the complainants filed exceptions to the report of the commissioners. After argument upon the exceptions filed in the cause, the Court, on the 8th day of May, 1924, referred the matter of partition back to the commissioners already appointed for the purpose of partition.\\nOn August 25th, 1924, two of the commissioners appointed to make a partition in the order of February 14th, 1924, viz.: J. Q. Leslie and W. B. Mays, reported to the Court that the lands decreed by the Court in the order of February 14th, 1924, to be partitioned, that is to say, the lands described in the bill of complaint' and the separate answer of George Allen, had been viewed and had been partitioned as directed by the decree of the Court. Thereafter, on the 26th day of August, 1924, W. P. Thompson, one of the commissioners appointed by the Court in its decree of February 14th, filed his separate report, in which he stated that he had formerly joined in the majority report, but had struck his name from the said report, upon having changed his opinion of the value of the land under partition, by a further visit to the said land. He reported fur ther that the said land, in his opinion, could not be partitioned without manifest prejudice to the parties in interest. On the 30th of August, 1924, George Allen filed exceptions to the report of the majority commissioners, W. B. Mays and J. Q. Leslie. These exceptions of George Allen came before the Court for hearing on the 13th day of June, 1925, whereupon the Court sustained the exceptions, discharging the commissioners appointed in the order of Feburary 14, 1924, and appointing new commissioners to make a partition of the lands involved, viz.: the lands described in the bill of complaint and in the separate answer of George Allen. One of these commissioners was discharged on account of his inability to serve and in his stead another commissioner was appointed. Thereafter, on the 16th day of September\\u00bb 1925, these commissioners reported -to the Court that the lands described in the decree of the Court of February 14th, 1924, could not be partitioned without great prejudice to the owners thereof. This report was, on September 30th, 1925, confirmed by the Court and in addition, the Court, by its decree of that date, ordered that the lands described in the decree of February 14,1924, should be sold at public sale to the highest bidder. This decree described the lands involved, in which description the lands set out in the bill of complaint were described as Tract One and those included in the separate answer of George Allen designated as Tract Two.\\nThe commissioners on the 2nd day of November, 1925, reported to the Court that in accordance with the decree of the Court dated September 30th, 1925, they had sold the lands ordered in said decree to be sold, at public auction on the 2nd day of November, 1925. The commissioners reported further than Tract One of the said lands was sold to Mrs. Julia Bragdon, Mrs. Eunice Burnett, C. C. Lovett and Mrs. PI. B. Neel, and that Tract Two of the said land was sold to D. S. Lovett.\\n\\\"On the 16th day of November, 1925, the day named by solicitors for complainant upon which they would apply to the Court for a confirmation of the report of sale submitted by the commissioners, H. W. Lovett and D. S. Lovett presented to the Court exceptions to the said commissioners ' report. Upon the hearing of said exceptions, the Court announced that it would confirm the report of the commissioners; whereupon, the objector, H. W. Lovett, ore tenus, moved the Court for an amendment of the report of the said commissioners, permitting the substitution of the name of D. S. Lovett as purchaser of Tract One of the lands involved, in the place of C. C. Lovett, Mrs. Julia Bragdon, Mrs. Eunice Burnett and Mrs. PI. B. Neel* upon the said D. S. Lovett paying the sum of Fifty-five Thousand Five Hundred Dollars ($55,500.00), instead of Fifty-one Thousand Six Hundred Dollars ($51,600.00) named in the report of the commissioners as the sale price of the said lands. The Court, thereupon, granted the said motion and allowed ten (10) days for compliance with the same motion, on the consideration that the objector, D. S. Lovett, pay into the registry of the Court the sum of One Thousand Dollars ($1,000.00) to be devoted to the payment of the costs in the said cause. The cause came on again for hearing before the Court on the 25th day of November, 1925, and the objector not being ready to pay the sum of Fifty-five Thousand Five Hundred Dollars ($55,500.00), as aforesaid, the Court made an order purporting to confirm the report of the sale made by the commissioners appointed for that purpose. This decree of the 25th day of November, 1925, is the only decree of the Court confirming a sale of the lands involved in this cause, and this decree makes-no reference to the report of the commissioners concerning the lands involved in Tract Two of the said lands, to D. S. Lovett. On the said 25th day of November, 1925, the Court made a further decree fixing the attorney's fees in the said cause and directing the commissioners to execute proper deeds of conveyance, and to pay the purchase money from the aforesaid sale into the registry of the Court, to be divided according to the interests of the parties involved.\\nOn February 27th, 1926, D. S. Lovett and H. W. Lovett filed a notice of appeal, which appeal was from the decree of the Court of February 14th, 1924, determining the interest of the parties before the Court in the lands considered in said decree, and appointing commissioners to make a partition of the said lands; from the decree of the Court of June 13th, 1925, sustaining the exceptions of George Allen, to the report of the majority of the commissioners appointed to make a partition of the lands described in the decree of February 14th, 1924; from the decree of the Court of September 20th, 1925, confirming the report of the commissioners that the lands considered could not be partitioned, and directing that all of the lands described in the decree of February 14th, 1924, should be sold at public sale; from the decree of November 16, 1925, requiring D. S. Lovett to pay into the registry of the Court One Thousand Dollars ($1,000.00) to be devoted to the payment of the costs of the original cause as a consideration upon which the report of sale submitted by the commissioners should not be confirmed ; from the decree of November 25th, 1925, confirming the report of the commissioners that the lands described in the original bill of complaint and the separate answer of George Allen were sold at public sale on November 2nd, 1925; and from the decree of November 25th, 1925, fixing the attorney's fees in the cause and requiring D. S. Lovett to pay more than his proportionate share of the costs of the said cause. This appeal was prosecuted in the name of all of the complainants as described in the bill of complaint, but was in fact instituted by D. S. Lovett and H. \\\"W. Lovett.\\nOn the said 27th day of February, 1926, the appellants filed an assignment of errors and application for a transcript of record, together with written directions to the clerk for making up the said transcript of record.\\nOn or about the 5th of March, of this year, the appellants, H. W. Lovett and D. S. Lovett, applied to this Court for an order of severance, allowing the said H. W. Lovett and D. S. Lovett to prosecute this appeal without the same being joined in by C. C. Lovett, Mrs. H. B. Neel, Mrs. Eunice Burnett and Mrs. Julia Bragdon, who are named as complainants in the bill of complaint, and praying for process to issue from this Court directed to the said parties and requiring them to show cause on the return day of the appeal why the said motion should not be granted. Such process issued from the Court on the 10th day of March of this year, and was duly served upon the parties, and an order of severance was subsequ\\u00e9ntly granted by this Court as prayed for.\\nThe appellants have assigned as error each of the orders and decrees of the Court below mentioned in the notice of appeal above referred to. The only briefs that have been filed in.this Court were filed in behalf of appellants, H. W. and D. S. Lovett, in support of their assignments of error; and, in opposition thereto, by two of their co-complainants in the Court below against whom severance was granted, C. C. Lovett and Mrs. Eunice Burnett, who argue for an affirmance.\\nBrown, J., after stating facts:\\nIt is contended by the appellants that the decree of the lower Court taking jurisdiction of the land not included in the bill of complaint, but only before the Court, if at all, upon the separate answer of George Allen, and decreeing the partition of all of said lands as a unit, and all the subsequent orders and decrees appealed from were fundamentally erroneous, and without jurisdiction and void. The proposition underlying this contention is that the tract of land described in the answer, not being legally brought before the Court, and being by it included as a portion of the entire tract decreed to be partitioned, rendered the proceedings void as to both tracts, among others, for the reason that if the tract in the answer had not been included by the Court in its decree, the commissioners might have reported that the tract described in the bill could be fairly and equitably partitioned without a sale, and that this fundamental error likewise affected the interest of each of the parties in the proceeds of the sale.\\nBut it is contended by appellees that the several orders and decrees of the court below which are complained of here by the appellants, who were complainants in the court below, were made either at the instance of and for the benefit of the appellants, or with their tacit consent and without objections or exceptions by them, and that appellants are therefore not in a position to complain or assign error thereon. It is particularly pointed out that appellants took no exception in the court below to the said answer of George AY. Allen and that it was upon the motion of all the complainants, including these two appellants, that an examiner was appointed to take testimony after this answer was filed; and that the commissioners appointed by the Court included in their report all the lands, those described in the answer as well as in the bill, which the Court had decreed to be partitioned, and that it was on appellants ' motion that this report was confirmed and the property ordered sold at public auction, as shown by the recital in the Court's decree on page 143 of the transcript.\\nAppellees cite the case of Farrell v. Frost Investment Company, 73 Fla. 191, 74 So. 217. In that case it was held, that where a Court of equity hears and determines a controversy of such character that jurisdiction may be given by consent, when the parties, without objection or question as to the mode of procedure, go on to a hearing, neither should be heard to complain afterwards as to the Court's jurisdiction. It was consented before this Court in that case that the bill was so mulitifarious as to show that the Court was without jurisdiction, but this contention was held untenable by this Court. In the opinion, Mr. Justice Ellis, speaking for the Court, also held that appellant was not in a position to raise the question, and said: \\\"If the Court was not wholly incompetent to grant the relief sought in the bill, the method pursued to question the form of the bill, or the Court's jurisdiction, we think, would not avail. No question was raised until after the testimony was taken (if then) as to whether the Court had jurisdiction to entertain a bill for partition, to establish a resulting trust, and for an accounting. There are subjects which a Court of equity has no power to hear and determine, even by consent of parties, but if the subject-matter be of such character that jurisdiction may be conferred by consent, the defendant will not be heard to complain if he makes no objection to a hearing, but participates in it. In this case a Master was appointed, much testimony was taken and a decree rendered upon the merits against the defendant who then makes objection here to the Court's jurisdiction. ' '\\nIt was further held in that case that in considering the question of multifariousness, the matter particularly involved is convenience in the administration of justice, and if this can be accomplished by the mode of procedure adopted, an objection for multifariousness should not be allowed. The Court obviously had jurisdiction of the subject'matter and of the parties in that ease, and in holding that a party-defendant could not wait until the hearing before raising the question of the expendiency of including all of the related matters in the single litigation, this Court announced a sound principle of law. See also Decottes et al. v. Clarkson, 43 Fla. 1, 29 So. 442; Rivas v. Summers, 33 Fla. 539, 15 So. 319; Jones v. Fox, 23 Fla. 454, 2 So. 700.\\nIt is contended, however, by appellants that the above cases are not in point in the instant case, but that there was here a jurisdictional defect which could not be waived \\u2014 \\u2022 that is, a defect going to the subject matter of the cause.\\nThere is some confusion in the use of this term ' ' subject matter\\\" in some of the eases dealing with the question of jurisdiction. Sometimes it is applied with reference to the power of the Court to deal with the class of cases to which the particular case belongs, and sometimes it is applied to the res within the Court's control or under its jurisdiction, or to the rights \\u2014 that is the question of personal or property rights, the controversy \\u2014 before the Court in the particular case. The rule that judisdietion of the subject matter in the general abstract sense \\u2014 the power of the Court to adjudicate the class of cases to which the particular case belongs \\u2014cannot be conferred by Hie acquiescence or consent of the parties is so universally recognized as to require no citation of authority. The kind of jurisdiction referred to by this rule is the power conferred on the Court by the sovereign\\u2014 which means with us the Constitution or statute, or both\\u2014 to take cognizance of the subject matter of a litigation and the parties brought before it, and to hear and determine the issues and render judgment upon the issues joined. Brown on Jurisdiction, Sec. 2, 2nd Ed.; 35 C. J. 426; 16 C. J. 723, 734. \\\"The power to hear and determine a cause is jurisdiction; it is coram judice whenever a case is presented which brings this power into action. ' ' United States v. Arrodondo, 6 Peters 709. ' \\\"Jurisdiction of the subject matter is the power to deal with the general abstract question, to hear the particular facts in any case relating to this question, and to determine whether or not they are sufficient to invoke the exercise of that power.\\\" Foltz v. St. Louis, etc. R. Co., 60 Fed. 316, 8 C. C. A. 635. But before this potential jurisdiction of the subject matter \\u2014 this power to hear and determine \\u2014 can be exercised, it must be lawfully invoiced and called into action \\u2014 the parties and the subject matter of the particular case must be brought before the Court in. such a way that it acquires the jurisdiction and the power to act. There must be a right in dispute between two or more parties; a proceeding commenced under the proper rules of law; process must be served on the opposite party or parties in order that they may have an opportunity to be heard, or the property, if that be the subject matter of the action, must be within such jurisdiction, and the owner or person having the right +o claim it, or to be heard, must be notified as required by law of the pendency of the proceeding. Brown on Jurisdiction, Secs. 2 and 9; 15 C. J. 734, 797. The jurisdiction and power of a Court remain at rest until called into action by some suitor; it cannot by its own action institute a proceeding sue sponte. The action of a Court must be called into exercise by pleading and process, prescribed or recognized by law, procured or obtained by some suitor by filing a declaration, complaint, petition, cross-bill, or in some form requesting the exercise of the power of the Court. If a Court should render a judgment in a case where it had jurisdiction of the parties, upon a matter entirely outside of the issues made, it would of necessity be arbitrary and unjust as being outside the jurisdiction of the subject-matter of the particular case, and such judgment would be void and would not withstand a collateral attack, for upon such matter a presumption would arise that the parties had had no opportunity to be heard. The pleading bringing tbe matter before the Court need not necessarily be sufficient in law to withstand the test of a demurrer, but as a general rule it must state, at least inferentially, each material fact necessary to warrant the Court to deliberate thereon and grant the relief accorded, which must usually be the relief prayed, or at least not foreign thereto \\u2014though as to the latter, the form of relief, when different from that asked the judgment or decree may be merely voidable, but not void. Brown on Jurisdiction, Sec. 2a; Ingram-Dekle Lumber Company v. Geiger, 71 Fla. 390, 71 So. 552. So that, when it is said that a Court has jurisdiction of the subject-matter of any given cause, if these words are to be given their full meaning, they imply, generally speaking, (1) that the Court has jurisdictional power to adjudicate the class of cases to which such case belongs; and (2) that its jurisdiction has been invoked in the particular ease by lawfully bringing before it the necessary parties to the controversy, and (3) the controversy itself by pleading of some sort sufficient to that end; and (4) when the cause is one in rem, the Court must have judicial power or control over the res, the thing which is the subject of the controversy. This, in a general way, is what we mean when we say that a Court has \\\"jurisdiction of the subject-matter and the parties\\\" to a cause.\\nAs shown by the statement of facts, the only pleading by which the additional tract of land described in the answer of George Allen was brought before the Court was such answer itself. This pleading purported to be the separate answer of the defendant George Allen to the bill of complaint. It admitted that the parties named in the bill owned in co-tenancy the property described in the bill, but further alleged that at the time \\u00a1of his death the common ancestor was the owner of an undivided two-thirds interest in other lands, describing them, the other one-third interest being owned by one of the complainants, D. S. Lovett, which rendered the moieties or fractional interests owned therein by the parties to the suit somewhat different from their several interests in the property described in the bill. It is not alleged that these additional lands were contiguous or adjacent to the lands described in the bill, or that the lands described in the bill and those described in the answer combined to form one tract of land; though the description indicates that some of the lands contained in the answer adjoined at least a portion of the land described in the bill. It cannot be said that any reason appears upon the face of the pleadings why all of these lands should not have been included in the bill for partition. Neither does it appear that they together constituted one entire tract. The so-called answer does allege that a partition or division of the lands described therein, owned by the complainants and the defendants, should be made, and prayed that in adjudicating the rights and interests of the several parties to the suit, that a division or partition not only of the lands described in the bill, but also of the lands described in the answer, be made between the parties according to the course of practice in the Court and the statute for such cases made and provided and according to the respective rights and interests of the parties interested therein. This document designated itself as the separate answer of George Allen, and did not pray that it be considered as a cross-bill or counter-claim, nor did it pray that the bill be amended so as to include these lands, nor did it pray any process against any of the parties to the suit. It cannot be considered in a mere negative sense, that is, as setting up merely defensive matter to defeat the bill which is the ordinary function of a mere answer. It was the evident purpose of this document that the Court should grant the relief prayed in the bill, but in addition thereto it asserted a right to the partition, and division at the same time of all the lands owned by the parties as tenants in common, those included in the answer as well as those included in the bill, and contained a prayer for affirmative relief in this, that it prayed the Court to malte a division or partition in the same suit of the lands described in the answer along with those described in the bill. It must, therefore, be considered as an answer in the nature of a cross-bill, or as an answer attempting to set up, under the statute, a counterclaim against the complainants of such a nature as might have been the subject of an independent suit in equity against them, as well as the -other parties to the suit, so as to enable the Court to pronounce a decree in the same suit \\\"both on the original and the cross-claim.\\\" See Sec. 3120, Revised General Statutes.\\nWe do not mean to say that where a bill seeks a partition of a tract of land held in co-tenancy that a defendant co-tenant can not, by way of answer, which is ordinarily a defensive pleading, set up as a defense against the bill the failure to pray for partition of the entire tract. Ordinarily, such a suit should include all the lands of the co-tenancy, and if it does not do so, any party defendant may insist that the omitted land or lands be embraced in the suit and that the persons be made parties thereto whose presence is necessary to the proceedings. 30 Cyc. 176; 20 R. C. L. 732; Koon v. Koon, 55 Fla. 834, 46 So. 633. Whether this rule applies where separate and distinct tracts of land are owned by the same tenants in common as contradistinguished from a single connected tract does not seem to have been made clear by the authorities. However, the cases where this rule has been invoked appear to be cases involving a single and distinct tract of land. The underlying principle of this rule seems to be stated in See. 508 of Freeman on Co-tenancy and Partition, where it is said: \\\"A tract held in. common cannot be partitioned by fragments. Hence the grantee under a deed from one of the co-tenants purporting to convey by metes and bounds a part of the larger tract, cannot enforce a partition of the portion in which alone he has any interest. The suit for partition should always embrace the whole tract held by the co-tenancy. ' ' This would seem to apply to cases involving a particular, single and connected tract. If it be conceded that the lands here involved all constitute a single and contiguous tract of land, or substantially so, we think it must be conceded that the defendant co-tenant, George Allen, could have interposed by way of answer as a good defense to the bill the fact that such bill did not embrace the entire tract held in co-tenancy by the parties. This defense could not have been set up by demurrer, for, to have thus made the point, it would have been a speaking demurrer. That this defense could be made by answer to the bill is also supported by the language of Sec. 3118 of Revised General Statutes. When so set up, the Chancellor coiild require the complainant to so amend his bill as to include the additional lands, or in default thereof dismiss the bill. However, as above stated, this so-called answer, by its terms did not set up these additional lands of the co-tenancy in order to defeat the bill, nor as a defense against.it, but manifestly for the purpose of having the Court adjudicate and decree a partition of such lands along with the other lands described in the bill.\\nTurning, therefore, to a consideration of this pleading in its affirmative aspect, we will consider whether it was sufficient as a cross-bill to bring these additional lands before the Court, and, if not, whether it was sufficient under the Act of 1915 appearing as Sees. 3118-3123 of Revised General Statutes, to accomplish such purpose.\\nIn the very able brief of counsel for appellants it is con tended that said answer is not sufficient as a cross-bill, in that it did not state the purport of the original bill, called upon no one to answer it, did not make or name any persons as parties defendant thereto, and contained no prayer for process against any of the parties, especially the two minor co-defendants, and that no process of any kind was issued thereunder. That while a guardian ad litem had, on motion of complainants, been appointed, and had filed a formal answer to the original bill, this was done before the separate answer of George Allen was filed, and that such guardian ad litem never took any action with reference to such answer, nor was in any way called upon to do so. The general rule is that process should be prayed and served on all defendants to a cross-bill. 21 C. J. 353, 505; 10 R. C. L. 489-490, and cases cited; Indian River Mfg. Co. v. Wooten, 48 Fla. 271, 37 So. 731. The point is further made that the answer could not be regarded as a cross-bill, because a cross-bill, while it may and usually does introduce new facts and new issues not disclosed by the original bill, must be confined to such new facts and issues as relate to the subject matter of the original bill; whereas this document attempts to bring in a new subject matter, a tract of property not mentioned in any way in the original bill, 2 Daniel's Chanc. Pldg. & Prac. 1548, et seq.; 21 C. J. 508; Special Tax School District v. Smith, 61 Fla. 782, 54 So. 376; Mathews v. Lindsay, 20 Fla. 962; Mattair v. Payne, 15 Fla. 682; Buckmaster v. Kelley, 15 Fla. 180; Shipman Eq. Pldg. 304-8; Hogg v. Hogg, 107 Fed. 807, 814. \\\"It is a well settled rule of chancery practice that matters sought to be investigated by cross-bill must be germane to the subject involved in the original bill. New and distinct matters, not embraced in the original suit, should not be introduced. A cross-bill must grow out of the matters alleged in the original bill, and is used to bring the whole dispute before the Court, so that there may be a complete decree touching the subject matter of the suit.\\\" Fletcher )s Eq. Pldg. & Prac. 895. A cross-bill is a bill filed by a defendant in a suit against a plaintiff, or some other defendant, or both, in the same suit touching the matter in question in the original bill. Florida Chancery Practice (by Armstrong and Donahue, 1927) 229; Finlayson v. Lipscomb, 16 Fla. 751. After diligent search, we have not been able to find any case, quasi in rent, or involving questions concerning, or the disposition of, real property, in which a defendant was permitted to bring in by cross-bill entirely separate and distinct property from that described' in the original bill. \\\"Whether this could be done, in a partition proceeding where the parties to the original suit also held under the same co-tenancy an additional separate tract of land, is a difficult question which it is not necessary for us here to decide. It would probably depend to some extent upon the circumstances of each particular case. Where the bill sought to partition a part only of a single tract, any defendant could either defeat it by answer, or require amendment of the original bill so as to include the whole tract, or bring in the omitted lands by cross-bill. But where the bill covers all of a single tract, which could possibly be partitioned among the co-tenants without sale, the Court might not permit a defendant to bring in by cross-bill an entirely different and disconnected tract, though owned by the same parties as co-tenants, which might or would result in making a partition in specie impossible and thus requiring a sale for division. Such may have been the case here, though none of the parties make the point. But we do decide that this answer was defective as a cross-bill in that it did not state the purport of the original bill, made no one a party defendant thereto, contained no prayer for process, and no process was issued thereon. If it be con ceded that these defects in the cross-bill were waived by the appellants, even as to the lack of process, this cannot be said as to Allen's co-defendants, and the failure to serve the infant co-defendants with process or notice of any sort was not only waived by them or their guardian ad litem, but it could not have been.\\nCounsel for appellants make the further point that this additional land could not-have been brought in by cross-bill, or by answer in the nature of a cross-bill, or by answer setting up a counter-claim under See. 3120, Revised General Statutes, for two additional reasons: (1) It is not permissible by cross-bill to obtain relief which defendant can procure by insisting on the filing of a proper original bill, (30 Cyc. 228; Shipman's Eq. Pldg. 3061; Pritchard v. Littlejohn, 128 Ill. 123, 21 N. E. 10) and (2) that under our statutes, Sees. 3203-3209, Revised General Statutes, the Court had-no jurisdiction to decree partition, or sale for partition, of any lands unless they were described in the bill.\\nBefore entering upon a discussion of our statutes relating to partition, it might be observed that this Court has held that, as a general rule, a cross-bill in a partition suit is neither necessary nor proper. See Koon v. Koon, 55 Fla. 834, 841, 46 So. 663, citing 5 Encyc. Pldg. & Prac. 636; Fletcher's Eq. Pldg. & Prac., Sec. 888, and authorities cited in Note 5; 5 Current Law 1166, Note 45.\\nThis principle is particularly applicable under our practice in suits for partition. While the jurisdiction of equity to adjudicate such causes is of rather ancient origin and well established, independent of statute, our practice in dealing with partition suits is more or less statutory. Camp Phosphate Co. v. Anderson, 48 Fla. 226, \\u2014 So. \\u2014. The Legislature, as far back as 1844, adopted a rather comprehensive statute on the subject, consisting of eleven sections, vesting jurisdiction exclusively in the Chancery Courts and outlining the procedure, which, with a few minor changes, now appears as Secs. 3202 to 3209, Revised General Statutes, above cited. See. 3202 reads as follows: \\\"Suits for partition of real estate shall in all eases be by bill in Chancery, and all proceedings, except where herein otherwise provided, shall be as in other cases in Chancery.\\\" (Italics ours.) And Sec. 3205, which is entitled \\\"Form and Contents of the Bill,\\\" expressly provides that the bill \\\"shall set forth a description of the lands or premises of which partition is prayed,\\\" etc. Applying the well-known rule of statutory construction, expressio unius est exclusio alterius (25 C. J. and cases cited), as well as the former holding of this Court that in suits for partition cross-bills are as a rule both unnecessary and improper, it would appear to be a safe interpretation of the law to hold that, as a general rule, the only proper, way in which to bring lands before the Court for partition is by the bill. If any defendant has the right to have any additional lands brought in for partition in the same action, he. may take the proper steps to have the Court require the complainant to amend his bill so as to embrace such additional lands. We do not mean to say by this that, in no case, could a departure from this procedure be waived by the parties; but the method just mentioned is the proper practice for getting the property before the Court for adjudication.\\nAs appears from what has already been said, if the answer of defendant Allen be considered as a cross-bill, it would have been at least fatally insufficient to bring in the minor co-defendants as parties thereto, inasmuch as there was no process by publication or otherwise prayed for or served upon them, and they were not in any way called upon to defend as would have been necessary in the case of a cross-bill, and the record does not show any appearance for or waiver by them, or their guardian, ad litem for them, so as to cure this lack of process, if indeed such a thing was legally possible.\\nIt remains for us to question the effect of defendant Allen's answer construed in the light of Secs. 3120-21 of of Eev. Gen. Stats. These sections read as follows:\\n\\\"3120. May set out set-off or counter-claim. \\u2014 The answer must state, in short and simple form, any counterclaim arising out of the transaction which is the subject-matter of the suit, and may, without cross-bill, set out any set-off or counter-claim against the plaintiff which might be the subject of an independent suit in equity against him, such set-off or counter-claim, so set up, shall have the same effect as a cross-suit, so as to enable the Court to pronounce a final judgment in the same suit both on the original and cross-claims.\\n\\\"3121. When case deemed at issue. \\u2014 Unless an answer assert a set-off or counter-claim, no reply shall be required without special order of the Court or judge, but the cause shall be deemed at issue upon the filing of the answer, and any new affirmative matter therein shall be deemed to be denied by the plaintiff. If the answer include a set-off or counter-claim, the party against whom it is asserted shall reply within twenty days after the filing of the answer, unless a longer time be allowed by the Court. If the counter-claim is one which affects the rights of other defendants, they or their solicitors shall be served with a copy of the same within ten days from the filing thereof, and 'the said defendants shall have twenty days after the service thereof within which to file a reply, unless the Court allow further time therefor. In default of a reply, a decree pro confesso on the counter-claim may be entered as in default of an answer to the bill.\\\"\\nThis Court has said, in Byrne Realty Co. v. South Florida Farms Co., 81 Fla. 805, 89 So. 318, that it was not the purpose of these statutes to forbid the use of cross-bills in proper cases, although they expressly provide for obtaining affirmative relief upon answers in classes of cases stated in the act.\\nIt would appear from these sections that if the answer merely sets up \\\"new affirmative matter,\\\" defensive in character, such as would be appropriate to an ordinary answer in equity, designed to defeat the purpose of the bill, without asserting any set-off or counter-claim, no reply shall be required without a special order from the Court, and the cause will be deemed at issue upon the filing of the answer. Morrill v. Burg, 80 Fla. 606, 86 So. 566. But if the answer includes a ' set-off or counter-claim, ' ' the party against whom it is asserted must reply thereto within twenty days as required by the act. This would indicate that no service is required when the set-off or counterclaim is asserted only against the complainant. But the statute goes on to provide that, if the counter-claim is one which affects the right of other defendants, they or their solicitors must be served with a copy of the same within ten days from the filing thereof, and the said defendant shall have twenty days after the service thereof within which to file reply, unless further time is allowed, and in default of a reply to decree pro confesso on the counterclaim may be entered as in default of an answer to the bill. As explained in Sec. 3120 such answer may, without cross crossbill, set out any \\\"set-off or counter-claim\\\" against the plaintiff which \\\"might be the subject of an independant suit in equity against him,\\\" and that such set-off or counter-claim, so set up, shall have \\\"the same effect as a cross-suit,\\\" so as to enable the Court to pronounce a final judgment in the same suit both on the orginial and cross-claims.\\nDefendant Allen's answer manifestly did not assert a set-off, within the legal meaning of that term as usually understood, but assuming that it did in substance set out a counter-claim against the complainants, which might have been the subject af an independent suit in equity against them,\\\" and Allen's co- defendants as well, that is, a suit for the partition of the lands described in the answer, and that such, counter-claim might have had \\\"the same effect as a cross-suit so as to enable the Court to properly pronounce a final judgment in the same suit both on'the original bill and the counter-claim\\\" set up in the answer, the fact remains that the \\\"othep defendant\\\" whose rights were affected by such counter-claim, were not served with a copy of the same in the manner set forth in Sec. 3121. As a copy of the answer setting up the counter-claim was not served upon defendant Allen's co-defendants, the two infant defendants, ' or their solicitors ' ', as required by the statute, the property described in such counter-claim was not brought into Court as to them, and the decree for the sale of such lands was as to them, ineffective and void. As to the adult complainants, no service on the counter-claim was required by the statute. They were by the statute presumed to take cognizance of such answer and counterclaim and required to reply thereto within twenty days, and having failed to so reply without excuse they were subject to a decree pro confesso on such counter-claim; so they cannot now be heard to complain because of the Court's allowance thereof \\u2014 unless .this action of the Court was, for other reasons, fatally and fundamentally erroneous.\\nBut we must now recur to the question whether the answer, in setting up the ownership by the parties to the suit of these additional lands, and asking for their adjudication along with the lands des\\u00e9ribed in the bill, asserted a ' ' counter-claim\\\" within the meaning of the statute. This involves first an inquiry as to such meaning.\\nBouvier's Law Dictionary, Edition of 1897, defines counter-claim as \\\"A liberal practice introduced by the reformed codes of procedure in many of the United States, and comprehending recoupment and set-off, q. v., though broader than either. ' '\\nWebster's New International Dictionary gives the following definition: \\\"Counter, or opposing, claim; law, a claim of matter constituting a distinct cause of action made by a defendant in an action 'as an offset to a claim made on him, and distinct from his defense. The counter-claim is in effect a distinct action which is allowed to be brought in order to reduce the amount and cost of litigation. \\u2022 At the common law no counter-claim can be made, but each cause of action can bo sued only in a separate action. Counter-claim included both set-off and recoupment. In England, under the Judicature Acts, the defendant may set up any right or claim he may have against the plaintiff; in the United States set-off exists generally, but the wider counter-claim is allowed only in the code States, where the provisions vary. ' '\\nThis term seems to have been first introduced in this country by court procedure acts relating to actions at law, and its meaning in this connection is quite clearly and comprehensively stated in 25 Am. & Eng. Encyc. of Law, p. 568, as follows:\\n\\\"There is a plain distinction between a defense and a counter-claim. A counter-claim must be a cause of action, and seeks affirmative relief, while a defense merely defeats the plaintiff's cause of action by a denial or confession and avoidance, and does not admit of affirmative relief to the defendant, A defense cannot be turned into a counterclaim merely by attaching a prayer for relief. The same facts may, however, constitute both a defense and ground for a counter-claim. But in such a case, if it is intended to insist upon the matter as a counter-claim, it must be pleaded as such and not as a mere defense. A pleading cannot be at once both an answer and a counter-claim. In some States the statute requires counter-claims to be expressly so designated in the answer. In other States there is no such provision, and it is not necessary directly to aver the fact. If the answer sufficiently, in apt words, in substance and in fact sets up a counter-claim, it must be so treated. So if the facts stated constitute a defense, they will be so treated, regardless of the name given by the pleader. A prayer for affirmative relief is almost of controlling importance in determining whether a counter-claim or a defense is pleaded. Counter-claim as now used and understood includes both recoupment and set-off, and is broader than both, including matters which do not fall under either head, as, for example, equitable demands. A counter-claim is intended to secure to a defendant all the relief which either an action at law or a bill in equity or a cross-bill would have secured on the same state of facts. A counter-claim differs from a recoupment in that under a counter-claim the defendant may have an affirmative judgment where he establishes a demand in excess of the plaintiff's demand, whereas in the ease of recoupment, whatever the damages proven by the defendant, they can go only to reduce or extinguish the claim against him. Again, recoupment must arise out of the contract or transaction upon which the plaintiff's claim is founded, whereas, in most States, in actions upon contract, causes of action arising out of distinct contracts may be counter-claimed. Recoupment implies an admission of the plaintiff's claim; a counter-claim does not. The object of the statute authorizing counter-claims is to enable parties to settle and adjust all their cross-claims in a single action, thus avoiding circuity of action and a multiplicity of suits. The statute should be liberally construed to effect this end. ' '\\nSee also 24 R. C. L. 793-796; 34 Cyc. 629, et seq.; 2 Words and Phrases, 1645; Krausse v. Greenfield, 61 Ore. 502, 123 Pac. 392, Ann. Cases, 1914B, 115, and note on p. 119.\\nThese sections of the Revised General Statutes, derived from the Act of 1915, follow pretty closely the Rules of Court adopted in England following the Judicature Act of 1873. In the English Edition of Daniell's Chancery Practice, published in 1914, we find the following:\\n\\\"And by the Rules of Court it is provided that a defendant in an action may set off, or set up, by way of counterclaim against the claims of the plaintiff, any right or claim, whether such set-off or counter-claim sound in damages or not, and such set-off or counter-claim is not to have the same effect as a cross-action, so as to enable the Court to pronounce a final judgment in the same action, both on the original and on the cross-claim. But the Court or a Judge may, on the application of the plaintiff before trial, if in the opinion of the Court or Judge such set-off or counterclaim cannot be conveniently disposed of in the pending action, or ought not to be allowed, refuse permission to the defendant to avail himself thereof.\\n\\\"The right to make a counter-claim is given and regulated by the above statutory provision and rule, and by other rules mentioned in this section. A counter-claim may seek relief either against the plaintiff solely, or against the plaintiff and any other person or persons, whether the latter be or be not already parties to the action; but in any case to constitute a counter-claim, relief must be claimed against the plaintiff.\\n\\\"A defendant is, prima facie, entitled to seek by way of counter-claim against the plaintiff, or against the plaintiff and any other person, jointly, severally, or in the alternative, any relief which he might have claimed in an action brought by himself against the plaintiff, or against the plaintiff and such third person respectively; but he cannot join a third person to be a joint plaintiff with himself in a counter-claim against the plaintiffs; and if it appear that the counter-claim cannot be conveniently disposed of in the action, it may, by order of the Court or a Judge, be excluded. ' '\\nIn the ease of Krumrine v. Krumrine, 106 So. 131, where in a divorce proceeding by a non-resident complainant against a resident defendant, relief was denied to the complainant, the question arose whether a divorce could be granted to the defendant where her answer not only d\\u00e9\\u00f1ied the grounds of divorce alleged against her in the bill, but alleged ample grounds for divorce as against the complainant, and concluded with a prayer for affirmative relief, that is, a prayer' that a divorce be granted to her from her husband. The Court below denied such relief to the defendant, and she appealed. This Court held that the affirmative relief prayed for in the answer should have been granted, and in the opinion by Mr. Justice Ellis in that connection said: \\\"If the Court has jurisdiction of the cause to administer complete justice between the parties, then the decree was erroneous, because under the Act of 1915, c. 6907 (Laws of Florida, Secs. 3118-3120, R. G. S.), the defendant in her answer could state any counter-claim arising out of the transaction which is the subject-matter of the suit without a cross-bill; such counter-claim being the subject of an independent suit in equity against the complainant, having the same effect as a cross-suit, so as to enable the Court to pronounce a final judgment in the same suit both on the original and cross-claims. ' '\\nThe opinion in this case was unquestionably correct in holding that a defendant may by answer, and without cross-bill, set up any counter-claim arising out of the transaction which is the subject-matter of the suit, but the further question arises in this case whether or not a defendant may not also,'without cross-bill, set out any counter-claim against the complainant, \\\"which might be the subject-matter of an independent suit in equity against him, ' ' and having \\\"the same effect as a cross-suit,\\\" although such counter-claim may constitute an entirely distict cause of action and may not have arisen out of the transaction which is the subject-matter of the suit, nor have had any connection therewith. _ We think this question must be answered in the negative. Liberal as the decisions both in .this country and in England have been in giving' to the counter-claim a comprehensive force and effect, we think that, construing See. 3120 as a whole, it recognizes the fundamental and cardinal principle that there must be some legal or equitable connection between the matters pleaded as a counter-claim and the matters alleged in the original bill. Standley v. Northwestern Mutual Life Ins. Co., 95 Ind. 254; 25 Am. & Eng. Encyc. of Law, 574-5, 581; 34 Cyc. 631; 24 R. C. L. 794; Krausse v. Greenfield, supra; Davis v. Frederick, 12 Pac. 664; Slone v. Slone, 59 Ky. 339; Keifer v. Summers (Ind.), 25 N. E. 1103; Romaine v. Brewster, 27 N. Y. Supp. 138; Carpenter v. Manhattan Life Insurance Company, 93 N. Y. 552, 556-7; Minn. Threshing Machine Co. v. Darnall, 83 N. W. 266. Apparently tending to the contrary view, see Am. Mills Co. v. Am. Surety Co., 260 U. S. 360. The use, in the first clause of this section (3120 R. G. S.), of the words \\\"any counterclaim arising out of the transaction which is the subject-matter of the suit, we think underlies and gives color to the entire section, and that the further language regarding \\\"any set-off or counter-claim against the plaintiff which might be the subject of an independent suit in equity against him, ' ' is not in conflict therewith, for innumerable instances might be cited wherein the matter set up as a counter-claim (or by an ordinary cross-bill in equity), while connected with the subject-matter of the original bill, or arising out of the transaction which is the subject-matter of such bill, might also afford ample grounds for an independent suit in equity by the defendant against the complainant. Canstruing this statute as a whole, both in the light of the language used and the fundamental principles of equity practice obtaining in this jurisdiction both before and at the time of the passage of the act, while the term \\\"counter-claim\\\" probably covers a broader scope than the familiar cross-bill in chancery, we do not think that it can be said that, by this statute, the legislature intended to provide that a defendant can, in' an answer by way of counter-claim, set up a matter constituting and entirely distinct cause of action foreign to and not connected in any way with the matters stated in the original bill. It must set up matter arising out of or connected with the subject-matter of the original bill and germane thereto, as is the case with a cross-bill, or it must in the language of the statute, set out matter \\\"arising out of the transaction which is the subject-matter of the suit.\\\"\\nBut there is we think, ground for the contention here that the matter set up by the defendant Allen in his answer was connected with, or arose from, \\\"the transaction which is the subject-matter of the suit,\\\" that is, the cotenancy of the parties to the suit, arising from the death of the common ancestor, whi'ch made them, according to the pleadings, his heirs-at-law, and, as such, cotenants' of all the lands owned by him at the time of his death, both those described in the bill and the answer, and hence within the scope of the word counter-claim as used in the statute.\\nAlthough, as above shown, defendant Allen should have taken proper steps to have required the complainants to amend their bill so as to include all the lands held by the parties as eotenants as provided by Sections 3203, 3205, Revised General Statutes, which is the proper statutory-procedure, instead of attempting to bring in the additional lands by way of counter-claim in his answer, we are of the opinion that this point of procedure was waived by the complainants, as above shown, and that, as to them, construing the answer in the light of the remedial statute above quoted, such answer operated to bring the additional subject-matter therein described before the Court as to them, and that by reason of their acquiescence in this procedure, and in the action of the Court thereon, the said complainants are not in a position to raise the question in this Court so far as this mere form of procedure per se is concerned.\\nHowever, the answer and counter-claim was ineffective as to defendant Allen's co-defendants, the two minors, Mamie Lovett Fletcher and Ben Charles Allen; defendant Mrs. Susie Lovett having been shown to be without any interest. They were not made parties defendant thereto or served with a copy thereof as required by Section 3121. As there was neither actual nor constructive service upon them, and they were not given an opportunity to be heard, the additional property was not brought into Court so far as they were concerned, nor were they brought in as parties defendant by the pleading setting it up. It necessarily follows that as to them, and their interest in the property described in the counter-claim, the Court was without jurisdiction of the subject-matter set out in the counterclaim. Nor can it be said that this defect in the jurisdiction was in any way waived by the two infant co-defendants, or their guardian ad litem \\u2014 if such were possible. 31 C. J. 1132, 1143. Infants cannot be \\\"waived\\\" into court.\\nIn the well-reasoned case of Camp Phosphate Co. v. Anderson, 48 Fla. 226, 37 So. 772, this Court said: \\\"The statute requires the suit to be brought by 'one or more of several joint tenants, tenants in common or coparceners, against their co-tenants, coparceners or others interested in the lands to be divided. ' It requires all of such co-tenants or coparceners to be made parties to the suit if known. In such suits the rights and interests of necessary and indispensable parties can not be adjudicated when they are not properly before the Court. Nelson v. Haisley, 39 Fla. 145, 22 So. 265. It was error, therefore, for the Court to decree \\u2022partition, or to determine that the defendant was the equitable owner of the interest to which W. N. Camp held the legal title, as W. N. Camp was not a party to the suit, and could not be bound by the decree. It (the statute) can not be construed as authorizing the Court to decree partition, and if that can not be had, a sale of the property, where only a part of the several known joint tenants, tenants in common or coparceners are parties to the suit, nor as authorizing it to decree that the equitable title to a portion of the property is in a defendant where the legal title stands in the name of a known person not a party to the suit. For this error in the decree it must be reversed.\\\" See also Yaeger v. N. & S. etc. Phosphate Co., 82 Fla. 38, 89 So. 340.\\nUnder the principle laid down in the cases just cited, it follows that although the lack of necessary parties was not insisted upon in the lower Court, this deprived the Court of authority to decree partition and hence constituted reversible error, and the decrees here appealed from are invalid. See also 30 Cyc. 201, 202, and cases cited. But we are at once confronted with the inquiry as to whether these appellants can here raise this question. The general rule is that a party is not entitled to appeal from a judgment or decree wholly in his favor. 2 R. C. L. 56. And it has been held by this Court that irregularities in chancery practice committed at the defendant's instance and by his consent, ar\\u00e9 not available to reverse a final decree entered against him. Thompson v. Kyle, 39 Fla. 582, 23 So. 12. Also, error complained of must have been of a prejudicial character to the complaining party.\\nIt will have been observed in this case that after the filing of the separate answer of George Allen, the lands set out in the bill and those described in the answer, were thereafter in every proceeding from the decree of the Court of February 14, 1924, decreeing a partition of the lands and. appointing commissioners to make partition, down through the decree of the Court of November 25, 1925, purporting to confirm the sale of the lands by the commissioners, except that they were ordered sold separately as Tracts 1 and 2 respectively, considered and treated as one group or unit of land. The first commissioners appointed by the decree of February 14, 1924, in attempting to make partition. considered them as one unit and the subject of partition proceedings. They then reported that they could not make a partition of the lands. The same subject-matter was before, and the same report was made by, the second group of commissioners appointed by the Court. It may be that it was the presence of the additional land submitted on the separate answer of George Allen, that influenced the commissioners in reporting to the Court that the lands could not be partitioned. It is impossible to say how much the presence of these additional lands in all of the proceedings in this cause influenced the coiir.se and determination of the cause. That error was committed is beyond doubt, and this error was inextricably interwoven in the entire progress of the cause in the Court below subsequent to the filing of such answer. If the inclusion of these additional lands prevented a partition of lands which should have been partitioned without resorting to a sale for division, then this error defeated the prime object of the suit, for in partition proceedings a sale of the lands should not be ordered unless it be first established to the satisfaction of the Court that a partition in specie can not be made without great prejudice to the owners. In the present case there were two sets of commissioners appointed to attempt a partition of the lands, showing an effort by the Court to distribute the lands by partition and allotment among the proper parties, before the Court finally entered a decree of sale. Furthermore, the money ordered distributed to each of the parties interested in the land involved in the partition, represented the share of such parties in all of the lands, the lands included in the bill and those set forth in the answer. It follows that the share which each has received is not his proper share, and the decrees of the Court below cannot be divided so as to make them effective concerning a part of the lands and not effective as to the others. In addition to this, one of the appellants was a purchaser of a part of the lands sold under the decree of the Court, and the invalidities in such decrees hereinabove pointed out must necessarily affect his interest as a purchaser. The error was therefore prejudicial in its nature. .\\nIn 2 R. C. L. 56, cited appellees, the general rule is laid down as above stated, but it will be observed that it was postulated upon the party appealing having received a judgment or decree wholly in his favor. But it is stated in the same paragraph that, \\\"A party may appeal from a judgment in his favor when the Court entering the judgment has committed some error prejudicial to him. For example, if the judgment in favor of the plaintiff is for a less amount than it ought to be, he may take an appeal or sue out a writ of error to review it. So, also, a plaintiff may obtain a reversal of his own judgment for irregularities which may have intervened in the Court below, in order that he may commence another suit and obtain a legal and valid judgment.\\\" In Hale et al. v. Crowell's Admrs., 2 Fla. 534, it was held: \\\"That a party may resort to a court of error to obtain the reversal of his own judgment, if it has been so rendered that he may sustain injury by it, is a principle too well settled to be now contested\\\" (citing authorities). It was also held in that case that, \\\"The rule that a party shall not take advantage of an error for his benefit does not apply to errors of the Court, as where it pronounced a wrong judgment.\\\" In the opinion, the following quotation from Beecher v. Shirley, 8 Coke 58, is quoted with approval: \\\"Without going further into the authorities, it is clear that a plaintiff may obtain a reversal of his own judgment, for irregularities which may have intervened in the Court below, in order that he may commence another suit, and obtain a legal and valid judgment, as well as where errors have been committed against him. ' ' This question is thoroughly treated in a note to the case of Williams v. Breitung, 3 Ann. Cases 506, 510. It is there said: \\\"A party may prosecute a writ of error to obtain a reversal of his own judgment if it has been so rendered that he may sustain injury by it.\\\" And again: \\\"When the judgment is in favor of the party objecting, he may prosecute a writ of error when the judgment is one not authorized by law and which can in no way be enforced by legal process. ' ' And further: ' Error may. be prosecuted by a plaintiff when judgment was entered in his favor against one only of several defendants.\\\" \\u2022\\nA decree rendered in the absence of an indispensable party will be reversed, and an objection of this character can be urged for the first time in an appellate Court, or be considered by the Court of its own motion. Rawls v. Tallahassee Hotel Co., 43 Fla. 288, 31 So. 237. In Craver et al. v. Spencer, 40 Fla. 135, 23 So. 880, it was held that \\\"this Court will of its own motion reverse a decree rendered in the absence of necessary parties.\\\" In Yaeger v. N. & S. Phosphate Co., supra, it was said in the opinion by Mr. Justice Ellis on page 44 of 82nd. Fla., \\\"If there had been a decree in complainant's favor, it would have been reversed on appeal because of the absence of a necessary party. ' ' And it was held in that ease that a decree awarding a partition of land in which a person interested was not made a party will be reversed on appeal. This is also held in Nelson v. Haisley, 39 Fla. 145, 22 So. 265, and in Lyon v. Register, 36 Fla. 273, 18 So. 589.\\nOur conclusion is, therefore, that these appellants can in this Court raise the questions above mentioned going to the jurisdiction of the Court and affecting the validity of the decrees appealed from.\\nAs complainants in the court below, they were entitled to an effective decree of partition. One of the defendants brought in additional lands in an irregular manner by way of answer and counter-claim, and without bringing in the minor co-defendants as parties thereto, as above pointed out. This error was not cured in any way so as to make the decree valid as to such infants. By reason of this error, the court below could not render an effective decree of partition, and, unless this error can yet be remedied as hereinafter outlined, appellants will be entitled to a reversal of such decree and the other decrees appealed from which were affected by the same fundamental error.\\nIt is contended by counsel for appellees that this Court cannot consider certain other decrees appealed from, namely, the decree of February 14, 1924, ascertaining the interests of the parties and appointing commissioners to make partition, and the decree of June 13, 1925, for the reason that the appeal in this cause was not entered within six months after the recordation of said decrees, under Sec. 3168, .Rev. Gen. Stats. This ease presents an appeal from a final decree and from all the interlocutory decrees in the cause, as contemplated by Sec. 3169, Rev. Gen. Stats., which entitles a party to defer \\\"the entry of his appeal from interlocutory orders and decrees until after the entry of the final decree or the end of the cause as prescribed by law.\\\" The final decree in the present case is a decree of the Court dated September 30, 1925, confirming the report of the commissioners that there could be no. partition, ordering a sale of the lands, and appointing commissioners to make such sale, and the notice o \\u00a3 appeal was filed within six months from the entry of such decree. This not only entitled the appellants to appeal from the interlocutory decrees entered before such final decree, but on an appeal from the final decree alone they could have assigned errors upon such interlocutory decrees, though not embraced in the entry of appeal. However, they are so embraced in this ease. This question is squarely decided in Camp Phosphate Co. v. Anderson, 48 Fla. 226, 37 So. 722, and Jacksonville M. & R. Ry. Co. v. Bradley, 38 Fla. 139, 20 So. 821, and Banks v. Guinyard, 63 Fla. 334, 58 So. 229. This contention of appellees is, therefore, not well founded.\\nWe might call attention to the fact that the order of the chancellor, rendered November 25, 1925, confirming the report of sale, while probably intending to confirm the sale of both tracts of land, does not expressly confirm the sale except as to one tract, to-wit, that part of the land designated as tract No. 1, and fails to definitely confirm the sale of tract No. 2 as reported by the commissioners.\\nAs the fundamental error in this case'was the failure to bring in as parties defendant to the counter-claim set up in the answer of George Allen the two minor co-defendants, the mere procedural errors above pointed out having-been waived by all the ad.ult parties to the cause, and the court having erroneously proceeded to adjudicate with reference to the interest of said minors in and to the additional lands brought in by said answer and counter claim, this error can still he cured in such a way as to validate the proceedings as to all parties if the said minors have become of age or had their disabilities of non-age removed since the trial of this case in the court below. If within ninety days from the going down of the mandate of this case, the said Mamie Lovett Fletcher and Ben Charles Allen, the infant defendants to the original bill above referred to, shall have become sui juris, i. e., shall have become twenty-one years of age or shall have had their disabilities of non-age legally removed, and shall enter an appearance in the cause and file a reply to the counter-claim set up in the answer of defendant George Allen, consenting in effect to the granting of the relief prayed in such counter-claim as to the additional lands in which they were interested, and shall also file in the court below a formal ratification of the orders and decrees rendered by the chancellor in said cause, and adopting the reports of the commissioners filed September 16th, 1925, and November 2nd, 1925, respectively, and accepting their share of the proceeds of the sale of the lands described in both the bill and the said answer as full compensation for their interest in said lands and the proceeds thereof, then the orders and decrees appealed from in this case shall stand and be considered as affirmed; but if said Mamie Lovett Fletcher and Ben Charles Allen shall not have become sui juris and shall not have taken the action above set forth within said period of ninety days, the orders and decrees appealed from in this ease shall stand reversed. Kentucky Land Co. v. Elliott et al. (Ky.), 15 S. W. 518; Blue v. Waters, 71 S. W. 889.\\nCertain objections made by appellants to some of the orders and decrees appealed from, but not above discussed are not considered meritorious, and our disposition of this case makes their discussion unnecessary.\\nWe express our appreciation of the able and carefully prepared briefs submitted by counsel for both sides which have been of material assistance to us in our consideration of the important questions presented.\\nThis cause is ordered remanded to the lower court and the decrees appealed from to be considered and to stand as reversed unless the errors pointed out are eifred by the action of the infant defendants as above outlined within ninety days from the going down of the mandate of this Court.\\nEllis, C. J., and Strum, J., concur.\\nWhitfield, P. J., and Terrell and Buford, J. J., concur in the opinion.\"}" \ No newline at end of file diff --git a/florida/1288246.json b/florida/1288246.json new file mode 100644 index 0000000000000000000000000000000000000000..9ddfdd3bbcc00b22231718756233c807d47f8f10 --- /dev/null +++ b/florida/1288246.json @@ -0,0 +1 @@ +"{\"id\": \"1288246\", \"name\": \"Thomas B. Glass, Plaintiff in Error, v. Continental Guaranty Corporation, a Corporation, Etc., Formerly Guaranty Securities Corporation, a Corporation, Etc., Defendant in Error\", \"name_abbreviation\": \"Glass v. Continental Guaranty Corp.\", \"decision_date\": \"1921-05-07\", \"docket_number\": \"\", \"first_page\": \"687\", \"last_page\": \"699\", \"citations\": \"81 Fla. 687\", \"volume\": \"81\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:12:04.428250+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Thomas B. Glass, Plaintiff in Error, v. Continental Guaranty Corporation, a Corporation, Etc., Formerly Guaranty Securities Corporation, a Corporation, Etc., Defendant in Error.\", \"head_matter\": \"Thomas B. Glass, Plaintiff in Error, v. Continental Guaranty Corporation, a Corporation, Etc., Formerly Guaranty Securities Corporation, a Corporation, Etc., Defendant in Error.\\nOpinion Filed May 7, 1921.\\nPetition for Rehearing Denied June 11, 1921.\\n1. The defendant in a replevin action may take a writ of error separate from his sureties on a forthcoming bond.\\n2. It is a general principle applicable to traffic in personal property, that no one can transfer or confer a better title than he has, unless some principle of estoppel operates to bar a claim under an otherwise better title.\\n3. In England, at common law, a sale in market overt confers a title upon a Kona fide purchaser, though the seller had no title whatever; but in this country there are no such markets and the principle of title acquired by purchase and sale in market overt does not obtain.\\n4. The mere possession of personal property is only prima facie evidence of title; and a purchaser of personal property from one who has only the possession of the-property under an incomplete conditional sale cannot in general defeat a recovery by the true owner', although such purchaser bought for value and without notice.\\n5i Where an owner consigns personal property to a dealer in such goods with express or implied authority to sell, or delivers or consigns to another personal property with indicia of ownership or of authority to sell, but with title reserved in the owner until the payment of the \\u25a0 purchase price, a purchaser, who pays value for such goods and gets possession thereof without notice of the terms or conditions of the original delivery, consignment or sale, obtains a good title as against the original owner, which will in general prevail against the latter\\u2019s reserved title. '\\n<3. Where one of two innocent parties must suffer through the act or negligence of a third person, the loss should fall upon the one who by his conduct created the circumstances which enabled the third party to perpetrate the wrong or cause the loss.\\n7. An alleged owner of an automobile under a secret trust, who permits a dealer in automobiles to have the car at his sales place under circumstances' that indicated authority to sell, is estopped to assert his title against a bona fide purchaser for value and without notice of the secret claim.\\nA Writ of Error to the Circuit Court for St. Johns County; George Couper Gibbs, Judge.\\nReversed.\\nGeorge W. Bassett, Jr., for Plaintiff in Error;\\nGeorge M. Powell and Milan & Milan, for Defendant in Error.\", \"word_count\": \"3128\", \"char_count\": \"18780\", \"text\": \"Whitfield, J.\\nThe defendant in error brought replevin against Glass involving an automobile. A demurrer to the declaration was. overruled. The defendant pleaded not guilty, and the case was tried on the following : \\\"Stipulation.\\\"\\n\\\"Comes now Milam & Milam and Mac Williams & Bassett, attorneys for the respective parties as above, and hereby stipulate and agree as follows:\\n\\\"1. That jury be waived and this cause submitted to the court on the stipulation of fact hereinafter contained.\\n\\\"2. That the facts admitted as true in said cause, and which would be adduced before a jury had said cause been tried, are as follows:\\n\\\"The plaintiff corporation, organized under the banking laws of the State of New York, has its principal office in New York City, and according to the powers and practices of such banking institutions, it finances commercial transactions, including the shipment of goods from one point to another, and is represented for certain purposes in such transactions by local corresponding bank.\\n\\\"Calvin Zimmerman on February 21st, 1918, was trading and doing business in Jacksonville, Florida, under the trade name and style of National Motor Company, and in keeping with the custom and usual methods of doing business as such distributor, purchased National automobiles from the manufacturer, which automobiles when purchased were offered for sale on his own responsibility, all in keeping with the customs and usages controlling in the automobile distribution industry, which said customs and usages as aforesaid were entirely unknown to defendant, T. B. Glass.\\n\\\"During January, 1918, the plaintiff corporation financed a shipment of automobiles from the manufacturer, the Rational Motor Car and Vehicle Company of Indianapolis, Indiana, to Calvin Zimmerman of Jacksonville, Florida, trading under the name of Rational Motor Company, one of which automobiles is replevied' in this action, being Rational Automobile, Serial Ro. 23819. The facts concerning said automobile are as follows: Said Zimmerman agreed to purchase certain automobiles from the Rational Motor Car & Vehicle Company of Indianapolis, the manufacturer, and the said manufacturer shipped two automobiles, one being said automobile No. 23819 in Pa. R. R. Car 17317, sending the bill of lading with sight draft attached forward to the Atlantic Rational Bank of Florida, the bill of lading to be surrendered' to Zimmerman only upon his payment of the sight draft. Before the shipment reached Florida, Zimmerman requested both the manufacturer and the plaintiff corporation to handle this shipment on a time draft in accordance with the customary banking credit trust receipt plan.\\n\\\"Under this banking agreement the Rational Motor Car and Vehicle Company, the manufacturers, drew a four months draft on Zimmerman, which the plaintiff corporation discounted and' paid to the Rational Motor Car and Vehicle Company the amount thereof, to-wit, $2,758.19, and the Rational Motor Car and Vehicle Company thereupon withdrew its sight draft and instructed the Atlantic Rational Bank at Jacksonville to hold the bill of lading for the plaintiff corporation. The plaintiff corporation then forwarded the time draft to the Atlantic Rational Bank and said bank following the instructions of the plaintiff corporation delivered' the bill of lading to Zim-' merman, having first secured Zimmerman's acceptance of the time draft and his execution of a trust receipt, disclaiming acquisition of title by him, reading as follows:\\n\\\"TRUST RECEIPT\\nGuaranty Identification No. 10 38\\nAlways quote this number when reporting.\\nJacksonville, Fla., Jany-14-1918.\\n\\\"Received of ATLANTIC NATIONAL BANK of Jacksonville, Fla., for\\n\\\"GUARANTY SECURITIES CORPORATION\\nNew York City\\nBill of Lading for Car No. 47317 Initials PA for One Carload of 2 Motor Vehicles.\\n(Model Nos. (AF ) (AF )\\nMake National ( (6-CYL) (6-CYL)\\n(Serial Nos. (23819 ) (23897 )\\nIn consideration thereof I (we) hereby agree to take and hold said Motor Vehicles as the property op said guaranty securities corporation, for the purpose of storing said property; and I (we) hereby agree to keep said Motor Vehicles brand new and not to operate them for demonstration or otherwise, and to return said Motor Vehicles to said bank or to said Guaranty Securities Corporation upon demand. I (we) agree not to sell, loan, rent, deliver, mortgage, pledge or otherwise dispose of any of said Motor Vehicles to any other person except upon written order from Guaranty Securities Corpora tion from release from trust, upon payment to said bank of the amount required by said order, and upon the endorsement on the back of this Trust Receipt by said bank of a release from trust.\\nNATIONAL MOTOR CO.\\nBy Calvin Zimmerman.\\n\\\"(On one side of Trust Receipt is the following) :\\n\\\"TAKE NOTICE: 'PROPERTY IN TRUST: No one has any authority to vary the terms of this Trust Receipt. '\\nwhich said trust receipt has not been recorded in the State of Florida; and the defendant reserves the right at any time before final hearing to require proper proof' of the execution of said trust receipt before same shall be admitted in evidence.\\n\\\"Thereafter, on or about February 21st, 1918, before the maturity of said time draft and -without the permission or consent of the plaintiff corporation, but contrary to the express terms of said trust receipt, Zimmerman, trading under the name National Motor Company, disposed of said automobile to the defendant, Glass, and the defendant paid said Zimmerman the sum of $1,00'0.00 and delivered to said Zimmerman one Chandler Clover Leaf Roadster, valued at $1,350.00, making a total purchase price .paid by the, defendant to Zimmerman $2,350.00.\\n\\\"The defendant, 'Glass, on February 21st, \\u2022 1918, purchased- from- the said Calvin Zimmerman, doing business in Jacksonville, -Florida, as National Motor Company, the National automobile Serial No. 23819, as above described, for the sum of $2,350.00, which amount was paid'by delivery to the said Zimmerman of One Chandler Clover Leaf Roadster, valued at $1,350.00, and two notes in the sum of $500.00 each, which notes were subsequently-paid by the defendant.\\n\\\"4. The defendant Glass made no personal inquiries or investigation as to the ownership of the car in question, but-was of the opinion that' the said Calvin Zimmerman was the owner thereof, on account of the following factsi \\u2014 \\u2022\\n\\\"(a) That one Jack O'Neal, a resident of the City of Jacksonville, stated to him that the said Calvin Zimmerman was agent for the National Motor Car.\\n\\\"(b) That the said Calvin Zimmerman stated to the defendant that he was the state agent for the said National Motor Car.\\n\\\"(c) That the said Calvin Zimmerman had in his possession and.showed to the defendant the advertising literature supplied by the makers of the National Car.\\n\\\"(d) That Galvin Zimmerman appeared to have a complete knowledge of the mechanism and operation and advantages of the car in question.\\n\\\"(e) That the defendant knew and had knowledge of the fact that the said Calvin Zimmerman operated a garage on Adams Street in the -City of Jacksonville, Florida.\\n\\\"(f) That the said Calvin Zimmerman told the defendant that he would make any adjustments on the said car without cost to him, at his garage in Jacksonville, Florida.\\n\\\"(g) That the said Calvin Zimmerman-made arrangements with the Hastings Auto & Supply Company to take care of minor adjustments of t-he defendant -at the cost of the said Calvin -Zimmerman.\\n\\\"(h) That the defendant on two occasions visited the garage of the said Calvin Zimmerman located on Adams Street in the City of Jacksonville, and had two adjustment's made on his said car, after the purchase thereof had been concluded, and at that time and at that place there appeared a sign on the front window of the building advertising the National car for sale by the said Calvin Zimmerman.\\n\\\"3. That upon the submission of this stipulation, the respective parties shall file such briefs on the law as they may be advised, and should the defendant file a responsive brief to plaintiff's brief, then the plaintiff shall have the additional period of ten days to file a responsive brief to that filed by the defendant, and upon a decision being rendered by the court same shall to all effect and purposes be binding in the same manner as if a jury had rendered the finding as a verdict in the case.\\n\\\"GEORGE M. POWELL,\\n\\\"MILAM & MILAM,\\n\\\"Attorneys for Plaintiff.\\n\\\"W. A. Mac WILLIAMS,\\n\\\"G. W. BASSETT, JR.,\\n\\\"Attorneys for Defendant.\\\"\\nThe court rendered the following:\\n\\\"FINAL JUDGMENT.\\n\\\"This cause coming on this day to be heard upon the pleadings herein, and the stipulation as to facts entered into by the respective parties and filed herein on February 13th, 1920, and the matter having been briefed by counsel for the respective parties and submitted to the court, and it appearing that under the stipulation jury was waived and the cause submitted to the court on said stipulation, and that such final judgment as might be rendered by this court should to all effect and purposes be binding in the same manner as if the jury had rendered the finding as a verdict in this cause, upon consideration thereof,\\n\\\"IT IS FOUND by the court that at the time of the institution of this suit the defendant, Thos. B. Glass, wrongfully detained and withheld from the plaintiff the possession of One Six-Cylinder National Motor Car, Serial No. 23819, as described in the declaration, of the value of Thirteen Hundred and Seventy-nine ($1,379.00) Dollars; and that the plaintiff was then and is now lawfully entitled to possession thereof; and that the damages for the detention of said car are found and assessed to be interest at legal rate upon the value of the car since the date of institution of suit.\\n\\\"AND IT FURTHER APPEARING that the said property was redelivered to the defendant, Thos. B. Glass, upon forthcoming bond signed by himself as principal, and The U. S. Fidelity & Guaranty Company, of Baltimore, Maryland, as surety;\\n\\\"IT IS, THEREFORE, CONSIDERED, ORDERED AND ADJUDGED BY THE court that the plaintiff, Continental Guaranty Corporation, a corporation, etc., formerly Guaranty Securities Corporation, a corporation, etc., plaintiff, do have and recover of and from the defendant, Thos. B. Glass, the property described in plaintiff's declaration, to-wit;\\n\\\"One Six-Cylinder National Motor Car.\\n\\\"Serial No. 23819.\\n\\\"IT IS FURTHER CONSIDERED, ORDERED AND ADJUDGED that the plaintiff, Continental Guaranty Corporation, a corporation, etc., formerly Guaranty Securities Corporation, a corporation, etc., do have and recover of and from the defendant, Thos. B. Glass, and The \\u00fc. B.'Fidelity & Gtm'mty Company of Baltimore, Maryland, defendant's surety upon his forthcoming bond,, the sum of $1,379.00, thq, value of the property redelivered to the defendant, and the further sum of $232.52 as damages for its detention, total $1,612.52, besides its costs in this behalf expended and herein taxed at , for which let execution issue.\\n\\\"DONE AND ORDERED at St. Augustine, Florida, this 9th day of November, A. D. 1920.\\n\\\"GEORGE COUPER GIBBS, Judge,\\n\\\"Circuit Court, Fourth Judicial Circuit,\\nSt. Johns County, Florida.\\\"\\nMotions in arrest of judgment and for new trial were overruled, and the defendant Glass alone took writ of error.\\nThe defendant in a replevin action may take a writ of error separate from his sureties on a forthcoming bond. Henry v. Whitehead, 66 Fla. 567, 64 South. Rep. 233; Halliday v. Wright, 43 Fla. 46, 29 South. Rep. 534.\\nIt is a general principle applicable to traffic in personal property that no one can transfer or confer a better title than he has, unless some principle of estoppel operates to bar a claim under an otherwise better title. The mere possession of chattels, by whatever means acquired, if there is no other evidence of property rights therein or of authority to sell given by or for the true owner, will not enable the possessor to give a good title. 24 R. C. L. 374-7. But the true owner may under some circumstances be estopped to claim against a hona fide purchaser for value. See Edwards v. Baldwin Piano Co., 79 Fla. 143, 83 South. Rep. 915.\\nIn England, at common law, a sale in market overt confers a title upon a tona fide purchaser though the seller had no title whatever; but in this country there are no such market's and the principle of title acquired by purchase and sale in market overt does not obtain. 24 R. C. L. 378.\\nThe mere possession of personal property is only prima facie evidence of title; and a purchaser of personal property from one who has only the possession of the property under an incomplete conditional sale cannot in general defeat a recovery by the true owner, although such purchaser bought for value and without' notice. See Campbell Printing Press & Mfg. Co. v. Walker, 22 Fla. 412, 1 South. Rep. 59; Fairbanks, Morse & Co. v. Eureka Company, 67 Ala. 109; Marvin Safe Co. v. Norton, 48 N. J. L. 410, 7 Atl. Rep. 418; Roof v. Chattanooga Wood Split Pulley Co., 36 Fla. 284, 18 South. Rep. 597; Lanier v. Chancy, 76 Fla. 443, 80 South. Rep. 312.\\nBut where an owner consigns personal property to a dealer in such goods with express or implied authority to sell, or delivers or consigns to another personal property with indicia of ownership, or of authoriy to sell, but with title reserved in the owner until the payment of the purchase price, a purchaser, who pays value for such goods and gets possession thereof without notice of the terms or conditions of the original delivery, consignment or sale, obtains a good title as against the original owner, which will in general prevail against the latter's reserved title. See Bent v. Jerkins, 112 Ala. 485, 24 Am. & Eng. Ency. Law (2nd ed.) 1165; Mechem on Sales, Sections 157, 166; 35 Cyc. 680; American Process Co. v. Florida White Pressed Brick Co., 56 Fla. 116, text 120, 47 South. Rep. 942.\\n\\u2022 Where one oil two innocent parties must suffer .through the act or negligence of a third person, the loss should fall upon the'one'who by his conduct created the circumstances which enabled the third party to perpetuate the wrong or cause the loss. American Process Co. v. Florida White Pressed Brick Co., 56 Fla. 116, text 121, 47 South. Rep. 942.\\nIn this case the defendant in error made it possible for the third-party to make an unauthorized Sale to the plaintiff in error without fault on the part of the latter. The bill' of lading, presumably naming the dealer as consignee, was delivered to the dealer, upon his signing the receipt set out above. The receipt was not recorded or otherwise brought to the actual or constructive notice of the purchaser Glass. The dealer was known to be engaged in 'selling this make of automobiles and the car in controversy was designed to go to the dealer's place of business. There was presumably nothing on the bill of lading to indicate that the consignee was not the owner of the automobile, or that the consignee dealer had given a trust receipt for the bill of lading in the name of .any one else or that the dealer consignee had by such trust receipt disclaimed title and agreed to hold the automobile as the property of another who had advanced money to get the bill of lading released by the vendor, or that' the dealer had not paid for the car or that the car was not consigned to the dealer for sale in his well known business as dealer. Under these circumstances the party who advanced money and took a secret trust receipt for the bill of lading and delivered the bill of lading to the dealer under the circumstances stated above, without taking any steps to acquaint purchasers from the dealer that the latter had no right to sell, when the party taking the trust receipt knew of the 'dealer's selling business, and the circumstances clearly indicate that the dealer had a right to sell, the party taking the trust receipt is estopped from claiming title as against' a bona, fide purchaser from the dealer without actual or constructive notice of the trust receipt or of the conditions on which the bill of lading was delivered to the consignee dealer. See American Process Co. v. Florida White Pressed Brick Co., supra; Edwards v. Baldwin Piano Co., supra.\\nReversed.\\nBeowne, C. J., and Tayloe, Ellis and West, J. J., concur.\"}" \ No newline at end of file diff --git a/florida/1305159.json b/florida/1305159.json new file mode 100644 index 0000000000000000000000000000000000000000..f8a2dba1b4cedb75b7dfdcd4921a957e9899f304 --- /dev/null +++ b/florida/1305159.json @@ -0,0 +1 @@ +"{\"id\": \"1305159\", \"name\": \"John S. Phipps, Appellant, v. Porte F. Quinn, et al., Appelles\", \"name_abbreviation\": \"Phipps v. Quinn\", \"decision_date\": \"1930-06-09\", \"docket_number\": \"\", \"first_page\": \"1340\", \"last_page\": \"1347\", \"citations\": \"99 Fla. 1340\", \"volume\": \"99\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:44:11.595156+00:00\", \"provenance\": \"CAP\", \"judges\": \"Whitfield, P. J., and Buford, J., concur.\", \"parties\": \"John S. Phipps, Appellant, v. Porte F. Quinn, et al., Appelles.\", \"head_matter\": \"John S. Phipps, Appellant, v. Porte F. Quinn, et al., Appelles.\\nDivision B.\\nOpinion filed June 9, 1930.\\nAn Appeal from the Circuit Court for Palm Beach County; Hon. C. E. Chillingworth, Judge.\\nR. C. Alley and Loftm> Stokes \\u00e9 Calkins, for Appellant;\\nGeorge M. Powell, for Appellees.\", \"word_count\": \"2094\", \"char_count\": \"12477\", \"text\": \"Strum, J.\\nIn 1922 John S. Phipps filed a bill against Porte F. Quinn and Jennie E. \\\"Watson, seeking to impose a trust in favor of Phipps upon certain real estate the title to which had been conveyed by Mrs. Watson to Quinn, and upon which a purchase money mortgage had been executed by Quinn to Mrs. Watson. John C. Gregory intervened, claiming a half interest in the land through Quinn. Final decree awarding Phipps the relief prayed for was entered in the circuit court on August 6, 1924, which decree was affirmed by this Court on April 21, 1927. Quinn v. Phipps, 113 So. R. 419. In that litigation Jerome Wideman and Frank Wideman, under the firm name of Wideman and Wideman, were attorneys of record for Phipps, the complainant.\\nOn August 16, 1927, the complainant, Phipps, acting through other attorneys, filed in the above mentioned cause a pleading called a \\\"petition,\\\" in which it is alleged in effect that during the progress of said cause the complainant, Phipps, tendered to the defendants therein and deposited in the registry of the court $50,000 to be paid to the defendants upon the execution by them of a conveyance of the lands in question to Phipps and a satisfaction of the Watson mortgage; that the Clerk of said court deposited said funds in Farmers Bank & Trust Company, which bank became insolvent and suspended business on June 15, 1927; that in order that there would be no question as to the continued efficacy of his tender, the complainant, Phipps, acting through his then attorneys, Wideman & Wideman, deposited with the clerk a second $50,000, at which time the clerk executed to Phipps and delivered to Wideman & Wideman, as his attorneys, an assignment of the clerk's claim to the first deposit and also a deposit agreement between the clerk and the bank evidencing the terms and conditions of the deposit of the first $50,000, which documents it is alleged are now held by Wideman & Wideman, respondents in the present proceeding. The petition further alleges that complainant, Phipps, has terminated the employment of Wideman & Wideman as his attorneys, has paid them their compensation, and has demanded the delivery to him of the documents just mentioned, which demand has not been complied with. The petition further alleges that Quinn and Gregory have failed to convey to complainant-petitioner, Phipps, the lands involved in the prinicpal suit, and that \\u2022the representative of Mrs. Watson, who is now deceased, has failed to execute a satisfaction of the Watson mortgage as commanded by the final decree.\\nThe petition \\\"prays\\\": (1) That the assignment by the clerk of the claim against the Farmers Bank & Trust Company for moneys deposited in said bank representing the first $50,000 deposited in the registry of the court be declared void; (2) that Wideman & Wideman be required to return into court the instrument in their possession evidencing the deposit of said sum of $50,000 in said bank, and the said assignment thereof; (3) that the clerk be commanded to refund to petitioner the second deposit of $50,000; that Quinn and Gregory be commanded to forthwith deliver deeds of conveyance to the lands, and that Mrs. Watson's executor execute and deliver a satisfaction of the Watson mortgage; and (5) for general relief.\\nThe respondents, Wideman & Wideman, filed an answer in which was incorporated a demurrer and a counter claim. The answer of said respondents, while admitting that they held the evidence of deposit, and the assignment thereof to Phipps, further alleges in effect that the taking by the respondents of said assignment and of the deposit agreement was upon the suggestion of Phipps, through his business representative, and not by the suggestion of the respondents; that said assignment was executed and delivered to Wideman & Wideman, together with the deposit agreement, with the \\\"knowledge, acquiescence and consent of Phipps, and under his instructions; ' ' that by the filing of this petition through other counsel, but not otherwise, the petitioner, Phipps, had discharged the respondent's, Wideman & Wideman, as his attorneys without cause on the part of said respondents, and notwithstanding they had faithfully and efficiently performed and discharged their duties and functions as attorneys for Phipps in and about this litigation, and that said discharge was \\\"without just cause, legal warrant, or ethical formality;\\\" that Phipps has not paid respondents for their services in his behalf in this litigation, but on the contrary is still indebted to respondents in a large sum of money for their professional services in procuring the decree in his favor in the principal litigation, which sum Phipps had not paid nor offered to pay them, and that although they originally took possession of said evidence of deposit and assignment thereof under Phipps' instructions, they now hold the same, in view of their wrongful discharge, against the payment to them of reasonable compensation for their services, to secure which indebtedness respondents allege that they are entitled to a lien upon said instruments and are entitled to hold the same until such lien be satisfied by payment, inasmuch as the documents in question are not a part of the files or record in the cause. Respondents further allege, however, that they do not assert, claim or hold said lien or the possession of said documents in such manner as to prevent the complainant from receiving all and singular the benefits to which he may be entitled under said final decree, but that they subordinate their claim against the said moneys, and the documents representing the same, to the purpose for which it was originally deposited in the registry of the court by the complainant, that is, to he paid to the principal defendants as directed by the final decree. By way of counter claim, said respondents pray that the amount of the fee to which they are entitled may he ascertained, that they may be decreed to hold a lien upon the documents aforesaid to secure the same, and that if necessary the lien be foreclosed and the documents sold under the direction of the court.\\nIt further appears from the respondents' answer that the evidence of the first deposit, which petitioner seeks to recover herein, was not a mere receipt held by the clerk amongst the files and records of this cause, and evidencing the simple deposit by the clerk in the bank of the sum of $50,000, hut that the petitioner, Phipps, caused to be delivered to the clerk a certified check payable, to the order of said clerk in the sum of $50,000, which check was drawn by the Palm Beach Company on and certified by said Farmers Bank and Trust Company, under an agreement between the bank and the clerk that said certified check was not to be cashed, but was to be held by said clerk until the funds were needed for disbursement.\\nThe chancellor overruled a motion to strike that part of respondents' answer constituting a counter claim for services and asserting a lien on the documents mentioned, from which order this appeal is taken.\\nFrom the foregoing facts, it is appaient that this is more than a mere summary proceeding to compel an attorney to restore court records withheld by him without authority. If this were merely a proceeding of that character, the only appropriate or necessary inquiry would be whether the documents are in fact a part of the court records, and whether their possession by the attorneys is with the sanction of the court, as it is settled that an attorney has no lien for services upon public documents. 6 C. J. 786.\\nThe chancellor has found that the documents in question are not a part of the court records or files. Whether they are such, or not, this petition invites issues upon other justiciable questions immaterial to a summary proceeding of the character just stated, and which questions are foreign to the issues of the principal suit.\\nThis petition invites an issue, amongst other things, upon the discharge of Wideman & Wideman as attorneys for the original complainant; the payment in full of their compensation ; whether or not they advised the deposit of the second $50,000; whether the second deposit was necessary as a matter of law; whether the loss of the first deposit would fall upon the complainant, Phipps, or upon the defendants; the authority of the clerk to assign the first deposit; and other matters. None of those matters would be pertinent in a summary proceeding brought merely to compel restoration of court files withheld without authority. The respondents, Wideman & Wideman, have put these matters in issue, as they were entitled to do1 in view of the allegations of the petition. Having been called upon to answer whether or not they have received their compensation, they answer that they have not, and claim a lien upon the documents in question to secure the same, further claiming the right to hold the documents in enforcement of the lien. The issues tendered by the respondents are appropriate responses to the allegations of the petition itself (See 6 C. J. 803), but are wholly extraneous to the issues in the principal suit.\\nIn appropriate eases, an attorney may proceed to recover his fees by supplemental petition in the original suit. Fuller v. Clemons (Ala.), 48 So. R. 101. The proceeding here before us, however, is unlike one in which an attorney, by supplementary petition, undertakes, to enforce his lien for services upon a judgment, or the proceeds thereof, or upon funds in the registry of the court. See 6 C. J. 797. Here the petition brought by the aUent is for the purpose, amongst others, of recovering certain collateral documents, but it also asserts the payment of his attorney's compensation, and embraces allegations upon divers collateral matters. To this the attorney interposes a defense, denying the payment of his compensation, asserting a lien upon the documents, and raising other isues of both fact and law appropriate to the allegations of the petition but foreign to the purposes of the principal suit. The scope of the petition is such that an appropriate defense thereto by the several respondents entails a variety of unrelated issues which should not be grouped in one proceeding. As to the respondents Wideman & Wideman, the issues \\u00e1re of such a nature that it would be inappropriate to litigate them upon a mere rule nisi issued upon a summary petition filed as an appendage to the principal suit.\\nWhile the pleading in question is styled a \\\"petition,\\\" it bears many characteristics of a supplemental bill. Considered as a supplemental bill, however, the pleading is equally out of place in this suit. The proceeding is not in aid of the principal decree, nor is the purpose thereof to remedy a mistake or omission therein, nor do the matters presented for adjudication by the petition in any wise affect the matters adjudicated in the final decree. See Knott v. Fuquay, decided May 15, 1930, 128 So. R. 493.\\nThe situation here presented differs essentially from that in McPherson v. Cox, 96 U. S. 404, 24 L. Ed. 746. That was a suit brought against an attorney by a former client to remove the attorney from his place as trustee under a deed of trust to secure a bond payable to the complainant-client, and to compel delivery of the bond to the complainant. Those being the objects of the principal suit, it was held that the question of the client's indebtedness to the attorney for services, and the attorney's lien upon the document to secure such indebtedness, could be litigated therein, as those,,questions were germane to the subject matter of the bill of complaint.\\nThis is not an appeal from an order on the demurrer to the petition. The order appealed from apparently assumes that the petition is properly filed in this cause as that question does not seem to have been urged below. In its present form, however, the petition violates established rules of procedure, and therefore cannot be entertained as a supplemental proceeding in this cause. It is, therefore, ordered that the cause be remanded with directions to dismiss the petition.\\nWhitfield, P. J., and Buford, J., concur.\\nTerrell, C. J., and Ellis and Brown, J. J., concur in tbe opinion and judgment.\"}" \ No newline at end of file diff --git a/florida/1883623.json b/florida/1883623.json new file mode 100644 index 0000000000000000000000000000000000000000..331eebeea5dcf74b1b41e4aca0df14e0cf764ae9 --- /dev/null +++ b/florida/1883623.json @@ -0,0 +1 @@ +"{\"id\": \"1883623\", \"name\": \"State, ex rel. H. E. Gandy, v. Harvey E. Page, County Judge of Escambia County, B. L. Davis, Supervisor of Registration of Escambia County, and H. A. Brosnaham, Chairman of County Commissioners of Escambia County, as and Constituting the County Canvassing Board of Escambia County\", \"name_abbreviation\": \"State ex rel. Gandy v. Page\", \"decision_date\": \"1936-09-28\", \"docket_number\": \"\", \"first_page\": \"348\", \"last_page\": \"359\", \"citations\": \"125 Fla. 348\", \"volume\": \"125\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:00:58.496410+00:00\", \"provenance\": \"CAP\", \"judges\": \"Ellis, P. J., and Terrell, Brown and Buford, J. J., concur.\", \"parties\": \"State, ex rel. H. E. Gandy, v. Harvey E. Page, County Judge of Escambia County, B. L. Davis, Supervisor of Registration of Escambia County, and H. A. Brosnaham, Chairman of County Commissioners of Escambia County, as and Constituting the County Canvassing Board of Escambia County.\", \"head_matter\": \"State, ex rel. H. E. Gandy, v. Harvey E. Page, County Judge of Escambia County, B. L. Davis, Supervisor of Registration of Escambia County, and H. A. Brosnaham, Chairman of County Commissioners of Escambia County, as and Constituting the County Canvassing Board of Escambia County.\\n169 So. 854.\\nOpinion Filed September 28, 1936.\\nI. McHenry Jones, John L. Reese and Henry Botts, for Relator;\\nPhilip D. Beall and William Fisher, for Respondents;\\nR. Pope Reese, as amicus curiae. \\u25a0\", \"word_count\": \"2052\", \"char_count\": \"12584\", \"text\": \"Davis, J.\\n\\u2014 Gandy and Mays were candidates for nomination to the office of Sh\\u00e9riff of Escambia County at the second Democratic primary election held June 23, 1936. Gandy polled 5,828 votes and Mays polled 5,807 votes, ex- elusive of certain \\\"absentee\\\" ballots! that have been brought into controversy in this proceeding. Said absentee ballots were objected to and challenged by written protest signed and filed with the County Canvassing Board of Escambia County prior to the completion of the County canvass of votes cast for the office of sheriff and the object of this proceeding is to make such challenge and protest effective by means of a judicial command per mandamus to coerce the respondent members of the County Canvassing Board to reject the \\\"absentee\\\" ballots according to the ground of objection urged in the written challenges interposed thereto.\\nAttached to the alternative writ and made a part thereof is a list of challenged voters described as \\\"Exhibit 1-A.\\\" Such list is as follows:\\n\\\"Exhibit T-A.'\\n\\\"Precinct \\\"Name and Address.\\n30 \\\"Mrs. Ermelinda Rosasco, Washington.\\n30 Henry P. Rosasco, Washington.\\n14 L. F. Giarette, Hattiesburg, Miss.\\n26 Louise Smallwood Burd, Bethesda, Maryland.\\n46 T. E. Bledsoe, Washington.\\n29 Madge M. Cushman, Washington.\\n42 Dorothy Roberts, Washington.\\n39 Tom E. Williams, Hyattsville, Maryland.\\n41 James A. White, Washington.\\n39 Herbert Lindsay, Washington.\\n27 Wm. R. Mayes, Washington.\\n39 Mabel R. Robartson, Washington.\\n39 C. R. Swett, Washington.\\n30 Harry J. White, Washington.\\n14 D. C. Thornton, Washington.\\n13 Margaret R. Johnston, Washington.\\n14 Marion C. Hall, Washington.\\n29 Howland A. Sarra, Washington.\\n13 John C. Greene, Washington.\\n13 Bertha C. Greene, Washington.\\n32 Charles H. Cope, Washington.\\n31 Herman Engel, Washington.\\n27 Lois K. Mayes, Washington.\\n27 Charles A. Mayes, Washington.\\n26 Lena B. Hertner, Washington.\\n34 Annie T. Townsend, Washington, D. C.\\n34 EdgaP W. Townsend, Washington.\\n39 Lucile Robertson, Washington.\\n34 Wm. J. Anderson, Washington.\\n34 ' Laura May Anderson, Washington.\\n42 Sherry T. McAdams, Jr., Washington.\\n27 Faith Binkley, Washington.\\n13 Hazel D. Johnston, Miller, Washington.\\n14 Anna G. Ehrlich, Washington.\\n14 A. M. Ehrlich, Washington.\\n27 L. Grey Bell, Camden, N. J.\\\"\\nThe particular ground upon which the foregoing votes were challenged, and upon which they are contested in this proceeding is that each of the parties named in said list and whose ballots are involved in this contest were registered solely upon the provisions of Chapter 16987, Acts 1935, which Act relator alleges is unconstitutional and void because (a) said Act requires the registration of persons without the State of Florida by filing of an affidavit which does not comply with Section 3 of Article VI of the Constitution of Florida; (b) said Act requires registration of persons without the State of Florida in any primary, general, school, municipal or special election pursuant to a form of affidavit prescribed therein that does not contain any provision for an oath by the elector to protect and defend the Constitution of the State of Florida nor any affirmation or oath that the elector is twenty-one years of age and entitled to vote under the Constitution and laws of the State of Florida; (c) that said Act is in conflict with Section 3 of Article' VI of the Constitution of Florida. It is further alleged that none of the listed voters actually took or subscribed to the elector's oath required by Section 3 of Article VI of the Constitution of Florida.\\nThe primary election laws are a part of the general election machinery of the State. Under their present effect as interpreted by this Court, no candidate is eligible to have his name printed on the general election ballot as a candidate for elective office in opposition to major parties' candidates, if the latter have been nominated in the general June biennial primary elections. Primary elections are, therefore, the beginning of the operation of the general election laws that must ultimately result in the actual choice of our elective public officers. As such our primary election law amounts to a policing and regulation of the method and means by which the political activities of the qualified electors defined by Section 1 of Article VI of the Constitution (who are bona fide members of the recognized major political parties of the State) are ultimately exerted in the final choice of elective officers.\\nThe Constitution of Florida defines the qualifications of electors who may participate in general elections. Section 1 of Article VI. It likewise requires an official registration of all such qualified electors before they can be permitted to vote. Section 2 of Article VI. And as a condition precedent to such constitutionally required registration the Constitution further provides that all qualified voters who present themselves for registration under the law shall personally appear before the registration officer and there take and subscribe before such officer the following oath set forth in Section 3 of Article VI:\\n\\\"I do solemnly swear or affirm that I will protect and defend the Constitution of the United States and of the State of Florida, that I am twenty-one years of age, and have been a resident of the State of Florida for twelve months and of this county for six months, and I am qualified to vote under the Constitution and laws of the State of Florida.\\\"\\nThat personal appearance before registration officers is required is clearly indicated in the) last clause of Section 1 of Article VI which requires that in the event the person tendering himself to be registered shall be a naturalized citizen of the United States, that such applicant for registration shall produce \\\"to\\\" the registration officers his certificate of naturalization, etc. The registration officers contemplated by the Constitution are those who have been officially appointed and commissioned as such and who have qualified as public registration officers by taking the oath of office prescribed by Section 2 of Article XVI of the Constitution and whose acts are designed by law to be performed within the territorial limits of the State of Florida under the .sanction and penalties of its laws and not mere official registrars.\\nUnder Section 26 of Article III the Legislature is required to pass laws regulating elections and prohibiting under adequate penalties all undue influence thereon from power, bribery, tumult or other improper practice. As has been held by this Court, such section of the Constitution contemplates' laws regulating primary elections as well as general elections because of the inevitable relationship of the two classes of elections to each other. Thus, the Legislature is authorized by said section of the Constitution to enact laws designed to confine participations in party primary elections to bona fide recognized members of the po litical parties required by law to participate in such legally sanctioned and regulated primary elections as may be provided for by statute. But the constitutional predicate for the authority of the State to deal at all by statute with the conduct of party primary elections is to be found only in the recognized fact that primary elections are merely a species of preliminary election set up by political parties to be participated in by party members who are otherwise qualified electors for the subsequent general elections by supporting therein the nominees selected at the primaries of their respective parties.\\nThe act of registration of an elector is the first step in the process of voting, which is a sovereign act, in fact, the highest act of sovereignty that can be exercised by an American citizen. By taking that step, the applicant for registration vouches for his qualification to vote under the Constitution and laws of this State. It is contemplated by the Constitution, in the sections and articles hereinbefore cited, that such initial act of sovereignty on the eligible citizen's part shall be performed, like all other acts of State sovereignty, within the territorial jurisdiction of the 'State wherein registration is to be accomplished.\\nOnly by taking that step, and by his acceptance and acknowledgment by the State through its duly constituted and qualified registration officers, that he is qualified under the Constitution and laws of the State to vote, can the citizen become an \\\"elector,\\\" and thereby stand entitled to exercise his suffrage as such, on condition, however, that he comply with such other requirements of law as may be imposed upon him as a matter of policing the process by which he is authorized to cast his vote at a place and within the time, and subject to the regulations, provided by law to govern the elections themselves.\\nChapter 16987, Acts of 1935, in terms authorizes the act of registration to be performed outside the territorial jurisdiction of the State of Florida and therefore beyond the ability to enforce against the registrant the sanction of, the laws that are required to be passed by the Legislature under Section 9 of Article VI and under Section 26 of Article III of the Constitution to protect the \\\"purity\\\" of the ballot. Under that Act persons outside the constitutional jurisdicion of the State of Florida to sanction oaths and to enforce its criminal laws relating to the act of registration, are permitted to perform the act of registration as an \\\"elector,\\\" which is a sovereign act, absent the contemplated supervision of the State's registration officers. In addition to that, the Act in terms prescribes a form of elector's oath wholly at variance with that prescribed and required by Section 3 of Article VI of the Constitution, and thereby entitles persons taking such unauthorized form of oath to the privilege of an elector that could not be acquired by the same applicant were the identical oath t\\u00f3 be taken before a Supervisor of Registration within the State.\\nSo whether primary elections are in all respects to be considered constitutional elections or not within the purview of some of the constitutional provisions relating to elections as such, the citizen's act of registration as an \\\"elector\\\" is a constitutional prerequisite to his becoming such elector. Moreover, the act of registration is a sovereign act because it is the citizen's initial step in the process of acquiring the right to vote, as well as the' elector's first step in the act of voting be done at primary elections or general elections.\\nRegistration of electors therefore being a sovereign act contemplated to be performed in the acquirement of an official State status, namely, that of a \\\"qualified elector\\\" under the Constitution of Florida, must be performed within the territorial limits of the State and cannot be authorized to be performed outside the State and beyond the reach of enforcement of its laws' required by its Constitution to be passed in order to secure the citizens in their constitutional right to an undefiled suffrage. Such registration is certainly not authorized to be performed outside the State on less exacting requirements of the registrant, or absent the constitutional form of oath, that is required of persons registering in the State for like purposes.\\nWe hold, therefore, that Chapter 16987, Acts of 1935, is unconstitutional and void in the particulars specified in the objections and challenges referred to in these proceedings and that the votes affected by each such protest and challenge, if the protest and challenge be found by the respondents well founded in fact, should be sustained and the votes affected thereby rejected in the final canvass.\\nThe alternative writ is good at least as to that part of the relief sought with reference to objections based on the alleged invalidity of Chapter 16987, so the general demurrer to same will be overruled with leave to both relator and respondents to file such amendments and pleadings as they may be advised, relating to matters in issue, same to be done within ten days from this date.\\nEllis, P. J., and Terrell, Brown and Buford, J. J., concur.\"}" \ No newline at end of file diff --git a/florida/1970775.json b/florida/1970775.json new file mode 100644 index 0000000000000000000000000000000000000000..636e53b417dfb98a2cb1f0a82d41149c21ca3df3 --- /dev/null +++ b/florida/1970775.json @@ -0,0 +1 @@ +"{\"id\": \"1970775\", \"name\": \"THE SURF CLUB, a corporation not for profit, organized and existing under the Laws of the State of Florida, v. TATEM SURF CLUB, INC., a corporation for profit, organized and existing under the Laws of the State of Florida\", \"name_abbreviation\": \"Surf Club v. Tatem Surf Club, Inc.\", \"decision_date\": \"1942-04-10\", \"docket_number\": \"\", \"first_page\": \"406\", \"last_page\": \"422\", \"citations\": \"151 Fla. 406\", \"volume\": \"151\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:20:56.849578+00:00\", \"provenance\": \"CAP\", \"judges\": \"BROWN, C. J., TERRELL, and CHAPMAN, JJ., concur.\", \"parties\": \"THE SURF CLUB, a corporation not for profit, organized and existing under the Laws of the State of Florida, v. TATEM SURF CLUB, INC., a corporation for profit, organized and existing under the Laws of the State of Florida.\", \"head_matter\": \"THE SURF CLUB, a corporation not for profit, organized and existing under the Laws of the State of Florida, v. TATEM SURF CLUB, INC., a corporation for profit, organized and existing under the Laws of the State of Florida.\\n10 So. (2nd) 554\\nDivision B\\nApril 10, 1942\\nOn Petition for Rehearing July 10, 1942\\nRehearing Granted En Banc November 17, 1942\\nFurther Rehearing Denied December 11, 1942\\nMcKay, Dixon & DeJarnette, for appellant.\\nFrancis M. Miller and George H. Salley, for appellee.\", \"word_count\": \"3730\", \"char_count\": \"21990\", \"text\": \"THOMAS, J.:\\nAppeal was taken from an order granting a motion to dismiss the amended bill of complaint filed by The Surf Club, a corporation not for profit, against Tatem Surf Club, Inc., a corporation for profit, containing a prayer for a decree restraining the use by the latter of \\\"the words 'Surf Club' or the word 'Surf' as applied to a social or purportedly social organization. . . .\\\"\\nAllegations which plaintiff proposed to prove as a foundation for the relief sought were: that it had been in existence and operation as an exclusive social club for many years and owned and maintained vari ous facilities for the pleasure, entertainment and comfort of its members; that it had a proprietary interest in the words \\\"surf club\\\" by which it had long been known; and that membership in the association carried with it great prestige. It was averred that the defendant was chartered in 1940 and was engaged in maintaining facilities of a type similar to those of the plaintiff which are available to the public for a charge and to the patrons of The Tatem Hotel.\\nIt was alleged that the use by th\\u00e9 defendant of the words \\\"surf club,\\\" \\\"tends to produce confusion in the minds of persons having business dealings with the plaintiff and in the minds of the general public, and tends to and does identify the plaintiff and its members with activities . . . and persons not actually connected with the plaintiff . . . and such confusion tends to and does disparage and destroy the prestige connected with the membership in the plaintiff . . . .\\\" Succinctly stated, the damage claimed is the loss of prestige by reason of the confusion which the use of the words \\\"surf club\\\" by defendant causes or tends to cause. It cannot be deducted from the allegations that the parties were competitors, one being purposely exclusive, the other seeking the patronage of the public.\\nThe primary question is the right of the defendant to use the word \\\"surf\\\" which is variously referred to as generic, geographic and descriptive. The Court recognized in Addison v. Hooks, 91 Fla. 337, 107 So. 623, cited by both parties in their briefs, the general rule that geographic names are considered common property and may not in ordinary circumstances be appropriated as trade names. The case dealt with the use of the name of a city in designating- a certain manufacturing business located in it. In the same opinion' a qualification to the rule was recognized, that is, that such a name may acquire a secondary significance or meaning entitling the user to protection if the use has been so connected with a patricular type or kind of business as to have come to denote not only the place and the name of the manufacturer but also the excellence of a product. It is the contention of the appellant that by the long use of the words in its title they have attained a secondary meaning under the exception to the rule and that, therefore, they are entitled to a decree of the court enjoining the use of-the words by the defendant.\\nWe have the impression from an examination of many authorities that the purpose of the exception is the protection of the public. If a corporation has so long used words of geographic definition that they have become identified with a product of fine quality later use of the same or a similar title might result in there being foisted on the public goods of an inferior quality.\\nThe generic word \\\"surf\\\" is so comprehensive as to designate any place where the waves break on the shore and the word \\\"club\\\" is as broad in its use or application. Under the general rule that we have stated we are of the opinion that the plaintiff could not have been protected in the use of these words.\\nWe have met much difficulty in our search for a decision involving facts resembling those stated in the present bill. There are numerous opinions dealing with the exception where business corporations are involved but here, of course, the controversy exists between a social organization purposely exclusive and not catering to the public and one offering like ad vantages but openly seeking public patronage. It is fairly clear that the basis for the concept \\\"secondary meaning\\\" was the prevention of deception of the public but in the cases we have studied involving social or recreational organizations that factor is not emphasized and the principal element seems to be the effect on the prior user of the adoption of a similar name by a newer association of the same character. Benevolent & P.O.E. v. Improved Benev. & P.O.E., 205 N. Y. 459, 98 N.E. 756, L.R.A. 1915B, 1074, Ann. Cas. 1913E, 639.\\nWhen it is considered that the word \\\"surf\\\" could be used to describe numberless miles of beaches and the word \\\"club\\\" countless associations of great variety, it seems to us that joining with them the article \\\"the\\\" could not, regardless of the length of the use, invoke the general rule. These generic words immediately suggest recreational and social advantages available at a beach resort and the plaintiff did not have the pre-emptive right to employ them as title. Moreover, when the defendant used as a prefix the proper name \\\"Tatem\\\" it did all that could be expected of it to distinguish its activities from those of the plaintiff and this in itself created a dissimilarity which should preclude any confusion which would culminate in injury to any of ihe rights of the plaintiff.\\nIn fine, we have the conviction that the words are descriptive of the location of both the plaintiff and the defendant and of the activities of the litigants also, therefore, the one may not employ them to the exclusion of the other. (See Restatement of the Law of Torts, American Law Institute, page 579.) It is our view also that had the plaintiff the right to their use it was not entitled to injunction against the de fendant in view of the incorporation in its title of the proper name.\\nThe decree is affirmed.\\nBROWN, C. J., TERRELL, and CHAPMAN, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/1975895.json b/florida/1975895.json new file mode 100644 index 0000000000000000000000000000000000000000..c67a349b412f4cfc823e4431e7fd839c02185057 --- /dev/null +++ b/florida/1975895.json @@ -0,0 +1 @@ +"{\"id\": \"1975895\", \"name\": \"Earnest A. Warren v. Elizabeth G. Warren\", \"name_abbreviation\": \"Warren v. Warren\", \"decision_date\": \"1941-11-12\", \"docket_number\": \"\", \"first_page\": \"439\", \"last_page\": \"439\", \"citations\": \"148 Fla. 439\", \"volume\": \"148\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T01:05:21.297419+00:00\", \"provenance\": \"CAP\", \"judges\": \"Brown, C. J., Whitfield, Terrell, Chapman and Thomas, J. J., concur.\", \"parties\": \"Earnest A. Warren v. Elizabeth G. Warren\", \"head_matter\": \"Earnest A. Warren v. Elizabeth G. Warren\\n4 So. (2nd) 524\\nEn Banc\\nOpinion Filed November 12, 1941\\nGeorge Campbell, for Petitioner;\\nClement L. Theed, for Respondent.\", \"word_count\": \"87\", \"char_count\": \"517\", \"text\": \"Per Curiam.\\nNo error is clearly apparent from an examination of the file and the briefs in this cause, therefore, the petition for certiorari to review an order of the chancellor denying a motion to dismiss the bill of complaint is denied.\\nBrown, C. J., Whitfield, Terrell, Chapman and Thomas, J. J., concur.\\nBuford and Adams, J. J., not participating.\"}" \ No newline at end of file diff --git a/florida/2019118.json b/florida/2019118.json new file mode 100644 index 0000000000000000000000000000000000000000..5e4ff8c747e9bdef1df97ee0035b23d3a48a0a85 --- /dev/null +++ b/florida/2019118.json @@ -0,0 +1 @@ +"{\"id\": \"2019118\", \"name\": \"MURRIN v. MURRIN\", \"name_abbreviation\": \"Murrin v. Murrin\", \"decision_date\": \"1990-07-20\", \"docket_number\": \"Case No. 87-1124-CA\", \"first_page\": \"153\", \"last_page\": \"155\", \"citations\": \"43 Fla. Supp. 2d 153\", \"volume\": \"43\", \"reporter\": \"Florida Supplement Second\", \"court\": \"Florida Circuit Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:19:13.627073+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"MURRIN v MURRIN\", \"head_matter\": \"MURRIN v MURRIN\\nCase No. 87-1124-CA\\nNineteenth Judicial Circuit, Martin County\\nJuly 20, 1990\\nAPPEARANCES OF COUNSEL\\nDavid J. Chesnut, Esquire.\\nRussell J. Ferraro, Jr., Esquire.\", \"word_count\": \"745\", \"char_count\": \"4436\", \"text\": \"OPINION OF THE COURT\\nJOHN E. FENNELLY, Circuit Judge.\\nFINAL JUDGMENT AFTER REMAND\\nTHIS MATTER is before this Court pursuant to the Mandate of the Fourth District Court of Appeal. That Mandate directed the trial Court to determine an appropriate level of permanent periodic alimony based on the undisputed showing of need by the Former Wife and ability by the Former Husband. The District Court, while affirming all other aspects of Judge Ciancia's decision, specifically indicated that the Court court reconsider those decisions in light of the Mandate. The Amended Final Judgment specifically found that the Former Husband's stocks, bonds, and C.D.'s, in the amount of $39,000 were his separate property. The judgment also found that the Former Husband \\\"proved a special equity\\\" in assets titled jointly in both the Former Husband and Former Wife's names. Those assets were a $40,000 C.D., a 1986 Mercury Marquis, and the marital resident with a gross equity of $44,000.\\nFactually, this was an approximately eight year marriage, the second for both parties. The Former Wife is permanently disabled, has little income, and brought almost no property to the marriage. A review of the trial transcript and testimony at the hearing conducted pursuant to the Appellate Mandate, and the depositions, reveal that the Former Husband and Former Wife kept their finances totally separate. The Former Husband paid all marital bills including house payments from his separate funds. The Former Wife, on the other hand, used her limited income for purposes unrelated to the marriage.\\nThe first issue to be decided, in light of the Mandate, is the effect of an award of permanent periodic alimony upon the lump sum award given in the first trial. In the Court's view the determinations in Paragraph 3 and Paragraph 4, as indicated by the record, and the opinion of the Fourth District Court, are supported by competent and substantial evidence and are the law of the case.\\nAnother issue is presented by the award of $36,000 in lump sum alimony. A review of the record indicated this award was in the nature of a support award and not intended as a vehicle for equitable distribution. In the Court's view, this award must be revisited in view of the unique factual posture of this case. The Former Husband has almost $260,000 in separate non-marital assets. He enjoys income in an amount of roughly $2,400 per month. The Former Wife, on the other hand, receives roughly. $534.00 per month. It should be emphasized, however, that almost 33 Vs% of the Former Husband's income is generated by his interest income from what is non-marital property. To continue the lump sum periodic payments would result in depletion of assets available for payment of permanent periodic alimony. This in turn would create a lesser ability to pay on his part. Thus, the Court is faced with a real dilemma. If the present lump sum award is left untouched the Former Husband's ability to pay the Former Wife legitimate needs will be impaired. This because, as amply indicated by the record, he will be forced to liquidate the assets that generate his ability to pay permanent periodic alimony. It is, of course, true that the former marital home could be sold for payment of a lump sum award. That, in this Court's view, would be draconian and self defeating. The monthly mortgage payment is low and allows funds to be available for support. If the Former Husband sells his home he would surely need to obtain housing. Any rental arrangement would certainly be more expensive and thus again impact on his ability to pay (See Former Husband's Financial Affidavit). Based on the foregoing and in view of the Appellate Mandate, the Court is of the view that the present case is controlled by Marshall v Marshall, 445 So.2d 706 (Fla. 4th DCA 1984).\\nBased on the foregoing the lump sum alimony award is vacated and the Former Wife is awarded permanent periodic alimony in the amount of $600 per month, retroactive to the date of the Final Judgment. The Former Husband will receive credit for all payments made. Attorney's fees are awarded to the Former Wife in the amount of $8,000 with costs of $771.99.\\nDONE AND ORDERED in Chambers, Stuart, Martin Company, Florida, on this 20th day of July, 1990.\"}" \ No newline at end of file diff --git a/florida/6794861.json b/florida/6794861.json new file mode 100644 index 0000000000000000000000000000000000000000..cb4a59b69153e6a16b330c896a5501d64fcc4a94 --- /dev/null +++ b/florida/6794861.json @@ -0,0 +1 @@ +"{\"id\": \"6794861\", \"name\": \"FLORIDA BOARD OF BAR EXAMINERS RE R.W.S.\", \"name_abbreviation\": \"Florida Board of Bar Examiners re R.W.S.\", \"decision_date\": \"2016-07-07\", \"docket_number\": \"No. SC16-1159\", \"first_page\": \"1018\", \"last_page\": \"1020\", \"citations\": \"194 So. 3d 1018\", \"volume\": \"194\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T02:22:58.312939+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"FLORIDA BOARD OF BAR EXAMINERS RE R.W.S.\", \"head_matter\": \"FLORIDA BOARD OF BAR EXAMINERS RE R.W.S.\\nNo. SC16-1159.\\nSupreme Court of Florida.\\nJuly 7, 2016.\", \"word_count\": \"821\", \"char_count\": \"5069\", \"text\": \"Upon consideration of the Report and Recommendation filed by the Florida Board of Bar Examiners, it is ordered that the Board's recommendation is approved by the Court and R.W.S. shall be admitted to The Florida Bar subject to the following conditions:\\n1. The applicant's license to practice law shall be placed on probation for a period of 4 years and 6 months.\\n2. During the period of probation, the applicant shall:\\n(a) abstain from the consumption of alcoholic beverages;\\n(b) abstain from the use of controlled substances except as prescribed by a duly licensed medical physician and approved by Florida Lawyers Assistance, Inc.;\\n(c) participate actively in the program offered by Florida Lawyers Assistance, Inc., during the entire probationary period by complying with the rehabilitation contract with that organization executed on November 25, 2015, and by extending the contract to cover the entire period of probation if necessary;\\n(d) participate actively in Alcoholics/Narcotics Anonymous by attending, at least, weekly meetings or such greater frequency as required by Florida Lawyers Assistance, Inc.; practice AA/NA principles in all of his affairs and carry the AA/NA message to other substance dependent individuals;\\n(e) attend attorney support meetings at least monthly, or at such greater frequency as required by Florida Lawyers Assistance, Inc.;\\n(f) submit to and pay for a minimum of six (6) random urine drug/alcohol screens annually, as well as any other hair, blood, sweat, or other substance screening tests determined to be appropriate by Florida Lawyers Assistance, Inc.; and\\n(g) submit quarterly sworn statements to The Florida Bar by March 31, June 30, September 30, and December 31 during the probationary period attesting to his compliance with the conditions set forth in 2(a), (b), (e), (d) and (e) above.\\n3. The Florida Bar shall monitor the conditions set forth in the Consent Agreement pursuant to Rule 1 \\u2014 3.2(b) of the Rules Regulating The Florida Bar, and the costs thereof shall be paid by the applicant to The Florida Bar or its designated monitoring agency.\\n4. To monitor effectively the provisions in this agreement, the applicant shall reside within the State of Florida during the entire period of probation. Any business or pleasure trips outside Florida that exceed ten days shall occur only with the advance approval of The Florida Bar. If the applicant relocates outside the State of Florida during the probationary period for any reason, the applicant shall surrender his license to practice law in Florida and if the applicant fails to do so, the Supreme Court of Florida shall terminate his license.\\n5. The applicant shall immediately inform The Florida Bar of any criminal arrest or prosecution and the filing of any grievance or complaint related to the applicant's practice of law.\\n6. If the applicant's license is surrendered or terminated during the probationary period, the applicant shall resume the practice of law in the State of Florida only upon full compliance \\u2022with the rules and regulations governing admission to The Florida Bar.\\n7. A failure to observe the conditions of the probation or a finding of probable cause as to conduct of the applicant committed during the period of probation may terminate the probation and subject the applicant to all available grievance procedures and disciplinary sanctions including disbarment under the Rules of Discipline. Upon receiving notice of a violation of the Court's order of conditional admission, The Florida Bar may immediately petition the Court for an order of suspension. The applicant shall have ten days to file a response. If no response is \\u2022 timely filed by the applicant, then the Court shall issue an order suspending the applicant. If a response is filed, the matter shall be disposed of as the Court directs. Unless terminated by the Court, an order of suspension shall remain in effect until final disposition of the grievance procedures commenced by The Florida Bar against the applicant.\\n8. If circumstances so warrant it, the applicant and The Florida Bar may stipulate to an extension of the period of probation or The Florida Bar may petition the Court for such an extension with a final decision to be made by the Court.\\n9. By executing this Agreement, the applicant acknowledges that an uninterrupted period of documented sobriety for a minimum period of time must be established prior to admission to The 'Florida Bar on an unconditional basis. Should the period of probation be extended pursuant to either . paragraph 7 or 8 above, the applicant, therefore, further agrees that such extension shall be for- a minimum of three, up to five years.\\n10. By executing this Agreement, the applicant specifically consents to and authorizes the release of any and all materials, in the applicant's file to The Florida Bar that the Bar may request from the Board to enable the Bar to fulfill its responsibilities under this Consent Agreement.\"}" \ No newline at end of file diff --git a/florida/6795647.json b/florida/6795647.json new file mode 100644 index 0000000000000000000000000000000000000000..185bef0bd71738f8f1a163d2f60bd34c9d10f922 --- /dev/null +++ b/florida/6795647.json @@ -0,0 +1 @@ +"{\"id\": \"6795647\", \"name\": \"John C. ODOM, Petitioner, v. STATE of Florida, Respondent\", \"name_abbreviation\": \"Odom v. State\", \"decision_date\": \"2016-06-17\", \"docket_number\": \"No. 5D16-478\", \"first_page\": \"1082\", \"last_page\": \"1082\", \"citations\": \"193 So. 3d 1082\", \"volume\": \"193\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T02:08:59.950665+00:00\", \"provenance\": \"CAP\", \"judges\": \"COHEN, BERGER, and LAMBERT, JJ., concur.\", \"parties\": \"John C. ODOM, Petitioner, v. STATE of Florida, Respondent.\", \"head_matter\": \"John C. ODOM, Petitioner, v. STATE of Florida, Respondent.\\nNo. 5D16-478.\\nDistrict Court of Appeal of Florida, Fifth District.\\nJune 17, 2016.\\nJohn C. \\u00a1Odom, Century, pro se.\\nPamela Jo Bondi, Attorney General, Tallahassee, and L. Charlene Matthews, Assistant Attorney General,- Daytona Beach, for Respondent.\", \"word_count\": \"89\", \"char_count\": \"615\", \"text\": \"PER CURIAM.\\nThe petition for writ of habeas corpus alleging ineffective assistance of appellate counsel is denied without prejudice to petitioner timely filing a motion for postconviction relief pursuant to Florida Rule of Criminal Procedure 3.850.\\nPETITION DENIED.\\nCOHEN, BERGER, and LAMBERT, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/6819482.json b/florida/6819482.json new file mode 100644 index 0000000000000000000000000000000000000000..ad4533693affc830577011e1989c06c3834e8d6b --- /dev/null +++ b/florida/6819482.json @@ -0,0 +1 @@ +"{\"id\": \"6819482\", \"name\": \"PREWITT ENTERPRISES, LLC, Appellant, v. TOMMY CONSTANTINE RACING, LLC, a foreign limited liability company, and Tommy Constantine, a/k/a Thomas Constantine, individually, Appellees\", \"name_abbreviation\": \"Prewitt Enterprises, LLC v. Tommy Constantine Racing, LLC\", \"decision_date\": \"2016-01-27\", \"docket_number\": \"No. 4D11-4208\", \"first_page\": \"566\", \"last_page\": \"571\", \"citations\": \"185 So. 3d 566\", \"volume\": \"185\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:39:06.179022+00:00\", \"provenance\": \"CAP\", \"judges\": \"WARNER and STEVENSON, JJ., concur.\", \"parties\": \"PREWITT ENTERPRISES, LLC, Appellant, v. TOMMY CONSTANTINE RACING, LLC, a foreign limited liability company, and Tommy Constantine, a/k/a Thomas Constantine, individually, Appellees.\", \"head_matter\": \"PREWITT ENTERPRISES, LLC, Appellant, v. TOMMY CONSTANTINE RACING, LLC, a foreign limited liability company, and Tommy Constantine, a/k/a Thomas Constantine, individually, Appellees.\\nNo. 4D11-4208.\\nDistrict Court of Appeal of Florida, Fourth District.\\nJan. 27, 2016.\\nRehearing Denied March 3, 2016.\\nJames D. Tittle of Tittle, Kairalla & Logan, P.L., West Palm Beach, for appellant.\\nThomas L. Hunker of The Hunker Law Group, P.A., Miami, for appellees.\", \"word_count\": \"2471\", \"char_count\": \"15742\", \"text\": \"FORST, J.\\nThis case concerns an agreement and subsequent disagreement between two members of the auto-racing community. The jury rendered a verdict in favor of plaintiff/Appellant Prewitt Enterprises, LLC and awarded damages for breach of contract and fraudulent inducement.' However, the fraudulent inducement verdict was reversed by the trial court, in favor of defendants/Appellees Tommy Constantine Racing, LLC and Tommy Constantine. As set forth below, we reverse the trial court's judgment notwithstanding the verdict and remand for the trial court to reinstate the jury's award of damages for fraudulent inducement in favor of Appellant. Our decision renders.Appellee's first cross-appeal argument for new trial \\u2014 improper evidence \\u2014 moot. We also affirm on Appellee's second argument for new trial, .the denial of out-of-state attorney Dennis Wilenchik's motion.to appear pro hac vice. \\\\ .\\nBackground\\nAppellant' desired to join a championship-level auto-racing team, but wanted to find a team that was already fully funded. According to the testimony at trial, Appel-lee offered Appellant the opportunity to join his team. He specifically told Appellant that he did not need his money in order to run the team under the Tommy Constantine Racing name. Appellee indicated that he was already fully funded through sales of sponsorships. At one point, Appellee even suggested that he might not want to partner with Appellant because he did not actually need him. Appellant took the bait and agreed to work with Appellee.\\nAppellant and Appellee drafted . and signed a written agreement after six weeks of discussions. The written agreement contained a .requirement that Appellant pay Appellee nearly one million dollars in four installments. The written agreement specified that the payments, \\\"shall [be] use[d] . to provide\\\" various racing programs and made no comment about Appel-lee's ability to pay for the program. , The agreement also referenced associate-level sponsorships that Appellant could use to generate funds. The agreement did not contain an integration clause, and instead included a provision indicating that it would only be binding \\\"until such time that [the parties] may execute a formal contract ('Definitive Agreement').\\\"\\nBefore the first race, Appellee called Appellant to let him know there were problems with some of the vehicles and the team would not race. Appellant later learned that the reason for \\\"the problems\\\" was that Appellee did not have the money necessary to pay for certain components of the cars being built. Appellant terminated the contract when he learned that Appellee lacked .the money to fund the team.\\n: Appellant sued Appellee to recover his lost initial payment. Appellant proceeded on two claims; (1) a fraudulent inducement claim based on Appellee's alleged-misrepresentation of his finances, and (2) a breach of contract claim for the failure to actually provide a team. Appellee filed counterclaims for breach of contract and replevin.\\nBefore trial, the parties entered into a Joint Pretrial Stipulation. In that stipulation, the parties agreed that \\\"[Appellee] did not have the ability to fund, independent of contribution of funds from [Appellant], a five car racing team.... \\\"\\nAbout five weeks before trial, out-of-state attorney Dennis Wilenchik f\\u00edl\\u00e9d \\u00e1 pro hac vice motion, to appear on behalf of Appellee. Wilenchik had been .practicing law in Arizona for thirty-three years and held multiple certifications, ratings, awards, and the like. The motion revealed that Wilenchik had recently received a letter of admonition from the Arizona Bar because of an inappropriate letter sent by Wilenchik- to a court. The motion also noted that \\\"[a]ny other prior investigations were fully dismissed without any complaint.\\\"\\nThe trial court denied Wilenchik's motion based in part on its incompleteness, but did so without prejudice so that Wilen-chik could more fully complete the application. A week and a half before trial, Wil-enchik submitted a new application. Along with the application, Wilenchik submitted an affidavit describing his credentials and impeaching the credibility of various articles that Appellant had cited in the hearing on the first motion. He also submitted a complete discipline record history from Arizona and copies of a number of the items referenced in the first hearing.\\nThe court again denied Wilenchik's motion. The order stated that \\\"[t]he Court [found] that this appearance is likely to adversely effect [sic] the administration of justice and disrupt these proceedings.... \\\" This conclusion came after the court reviewed and described the materials included in Wilenchik's affidavit.\\nOn the morning of the first day of trial, Appellee requested that the court reconsider Wilenchik's motion. The trial court refused, saying .\\\"I'm not going to rehear that motion. I mean, there are several reasons why I didn't think it was appropriate in this case to admit anyone at the 11th hour. That's why I did it.\\\" As a result of Wilenchik not being able to appear, Appel-lee was represented by a different attorney who had never previously sat first-chair for a.jury trial and who, according to Appellee, \\\"made repeated blunders which severely prejudiced\\\" his case.\\nThe jury found for Appellant on both of his counts. The jury specifically found that Appellee made \\\"materially false statements . that induced [Appellant]\\\" to enter into the agreement.\\nAppellee made various post-trial motions, including a motion for judgment notwithstanding the verdict and a motion for new trial based both on improper evidence being admitted and the denial of Wilen-chik's pro hac vice motion. The court granted Appellee's motion for judgment notwithstanding the verdict but denied the other motions. Appellant appealed the grant of judgment notwithstanding the verdict and Appellee cross-appealed the denial of his motion for new trial and the denial of the piro hac vice motion.\\nAnalysis\\n1. Judgment Notwithstanding the Verdict\\nJudgments notwithstanding the verdict are reviewed de novo. Atkinson v. Anderson, 77 So.3d 768, 769 (Fla. 4th DCA 2011). \\\"[This] [C]ourt must view all of the evidence in a light most favorable to the non-movant, and, in the face of evidence which is at odds or contradictory, all conflicts must be resolved in favor of the party against whom the motion has been made.\\\" Collins v. Sch. Bd. of Broward Cnty., 471 So.2d 560, 563 (Fla. 4th DCA 1985). \\\"Only where there, is no evidence upon which a jury could properly rely, in finding for the plaintiff, should a directed verdict be granted.\\\" Id.\\nAlthough the trial court relied on the economic loss rule in granting Appellee's motion for judgment notwithstanding the verdict, both parties agree on appeal that the economic loss rule no longer applies to this case. See Tiara Condo. Ass'n v. Marsh & McLennan Cos., 110 So.3d 399 (Fla.2013) (limiting the economic loss rule to only product liability claims). However, Appellee relies on Justice Pariente's concurrence in- that case, which made clear that a tort still must be independent from a contractual breach under the common law. Id. at 409; see also Dade Cnty. Sch. Bd. v. Radio Station WQBA, 731 So.2d 638, 644 (Fla.1999) (allowing tipsy-coaeh-man affirmances).\\nThe question on appeal therefore turns on the distinction between fraud in the inducement (a false representation is made and relied upon in forming the contract) and fraud in, the performance (a party to the. contract claims to have performed but has. actually just tricked the other party into believing that they have). For the reasons described below, we hold that Appellee's fraudulent (\\\"knowingly false\\\") representations in this case were of a present fact and therefore constituted fraud in the inducement.\\nBecause Appellee relies most heavily on Hotels of Key Largo, Inc. v. RHI Hotels, Inc., 694 So.2d 74 (Fla. 3d DCA 1997), we use that case to help draw the distinction between the two types of fraud at issue. In Key Largo, the three representations made were that the plaintiffs \\\"would become part of the Radisson Hotels family\\\"; the plaintiffs \\\"were promised, to be .the sole beneficiaries of [a] reservation system\\\"; and the plaintiffs were assured that \\\"more than 40% of [plaintiffs'] room reservations would be derived from the reservation system.\\\" Id. at 76. These were all representations of future conduct and circumstances. The Third District therefore correctly found that the fraud claim was not independent of the contract. Id. at 78.\\nIn the instant case, viewing the evidence in the light most favorable to Appellant, Appellee represented that he already had the funding for the team and did not need Appellant's money. As such, his representations were about present circumstances, i.e., bis -present funding ability, verifiably true or false at the time the representation was made. The fraudulent misrepresentation claim therefore did not merge with the breach of contract claim and the independent tort rule does not support the trial court's grant of Appellee's motion for judgment notwithstanding the verdict. In line with the Fifth District in La Pesca Grande Charters, Inc. v. Moran, 704 So.2d 710, 713 (Fla. 5th DCA 1998), and consistent with the Third District in Key Largo, Appellee's knowingly false statements of present circumstances constitute fraud in the inducement if the other elements of that tort were met (which they were).\\nIf Appellee had represented that he would have the money come race time, or that he would be able to pay, he would have been making a representation of future ability, circumstances, or performance, which would merge with an underlying breach of contract claim. The difference is between telling someone that you have a $10 bill in your pocket right now to pay for lunch (present) as opposed to promising to gladly pay them Tuesday for' a hamburger today (future). Intervening circumstances would be able to affect the latter, but the former is either true or false at the time the representation is made.\\nIn the instant case, Appellee stated that he had far more than $10 in his pocket, enough to fund a full racing team, and Appellant was induced to.act in reliance on Appellee's fraudulent representations about present circumstances. Accordingly, we reverse the trial court's grant of Appel-lee's motion for judgment notwithstanding the verdict and remand for entry of judgment consistent with the jury's verdict.\\nII. Motion for New Trial based on Pro Hae Vice Motion\\nTrial court rulings on motions to appear pro hac vice are reviewed for abuse of discretion. Huff v. State, 569 So.2d 1247, 1249 (Fla.1990). \\\" 'Discretion . is abused when the judicial action is arbitrary, fanciful, or unreasonable, which is another way of saying that discretion is abused only where no reasonable man would take the view adopted by the trial court.'\\\" Canakaris v. Canakaris, 382 So.2d 1197, 1203 (Fla.1980) (quoting Delno v. Mkt. St. Ry. Co., 124 F.2d 965, 967 (9th Cir.1942)).\\nA pro hac vice motion should normally- be granted, but may be denied if there exists a legally permissible basis for doing so. THI Holdings, LLC v. Shattuck, 93 So.3d 419, 423-24 (Fla. 2d DCA 2012). One proper reason for denying a pro hac vice motion is if granting it will \\\" 'adversely impact[ ] -the administration of justice.' \\\" Brooks v. AMP Servs. Ltd., 979 So.2d 435, 438 (Fla. 4th DCA 2008) (quoting State Indus., Inc. v. Jernigan, 751 So.2d 680, 682 (Fla. 5th DCA 2000)).\\nHere, the trial court specifically found that Wilerichik's appearance would adversely affect the administration of justice and disrupt the proceedings. It based this conclusion- on Wilenchik's motion and attached exhibits. In particular, the court described how Wilenchik appeared to be boasting about having obtained a mistrial in the past and explained how Wilenehik's Bar complaints from. Arizona concerned the court. Although Wilenchik was only-disciplined once by the Arizona Bar,- his documents indicate the Arizona Bar had a \\\"robust debate\\\" over whether to proceed with investigations on other charges. The potential offenses described include insulting a judge (calling him \\\"a-danger to public safety\\\")-and attempting .to improperly contact a judge presiding over a case. The trial court- found that- \\\"it appears that if a Florida attorney had committed-these acts which have been disclosed,\\\" three Disciplinary Rules \\\"would be violated.\\\"\\nWilenchik apparently has a long-standing disagreement with the website on which most of the articles used by the trial court were posted. These articles were submitted to the court by Wilenchik. . Although he urged 'the court to give little weight to the \\\"tabloid,\\\" his affidavit in support of his motion does not deny the contents of the articles nor highlight the deficiencies; it simply characterized them as \\\"biased\\\" and \\\"trumped up.\\\"\\nWe do not necessarily agree the evidence relied upon by the trial court actually established that Wilenchik's appearance would adversely impact the administration of justice or disrupt the proceedings. However, the question on \\u00e1ppeal is not whether the evidence established problems with Wilenchik's motion being granted in our minds, but whether \\\"'no reasonable [person] would take the view' \\\" that Wilen-chik's appearance would affect the administration of justice. Canakaris, 382 So.2d at 1203 (quoting Delno, 124 F.2d at 967). We cannot say that the trial court's 'determination of this issue was., unreasonable, even if we might have come to a different determination. For that reason, we-hold that the trial court did not abuse its discretion in denying Appellee's motion for new trial based on the denial of Wilenchik's pro hac vice motion. We therefore affirm this issue.\\nConclusion\\nBecause the statements made in this base were of a present circumstance rather than & future one, they may properly serve as the basis of an independent tort based in fraud without merging into the breach of contract claim also asserted. Additionally, we find no abuse of discretion with the trial court's denying Wilenchik's pro hac vice motion.\\nWe therefore reverse the trial court's grant of Appellee's motion for judgment notwithstanding the verdict and affirm the trial court's denial of Appellee's motion for new trial. Accordingly, we remand with instructions for the trial..court to enter judgment in favor of Appellant, consistent with the jury's verdict.\\nReversed and remanded for proceedings consistent with'this opinion.\\nWARNER and STEVENSON, JJ., concur.\\n, \\\"Appellant\\\" will be used to represent Prew-itt Enterprises, LLC and its managing member, Hal Prewitt. \\\"Appellee\\\" will be used to represent Tommy Constantine Racing, LLC and its president, Tommy Constantine. Both parties will be referred to in the singular.\\n. We note that this appears to be where the trial court erred. The court recognized that Appellee's statements \\\"could be argued to be independent,of performance,\\\" but interpreted it otherwise. When presented with a motion for judgment notwithstanding the verdict, however, a court must view all evidence in the light most favorable to the non-movant. Had the trial court viewed the evidence through the proper lens, it seems from the order that it would have reached the same conclusion we reach today.\"}" \ No newline at end of file diff --git a/florida/6884871.json b/florida/6884871.json new file mode 100644 index 0000000000000000000000000000000000000000..24ccf29505642d414f303f09dbe32c2f48a51577 --- /dev/null +++ b/florida/6884871.json @@ -0,0 +1 @@ +"{\"id\": \"6884871\", \"name\": \"In re AMENDMENTS TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.520\", \"name_abbreviation\": \"In re Amendments to Florida Rule of Judicial Administration 2.520\", \"decision_date\": \"2015-04-02\", \"docket_number\": \"No. SC14-721\", \"first_page\": \"1254\", \"last_page\": \"1257\", \"citations\": \"161 So. 3d 1254\", \"volume\": \"161\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:14:26.704100+00:00\", \"provenance\": \"CAP\", \"judges\": \"LABARGA, C.J., and PARIENTE, LEWIS, QUINCE, CANADY, POLSTON, and PERRY, JJ., concur.\", \"parties\": \"In re AMENDMENTS TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.520.\", \"head_matter\": \"In re AMENDMENTS TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.520.\\nNo. SC14-721.\\nSupreme Court of Florida.\\nApril 2, 2015.\\nMurray Bruce Silverstein, Chair, Rules of Judicial Administration Committee, Greenberg Traurig, P.A., Tampa, FL, Judge Jon Berkley Morgan, Past Chair, Rules of Judicial Administration Committee, Kissimmee, Florida, John F. Harkness, Jr., Executive Director, and Krys Godwin, Bar Staff Liaison, The Florida Bar, Tallahassee, FL, for Petitioner.\", \"word_count\": \"1319\", \"char_count\": \"8193\", \"text\": \"REVISED OPINION\\nPER CURIAM.\\nConsistent with the order entered in this case on April 2, 2015, the opinion dated November 26, 2014, is withdrawn and the following revised opinion is substituted in its place.\\nWe have for consideration an out-of-cycle report proposing amendments to Florida Rule of Judicial Administration 2.520 (Documents) filed by The Florida Bar's Rules of Judicial Administration Committee (Committee). See Fla. R. Jud. Admin. 2.140(e). We have jurisdiction and adopt the amendments as proposed.\\nBACKGROUND\\nAccording to the Committee's report, the more significant amendments address format requirements for paper documents filed with the court and the use of margins by the clerks of court, which are issues of great concern to the clerks. The proposed amendments were approved by the Committee by a vote of 36-1 and were unanimously approved by the Board of Governors of The Florida Bar. The Committee did not publish the proposals before filing them with the Court. The Court published the proposals for comment after they were filed. But, no comments were filed.\\nAMENDMENTS\\nThe more significant amendments are to subdivisions (b) (Type and Size) and (d) (Recording Space) of the rule. In order to make it easier for clerks to scan paper documents, subdivision (b) is amended, as proposed,- to require paper documents filed with the court to be legibly typewritten or printed, on only one side of letter-sized white recycled paper with one-inch margins and consecutively numbered pages. Subdivision (b) also is amended, as proposed, to clarify that all documents electronically filed must be filed in a format capable of being electronically searched consistent with state and federal accessibility requirements. Subdivision (d) (Recording Space) is amended, as proposed, to add a one-inch margin requirement and format, location, and font-size requirements for the date and time stamp on electronically filed documents. New subdivision (d)(2)(C), as proposed in the Committee's motion for reconsideration, provides a procedure for docketing paper filings, which clerks of court continue to receive, especially from self-represented parties, as authorized by rule 2.525(d).\\nCONCLUSION\\nAccordingly, we amend the Florida Rules of Judicial Administration as reflected in the appendix to this opinion. New language is indicated by underscoring; deletions are indicated by struck-through type. New subdivision (d)(2)(C) shall become effective immediately upon the release of this revised opinion. The remainder of the amendments shall become effective nunc pro tunc January 1, 2015, at 12:01 a.m. to the extent they apply to electronic filings. The Court recognizes that clerks of court may have had to vary from the requirements of those amendments when docketing paper filings after January 1, 2015. Therefore, as clarified with the addition of new subdivision (d)(2)(C), the remainder of the amendments shall become effective as they apply to paper filings immediately upon the release of this revised opinion.\\nIt is so ordered.\\nLABARGA, C.J., and PARIENTE, LEWIS, QUINCE, CANADY, POLSTON, and PERRY, JJ., concur.\\nAPPENDIX\\nRULE 2.520. DOCUMENTS\\n(a) Electronic Filing Mandatory: A1 documents filed in any court shall be filed by electronic transmission in accordance with rule 2.525. \\\"Documents\\\" means pleadings, motions, petitions, memoranda, briefs, notices, exhibits, declarations, affidavits, orders, judgments, decrees, writs, opinions, and any other paper or writing submitted to a court.\\n(b) Type and Size. Documents subject to the exceptions set forth in rule 2.525(d) shall be legibly typewritten or printed, on only one side of letter sized (8 1/2 by 11 inch) white recycled paper with one inch margins and consecutively numbered pages filed on recycled paper measuring 8\\u00bd-\\u215b-1-1-\\u215b<\\u215b0\\u215c. For purposes of this rule, paper is recycled if it contains a minimum content of 50 percent waste paper. Xerographic rReduction of legal-size (8 1/2 by 14 inches) documents to letter size (8 1/2 by 11 inches) is prohibited. A1 other documents filed by electronic transmission shall comply with rule 2.526 and be filed in a format capable of being electronically searched and printed in a format consistent with the provisions of this rule.\\n(c) Exhibits. Any exhibit or attachment filed-with pleadings or papersto any document may be filed in its original size.\\n(d) Recording Space and Space for Date and Time Stamps.\\n(1) On all papers and documents prepared and filed by the court or by any party to a proceeding which are to be recorded in the public records of any county, including but not limited to final money judgments and notices of lis pendens, a 3-inch by 3-inch space at the top right-hand corner on the first page and a 1-inch by 3-inch space at the top right-hand corner on each subsequent page shall be left blank and reserved for use by the clerk of court.\\n(2) On all documents filed with the court, a 1-inch margin on all sides must be left blank for date and time stamps.\\n(A) Format. Date and time stamp formats must include a single line detailing the name of the court or Portal and shall not include clerk seals. Date stamps must be 8 numerical digits separated by slashes with 2 digits for the month, 2 digits for the day, and 4 digits for the year. Time stamps must be formatted in 12 hour time frames with a.m. or p.m. included. The font size and type must meet the Americans with Disabilities Act requirements.\\n(B) Location. The Portal stamp shall be on the top left of the document. The Florida Supreme Court and district courts of appeal stamps shall be on the left margin horizontally. Any administrative agency stamp shall be on the right margin horizontally. The clerk's stamp for circuit and county courts shall be on the bottom of the document.\\n(C) Paper Filings. When a document is filed in paper as authorized by rule, the clerk may stamp the paper document in ink with the date and time of filing instead of, or in addition to, placing the electronic stamp as described in subdivision (B). The ink stamp on a paper document must be legible on the electronic version of the document, and must neither obscure the content or other date stamp, nor occupy space otherwise reserved by subdivision (B).\\n(e) Exceptions to Recording Space. Any papers or documents created by persons or entities over which the filing party has no control, including but not limited to wills, codicils, trusts, or other testamentary documents; documents prepared or executed by any public officer; documents prepared, executed, acknowledged, or proved outside of the State of Florida; or documents created by State or Federal government agencies, may be filed without the space required by this rule.\\n(f) Noncompliance. No clerk of court shall refuse-for filingto file any document or-paper- because of noncompliance with this rule. However, upon request of the clerk of court, noncomplying documents shall be resubmitted in accordance with this rule.\\nCourt Commentary\\n[No Change]\\n.We issue the revised opinion in response to a \\\"Motion for Reconsideration\\\" filed by the Rules of Judicial Administration Committee asking the Court to add new subdivision (d)(2)(C) (Paper Filings) to rule 2.520 to clarify the implementation of the amendments to the rule adopted in the November 26, 2014, opinion, with respect to paper filings and to make several technical corrections to the amendments to subdivision (d)(2)(A) (Format). In re Amend. to Fla. Rule of Jud. Admin. 2.520, No. SC14-721 (motion filed Feb. 27, 2015).\\n. See art. V, \\u00a7 2(a), Fla. Const.\\n. The Committee approved proposed new subdivision (d)(2)(C) by a vote of 31-0 and the Board of Governors Executive Committee unanimously approved the proposal.\"}" \ No newline at end of file diff --git a/florida/6908548.json b/florida/6908548.json new file mode 100644 index 0000000000000000000000000000000000000000..8f4e6d41352b2a8d2652661a8f7a28563c0eb1c3 --- /dev/null +++ b/florida/6908548.json @@ -0,0 +1 @@ +"{\"id\": \"6908548\", \"name\": \"Anthony WILLIAMS, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Williams v. State\", \"decision_date\": \"2014-11-14\", \"docket_number\": \"No. 2D14-2125\", \"first_page\": \"1212\", \"last_page\": \"1213\", \"citations\": \"150 So. 3d 1212\", \"volume\": \"150\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:02:38.860150+00:00\", \"provenance\": \"CAP\", \"judges\": \"MORRIS and SLEET, JJ., Concur.\", \"parties\": \"Anthony WILLIAMS, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Anthony WILLIAMS, Appellant, v. STATE of Florida, Appellee.\\nNo. 2D14-2125.\\nDistrict Court of Appeal of Florida, Second District.\\nNov. 14, 2014.\", \"word_count\": \"318\", \"char_count\": \"1814\", \"text\": \"SILBERMAN, Judge.\\nAnthony Williams appeals the order summarily denying his motion to correct jail credit filed under Florida Rule of Criminal Procedure 3.801. We reverse.\\nWilliams was arrested on May 27, 2011, and later charged with criminal mischief, burglary of a structure, possession of burglary tools, and grand theft. On June 1, 2011, he bonded out of jail. After Williams failed to appear, a warrant for his arrest was issued, and it was served on March 15, 2013. Williams pleaded to the offenses and was sentenced on July 12, 2013. He was awarded 125 days of jail credit, 5 days for the time he spent in jail after his original arrest and 120 days for the time he spent in jail after he was arrested for failing to appear.\\nIn his motion to correct jail credit, Williams argued that under these facts he was entitled to one more day of jail credit for a total of 126 days. The State asserted that Williams was entitled to only four days' credit for the time he spent in jail from May 27, 2011, to June 1, 2011, and that he should have been awarded a total of 124 days' credit. The postconviction court concurred with the State's calculations and denied Williams' motion. But May 27 to June 1 is 6 days. See Bronk v. State, 25 So.3d 701, 703 (Fla. 2d DCA 2010) (noting that the statutory entitlement to jail credit starts with the initial arrest and continues until the actual release from custody). Thus, Williams is entitled to one more day of jail credit. Accordingly, we reverse and remand for the postconviction court to award Williams one more day of jail credit for a total of 126 days. Reversed and remanded with directions.\\nMORRIS and SLEET, JJ., Concur.\"}" \ No newline at end of file diff --git a/florida/6977927.json b/florida/6977927.json new file mode 100644 index 0000000000000000000000000000000000000000..7e71f6b0810f6f5f30904589bbda9afb86876cb2 --- /dev/null +++ b/florida/6977927.json @@ -0,0 +1 @@ +"{\"id\": \"6977927\", \"name\": \"Diane Bolvin HANCHEY, Petitioner, v. Edward LEAFFER, as Guardian of Owen Eugene Hanchey, Ward, Respondent\", \"name_abbreviation\": \"Hanchey v. Leaffer\", \"decision_date\": \"2014-05-07\", \"docket_number\": \"No. 2D13-5482\", \"first_page\": \"1091\", \"last_page\": \"1093\", \"citations\": \"138 So. 3d 1091\", \"volume\": \"138\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:57:04.028107+00:00\", \"provenance\": \"CAP\", \"judges\": \"NORTHCUTT and LaROSE, JJ., Concur.\", \"parties\": \"Diane Bolvin HANCHEY, Petitioner, v. Edward LEAFFER, as Guardian of Owen Eugene Hanchey, Ward, Respondent.\", \"head_matter\": \"Diane Bolvin HANCHEY, Petitioner, v. Edward LEAFFER, as Guardian of Owen Eugene Hanchey, Ward, Respondent.\\nNo. 2D13-5482.\\nDistrict Court of Appeal of Florida, Second District.\\nMay 7, 2014.\\nScott E. Siverson, Orlando, for Petitioner.\\nPamela D. Keller of Keller Law Office, P.A., Punta Gorda, for Respondent.\", \"word_count\": \"645\", \"char_count\": \"4029\", \"text\": \"CRENSHAW, Judge.\\nDiane Hanchey petitions for a writ of certiorari and requests review of two circuit court orders adopting the report and recommendations of a magistrate. One order authorizes Owen Hanchey's guardian to initiate legal proceedings against Ms. Hanchey, Owen Hanchey's wife. The other order denies Ms. Hanchey's motion for contact with Mr. Hanchey. Ms. Han-chey argues that the trial court departed from the essential requirements of the law by adopting the magistrate's report and recommendations on each of these matters without conducting an evidentiary hearing to address Ms. Hanchey's objections. Ms. Hanchey's petition is dismissed as to the authorization order because she has failed to establish any material injury that could serve as a basis for the exercise of this court's extraordinary writ jurisdiction. And Ms. Hanchey's petition is granted as to the contact order because she has been denied both contact with her ailing husband and due process.\\n\\\"[A] writ of certiorari will issue where there is a departure from the essential requirements of law which will cause material injury to the petitioner throughout the proceeding and which cannot be adequately redressed on appeal.\\\" In re Guardianship of Anderson, 568 So.2d 958, 958-59 (Fla. 4th DCA 1990) (citing Martin-Johnson, Inc. v. Savage, 509 So.2d 1097 (Fla.1987)). \\\"The second two parts of the test are jurisdictional.\\\" Hagopian v. Justice Admin. Comm'n, 18 So.3d 625, 637 (Fla. 2d DCA 2009).\\nAt the outset we note that the only injury Ms. Hanchey argues will occur as a result of the authorization order is \\\"that she could be subjected to claims and discovery that may otherwise not be permitted.\\\" However, \\\"the fact that [Ms. Hanchey] may have to incur the expense and inconvenience of going through a [trial] is not grounds for the appellate court to exercise its extraordinary writ jurisdiction.\\\" Anderson, 568 So.2d at 959 (citing Hartford Accident & Indem. Co. v. U.S.C.P. Co., 515 So.2d 998 (Fla. 4th DCA 1987)). Consequently, we are without jurisdiction to consider Ms. Hanchey's petition as to the authorization order.\\nWe do, however, have jurisdiction to consider Ms. Hanchey's petition for review of the contact order, see Murison v. Coral Park Props., Inc., 64 So.3d 1288, 1289-90 (Fla. 4th DCA 2011), because Ms. Hanchey is being denied contact with Mr. Hanchey, whose health is declining. Moreover, the trial court departed from the essential requirements of the law by failing to conduct a hearing on Ms. Han-chey's objections to the magistrate's report and recommendation on her motion for contact. See Fla. Prob. R. 5.095(h) (\\\"The parties may serve exceptions to the report within 10 days from the time it is served on them.... All timely filed exceptions shall be heard on reasonable notice by either party.\\\"); see also Fla. R. Civ. P. 1.490(i). Ms. Hanchey's objections were timely filed \\u2014 the magistrate's report was issued on October 4, 2013, and the objections were filed on October 8, 2013. See Murison, 64 So.3d at 1290 (\\\"The trial court's denial of the [petitioners'] timely exceptions without a hearing deprived them of due process and constituted a departure from the essential requirements of the law.\\\"). Additionally, she requested a hearing thereon.\\nThe guardian notes that Ms. Hanchey had not yet provided the transcript from the hearing before the magistrate when the contact order was issued, but this did not permit the trial court to ignore Ms. Hanchey's objections. See id. Therefore, we grant the petition for writ of certiorari and, insofar as it seeks review of the contact order, quash the contact order.\\nDismissed in part; granted in part; contact order quashed.\\nNORTHCUTT and LaROSE, JJ., Concur.\"}" \ No newline at end of file diff --git a/florida/7006086.json b/florida/7006086.json new file mode 100644 index 0000000000000000000000000000000000000000..4a713b16f49dce23e0f70f69c1cb5b9d31b17780 --- /dev/null +++ b/florida/7006086.json @@ -0,0 +1 @@ +"{\"id\": \"7006086\", \"name\": \"Carol GILES, Appellant, v. REEMPLOYMENT ASSISTANCE APPEALS COMMISSION and Paycheck Business Solutions Inc., Appellees\", \"name_abbreviation\": \"Giles v. Reemployment Assistance Appeals Commission\", \"decision_date\": \"2012-12-05\", \"docket_number\": \"No. 1D12-469\", \"first_page\": \"427\", \"last_page\": \"428\", \"citations\": \"101 So. 3d 427\", \"volume\": \"101\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:30:22.219392+00:00\", \"provenance\": \"CAP\", \"judges\": \"DAVIS, VAN NORTWTCK, and ROWE, JJ., concur.\", \"parties\": \"Carol GILES, Appellant, v. REEMPLOYMENT ASSISTANCE APPEALS COMMISSION and Paycheck Business Solutions Inc., Appellees.\", \"head_matter\": \"Carol GILES, Appellant, v. REEMPLOYMENT ASSISTANCE APPEALS COMMISSION and Paycheck Business Solutions Inc., Appellees.\\nNo. 1D12-469.\\nDistrict Court of Appeal of Florida, First District.\\nDec. 5, 2012.\\nCarol Giles, pro se, Appellant.\\nA. Robert Whaley, General Counsel, and M. Elaine Howard, Deputy General Counsel, Reemployment Assistance Appeals Commission, Tallahassee, for Appellee.\", \"word_count\": \"367\", \"char_count\": \"2345\", \"text\": \"PER CURIAM.\\nCarol Giles appeals a final order of the Reemployment Assistance Appeals Commission (\\\"Commission\\\"). The Commission's order dismissed as untimely Giles' appeal of a decision of a reemployment assistance appeals referee which reversed an initial determination finding that Giles qualified for reemployment assistance benefits. Before dismissing the appeal, the Commission issued an order for Giles to show cause why the appeal should not be considered untimely because of her failure to file the appeal within twenty days of the appeals referee's decision. In response, Giles alleged that she did not understand the contents of the documents she received from the Commission and that when she contacted the Commission to seek clarification, she was misinformed by employees of the Commission regarding the disposition of the appeal to the appeals referee. Giles alleged that she contacted the Commission by phone on three occasions and was informed each time that she had won the appeal and that there was nothing else she needed to do. She alleged that she contacted the Commission for a fourth time and, at that time, was told by an employee of the Commission that the appeal was actually decided adversely to her. Later that day, Giles filed an appeal with the Commission, one day past the twenty-day deadline.\\nDue process and fairness concerns are implicated where \\\"the delay in filing the notice of appeal 'was occasioned by the actions of the Commission.' \\\" Pollett v. Florida Unemployment Appeals Comm'n, 928 So.2d 469, 470 (Fla. 1st DCA 2006) (quoting Thurman v. Florida Unemployment Appeals Comm'n, 881 So.2d 89, 91 (Fla. 1st DCA 2004)). Here, as in Pollett, Giles is entitled to a hearing to determine whether she received erroneous information from the Commission, and if so, what bearing it had on the timeliness of her appeal. Id.\\nAccordingly, we REVERSE and REMAND for an evidentiary hearing.\\nDAVIS, VAN NORTWTCK, and ROWE, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7022353.json b/florida/7022353.json new file mode 100644 index 0000000000000000000000000000000000000000..53a09a9bf82c6b1d4e43524ab3f2b1e8fe4277ee --- /dev/null +++ b/florida/7022353.json @@ -0,0 +1 @@ +"{\"id\": \"7022353\", \"name\": \"LOWER FEES, INC., Appellant, v. BANKRATE, INC. and Thomas Evans, Appellees\", \"name_abbreviation\": \"Lower Fees, Inc. v. Bankrate, Inc.\", \"decision_date\": \"2011-10-19\", \"docket_number\": \"No. 4D10-1695\", \"first_page\": \"517\", \"last_page\": \"520\", \"citations\": \"74 So. 3d 517\", \"volume\": \"74\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:15:19.722483+00:00\", \"provenance\": \"CAP\", \"judges\": \"MAY, C.J., and TUTER, JACK B., JR., Associate Judge, concur.\", \"parties\": \"LOWER FEES, INC., Appellant, v. BANKRATE, INC. and Thomas Evans, Appellees.\", \"head_matter\": \"LOWER FEES, INC., Appellant, v. BANKRATE, INC. and Thomas Evans, Appellees.\\nNo. 4D10-1695.\\nDistrict Court of Appeal of Florida, Fourth District.\\nOct. 19, 2011.\\nRehearing Denied Dec. 8, 2011.\\nBeverly A. Pohl of Broad and Cassel, Fort Lauderdale, and David B. Rosemberg of Broad and Cassel, Miami, for appellant.\\nJack J. Aiello and John F. Mariani of Gunster, Yoakley & Stewart, P.A., West Palm Beach, for appellees.\", \"word_count\": \"1879\", \"char_count\": \"11878\", \"text\": \"CONNER, J.\\nLower Fees, Inc. (\\\"Lower Fees\\\") appeals the dismissal of its third amended complaint with prejudice. The issue presented by this appeal is whether a \\\"no-reliance\\\" clause in a purchase contract precludes a claim of fraud in the inducement as grounds for rescinding the contract. Although Appellee, Bankrate, Inc. (\\\"Bank-rate\\\"), contends the issue is a matter of first impression in Florida, we determine that our supreme court has already spoken on the issue and reversal is required.\\nLower Fees is a corporation that provided comprehensive closing cost information to consumers and real estate and mortgage professionals, as well as a unique listing service for real estate service providers. As part of its business, Lower Fees created an internet-based system called the \\\"Lower Fees System\\\" and sold memberships in the system to real estate service providers. The Lower Fees System was designed using a group of four software systems and programming languages collectively called \\\"LAMP\\\".\\nBankrate entered into an asset purchase agreement with Lower Fees to purchase the Lower Fees System and other assets. In addition to a cash payment and assumption of certain liabilities, Bankrate hired Lower Fees's president and promised to pay Lower Fees a portion of the net revenue from membership sales in the Lower Fees System over a five-year period. The parties contemplated that the Lower Fees System would be integrated and merged into the main computer operating system maintained by Bankrate. The asset purchase agreement was forty-seven pages in length with seventy-six pages of attachments and related agreements. The largest section of the agreement contained more than two hundred representations upon which the parties relied. Both parties consider themselves \\\"sophisticated\\\" business entities, and both were represented by skilled attorneys in negotiating and preparing the agreement.\\nAt issue in this case is the effect of Section 7.17 of the asset purchase agreement, titled \\\"Entire Agreement\\\" but referred' to by the parties as the \\\"no-reliance clause,\\\" which states:\\nThis Agreement and the Ancillary Agreements constitute the entire agreement between the Parties with respect to the subject matter of this Agreement and supersedes all prior agreements, understandings and negotiations, both written and oral, between the Parties with respect to the subject matter of this Agreement. No representation, inducement, promise, understanding, condition, or warranty not set forth in this Agreement has been made or relied upon by the Parties. None of the provisions of this Agreement and the Ancillary Agreements is intended to confer upon any Person other than the Parties to this Agreement any rights or remedies under the Terms of this Agreement.\\n(emphasis added). Lower Fees contends the emphasized language is nothing more than a \\\"merger and integration\\\" clause; Bankrate contends the emphasized language is much more.\\nDuring negotiations and prior to entering into the asset purchase agreement, Lower Fees became concerned about Bankrate's experience with LAMP technology and Bankrate's ability to develop and operate the LAMP-based Lower Fees System. A conference call was arranged between Lower Fees's chief executive officer and Bankrate's chief technology officer and senior software engineers so that Lower Fees could determine whether Bankrate had the experience and expertise with LAMP technology to successfully operate and integrate the Lower Fees System. Bankrate's chief technology officer told Lower Fees's chief executive officer that Bankrate had extensive experience with LAMP-based systems and Bankrate's technology department was trained in and highly skilled in working on LAMP-based systems.\\nAfter completing the purchase, Bank-rate's chief executive officer admitted to Lower Fees's former president that Bank-rate did not have any personnel capable of using LAMP technology and therefore memberships in the Lower Fees System could not be sold. When Bankrate tried to merge the Lower Fees System into its own non-LAMP based platform, the Lower Fees System was destroyed.\\nLower Fees filed suit against Bankrate and its chief executive officer. After amending its complaint several times, Lower Fees ultimately sought rescission of the asset purchase agreement on the grounds that Bankrate fraudulently in duced Lower Fees to enter into the agreement by its representations that Bankrate had the expertise to operate its LAMP-based Lower Fees System. Bankrate moved to dismiss the third amended complaint on several grounds, one of which was that a \\\"no-reliance clause\\\" in the contract precluded rescission. The trial court granted the motion to dismiss with prejudice, holding the \\\"no-reliance clause\\\" of the asset purchase agreement barred the fraudulent inducement claim.\\nAppellate review of a trial court decision granting a motion to dismiss is de novo. Wallace v. Dean, 3 So.3d 1035, 1045 (Fla.2009).\\nLower Fees argues that Section 7.17 of the asset purchase agreement does not bar its claim for rescission based on fraudulent inducement because (1) the asset purchase agreement in its entirety was procured by fraud; (2) the claimed misrepresentations do not concern the subject matter of the agreement; (3) the claimed misrepresentations are not expressly contradicted by the agreement; and (4) the \\\"no-reliance clause\\\" does not specifically bar fraud claims. Most of the Florida case law upon which Lower Fees relies in support of its arguments deals with what are commonly referred to as \\\"merger and integration\\\" clauses. However, in support of its last argument, Lower Fees relies on a supreme court case we find controlling. Although Bankrate contends the contract provision at issue is a \\\"no-reliance\\\" clause and there are no Florida cases addressing a \\\"no-reliance\\\" clause, our supreme court has declared one can avoid a fraudulent inducement claim only by contract language which specifically and explicitly negates the right to bring such a claim.\\nAs early as 1941, our supreme court held in Oceanic Villas, Inc. v. Godson, 148 Fla. 454, 4 So.2d 689 (1941), that a fraudulent inducement claim cannot be defeated by a contractual agreement unless the contract specifically states a fraud claim is not sufficient to negate the contract. In Oceanic Villas, a lessee sought rescission of a 99-year lease on grounds the lessor induced the lessee to execute the lease by misrepresenting the gross earnings of the property. The lease contained a provision stating \\\"no verbal agreements, stipulations, representations, exceptions or conditions whatsoever have been made or entered into in regard to the above described property which will in any way vary, contradict or impair the validity of this lease, or of any of the terms and conditions herein contained.\\\" Id. at 690. The court held that the clause did not bar the fraudulent inducement claim because\\n[i]f the lease was procured by fraud and misrepresentation as to a material fact, the truth or falsity of which was known only to the lessor (and it is so alleged in the bill of complaint), and which misrepresentations, if proved, would be sufficient basis for a decree of rescission, then such fraudulent misrepresentation vitiated every part of the lease contract and the Lessee was not bound by the above quoted clause.\\nId. Further, the court stated that interpreting the clause to hold that the lessee is bound by the fraud of the lessor \\\"would be against the fundamental principles of law, equity, good morals, public policy and fair dealing.\\\" The court went on to say:\\nWe recognize the rule to be that fraud in the procurement of a contract is ground for rescission and cancellation of any contract unless for consideration or expediency the parties agree that the contract . may be made incontestable on account of fraud, or for any other reason.\\nId. (citations omitted). The court also interpreted the clause to be a \\\"stipulation\\\" that no fraud had been committed and not a provision to make the contract incontestable because of fraud.\\nBankrate cites numerous authorities from other jurisdictions in an attempt to persuade us there is a distinction between a \\\"merger and integration\\\" clause and a \\\"no-reliance\\\" clause, and we should follow the precedents of other jurisdictions that a \\\"no-reliance\\\" clause precludes rescission based on fraud in the inducement. However, we conclude our supreme court has spoken clearly that no contract provision can preclude rescission on the basis of fraud in the inducement unless the contract provision explicitly states that fraud is not a ground for rescission.\\nThe facts of this case rather strongly suggest that there is some logic to the argument that allowing Lower Fees to proceed with its suit condones a fraud. When one-third of a lengthy written contract is a listing of over two hundred representations the parties relied upon in entering the contract and there is an explicit provision that \\\"No representation, inducement, promise, understanding, condition, or warranty not set forth in this Agreement has been made or relied upon by the PaHies,\\\" one can forcefully argue the party who seeks to use a representation that is not made in the contract as grounds to rescind the contract stated a lie when signing the contract. However, there is a countervailing logic to the position taken by our supreme court: the lies one tells to get a contract signed trumps the lie one tells when signing the contract itself.\\nIt may also appear troublesome that if Lower Fees felt it so important for Bank-rate to be knowledgeable and skilled in LAMP technology, a representation that Bankrate had such knowledge and skill could have easily been added to the list of over two hundred representations relied upon by the parties. Moreover, the asset purchase agreement could have easily specified that Bankrate had made no representations that it had expertise with LAMP-based systems or that Bankrate had made no guarantees that it would successfully integrate and operate the Lower Fees System. Such specific statements would have placed Lower Fees on notice whether it could or could not rely on the Bankrate chief technology officer's assurances to Lower Fees that Bankrate's technology staff could handle the operation of the Lower Fees System. A generic disclaimer is not sufficient to do that. It has been the law of this state for some time that a claim of fraud in the inducement will not be defeated by contract clauses. If Bankrate wanted to contractually avoid a fraud claim, it should have specifically stated that in the contract it signed.\\nFor the reasons stated, we reverse and remand the case for further proceedings.\\nMAY, C.J., and TUTER, JACK B., JR., Associate Judge, concur.\\n. The representations were divided into two separate sections, one for each party. Pages 18-33 of the agreement listed the representations and warranties by Lower Fees, followed by two pages of representations and warranties by Bankrate.\\n. The supreme court stated, \\\"We think there is clearly a distinction in the effect of a stipulation of a contract which recognizes that fraud may have been committed and stipulates that such fraud, if found to have been committed, should not vitiate the contract, and one in which the parties merely stipulate that no fraud has been committed and that neither party has relied upon the representations of the other party made prior to the execution of the contract.\\\" Id. at 691.\"}" \ No newline at end of file diff --git a/florida/7040453.json b/florida/7040453.json new file mode 100644 index 0000000000000000000000000000000000000000..b0ebac934bbee747b0a48d6ac60d43adcea9a1fa --- /dev/null +++ b/florida/7040453.json @@ -0,0 +1 @@ +"{\"id\": \"7040453\", \"name\": \"Eric Lamont SEIGLER, Appellant, v. RMC AMERICAS OF FLORIDA, LLC and Chartis Claims, Inc., Appellees\", \"name_abbreviation\": \"Seigler v. RMC Americas of Florida, LLC\", \"decision_date\": \"2011-03-22\", \"docket_number\": \"No. 1D10-4509\", \"first_page\": \"913\", \"last_page\": \"914\", \"citations\": \"57 So. 3d 913\", \"volume\": \"57\", \"reporter\": \"Southern Reporter, Third Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:26:47.666039+00:00\", \"provenance\": \"CAP\", \"judges\": \"ROBERTS, CLARK, and WETHERELL, JJ., concur.\", \"parties\": \"Eric Lamont SEIGLER, Appellant, v. RMC AMERICAS OF FLORIDA, LLC and Chartis Claims, Inc., Appellees.\", \"head_matter\": \"Eric Lamont SEIGLER, Appellant, v. RMC AMERICAS OF FLORIDA, LLC and Chartis Claims, Inc., Appellees.\\nNo. 1D10-4509.\\nDistrict Court of Appeal of Florida, First District.\\nMarch 22, 2011.\\nBill McCabe, Longwood, and David Rickey, Orlando, for Appellant.\\nChristine Davis Graves of Carlton Fields, P.A., Tallahassee, for Appellees.\", \"word_count\": \"149\", \"char_count\": \"998\", \"text\": \"PER CURIAM.\\nIn this workers' compensation appeal, the Judge of Compensation Claims (JCC) erred in concluding the Employer/Carrier (E/C) timely responded to Claimant's request for a change in physician under section 440.13(2)(f), Florida Statutes (2008). See Harrell v. Citrus County Sch. Bd., 25 So.3d 675 (Fla. 1st DCA 2010). Consequently, the JCC erred in denying Claimant the right to select his change in physician, denying attorney's fees and costs, and taxing prevailing party costs against Claimant. Accordingly, .the order on appeal is REVERSED, and this matter is REMANDED for proceedings consistent with this opinion.\\nROBERTS, CLARK, and WETHERELL, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7430263.json b/florida/7430263.json new file mode 100644 index 0000000000000000000000000000000000000000..cf33ea7a15f1a6c38bdd53feae9714b7fe8a1cd6 --- /dev/null +++ b/florida/7430263.json @@ -0,0 +1 @@ +"{\"id\": \"7430263\", \"name\": \"Elisa FERNANDES, Appellant, v. Donna BOISVERT, n/k/a Donna Loving, Alan Boisvert, Teresa Boisvert, Donald Hough, II, Andrew Boisvert, Estate of Mary Hensberry, and Margaret Loving, Appellees\", \"name_abbreviation\": \"Fernandes v. Boisvert\", \"decision_date\": \"1995-08-04\", \"docket_number\": \"No. 93-04000\", \"first_page\": \"412\", \"last_page\": \"413\", \"citations\": \"659 So. 2d 412\", \"volume\": \"659\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:21:02.576915+00:00\", \"provenance\": \"CAP\", \"judges\": \"PARKER, A.C.J., and QUINCE, J., concur.\", \"parties\": \"Elisa FERNANDES, Appellant, v. Donna BOISVERT, n/k/a Donna Loving, Alan Boisvert, Teresa Boisvert, Donald Hough, II, Andrew Boisvert, Estate of Mary Hensberry, and Margaret Loving, Appellees.\", \"head_matter\": \"Elisa FERNANDES, Appellant, v. Donna BOISVERT, n/k/a Donna Loving, Alan Boisvert, Teresa Boisvert, Donald Hough, II, Andrew Boisvert, Estate of Mary Hensberry, and Margaret Loving, Appellees.\\nNo. 93-04000.\\nDistrict Court of Appeal of Florida, Second District.\\nAug. 4, 1995.\\nRehearings Denied Sept. 1, 1995.\\nDavid Solomon, Clearwater, for appellant.\\nKathryn Marie Welsh, Clearwater, for ap-pellee Donna Boisvert.\\nNo appearance for remaining appellees.\", \"word_count\": \"813\", \"char_count\": \"5136\", \"text\": \"PATTERSON, Judge.\\nElisa Fernandes appeals from a final summary judgment rendered in favor of the ap-pellees. We reverse.\\nIn January 1993, Fernandes' attorney filed on Fernandes' behalf a complaint for personal injuries in the Hillsborough County Circuit Court. The complaint asserted that while Fernandes was an invitee of the appellees' residential property in Pinellas County she was severely beaten by her former boyfriend, Tod Loving. The complaint contended that the appellees failed to warn Fernandes of Loving's unstable emotional condition and failed to intervene or otherwise assist Fer-nandes during the beating. Appellee Donna Boisvert answered, asserting defenses of im proper venue, failure to state a cause of action, and the running of the statute of limitations.\\nBoisvert served a motion for summary judgment supported by an affidavit in proper form which asserted that she had no knowledge of Tod Loving's emotional condition and was not aware of the incident until after it had occurred. In response, Fer-nandes' attorney filed an ambiguous writing entitled \\\"Notice of Filing\\\" to which he attached an affidavit of a \\\"security consultant\\\" relating to the duty of care of a landowner and a two-paragraph statement handwritten by Fernandes which was taped to a piece of paper and notarized. The statement related to Fernandes' residence on the date of the incident. Although bearing the seal and signature of a notary public, the writing bears no resemblance to an affidavit. Fernandes' attorney did not file or serve an affidavit pursuant to Florida Rule of Civil Procedure 1.510 seeking additional time to obtain an affidavit from Fernandes or move for a continuance of the hearing on the motion. Confronted with the disarray of Fernandes' \\\"pleadings,\\\" the trial court understandably granted summary judgment in Boisvert's favor.\\nFernandes' attorney then filed a vague and rambling \\\"Request for Reconsideration\\\" which the trial court graciously treated as a motion for rehearing pursuant to Florida Rule of Civil Procedure 1.5B0. In support of this \\\"motion,\\\" the attorney then filed an affidavit by Fernandes which controverted Bois-vert's affidavit. If this affidavit had been filed and served pursuant to rule 1.510 prior to the hearing on Boisvert's motion for summary judgment, it would have raised an issue of material fact precluding summary judgment. Upon rehearing, the trial court de-dined to consider this affidavit and denied the motion.\\nWe are thus confronted with the question of whether the trial court abused its discretion in refusing to rescue Fernandes from the apparent incompetence of her lawyer. We recognize the broad discretion of the trial court in matters of this kind. While we do not know the underlying reasons which compelled the attorney to pursue this matter in the way he did, it is apparent to us that something has gone awry. Therefore, in light of the unique circumstances presented here, we determine that the trial court abused its discretion in refusing to consider Fernandes' affidavit on rehearing. See Coastal States Mortgage Corp. v. Commonwealth Sav. & Loan Ass'n, 497 So.2d 917 (Fla. 3d DCA 1986); Wiskeman v. First Bank of Hollywood Beach, 405 So.2d 1044 (Fla. 3d DCA 1981); see also Tooke v. Downing, 564 So.2d 250 (Fla. 1st DCA 1990). Accordingly, we vacate the final judgment and remand this case for disposition on the merits.\\nReversed and remanded.\\nPARKER, A.C.J., and QUINCE, J., concur.\\n. This one-page single-spaced pleading, although marginally stating a cause of action, failed to contain allegations of special damages as required by Florida Rule of Civil Procedure 1.120(g).\\n. The record reflects that Hillsborough County is not a proper venue. The appellees challenged venue by motion, but did not pursue the motion to a hearing.\\n. There was no hearing on these defenses as is permitted by Florida Rule of Civil Procedure 1.140(d).\\n. Although the record is incomplete, it appears that none of the other defendants appearing in the style of the case were served or made an appearance.\\n. We have had the opportunity to observe Fer-nandes' attorney, who has been a member of the Florida Bar since 1983, in the oral argument of this case and do not question his sincerity in attempting to represent his client. This court, however, has imposed sanctions against this attorney in the form of required completion of ten hours of CLE credit in appellate practice for his repeated violation of the appellate rules. See Keene v. Nudera, 20 Fla.L.Weekly D1232, - So.2d - (Fla. 2d DCA May 19, 1995). We know of no CLE program which would address the errors of the fundamentals of pleading and procedure that appear here.\"}" \ No newline at end of file diff --git a/florida/7454888.json b/florida/7454888.json new file mode 100644 index 0000000000000000000000000000000000000000..aa9c4972a392c8db56847a4e00aadf4e95dd4cf7 --- /dev/null +++ b/florida/7454888.json @@ -0,0 +1 @@ +"{\"id\": \"7454888\", \"name\": \"STATE of Florida, Appellant, v. Bruce G. COLLIER, Appellee\", \"name_abbreviation\": \"State v. Collier\", \"decision_date\": \"1995-09-08\", \"docket_number\": \"No. 94-01003\", \"first_page\": \"1371\", \"last_page\": \"1372\", \"citations\": \"659 So. 2d 1371\", \"volume\": \"659\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:21:02.576915+00:00\", \"provenance\": \"CAP\", \"judges\": \"PARKER, A.C.J., and LAZZARA and QUINCE, JJ., concur.\", \"parties\": \"STATE of Florida, Appellant, v. Bruce G. COLLIER, Appellee.\", \"head_matter\": \"STATE of Florida, Appellant, v. Bruce G. COLLIER, Appellee.\\nNo. 94-01003.\\nDistrict Court of Appeal of Florida, Second District.\\nSept. 8, 1995.\\nRobert A. Butterworth, Attorney General, Tallahassee, and Patricia E. Davenport, As sistant Attorney General, Tampa, for appellant.\\nTimothy A. Freeland, Sarasota, for appel-lee.\", \"word_count\": \"226\", \"char_count\": \"1383\", \"text\": \"PER CURIAM.\\nAppellee was arrested for attempted kidnapping, false imprisonment and burglary on September 4, 1993. On February 28, 1994, appellee filed a Notice of Expiration of Speedy Trial Rule. At the hearing on the notice, the state indicated it was prepared to go to trial within ten days. However, the trial judge held that appellee had not been brought to trial within 175 days of the date of the arrest and discharged appellee.\\nAs the state argues, and appellee concedes, under the present speedy trial rule, if there is no evidence of a waiver of speedy trial, the trial must be set within ten days from the hearing on the notice. See Rule 3.191(p)(3), Florida Rules of Criminal Procedure. Appel-lee would have been entitled to absolute discharge only if the state had been unable to bring him to trial within that \\\"window of recapture\\\" time. State v. Howard, 599 So.2d 1043 (Fla. 2d DCA 1992).\\nAccordingly, the order of discharge is reversed and the cause remanded for further proceedings.\\nReversed.\\nPARKER, A.C.J., and LAZZARA and QUINCE, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7471907.json b/florida/7471907.json new file mode 100644 index 0000000000000000000000000000000000000000..5c3c84ab5e2a23b18c96792214f676444c8c042b --- /dev/null +++ b/florida/7471907.json @@ -0,0 +1 @@ +"{\"id\": \"7471907\", \"name\": \"HUBBARD CONSTRUCTION COMPANY, Appellant, v. ORLANDO/ORANGE COUNTY EXPRESSWAY AUTHORITY, Hunter Services, Inc., and Jammal and Associates, Inc., Appellee\", \"name_abbreviation\": \"Hubbard Construction Co. v. Orlando/Orange County Expressway Authority\", \"decision_date\": \"1994-03-18\", \"docket_number\": \"No. 93-1365\", \"first_page\": \"1154\", \"last_page\": \"1155\", \"citations\": \"633 So. 2d 1154\", \"volume\": \"633\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:18:26.142971+00:00\", \"provenance\": \"CAP\", \"judges\": \"DAUKSCH, J., concurs.\", \"parties\": \"HUBBARD CONSTRUCTION COMPANY, Appellant, v. ORLANDO/ORANGE COUNTY EXPRESSWAY AUTHORITY, Hunter Services, Inc., and Jammal and Associates, Inc., Appellee.\", \"head_matter\": \"HUBBARD CONSTRUCTION COMPANY, Appellant, v. ORLANDO/ORANGE COUNTY EXPRESSWAY AUTHORITY, Hunter Services, Inc., and Jammal and Associates, Inc., Appellee.\\nNo. 93-1365.\\nDistrict Court of Appeal of Florida, Fifth District.\\nMarch 18, 1994.\\nF. Alan Cummings, W. Robert Vezina, III, and Mary M. Piccard, of Cummings, Lawrence & Vezina, P.A., Tallahassee, for appellant.\\nJohn A. Leklem of Sparks, Cooper, Lek-lem & Webber, P.A., Orlando, for appellee, Orlando/Orange County Expressway Authority.\\nNo appearance for appellees, Hunter Services, Inc. and Jammal and Associates, Inc.\", \"word_count\": \"698\", \"char_count\": \"4656\", \"text\": \"HARRIS, Chief Judge.\\nHubbard Construction Company appeals the grant of summary judgment against it in its action against the Orlando/Orange County Expressway Authority. We reverse.\\nHubbard Construction Company entered into a contract with the Orlando/Orange County Expressway Authority (OOCEA) to construct approximately 1.9 miles of the Orlando/Orange County Expressway. The work included an estimated 587,250 cubic yards of embankment. The contract specified that OOCEA would provide on-site sources for the embankment material and that Hubbard was to compact this material in twelve-inch layers. Each layer was to be compacted to a density of at least 100 percent of the maximum density as determined by AASHTO T 99, Method C, also known, and hereinafter referred to, as the Standard Proctor test. OOCEA assigned the responsibility of conducting the density testing to its designated Project Engineer.\\nThus, as Hubbard installed and compacted the fill dirt, OOCEA's representative tested the layers at random locations to determine whether the required density was achieved. If the layer failed the density test, Hubbard was required to rework that layer.\\nHubbard experienced repeated difficulty satisfying the density tests, which resulted in severe loss of construction productivity and efficiency. Hubbard brought in additional equipment and employed extraordinary compaction methods in a continuing effort to attain OOCEA density criteria as mandated by OOCEA. When these methods failed to produce an effective level of productivity, Hubbard arranged for more costly imported embankment material from an off-site source. After about eighty percent of the embankment work had been completed, in frustration at the continued problems it was experiencing in achieving the required compaction density, Hubbard sought a second opinion regarding the embankment material's suitability.\\nThe results of these tests revealed that OOCEA (through its representative) had been applying the wrong standard. Rather than the Standard Proctor to which OOCEA and Hubbard had agreed in their contract, the more severe Modified Proctor standard had been applied. This error was compounded by the fact that Hubbard was still held to a one hundred percent maximum density requirement although the industry standard requires only ninety-five percent maximum density when the more stringent Modified Proctor is used. The problem was corrected, but Hubbard had already completed eighty percent of the embankment and had sacrificed efficiency and productivity to achieve the improperly required more strict Modified Proctor standard.\\nHubbard sued OOCEA for breach of contract, claiming that the use of the incorrect test forced Hubbard to perform additional work and incur additional costs for which it was not paid.\\nIt appears that the trial judge granted summary judgment based on the argument that because a principal cannot be liable for the acts of an independent contractor, OOCEA had no liability to Hubbard. Although it is true that an employer normally is not liable for the torts of an independent contractor, this principle has no application in a contract action. Here we find that OOCEA had a nondelegable contractual obligation to apply the appropriate standard, whether it did so in-house or by independent contractor. The summary judgment is reversed and the cause remanded for further action consistent with this opinion.\\nREVERSED and REMANDED.\\nDAUKSCH, J., concurs.\\nGOSHORN, J., concurs specially, with opinion.\\n. A.R. Moyer, Inc. v. Graham, 285 So.2d 397 (Fla.1973), involved a negligence action.\"}" \ No newline at end of file diff --git a/florida/7490688.json b/florida/7490688.json new file mode 100644 index 0000000000000000000000000000000000000000..1ddc9d34fbc0860e7832a5b73d6672980453a057 --- /dev/null +++ b/florida/7490688.json @@ -0,0 +1 @@ +"{\"id\": \"7490688\", \"name\": \"Joseph Issac BRABANT, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Brabant v. State\", \"decision_date\": \"1993-04-14\", \"docket_number\": \"No. 93-01006\", \"first_page\": \"1151\", \"last_page\": \"1151\", \"citations\": \"616 So. 2d 1151\", \"volume\": \"616\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:30:19.223807+00:00\", \"provenance\": \"CAP\", \"judges\": \"THREADGILL and BLUE, JJ., concur.\", \"parties\": \"Joseph Issac BRABANT, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Joseph Issac BRABANT, Appellant, v. STATE of Florida, Appellee.\\nNo. 93-01006.\\nDistrict Court of Appeal of Florida, Second District.\\nApril 14, 1993.\\nRehearing Denied April 28, 1993.\", \"word_count\": \"289\", \"char_count\": \"1858\", \"text\": \"HALL, Judge.\\nJoseph Brabant appeals the summary denial of his motion to correct sentence. We reverse and remand for further proceedings.\\nBrabant was convicted of three counts of sexual battery and three counts of incest in 1986. He was sentenced to 27 years' imprisonment pursuant to a scoresheet which included 240 points for victim injury (40 points for each offense). He now alleges error in the scoring of points for victim injury based on Karchesky v. State, 591 So.2d 930 (Fla.1992). In that case the supreme court held that only ascertainable physical injury may be scored, and penetration is not necessarily synonymous with injury. Brabant contends that he inflicted no ascertainable physical injury on the victim.\\nThe trial court denied Brabant's motion to correct sentence based on the legislature's clarification of its intent regarding the scoring of victim injury points on category 2 scoresheets. Ch. 92-135, \\u00a7 1, Laws of Fla. The legislature amended section 921.001(8), Florida Statutes (1992), to reflect its intention that penetration must be scored regardless of whether it involved any physical injury. This amendment may not be applied retroactively. Harrelson v. State, 616 So.2d 128 (Fla. 2d DCA 1993).\\nThe trial court also stated that it would not retroactively apply the Karchesky ruling. This court has held that \\\"the Karche-sky issue may be raised in any case where the 'fundamentally flawed' Category 2 scoresheet was employed.\\\" Harrelson.\\nAccordingly, we must remand this case for further proceedings consistent with Harrelson to determine whether physical injury was inflicted in this case.\\nReversed and remanded.\\nTHREADGILL and BLUE, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7493483.json b/florida/7493483.json new file mode 100644 index 0000000000000000000000000000000000000000..471c7a2ebca07b7a7752488ce26199ebf2605e49 --- /dev/null +++ b/florida/7493483.json @@ -0,0 +1 @@ +"{\"id\": \"7493483\", \"name\": \"Robert T. BERGIN, Jr., and J. Burke Culler, Jr., Appellants/Cross-Appellees, v. Daniel H. JONES, Appellee/Cross-Appellant\", \"name_abbreviation\": \"Bergin v. Jones\", \"decision_date\": \"1992-04-01\", \"docket_number\": \"Nos. 89-3282, 89-3283, 90-0841, 90-1161, 90-1415 and 90-1449\", \"first_page\": \"589\", \"last_page\": \"589\", \"citations\": \"595 So. 2d 589\", \"volume\": \"595\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:46:55.481597+00:00\", \"provenance\": \"CAP\", \"judges\": \"LETTS and FARMER, JJ., concur.\", \"parties\": \"Robert T. BERGIN, Jr., and J. Burke Culler, Jr., Appellants/Cross-Appellees, v. Daniel H. JONES, Appellee/Cross-Appellant.\", \"head_matter\": \"Robert T. BERGIN, Jr., and J. Burke Culler, Jr., Appellants/Cross-Appellees, v. Daniel H. JONES, Appellee/Cross-Appellant.\\nNos. 89-3282, 89-3283, 90-0841, 90-1161, 90-1415 and 90-1449.\\nDistrict Court of Appeal of Florida, Fourth District.\\nApril 1, 1992.\\nD. Culver Smith, III, Jones, Foster, Johnston & Stubbs, P.A., for appellants/cross-appellees.\\nJohn A. Gentry, III, Law Offices of John A. Gentry, III, P.A., West Palm Beach, for appellee/cross-appellant.\", \"word_count\": \"185\", \"char_count\": \"1256\", \"text\": \"PER CURIAM.\\nAFFIRMED.\\nLETTS and FARMER, JJ., concur.\\nANSTEAD, J., concurring specially with opinion.\"}" \ No newline at end of file diff --git a/florida/7495514.json b/florida/7495514.json new file mode 100644 index 0000000000000000000000000000000000000000..0b6413c4a971a9b87e15bbc5040670496df8c537 --- /dev/null +++ b/florida/7495514.json @@ -0,0 +1 @@ +"{\"id\": \"7495514\", \"name\": \"Frank S. ROBINSON, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Robinson v. State\", \"decision_date\": \"1991-10-09\", \"docket_number\": \"No. 91-1038\", \"first_page\": \"266\", \"last_page\": \"269\", \"citations\": \"591 So. 2d 266\", \"volume\": \"591\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:44:27.152415+00:00\", \"provenance\": \"CAP\", \"judges\": \"HERSEY and POLEN, JJ., concur.\", \"parties\": \"Frank S. ROBINSON, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Frank S. ROBINSON, Appellant, v. STATE of Florida, Appellee.\\nNo. 91-1038.\\nDistrict Court of Appeal of Florida, Fourth District.\\nOct. 9, 1991.\\nFrank S. Robinson, pro se.\\nRobert A. Butterworth, Atty. Gen., Tallahassee, and Douglas J. Glaid, Asst. Atty. Gen., West Palm Beach, for appellee.\", \"word_count\": \"1197\", \"char_count\": \"7463\", \"text\": \"FARMER, Judge.\\nThis is an appeal from an order denying relief under rule 3.850 to correct an illegal sentence and other grounds. Appellant was convicted of a burglary of a dwelling and petit theft committed January 30,1984. He was sentenced to 30 years imprisonment as a habitual offender but his sentence was reversed on appeal for failing to include written reasons for a departure from the sentencing guidelines. Robinson v. State, 497 So.2d 1355 (Fla. 4th DCA 1986). After remand he was again sentenced to the same 30 years, and that sentence was affirmed. Robinson v. State, 530 So.2d 1085 (Fla. 4th DCA 1988), rev. denied, 542 So.2d 989 (Fla.1989). In his rule 3.850 motion, which the trial court denied, he argues that it was error to sentence him under the guidelines without first giving him the right to make an affirmative selection, which he says he never made, to be sentenced without the guidelines, i.e. under the law as it existed before the guidelines. We agree and reverse.\\nAlthough he was originally sentenced on June 21, 1984, his resentencing after remand took place on February 10, 1987. At that hearing the trial judge discussed appellant's guidelines scoresheet and habitual offender status, saying that he could still sentence him to 30 years as a habitual offender. He then asked if the defense had anything to say in mitigation, but appellant and his attorney remained silent. The judge thereupon sentenced appellant to 30 years in prison as a habitual offender, saying that an upward departure was proper because appellant had a complete lack of regard for the law, was incorrigible, and prison had not rehabilitated him. Defense counsel then objected to the departure, as well as the calculation of the guidelines score, saying that appellant \\\"should have been sentenced under the guidelines at the time of the offense.\\\"\\nAppellant's central point is that he was never given the option at resentencing of being sentenced without the guidelines. He correctly points out that under Smith v. State, 537 So.2d 982 (Fla.1989), the sentencing guidelines were constitutionally invalid until adopted by the legislature on July 1, 1984, and that a defendant who is sentenced after the guidelines became effective for a crime committed before their effectiveness can \\\"affirmatively select\\\" (or reject) sentencing under the guidelines. He was resentenced, he argues, after July 1, 1984, and therefore should have been given an opportunity by the trial court to select his own basis for sentencing \\u2014 i.e. without the sentencing guidelines.\\nIn Wahl v. State, 543 So.2d 299 (Fla. 2nd DCA), rev. denied, 551 So.2d 463 (Fla.1989), the court held that a guidelines sentence was illegal because it had been imposed for crimes committed on January 29, 1984, with sentencing held on September 29, 1984. As here, defendant was originally deemed a habitual offender and given a departure sentence, the effect of which was to make defendant ineligible for parole. Even though he could be sentenced without the guidelines to the same maximum term, he would then be eligible for parole and thus could be released from prison earlier than he would under the guidelines.\\nAs the supreme court pointed out in Smith:\\nWhere does this leave appellant? If the sentencing guidelines were invalid when he was sentenced, presumably he should have been sentenced under the old procedure in which the trial court had absolute discretion to impose a sentence within the statutory maximum. Under these circumstances, however, he would clearly be entitled to seek parole because elimination of parole was an integral part of the sentencing guidelines legislation, and we are convinced that it could not be severed from the statute.\\nOrdinarily, this would mean that appellant would be resentenced as if the guidelines had never been enacted. However, appellant is in a unique posture. His original sentence was vacated by the district court of appeal and the trial court was directed to resentence appellant. At this point, while the date of his crime continued to predate the effective date of the guidelines (now determined to be July 1, 1984), the new sentencing took place after the guidelines became effective. Under section 921.001(4)(a), a person whose crime was committed before the effective date of the guidelines but sentenced thereafter may affirmatively select to be sentenced under the guidelines. When appellant appeared for resentencing in 1988, his effort to be sentenced under the guidelines effectively constituted the affirmative selection contemplated by section 921.001(4)(a). Therefore, appellant should have been sentenced under the guidelines which were effective on that date.\\n537 So.2d at 987.\\nIt is obvious from the facts in the present case that appellant is in the same unique posture that Smith was. His crimes were committed before the new effective date of the statute, July 1, 1984, and his resentencing pursuant to our mandate took place in February 1987. The only remaining question is whether his counsel's arguments after the court imposed the sentence operated as an \\\"affirmative selection\\\" of guidelines sentencing.\\nAfter the trial judge announced the sentence, appellant's lawyer objected to the rescoring under the revised guidelines. He argued that the guidelines in effect at the time of the offense should control. He also argued that Whitehead v. State, 498 So.2d 863 (Fla.1986), precluded appellant from being treated as a habitual felony offender.\\nWe are unable to find any affirmative selection of the guidelines treatment as opposed to non-guidelines treatment. We are especially unwilling to construe his argument, that the guidelines in effect at the date of the crime should control, to constitute an affirmative selection, when it could be reasonably understood as little more than the preservation of an objection to the length of sentence as being illegal.\\nThere is no denying that no one apprised appellant at the resentencing of his right under Smith make an affirmative selection of non-guidelines treatment. By the term \\\"affirmative selection\\\", we understand the legislature and the Court to mean a known and intentional selection, rather than acquiescence by silence or waiver. Here there was no mention at the hearing that appellant had the right to choose, and thus we could not possibly find a known and inten tional selection about something that was never even brought up.\\nAccordingly we reverse the trial court's denial of rule 3.850 relief and remand for resentencing, at which appellant must be given the right to \\\"affirmatively select\\\" sentencing under the guidelines or without them. We reject all other grounds for relief.\\nREVERSED AND REMANDED WITH DIRECTIONS.\\nHERSEY and POLEN, JJ., concur.\\n. Section 921.001(4)(a), Florida Statutes (1989), says in part:\\nThe guidelines shall be applied to all felonies, except capital felonies, committed on or after October 1, 1983, and to all felonies, except capital felonies and life felonies, committed prior to October 1, 1983, for which sentencing occurs after such date when the defendant affirmatively selects to be sentenced pursuant to the provisions of this act.\"}" \ No newline at end of file diff --git a/florida/7495968.json b/florida/7495968.json new file mode 100644 index 0000000000000000000000000000000000000000..26aa472f7a3d81bde72cd495744cd975e2cfa2ec --- /dev/null +++ b/florida/7495968.json @@ -0,0 +1 @@ +"{\"id\": \"7495968\", \"name\": \"CITY OF MIAMI, Appellant, v. Richard JONES, Appellee\", \"name_abbreviation\": \"City of Miami v. Jones\", \"decision_date\": \"1992-01-17\", \"docket_number\": \"No. 90-3854\", \"first_page\": \"544\", \"last_page\": \"547\", \"citations\": \"593 So. 2d 544\", \"volume\": \"593\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:21:51.330105+00:00\", \"provenance\": \"CAP\", \"judges\": \"BOOTH and BARFIELD, JJ., concur.\", \"parties\": \"CITY OF MIAMI, Appellant, v. Richard JONES, Appellee.\", \"head_matter\": \"CITY OF MIAMI, Appellant, v. Richard JONES, Appellee.\\nNo. 90-3854.\\nDistrict Court of Appeal of Florida, First District.\\nJan. 17, 1992.\\nRehearing Denied Feb. 14, 1992.\\nJorge L. Fernandez, City Atty., Ramon Irizarri and Kathryn S. Pecko, Asst. City Attys., and Jay M. Levy, Miami, for appellant.\\nMark L. Zientz of Williams & Zientz, Richard A. Sicking, Miami, for appellee.\", \"word_count\": \"1916\", \"char_count\": \"11849\", \"text\": \"SMITH, Judge.\\nThe City appeals an order of the Judge of Compensation Claims (JCC) determining that it must reimburse claimant for offsets, in the amount of claimant's weekly compensation benefits, which were taken from claimant's monthly pension benefits for the period July 1,1973 through August 1,1989. The City contends that section 440.09(4), Florida Statutes, in effect at the time of claimant's accident, permitted the offsets. Although the statute was repealed, effective July 1,1973, the City contends it was a substantive enactment and its repeal did not affect the City's entitlement to take the offsets. We agree and reverse.\\nClaimant, a former City of Miami police officer, suffered a compensable injury in the course of his employment on March 16, 1966. The City and claimant entered a stipulation on March 19, 1970, subsequently approved by the deputy commissioner, in which the parties agreed that claimant was permanently totally disabled (PTD), and that claimant was entitled to compensation at the rate of $42 per week commencing July 12, 1969. Prior to entry of this order, the City had granted claimant a disability pension effective July 12, 1969, in the amount of $648 a month. The City commenced payment of benefits effective July 12, 1969; however, the City offset the amount of claimant's weekly workers' compensation benefits from his monthly disability pension benefits so that his net income remained $648 per month. The City continued to take this offset through August 1, 1989, when the City stopped taking the offset following the supreme court's decision in Barragan v. City of Miami, 545 So.2d 252 (Fla.1989).\\nAt the time of claimant's injury and the subsequent commencement of benefits, section 440.09(4) provided:\\n(4) When any employee of the state or of any political subdivision thereof or of any public or quasi-public corporation therein, or any person entitled thereto on account of dependency upon such employee, receives compensation under the provisions of this chapter by reason of disability or death of such employee resulting from an injury arising out of and in the course of employment with such employer, and such employee or dependent is entitled to receive any sum from any pension or other benefit fund to which the same employer may contribute, the amount of any payment from such pension or benefit fund allocable to any week with respect to which such employee or dependent receives compensation under this chapter shall be reduced by the amount of the compensation for such week; provided that if the amount of the payment from such pension or benefit fund alloca-ble to any week is less than the amount of such compensation for such week only the amount of the pension or benefit payment allocable to such week shall be affected and the amount of the difference between the compensation and the pension or benefit payment allocable to one week shall not reduce the pension or benefit payment allocable to any subsequent week.\\nThe effect of the statute was that when a public employee, entitled to a pension, was awarded workers' compensation, the compensation was deducted from the pension amount, if the pension was greater than the amount of compensation awarded; and where the pension was less than the amount of compensation awarded, the employer was required to pay only the amount of compensation awarded the employee. City of Miami v. Graham, 138 So.2d 751, 754 (Fla.1962).\\nIn addition to the statute, the City had an ordinance, in effect since 1940, which also permitted the offset. When the legislature repealed section 440.09(4) effective July 1, 1973, the City relied upon its ordinance to continue taking the offsets for accidents occurring subsequent to July 1, 1973. However, in Barragan, the Florida Supreme Court ruled that Miami's city ordinance was preempted by the workers' compensation law and that section 440.21, Flor ida Statutes, which provides that no agreement by an employee to waive his right to compensation shall be valid, prohibited the City from deducting workers' compensation benefits. In so holding, the court stated that Hoffkins v. City of Miami, 339 So.2d 1145 (Fla. 3d DCA 1976), which had permitted the City to take the offset pursuant to its ordinance, after the repeal of section 440.09(4), was wrongly decided. The Bar-ragan decision does not purport to adjudicate the right of the City to take an offset for pre-July 1, 1973 accidents.\\nClaimant filed a claim for benefits on October 27, 1989 seeking reimbursement for the pension offset which the City had taken for the period July 1, 1973 through August 1, 1989, amounting to approximately $48,000, as well as penalties, interests, costs and attorney's fees. With regard to the City's contention that section 440.09(4), in effect at the time of claimant's injury, gave the City the substantive right to take the offset, the JCC ruled that section 440.-09(4) was a remedial statute which merely governed the manner in which monies are distributed and was procedural, so that when the statute was repealed in 1973, the City's right to take the offset ceased, pursuant to the Florida Supreme Court's decision in Barragan. In so ruling, the JCC determined that the Barragan decision had retroactive application.\\nIn Sullivan v. Mayo, 121 So.2d 424, 428 (Fla.1960) the Florida Supreme Court said:\\n. It is well established in Florida that the substantive rights of the respective parties under the Workmen's Compensation Law are fixed as of the time of the injury to the employee. This is so because the acceptance of the provisions of the Workmen's Compensation Law by the employer, the employee, and the insurance carrier constitutes a contract between the parties which embraces the provisions of the law as of the time of the injury. Consequently, a subsequent enactment could not impair the substantive rights of the parties established by this contractual relationship....\\nWhile this case involved the repeal of a part of the Workers' Compensation Act, rather than an amendment to the Act, we believe the principle stated is no less applicable here.\\nIt is well established that the amount of compensation or rate of compensation paid to a claimant is substantive in nature. Recon Paving, Inc. v. Cook, 439 So.2d 1019, 1021 (Fla. 1st DCA 1983) (by any standard, increasing or decreasing the dollar benefits payable for an industrial injury is substantive legislation). Claimant contends that the language allowing the offset on a week-to-week basis makes the statute remedial, and that the right of the parties would thus be governed by the law as it existed following the statute's repeal. We do not agree. In our view, the language of past Florida Supreme Court decisions makes it clear that the effect of section 440.09(4) was to require a reduction in compensation benefits. Accordingly, the statute is necessarily substantive in nature.\\nIn City of Miami v. Graham, 138 So.2d at 754, the Florida Supreme Court explained the import of section 440.09(4) thusly:\\nConsidering \\u00a7 440.09(4), Florida Statutes, F.S.A., in its entirety, the legislative intent seems clear: That an employee shall not receive both a pension and workmen's compensation from his employer when the employer is the state or any political subdivision thereof or a quasi-public corporation therein.\\nAgain in Barragan, 545 So.2d at 254 the supreme court summarized \\u00a7 440.09(4):\\nThe Court [in Graham ] based its holding on section 440.09(4), Florida Statutes (1957), which provided that any workers' compensation benefits payable to injured public employees should be reduced by the amount of pension benefits which were also payable.\\nThese decisions recognize that section 440.-09(4) provided for a reduction in compensation benefits.\\nClaimant's reliance on this court's decision in Letcavage v. John Biggie & Co., 418 So.2d 417 (Fla. 1st DCA 1982), permitting retroactive application of the social security offset provision, section 440.15(10)(a), is misplaced. It is true that section 440.-15(10)(a), providing for an employer offset for the amount of social security benefits received by the employee, and the 1979 amendment to the statute, which permitted the amount of social security benefits paid for the employee's dependents to be included in the offset, were held procedural, and thus applicable to accidents occurring prior to the statutes' effective dates. However, as the Florida Supreme Court explained in American Bankers Insurance Co. v. Little, 393 So.2d 1063 (Fla.1980), federal law already permitted the Social Security Administration to take the offset. The change in the law merely permitted the state to take the offset the federal government had previously taken. The law changed the source from which the claimants received benefits \\u2014 from predominantly state-generated payments to federally-generated payments \\u2014 not the amounts received.\\nUnlike the situation in the social security offset cases, section 440.09(4) directly impacted the amount of benefits placed in claimant's hands, and the substantive nature of this statute cannot be escaped. If the converse were true in this case \\u2014 if section 440.09(4) permitted a claimant to collect both pension and workers' compensation benefits, but then in 1973, the statute was amended to permit the offset \\u2014 it is without question that the amendment would be deemed substantive and not applicable to pre-1973 accidents.\\nIn urging the contrary result, claimant relies in part upon Lister v. Walker, 409 So.2d 1153 (Fla. 1st DCA 1982). In Lister, the claimant's accident occurred in 1958 and he was found permanently partially disabled. Section 440.15(1)(d), Florida Statutes, enacted approximately one year after the claimant's injury but several years before the claimant was adjudicated PTD, allowed for a calculation to be done after the compensation rate was determined to offset from PTD benefits claimant's actual earnings. The claimant in that case contended the statute was substantive and did not apply because it was enacted after the date of injury, while the E/C maintained that it was procedural and did apply to the claimant. In rejecting the claimant's position, the court commented that the statute would be applicable because it applied only to PTD and the claimant became PTD while the statute was in force. The court declined, however, to decide the procedural/substantive question. In view of the absence of discussion on this issue, we can only surmise that the court was of the view that the claimant had failed to demonstrate a vested right to the continued receipt of full disability benefits in addition to the amounts he was able to earn through his own employment. No such issue is presented in this case before us. We note, however, that although the Lister court approved the E/C's suspension of payments to the claimant, the court declined to allow the E/C to apply the offset to recover past payments made to the claimant. Similarly, we are of the view that the City may not apply this decision to recover the gratuitous payments made to claimant subsequent to the Barragan decision.\\nREVERSED and REMANDED for further proceedings consistent with this opinion.\\nBOOTH and BARFIELD, JJ., concur.\\n. On appeal, the City contends that the JCC erred in applying Barragan retroactively. Because the decision in this case turns on the substantive nature of section 440.09(4), we do not reach the issue of the retroactivity of Barra-gan to the facts of this case.\"}" \ No newline at end of file diff --git a/florida/7507149.json b/florida/7507149.json new file mode 100644 index 0000000000000000000000000000000000000000..686ef979fa4bf7586dc109559fa50e9f1006435b --- /dev/null +++ b/florida/7507149.json @@ -0,0 +1 @@ +"{\"id\": \"7507149\", \"name\": \"Lavaughn BOGGS, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Boggs v. State\", \"decision_date\": \"1990-02-21\", \"docket_number\": \"No. 89-00754\", \"first_page\": \"203\", \"last_page\": \"203\", \"citations\": \"557 So. 2d 203\", \"volume\": \"557\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:28:20.333124+00:00\", \"provenance\": \"CAP\", \"judges\": \"LEHAN and THREADGILL, JJ., concur.\", \"parties\": \"Lavaughn BOGGS, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Lavaughn BOGGS, Appellant, v. STATE of Florida, Appellee.\\nNo. 89-00754.\\nDistrict Court of Appeal of Florida, Second District.\\nFeb. 21, 1990.\\nJames Marion Moorman, Public Defender, and Stephen Krosschell, Asst. Public Defender, Bartow, for appellant.\\nRobert A. Butterworth, Atty. Gen., Tallahassee, and Anne Y. Swing, Asst. Atty. Gen., Tampa, for appellee.\", \"word_count\": \"218\", \"char_count\": \"1406\", \"text\": \"SCHEB, Acting Chief Judge.\\nThe defendant, Lavaughn Boggs, appeals the order revoking his probation. The state sought to revoke probation on several grounds. Although the trial court made oral findings that the defendant had violated probation by possessing a firearm while a felon and by failing to report to his probation officer, the court's written order did not recite which conditions were violated. The defendant does not challenge the sufficiency of the evidence supporting the judge's oral findings, only that the written order does not conform to the court's oral pronouncement. We agree that the defendant is entitled to have the order corrected. Brookshire v. State, 473 So.2d 14 (Fla. 2d DCA 1985).\\nAccordingly, we affirm the revocation of the defendant's probation but remand for correction of the written order to reflect the court's oral pronouncement as to the probation conditions violated. The defendant need not be present for this purpose. See Dunlap v. State, 405 So.2d 796 (Fla. 2d DCA 1981).\\nLEHAN and THREADGILL, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7520097.json b/florida/7520097.json new file mode 100644 index 0000000000000000000000000000000000000000..90fd78fae9c9b99f4f6e5575c479406d04df53be --- /dev/null +++ b/florida/7520097.json @@ -0,0 +1 @@ +"{\"id\": \"7520097\", \"name\": \"Deborah WARREN, Appellant, v. STATE of Florida, DEPARTMENT OF TRANSPORTATION, Appellee\", \"name_abbreviation\": \"Warren v. State, Department of Transportation\", \"decision_date\": \"1990-04-10\", \"docket_number\": \"No. 89-2484\", \"first_page\": \"387\", \"last_page\": \"388\", \"citations\": \"559 So. 2d 387\", \"volume\": \"559\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T21:26:58.473466+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before SCHWARTZ, C.J., and JORGENSON and GODERICH, JJ.\", \"parties\": \"Deborah WARREN, Appellant, v. STATE of Florida, DEPARTMENT OF TRANSPORTATION, Appellee.\", \"head_matter\": \"Deborah WARREN, Appellant, v. STATE of Florida, DEPARTMENT OF TRANSPORTATION, Appellee.\\nNo. 89-2484.\\nDistrict Court of Appeal of Florida, Third District.\\nApril 10, 1990.\\nGerald Piken and Larry Jay Safron, for appellant.\\nStuzin and Camner and Wesley R. Parson, for appellee.\\nBefore SCHWARTZ, C.J., and JORGENSON and GODERICH, JJ.\", \"word_count\": \"602\", \"char_count\": \"3532\", \"text\": \"SCHWARTZ, Chief Judge.\\nThe plaintiff, Deborah Warren, was riding her bicycle on a sidewalk in North Dade County which was in the control of the Department of Transportation. As she approached an area under repair, several pieces of concrete left on the sidewalk impeded her progress. Although she attempted to keep her bike on the walkway, she was unable to do so, and went off the sidewalk into an adjacent ditch from which the sod had been removed and soft sand left in its place. The sand caused the bicycle to go out of control and she was injured. This appeal is from a summary judgment rendered for the DOT apparently on the ground that the pieces of concrete were so \\\"open and obvious\\\" as to render the defective condition of the sidewalk and the adjacent ditch nonactionable as a matter of law. We disagree and reverse.\\nIt seems perfectly clear, given the momentum provided by the plaintiffs bicycle, which made it \\u2014 or so a jury could say \\u2014 not reasonably possible for her safely to avoid the hazard presented by the pieces of concrete, that the mere fact that they were there to be seen does not render her own conduct in approaching them the sole legal cause of the accident. Stahl v. Metropolitan Dade County, 438 So.2d 14, 22-23 (Fla. 3d DCA 1983); see Camillo v. Department of Transp., 546 So.2d 4 (Fla. 3d DCA 1988), review denied, 547 So.2d 1209 (Fla.1989). Compare Pope v. Cruise Boat Co., 380 So.2d 1151 (Fla. 3d DCA 1980) (pedestrian). Compare also Gloris v. Williams Paving Co., 556 So.2d 748 (Fla. 3d DCA 1989) (pedestrian). The record thus presents jury questions as to whether her riding the bike was either only comparatively negligent, or not contributorily negligent at all, and whether, conversely, the DOT's negligence as to the sidewalk was a, or the sole legal cause of the accident. See Bryant v. Lucky Stores, Inc. (Fla. 2d DCA Case no. 89-01761, opinion filed, March 9, 1990) [15 FLW D659]; Metropolitan Dade County v. Yelvington, 392 So.2d 911 (Fla. 3d DCA 1980), reviewed denied, 389 So.2d 1113 (Fla.1980); Isenberg v. Ortona Park Recreational Center, Inc., 160 So.2d 132 (Fla. 1st DCA 1964).\\nIn addition, a factual issue was raised as to whether the defendant breached a duty of due care to those on the sidewalk by maintaining the immediately adjacent ditch in a negligent condition which would present a foreseeable danger to them. City of Pensacola v. Stamm, 448 So.2d 39 (Fla. 1st DCA 1984), pet. for review denied, 456 So.2d 1181 (Fla.1984); State Dep't of Transp. v. Manning, 288 So.2d 289, 291 (Fla. 2d DCA 1974) (\\\"The drop off was of such a nature and sufficiently close to the travelled surface as to permit the jury to conclude that it constituted an unreasonable hazard.\\\"), cert. denied, 295 So.2d 307 (Fla.1974); see Gloris, 556 So.2d at 748.\\nReversed.\\n. Indeed, it is open and obvious.\\n. There is no doubt that a jury could find that the condition of the sidewalk was a legal cause of the injury resulting from the natural instinctive reaction in avoiding the danger on the sidewalk and encountering the defective condition of the adjacent ditch. See Stahl v. Metropolitan Dade County, 438 So.2d at 14; Cantillo v. Department of Transp., 546 So.2d at 4.\"}" \ No newline at end of file diff --git a/florida/7545826.json b/florida/7545826.json new file mode 100644 index 0000000000000000000000000000000000000000..624a8d2a74c2de307ccf88c34a4f17764941d122 --- /dev/null +++ b/florida/7545826.json @@ -0,0 +1 @@ +"{\"id\": \"7545826\", \"name\": \"Robert SUTTER, Appellant, v. Sister Sheila HAMMOND, a Catholic Nun, By and Through Barbara Hammond SUTTER, Trustee, Barbara Hammond Sutter, individually, and First National in Palm Beach, a division of Southeast Bank, N.A., Appellees\", \"name_abbreviation\": \"Sutter v. Hammond\", \"decision_date\": \"1989-06-28\", \"docket_number\": \"No. 87-2755\", \"first_page\": \"497\", \"last_page\": \"498\", \"citations\": \"545 So. 2d 497\", \"volume\": \"545\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:32:46.178402+00:00\", \"provenance\": \"CAP\", \"judges\": \"ANSTEAD, GUNTHER and WARNER, JJ., concur.\", \"parties\": \"Robert SUTTER, Appellant, v. Sister Sheila HAMMOND, a Catholic Nun, By and Through Barbara Hammond SUTTER, Trustee, Barbara Hammond Sutter, individually, and First National in Palm Beach, a division of Southeast Bank, N.A., Appellees.\", \"head_matter\": \"Robert SUTTER, Appellant, v. Sister Sheila HAMMOND, a Catholic Nun, By and Through Barbara Hammond SUTTER, Trustee, Barbara Hammond Sutter, individually, and First National in Palm Beach, a division of Southeast Bank, N.A., Appellees.\\nNo. 87-2755.\\nDistrict Court of Appeal of Florida, Fourth District.\\nJune 28, 1989.\\nCharles A. Nugent, Jr., of Cone, Wagner, Nugent, Johnson, Roth and Romano, P.A., West Palm Beach, for appellant.\\nP. Gregory Barnhart of Montgomery, Se-arcy & Denney, P.A., West Palm Beach, for appellee-Sister Sheila Hammond, Trustee.\\nRobert G. Post of Alex Hofrichter, P.A., Miami, for appellee-First Nat. in Palm Beach.\", \"word_count\": \"309\", \"char_count\": \"1916\", \"text\": \"PER CURIAM.\\nIn this appeal, the appellant contends that the punitive damage award of $4.5 million is clearly excessive in light of the evidence presented as to the appellant's financial status. Having reviewed the record submitted by the appellant, and the portions designated by the appellee with which appellant has provided the court, it is clear that an award of $4.5 million is greatly in excess of any measure of value of appellant's financial ability in this case. Punitive damages may not be assessed in an amount which will bankrupt or destroy the appellant. Arab Termite and Pest Control of Florida, Inc. v. Jenkins, 409 So.2d 1039 (Fla.1982); Hockensmith v. Waxier, 524 So.2d 714 (Fla. 2d DCA 1988).\\nHowever, rather than ordering a new trial, it is appropriate to consider a remit-titur. Since the trial court judge is much more familiar with this case than we are, we remand to the trial court to enter an appropriate amount of remittitur. If, after reviewing this case, the trial court determines that it is impossible to determine an appropriate amount of remittitur, then he is directed to order a new trial on the issue of punitive damages. See University Community Hospital v. Martin, 328 So.2d 858 (Fla. 2d DCA 1976).\\nANSTEAD, GUNTHER and WARNER, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7547877.json b/florida/7547877.json new file mode 100644 index 0000000000000000000000000000000000000000..1f0c92c64bd2675e8e365bd7994b7cf1a3a1a5f3 --- /dev/null +++ b/florida/7547877.json @@ -0,0 +1 @@ +"{\"id\": \"7547877\", \"name\": \"Barbara Ann MAGAW, Petitioner, v. STATE of Florida, Respondent\", \"name_abbreviation\": \"Magaw v. State\", \"decision_date\": \"1989-01-12\", \"docket_number\": \"No. 72419\", \"first_page\": \"564\", \"last_page\": \"567\", \"citations\": \"537 So. 2d 564\", \"volume\": \"537\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:27:25.782685+00:00\", \"provenance\": \"CAP\", \"judges\": \"EHRLICH, C.J., and OVERTON, MCDONALD, SHAW, BARKETT and KOGAN, JJ., concur.\", \"parties\": \"Barbara Ann MAGAW, Petitioner, v. STATE of Florida, Respondent.\", \"head_matter\": \"Barbara Ann MAGAW, Petitioner, v. STATE of Florida, Respondent.\\nNo. 72419.\\nSupreme Court of Florida.\\nJan. 12, 1989.\\nKeith D. Cooper, Pensacola, for petitioner.\\nRobert A. Butterworth, Atty. Gen. and Gary L. Printy, Asst. Atty. Gen., Tallahassee, for respondent.\", \"word_count\": \"1884\", \"char_count\": \"11648\", \"text\": \"GRIMES, Justice.\\nWe review Magaw v. State, 523 So.2d 762 (Fla. 1st DCA 1988), in which the district court of appeal certified a question to be of great public importance. Our jurisdiction is predicated upon article V, section 3(b)(4), of the Florida Constitution.\\nMagaw was convicted of manslaughter by intoxication as a result of an accident which occurred on July 2, 1986. She complained that the court denied her request to argue causation to the jury. The district court of appeal relied upon Armenia v. State, 497 So.2d 638 (Fla.1986), to reject this argument and affirmed the conviction. The court said:\\nIn Armenia, the Florida Supreme Court held that it is not necessary to prove a causal relationship between the manner of operation of defendant's motor vehicle due to intoxication and the death of the victim, in order to convict under section 316.1931, Florida Statutes (1983), and Baker v. State, 377 So.2d 17 (Fla.1979). In Baker the court held that DWI/manslaughter was a strict liability offense.\\n523 So.2d at 763. However, because of a 1986 amendment to the statute, the district court certified the following question:\\nIs the holding of Armenia v. State, 497 So.2d 638 (Fla.1986) still valid in light of section 316.193(3)(c) Florida Statutes (Supp.1986)?\\n523 So.2d at 764.\\nIn Baker v. State, 377 So.2d 17 (Fla. 1979), this Court sustained the validity of the manslaughter by intoxication statute (then section 860.01(2), Florida Statutes (1977)) against the contention that it was unconstitutional because it did not require a causal connection between the intoxication and the resulting death. The Court observed:\\nThat the legislature intended section 860.01(2) to have strict liability consequences is beyond peradventure. Cannon v. State [91 Fla. 214, 107 So. 360] was decided by this Court in 1926. Decisions of this Court and of the district courts of appeal since that date have consistently held that negligence and proximate causation are not elements of the crime described in section 860.01(2). The legislature's reluctance to revisit the statute, in spite of ample opportunity, leads to the conclusion that the judicial construction of section 860.01(2) accurately reflects legislative intent.\\n377 So.2d at 19. While recognizing that strict criminal liability statutes were not favored, the Court reasoned that the legislature had not acted irrationally in enacting the statute as a deterrent to the serious social problem of drunken driving. In a sharp dissent, Justice Boyd argued that the statutory language should be construed to require for conviction a causal connection between the intoxication and the death.\\nIn response to a certified question, this Court in Armenia reaffirmed the holding in Baker that it was unnecessary to prove a causal relationship between the manner of operation of the defendant's motor vehicle and the death of the victim in order to sustain a conviction for manslaughter by intoxication. The Court observed that nothing had occurred since the decision in Baker which would warrant receding from that case.\\nBy 1986, the manslaughter by intoxication statute construed in Baker had been renumbered as section 316.1931, but its wording remained essentially the same. Immediately before the 1986 amendment, the statute read, in pertinent part:\\n316.1931 Driving automobile while intoxicated; punishment.\\u2014\\n(1) It is unlawful for any person, while in an intoxicated condition or under the influence of alcoholic beverages, any chemical substance set forth in s. 877.-111, or any substance controlled under chapter 893 to such extent as to deprive him of full possession of his normal faculties, to drive, be in actual physical control of, or operate within this state any automobile, truck, motorcycle, or other vehicle....\\n(2) .\\n(c) If the death of any human being is caused by the operation of a motor vehicle by any person while so intoxicated, such person shall be deemed guilty of manslaughter and on conviction shall be punished as provided by existing law relating to manslaughter.\\n(3) A conviction under the provisions of this section shall not be a bar to any civil suit for damages against the person so convicted.\\nThe pertinent portion of the manslaughter by intoxication statute, as amended by chapter 86-296, Laws of Florida, now reads:\\n316.193 Driving under the influence; penalties.\\u2014\\n(1)A person is guilty of the offense of driving under the influence and is subject to punishment as provided in subsection\\n(2)if such person is driving or in actual physical control of a vehicle within this state and:\\n(a)The person is under the influence of alcoholic beverages, any chemical substance set forth in s. 877.111, or any substance controlled under chapter 893, when affected to the extent that his normal faculties are impaired;\\n(3)Any person:\\n(a) Who is in violation of subsection (i);\\n(b) Who operates a vehicle; and\\n(c) Who, by reason of such operation, causes:\\n3. The death of any human being is guilty of DUI manslaughter, a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.\\nNot surprisingly, Magaw contends that the amended statute has added an element of causation to the crime, whereas the state suggests that the amendment was merely cosmetic and made no substantive changes. There is some merit in both arguments because the meaning of the statute both before and after the amendment has not been entirely clear. In order to convict under the new statute, it is necessary to prove that the operation of a vehicle by a person under the influence caused the death of another, thereby suggesting the requirement of causation. On the other hand, the old statute which provided for conviction if the death of any human being was caused by the operation of a motor vehicle by an intoxicated person has been consistently construed as not requiring proof of causation.\\nIn construing a statute which is susceptible to more than one interpretation, it is often helpful to refer to legislative history. Foley v. State ex rel. Gordon, 50 So.2d 179 (Fla.1951). In this case, the legislative history is most persuasive. The staff analysis prepared by the House of Representatives Committee on Criminal Justice with reference to the 1986 amendment stated in part:\\nThis bill repeals the DWI statute altogether. There would only be one standard for courts to follow. The provisions for penalties for manslaughter and accidents with serious bodily injury would now fall under DUI.\\nThe changes are significant in two ways. First, intoxication or deprivation of full possession of normal faculties is no longer an element to be proved for a manslaughter conviction; it would be sufficient to prove that a person was under the influence of alcohol to the extent his normal faculties were impaired. Secondly, there now must be a \\\"causal connection\\\" between the operation of the vehicle by the offender and the resulting death.\\nThis legislation requires a causal connection between the driver's conduct (the operation of a motor vehicle) and the resulting accident. Since Cannon v. State was decided in 1926 the Florida Supreme Court has consistently held the offense of DWI manslaughter to be a strict liability crime. In Baker v. State, 377 So.2d 17 (1979) the Florida Supreme Court stated \\\"statutes which impose strict criminal liability, although not favored, are nonetheless constitutional.\\\" However, as Justice Boyd pointed out in his dissenting opinion in that case,\\n\\\"Under this law as construed by the Court today, the following application is possible. An intoxicated person drives an automobile to an intersection and properly stops at a stop light. While there in a stationary position, the vehicle is struck from behind by another automobile due to negligent operation by the driver. The negligent driver dies from injuries received in the collision. The completely passive, nonnegligent but intoxicated motorist can be convicted of DWI manslaughter and imprisoned for fifteen years.\\\"\\nThis bill would insert the element of causation into the definitions of DUI crimes which call for increased penalties due to accidents involving serious bodily injury or death.\\nStaff of Fla.H.R.Comm. on CrimJust., DUI [HB 8-B] Staff Analysis 4, 7-8 (June 18, 1986). The debate on the floor when the Senate adopted this bill on June 19,1986, is also instructive.\\nSENATOR LANGLEY: There was one intent question we needed on the bill I wanted to address to Senator Weinstein, Mr. President.\\nMR. PRESIDENT: Okay. Senator Weinstein takes the floor and yields to a question.\\nSENATOR LANGLEY: Senator Wein-stein, the bill analysis says, and I understand the language on page three, I believe, is supposed to put into the new law that causation is necessary rather than just intoxication on vehicle homicide. Is that correct, sir?\\nSENATOR WEINSTEIN: Senator Langley, that\\u2014page five I think you're referring to.\\nSENATOR LANGLEY: Yes, sir.\\nSENATOR WEINSTEIN: The new language does have the word cause, and I think it's the intent of the drafters of the bill that causation be a factor in a DUI manslaughter conviction.\\nFla.S., transcript of proceedings at 4 (June 19, 1986) (HB 8-B). We also note that Senate Bill 1218 which specified that negligence and proximate cause were not elements of manslaughter under section 316.-193 was introduced during the 1986 legislative session but failed to pass.\\nIn view of the history of chapter 86-296, the legislative intent is clear. We conclude that the 1986 amendment introduced causation as an element of the crimes proscribed by section 316.193(3). We caution, however, that the statute does not say that the operator of the vehicle must be the sole cause of the fatal accident. Moreover, the state is not required to prove that the operator's drinking caused the accident. The statute requires only that the operation of the vehicle should have caused the accident. Therefore, any deviation or lack of care on the part of a driver under the influence to which the fatal accident can be attributed will suffice.\\nNotwithstanding our interpretation of the new statute, Magaw cannot prevail. The amendment to the statute did not become effective until October 1, 1986, almost three months after the date of Ma-gaw's accident. Magaw's contention that, in passing the 1986 amendment, the legislature simply made clear what it always intended the statute to mean is totally unpersuasive. On several occasions this Court specifically ruled that the old statute did not require causation and invited the legislature to make the change if it were deemed advisable. By amending the statute in 1986, the legislature has now chosen to do so. This does not affect accidents which occurred prior to the effective date of the amendment.\\nWe answer the certified question in the negative but affirm Magaw's conviction.\\nIt is so ordered.\\nEHRLICH, C.J., and OVERTON, MCDONALD, SHAW, BARKETT and KOGAN, JJ., concur.\\n. Actually, the amendment to the statute at issue in the instant case became effective the day before the Armenia opinion was released. However, the amendment was not mentioned in the opinion because it did not bear on the disposition of the case.\\n. While this opinion has discussed only manslaughter by intoxication, our construction of the current statute necessarily encompasses the proof required to convict of the lesser crimes under section 316.913(3).\"}" \ No newline at end of file diff --git a/florida/7564413.json b/florida/7564413.json new file mode 100644 index 0000000000000000000000000000000000000000..e2844f69e3428a9932d44ea7e906b17900eab7fc --- /dev/null +++ b/florida/7564413.json @@ -0,0 +1 @@ +"{\"id\": \"7564413\", \"name\": \"Alan PAGE, Joseph A. Vassallo, Joseph A. Vassallo, P.A., and Deborah Singer, Appellants/Cross Appellees, v. Carl VALENTINE and Town of Lake Clarke Shores, Appellees/Cross Appellants\", \"name_abbreviation\": \"Page v. Valentine\", \"decision_date\": \"1987-12-30\", \"docket_number\": \"No. 87-1651\", \"first_page\": \"393\", \"last_page\": \"393\", \"citations\": \"518 So. 2d 393\", \"volume\": \"518\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:54:28.003482+00:00\", \"provenance\": \"CAP\", \"judges\": \"ANSTEAD, GUNTHER and STONE, JJ., concur.\", \"parties\": \"Alan PAGE, Joseph A. Vassallo, Joseph A. Vassallo, P.A., and Deborah Singer, Appellants/Cross Appellees, v. Carl VALENTINE and Town of Lake Clarke Shores, Appellees/Cross Appellants.\", \"head_matter\": \"Alan PAGE, Joseph A. Vassallo, Joseph A. Vassallo, P.A., and Deborah Singer, Appellants/Cross Appellees, v. Carl VALENTINE and Town of Lake Clarke Shores, Appellees/Cross Appellants.\\nNo. 87-1651.\\nDistrict Court of Appeal of Florida, Fourth District.\\nDec. 30, 1987.\\nRehearing Denied Jan. 29, 1988.\\nJoseph A. Vassallo of Joseph A. Vassal-lo, P.A., Lake Worth, for appellants/cross appellees.\\nI. Jeffrey Pheterson of Schmidt & Phet-erson, Boca Raton, for appellees/cross appellants.\", \"word_count\": \"186\", \"char_count\": \"1208\", \"text\": \"PER CURIAM.\\nWe reverse and remand this cause to the trial court with directions to vacate the injunction which appears to limit the appellants' lawyer from making contact with a material witness. The order was entered on a motion to disqualify the lawyer from representing the appellant Page because of the lawyer's previous representation of the appellee town in another lawsuit. The order denies the motion to disqualify and both sides have appealed claiming a lack of evidentiary support for the trial court's order. We find no error in the trial court's denial of the motion to disqualify but find no evidentiary support for the order limiting the lawyer's contact with the witness.\\nANSTEAD, GUNTHER and STONE, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/7581626.json b/florida/7581626.json new file mode 100644 index 0000000000000000000000000000000000000000..f78d2606d2c97c89826907c403e20d9157c21bec --- /dev/null +++ b/florida/7581626.json @@ -0,0 +1 @@ +"{\"id\": \"7581626\", \"name\": \"THE FLORIDA BAR, Complainant, v. John L. JAMES, Respondent\", \"name_abbreviation\": \"Florida Bar v. James\", \"decision_date\": \"1985-10-24\", \"docket_number\": \"Nos. 62951, 63652 and 65143\", \"first_page\": \"27\", \"last_page\": \"30\", \"citations\": \"478 So. 2d 27\", \"volume\": \"478\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:21:29.411031+00:00\", \"provenance\": \"CAP\", \"judges\": \"ADKINS, Acting C.J., and OVERTON, MCDONALD, EHRLICH and SHAW, JJ., concur.\", \"parties\": \"THE FLORIDA BAR, Complainant, v. John L. JAMES, Respondent.\", \"head_matter\": \"THE FLORIDA BAR, Complainant, v. John L. JAMES, Respondent.\\nNos. 62951, 63652 and 65143.\\nSupreme Court of Florida.\\nOct. 24, 1985.\\nJohn F. Harkness, Jr., Executive Director, John T. Berry, Staff Counsel, James N. Watson, Jr., Branch Staff Counsel and John A. Boggs, Branch Staff Counsel, Tallahassee, for complainant.\\nJudith J. Dougherty, Tallahassee, for respondent.\", \"word_count\": \"1642\", \"char_count\": \"10577\", \"text\": \"PER CURIAM.\\nThese consolidated disciplinary proceedings by The Florida Bar against John L. James, a member of The Florida Bar, are before us on complaints of The Florida Bar and report of the referee. The referee's report and record have been filed with this Court pursuant to Florida Bar Integration Rule, article XI, Rule 11.06(9)(b). Respondent has petitioned for review of the referee's findings of fact and recommendations of guilt and discipline.\\nCase Nos. 62,951 and 65,143\\nThe record in these cases documents the disastrous results that occur when a practicing member of the Bar enters into a profit-making enterprise with a commercial business which subordinates the practice of law to the activities of the commercial business. Respondent reached an understanding to act as the sole attorney for Consumer Credit Collection, a for-profit corporation organized to collect delinquent accounts on behalf of its clients. Respondent and the corporation set up operations in the same building with different offices and telephones, but with the same secretary-receptionist. The corporation's standard contract with its clients authorized legal action by the corporation on behalf of the client. The manager of the corporation evaluated the cases and referred those which, in his opinion, merited legal action to respondent. Although respondent had a separate office and files, the evidence shows that the corporate manager had ready access to those files and dealt with clients or debtors who attempted to contact respondent concerning legal actions initiated by respondent. It is apparent that there was a serious lack of coordination between the corporate manager and respondent which resulted in unwarranted legal actions and judgments by the courts on debts for which satisfaction had been obtained and given. In one instance this resulted in a judgment for a debtor against respondent and his client for $1,003.10.\\nUnder the modus operandi, corporate clients were entitled to 100% of the money collected. The corporation received compensation for its efforts in the form of service charges, punitive damages, and attorney fees from the debtors based either on a judgment or the threat of legal action. Any money collected went to the corporation which, in turn, compensated respondent either by the hour or by function. It is readily apparent that compensation for the corporation and respondent depended upon their extracting from the debtors additional payments above the debt due and that this inevitably led to a divergence between the interests of the client and the corporation and respondent. As indicated above, in one instance the aggressive efforts of the corporation and respondent resulted in a judgment for the debtor of over $1,000 against respondent and his plaintiff client when the defendant debtor obtained legal counsel who exposed their activities to the court. In another instance their activities in pursuing an unwarranted action against an alleged debtor resulted in a voluntary dismissal and an award of $500 in attorney fees for the defendant against their plaintiff client. This action had been initiated even though the client refused re spondent's face-to-face request for filing fees. The injury to the client was then compounded by respondent directly billing the client, contrary to the supposed arrangement whereby he received compensation from the corporation for $675 in attorney fees, based on a theory of quantum meruit.\\nBased on the above, the referee recommended that respondent be found guilty of violating his oath as an attorney, the Florida Bar Integration Rules and Florida Bar Code of Professional Responsibility Disciplinary Rules, specifically D.R. 1-102(A)(4) (engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation); D.R. 3-101(A) (aiding a non-lawyer in the unauthorized practice of law); D.R. 3-102(A) (sharing legal fees with a non-lawyer); D.R. 3-103 (forming a partnership with a non-lawyer consisting in part of the practice of law); D.R. 5-107(B) (permitting a person who employs or pays him for rendering legal services to another to regulate his professional judgment in rendering such legal services); and D.R. 7-101(A)(3) (prejudice or damage his client).\\nRespondent contends he committed none of these transgressions. His contentions are contrary to the evidence which supports the referee's findings and recommendations of guilt.\\nIn the complaint in case No. 65,143, Count II, respondent was also charged with serious misbehavior before a county court which resulted in the judge ordering a bailiff to escort respondent from the courtroom. The referee found that respondent had admitted these allegations and should be found guilty of violating D.R. 1-102(A)(5) (engaging in conduct prejudicial to the administration of justice); D.R. 1-102(A)(6) (conduct which adversely reflects on his ability to practice law); a id D.R. 7-101(A)(3) (conduct which prejudices or damages a client in the course of the professional relationship). Respondent stipulated to the truth of the allegations. We approve the referee's findings of fact and recommendations of guilt.\\nCase No. 63,652\\nThe complaint in this case concerns respondent's conduct of his separate private practice. Respondent represented a client attempting to obtain temporary custody of two children who had been placed in the joint custody of the client and his former wife. The opposing party, the ex-wife, was also represented by counsel. The trial judge denied the motion for temporary custody but ordered that the Department of Health and Rehabilitative Services conduct a home study to assist the judge in determining custody. Prior to the completion of this study, respondent learned that the study allegedly contained information favorable to his client and so informed his client.\\nWithout the knowledge of either counsel, respondent's client obtained a highly favorable understanding with his ex-wife granting him custody of both children. The client then contacted respondent, asked him to draft the agreement, and advised respondent that the ex-wife did not want her attorney involved as she had fired him. Respondent prepared the stipulated agreement which included a waiver of notice and hearing. The ex-wife's signature was obtained and respondent arranged a hearing and prepared an order for the judge's signature. Respondent did not contact opposing counsel to notify him of the hearing or to determine if he no longer represented the ex-wife. Respondent did not appear at the hearing; instead the client represented himself. The judge accepted the stipulation and signed the order giving custody of the children to respondent's client. Several weeks later, represented by her counsel, the ex-wife moved to set aside the previous order on the ground the stipulated agreement had been obtained by misrepresentation and that respondent had violated various disciplinary rules by failing to notify her counsel. The judge granted the motion and set aside the order.\\nBased on the above, the referee recommended that respondent be found guilty of violating D.R. 1-102(A)(2), (5) and (6) (circumventing a disciplinary rule by actions of another; conduct prejudicial to the administration of justice; conduct adversely reflecting on fitness to practice law); D.R. 7-104(A)(l) (communicating or causing another to communicate with a represented party without consent, of representing lawyer); D.R. 7-106(C)(5) and (7) (failure to comply with local custom or practice without notifying opposing counsel of intent not to comply; intentionally violating established rule of procedure); and D.R. 7-110(B) (communicating or causing another to communicate with a judge on the merits of an action in an adversary proceeding without notifying opposing counsel).\\nRespondent concedes he might have exercised faulty judgment but urges that he had no reason to disbelieve his client and that he attempted to conduct himself ethically by not representing the client at the hearing on the stipulated agreement. Respondent's rationalizations are not persuasive. It is clear that he directly or indirectly violated each of the cited disciplinary rules by failing to communicate immediately with opposing counsel to determine if his client's representations were true. We adopt the referee's recommendations of guilt.\\nThe referee recommended that respondent be suspended for a period of four months and thereafter until he proves his rehabilitation as provided in Rule 11.10(4). Further, that respondent be required to show proof of rehabilitation and to either attend an ethics seminar or pass the ethics section of The Florida Bar examination. In making these recommendations the referee acknowledged he had considered the date that respondent was admitted to the Bar, the delays of the Bar in bringing to hearing the three complaints, and that respondent's transgressions occurred soon after he was admitted to the Bar, approximately four years prior to the referee's report. The Bar agrees with the recommended discipline.\\nHaving carefully reviewed the record, we approve the findings and recommendations of the referee.\\nAccordingly, respondent, John L. James, is suspended from the practice of law for a period of four months with proof of rehabilitation required prior to reinstatement. As part of rehabilitation, respondent will be required to pass the ethics section of The Florida Bar examination. Respondent's suspension shall be effective November 25, 1985, thereby giving respondent thirty days to close out his practice and take the necessary steps to protect his clients. Respondent shall not accept any new business until reinstated.\\nJudgment for costs in the amount of $1,797.28 is entered against respondent for which sum let execution issue.\\nIt is so ordered.\\nADKINS, Acting C.J., and OVERTON, MCDONALD, EHRLICH and SHAW, JJ., concur.\\nThe evidence as to who decided to bring suit is contradictory and ambiguous. The manager testified it was his decision to make on behalf of his client, although he might talk it over with respondent. Respondent testified the clients were his and he consulted with them and brought suit only when it was in their interest.\"}" \ No newline at end of file diff --git a/florida/7585684.json b/florida/7585684.json new file mode 100644 index 0000000000000000000000000000000000000000..efdcf28cc7ae0c4ea611966a546c5c965787318c --- /dev/null +++ b/florida/7585684.json @@ -0,0 +1 @@ +"{\"id\": \"7585684\", \"name\": \"Rodney WOOTEN, Petitioner, v. Richard DUGGER, Secretary, Florida Department of Corrections, Respondent\", \"name_abbreviation\": \"Wooten v. Dugger\", \"decision_date\": \"1988-02-09\", \"docket_number\": \"No. 86-2316\", \"first_page\": \"739\", \"last_page\": \"739\", \"citations\": \"519 So. 2d 739\", \"volume\": \"519\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:15:42.558020+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before HENDRY, NESBITT and JORGENSON, JJ.\", \"parties\": \"Rodney WOOTEN, Petitioner, v. Richard DUGGER, Secretary, Florida Department of Corrections, Respondent.\", \"head_matter\": \"Rodney WOOTEN, Petitioner, v. Richard DUGGER, Secretary, Florida Department of Corrections, Respondent.\\nNo. 86-2316.\\nDistrict Court of Appeal of Florida, Third District.\\nFeb. 9, 1988.\\nBennett H. Brummer, Public Defender, and Harold Mendelow, Sp. Asst. Public Defender, for petitioner.\\nRobert A. Butterworth, Atty. Gen., and Michael J. Neimand, Asst. Atty. Gen., for respondent.\\nBefore HENDRY, NESBITT and JORGENSON, JJ.\", \"word_count\": \"105\", \"char_count\": \"676\", \"text\": \"PER CURIAM.\\nWe reverse and remand for a new trial on the authority of State v. Neil, 457 So.2d 481 (Fla.1984), as applied in State v. Safford, 484 So.2d 1244 (Fla.1986), and State v. Jones, 485 So.2d 1283 (Fla.1986).\\nReversed and remanded for a new trial.\"}" \ No newline at end of file diff --git a/florida/7600088.json b/florida/7600088.json new file mode 100644 index 0000000000000000000000000000000000000000..b33febffac62ab3aac38e3863b93fa5edeef5cdc --- /dev/null +++ b/florida/7600088.json @@ -0,0 +1 @@ +"{\"id\": \"7600088\", \"name\": \"Larry G. FOWLER, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Fowler v. State\", \"decision_date\": \"1986-06-12\", \"docket_number\": \"No. BC-400\", \"first_page\": \"1344\", \"last_page\": \"1353\", \"citations\": \"492 So. 2d 1344\", \"volume\": \"492\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:26:09.679211+00:00\", \"provenance\": \"CAP\", \"judges\": \"MILLS and SHIVERS, JJ., concur.\", \"parties\": \"Larry G. FOWLER, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Larry G. FOWLER, Appellant, v. STATE of Florida, Appellee.\\nNo. BC-400.\\nDistrict Court of Appeal of Florida, First District.\\nJune 12, 1986.\\nOn Motion for Rehearing Sept. 11, 1986.\\nSteven L. Bolotin, Asst. Public Defender, Tallahassee, for appellant.\\nGary L. Printy, Asst. Atty. Gen., Tallahassee, for appellee.\", \"word_count\": \"6245\", \"char_count\": \"37100\", \"text\": \"ZEHMER, Judge.\\nLarry Fowler was convicted of first degree felony murder and armed robbery and sentenced to life imprisonment. He appeals his conviction, contending that the trial court erred in denying his motion for judgment of acquittal because the evidence was legally insufficient to support conviction.\\nFowler was indicted in one count for committing first degree murder by premeditated design or while engaged in the perpetration of a robbery, and in a second count for committing armed robbery. At trial it was the slate's theory, as explained by the prosecutor in opening and closing arguments to the jury, that on January 21, 1983, the victim, Hampton Jerkins, picked up Fowler while the latter was hitchhiking along an interstate highway. The prosecutor theorized that while Jerkins and Fowler were traveling down a dirt road to Fowler's grandmother's house, Fowler decided to rob Jerkins, so he took Jerkins' rifle and forced him to stop the car, made him get out of the car and get down on his hands and knees in the road, and, while standing over Jerkins, shot him in the back. Fowler then took Jerkins' car and wallet and drove back to Pensacola.\\nThe state's case was predicated entirely on circumstantial evidence. The jury exonerated Fowler of premeditated murder, but found him guilty of armed robbery and guilty of felony murder while committing robbery. The trial court denied Fowler's motion for judgment of acquittal and entered a judgment based on the jury verdict. Fowler's motion for new trial was denied. This appeal followed.\\nTo convict Fowler of the felony murder charge, the state had to prove that Fowler killed Jerkins while \\\"engaged in the perpetration of, or in the attempt to perpetrate . robbery.\\\" \\u00a7 782.04(l)(a), Fla.Stat. (1983). To convict for armed robbery, the state had to prove that Fowler took \\\"money or other property\\\" from Jerkins \\\"by force, violence, assault, or putting in fear\\\" and \\\"in the course of committing the robbery . carried a firearm or other deadly weapon.\\\" \\u00a7 812.13, Fla.Stat. (1983). Therefore, it was absolutely essential that the record contain competent evidence to establish that Fowler took Jerkins' wallet by force and violence and killed him during the process. Fowler admitted the shooting, but contended it was purely accidental and that he did not rob Jerkins. He stated that after the shooting he found the wallet in Jerkins' car and took it when he left the car several hours after the accidental shooting.\\nThe state's brief on appeal failed to clearly articulate how the circumstantial evidence in the record supported the state's theory of Fowler's guilt. Upon detailed questioning at oral argument, counsel for the state seemed unsure of the state's precise theory of the case and was unable to satisfactorily explain how the evidence proved its theory of guilt or how it was inconsistent with the reasonable hypothesis of innocence offered by defendant. The thrust of the state's argument on appeal has been that, under Rose v. State, 425 So.2d 521 (Fla.1983), cert. denied, 461 U.S. 909, 103 S.Ct. 1883, 76 L.Ed. 812 (1983), and Heiney v. State, 447 So.2d 210 (Fla. 1984), cert. denied, 469 U.S. 920, 105 S.Ct. 303, 83 L.Ed.2d 237 (1985), whether defendant is guilty beyond a reasonable doubt is a question only the jury, not the court, may decide. The inability of the state to articulate an understandable theory of the evidence that contradicts Fowler's explanation and excludes his hypothesis of innocence leads us to conclude, after detailed study of the record, that the evidence is legally insufficient to support the judgment of conviction entered by the trial court.\\nThe parties have cited a number of cases which appear to establish conflicting standards for reviewing the sufficiency of circumstantial evidence. E.g., Heiney v. State, 447 So.2d 210; Williams v. State, 437 So.2d 133 (Fla.1983), cert. denied, 466 U.S. 909, 104 S.Ct. 1690, 80 L.Ed.2d 164 (1984); Rose v. State, 425 So.2d 521; Jaramillo v. State, 417 So.2d 257 (Fla.1982); McArthur v. State, 351 So.2d 972 (Fla.1977); Davis v. State, 90 So.2d 629 (Fla.1956); Mayo v. State, 71 So.2d 899 (Fla.1954); Buenoano v. State, 478 So.2d 387 (Fla. 1st DCA 1985); Fox v. State, 469 So.2d 800 (Fla. 1st DCA 1985), rev. denied, 480 So.2d 1296 (Fla.1985); Miles v. State, 466 So.2d 239 (Fla. 1st DCA 1985); Davis v. State, 436 So.2d 196 (Fla. 4th DCA 1983), rev. denied, 444 So.2d 418 (Fla.1984); Atkinson v. State, 429 So.2d 726 (Fla. 1st DCA 1983); Gains v. State, 417 So.2d 719 (Fla. 1st DCA 1982) rev. denied, 426 So.2d 26 (Fla.1983); Vick v. United States, 216 F.2d 228 (5th Cir.1954). It is generally true, as stated in McArthur, that \\\"a review of prior decisions . is not helpful to the analysis required here, since the nature and quantity of circumstantial evidence in each case is unique.\\\" 351 So.2d at 976. Nevertheless, the cited decisions set forth certain consistent principles of law which govern our review of the legal sufficiency of the circumstantial evidence.\\nIt has long been held in Florida that \\\"where the only proof of guilt is circumstantial, no matter how strongly the evidence may suggest guilt, a conviction cannot be sustained unless the evidence is inconsistent with any reasonable hypothesis of innocence.\\\" McArthur v. State, 351 So.2d at 976, n. 12 (emphasis supplied). This means, as stated in Mayo, \\\"Evidence which leaves one with 'nothing stronger than a suspicion' that the defendant committed the crime is not sufficient to sustain a conviction.\\\" 71 So.2d at 904. \\\"In applying the standard, the version of events related by the defense must be believed if the circumstances do not show that version to be false.\\\" McArthur, 351 So.2d at 976 (emphasis supplied). This last-quoted proposition has been the law in this state for at least sixty years. Holton v. State, 87 Fla. 65, 99 So. 244 (1924).\\nWhile these long-standing principles impose a stringent standard of proof on the state in circumstantial evidence cases, it has been argued in recent years that this standard of proof has been relaxed by several appellate decisions which appear to curtail the court's power to decide whether the evidence is inconsistent with any reasonable hypothesis of innocence. In both Heiney v. State, 447 So.2d 210, and Rose v. State, 425 So.2d 521, the Supreme Court said that \\\"the question of whether the [circumstantial] evidence fails to exclude all reasonable hypotheses of innocence is for the jury to determine, and where there is substantial, competent evidence to support the jury's verdict, we will not reverse a judgment based upon a verdict returned by the jury.\\\" 447 So.2d at 212. More recently, in Buenoano v. State, 478 So.2d 387, this court, following Heiney, said, \\\"The special standard governing sufficiency of evidence in circumstantial evidence cases does not, of course, mean that the trier of fact must believe the defense witnesses regarding facts on which the state has presented contrary testimony\\\" and that \\\"the state . is entitled on appeal to a view of any conflicting evidence in the light most favorable to the jury's verdict.\\\" Id. at 390 (emphasis supplied). These decisions, the state argues to us, require that we must defer to the jury verdict as we are not permitted to substitute our judgment for the jury's.\\nDespite the apparent inconsistency of the statements of law quoted from the various decisions, neither Heiney nor Rose has disturbed the long-standing principles enunciated in Mayo and McArthur. As we read Mayo and McArthur, the court held that a conviction returned by the jury could not be sustained by the court unless there was competent and substantial evidence \\\"inconsistent with any reasonable hypothesis of innocence.\\\" In other words, it is for the court to determine, as a threshold matter, whether the state has been able to produce competent, substantial evidence to contradict the defendant's story. If the state fails in this initial burden, then it is the court's duty to grant a judgment of acquittal to the defendant as to the charged offense, as well as any lesser-included offenses not supported by the evidence. This must be so because \\\"the version of events related by the defense must be believed if the circumstances do not show that version to be false.\\\" McArthur, 351 So.2d at 976. Even in our recent opinion in Buenoano we recognized that the jury could choose to disbelieve the defense only \\\"regarding facts on which the state has presented contrary testimony.\\\" Buenoano v. State, 478 So.2d at 390. Otherwise, there would be no function or role for the courts in reviewing circumstantial evidence, as was stated so well in Davis v. State, 436 So.2d at 200: \\\"If we were to follow the state's logic, a trial judge could never answer that question and could never grant a motion for judgment of acquittal pursuant to Florida Rule of Criminal Procedure 3.380 when the evidence [is] circumstantial. Instead, every case would have to go to the jury.\\\"\\nAs we read the opinions in Rose, Williams, and Heiney, the Supreme Court is merely recognizing the jury's right to determine whether the state has disproved the defendant's hypothesis of innocence in those cases where there is evidence presented by the state that contradicts the defendant's story. In such cases it becomes the jury's duty, as finders of fact, to determine what evidence is credible and whether the credible circumstantial evidence that is \\\"inconsistent with the defendant's hypothesis of innocence\\\" is sufficient to \\\"exclude\\\" every reasonable hypothesis of innocence beyond a reasonable doubt. It is our responsibility on this appeal, therefore, to review the evidence as a whole and determine whether the state has presented sufficient, competent evidence impeaching defendant's story to allow the jury to resolve the disputed issues of material fact.\\nInitially, we must consider whether, in order to be legally sufficient, the circumstantial evidence relied on by the state, must lead only to an inference or conclusion that contradicts defendant's hypothesis of innocence, or whether it may be susceptible of two or more inferences, one being consistent with defendant's story and others being inconsistent with such story. We conclude that a circumstantial evidence case should not be submitted to the jury unless the record contains competent, substantial evidence which is susceptible of only one inference and this inference is clearly inconsistent with the defendant's hypothesis of innocence. Evidence that leaves room for two or more inferences of fact, at least one of which is consistent with the defendant's hypothesis of innocence, is not legally sufficient to make a case for the jury.\\nFor purposes of the present appeal, since we must review the record to determine whether there is any competent evidence directly inconsistent with defendant's version of how the shooting occurred, we first summarize defendant's story and then consider the evidence that the state argues conflicts with that story and creates a jury issue.\\nLarry Fowler testified that on the morning of January 21 he completed repair work on a man's truck in Mobile, Alabama, and was paid one hundred thirty dollars for the job. He then began hitchhiking to Century, Florida, where his grandmother lived, and was picked up by a man identified as the victim, Jerkins. Fowler told Jerkins he was going to Century, and Jerkins said he knew the area because he had gone to high school there. Jerkins was drinking whiskey and \\\"seemed like he . had a good buzz.\\\" There was a bottle of whiskey on the seat and a small ice chest which held about a six-pack of beer. According to Fowler, Jerkins offered him a beer and he took one. As they traveled, Jerkins told Fowler he was going on a hunting trip and asked Fowler to take a look at his rifle on the back seat. Fowler took the gun from the back seat, looked at it, and put it back.\\nAfter a while, a report over the citizen's band radio suggested that a state trooper was in the area, and Jerkins pulled the car over and asked Fowler to drive. As Fowler drove, Jerkins took the gun from the back seat and began playing around with it, with the barrel pointing toward Fowler. Fowler asked Jerkins if the gun was loaded, and he said it was and emptied the shells. The shells fell to the floor and Fowler, feeling uneasy, pulled over and asked Jerkins to resume driving. When they were again underway, Jerkins asked Fowler to pick up the shells and reload the gun. Fowler knew nothing about guns, so Jerkins explained how to reload and asked Fowler to get a box of shells from the back seat and put another cartridge into the gun. Fowler said he put four or five cartridges in the rifle and then returned it to the back seat.\\nWhen they reached the Flomaton exit, Fowler told Jerkins that this was where he needed to get off, and Jerkins pulled over and let him out. Jerkins asked Fowler to throw the whiskey bottle away, and defendant tossed it into the woods and then began hitchhiking down the road. Jerkins drove away, headed north.\\nSome twenty minutes later, Jerkins came back down the road and told Fowler he would take him to Flomaton, so Fowler again got into the car. Jerkins was now drinking beer. When they arrived in Flo-maton, Jerkins asked Fowler to go to a certain bar and have a drink with him. Fowler agreed, and Jerkins said that after they had a drink he would drive Fowler to his grandmother's house.\\nThey entered the bar, Fowler ordered a beer, and Jerkins pulled some money from his shirt pocket to pay for it. Two or three women were sitting at the other end of the bar, and Jerkins asked the waitress to see what they would like to drink. She served the women drinks, and Jerkins paid for them. Jerkins then asked one of the women to sit down and talk to him. Fowler moved over so that the woman could sit between them, but she chose to sit next to Fowler. The three talked for a while, and Fowler asked whether she would be busy that night and if she would like to go to dinner or a movie. The woman refused. Jerkins got up from the bar, tapped Fowler on the shoulder, told him that if he wanted a ride he'd better come on, and walked out. Jerkins was in the car when Fowler came outside and Fowler got into the car. They headed towards his grandmother's house, and Fowler noticed that the rifle was now beneath the front seat, between Jerkins' legs.\\nWhen they reached the road leading to his grandmother's house, Fowler said he would get out of the car. Jerkins asked him how far down the road the house was, and Fowler said it was a mile and a half to two miles. Jerkins said he would take him, and began driving very fast down the road. Fowler asked him to slow down because the road was not straight, and Jerkins slowed to about forty miles per hour, then hit the brakes and turned onto another dirt road. Fowler asked where he was headed, and Jerkins said he had to use the bathroom. When Jerkins stopped the car, he asked Fowler why he \\\"stole [his] woman\\\" back at the bar. Fowler stated that he didn't know what Jerkins was talking about, and Jerkins repeated that Fowler had \\\"stolen his woman\\\" and that he was \\\"going to have to make up for it.\\\" Jerkins then told Fowler he was going to have to play the role of a woman, grabbed him by the arm, and told him to get into the back seat and take his clothes off. Fowler told Jerkins he was crazy; and as Fowler went to open the car door, Jerkins picked up his rifle from the floorboard. Fowler jerked away, jumped from the car, and started to run, but slipped on the dirt road. As he was picking himself up, Jerkins had come around to the back of the car and was holding the rifle on him. Jerkins told him to get back in the car and take his clothes off. Fowler was frightened and stood there with his hands up. Jerkins poked him twice in the chest with the gun barrel and yelled at him to get back into the car. Fowler diverted Jerkins' attention by telling him someone was coming down the road, and when Jerkins turned his head Fowler pushed the gun up and hit Jerkins with his left hand. Fowler tried to trip Jerkins but was hit on the side of the neck and knocked to the ground. Fowler then grabbed the stock of the gun, which was against his chest, and Jerkins stepped over defendant, attempting to pull the weapon away. As they were grappling with the gun, it went off and Jerkins fell to the ground and did not move.\\nFowler pulled the body toward the side of the road, got into the car, and left. He drove a short distance down the dirt road and decided to go back to his grandmother's house, tell her what had occurred, and call the police. He turned around; and as he drove back along the dirt road, he had to stop the car to avoid hitting the body lying in the road. Defendant rolled the body over, farther onto the side of the road, and drove to the end of the dirt road. Instead of going to his grandmother's house, he began driving toward Pensacola. On the way he dropped a cigarette on the floor, and after braking to pick it up he found a wallet on the floor, which he picked up and put under the arm rest. Fowler drove to University Mall, parked in the back parking lot, and, once inside the mall, ran into an acquaintance and another person who wanted to go get some beer. When they got into the car, the stranger picked up the rifle from the back seat and asked Fowler if he was going to shoot somebody with it. Fowler said the rifle already had shot someone. They went to a gas station and bought some beer, stopped by a bowling alley, and then returned to the mall. After Fowler dropped off his companions, he went to the trailer of a former neighbor to seek advice, but someone came into the trailer and Fowler left without discussing his situation.\\nFowler then drove to the airport and parked the car, leaving the keys inside. He took the wallet from under the arm rest and put it in his pocket. The night was foggy and no flights were departing. Fowler took a taxi and first asked to be taken to Mobile, but changed his mind and decided to go to Century. Fowler paid the taxi driver fifty dollars, and the driver dropped him at his grandmother's house. His grandmother noticed marks on his face and arm, but Fowler shrugged off questions. He got some clothes, borrowed her car, and returned to Mobile.\\nAbout a week later Fowler called his grandmother, and she informed him the police had been looking for him and suspected him of homicide. Fowler told her, without going into detail, what had happened. At his grandmother's suggestion, Fowler contacted his former minister to discuss the situation. The two went to church that night, and the next morning they saw a lawyer in Mobile. The lawyer advised Fowler' to turn himself in and explain the circumstances of the shooting. The following day Fowler turned himself in at the sheriff's department.\\nOn cross-examination Fowler was asked how his fingerprints came to be on a french fry box and drinking straw in the car and when he bought them. Fowler said he didn't buy them, that they were already on the floorboard and he must have moved them when he was picking up the shells that Jerkins had ejected from the gun. The prosecutor twice asked Fowler \\\"wasn't Mr. Jerkins on his hands and knees when you shot him in the back?\\\" and Fowler twice answered, \\\"No, sir.\\\" The prosecutor then asked, \\\"Didn't you walk up and then take his money from him.\\\" Fowler again answered, \\\"No.\\\"\\nFirst, we point out that several facts established by the state's evidence actually support, rather than contradict, Fowler's story. For example, had Fowler forced the victim onto his hands and knees on the road and shot him in the back, as theorized by the state, the bullet, which according to medical testimony entered the victim on the right side below the ribs and exited the left shoulder, should have struck the sandy road; yet, state investigators were unable to find the bullet, despite a thorough search with metal detectors. On the other hand, if the gun discharged while Fowler was on the ground with the barrel pointed upward, the bullet would have traversed through the body, as described by the medical examiner, and proceeded through the air to a distant point. Additionally, with the victim on his hands and knees it is difficult to see how the bullet could have entered his lower right side and exited his left shoulder unless the defendant was also on his hands and knees, a scenario not likely if the defendant was executing the victim as theorized by the state. Finally, the fact that money was found in the victim's shirt and pants pockets and a gold watch and pendant were left on the victim, as testified to by police, is inconsistent with the notion that robbery was the purpose leading to the victim's death. We cannot ignore the fact that this evidence corroborates, rather than controverts, Fowler's version of the killing. Paz v. State, 480 So.2d 701 (Fla. 3d DCA 1985).\\nWe do not doubt that the evidence adduced by the state, particularly the' evidence as to Fowler's actions after the shooting, casts considerable suspicion upon him. But mere \\\"suspicion\\\" is not enough. Mayo v. State, 71 So.2d at 904. When the state presents circumstantial evidence of a particular fact which is arguably consistent with the defendant's story, then that fact is simply not probative of the defendant's guilt. McArthur v. State, 351 So.2d at 976. The state contends that several circumstances conflict with Fowler's story and create a jury issue under Rose, Hei-ney, and Buenoano. For the following reasons we find that these circumstances are insufficient to controvert Fowler's story.\\nThe first evidentiary fact relied upon by the state is that the cab driver who drove Fowler from the airport to his grandmother's house told Fowler the fare was fifty-five dollars and that Fowler gave him a one hundred dollar bill and was given only twelve dollars in change. Fowler, on the other hand, testified that he paid the cab driver fifty dollars. The fact that Fowler's testimony conflicts with the cab driver's on this collateral matter undoubtedly bears on Fowler's credibility regarding his ability to accurately recall the details of the cab ride, but it is not probative of the immediate circumstances surrounding the shooting. The incident with the cab driver took place several hours after the shooting and fails to shed any light on whether the killing was accidental or intentional. Since Fowler admits taking the victim's wallet, one could infer that Fowler used money from Jerkins' wallet to pay the cab fare; but one could as easily infer with equal certainty that Fowler paid the cab fare with his own funds since he testified without contradiction that he received one hundred thirty dollars for repairing a car earlier that day. We do not consider evidence of this purely collateral transaction sufficiently probative to controvert or impeach Fowler's hypothesis of innocence regarding the shooting incident itself.\\nNext, the state urges that Sergeant Thomas, an officer testifying for the state, was asked if he saw any signs of a struggle or fight at the scene of the shooting, and he responded, \\\"Not that I could determine, no, sir\\\" (R. 147); yet, the state argues, Fowler testified there was a struggle. The ambiguous nature of Thomas' testimony is obvious: Did he determine the negative, i.e., that no struggle took place, or was he simply unable to determine, one way or the other, whether a struggle took place? Since no further predicate for this opinion was laid by the state, we conclude that it does not constitute competent, substantial evidence disproving defendant's version, especially in view of Sgt. Thomas's further testimony that there were several sets of tire tracks and drag marks on the road and that any signs of a struggle could easily have been obliterated. On the other hand, the uncontroverted evidence of cuts and bruises on Fowler, and the abrasion over the victim's left eye, confirmed by the medical examiner testifying for the state, constitute physical evidence that corroborates Fowler's version. The state's version of the shooting does not explain how these cuts, bruises, and abrasions were inflicted.\\nNext, the state points to the testimony of two long-time friends of Jerkins that he had never shown any homosexual tendencies. This evidence, the state argues, is sufficient to create a jury issue regarding Fowler's explanation that Jerkins made homosexual threats and advances. Accepting the friends' testimony as true, it establishes only that these two witnesses had not observed Jerkins exhibit any homosexual activities or tendencies on unspecified or undescribed occasions. The state failed to prove the predicate necessary to establish the negative of the fact, that Jerkins would never have made homosexual advances under the circumstances of this case. Lacking the proper predicate for establishing this negative fact, the testimony did not overcome or impeach Fowler's direct testimony that Jerkins made homosexual threats and advances on this particular occasion, particularly in view of the evidence that Jerkins was very inebriated at the time of the shooting and apparently felt that defendant had \\\"stolen his woman\\\" at the bar.\\nThe state next points out that no gunpowder residue was discovered on the deceased's body, although Fowler contends that the victim was shot at very close range. The state concedes, however, that there was no testimony in the record that gunpowder residue would be expected to be found on the victim's body if he were shot at close range. Without such testimony, the evidence regarding the nonexistence of residue has no probative value with respect to defendant's guilt, and the state has specifically indicated that it does not request us to take judicial notice of the fact that residue would be expected to be on a person shot at close range. The absence of residue, therefore, is not competent evidence contradicting defendant's story.\\nFinally, the state relies upon the testimony of Jerkins' friends that Jerkins almost always carried his wallet on his person, to controvert defendant's testimony that he found the wallet on the floorboard of the car. But the friend's testimony does not exclude the inference that Jerkins had placed the wallet on the floorboard of his car on this occasion. A state witness also testified that Jerkins' wallet had recently been stolen by a pickpocket, so one might infer that he had decided not to carry his wallet with him into the bar.\\nThe evidence relied on by the state in this case falls short of establishing the kind of circumstances found sufficient to make out a case for the jury in Buenoa-no, Rose, and Heiney. For example, there is no evidence of conflicting stories by Fowler given at different times to explain what happened. The motive of robbery at the time and place of the killing is inconsistent with the fact that money and valuable jewelry was found on the deceased's body. The state failed to present competent testimony or physical evidence to impeach or directly controvert Fowler's explanation of what happened. We have discerned nothing in the record to support a finding that Fowler decided to rob and kill Jerkins and did so by standing over him in the road and shooting him in the back. To conclude that the shooting occurred as described by the state, rather than as described by Fowler, would amount to pure speculation. The circumstantial evidence of guilt of the offenses charged in this case is as lacking as that reviewed and held insufficient in Holton v. State, 87 Fla. 65, 99 So. 244 (1924). The conviction must be reversed.\\nWe further hold that the evidence is insufficient to sustain conviction on any lesser-included offense of the felony murder charge because the defendant's hypothesis that the shooting was purely accidental and in self-defense has not been overcome. It is clear, however, that the evidence is sufficient to sustain a finding of guilt on the offense of grand theft since Fowler admitted taking Jerkin's wallet and the state presented competent evidence that would support a finding that the wallet contained more than one hundred dollars at the time of the theft. Fowler made no attempt at trial to challenge the state's evidence regarding the amount of money in the wallet.\\nThe case is remanded with directions to vacate the judgment and sentence and enter a judgment of conviction of grand theft in violation of section 812.014(2)(b)l, Florida Statutes (1983), and sentence defendant on such charge.\\nREVERSED and REMANDED.\\nMILLS and SHIVERS, JJ., concur.\\n. Count 1 reads as follows: \\\"Larry Gail Fowler, did unlawfully from a premeditated design to effect the death of a human being, to-wit: Hampton Harvey Jerkins or while engaged in the perpetration of or in an attempt to perpetrate a felony, to-wit: Robbery, did kill and murder said Hampton Harvey Jerkins by shooting him with a rifle, in violation of Sections 782.04 and 775.087(2), Florida Statutes.\\\"\\n. Count 2 reads as follows: \\\"Larry Gail Fowler, did unlawfully by force, violence, assault or putting in fear, and with the intent to permanently deprive, take certain property, to-wit: U.S. money, the property of Hampton Harvey Jerkins as owner or custodian, from the person or custody of Hampton Harvey Jerkins and in the course of committing said Robbery, carried a firearm, to-wit: rifle, in violation of Sections 812.13 and 775.087(2), Florida Statutes.\\\"\\n. Because Fowler testified in the instant case, we do not consider what the phrase, \\\"the version of events related by the defense,\\\" McArthur, 351 So.2d at 976, encompasses in a case wherein the defendant exercises his right to remain silent.\\n. The state's argument on this question is quite similar to the argument previously made to us in Fox v. State, 469 So.2d 800, 803, in which the state urged that we abandon the stricter rule requiring the court to decide if the circumstantial evidence is inconsistent with every reasonable hypothesis of innocence and adopt the more liberal standard which allows the juiy to choose among several reasonable constructions of the evidence and determine whether the evidence establishes guilt beyond a reasonable doubt, citing United States v. Bell, 678 F.2d 547 (5th Cir.1982), and United States v. Kincade, 714 F.2d 1064 (11th Cir.1983). The approach advocated by the state would require the court to defer to the jury's choice of acceptable inferences where more than one inference could be drawn. We previously declined in Fox to fashion such a rule in Florida, and the Supreme Court declined review. Likewise, we decline to adopt an interpretation of Rose and Heiney which would have this same effect since to do so would result in the overruling of a long line of Florida cases holding to the contrary. The Supreme Court has not yet clearly stated that it intends to overrule these cases.\\n. The McArthur court noted that the case before it was distinguishable from those cases \\\"in which a particular circumstance is consistent with only one conclusion.\\\" Id. at 976, n. 13 (emphasis supplied).\\n. By way of example to demonstrate the quality of evidence necessary to send a case to the jury, in Buenoano the defendant testified that her canoe capsized and her son fell overboard and drowned. The state introduced evidence to show that the victim's body was found a substantial distance from where the canoe capsized and that the current in the river was so negligible that there was very little downstream movement of objects. This evidence directly conflicted with the defendant's story. Additionally, the state elicited testimony of various pretrial statements made by the defendant as to how her son's death occurred that directly conflicted with the defendant's story at trial. Obviously, such evidence, being in direct conflict with the defendant's hypothesis of innocence, was sufficient to create issues for the jury.\\n. The medical examiner testified that Jerkins' blood alcohol level was .29 milliliters. The extent of intoxication at this level was not established by the state. A blood alcohol level of .10 gives rise to a presumption in DUI prosecutions that a person is under the influence of alcohol to the extent that normal faculties are impaired. \\u00a7 316.1934, Fla.Stat. (1985). A .29 reading strongly corroborates, rather than controverts, Fowler's testimony that Jerkins was highly intoxicated.\\n. Jerkins' wife had died several weeks before this episode.\\n.Fowler made a pretrial statement to the authorities when he turned himself in. He later moved, unsuccessfully, to suppress the statement, yet the state never referred to the statement during trial, nor has it been included in the record on appeal.\\n. Fowler was charged only with taking money in the course of the robbery (see footnote 2, p. 1345, supra). He was not charged with stealing the automobile.\\n. See Government of Virgin Islands v. Josiah, 641 F.2d 1103 (3d Cir.1981), and cases cited therein. Cf. rule 3.620, Fla.R.Crim.P.\"}" \ No newline at end of file diff --git a/florida/7603283.json b/florida/7603283.json new file mode 100644 index 0000000000000000000000000000000000000000..830b0701f5abc2ee0e0cc5d5d8c013046ee23fac --- /dev/null +++ b/florida/7603283.json @@ -0,0 +1 @@ +"{\"id\": \"7603283\", \"name\": \"Curtis Douglas TENNYSON, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Tennyson v. State\", \"decision_date\": \"1985-04-11\", \"docket_number\": \"No. 83-1139\", \"first_page\": \"133\", \"last_page\": \"136\", \"citations\": \"469 So. 2d 133\", \"volume\": \"469\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:26:12.059482+00:00\", \"provenance\": \"CAP\", \"judges\": \"ORFINGER and SHARP, JJ., and BLOUNT, URIEL, Jr., Associate Judge, concur.\", \"parties\": \"Curtis Douglas TENNYSON, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Curtis Douglas TENNYSON, Appellant, v. STATE of Florida, Appellee.\\nNo. 83-1139.\\nDistrict Court of Appeal of Florida, Fifth District.\\nApril 11, 1985.\\nRehearing Denied May 21, 1985.\\nJames B. Gibson, Public Defender, and Christopher S. Quarles, Asst. Public Defender, Daytona Beach, for appellant.\\nJim Smith, Atty. Gen., Tallahassee, and W. Brian Bayly, Asst. Atty. Gen., Daytona Beach, for appellee.\", \"word_count\": \"1989\", \"char_count\": \"12411\", \"text\": \"PER CURIAM.\\nThis is an appeal from a final judgment of the circuit court adjudicating appellant, Curt Douglas Tennyson, guilty of possession of cannabis and hashish. After the trial court denied his motion to suppress evidence appellant pled nolo contendere, specifically reserving his right to appeal the denial of the motion to suppress. Because we find the police unlawfully detained appellant at the time they discovered the evidence objected to, and because appellant's alleged consent to the warrantless search was not sufficiently voluntary to dissipate the taint of the illegal detention, we vacate the judgment and reverse the order denying appellant's motion to suppress.\\nOn October 14, 1982, the Orange County Sheriff's Department was investigating an armed robbery. On that day, some of the investigating officers observed a man near where the robbery occurred who matched a description given by the robbery victims. The Orange County Sheriff's Department later identified that man as appellant. Some of the deputies stopped appellant, who was driving at the time, pursuant to Florida's Stop and Frisk law.\\nThe deputies stopped appellant .some distance from the scene of the robbery. Leaving appellant's car on the side of the road, the deputies transported appellant to the scene of the robbery so that the victims might identify him. When the victims saw him, they unequivocally stated that appellant was not the individual who robbed them.\\nSatisfied that appellant was not the individual who committed the robbery and having no suspicion that appellant was involved in any other criminal activity, Deputy Moch returned appellant to his automobile in a police cruiser. During the drive from the robbery scene to appellant's car, another deputy relayed information about appellant to Deputy Moch over the police radio. The other deputy told Deputy Moch to watch appellant, that appellant had been in a fight with another officer about eight months earlier which resulted in his arrest for battery on a police officer.\\nAs a result of the radio call, Deputy Moch asked appellant, before he allowed him to leave the back seat of the police cruiser, if it was all right if Deputy Moch looked in appellant's car to make sure there wasn't a gun or something on the front seat or underneath the seat. Appellant testified that he did not consent to the search of his car. Deputy Moch testified that in response to his request, appellant stated \\\"go ahead.\\\" Deputy Moch discovered a small vial of cannabis and some pills. Without requesting further permission, the deputy opened and searched the trunk where he found more marijuana and some hashish. He then placed appellant under arrest. The instant conviction is based on what the deputy found in the interior of the vehicle.\\nAppellant remained in the back seat of the police cruiser while Deputy Moch searched his automobile. He remained there because no one instructed him that he was free to leave nor did anyone open the door of the cruiser to let him out; appellant believed he had been arrested or detained. A second deputy stood outside the police cruiser, watching appellant, while Deputy Moch searched appellant's vehicle.\\nSection 901.151(2), Florida Statutes (1981), Florida's Stop and Frisk law, authorizes a law enforcement officer of this state to temporarily detain any person the officer encounters\\n. under circumstances which reasonably indicate that such person has committed, is committing, or is about to commit a violation of the criminal laws of this state . [for the purpose of] . ascertaining the identity of the person temporarily detained and the circumstances surrounding his presence abroad which led the officer to believe that he had committed, was committing, or was about to commit a criminal offense.\\nSubsection (3) of Section 901.151, Florida Statutes (1981) restricts the period of time during which a law enforcement officer may justifiably detain a person under the statute to that period which is necessary to ascertain the circumstances which led the officer to believe the individual had committed, was committing, or was about to commit a criminal offence. In pertinent part, subsection (3) states: \\\"No person shall be temporarily detained under the provisions of Subsection (2) longer than is reasonably necessary to effect the purposes of that subsection.\\\" Subsection (4) of Florida's Stop and Frisk Law prohibits police detention of an individual after in quiry into the circumstances which prompted the temporary detention fails to indicate probable cause to arrest the person detained. Subsection (4), in pertinent part, provides: \\\"If, after an inquiry into the circumstances which prompted the temporary detention, no probable cause for the arrest of the person shall appear, he shall be released.\\\"\\nApplying Florida's Stop and Frisk law to the facts of the instant ease, the deputies' initial stop of appellant is lawful because appellant matched a description provided by the victims of the robbery the deputies were investigating. At the scene of the robbery, the robbery victims unequivocally stated to the deputies that appellant was not the person who robbed them. At that point, the deputies had effected the purposes for which they had detained appellant; they were satisfied he had no involvement in the robbery. According to subsections 901.151(3) and (4), Florida Statutes (1981), appellant was entitled to immediate release. As a practical matter, however, appellant had to get back to his vehicle, so the deputies transported him to that location.\\nAlthough the express terms of Florida's Stop and Frisk law entitled appellant to be released when the police cruiser in which he was riding came to a halt at the location of appellant's automobile, the deputies did not release appellant at that time. Appellant's continued detention, after returning to his car from the scene of the robbery, in the back seat of Deputy Moch's patrol car was unlawful. The deputies had concluded the investigation for which they initially stopped appellant; they no longer suspected that appellant had committed, was committing, or was about to commit a crime, and he was quiet and cooperative. He was not belligerent. The deputies had no suspicion, much less probable cause, that appellant was carrying contraband, yet they did not release him. The sole basis for the continued detention of appellant in the back seat of the patrol car was Deputy Moch's information that police had arrested appellant for battery on a police officer eight months earlier. A police officer's knowledge of an individual's previous arrest, standing alone, is insufficient to give rise to a reasonable suspicion that a crime may have been or is being committed in order to justify a lawful investigatory stop. Robinson v. State, 388 So.2d 286 (Fla. 1st DCA 1980); See, for the proposition that the Fourth Amendment protects an individual's reasonable expectation of privacy from arbitrary invasions solely at the unfettered discretion of police officers in the field, Brown v. Texas, 443 U.S. 47, 99 S.Ct. 2637, 61 L.Ed.2d 357 (1979); Delaware v. Prouse, 440 U.S. 648, 99 S.Ct. 1391, 59 L.Ed.2d 660 (1979); U.S. v. Brignoni-Ponce, 422 U.S. 873, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975). Detention of appellant in the back seat of the police cruiser after arriving at appellant's vehicle constituted an illegal stop.\\nThe legality of appellant's continued detention in the back seat of Deputy Moch's police cruiser is significant because the lower court denied appellant's motion to suppress on the grounds that appellant consented to Deputy Moch's search of his vehicle; any consent given subsequent to an unconstitutional stop is presumptively tainted by the illegal stop and, therefore, invalid. Norman v. State, 379 So.2d 643 (Fla.1980); Robinson v. State, 388 So.2d 286 (Fla. 1st DCA 1980); Taylor v. State, 355 So.2d 180 (Fla. 3d DCA 1978) cert. denied, 361 So.2d 835 (Fla.1978); Bailey v. State, 319 So.2d 22 (Fla.1975); Earman v. State, 265 So.2d 695 (Fla.1972); Urquhart v. State, 211 So.2d 79 (Fla. 2d DCA 1968); See Kayes v. State, 409 So.2d 1075 (Fla. 2d DCA 1982); Wong-Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963). The illegal detention of appellant rendered any consent he may have given involuntary.\\nThe only instance in which a consent rendered involuntary by prior, illegal police action may still validate a warrantless search under the Fourth Amendment is where the State proves by clear and convincing evidence that there has been an unequivocal break in the chain of illegality sufficient to dissipate the taint of the prior illegal action. Norman v. State. If there is not clear and convincing evidence, in the record, of an unequivocal break between appellant's illegal detention and his subsequent consent to the search of his vehicle, we cannot conclude that his consent was voluntary. In Bailey v. State, the Supreme Court of Florida noted that it will be a rare case where the state is able to produce such evidence: \\\"Ordinarily consent given after an illegal arrest will not lose its unconstitutional taint.\\\" 319 So.2d at 28; See also, Taylor v. State.\\nIn order to show an unequivocal break in the chain of illegality in the instant ease, the state must show, by clear and convincing evidence, that appellant freely and voluntarily consented to the search and was not merely acquiescing in the apparent authority of Deputy Moch and the other deputy. There is a difference between .submission to apparent authority and unqualified consent to search. Taylor v. State. For a person to waive his Fourth Amendment protection against unreasonable searches and seizures, it must clearly appear that he voluntarily permitted or expressly invited and agreed to the search. Taylor v. State; Bailey v. State; Talavera v. State, 186 So.2d 811 (Fla. 2d DCA 1966). In the instant case, appellant allegedly consented to a search of his vehicle after he had been in police custody for approximately one hour. The deputies stopped him, required him to leave his vehicle and accompany them to another location where they required him to subject himself to possible identification as a criminal. The deputies never told appellant that they had concluded the investigation for which they had initially stopped him. Upon returning to the location of appellant's vehicle the deputies never told appellant that he was free to leave, nor did any of the deputies open the rear door of the police cruiser allowing appellant to get out of the ear. Under these circumstances, there is no evidence which disassociates appellant s consent\\\" from his illegal detention in the back seat of the police cruiser.\\nAt best, the evidence shows that appellant was merely acquiescing in the apparent authority of Deputy Moch to search his automobile, thus there is no clear and convincing proof of a break in the chain of illegality sufficient to dissipate the taint of the illegal detention. Therefore, we hold that appellant's continued detention in the back seat of the police cruiser after the deputies had effected the purposes for which they initially stopped him constituted an illegal detention which tainted appellant's subsequent consent to the search of his automobile, rendering it involuntary. In the absence of appellant's valid consent, Deputy Moch's warrantless search of the parked automobile violated appellant's right to be free from unreasonable searches and seizures. The evidence seized in violation of that right should have been suppressed.\\nThe trial court's order denying appellant's motion to suppress is reversed and the cause is remanded with instructions to enter an order granting the motion, and discharging appellant.\\nREVERSED.\\nORFINGER and SHARP, JJ., and BLOUNT, URIEL, Jr., Associate Judge, concur.\\n. \\u00a7 901.151, Fla.Stat. (1981).\\n. Appellant does not challenge the legality of the deputies' requirement that he accompany them to the scene of the robbery. See \\u00a7 901.151(3), Fla.Stat. (1981).\"}" \ No newline at end of file diff --git a/florida/7625107.json b/florida/7625107.json new file mode 100644 index 0000000000000000000000000000000000000000..a9ec4fd913c1c039299613bb6fadd460730bd773 --- /dev/null +++ b/florida/7625107.json @@ -0,0 +1 @@ +"{\"id\": \"7625107\", \"name\": \"James W. HINES and Cynthia Hines, his wife, Appellants, v. Marjorie LeBAR, Arab Termite and Pest Control of Florida, Inc., and Amick & Sons, Inc., Appellees\", \"name_abbreviation\": \"Hines v. LeBar\", \"decision_date\": \"1983-07-15\", \"docket_number\": \"No. 82-2291\", \"first_page\": \"345\", \"last_page\": \"346\", \"citations\": \"434 So. 2d 345\", \"volume\": \"434\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:07:09.390539+00:00\", \"provenance\": \"CAP\", \"judges\": \"HOBSON, A.C.J., and CAMPBELL, J., concur.\", \"parties\": \"James W. HINES and Cynthia Hines, his wife, Appellants, v. Marjorie LeBAR, Arab Termite and Pest Control of Florida, Inc., and Amick & Sons, Inc., Appellees.\", \"head_matter\": \"James W. HINES and Cynthia Hines, his wife, Appellants, v. Marjorie LeBAR, Arab Termite and Pest Control of Florida, Inc., and Amick & Sons, Inc., Appellees.\\nNo. 82-2291.\\nDistrict Court of Appeal of Florida, Second District.\\nJuly 15, 1983.\\nDaniel C. Kasaris of Yanchuck, Thompson & Young, P.A., St. Petersburg, for appellants.\\nBilly L. Rowe of Greene, Mann, Rowe, Stanton, Mastry & Burton, St. Petersburg, for appellee Marjorie LeBar.\\nMichael A. Smith of Park & Smith, Clear-water, for appellee Arab Termite and Pest Control of Florida, Inc.\\nJack S. Carey of Carey & Harrison, St. Petersburg, for appellee Amick & Sons, Inc.\", \"word_count\": \"440\", \"char_count\": \"2823\", \"text\": \"GRIMES, Judge.\\nAppellants were concerned over termites. As a condition of the purchase of their home, they required the seller to furnish them with a \\\"current termite inspection report from a licensed exterminating company showing the premises to be free of visible evidence of active infestation of subterranean or drywood termites.\\\" At closing, they obtained from the seller an assignment of a contract for subterranean termite control. Notwithstanding, about three months after the purchase, their parquet floors were infested with subterranean termites. Appellants sued the pest control inspector (Amick) for negligently certifying the house to be free of active infestation, the pest control company under contract (Arab) for negligent treatment, and the seller (LeBar) for concealment of the existence of the termites. The court granted summary judgment to all defendant/appel-lees. We reverse.\\nThe only evidence in this record is the deposition of a state entomologist and two affidavits by pest control operators. The entomologist confirmed the existence of the infestation in the parquet floors, but he could not say whether the termites would have been apparent at the time the house was sold or whether any of appellants' damage was attributable to negligent treatment. However, the pest control operators opined that the home had been infested by termites for at least eighteen months before appellants bought it and that the previous termite treatment was improper. Except in their unsworn pleadings, neither of the appellee pest control companies has even asserted that its work was properly accomplished, and Mrs. LeBar has not yet denied under oath that she was unaware of termites when she sold her house. It may be that none of the appellees are responsible for the appellants' damages, but at this point they have not carried their burden of showing the absence of genuine issues of material fact. Wills v. Sears Roebuck & Co., 351 So.2d 29 (Fla.1977); Heffernan v. Consolidated Aluminum, Inc., 387 So.2d 515 (Fla. 4th DCA 1980).\\nWe reverse the summary judgment with respect to all appellees and remand the case for further proceedings.\\nHOBSON, A.C.J., and CAMPBELL, J., concur.\"}" \ No newline at end of file diff --git a/florida/7627032.json b/florida/7627032.json new file mode 100644 index 0000000000000000000000000000000000000000..a822aa2df35de4996181c9afa9bbd6ed48d465bb --- /dev/null +++ b/florida/7627032.json @@ -0,0 +1 @@ +"{\"id\": \"7627032\", \"name\": \"PIONEER SECURITY CORPORATION, a Florida corporation, Appellant, v. CITY OF SWEETWATER, a municipal corporation of the State of Florida, Appellee\", \"name_abbreviation\": \"Pioneer Security Corp. v. City of Sweetwater\", \"decision_date\": \"1983-12-20\", \"docket_number\": \"No. 83-933\", \"first_page\": \"511\", \"last_page\": \"512\", \"citations\": \"448 So. 2d 511\", \"volume\": \"448\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:53:53.929370+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before SCHWARTZ, C.J., and HENDRY and FERGUSON, JJ.\", \"parties\": \"PIONEER SECURITY CORPORATION, a Florida corporation, Appellant, v. CITY OF SWEETWATER, a municipal corporation of the State of Florida, Appellee.\", \"head_matter\": \"PIONEER SECURITY CORPORATION, a Florida corporation, Appellant, v. CITY OF SWEETWATER, a municipal corporation of the State of Florida, Appellee.\\nNo. 83-933.\\nDistrict Court of Appeal of Florida, Third District.\\nDec. 20, 1983.\\nMichael A. Vandetty, Miami, for appellant.\\nJoseph H. Weil, Miami, for appellee.\\nBefore SCHWARTZ, C.J., and HENDRY and FERGUSON, JJ.\", \"word_count\": \"661\", \"char_count\": \"4051\", \"text\": \"PER CURIAM.\\nThis appeal is from an order dismissing a complaint for declaratory and injunctive relief in an action brought by appellant Pioneer Security Corporation against the ap-pellee City' of Sweetwater.\\nThe complaint alleged in pertinent part that ordinance number 1367, section 12-5 of the City of Sweetwater Code is invalid in that it purports to regulate the color of uniforms worn by private security agents operating in the City of Sweetwater. It further alleged that Pioneer's security agents have been operating in Sweetwater for 13 years and have worn blue uniforms during this entire time. It is the City's contention that the uniforms of Pioneer Security's agents are similar in color to those worn by the police officers of the City. It was for this reason that the ordinance was enacted. Pursuant to this ordinance, the City caused several arrests of Pioneer Security's agents. This action followed.\\nOn appeal appellant contends primarily that the ordinance is invalid and that as a result of the City's promulgation and enforcement of the ordinance, appellant is in doubt as to its rights and duties thereunder and that there is a need for a declaration by the Circuit Court as to whether the City has authority to enact such an ordinance.\\nAfter a hearing, the Circuit Court entered its order of dismissal. In its order the court stated:\\nTHIS CAUSE having come on to be heard before me .upon the Motion to Dismiss Complaint for Declaratory and In- junctive Relief, filed on behalf of the City of Sweetwater, and the Court having heard the arguments of counsel and having accepted the factual allegations contained in the said complaint as being true and being otherwise fully advised in the premises:\\nTHE COURT FINDS that there is not (sic) justifiable controversy between the parties and that the City of Sweetwater pursuant to the Home Rule provisions of the Florida Constitution, of 1968, contained in Article VIII, Section 2 and Section (6)(f) and the Home Rule Powers Act, Chapter 166 of the Florida Statutes, has been granted the authority to enact the ordinance which is the subject of this litigation.\\nTHE COURT FURTHER FINDS that nothing contained in the ordinance challenged by the Plaintiff in the instant case, is in conflict with Chapter 493 of the Florida Statutes and that the subject ordinance of the City of Sweetwater is a proper regulatory measure within the police power of the municipality.\\nTHE COURT FURTHER FINDS that the commercial activities of the Plaintiff are not entitled to protection under the First Amendment to the United States Constitution.\\nTHE COURT FURTHER FINDS that nothing contained in the ordinance challenged by the Plaintiff in the instant case, is in conflict with Article III Section 2 of the Constitution of the State of Florida.\\nTHE COURT FURTHER FINDS that nothing contained in the ordinance challenged by the Plaintiff in the instant case, is in conflict with Article I, Section 4 of the Constitution of the State of Florida or the First, Fifth or Fourteenth Amendments to the United States Constitution.\\nIT IS THEREUPON ORDERED AND ADJUDGED that the Plaintiffs complaint for declaratory and injunctive relief be and the same is hereby dismissed and the Plaintiff shall have ten (10) days in which to file an amended complaint, after the expiration of which this order shall become a Final order without further action of this Court.\\nWe have carefully considered appellant's points on appeal, the record, briefs and arguments of counsel, and have concluded that the trial court was correct in entering the order dismissing the complaint. No reversible error having been demonstrated, the order appealed is affirmed.\\nAffirmed.\"}" \ No newline at end of file diff --git a/florida/7638614.json b/florida/7638614.json new file mode 100644 index 0000000000000000000000000000000000000000..effea56220d27a210f2f62e29b661c946c934f52 --- /dev/null +++ b/florida/7638614.json @@ -0,0 +1 @@ +"{\"id\": \"7638614\", \"name\": \"Marjorie D. SHRINER and Cynthia A. Enright, Appellants, v. Thomas E. DYER, as Co-Trustee of the MSD Trust, and Individually; and Shirley Dunaway, as Co-Trustee of the MSD Trust; and Eleanor J. Hartstone, as personal representative of the Estate of H. Nelson Hartstone, Deceased, Appellees; Shirley DUNAWAY, as Co-Trustee of the MSD Trust, Appellant, v. Marjorie D. SHRINER, Cynthia A. Enright, Thomas E. Dyer, as Co-Trustee of the MSD Trust, and Individually, and Eleanor J. Hartstone, as Personal Representative of the Estate of H. Nelson Hartstone, Deceased, Appellees\", \"name_abbreviation\": \"Shriner v. Dyer\", \"decision_date\": \"1984-02-15\", \"docket_number\": \"Nos. 83-75, 83-144\", \"first_page\": \"1122\", \"last_page\": \"1124\", \"citations\": \"462 So. 2d 1122\", \"volume\": \"462\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:22:00.017741+00:00\", \"provenance\": \"CAP\", \"judges\": \"ANSTEAD, C.J., and HERSEY, J., concur.\", \"parties\": \"Marjorie D. SHRINER and Cynthia A. Enright, Appellants, v. Thomas E. DYER, as Co-Trustee of the MSD Trust, and Individually; and Shirley Dunaway, as Co-Trustee of the MSD Trust; and Eleanor J. Hartstone, as personal representative of the Estate of H. Nelson Hartstone, Deceased, Appellees. Shirley DUNAWAY, as Co-Trustee of the MSD Trust, Appellant, v. Marjorie D. SHRINER, Cynthia A. Enright, Thomas E. Dyer, as Co-Trustee of the MSD Trust, and Individually, and Eleanor J. Hartstone, as Personal Representative of the Estate of H. Nelson Hartstone, Deceased, Appellees.\", \"head_matter\": \"Marjorie D. SHRINER and Cynthia A. Enright, Appellants, v. Thomas E. DYER, as Co-Trustee of the MSD Trust, and Individually; and Shirley Dunaway, as Co-Trustee of the MSD Trust; and Eleanor J. Hartstone, as personal representative of the Estate of H. Nelson Hartstone, Deceased, Appellees. Shirley DUNAWAY, as Co-Trustee of the MSD Trust, Appellant, v. Marjorie D. SHRINER, Cynthia A. Enright, Thomas E. Dyer, as Co-Trustee of the MSD Trust, and Individually, and Eleanor J. Hartstone, as Personal Representative of the Estate of H. Nelson Hartstone, Deceased, Appellees.\\nNos. 83-75, 83-144.\\nDistrict Court of Appeal of Florida, Fourth District.\\nFeb. 15, 1984.\\nAs Corrected on Rehearing Aug. 1, 1984.\\nMelinda Penney Gamot of Cone, Wagner, Nugent, Johnson, Hazouri & Roth, P.A., West Palm Beach, for Shriner and Enright.\\nC. Robert Burns of Steel, Hector, Davis, Burns & Middleton, Palm Beach, for Thomas E. Dyer, individually, and Shirley Duna-way, as successor co-trustee of the MSD Trust.\", \"word_count\": \"1235\", \"char_count\": \"7890\", \"text\": \"DELL, Judge.\\nThe beneficiaries of the \\\"MSD Trust\\\" appeal from the amended partial summary judgment and the amended final judgment denying them legal and equitable relief for alleged trust mismanagement. Shirley Dunaway, as successor co-trustee of the MSD Trust, appeals from the post-judgment order removing her as trustee. This court consolidated the appeals.\\nDuring her lifetime, Mildred S. Dyer established the MSD Trust. The trust named Mrs. Dyer's two daughters, Marjorie Shriner and Cynthia Enright, as beneficiaries. The trust named Mrs. Dyer's son, Thomas Dyer, and H. Nelson Hartstone, as co-trustees.\\nSeveral years after Mildred Dyer died, the beneficiaries brought suit to declare the trust void and to recover a surcharge against Thomas Dyer and H. Nelson Hart-stone for alleged trust mismanagement. The complaint failed, however, to name Dyer and Hartstone in their capacities as trustees. The court found the evidence insufficient to make a monetary award and denied the beneficiaries any surcharge against Dyer and Hartstone in their individual capacities. However, the final judgment stated that the judge found \\\"in favor of the defendants and against the plaintiffs . without prejudice to the plaintiffs to pursue such equitable remedies that are available to them as a cestui que trust against the defendants as trustees under the trust.\\\"\\nThe beneficiaries subsequently filed another action against Dyer and Hartstone as individuals, but also named.them in their capacities as trustees. Before the case came to trial, Hartstone died. Shirley Dun-away replaced Hartstone as co-trustee of the MSD Trust. The beneficiaries filed a second amended complaint adding Shirley Dunaway and the Estate of Hartstone as defendants. The amended complaint contained two counts. Count I sounded in equity against the trustees. Under Count II, the beneficiaries requested a surcharge against Dyer individually and against the Estate of Hartstone.\\nOn the first day of trial the court granted a partial summary judgment against the beneficiaries. Since the initial action sought to recover a surcharge against Dyer and Hartstone in their individual capacities, the court held that the doctrine of res judicata barred the beneficiaries from trying again to prove they sustained money damages before September 12, 1980 (the last day of the initial trial). After trial on the merits, the court entered an amended final judgment which found that no credible evidence existed to merit a surcharge against Dyer individually or against the Estate of Hartstone for the period from September 12, 1980 forward. The court also found that the evidence did not warrant Shirley Dunaway's removal.\\nAbout one month after the court entered its judgment, the beneficiaries again sought to remove and replace Shirley Dunaway. Based on their petition and the evidence submitted, the trial court then determined Shirley Dunaway should be removed and entered its order granting the beneficiaries' petition. Shirley Dunaway appeals from this order. Based on the record before us, we find the trial court properly removed Shirley Dunaway and thus turn our discussion to the points raised by the beneficiaries.\\nThe beneficiaries raise several points on appeal. Three points merit discussion, two require reversal.\\nInitially, the beneficiaries contend the trial court erred by granting a partial summary judgment on the basis of res judicata. We disagree. The four identities required before res judicata applies include:\\n(1) identity in the thing sued for;\\n(2) identity of the cause of action;\\n(3) identity of the persons and parties to the actions; and\\n(4) identity of the quality or capacity of the person for or against whom the claim is made.\\nSeaboard Coast Line Railroad v. Industrial Contracting Co., 260 So.2d 860, 862 (Fla. 4th DCA 1972).\\nUnder Count II of the amended complaint, the beneficiaries requested a surcharge of money damages against Dyer and Hartstone in their individual capacities. First, the beneficiaries seek money damages, which they also sued for in the previous action. Second, Count II contains a cause of action at law for damages resulting from the mismanagement of a trust, also contained in the previous action. Third, since Dyer and Hartstone are sued under Count II in their individual capacities, as they were sued in the previous action, there is an identity of parties and an identity of the capacities of the parties. Thus, the four requisite elements are met. We therefore hold the trial court properly applied the doctrine of res judicata to bar any recovery of money damages for the period of time ending September 12, 1980.\\nNext, the beneficiaries contend the trial court erred by denying a surcharge against Dyer and Hartstone individually for money damages suffered after September 12, 1980. Specifically, the beneficiaries alleged that after September 12, 1980, Dyer and Hartstone improperly paid from the trust funds the sum of $58,000 for attorney's fees incurred for their individual defenses of the previous action.\\nSince Dyer and Hartstone defended against individual liability for trust mismanagement in the previous action, their personal interests conflicted with their position as trustees. Section 737.403(2), Florida Statutes (1983) provides that when \\\"the duty of the trustee and his individual interest . conflict in the exercise of a trust power, the power may be exercised only by court authorization,_\\\" Dyer and Hart-stone should have obtained court approval before exercising their trustee power to use trust funds to pay their attorney's fees. Therefore, we hold that the unilateral payment of attorney's fees without court approval constitutes an improper payment out of trust funds. Accordingly, we reverse that portion of the judgment which denied the surcharge against Dyer and Hartstone individually and remand to the trial court to enter an order consistent herewith.\\nFinally, the beneficiaries assert an entitlement to an award of attorney's fees from the funds being brought back into the trust. Attorney's fees may be recovered when provided by statute; when provided by contract; or under the common fund rule. Fidelity and Casualty Co. of New York v. O'Shea, 397 So.2d 1196 (Fla. 2d DCA 1981); Estate of Hampton v. Fairchild-Florida Construction Co., 341 So.2d 759 (Fla.1976). The common fund rule serves to award attorney's fees \\\"from a fund or estate which has been benefitted by the rendering of legal services.\\\" Estate of Hampton, 341 So.2d at 761. As a result of the beneficiaries' efforts in this case, they will succeed in increasing the trust estate by approximately $58,000. We therefore find the common fund rule applicable and remand this cause to the trial court to make an award of attorney's fees to the beneficiaries from the recovered assets.\\nAFFIRMED IN PART, REVERSED IN PART and REMANDED.\\nANSTEAD, C.J., and HERSEY, J., concur.\"}" \ No newline at end of file diff --git a/florida/7639832.json b/florida/7639832.json new file mode 100644 index 0000000000000000000000000000000000000000..ae4534dd24a415931eda43a29938edd47d188680 --- /dev/null +++ b/florida/7639832.json @@ -0,0 +1 @@ +"{\"id\": \"7639832\", \"name\": \"In re FORFEITURE OF A 1980 BUICK REGAL AUTOMOBILE, VIN # 4M47SAH215853\", \"name_abbreviation\": \"In re Forfeiture of a 1980 Buick Regal Automobile, Vin # 4m47sah215853\", \"decision_date\": \"1983-07-20\", \"docket_number\": \"No. 82-1867\", \"first_page\": \"1010\", \"last_page\": \"1011\", \"citations\": \"434 So. 2d 1010\", \"volume\": \"434\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:07:09.390539+00:00\", \"provenance\": \"CAP\", \"judges\": \"ANSTEAD, C.J., HURLEY, J., and WES-SEL, JOHN D., Associate Judge, concur.\", \"parties\": \"In re FORFEITURE OF A 1980 BUICK REGAL AUTOMOBILE, VIN # 4M47SAH215853.\", \"head_matter\": \"In re FORFEITURE OF A 1980 BUICK REGAL AUTOMOBILE, VIN # 4M47SAH215853.\\nNo. 82-1867.\\nDistrict Court of Appeal of Florida, Fourth District.\\nJuly 20, 1983.\\nStephen J. McDonald of Hodges, Gossett, McDonald & Gossett, P.A., Hollywood, for appellant Johnny James Washington, Jr.\\nJeffrey J. Hochman, Sp. Counsel, Police Legal Unit, Fort Lauderdale, for appellee City of Fort Lauderdale.\", \"word_count\": \"97\", \"char_count\": \"642\", \"text\": \"PER CURIAM.\\nAffirmed. See Section 943.41(2)(e), Florida Statutes (1980), renumbered as section 932.701(2)(e), Florida Statutes (1981); Booker v. State, 417 So.2d 279 (Fla. 1st DCA 1982).\\nANSTEAD, C.J., HURLEY, J., and WES-SEL, JOHN D., Associate Judge, concur.\"}" \ No newline at end of file diff --git a/florida/7644870.json b/florida/7644870.json new file mode 100644 index 0000000000000000000000000000000000000000..bdd858cf78b327164f93fb1c998240f6196f85f5 --- /dev/null +++ b/florida/7644870.json @@ -0,0 +1 @@ +"{\"id\": \"7644870\", \"name\": \"STATE of Florida, Appellant, v. Brooke ALDRICH and Richard Taylor, Appellee\", \"name_abbreviation\": \"State v. Aldrich\", \"decision_date\": \"1984-05-02\", \"docket_number\": \"No. 83-1701\", \"first_page\": \"1254\", \"last_page\": \"1254\", \"citations\": \"448 So. 2d 1254\", \"volume\": \"448\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:53:53.929370+00:00\", \"provenance\": \"CAP\", \"judges\": \"ANSTEAD, C.J., and BERANEK, J., concur.\", \"parties\": \"STATE of Florida, Appellant, v. Brooke ALDRICH and Richard Taylor, Appellee.\", \"head_matter\": \"STATE of Florida, Appellant, v. Brooke ALDRICH and Richard Taylor, Appellee.\\nNo. 83-1701.\\nDistrict Court of Appeal of Florida, Fourth District.\\nMay 2, 1984.\\nJim Smith, Atty. Gen., Tallahassee, and Robert L. Teitler and Max Rudmann, Asst. Attys. Gen., West Palm Beach, for appellant.\\nCharles H. Vaughan, Fort Lauderdale, for appellee.\", \"word_count\": \"181\", \"char_count\": \"1162\", \"text\": \"LETTS, Judge.\\nThe defendant, claiming entrapment, filed a sworn motion to dismiss an information charging trafficking in cannabis in excess of one hundred pounds. The State filed a sworn traverse and presented testimony pursuant to Fla.R.Crim.P. 3.190(d) but the court nonetheless dismissed the information. We reverse.\\nWe can dispose of this particular case easily. The State's accompanying testimony indicated the defendants' ready acquiescence in the commission of the crime thus rendering it error to hold that the defendants were, as a matter of law, entrapped, because the evidence as to any entrapment was far from clear and convincing. State v. Casper, 417 So.2d 263 (Fla. 1st DCA 1982).\\nREVERSED AND REMANDED.\\nANSTEAD, C.J., and BERANEK, J., concur.\\n. As an example, one defendant stated that he \\\"dealt in large lots.\\\"\"}" \ No newline at end of file diff --git a/florida/8317852.json b/florida/8317852.json new file mode 100644 index 0000000000000000000000000000000000000000..eafbc73fafc52b601a5bbd603dac44358353bd33 --- /dev/null +++ b/florida/8317852.json @@ -0,0 +1 @@ +"{\"id\": \"8317852\", \"name\": \"Meryl S. McDONALD, Appellant, v. STATE of Florida, Appellee; Meryl S. McDonald, Petitioner, v. James R. McDonough, etc., Respondent\", \"name_abbreviation\": \"McDonald v. State\", \"decision_date\": \"2006-11-02\", \"docket_number\": \"Nos. SC03-648, SC04-708\", \"first_page\": \"484\", \"last_page\": \"498\", \"citations\": \"952 So. 2d 484\", \"volume\": \"952\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T02:04:21.468143+00:00\", \"provenance\": \"CAP\", \"judges\": \"LEWIS, C.J., and WELLS, ANSTEAD, PARIENTE, QUINCE, CANTERO, and BELL, JJ., concur.\", \"parties\": \"Meryl S. McDONALD, Appellant, v. STATE of Florida, Appellee. Meryl S. McDonald, Petitioner, v. James R. McDonough, etc., Respondent.\", \"head_matter\": \"Meryl S. McDONALD, Appellant, v. STATE of Florida, Appellee. Meryl S. McDonald, Petitioner, v. James R. McDonough, etc., Respondent.\\nNos. SC03-648, SC04-708.\\nSupreme Court of Florida.\\nNov. 2, 2006.\\nRehearing Denied March 12, 2007.\\nJohn William Jennings, Capital Collateral Regional Counsel, Middle Region, and Peter James Cannon and Daphney Elaine Gaylord, Assistant CCR Counsel, Tampa, FL, for Appellant/Petitioner.\\nCharles J. Crist, Jr., Attorney General, Tallahassee, FL and Katherine V. Blanco, Senior Assistant Attorney General, Tampa, FL, for Appellee/Respondent.\", \"word_count\": \"6698\", \"char_count\": \"41156\", \"text\": \"PER CURIAM.\\nMeryl S. McDonald, a prisoner under a sentence of death for a conviction of first-degree murder, appeals an order of the circuit court denying a motion for postcon-viction relief under Florida Rule of Criminal Procedure 3.850 and petitions the Court for a writ of habeas corpus. We have jurisdiction. See art. V, \\u00a7 3(b)(1), (9), Fla. Const. After review, we affirm the denial of relief and deny the petition for writ of habeas corpus.\\nFACTS AND PROCEDURAL HISTORY\\nThe underlying circumstances of this case are set out in our opinion affirming the conviction and death sentence of McDonald's codefendant, Robert R. Gordon. Gordon v. State, 704 So.2d 107, 108-09 (Fla.1997). Dr. Louis A. Davidson was murdered on January 25, 1994. Five persons, including McDonald, were indicted for the crime of murder in the first degree by a grand jury on April 27, 1994. Dr. Davidson's estranged wife, Denise A. Davidson, and her boyfriend, Leonardo A. Cisneros, hired McDonald and Gordon to kill Davidson. The fifth person indicted, Susan C. Shore, was hired by McDonald and Gordon to drive them to the victim's apartment in St. Petersburg. On the day of the murder, McDonald and Gordon murdered the victim inside his apartment while Shore remained outside in her car. After the murder, Shore drove Gordon and McDonald to a Days Inn motel in Tampa where they changed clothes and eventually met with Denise Davidson and Cisneros, whom they had also met the day before the murder. After Gordon and McDonald conferred with Denise Davidson and Cisneros, out of Shore's hearing, Shore drove Gordon and McDonald back to Miami.\\nMcDonald and Gordon were tried together and convicted of first-degree murder. The jury recommended by identical votes of nine to three that each should be sentenced to death. The trial court followed the jury's recommendation and sentenced McDonald to death. In imposing the death penalty, the trial court found four aggravating factors: (1) the murder was committed during the commission of a burglary/robbery; (2) the murder was committed for pecuniary gain (based on a contract killing); (3) the murder was heinous, atrocious, or cruel (HAC); and (4) the murder was cold, calculated, and premeditated (CCP). McDonald v. State, 743 So.2d 501, 502 (Fla.1999). The trial court found no statutory mitigating factors and three nonstatutory mitigators: (1) Mc Donald's good prison behavior; (2) McDonald's advanced age at the time he would be eligible for release if sentenced to imprisonment; and (3) codefendant Denise Davidson's receipt of a life sentence. Id. On appeal, this Court found no error and affirmed McDonald's conviction and sentence. Id. at 507.\\nAfter initiation of postconviction proceedings, McDonald was represented by the Office of Capital Collateral Regional Counsel (CCRC), which initially prepared McDonald's motion for postconviction relief. When McDonald would not sign and swear to this motion, CCRC filed the un-sworn motion and McDonald filed his own separate motion. CCRC thereafter filed a certification of conflict and a motion to withdraw and for appointment of conflict-free counsel because McDonald would not sign and verify the motion prepared by CCRC. At a hearing, the circuit court determined that there was no legal conflict, and McDonald later agreed to sign and verify an amended motion prepared by CCRC.\\nSubsequently, however, McDonald filed \\\"Defendant's Motion to Remove Conflict Counsel, and to Strike Counsel 3.850 Motion, and Motion for Reconsideration, and for Self-Representation.\\\" , The circuit court decided that there still was no conflict, and, thus, no reason for CCRC not to represent McDonald. When McDonald insisted that he wanted to represent himself, rather than have CCRC represent him, the circuit court conducted an extensive inquiry on the record pursuant to Faretta v. California, 422 U.S. 806, 95 S.Ct. 2525, 45 L.Ed.2d 562 (1975). Based upon McDonald's insistence and the failure of CCRC to cite any legal grounds to the contrary, the circuit court determined that it had no legal alternative but to allow McDonald to represent himself. Thereafter, CCRC was appointed as stand-by counsel, and appeared as stand-by counsel for McDonald throughout the remainder of the postconviction proceedings. The circuit court further allowed McDonald, acting as his own counsel, to withdraw the motion filed by CCRC and substitute his own postconviction motion that he had previously filed. Later, McDonald filed \\\"Defendant's Motion to Amend and Supplemental 3.850 Postconviction Relief Motion,\\\" in which he raised sixteen claims. In his 3.850 motion, McDonald raised the following issues: (1) trial counsel was ineffective with regard to the jury selection; (2) there was no waiver of defendant's rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966); (3) trial counsel was ineffective for failing to challenge the hair evidence; (4) trial counsel was ineffective for failing to challenge the carpet fiber evidence; (5) the State's cashmere fiber testimony was false and trial counsel was ineffective for not challenging it; (6) trial counsel was ineffective with regard to the bloodstain evidence; (7) trial counsel was ineffective by failing to raise an argument concerning the contamination of the sweatshirt; (8) trial counsel was ineffective by failing to challenge the shoe print and tennis shoes evidence; (9) trial counsel was ineffective for failing to keep Susan Shore from testifying; (10) State witnesses lied about identification issues; (11) trial counsel was ineffective for not pursuing a severed trial; (12) trial counsel was ineffective for failing to investigate and present an alibi defense; (13) trial counsel was ineffective for failing to object to an improper closing argument by the' prosecutor; (14) trial counsel was ineffective for failing to file a motion for a speedy trial; (15) the trial court lacked jurisdiction because the autopsy failed to establish the cause of death; and (16) when the claims are examined collectively, trial counsel provided ineffective assistance of counsel.\\nThe circuit court held a preliminary hearing pursuant to Huff v. State, 622 So.2d 982 (Fla.1993), and at the hearing, McDonald waived issues (2) and (10). The circuit court summarily denied issues (1), (3), (4), (5), (7), (8) through (13), (15), and (16) and granted an evidentiary hearing on issues (6), (11), (12), and (14). An eviden-tiary hearing was conducted, and thereafter, the circuit court entered a written order denying all claims for postconviction relief.\\nOn appeal, CCRC filed an amended brief with this Court on behalf of McDonald, raising thirteen issues.\\nRULE 3.850 APPEAL\\nInitially, CCRC raises several claims on appeal that it asserts were not adequately presented below because McDonald failed to raise them when he was allowed to represent himself during the postconviction proceedings. Because we conclude that the circuit court properly allowed McDonald to represent himself, these claims may not be raised for the first time on appeal. Similarly, some of the other claims now asserted by CCRC are procedurally barred because they were not raised below. See Perez v. State, 919 So.2d 347, 359 (Fla.2005) (holding that in order to preserve an issue for appeal, the issue \\\"must be presented to the lower court and the specific legal argument or ground to be argued on appeal must be part of that presentation\\\") (quoting Archer v. State, 613 So.2d 446, 448 (Fla.1993)), cert. denied, \\u2014 U.S.-, 126 S.Ct. 2359, 165 L.Ed.2d 285 (2006). Finally, we reject several other claims that present merely conclusory arguments insufficient to state an issue. See LeCroy v. Dugger, 727 So.2d 236, 240-41 (Fla.1998) (upholding the summary denial of a postconviction motion because the defense alleged no facts to substantiate its conclusory claims of ineffective assistance of counsel); see also Randolph v. State, 853 So.2d 1051, 1063 n. 12 (Fla.2003) (\\\"[T]he purpose of an appellate brief is to present arguments in support of the points on appeal.\\\") (quoting Duest v. Dugger, 555 So.2d 849, 852 (Fla.1990)). We now address McDonald's remaining claims.\\nI. The Faretta Inquiry\\nCCRC argues that the circuit court violated both the Florida and Federal Constitutions by conducting an inadequate inquiry under Faretta, and allowing Mr. McDonald to proceed pro se at his post-conviction proceedings below. However, the circuit court performed a thorough and extensive Faretta inquiry, and CCRC, when given the opportunity to do so, asserted no basis for denying McDonald's request to represent himself.\\nInitially, we examine the claim that the circuit court failed to conduct an adequate Faretta inquiry. We note at the outset, during the Faretta inquiry, the circuit court specifically requested additional input from CCRC by asking, \\\"Do you know of any reason why I shouldn't appoint him to represent himself?\\\" In response to the circuit court's question, CCRC's \\\"only concern\\\" was the issue of \\\"conflict-free counsel.\\\" CCRC also conceded that no new grounds existed to arguably support the alleged \\\"conflict-free counsel\\\" claim, an issue which the circuit court previously addressed and denied. Despite the circuit court's specific request for CCRC's input, no challenge was ever raised concerning the adequacy of the Faretta inquiry or otherwise regarding the manner or substance of the trial court's treatment of this issue.\\nAssuming that the current challenge to the adequacy of the circuit court's Faretta inquiry is properly before us, the claim is without merit. The following excerpts from the Faretta inquiry demonstrate the thoroughness of the trial court's inquiry:\\nTHE COURT: Okay. As I go through this, I'm going to talk to you a little bit about some of the advantages and disadvantages of representing yourself. You obviously have put in your motion that you're aware of that, and you're quite aware of all the discussions of the disadvantage of representing yourself, right? THE DEFENDANT: Yes, your Honor. THE COURT: Okay. In your motion, I don't have it in front of me, but I remember when I read it you have adopted a lot of what CCRC filed on your behalf, and then you put some other stuff with it, right? That's my recollection. I may be wrong on that.\\nTHE DEFENDANT: No, your Honor.\\nTHE COURT: You did not?\\nTHE DEFENDANT: No. What CCRC claims and my claims are different, in conflict. Two motion, but we all different grounds, different arguments.\\nTHE COURT: Okay. If in your motion there are any, what we will call legal claims \\u2014 not factual claims; I am innocent, this should have been done, the hair isn't mine, factual things. If there are any legal issues raised, constitutionality of the death penalty, Caldwell issues, all those things CCRC may tend to raise in the State court hoping to obtain perhaps relief in a Federal court, those claims oftentimes have to be raised in the State court to get relief in the Federal court. Do you understand that?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. And do you understand that if you are not successful in the State court, you may have a right to have a hearing on certain things in the Federal courts?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. You may find that if certain things weren't done or raised in the State court, that you can't raise them in the Federal court and, therefore, they're gone.\\nTHE DEFENDANT: I understand that.\\nTHE COURT: You understand that?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: And do you understand one of the problems with representing yourself at this stage, in a complex case like this, where the death penalty has been imposed, is that CCRC is usually up on things; they go to seminars, talk about those issues. We call them hot topics sometimes in seminars, things that it is believed that perhaps the Federal courts are going to take a look at and things that are probably dead issues and things that may be coming up on the horizon, is my terminology. But they will raise things that are pretty well settled in the State of Florida that they know they're going to lose here, because they're trying to preserve them for Federal review, hoping that they can get relief either in a District Court, Federal District Court, Eleventh Circuit Court of Appeals or the United States Supreme Court.\\nTHE DEFENDANT: Yes, ma'am, I'm aware of that, your Honor.\\nTHE COURT: Do you understand you may be at a disadvantage there because you would not have any way of having been to those seminars and know what those topics are?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: And do you understand that the Federal court, just like I can't give you any special privileges if you elect to represent yourself, neither will they? So if you had to raise something here to raise it in Federal court and you don't, and I let you represent yourself, they're going to say, just like as if you were represented by a lawyer, it's waived. Do you understand that?\\nTHE DEFENDANT: Yes, ma'am.\\nTHE COURT: Can't be raised. Might be valid, but it can't be raised because Mr. McDonald chose to represent himself in State court and he didn't raise it. Do you understand that?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. That's one of the disadvantages. Do you agree with that? Right?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. As I was reading through the petition that you had filed in the Supreme Court \\u2014 and I have not read your motion for postconviction relief in some time, but I did receive what you filed in the Supreme Court \\u2014 it appears to me as if you're challenging or saying you want to challenge some things like DNA, Motions to Suppress, expert witnesses, hair analysis, this type of thing. Is that true? Is that some of the stuff you want to challenge?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. Do you realize that you, as kind of a person with training, but not as much training as your lawyer, are at a certain disadvantage in kind of going toe to toe with an expert who supposedly is an expert in his or her field?\\nTHE DEFENDANT: Repeat the question, your Honor.\\nTHE COURT: Okay. Do you understand you may be at a disadvantage if in fact I grant you a hearing and you or the State calls an expert witness in the field of DNA, which is pretty technical, and you are representing yourself as your own lawyer, that you may be at a disadvantage in being able to challenge him on cross examination because you simply will not be as up on DNA expertise as a lawyer would be?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. Do you understand that you would not be as knowledgeable as a trained lawyer would be on the rules of evidence?\\nTHE DEFENDANT: Yes, ma'am.\\nTHE COURT: And, therefore, the State may ask a question or a series of questions or go into a certain area that they may not be entitled to, but you wouldn't know necessarily to object; you might, but you wouldn't be as trained in those areas as a lawyer would be. You understand that?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. Okay. Now I'm going to read you some of the stuff they want me to read to you, okay? So listen carefully. It is almost always unwise to represent yourself in court. I'm telling you that. Let me tell you a few of the disadvantages of representing yourself in court. Do you understand that you will not get any special treatment from this court or any other court just because you are representing yourself? THE DEFENDANT: Yes, your Honor, I understand that.\\nTHE COURT: Okay. This apparently is the ultimate question here, and I'm going to once again read it just the way they've got it: Having been advised of your right to counsel, do you understand you have the right to counsel?\\nTHE DEFENDANT: Yes, ma'am.\\nTHE COURT: You understand I have told you as much as I can the advantages of having counsel?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: And the disadvantages of representing yourself?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: The dangers of proceeding without counsel?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: You know the nature and possible consequences if you do? In other words, you are on death row and you're fighting for your life. You understand that?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Are you certain that you want to represent yourself and not have a lawyer represent you?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: You do understand \\u2014 I mean, as I said, you and I have been together in court many times over the course of many days, so it just seems kind of silly to ask it: You do understand that you have received a death sentence and in the event that you are not successful at one of these stages, that you will have a death sentence carried out? You understand that?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: You know what's at stake here, quite clearly, right?\\nTHE DEFENDANT: Yes, your Honor.\\nTHE COURT: Okay. Does the State have any questions?\\nMS. KING: No, your Honor.\\nTHE COURT: Correct me if I'm wrong, Miss King, but my recollection of the last time I read the law or was in a seminar where this was discussed, no matter how \\u2014 I mean, I'm going to tell you in the strongest terms possible, Mr. McDonald, I really wish you wouldn't do this, because I think it's dangerous. I think you would receive better representation from a lawyer. I think you' have a better chance of succeeding if you had a lawyer. And I \\u2014 I don't want to just keep pounding on this, but I'm not saying this because I'd just as soon deal with a lawyer as deal with you, I mean it. Do you understand that?\\nTHE DEFENDANT: Your Honor, counsel here, I respect his \\u2014 his action. However, the motion that counsel prepared is motion that he prepared for postconviction relief. I disagree with the claim as argument. Now, if he can work with me, work with me with my claims, it be good. But his claim is what bother me. He try to demonstrate to this court on my behalf, which I object to.\\nTHE COURT: That \\u2014 that we kind of went through last time.\\nTHE DEFENDANT: Yes, your Honor. THE COURT: In other words, you had a conflict, you and he. You and I talked about it, I ruled there wasn't a conflict. THE DEFENDANT: Yes.\\nTHE COURT: You're appealing that ruling, so we're kind of past that.\\nTHE DEFENDANT: Okay, your Hon- or.\\nTHE COURT: So I guess what I'm suggesting to you is, do you understand I am telling you in the strongest possible terms, I've got nothing \\u2014 I've got nothing against you personally, I'm dealing within a legal system here, but I'm telling you as judge to another human being in this courtroom, I think it is a huge mistake for you to represent yourself in a case that carries the death sentence. Do you understand that?\\nTHE DEFENDANT: Yes, your Honor. THE COURT: All right. And you still wish to do that?\\nTHE DEFENDANT: Yes, your Honor.\\nWe conclude that after McDonald requested to represent himself during posteonviction proceedings, the circuit court went above and beyond what is required under the dictates of Faretta. After reviewing the transcript, which consisted of over fifty pages, we recognize that the circuit court only reluctantly allowed McDonald to represent himself during the postconviction proceedings. Therefore, we deny CCRC's claim that the court did not conduct an adequate Faretta inquiry. Further, because CCRC made no other arguments in the trial court contesting McDonald's self-representation, we decline to address any arguments now asserted by CCRC for the first time on appeal.\\nII. Brady and Giglio Claims\\nIn claim (4) of its amended brief, CCRC asserts claims pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972), alleging that the State withheld crucial DNA evidence and that the State presented false evidence. However, McDonald did not assert a specified legal claim under Brady or Giglio in his pro se postconviction motion. Accordingly, some of CCRC's current legal claims could be procedurally barred. See Perez, 919 So.2d at 359. However, CCRC does include some allegations that were presented in McDonald's pro se supplemental motion before the circuit court on the underlying bloodstain evidence claim. Specifically, McDonald asserted below: (1) Agent Michael Vick never conducted the DNA tests; (2) Agent Vick had no training in DNA tests; (3) Agent Vick was not a DNA expert; and (4) no DNA match of the victim's blood was found on the gray sweatshirt.\\nThe circuit court denied these claims because it found that all of McDonald's criticisms against Agent Vick were refuted by the trial testimony of Agent Vick. Furthermore, McDonald offered no evidence at the evidentiary hearing to refute Vick's testimony or the DNA evidence. Because CCRC only resurrects some of McDonald's arguments that were denied by the circuit court and asserts no basis, other than eon-elusory arguments, for a Brady or Giglio claim, this claim is denied.\\nIII. Ineffective Assistance of Counsel\\nIn accordance with the United States Supreme Court's decision in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984), this Court has held that two elements must be met for ineffective assistance of counsel claims to be successful: (1) The claimant must identify particular acts or omissions of the lawyer that are outside of the broad range of reasonably competent performance under prevailing professional standards, and (2) the deficiency shown must be demonstrated to have so affected the proceeding that confidence in the outcome is undermined. See, e.g., Lott v. State, 931 So.2d 807, 815 (Fla.2006); Happ v. State, 922 So.2d 182,186 (Fla.2005).\\nA. Bloodstain Evidence\\nIn his pro se motion for postconviction relief, McDonald alleged a three-part claim of ineffective assistance of counsel regarding the bloodstain evidence. First, McDonald alleged that trial counsel was ineffective in failing to move to suppress evidence of a bloodstain on the sweatshirt \\\"as lost or destroyed.\\\" Second, McDonald alleged that his trial attorney was ineffective for failing to obtain a DNA expert. Third, McDonald alleged ineffective assistance of counsel in failing to request a Frye hearing. The circuit court denied McDonald's bloodstain evidence claims.\\nFirst, CCRC contends that McDonald is entitled to relief because the State's evidence of a bloodstain on the sweatshirt has either been lost or destroyed. However, we have previously held that if evidence is lost or totally consumed during testing, the burden is on the defendant to show bad faith by the State in failing to preserve evidence. See King v. State, 808 So.2d 1237,1242-43 (Fla.2002) (citing Arizona v. Youngblood, 488 U.S. 51, 109 S.Ct. 333, 102 L.Ed.2d 281 (1988)). In denying postconviction relief after an evidentiary hearing, the circuit court ruled that even if the bloodstain evidence had been consumed in the testing, the DNA materials, such as photographs of the DNA test results, autoradiographs, x-rays, and perhaps more, are still available for comparison should anyone want to verify that the DNA is Dr. Davidson's. Therefore, even if the bloodstain may have been unavoidably consumed in the DNA testing, the DNA materials from the test are not \\\"lost or destroyed\\\" because comparisons can still be made. As a result, the trial court concluded trial counsel was not ineffective for failing to file a motion to suppress the bloodstain evidence based on the theory that the evidence had been lost or destroyed, and we find no error in that determination.\\nNext, CCRC contends that trial counsel was ineffective for failing to engage the services of a DNA expert. However, trial counsel testified at the eviden-tiary hearing that he made a strategic, informed decision not to challenge the DNA evidence that showed the victim's blood on McDonald's shirt. The defense theory was that Gordon and McDonald went to the victim's apartment to retrieve a document from the victim. After they left the apartment, Leo Cisneros killed the victim and later planted the DNA evidence on McDonald's shirt. Given this defense theory, the DNA evidence would not seem to be an issue. In fact, the additional presence of unknown DNA on McDonald's shirt would seem to bolster their claim that they were framed. Moreover, the defense DNA expert, Dr. Renee Herrera, agreed with Agent Vick that the identification of the bloodstain from the sweatshirt was consistent with the known victim's blood sample. From the eviden-tiary hearing and trial transcripts, trial counsel decided after discussions with McDonald, codefendant Gordon, and codefen-dant Gordon's counsel, to use the small amount of blood found on the sweatshirt at the motel to support the defense that someone else committed the murder and framed McDonald. Trial counsel testified that he discussed this strategy with McDonald, i.e., that they would not challenge the DNA because it was not harmful to their planned defense. Therefore, we conclude that McDonald has not demonstrated that the trial court erred in concluding that trial counsel's tactical decision was not deficient performance.. See Whitfield v. State, 923 So.2d 375, 381 (Fla.2005) (\\\"Strategic decisions do not constitute ineffective assistance if alternative courses of action have been considered and rejected.\\\") (quoting Rutherford v. State, 727 So.2d 216, 223 (Fla.1998)).\\nFinally, CCRC contends that the use of ethnic substructures and population frequencies was not generally accepted by the scientific community at the time of McDonald's trial, and therefore, trial counsel was ineffective for not requesting a Frye hearing on the bloodstain evidence. CCRC relies on Vargas v. State, 640 So.2d 1139 (Fla. 1st DCA 1994), quashed on other grounds, 667 So.2d 175 (Fla.1995). In Vardas, the court concluded that the Frye standard could not be met when using DNA population frequencies because there was a lack of general acceptance in the scientific community of the FBI's Hispanic Database. Vargas, 640 So.2d at 1150. However, Vargas was later distinguished in Crews v. State, 644 So.2d 338, 339 (Fla. 1st DCA 1994), which concluded that DNA test results are not per se inadmissible. The circuit court stated that at the time of McDonald's 1995 trial, there was general acceptance in the scientific community for forensic population genetics to permit Agent Vick's testimony, including his population frequency testimony. We find no error in the trial court's conclusion that trial counsel was not ineffective for failing to request a Frye hearing.\\nB. Suppression of the Hair Evidence\\nMcDonald's pro se postconviction motion alleged three sub-claims of ineffective assistance of counsel concerning his hair sample obtained by police and submitted to the FBI for comparison with the hair found on the sweatshirt seized from the Days Inn. First, McDonald alleged that his hair samples were illegally seized by fraud, without court order, and that trial counsel was ineffective for failing to move to suppress. Second, McDonald alleged that the testimony of Detective Celona and FBI Agent Allen was false concerning the dates of submission of McDonald's hair samples and the result of the FBI's comparison, that the State knew it was false, and that trial counsel was ineffective for failing to move to suppress. Third, McDonald alleged fundamental error and ineffective assistance for failure to require adherence to Frye. In denying postconviction relief, the circuit court ruled that counsel was not deficient for not moving to suppress McDonald's hairs, which could have been legally obtained and tested again at any time. Next, the circuit court ruled that McDonald did not show that the testimony of Detective Celona and Agent Allen was false. Finally, the circuit court concluded that no Frye hearing is required before the opinion testimony of a hair analyst can be admitted in a trial.\\nCCRC again asserts that trial counsel was ineffective in failing to adequately challenge the testimony of FBI Agent Allen and investigate the State's hair evidence. \\\"[W]here defense counsel's failure to litigate a Fourth Amendment claim competently is the principal allegation of ineffectiveness, the defendant must also prove that his Fourth Amendment claim is meritorious.\\\" Zakrzewski v. State, 866 So.2d 688, 694 (Fla.2003) (quoting Kimmelman v. Morrison, 477 U.S. 365, 375, 106 S.Ct. 2574, 91 L.Ed.2d 305 (1986)).\\nFirst, with regard to the police illegally obtaining McDonald's hair samples, the police may obtain a defendant's hair sample without a search warrant if the defendant voluntarily consents to providing the sample. See Murray v. State, 692 So.2d 157, 159-60 (Fla.1997) (allowing for the seizure of hair samples after the defendant waived his Miranda rights and consented to giving the samples). Here, the detectives testified that they asked McDonald for his hair samples to eliminate him as a suspect. Further, McDonald signed Miranda waiver forms in the presence of Detectives Noodwang and Taranto on February 23 and 24, 1994, once as Rudolph Bowens and once as Meryl McDonald. Moreover, he voluntarily consented to giving the detectives samples of his hair. Based on the record, the circuit court stated that it would not have suppressed the hair evidence; therefore, trial counsel was not ineffective for failing to file a motion to suppress the hair evidence. We hold that the lower court did not err in finding that the hair samples were not illegally obtained and that trial counsel was not ineffective for not filing a motion to suppress this evidence.\\nNext, in denying McDonald's second sub-issue, we find no error in the conclusion that there was no hair evidence that defendant's trial counsel could have moved to suppress because of the detectives' alleged false testimony. Detective Celona testified that he received defendant's hair sample from Detective Noodwang on March 1, 1994, placed it in evidence, and later sent it to the FBI on March 17, 1994, the same date that codefendant Gordon's hair samples were sent. He identified the hair samples that he had received from Detective Noodwang. On direct examination, Agent Allen identified his initials and designations on McDonald's hair samples that he found to match with trace evidence hair he collected from the sweatshirt. He explained that hair comparison is not a positive identification, as is fingerprint comparison, but did identify the hairs as included for a possible match. Agent Allen described the unusual dyed characteristics of defendant's known hair samples and those of the facial and head hairs he had found on the sweatshirt. McDonald's girlfriend, Carol Cason, testified at trial that McDonald had dyed his hair and beard but that it had gotten lighter by the time of trial. Trial counsel did not file a motion to suppress this evidence, but he did cross-examine these witnesses about the hair evidence. We find no error in the circuit court's conclusion that trial counsel was not ineffective for failing to file a motion that would not have been granted.\\nFinally, Agent Allen conducted only a microscopic and visual comparison of the hair evidence. Visual and microscopic hair comparison is not based on new or novel scientific principles and, therefore, does not require a Frye analysis. See Jent v. State, 408 So.2d 1024, 1029 (Fla.1981). As a result, the trial court did not err in concluding that counsel was not ineffective for failing to request a Frye hearing.\\nPETITION FOR WRIT OF HABEAS CORPUS\\nHaving affirmed the trial court's denial of McDonald's 3.850 motion, we now consider McDonald's petition for writ of habe-as corpus. McDonald claims that he is entitled to relief because (1) the United States Supreme Court decided Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002), and (2) the trial court conducted an inadequate inquiry under Faretta.\\nI. Ring Claim\\nRecently, this Court held that Ring does not apply retroactively. Johnson v. State, 904 So.2d 400, 407 (Fla.2005). Because Ring was decided after McDonald's convictions became final, Ring is inapplicable. McDonald's claim raises no new issues and therefore is without merit.\\nII. Inadequacy of the Faretta Inquiry\\nCCRC reasserts the same argument \\u2014 the trial court conducted an inadequate Faretta inquiry \\u2014 that it presented in Issue I of the postconviction appeal. As this Court has repeatedly stated, habeas corpus petitions cannot be used as a means to seek a second appeal or to litigate issues that could have been or were raised in a postconviction appeal. See Knight v. State, 923 So.2d 387, 395 (Fla.2005) (citing Baker v. State, 878 So.2d 1236, 1241 (Fla.2004); Parker v. Dugger, 550 So.2d 459, 460 (Fla.1989)). Therefore, this claim is proeedurally barred. Furthermore, as discussed in our above analysis of the Faretta inquiry, this claim is also without merit. As a result, this claim is denied.\\nCONCLUSION\\nFor the reasons discussed above, we affirm the circuit court's denial of postcon-viction relief and deny the petition for writ of habeas corpus.\\nIt is so ordered.\\nLEWIS, C.J., and WELLS, ANSTEAD, PARIENTE, QUINCE, CANTERO, and BELL, JJ., concur.\\n.In its amended brief, CCRC argued: (1) the trial court erred by conducting an improper Faretta inquiry and allowing McDonald to proceed during the postconviction proceedings pro se; (2) trial counsel was ineffective for failing to challenge the racial composition of the jury venire; (3) trial counsel was ineffective for failing to object to the prosecutor's closing argument concerning the pain and suffering felt by the victim; (4) the State suppressed evidence in violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and presented false evidence in violation of Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972); (5) trial counsel was ineffective for failing to move to exclude the illegally obtained physical evidence; (6) trial counsel was ineffective for failing to challenge the State's fiber testimony; (7) trial counsel was ineffective for failing to challenge forensic evidence; (8) trial counsel was ineffective for failing to challenge physical evidence; (9) trial counsel was ineffective for failing to challenge the expert shoe imprint testimony; (10) trial counsel was ineffective for failing to challenge the testimony of a co-conspirator; (11) trial counsel was ineffective for failing to move to sever; (12) trial counsel was ineffective for failing to investigate an alibi defense; and (13) McDonald did not make a knowing, intelligent, and voluntary waiver of his postconviction counsel.\\n. As set out in CCRC's brief,. these claims include issues (8) through (12): (8) (trial counsel was ineffective for failing to challenge physical evidence); (9) (trial counsel was ineffective for failing to challenge the expert shoe imprint testimony); (10) (trial counsel was ineffective for failing to challenge the testimony of a co-conspirator); (11) (trial counsel was ineffective for failing to move to sever); and (12) (trial counsel was ineffective for failing to investigate an alibi defense).\\n. The following claims are procedurally barred because they were not raised by McDonald below: (2) (trial counsel was ineffective for failing to challenge the racial composition of the jury venire), and (3) (trial counsel was ineffective for failing to object to the prosecutor's closing argument concerning the pain and suffering felt by the victim).\\n. Claim (6) (trial counsel was ineffective for failing to challenge the State's fiber testimony) is such a claim. CCRC has only restated McDonald's allegations which were rejected below and has offered nothing to undermine the circuit court's analysis and rejection of this claim. Also, claim (13) (McDonald did not make a knowing, intelligent, and voluntary waiver of his postconviction counsel) is essentially a one-half page restatement of issue (1) raised in CCRC's amended brief.\\n. We are troubled by the assertion made in CCRC's amended brief that \\\"this Court has no record of the Faretta inquiry and whether the correct colloquy was given.\\\" However, we do have a record of the extensive Faretta inquiry performed by the circuit court. The supplemental record, which was filed approximately four months before the amended brief was filed with this Court, includes the transcript of the Faretta hearing held in the circuit court. This inaccurate statement was never corrected by CCRC prior to oral arguments before this Court.\\n. Here, the circuit court warned McDonald numerous times of the severe disadvantages of proceeding pro se. The circuit court found that McDonald was competent to represent himself and granted McDonald's motion for self-representation. The record before us confirms that McDonald's decision was knowing, intelligent, and voluntary. The transcript of the hearing below shows that the circuit court conducted a detailed Faretta evaluation of the defendant, eliciting information that McDonald was forty-seven years old at the time of the hearing, had completed high school and two years of college, reads and speaks the English language, was not under any medication, and understood the purpose of the hearing. Additionally, the transcript reflects that McDonald repeatedly exhibited an understanding of the consequences of waiving his rights to postconviction counsel. Finally, McDonald's responses to the questions posed by the circuit court demonstrated that he understood his legal options and the consequences.\\n. Frye v. United States, 293 F. 1013 (D.C.Cir. 1923).\\n. Importantly, we previously denied codefen-dant Gordon's virtually identical postconviction ineffective assistance/DNA claims, finding that he was not entitled to relief on either his ineffective assistance/lost evidence or DNA/Frye claim:\\nNext, Gordon asserts that the trial court erred in summarily denying his claim that trial counsel was ineffective for failing to seek to exclude the results of scientific tests where, through no fault of the State, the material tested was destroyed. Even if trial counsel's performance was deficient, Gordon has not shown how the innocent consumption of the DNA prejudiced him. In order to prevail on a claim involving destruction of DNA samples, a defendant must prove that the State acted in bad faith. See Arizona v. Youngblood, 488 U.S. 51, 109 S.Ct. 333, 102 L.Ed.2d 281 (1988). Additionally, Florida courts have held that the unavoidable consumption of testing material does not trigger a constitutional violation. See State v. T.L.W., 457 So.2d 566 (Fla. 2d DCA 1984); State v. Herrera, 365 So.2d 399 (Fla. 3d DCA 1978). Therefore, as Gordon has neither asserted a claim of bad faith nor explained any prejudice in this instance, he is not entitled to relief here.\\nNext, Gordon argues that trial counsel was ineffective for failing to challenge the admissibility of DNA evidence and failing to request a Frye hearing. At the evidentiary hearing, trial counsel and codefendant McDonald's counsel expressly indicated that as a part of the defense strategy, it was actually desirable to present to the jury the unidentified DNA evidence that did not implicate either Gordon or McDonald, in order to corroborate the defense theory of what happened the day of the murder. It was also a part of the strategy to get before the jury the small amount of DNA that implicated McDonald because it supported the defense theory that the defendants merely went in to get a piece of paper and that another man, Leonardo Cisneros, was the real killer. In its order, the trial court discussed the lack of a challenge to the DNA evidence at length, identifying a variety of reasons that this claim does not merit relief. We agree with the sound reasoning of the trial court, which was primarily based on the fact that counsel's decision was an intended strategic one, and the courts will not second-guess such a decision. See Johnson v. State, 769 So.2d 990, 1001 (Fla.2000).\\nGordon v. State, 863 So.2d 1215, 1220-22 (Fla.2003).\\n. As the circuit court correctly stated, McDonald's hair samples would have been inevitably obtained. The State would have had sufficient probable cause to obtain a warrant, as they did with codefendant Gordon. They then could have obtained McDonald's hair samples and compared McDonald's newly acquired hairs to the unknown hairs on the gray sweatshirt. Therefore, the hair samples would have been inevitably discovered. See Fitzpatrick v. State, 900 So.2d 495, 514 (Fla.2005) (citing Nix v. Williams, 467 U.S. 431, 448, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984)).\"}" \ No newline at end of file diff --git a/florida/8354203.json b/florida/8354203.json new file mode 100644 index 0000000000000000000000000000000000000000..4f95b5fc59b65b73c009287b95cbf77ab086623d --- /dev/null +++ b/florida/8354203.json @@ -0,0 +1 @@ +"{\"id\": \"8354203\", \"name\": \"Michael BUCKNOR, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Bucknor v. State\", \"decision_date\": \"2007-09-19\", \"docket_number\": \"No. 4D06-2367\", \"first_page\": \"1200\", \"last_page\": \"1204\", \"citations\": \"965 So. 2d 1200\", \"volume\": \"965\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:49:01.943357+00:00\", \"provenance\": \"CAP\", \"judges\": \"SHAHOOD, C.J., and WARNER J., concur.\", \"parties\": \"Michael BUCKNOR, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Michael BUCKNOR, Appellant, v. STATE of Florida, Appellee.\\nNo. 4D06-2367.\\nDistrict Court of Appeal of Florida, Fourth District.\\nSept. 19, 2007.\\nRehearing Denied Oct. 29, 2007.\\nCarey Haughwout, Public Defender, and Tatjana Ostapoff, Assistant Public Defender, West Palm Beach, for appellant.\\nBill McCollum, Attorney General, Tallahassee, and Don M. Rogers, Assistant Attorney General, West Palm Beach, for ap-pellee.\", \"word_count\": \"1945\", \"char_count\": \"11883\", \"text\": \"STEVENSON, J.\\nMichael Bucknor was tried by jury and convicted of robbery and assault, lesser included offenses of the charged robbery with a firearm and aggravated assault with a firearm, and thereafter sentenced to thirty years incarceration as a habitual felony offender. Bucknor has appealed, challenging the denial of his motion to suppress statements he made during booking, the denial of his request for a continuance, and the sentence imposed. We affirm both the convictions and sentences and write only to address the issues concerning the motion to suppress and sentence.\\nThe Evidence at Trial\\nDuring the early evening hours of April 15, 2005, Jamil Aljallad placed several cases of crab meat in the trunk of his Mercedes, left the restaurant where he was employed, and drove towards the home of Robert Dubey. While driving to Dubey's home, Aljallad noticed a white Crown Victoria following him; he could not see how many people were in the car. Aljallad pulled into Dubey's driveway and, as he began to tell Dubey about the car, two black males approached. Each had a gun. According to Aljallad, the assailants told himself and Dubey to \\\"freeze\\\" and to \\\"get on the ground.\\\" Aljallad testified Bucknor focused his attention on him and took his wallet, keys and watch. Aljallad attempted to back away, but was tackled and had a gun put to his head. Morris was identified as the assailant giving orders to Dubey. The assailants wanted Aljallad and Dubey to get in the car, but they refused. Thereafter, the assailants fled.\\nPolice arrived within minutes. There was a high-speed chase between police and the white Crown Victoria. Ultimately, the Crown Victoria crashed and three men fled the car. A minute or so after the crash, police observed Bucknor. He was not wearing the clothes described by Aljallad and Dubey. Police later discovered Hudson and Morris hiding in a home. Aljallad and Dubey identified Morris as one of the \\u2022assailants during a show-up, but were unable to identify Hudson. Aljallad and Du-bey also identified Bucknor as one of the assailants, but thereafter indicated they had made a mistake.\\nHudson testified at trial, stating that he, Morris, and Bucknor were driving around on April 15, 2005, that Morris instructed him to follow a gray car because he was going to rob it, that he complied and followed the car until it stopped, and that Bucknor and Morris then got out of the car. Hudson denied seeing any guns. When the pair returned to the car, Morris instructed him to \\\"hit it.\\\" Hudson acknowledged being chased by police, the crash, and hiding in the home until being removed by a SWAT team.\\nThe Motion to Suppress\\nPolice found Aljallad's watch, wallet, and two cell phones in the getaway car. To tie Bucknor to the crimes, the State sought to introduce evidence that calls were made from one of these cell phones to the number Bucknor gave as a contact number during the booking process. Bucknor sought to suppress the evidence on the ground that he provided the contact number in the absence of Miranda warnings. The trial court denied the motion to suppress. We affirm.\\nA defendant's statements to police are inadmissible if made in the absence of Miranda warnings and if made in a custodial circumstance and in response to questioning or interrogation by police. See Ramirez v. State, 739 So.2d 568, 578 (Fla.1999). The courts have, however, carved out a \\\"booking exception\\\" to Miranda. In Pennsylvania v. Muniz, 496 U.S. 582, 110 S.Ct. 2638, 110 L.Ed.2d 528 (1990), during the booking process, police asked a DUI suspect questions concerning his name, address, height, weight, eye color, date of birth, and age. The questions were posed in the absence of Miranda warnings. One of the issues before the Court was whether the absence of Miranda warnings rendered the defendant's responses inadmissible. The Court answered this question in the negative, holding that questions asked \\\"to secure the 'biographical data necessary to complete booking or pretrial services' \\\" are exempt from Miranda. Id. at 601 (quoting United States v. Horton, 873 F.2d 180, 181 n. 2 (8th Cir.1989)). Several years later, citing Muniz, the Florida Supreme Court similarly held that routine booking questions do not require Miranda warnings \\\"because they are not designed to lead to an incriminating response; rather, they are designed to lead to essential biographical data.\\\" Allred v. State, 622 So.2d 984, 987 (Fla.1993).\\nEvidence at the suppression hearing established that the request for a contact number was put to Bucknor by the booking officer for the purpose of filling out the standard, computerized booking form. Indeed, according to the booking officer, she did not specify the type of number sought. Further, there was no evidence that, at the time Bucknor was booked, police had made any determination regarding to whom the cell phones belonged, i.e., the assailants, the victims, or some third party. Under these circumstances, we hold that the routine request for a contact number is of the same character as the questions involved in Muniz and Allred and thus similarly falls within the \\\"booking exception.\\\" See United States v. Broadus, 7 F.3d 460, 464 (6th Cir.1993) (holding that asking for defendant's phone number as part of routine booking process fell within \\\"routine booking question\\\" exception to Miranda)', United States v. McLaughlin, 777 F.2d 388, 391 (8th Cir.1985); United States v. Sims, 719 F.2d 375, 378 (11th Cir.1983). The Sentence Imposed\\nAt the sentencing hearing following Bucknor's conviction, the court and counsel addressed the sentences imposed upon Hudson and Morris. Hudson had entered an open guilty plea, cooperated with the State, and received a fifteen-year sentence with a ten-year mandatory minimum. Hudson did not qualify for habitual offender sentencing. Morris entered into a negotiated plea with the State and received a sentence of twenty-two years as a habitual felony offender, with a fifteen-year prison releasee reoffender mandatory minimum.\\nDespite the sentences imposed on Hudson and Morris, the State requested that Bucknor receive the maximum sentence\\u2014 thirty years as a habitual felony offender. The trial judge imposed a thirty-year habitual felony offender sentence for the robbery charge and sentenced Bucknor to time served for the assault. In imposing sentence, the trial judge acknowledged the sentences imposed on Hudson and Morris. And, with respect to Morris specifically, the judge noted the sentence was the result of a negotiated plea and stated \\\"the Court had not had the opportunity to hear testimony from the two victims in this case who were held by these three codefen-dants with guns pointed to their heads in the driveway of one of the victims' homes right after work in the afternoon, did not hear the testimony of the victims as to the fear, as to the feelings and emotions that they went through and they were exposed to and forced to be exposed by the defendants.\\\"\\nBucknor insists his thirty-year habitual felony offender sentence is subject to reversal because (1) the sentence is vindictive as it is greater than the sentence to be imposed under a pre-trial plea deal offered him by the State and harsher than the sentences imposed upon Morris and Hudson; (2) in imposing sentence, th\\u00e9 trial judge impermissibly relied upon conduct for which he had been acquitted; and (3) it was improper to rely upon the victims' fear in imposing sentence because, while the victims may have been fearful, they were \\\"hardly paralyzed by fear.\\\"\\nWe categorically reject Bucknor's claim of vindictive sentencing. First, nothing in the record before this court reflects the trial court was in any way involved with, or commented upon, the State's plea offer. The mere fact that the sentence imposed following trial was greater than that previously offered by the State as part of a plea is insufficient to establish vindictive sentencing. See Harris v. State, 845 So.2d 329, 330 (Fla. 2d DCA 2003). The sentences imposed upon Hudson and Morris also cannot be relied upon to demonstrate that Bucknor's sentence was vindictive. Hudson and Morris were not similarly situated. Hudson did not qualify for habitual felony offender sentencing and, according to the evidence, never got out of the car. As for Morris, although the evidence established that he and Bucknor were equally culpable, Morris entered into a negotiated plea with the State. See Right v. State, 784 So.2d 396, 401 (Fla.2001) (recognizing claims of disparate sentencing have been rejected where codefendant's lesser sentence was result of \\\"plea agreement or prosecutorial discretion\\\"); Weathington v. State, 262 So.2d 724 (Fla. 3d DCA 1972) (rejecting defendant's claim that his 35-year sentence was disproportionate and unconstitutional where co-perpetrator received five-year sentence as result of negotiated plea). Bucknor's claim that reliance upon the victims' fear was somehow improper because the victims were not \\\"that afraid\\\" meets a similar fate as such claim is not substantiated by the record.\\nAll that remains, then, is Bucknor's claim that he must be resentenced because, in explaining the sentence imposed, the trial court commented that it had not had the opportunity to hear the testimony of the victims \\\"who were held by these three codefendants with guns pointed to their heads.\\\" Bucknor insists that, in making such a statement, the trial judge essentially indicated that Bucknor had pointed a gun at' the victims and that reliance on such fact is improper as the jury acquitted him of the charged robbery with a firearm and, instead, convicted him only of the lesser included offense of robbery. Florida case law does indeed hold that a trial judge may not rely upon conduct for which the defendant has been acquitted in imposing sentence and that to do so is a violation of the defendant's due process rights. See Cook v. State, 647 So.2d 1066 (Fla. 3d. DCA 1994); see also Dowling v. State, 829 So.2d 368 (Fla. 4th DCA 2002); Evans v. State, 816 So.2d 742 (Fla. 4th DCA 2002). Having reviewed the trial judge's comments, we do not believe the trial court impermissibly relied upon conduct for which Bucknor had been acquitted. Nowhere did the judge state that Bucknor held a gun to the victims; rather, she observed only that, during this offense, the victims were held by the three men with guns pointed at the victims' heads and there was certainly evidence at trial that guns were involved in, and aggravated, the commission of the offense. Moreover, as a result of the same incident, appellant's codefendant, Hudson, pled guilty to robbery with a firearm and aggravated 'assault, as well as burglary with a firearm. Codefendant Morris pled guilty to robbery with a firearm, aggravated assault with a firearm and burglary with a firearm. We thus affirm the sentence imposed.\\nAffirmed.\\nSHAHOOD, C.J., and WARNER J., concur.\\n. The routine booking questions identified in Allred concerned the defendant's name, address, height, weight, eye color, date of birth, and age. 622 So.2d at 987 n. 9.\\n. In this district, a claim that a sentence has been imposed in reliance upon such conduct is cognizable on appeal. See Doty v. State, 884 So.2d 547 (Fla. 4th DCA 2004) (on reh'g); Dowling v. State, 829 So.2d 368 (Fla. 4th DCA 2002); Howard v. State, 820 So.2d 337 (Fla. 4th DCA 2002); Evans v. State, 816 So.2d 742 (Fla. 4th DCA 2002); but see Reaves v. State, 655 So.2d 1189 (Fla. 3d DCA 1995).\"}" \ No newline at end of file diff --git a/florida/8466248.json b/florida/8466248.json new file mode 100644 index 0000000000000000000000000000000000000000..7507eac8791797cf52e2233c5173353b3ae08754 --- /dev/null +++ b/florida/8466248.json @@ -0,0 +1 @@ +"{\"id\": \"8466248\", \"name\": \"Luis SANCHEZ, Appellant, v. Joseph MONDY and Matilde Mondy, Appellees\", \"name_abbreviation\": \"Sanchez v. Mondy\", \"decision_date\": \"2006-07-19\", \"docket_number\": \"No. 3D06-131\", \"first_page\": \"35\", \"last_page\": \"40\", \"citations\": \"936 So. 2d 35\", \"volume\": \"936\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:28:39.185587+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before RAMIREZ, and WELLS, JJ., and LEVY, Senior Judge.\", \"parties\": \"Luis SANCHEZ, Appellant, v. Joseph MONDY and Matilde Mondy, Appellees.\", \"head_matter\": \"Luis SANCHEZ, Appellant, v. Joseph MONDY and Matilde Mondy, Appellees.\\nNo. 3D06-131.\\nDistrict Court of Appeal of Florida, Third District.\\nJuly 19, 2006.\\nRehearing Denied Sept. 7, 2006.\\nAnthony F. Sanchez, Miami, for appellant.\\nRon Cordon, for appellees.\\nBefore RAMIREZ, and WELLS, JJ., and LEVY, Senior Judge.\", \"word_count\": \"2079\", \"char_count\": \"12466\", \"text\": \"WELLS, J.\\nLuis Sanchez appeals from a final judgment denying specific performance of a real estate contract. Sanchez claims that the trial court erred in relying on the testimony of a handwriting expert in denying relief. We agree and reverse.\\nThe sole issue below, and ultimately here, is whether Matilde Mondy, who co-owned a duplex in Little Haiti with her husband Joseph Mondy, signed a contract to sell this property. The undisputed testimony was that in May 2003, Joseph and Matilde's daughter contacted Pauline Lopez, a longtime neighbor and Coldwell Banker agent, to list the Little Haiti duplex for sale. The property was initially listed at $150,000, later reduced to $140,000, and then re-listed for $140,000 in November 2003. Both Joseph and Matilde Mondy executed the listing agreements, the latter being executed by both Mr. and Mrs. Mondy while in Ms. Lopez's presence.\\nIn December 2003, Dr. Sanchez, a retired physician, offered to purchase the duplex. Following negotiations conducted by Ms. Lopez, Mr. Mondy agreed to sell the duplex for $132,000. A sales contract was prepared by Ms. Lopez and executed by Dr. Sanchez in Ms. Lopez's presence. Ms. Lopez then took the contract to the Mondys' home for execution. At this point the facts presented by the parties diverge.\\nAccording to Ms. Lopez, when she arrived at the Mondy home, Mrs. Mondy answered the door and ushered her in. Lopez claims that Mrs. Mondy knew that she was there to have a sales contract executed, but claiming illness, retired to her bedroom to rest while Ms. Lopez went over the contract with Mr. Mondy in the living room. Ms. Lopez further testified that after discussing the terms of the contract with Mr. Mondy, he executed it, after which the Mondys' adult daughter, Natasha, took the contract into the bedroom where it was signed by Mrs. Mondy. After receiving the fully executed contract, Ms. Lopez left. According to Ms. Lopez, she did not hear from the Mondys again until shortly before the scheduled January 2004 closing when Mr. Mondy called to advise her that he did not want to sell because the sales price was too low.\\nThe Mondys subsequently were notified by both telephone and by mail (delivered by Federal Express) of the closing of the sale but neither attended. After a number of telephone calls from the closing agent, Mrs. Mondy and a male acquaintance appeared at the closing agent's offices where the closing agent reviewed the contract with them and where, according to the closing agent, Mrs. Mondy acknowledged that her initials were those affixed to the bottom of each page and that it was her signature affixed to the contract.\\nWith the exception of agreeing that Mr. Mondy signed the sales contract in the presence of Ms. Lopez at his home and that neither he nor his wife appeared for the closing, the testimony elicited by the Mondys contradicted this evidence in every respect. The Mondys' daughter denied that she was at home when Ms. Lopez brought, and Mr. Mondy executed, the contract. Mrs. Mondy denied having signed the contract or acknowledging to the closing agent that she had initialed or signed the contract. And Mr. Mondy testified that although Mrs. Mondy was at home when Ms. Lopez brought and he executed the sales contract, Ms. Lopez left without obtaining Mrs. Mondy's signature \\\"because she [Mrs. Mondy] is not the one selling houses. I am the one selling houses.\\\"\\nOn the record, the trial judge observed that he believed the testimony of the real estate and closing agents and that he found that the Mondys' testimony was not credible. He nonetheless ruled in the Mondys' favor, after concluding he was bound by the testimony of a handwriting expert called by the Mondys, who opined that the person who signed a number of unauthenticated specimen documents purportedly belonging to Mrs. Mondy was not the same person who signed the sales contract.\\nThe trial court erred in concluding that the testimony of the expert mandated a decision in the Mondys' favor. At common law it was not possible to prove that a signature or writing was genuine by comparing it with any other signature or writing; however in the interest of promoting the administration of justice in cases where comparisons of disputed writings were properly made, the harsh rule of the common law was abolished by what is now section 92.38 of the Florida Statutes. Chem. Corn Exch. Bank & Trust Co. v. Frankel, 111 So.2d 99, 100-01 (Fla. 3d DCA 1959); see Thompson v. Freeman, 111 Fla. 433, 149 So. 740, 743 (1933).\\nSection 92.38 provides:\\nComparison of a disputed writing with any writing proved to the satisfaction of the judge to be genuine, shall be permitted to be made by the witnesses; and such writings, and the evidence of witnesses respecting the same, may be submitted to the jury, or to the court in case of a trial by the court, as evidence of the genuineness, or otherwise, of the writing in dispute.\\nUnder this provision, the trial court must be satisfied that the comparison standard offered is genuine before admitting it as the standard. Pate v. Mellen, 275 So.2d 562, 563 (Fla. 1st DCA 1972). This requirement \\\"can be met by evidentiary proof presented to the judge, or by admission of its genuineness by the parties in the pleadings or before the court, or when it is in evidence before the court in the case for some other purpose.\\\" Barron v. State, 207 So.2d 696, 697 (Fla. 3d DCA 1968). However, none of the three alternative means of proving genuineness was demonstrated in the instant case, and the specimens used for comparison by the expert correctly were not ad mitted into evidence. Because there could be no comparison of handwriting without the writings by which the comparison was made being properly before the court, Thompson, 149 So. at 743, the trial court should not have allowed and relied on the expert's testimony comparing the sales contract with those documents.\\nConsidering the trial court's express reliance on the handwriting expert's testimony in ruling in the Mondys' favor, this error cannot be deemed harmless and mandates reversal. See Centex-Rooney Const. Co., Inc. v. Martin County, 706 So.2d 20, 26 (Fla. 4th DCA 1997).\\nWe also believe that Dr. Sanchez was effectively sandbagged by this testimony. This action initially was set for trial for the two week period commencing June 20, 2005. The pre-trial order required both parties to identify all expert witnesses and the subject matter and the substance of the facts and opinions about which each expert was expected to testify no later than sixty days prior to the trial period set, in this case by approximately mid-April of 2005. It was not, however, until May 31, 2005, that the Mondys notified Dr. Sanchez of their intention to call a handwriting expert, and it was not until long after that date that the Mondys actually identified the expert they intended to call. In the meantime, discovery was cut off by court order. Although Dr. Sanchez filed a motion in limine to preclude the testimony of this witness, the motion was not heard until the witness was actually called to testify. Thus, while cross examination was permitted, the sequence of the trial court's rulings effectively precluded any meaningful opportunity for Dr. Sanchez to adequately prepare for this expert's testimony or to take those steps that would put Dr. Sanchez on equal footing with his adversaries. This, we believe, was tantamount to trial by ambush. See Pipkin v. Hamer, 501 So.2d 1365, 1370 (Fla. 4th DCA 1987) (confirming that the object of requiring reasonable compliance with a pretrial order is to avoid trial by ambush).\\nThe unfairness of what occurred is heightened by what we cannot help but observe was the sheer implausibility of the expert's conclusions and is yet another reason why this testimony should never have been relied on. See Hajianpour v. Maleki, 932 So.2d 459, 464 (Fla. 4th DCA 2006) (\\\"When the expert's opinion is based on speculation and conjecture, not supported by the facts, or not arrived at by recognized methodology, the testimony will be stricken.\\\").\\nAccordingly, we reverse the final judgment in the Mondys' favor and remand for entry of a new judgment without consideration of the handwriting expert's testimony.\\n. The trial court cited to section 725.01 Florida Statutes, which is a part of the Florida Statute of Frauds, requiring a contract for the sale of lands to be in writing and signed by the party to be charged.\\n. Among other things, when shown her signature (notarized by her attorney) on her affidavit in opposition to Dr. Sanchez's motion for summary judgment, Mrs. Mondy unequivocally denied that it was her signature. Only after a convoluted argument from her attorney regarding a distinction between the words \\\"signature\\\" and \\\"sign\\\" in Creole, did Mrs. Mondy testify that she did not know what the word \\\"signature\\\" meant but that she did sign the affidavit.\\n. Previously numbered section 90.20.\\n. Throughout the expert's testimony, Dr. Sanchez's counsel objected to the use of the comparison specimens because they were not in evidence, because they consisted of photocopies rather than original specimens of Mrs. Mondy's signature, and because there was no evidence that the specimen documents either belonged to Mrs. Mondy or that they had in fact been signed by her. The comparison specimens were not admitted into evidence and when the Mondys' counsel pointed to the listing agreement, which was in evidence and which Mrs. Mondy admittedly had signed, the expert advised the court that she could not form an opinion based on an in-court review of this document.\\n. The expert's opinion that the same person did not sign the specimen documents and the sales contract was predicated on comparison of the signatures on photocopies of six specimen documents with the sales contract. While admitting that utilizing photocopies rather than originals made any comparison suspect, the expert nonetheless opined that the photocopied specimen signatures were not made by the same person who signed the sales contract because: (1) Mrs. Mondy's first name, Matilde, was spelled 'Matilde\\\" on the specimens but \\\"Maltide\\\" on the contract; (2) Mrs. Mondy's first name was written in cursive on the specimens but printed in part on the contract; and, (3) the letters \\\"dy\\\" at the end of Mondy in the specimens were of equal height while the \\\"d\\\" in Mondy on the contract was twice as high as the \\\"y.\\\"\\nIn light of the fact that the expert did not know whether the specimens she examined actually belonged to Mrs. Mondy or whether Mrs. Mondy had actually signed them, it would appear that the expert's opinion that the person who signed the specimens was not the same as that who signed the sales contract was simply not relevant to whether Mrs. Mondy was the person who signed the sales contract. See \\u00a7 90.401, Fla. Stat. (2005) (\\\"[Relevant evidence is evidence tending to prove or disprove a material fact\\\"). Additionally, the expert's admission that spelling differences alone would not support a conclusion that the signatures on the specimen documents and the sales contract were made by different people, combined with the fact that there is no consistency whatsoever in the comparative heights of the letters \\\"dy\\\" in the word Mondy in those documents bearing Mrs. Mondy's signature that were introduced into evidence, confirms that the expert's testimony was sheer sophistry.\\nMoreover, Mrs. Mondy's signature on the renewal listing agreement (Exhibit 9 in evidence), a signature not disputed as being hers and not provided to the expert, is virtually identical to Mrs. Mondy's signature on the sales contract. Mrs. Mondy's first name on the renewal listing agreement is spelled \\\"Mal-tide\\\" just as it is on the sales contract; Mrs. Mondy's first name on the renewal listing agreement is printed, rather than written in cursive, just as it is on the sales contract; and, the \\\"d\\\" in Mondy on the renewal listing agreement, is almost double the height of the \\\"y\\\" just as it is on the sales contract. Thus, on this record, even if relevant, the expert's opinion was too speculative to support a judgment in the Mondys' favor.\"}" \ No newline at end of file diff --git a/florida/8849505.json b/florida/8849505.json new file mode 100644 index 0000000000000000000000000000000000000000..dea4bdc74c713573afc33b0a9da83f25e4c77c73 --- /dev/null +++ b/florida/8849505.json @@ -0,0 +1 @@ +"{\"id\": \"8849505\", \"name\": \"John Brett, Jr. vs. Susan A. Ming, Adm'x. of Frederick L. Ming\", \"name_abbreviation\": \"Brett v. Ming\", \"decision_date\": \"1847-01\", \"docket_number\": \"\", \"first_page\": \"441\", \"last_page\": \"449\", \"citations\": \"1 Fla. 447\", \"volume\": \"1\", \"reporter\": \"Florida Reports\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:08:17.833008+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"John Brett, Jr. vs. Susan A. Ming, Adm\\u2019x. of Frederick L. Ming.\", \"head_matter\": \"John Brett, Jr. vs. Susan A. Ming, Adm\\u2019x. of Frederick L. Ming.\\nWhere it appeared by the record of a judgment rendered by the Court of Appeals, that the Administratrix of a deceased Appellee was, by her Counsel, before the Court, when its judgment was pronounced affirming the judgment of the Court below, but that from some cause, not stated in the proceedings, her name was not inserted in'the judgment, an execution issued on such judgment will be set aside.\\nA Court of Errors may amend an error apparent of record, if there is anything to amend by.\\nWhen a suit has abated by the death of a party, it cannot be revived until some person has been named as the representative of the party deceased.\\nAfter the death of the Appellee, the judgment of the Court below was affirmed, without naming the Administratrix of the deceased Appellee, when, from the nature of the entry, in the judgment of the Court of Appeals, it was manifest that the Administratrix appeared there by her Counsel, and it was highly probable that her name, as Administratrix, must have been mentioned to the Court, else the Court would not have heard the cause; so, that it was almost a moral certainty, that the leaving of her name out of the record was a clerical error \\u2014 Held, that upon the filing of the letters of administration, this Court will make the Administratrix a party, and so amend the judgment that she may have execution thereof in her own name; with a saving,however, to all persons of the rights which they have acquired, since the rendition of the judgment.\\nA final judgment of the Court of Appeals of the late Territory of Florida, \\u00cd3 conclusive of the question, and stands on the same footing in regard to this matter, as if the judgment had been rendered by this Court.\\nA promissory note, reading \\u2014 \\u201c On demand, the first of January next, I promise,\\u201d &c., is payable presently, and suit may be brought thereon immediately, without demand; the words, \\u201cfirst of January next,\\u201d applying to the interest, and not the principal. 'The interest on such a note, begins to run from the first of January, and not from the time of demand.\\nAppeal from Jackson County.\\nThe facts are contained in the opinion of the Court.\\nRandal & Hagner, for Appellant.\\nC. Yonge, for Appellee.\", \"word_count\": \"3713\", \"char_count\": \"20834\", \"text\": \"Douglas, C. J.:\\nThis is an action of assumpsit, originally instituted by Frederick X,. Ming, in the Superior Court of Jackson county, to recover the amount of a certain promissory note, given by the appellant to the said Frederick L. Ming, which note is as follows.:\\n$615. On demand, the first day of January next, I promise to pay Frederick L. Ming, Agerti, &c., six hundred and fifteen dollars, value received. Oct. IQlh,. 1839.\\n(SreifED,) JOHN BRETT, Jr.\\nSuch proceedings were had in said suit, that, on the 18th day of October, A. D., 1843, judgment was rendered against the defendant for the sum of eight hundred and one dollars and fifty cents, in favor' of the plaintiff, for his damages, with legal interest on the same, from that date until paid, together with his costs, &c. It appears, from a bill of exceptions taken and filed in the cause which makes a part of the record in this case, that the note above described was the only testimony that was offered in the cause by the plaintiff, and that the defendant contended, that he was entitled to interest only after demand ; and as n\\u00f3 proof of any demand was-made, interest should only be given after the commencement of the suit; but the Court directed the Clerk to calculate interest from the 4th of January after its date, which being done, a judgment accordingly entered, and an appeal was taken by the defendant, (by agreement of the plaintiff's Counsel,) and the cause carried up to the Court of Appeals of the late Territory of Florida. During its pendency in that Court, the said Frederick L. Ming departed this life, and on the 13th day of December, A. D., 1843, letters of administration were duly granted On the goods and chattels which were of the said Frederick L. Ming, deceased, at the time of his death, to Susan A. Ming ; and afterwards, to wit, on the 31st day of January, 1845, said cause came on to be heard in said Court of Appeals, when (as appears by the-record of said Court) Judgment was entered as follows, viz: \\\" Upon an appeal to a judgment of the Superior Court for the Apalachicola District for Jackson County, rendered on 18th day of October, 1843, whereby it was considered that the appellee recover against the appellant the sum of $801 SO, with costs, &c. The death of the appellee having been suggested at a former term of this Court, and a scire facias awarded against the legal representatives, this day came the said representative of the appellee, and the said appellant by their attorneys, and they having been fully heard, and the transcript of the record of the judgment aforesaid having been seen and inspected by the Court, and the Court being divided in opinion, the Hon. D. Jordan not having heard the argument of this cause on a former day, it is therefore considered by the Court that the said judgment be affirmed, and that the appellee recover against the appellant his costs by him about his defence in this behalf expended, which is ordered to be certified to the Court below.\\\" At the last term of this Court, to wit, on the 21st day of January, 1846, the following proceedings took place in this cause, as appears by the record, and the following entry was made : \\\" This day came the attorney for the appellee and moved the Court to docket this cause, and the same not being objected to by the attorney of the appellant, the same is done accordingly.\\\"\\n. \\\" And thereupon afterwards on the same day came Susan A. Ming, Administratrix of Frederick L. Ming, deceased, whose death was heretofore suggested at January term of the Court of Appeals of the Territory of Florida,'in the year 1844, and scire facias awarded, and presented letters of administration in due form of law certified, and by her attorney moved the Court that she be made a party appellee to this cause in place of the said Frederick L. Ming, deceased, and the same is done accordingly. And now on the same day comes John Brett, Junior, appellant, by Thomas H. Hagner, his attorney, and shews to the Court here that an execution hath issued in this case from Jackson Circuit Court in the name of Susan A. Ming, Adminis-tratrix of Frederick L. Ming, upon the judgment entered in this case before the said Susan A. Ming, Administratrix as aforesaid, was made a party to the record, aiid that such execution hath been levied, and that the same is altogether irregular and illegal; and the said Susan A. Ming, Administratrix of the said Frederick L. Ming, not objecting hereto, and for good cause shewn \\u2014 It is ordered that the said execution be set aside and held for nought, and it is further ordered that a copy of this order and judgment be certified to the Clerk of the Circuit Court of Jackson County, and a copy of said certificate by the said Clerk be certified to the Sheriff of Jackson County. And on motion of Susan A. Ming, by her attorney, it is ordered that this cause be continued till the next term of this Court, upon a motion for a hearing as to the regularity and validity of the judgment of the Court of Appeals, rendered in said case at the January Term, 1845, of said Court.\\\" And now, at the present term of this Court, the said Susan A. Ming, Administratrix, &c., as aforesaid, by C. C. Yonge, Esq., her attorney, comes and moves the Court that the said-judgment of the Court of Appeals be amended by introducing the name of the representative, Susan A. Ming.\\nTo this the counsel for the appellant objects, that the motion made at the last term has been waived by the counsel for the appellee, and all benefit of it voluntarily surrendered by submitting a written argument on the whole case, on the 26th of January last, on the errors assigned. But if the motion can be sustained, the appellant by his counsel insists that there was no valid judgment rendered by the Court of Appeals. That the appellee has admitted it on the record of this Court. First, allowing the old cause to be docketed here after notice without objection. Second, presenting letters of administration here in this Court on the 21st of January, 1846, and moving to be made a party here in place of the decedent. Third, admitting that an execution had issued on the judgment of the Court of Appeals entered in this case before the appellee, Susan A. Ming, Admx., was made a party to the record. Fourth, admitting that in consequence of such failure to make the appellee a party before judgment entered, the execution was irregular and void, and that it is too late now after such admissions of record, for the appellee to take them all back and attribute her own default to a clerical misprison. But may it not as well be said'that the fact that Susan A. Ming, Admx., as aforesaid, was made a party in the case at the last term, without objection, placed her \\\" rectus in curia ?\\\" We do not consider, however, that any admissions or waiver of objections was made by counsel on either side, that can prejudice their clients. The Clerk, in docketing the ease, followed the old docket instead of the judgment of the Court of Appeals. It had been more proper, perhaps, to have docketed it, \\\" the representative of Frederick L. Ming.\\\" Then all that would have been wanting was precisely what the counsel asked, to have the name of Susan A. Ming, Admx., used in the further proceedings as such representative. Both parties were before the Court at the last term, and both moving in the case. It appears by the record of the judgment rendered by the Court of Appeals, that the legal representative of the appellee, by her counsel, was before that Court when' the judgment was pronounced, although from some cause not stated in the proceedings, her name was not inserted in the judgment, We are not prepared therefore to say that the judgment is for that cause' a nullity, although we are satisfied that no execution ought to have issufed upon it until she was made a party by name. It was therefore properly set aside. From the letters of administration now on file, it appears that Susan A. Ming was Administratrix long before and at the time when'that judgment was rendered, and that she yet continues to be such administratrix, and the question now presented is, whether she is entitled to have the benefit of her motion either literally or substantially, by an order that she have execution of said judgment in her name as such Administratrix. We think that she is thus entitled, but it must be with a saving to all persons of the rights which they have \\\" bona fide \\\" acquired since the rendition of the judgment. In the case of Zimmerman vs. Brigons, 5 Watts, 186, it was held that the entry of a defendant's name in a judgment is not amendable so as to affect a subsequent purchaser or incumbrancer ,\\u2022 and in the case, of the Bank of Newburgh vs. Seymour, 14 John., 219, a judgment record was-allowed to be amended by adding the name of another defendant, saving to all persons the rights they had bona fide acquired since the docketing of the judgment. The case of John C. Chamberlain vs. Ebenezer Crane, 4 New Hampshire Reports, 115, was a writ of entry in which the demandant originally counted upon his own seizen in fee, but afterwards having obtained leave to amend, counted upon his own seizen as of freehold. Judgment was rendered in favor of tho demandant at May Term, 1817. (See 1 New Hampshire Reps.', 64). But judgment was by mistake entered upon the original instead of the amended count. Hubbard moved to amend by striking out the original count and inserting in its stead the amended count which was on file among the papers of the case. Parker, who appeared for a person to whom Chamberlain had conveyed the land since the judgment, cited 14 John., 219 Bank of Newburgh vs. Seymour, and 3 Cowen's Rep., 54, note Hart vs. Reynolds. By the Court: We entertain no doubt judgment was entered upon the original count in this case by mistake, instead of the amended count, and thus justice requires that the record should be amended; and we are of opinion that-the record may be legally amended. And 19 John., 244, Mechanic's Bank vs. Minthorne; 18 John., 502, Lansing vs. Lansing; 17 do., 86, Lee vs. Custis; 14 ditto, 219, Bank of Newburgh vs. Seymour; 3 Durn. & East., 349, Rees vs. Morgan; 2 Tidds. Pr., 863 ; 1 Cowen's Rep., 9 ; 5 Bur row, 2730, Short vs. Coffin ; 4 Maule & Selwyn, 94, Usher vs. Dansey; 1 Taunt., 221, Mann vs. Calow; 4 Taunt., 875, Halliday vs. Fitzpatrick ; 1 Wilson, 61; 2 Strange, 1209 ; 4 Burr., 1989 ; 10 Mass, 251, and 1 Pick., 353, are cited; and the leave to amend was granted with a saving of all rights acquired by third persons under the judgment. This was at May Term, 1827, after a lapse of ten. years, and without affidavit.\\nA Court of Error may amend an error apparent on the record, if there is anything to amend by. Sears vs. the United States, 1 Gall., 257. Smith vs. the United States, Ibid, 261; and see Boyle vs. Connelly, 2 Bibb, 7, 88. 1 Monroe, 18. There is nothing in the nature of an appellate .jurisdiction, according to the common law, which forbids the granting of amendments. T Gall., 22. The permitting of amendments is matter of discretion. Mandeville and others vs. Wilson, 5 Cranch., 15. And there is nothing in the case of Turbin, Admr. of James, vs. Thomas' Representatives, 2 Hen. & Mumf., 139, cited by the counsel for the appellant (as we understand it) which militates against the exercise of such discretion in the case before us. These are the circumstances of tjiat case. \\\" The cause having abated by the death of one of the parties, was revived by consent against the representatives of the party deceased without naming them. No person having been made defendant by name in consequence of that order, I was of opinion, said Judge Tucker, that we ought not to proceed to a hearing of the cause, until the parties were before the Court by name. Judge Roan cited Southal vs. McKeand, 2 Wash., 339, which appeared to me to favour my idea, Judge Flem-ming concurring in opinion with me. 'Another cause was called ; but Mr. Hay afterwards suggested that there was a Mr. Thomas, who was either Executor or Administrator, and the cause was opened. But the Court seemed to agree that in future no cause should be considered as revived until some person should be named as a party representing the party deceased.\\\" In the case under consid-oration a judgment had been rendered which we had no power to disturb, but we have power over the execution that issued on that judgment, and therefore set it aside ; and should not have permitted another to issue until the proper representative was made a partyby name. And we fully agree with the Court of Appeals of Virginia, that no .cause should be considered as revived until some person should be named as a party representing the party deceased. Although the record does not show the fact, yet from the nature of the entry in the judgment of the Court of Appeals, showing that the representative appeared there by her attorney, and the fact that the letters of administration of Mrs. Ming bear date long anterior to that time, it seems highly probable, indeed almost a moral certainty, that her name as such representative must have been1 mentioned to the Court, and that the leaving it out of the record was a mere clerical error. Indeed, it cannot properly be presumed that the Court of Appeals would have heard the cause unless it had been thus mentioned. At all events, we have now those letters of administration of Mrs. Ming on file to amend by if necessary; and they, together with the order of the last term making her a party, clears the case of all difficulty on that point.\\nThe doctrine of amendments was so fully discussed in the case of Stewart and Fontaine against A. T. Bennett, decided on a former day of the present term, that we do not consider it necessary to enlarge upon it on the present occasion.\\nWe proceed, therefore, to the next and only remaining ground of error assigned, which is that the note on which the suit is founded is payable \\\" on demand oirthe first day of January next,\\\" &c., and that without proof of any other demand than the suit brought, the Court allowed interest to be computed from the first day of January, \\u00abSee. But the decisive answer to this is, that the jugment of the Court of Appeals is conclusive upon that question ; for notwithstanding this Court held in the case of Stewart vs. Preston, at the last term, that \\\" the Act of the Legislature of ,the State organizing the Supreme Court is imperative that all cases now pending in said Court of Appeals shall be transferred to said Supreme Court, and tried and decided therein and thereby, except cases cognizable by the Federal Courts,\\\" and although we are disposed to give the most liberal construction to that Act of the Legislature, and extend its meaning so as to make it reach all the cases that were left in that Court at its dissolution, in which any action of this Court may be necessary to enable the parties to such cases to obtain the full benefit of them if possible, to the same extent that they could have done if the existence of that Court had been continued until they had been perfected and the judgment satisfied ; or as if such judgment had been ren dered in this Court, \\u2014 yet we have never claimed the right, or supposed that we possessed the power to review a final judgment of that Court. Indeed, this Court has already decided, at the present term, that a petition for a re-hearing of one of its own judgments must be presented at the same term at which the judgment was rendered, and within fifteen days after its rendition. The cases from the late Court of Appeals are transferred to this Court as its legitimate successor; and when here, stand upon the same footing in regard to this matter as if the judgment had been rendered by this Court. The only mode by which we could reach the point, would be to treat the judgment of the Court of Appeals as a nullity. This, as before stated, we do not feel authorised to do. But if it were directly before us for our'decision thereon, we are by no means satisfied that it would be our duty to render a different judgment. The objection is that this note was payable on demand on the first day of January next, &c., and that without proof of any other demand than the suit brought, interest was calculated from that day. The general rule seems to be that a note on demand becomes du^, and an action lies against the maker immediately, and without any demand. Field vs. Nickerson, 13 Mass., 131, 137. Conner vs. Harrison, 2 McCord, 246. Hoxton vs. Bishop, 3 Wendell, 13. Thompson vs. Ketchum, 8 John., 189. Herrick vs. Bennett, Ibid, 374. A note payable when demanded, is the same as payable on demand, and the statute of limitations begins to run from its date. Kingsbury vs. Butler, 4 Vermont, 458. Where no time of payment is specified in a promissory note, it has been held that its legal effect is that it is a note payable on demand, and must be so declared on. Bacon vs. Page, 1 Conn., 404. Mason vs. Potter, 1 Miss., 279 ; and in Newman vs. Kettle, 13 Pickering, 419, the Court held that where a note is payable \\\" on demand with interest after four months,\\\" payment may be demanded immediately, and extrinsic evidence is inadmissible to shew that the demand was not made till after four months. And in Rice vs. West, 2 Fairfield, 323, the Court also held that a note payable \\\" on demand with interest after six months,\\\" is due presently, the six months applying to the interest and not to the principal. With these authorities before us, if we wore called upon to decide this question, we should be very much inclined to hold that this note, being payable on demand, was due presently; that suit might have been brought upon it immediately, and without any demand; and that the words, \\\" the firsj day of January next,\\\" applied to the interest and not to the principal. We have thought proper to throw out these hints for the purpose of showing the appellant that he has not perhaps lost so much by the view that we have taken of this case, as he might have otherwise supposed.\\nThe judgment of the late Court of Appeals rendered in this case affirming the judgment of the Court below must stand, and Susan A. Ming, Administratrix, &c., of the said Frederick L. Ming, deceased, as aforesaid, have execution of the aforesaid- judgment of the Court below, but with a saving of the rights of all third persons acquired, \\\"bona fide,\\\" since the 31st day of January, A. D., 1845, the day of the date of said judgment of the Court of Appeals. All of which to be certified to the Court below accordingly.\\nPer Curiam.\"}" \ No newline at end of file diff --git a/florida/9028348.json b/florida/9028348.json new file mode 100644 index 0000000000000000000000000000000000000000..dfe009c0d5232f16dbdfa4acd9505d833197f4f4 --- /dev/null +++ b/florida/9028348.json @@ -0,0 +1 @@ +"{\"id\": \"9028348\", \"name\": \"Stephen D. PLICHTA, Jr., M.D., Appellant, v. Denise T. PLICHTA, Appellee\", \"name_abbreviation\": \"Plichta v. Plichta\", \"decision_date\": \"2005-04-29\", \"docket_number\": \"No. 2D03-3050\", \"first_page\": \"1283\", \"last_page\": \"1287\", \"citations\": \"899 So. 2d 1283\", \"volume\": \"899\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:13:53.566597+00:00\", \"provenance\": \"CAP\", \"judges\": \"WHATLEY and VILLANTI, JJ., concur.\", \"parties\": \"Stephen D. PLICHTA, Jr., M.D., Appellant, v. Denise T. PLICHTA, Appellee.\", \"head_matter\": \"Stephen D. PLICHTA, Jr., M.D., Appellant, v. Denise T. PLICHTA, Appellee.\\nNo. 2D03-3050.\\nDistrict Court of Appeal of Florida, Second District.\\nApril 29, 2005.\\nAllison M. Perry of The Law Office of Allison M. Perry, P.A., Tampa, for Appellant.\\nEileen H. Griffin of Griffin & Associates, P.A., Brandon, for Appellee.\", \"word_count\": \"1513\", \"char_count\": \"9365\", \"text\": \"FULMER, Judge.\\nIn this appeal of a final judgment of dissolution of marriage, Stephen D. Plieh-ta, Jr., M.D., the Husband, asserts as error: (1) discrepancies between the final judgment and the rulings made by the' trial judge in his e-mail to the parties' counsel, (2) the primary custody award to the Wife, (3) certain equitable distribution awards, and (4) the requirement that the Husband maintain his life insurance to secure the awards of child support and alimony. We affirm in part, reverse in part, and remand for further proceedings.\\nI. Discrepancies Between Findings and Final Judgment\\nThe final hearing in this proceeding spanned several days and concluded on January 8, 2003. On April 24, 2003, the trial judge's office sent an e-mail to the parties' attorneys with a seven-page attachment containing the judge's findings and rulings and a request that each counsel \\\"prepare an order in conformity with these findings.\\\" On May 20, 2003, the Husband's attorney submitted her proposed final judgment to the Wife's attorney and requested that objections be made by May 28, 2003.\\nOn May 28, 2003, the Wife's attorney informed the Husband's attorney that she had numerous objections and would be drafting her own proposed final judgment. On June 2, 2003, the Husband's attorney received the Wife's proposed .twenty-two page final judgment. On June 3, 2003, the trial judge signed the Wife's proposed final judgment without making any modifications.- The final judgment was filed with the clerk on June 5, 2003.\\nApparently unaware that a final judgment had been signed on June 3, 2003, on June 5, 2003, the Husband's attorney served, by facsimile transmission and U.S. mail, the Husband's objection to the Wife's proposed final judgment. The objection stated that the Wife's proposed final judgment included numerous substantive and material additions and changes to the court's ruling.\\nThe final judgment contains several rulings that were neither announced on the record nor addressed by the trial judge in his e-mail, and the Husband was not afforded an opportunity to object. In Perlow v. Berg-Perlow, 875 So.2d 383, 390 (Fla.2004), the supreme court stated:\\nWhile a trial judge may request a proposed final judgment from either or both parties, the opposing party must be given an opportunity to comment or object prior to entry of an order by the court. Moreover, the better practice would be for the trial judge to make some pronouncements on the record of his or her findings and conclusions in order to give guidance for preparation of the proposed final judgment.\\nThe supreme court also noted that a verbatim acceptance of a proposed final judgment without first affording an opportunity for response by the opposing party is contrary to the requirements of Canon 3B(7) of the Florida Code of Judicial Conduct.\\nIn this case, although the trial judge signed the proposed final judgment before the Husband had an opportunity to object, we conclude that Perlow does not require reversal of the entire final judgment because unlike Perlow, here, the trial judge made findings of fact and conclusions of law that provide a basis for much of the final judgment. Therefore, we reverse those additional provisions of the final judgment that address the following issues not reflected in the trial judge's rulings: transportation expenses for visitation, telephone contact with the children, paragraph 28(e)(8) pertaining to the Husband's military pension, and temporary support ar-rearages. The Wife argues that these additional provisions in the final judgment should nevertheless be affirmed because there is evidence in the record to support them. This same reasoning, which the Fourth District utilized to affirm the final judgment in Perlow v. Berg-Perlow, 816 So.2d 210 (Fla. 4th DCA 2002), was rejected by the supreme court in Perlow, 875 So.2d 383.\\nII. Child Custody\\nThe trial court approved the parties' stipulation that the Wife be awarded primary residential custody of the minor children. It is undisputed that the stipulation was conditioned on the Wife following certain therapy and counseling recommendations made by Dr. James R. Flens. The Husband argues that the trial court erred by not including in the final judgment these requirements upon which the stipulation was conditioned. Because the record reflects the conditions and the Wife acknowledges that she is bound by them, we conclude that the trial court's custody award is adequately worded because it states that it is based on the parties' stipulation and, therefore, the judgment impliedly includes the conditions upon which the stipulation was based. We find no merit in the Husband's remaining challenge to the custody award and affirm.\\nIII. Equitable Distribution\\nThe trial court adopted the equitable distribution worksheet submitted by the Wife. The Husband argues that the distribution erroneously attributes to him the value of $57,000 for two IRA accounts he liquidated during the pendency of the dissolution proceedings and used to pay for his support, living expenses, and some litigation costs. We agree. It was error for the trial court to include these depleted marital assets in the equitable distribution scheme because the Husband used this sum during the pendency of the dissolution proceedings, and no misconduct was asserted. See Cooper v. Cooper, 639 So.2d 153, 154-55 (Fla. 2d DCA 1994). Our reversal on this issue will require the trial court to reconsider the equitable distribution scheme..\\nThe Husband also argues that the trial court abused its discretion by awarding to him as equitable distribution the cash surrender value of the life insurance policies he is ordered to maintain to secure his child support and alimony obligations because this is an \\\"asset\\\" he can neither benefit from, nor access. We agree that it was error to both distribute the cash surrender value of the policies and also direct that they be maintained as security for support obligations in such a manner that precludes the Husband from utilizing the cash surrender value. However, we are unable to determine if the distribution of the cash surrender value of the policies was an abuse of discretion because, as discussed in part IV, the trial court failed to make sufficient findings when it ordered that the policies be maintained for the benefit of the Wife and children during the term of the Husband's support obligations. Our inability to undertake meaningful re view on this issue requires reversal and remand for reconsideration.\\nIV. Life Insurance\\nFinally, the Husband argues that the trial court erred when it required him to maintain a life insurance policy to secure his support obligations without making the required findings. We agree. \\\"In the absence of special circumstances, a spouse cannot be required to maintain life insurance for the purposes of securing alimony obligations.\\\" Pinion v. Pinion, 818 So.2d 557, 557 (Fla. 2d DCA 2002); Cozier v. Cozier, 819 So.2d 834, 837 (Fla. 2d DCA 2002). And, in determining whether to secure support awards, the trial court should consider the need for such insurance, the cost and availability of such insurance, and the financial impact upon the obligor. See Burnham v. Burnham, 884 So.2d 390, 392 (Fla. 2d DCA 2004). Further, the court should specify whether the policy is to serve only as security for unpaid support obligations, in which case the entire proceeds would not necessarily be encumbered, or whether the policy is to minimize future economic harm to the surviving family through distribution of the entire proceeds to the beneficiaries upon the death of the obligor. See Richardson v. Richardson, No. 2D04-551, 2005 WL 734958, 900 So.2d 656 (Fla. 2d DCA Apr.1, 2005). Because the trial court made no findings to support the directive to the Husband to maintain his life insurance for the benefit of his Wife and children, we reverse that provision of the final judgment and remand for reconsideration.\\nIn his reply brief, the Husband raised several additional challenges to the equitable distribution scheme. Issues raised on appeal for the first time in a reply brief are not properly before this court and will not be considered. See Snyder v. Volkswagen of Am., Inc., 574 So.2d 1161 (Fla. 4th DCA 1991).\\nAccordingly, we reverse and remand for further proceedings consistent with this opinion.\\nWHATLEY and VILLANTI, JJ., concur.\\n. On June 6, 2003, the trial court sua sponte entered an order of recusal based upon the judge's discovery on that date that the Husband had just retained the judge's sister-in-law to represent him in this case. The record contains no evidence regarding his motivation for hiring the trial judge's sister-in-law. Therefore, we make no further comment on this procedural matter.\\n. The commentary to Canon 3B(7) states in part:\\nA judge may request a party to submit proposed findings of fact and conclusions of law, so long as the other parties are apprised of the request and are given an opportunity to respond to the proposed findings and conclusions.\"}" \ No newline at end of file diff --git a/florida/9091012.json b/florida/9091012.json new file mode 100644 index 0000000000000000000000000000000000000000..16c50a9ab4b0bc4ed9865ac44f6d3ed1981a3540 --- /dev/null +++ b/florida/9091012.json @@ -0,0 +1 @@ +"{\"id\": \"9091012\", \"name\": \"Chaneil CRUMITY, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Crumity v. State\", \"decision_date\": \"2003-09-16\", \"docket_number\": \"No. 5D03-1311\", \"first_page\": \"671\", \"last_page\": \"671\", \"citations\": \"855 So. 2d 671\", \"volume\": \"855\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:57:22.527090+00:00\", \"provenance\": \"CAP\", \"judges\": \"SHARP, W., GRIFFIN and MONACO, JJ., concur.\", \"parties\": \"Chaneil CRUMITY, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Chaneil CRUMITY, Appellant, v. STATE of Florida, Appellee.\\nNo. 5D03-1311.\\nDistrict Court of Appeal of Florida, Fifth District.\\nSept. 16, 2003.\\nJames B. Gibson, Public Defender, and Nancy Ryan, Assistant Public Defender, Daytona Beach, for Appellant.\\nCharles J. Crist, Jr., Attorney General, Tallahassee, and Judy Taylor Rush, Assistant Attorney General, Daytona Beach, for Appellee.\", \"word_count\": \"71\", \"char_count\": \"497\", \"text\": \"PER CURIAM.\\nAFFIRMED. See Section 924.06(3), Florida Statutes (2002).\\nSHARP, W., GRIFFIN and MONACO, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9334871.json b/florida/9334871.json new file mode 100644 index 0000000000000000000000000000000000000000..30d92043a610b62834bf4fcd51fa941d7bcd0041 --- /dev/null +++ b/florida/9334871.json @@ -0,0 +1 @@ +"{\"id\": \"9334871\", \"name\": \"Matthew J. FREELAND, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Freeland v. State\", \"decision_date\": \"2002-12-19\", \"docket_number\": \"No. 1D02-1075\", \"first_page\": \"923\", \"last_page\": \"923\", \"citations\": \"832 So. 2d 923\", \"volume\": \"832\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:05:54.389539+00:00\", \"provenance\": \"CAP\", \"judges\": \"BARFIELD, MINER and POLSTON, JJ., concur.\", \"parties\": \"Matthew J. FREELAND, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Matthew J. FREELAND, Appellant, v. STATE of Florida, Appellee.\\nNo. 1D02-1075.\\nDistrict Court of Appeal of Florida, First District.\\nDec. 19, 2002.\\nFred M. Johnson, Fuller, Johnson, and Farrell, PA., Tallahassee for Appellant.\\nRichard E. Doran, Attorney General; Alan R. Dakan, Assistant Attorney General, Tallahassee, for Appellee.\", \"word_count\": \"225\", \"char_count\": \"1455\", \"text\": \"PER CURIAM.\\nThe registration and reporting requirements of Section 943.0485, Florida Statutes (2000) are regulatory and procedural in nature and do not violate the ex post facto clause. See Simmons v. State, 753 So.2d 762 (Fla. 4th DCA 2000) (holding that section 943.0435, Florida Statutes, does not violate ex post facto clause as it neither alters the definition of criminal conduct nor constitutes punishment). See also Westerheide v. State, 831 So.2d 93, 102-04 (Fla.2002) (holding that the Jimmy Ryce Act is not punitive in nature and does not violate ex post facto clause); Gonzalez v. State, 808 So.2d 1265 (Fla. 3d DCA 2002) (holding that the reporting requirements as well as the notification requirements of Florida's Sexual Predator Act are regulatory and procedural in nature and do not violate the ex post facto clause); Rickman v. State, 714 So.2d 538 (Fla. 5th DCA 1998) (holding that registration requirement of Florida's Sexual Predator Act is procedural and regulatory in nature and does not constitute punishment in violation of ex post facto clause).\\nAFFIRMED.\\nBARFIELD, MINER and POLSTON, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9349833.json b/florida/9349833.json new file mode 100644 index 0000000000000000000000000000000000000000..3b129b5110a03b93cb8063f3ef3fb47624b99076 --- /dev/null +++ b/florida/9349833.json @@ -0,0 +1 @@ +"{\"id\": \"9349833\", \"name\": \"Eddie T. CAMPBELL, Petitioner, v. STATE of Florida, Respondent\", \"name_abbreviation\": \"Campbell v. State\", \"decision_date\": \"2003-04-03\", \"docket_number\": \"No. 1D02-3890\", \"first_page\": \"619\", \"last_page\": \"619\", \"citations\": \"841 So. 2d 619\", \"volume\": \"841\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:18:09.593312+00:00\", \"provenance\": \"CAP\", \"judges\": \"BOOTH, WEBSTER and LEWIS, JJ., concur.\", \"parties\": \"Eddie T. CAMPBELL, Petitioner, v. STATE of Florida, Respondent.\", \"head_matter\": \"Eddie T. CAMPBELL, Petitioner, v. STATE of Florida, Respondent.\\nNo. 1D02-3890.\\nDistrict Court of Appeal of Florida, First District.\\nApril 3, 2003.\\nEddie T. Campbell, petitioner, pro se.\\nCharlie Crist, Attorney General, and Giselle Lynn Rivera, Assistant Attorney General, Tallahassee, for respondent.\", \"word_count\": \"138\", \"char_count\": \"877\", \"text\": \"PER CURIAM.\\nThe petition seeking a belated appeal of the judgment and sentence imposed on September 21, 2001, in Leon County Circuit Court case number R2000-3348, is granted. Upon issuance of mandate, a copy of this opinion shall be provided to the clerk of the circuit court for treatment as a notice of appeal. See Fla. R.App. P. 9.141(c)(5)(D). We note that in accordance with the lower tribunal's order regarding petitioner's entitlement to a belated appeal, the Public Defender has been appointed to represent petitioner on appeal.\\nBOOTH, WEBSTER and LEWIS, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9353091.json b/florida/9353091.json new file mode 100644 index 0000000000000000000000000000000000000000..427ea987ed0ba3b9279cce5f02585bfe9ed7a612 --- /dev/null +++ b/florida/9353091.json @@ -0,0 +1 @@ +"{\"id\": \"9353091\", \"name\": \"Charlie SMITH, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Smith v. State\", \"decision_date\": \"2003-02-04\", \"docket_number\": \"No. 5D02-4044\", \"first_page\": \"1080\", \"last_page\": \"1080\", \"citations\": \"836 So. 2d 1080\", \"volume\": \"836\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:38:31.548071+00:00\", \"provenance\": \"CAP\", \"judges\": \"SHARP, W, SAWAYA, JJ., and COBB, W., Senior Judge, concur.\", \"parties\": \"Charlie SMITH, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Charlie SMITH, Appellant, v. STATE of Florida, Appellee.\\nNo. 5D02-4044.\\nDistrict Court of Appeal of Florida, Fifth District.\\nFeb. 4, 2003.\\nCharlie Smith, Lake City, pro se.\\nNo Appearance for Appellee.\", \"word_count\": \"52\", \"char_count\": \"332\", \"text\": \"PER CURIAM.\\nAFFIRMED. See Tal-Mason v. State, 515 So.2d 738 (Fla.1987).\\nSHARP, W, SAWAYA, JJ., and COBB, W., Senior Judge, concur.\"}" \ No newline at end of file diff --git a/florida/9368406.json b/florida/9368406.json new file mode 100644 index 0000000000000000000000000000000000000000..5beb92a44c81dd0aea76d0fb9d44ddbc3d7c66f1 --- /dev/null +++ b/florida/9368406.json @@ -0,0 +1 @@ +"{\"id\": \"9368406\", \"name\": \"Scott M. ANDERSON, Petitioner, v. STATE of Florida, Respondent\", \"name_abbreviation\": \"Anderson v. State\", \"decision_date\": \"2003-03-19\", \"docket_number\": \"No. 2D02-478\", \"first_page\": \"1108\", \"last_page\": \"1109\", \"citations\": \"840 So. 2d 1108\", \"volume\": \"840\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:21:59.117418+00:00\", \"provenance\": \"CAP\", \"judges\": \"ALTENBERND, C.J., and SALCINES and STRINGER, JJ., concur.\", \"parties\": \"Scott M. ANDERSON, Petitioner, v. STATE of Florida, Respondent.\", \"head_matter\": \"Scott M. ANDERSON, Petitioner, v. STATE of Florida, Respondent.\\nNo. 2D02-478.\\nDistrict Court of Appeal of Florida, Second District.\\nMarch 19, 2003.\\nScott M. Anderson, pro se.\\nCharles J. Crist, Jr., Attorney General, Tallahassee, and William I. Munsey, Jr., Assistant Attorney General, Tampa, for Respondent.\", \"word_count\": \"332\", \"char_count\": \"2092\", \"text\": \"PER CURIAM.\\nScott M. Anderson has filed a petition for writ of certiorari seeking review of an order of the circuit court acting in its appellate capacity. The circuit court dismissed an appeal he had filed in that court, which sought review of a county court order dismissing, without prejudice, his motion for postconviction relief relating to a misdemeanor offense. Although the circuit court erred when it dismissed the appeal, we deny the petition.\\nWhen reviewing a decision of the circuit court acting in its appellate capacity, this court's inquiry, under certiorari, is limited to determining whether the circuit court afforded procedural due process and whether it applied the correct law. Ivey v. Allstate Ins. Co., 774 So.2d 679, 682 (Fla.2000).\\nThe basis of the circuit court's dismissal of Anderson's appeal was that he had failed to file an appellate brief in the case as the court had directed. The circuit court failed to apply the correct law when it made this ruling because pursuant to Florida Rule of Appellate Procedure 9.141(b)(2)(C): \\\"No briefs or oral argument shall be required\\\" in an appeal from the summary denial of a postconviction motion. The circuit court acting in its appellate capacity should have reviewed the record to determine if the dismissal of the motion for postconviction relief was proper.\\nThis court has reviewed the record from the circuit court including the order in the county court proceeding that dismissed the postconviction motion without prejudice. We conclude that the order dismissing the motion for postconviction relief without prejudice was affirmable on its merits. Accordingly, we decline to issue the writ of certiorari.\\nPetition for writ of certiorari is denied.\\nALTENBERND, C.J., and SALCINES and STRINGER, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9458860.json b/florida/9458860.json new file mode 100644 index 0000000000000000000000000000000000000000..a000ecdb2622ca2661444ad1af1d1fd9989d9ba0 --- /dev/null +++ b/florida/9458860.json @@ -0,0 +1 @@ +"{\"id\": \"9458860\", \"name\": \"Tammy Sue DAVIES, Appellant, v. Norman Ray TURNER, Appellee\", \"name_abbreviation\": \"Davies v. Turner\", \"decision_date\": \"2002-01-04\", \"docket_number\": \"No. 1D00-4978\", \"first_page\": \"1195\", \"last_page\": \"1196\", \"citations\": \"802 So. 2d 1195\", \"volume\": \"802\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:00:45.380637+00:00\", \"provenance\": \"CAP\", \"judges\": \"WOLF, KAHN and BENTON, JJ., concur.\", \"parties\": \"Tammy Sue DAVIES, Appellant, v. Norman Ray TURNER, Appellee.\", \"head_matter\": \"Tammy Sue DAVIES, Appellant, v. Norman Ray TURNER, Appellee.\\nNo. 1D00-4978.\\nDistrict Court of Appeal of Florida, First District.\\nJan. 4, 2002.\\nJed L. Frankel of Phillips, Eisinger, Koss, Rothstein & Rosenfeldt, P.A., Hollywood, for Appellant.\\nNo appearance, for Appellee.\", \"word_count\": \"491\", \"char_count\": \"3013\", \"text\": \"PER CURIAM.\\nTammy Sue Davies (wife) challenges a final judgment of dissolution of marriage from the former husband, Norman Ray Turner. The wife raises four issues on appeal, three of which have merit and require reversal: 1) Whether the trial court erred in computing the retroactive child support owed by the former husband; 2) whether the trial court erred by allowing the former husband to claim the minor child as a dependent for income tax purposes where the former husband has a history of failing to make child support payments and the final judgment contained no requirement that the former husband be current in child support payments in order to claim the exemption; and 8) whether the trial court erred by failing to award the wife reasonable attorney's fees and costs in light of the wide disparity in income between the parties.\\nThe order on appeal states that the wife shall be entitled to retroactive child support from the date of filing of the wife's petition for dissolution of marriage, February 3, 1999. The court, found that there was an arrearage amount of $330, and denied any additional claims for support \\\"based on an offset for childcare calculated and paid by the former husband when there were no childcare costs.\\\" The record on appeal, including the testimony, does not support the trial court's finding that the former husband only owed $330 in arrearage notwithstanding the deductions for overpaid childcare costs, and the trial judge does not explain how he reached this figure. We, therefore, must reverse on the issue of retroactive child support payments for the trial court to explain how it reached its determination or to conduct further proceedings on this matter.\\nSection 61.30(ll)(a)8., Florida Statutes states that \\\"the court may order the primary residential parent to execute a waiver of the Internal Revenue Service dependency exemption if the non-custodial parent is current in support payments.\\\" The trial court ordered the wife to execute an exemption for each even-numbered year, commencing with 2000. The trial court erred in not making the requirement conditional upon the former husband being current with support payments. Robertson v. Bretthauer, 712 So.2d 1140 (Fla. 3d DCA 1998). We, therefore, reverse this portion of the order and remand for the trial court to address this issue.\\nFinally, in light of the great disparity in income between the parties, we determine that the trial court erred in awarding the wife only $2,500 in attorney's fees. Hamlin v. Hamlin, 722 So.2d 851 (Fla. 1st DCA 1999). Upon remand, the trial court shall make the appropriate findings in accordance with the dictates of Hamlin in awarding attorney's fees to the wife.\\nWOLF, KAHN and BENTON, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9465078.json b/florida/9465078.json new file mode 100644 index 0000000000000000000000000000000000000000..d2c887a338965228c4f6ef57037b024d984d9a1c --- /dev/null +++ b/florida/9465078.json @@ -0,0 +1 @@ +"{\"id\": \"9465078\", \"name\": \"Ricky HAWKINS, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Hawkins v. State\", \"decision_date\": \"2001-11-30\", \"docket_number\": \"No. 1D01-649\", \"first_page\": \"691\", \"last_page\": \"692\", \"citations\": \"800 So. 2d 691\", \"volume\": \"800\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:33:41.352581+00:00\", \"provenance\": \"CAP\", \"judges\": \"ERVIN, KAHN, and DAVIS, JJ., concur.\", \"parties\": \"Ricky HAWKINS, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Ricky HAWKINS, Appellant, v. STATE of Florida, Appellee.\\nNo. 1D01-649.\\nDistrict Court of Appeal of Florida, First District.\\nNov. 30, 2001.\\nNancy A. Daniels, Public Defender, and P. Douglas Brinkmeyer, Assistant Public Defender, Tallahassee, for Appellant.\\nRobert A. Butterworth, Attorney General, and Thomas H. Duffy, Assistant Attorney General, Tallahassee, for Appellee.\", \"word_count\": \"75\", \"char_count\": \"522\", \"text\": \"PER CURIAM.\\nSee Bardo v. State, No. 1D01-810, \\u2014 So.2d -, 2001 WL 1518295 (Fla. 1st DCA Nov.30, 2001).\\nAFFIRMED.\\nERVIN, KAHN, and DAVIS, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9499980.json b/florida/9499980.json new file mode 100644 index 0000000000000000000000000000000000000000..66cc630cd918f9466b2f1790584d02e92987c5b3 --- /dev/null +++ b/florida/9499980.json @@ -0,0 +1 @@ +"{\"id\": \"9499980\", \"name\": \"Claude and Betty JONES, Petitioners, v. WALTON COUNTY BOARD OF ADJUSTMENTS, Respondent\", \"name_abbreviation\": \"Jones v. Walton County Board of Adjustments\", \"decision_date\": \"2001-08-27\", \"docket_number\": \"No. 1D00-4730\", \"first_page\": \"1219\", \"last_page\": \"1219\", \"citations\": \"792 So. 2d 1219\", \"volume\": \"792\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T00:05:29.962752+00:00\", \"provenance\": \"CAP\", \"judges\": \"WEBSTER, BROWNING and POLSTON, JJ., concur.\", \"parties\": \"Claude and Betty JONES, Petitioners, v. WALTON COUNTY BOARD OF ADJUSTMENTS, Respondent.\", \"head_matter\": \"Claude and Betty JONES, Petitioners, v. WALTON COUNTY BOARD OF ADJUSTMENTS, Respondent.\\nNo. 1D00-4730.\\nDistrict Court of Appeal of Florida, First District.\\nAug. 27, 2001.\\nRobert E. McGill, III, Dest\\u00edn, for Petitioners.\\nE. Allan Ramey, DeFuniak Springs, for Respondent.\", \"word_count\": \"129\", \"char_count\": \"832\", \"text\": \"PER CURIAM.\\nUpon consideration of petitioners' response to the court's order to show cause why their petition for a writ of certiorari should not be dismissed for lack of jurisdiction, the petition is dismissed. See Polk County v. Sofka, 702 So.2d 1243 (Fla.1997) (regardless of the parties' stipulation to the contrary, if it appears to the court at any stage that it lacks jurisdiction, the court must notice same, and enter an appropriate order).\\nPETITION FOR WRIT OF CERTIO-RARI DISMISSED FOR LACK OF JURISDICTION.\\nWEBSTER, BROWNING and POLSTON, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9532567.json b/florida/9532567.json new file mode 100644 index 0000000000000000000000000000000000000000..fb2e693802423c63c51392050ea3d3c4ebabe5ba --- /dev/null +++ b/florida/9532567.json @@ -0,0 +1 @@ +"{\"id\": \"9532567\", \"name\": \"THE FLORIDA BAR, Complainant, v. Mark J. FRIEDMAN, Respondent\", \"name_abbreviation\": \"Florida Bar v. Friedman\", \"decision_date\": \"1982-11-10\", \"docket_number\": \"No. 62711\", \"first_page\": \"317\", \"last_page\": \"317\", \"citations\": \"422 So. 2d 317\", \"volume\": \"422\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:51:54.030167+00:00\", \"provenance\": \"CAP\", \"judges\": \"ADKINS, Acting C.J., and BOYD, OVERTON, MCDONALD and EHRLICH, JJ., concur.\", \"parties\": \"THE FLORIDA BAR, Complainant, v. Mark J. FRIEDMAN, Respondent.\", \"head_matter\": \"THE FLORIDA BAR, Complainant, v. Mark J. FRIEDMAN, Respondent.\\nNo. 62711.\\nSupreme Court of Florida.\\nNov. 10, 1982.\\nJack Weiss, Discipline Counsel, Tallahassee, and Robert D. Rosenbloom, Asst. Staff Counsel, Miami, for complainant.\\nMark J. Friedman, in proper person, Miami Beach, for respondent.\", \"word_count\": \"318\", \"char_count\": \"2059\", \"text\": \"PER CURIAM.\\nThis matter is before the Court on Petition for Approval of Conditional Guilty Plea for Consent Judgment (Public Reprimand) and Entry of Final Order of Discipline to Disciplinary Rules 6-101(A)(l), (2), and (8).\\nThe Respondent attempted to represent an out-of-state client in her efforts to convey a condominium located in Dade County, Florida. By the Respondent's own admissions, it is clear to this Court that the Respondent failed in his obligation to provide his client with the minimum professional standards demanded by the Code of Professional Responsibility. The Respondent failed to insist on a formal escrow agreement for deposit monies, repeatedly failed to communicate with his client when requested, negligently prepared various closing documents, and failed to initiate affirmative action to associate more experienced counsel on the case. Indeed, based upon the foregoing, his client felt obligated to retain additional counsel for the sole purpose of assisting the Respondent in what appears to be a relatively routine real estate transaction.\\nWe approve the Petition, and we hereby reprimand the Respondent, Mark J. Friedman, for the following: handling a legal matter which he knew or should have known that he was not competent to handle; handling a legal matter without preparation adequate in the circumstances; and neglecting a legal matter entrusted to him; in violation of Disciplinary Rule 6-101(A)(1), (2), and (3) of the Code of Professional Responsibility. The publication of this Order in Southern Reporter shall serve as the Respondent's public reprimand.\\nCosts in the amount of $525.85 are hereby taxed against the Respondent.\\nIt is so ordered.\\nADKINS, Acting C.J., and BOYD, OVERTON, MCDONALD and EHRLICH, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9588552.json b/florida/9588552.json new file mode 100644 index 0000000000000000000000000000000000000000..d5911deaac74503162aa448045630cf2e921e0ee --- /dev/null +++ b/florida/9588552.json @@ -0,0 +1 @@ +"{\"id\": \"9588552\", \"name\": \"James A. KIKIS, Appellant, v. FORD MOTOR COMPANY, Appellee\", \"name_abbreviation\": \"Kikis v. Ford Motor Co.\", \"decision_date\": \"1981-11-18\", \"docket_number\": \"No. 79-197\", \"first_page\": \"1061\", \"last_page\": \"1061\", \"citations\": \"405 So. 2d 1061\", \"volume\": \"405\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:37:28.988548+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"James A. KIKIS, Appellant, v. FORD MOTOR COMPANY, Appellee.\", \"head_matter\": \"James A. KIKIS, Appellant, v. FORD MOTOR COMPANY, Appellee.\\nNo. 79-197.\\nDistrict Court of Appeal of Florida, Fifth District.\\nNov. 18, 1981.\\nWalter R. Moon and Edward Casoria, Jr. of Rush, Marshall, Bergstrom & Robison, P. A., Orlando, for appellant.\\nMonroe E. McDonald of Sanders, McE-wan, Mims & McDonald, Orlando, for appel-lee.\", \"word_count\": \"97\", \"char_count\": \"575\", \"text\": \"PER CURIAM.\\nBased upon the mandate of the Supreme Court in its case no. 59,634, 401 So.2d 1341, we withdraw our previous decision and mandate herein and affirm the order of the trial court in so much as it orders a new trial.\\nIT IS SO ORDERED.\"}" \ No newline at end of file diff --git a/florida/9589708.json b/florida/9589708.json new file mode 100644 index 0000000000000000000000000000000000000000..b7ca8ccfda89e36af5053a9581021c6883ec3c19 --- /dev/null +++ b/florida/9589708.json @@ -0,0 +1 @@ +"{\"id\": \"9589708\", \"name\": \"Joe DOUGLAS, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Douglas v. State\", \"decision_date\": \"1975-01-10\", \"docket_number\": \"No. 74-1087\", \"first_page\": \"221\", \"last_page\": \"221\", \"citations\": \"306 So. 2d 221\", \"volume\": \"306\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:57:03.701521+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Joe DOUGLAS, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Joe DOUGLAS, Appellant, v. STATE of Florida, Appellee.\\nNo. 74-1087.\\nDistrict Court of Appeal of Florida, Second District.\\nJan. 10, 1975.\", \"word_count\": \"24\", \"char_count\": \"159\", \"text\": \"PER CURIAM.\\nAffirmed.\"}" \ No newline at end of file diff --git a/florida/9595325.json b/florida/9595325.json new file mode 100644 index 0000000000000000000000000000000000000000..c51e1a711e1e8db3dd0294a2ce71bf49d070f83a --- /dev/null +++ b/florida/9595325.json @@ -0,0 +1 @@ +"{\"id\": \"9595325\", \"name\": \"Cassandra MELLINS, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Mellins v. State\", \"decision_date\": \"1981-03-11\", \"docket_number\": \"No. 80-594\", \"first_page\": \"1207\", \"last_page\": \"1210\", \"citations\": \"395 So. 2d 1207\", \"volume\": \"395\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:04:21.920639+00:00\", \"provenance\": \"CAP\", \"judges\": \"LETTS, C. J., and BERANEK, J., concur.\", \"parties\": \"Cassandra MELLINS, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Cassandra MELLINS, Appellant, v. STATE of Florida, Appellee.\\nNo. 80-594.\\nDistrict Court of Appeal of Florida, Fourth District.\\nMarch 11, 1981.\\nRehearing Denied April 15, 1981.\\nMartin J. Schwartz, Hollywood, for appellant.\\nJim Smith, Atty. Gen., Tallahassee, and Stewart J. Bellus, Asst. Atty. Gen., West Palm Beach, for appellee.\", \"word_count\": \"1114\", \"char_count\": \"6672\", \"text\": \"HERSEY, Judge.\\nAppellant was convicted of and sentenced for battery on a police officer. She appeals that conviction ascribing as reversible error the refusal of the trial court to give a jury instruction on the defense of voluntary intoxication. That instruction should have been given and we therefore reverse and remand the case to the lower tribunal for a new trial.\\nSeveral police officers responded to a disturbance call in the city of North Lauder-dale on the evening of October 23, 1979. They discovered appellant lying on the ground and determined that she had been the victim of a beating. Police Officer Ca-vallo attempted to assist her to a friend's apartment and noticed a strong odor of alcohol on appellant's person. At that time she indicated that she would not prosecute her assailant. Subsequently, the purported perpetrator of the beating returned to the scene, whereupon appellant reemerged screaming obscenities. She refused to go back inside, was placed under arrest for disorderly intoxication and proceeded to strike and kick the arresting officers. She was then charged with battery on a police officer and she was tried on that charge only.\\nTestimony at trial indicated that she was intoxicated at the time of the incident. When she was asked whether she was intoxicated at that time, she testified that she was not.\\nAt the charge conference defense counsel requested an instruction on the defense of voluntary intoxication. The request was denied because of appellant's testimony to the effect that she had not been intoxicated. Conviction and this appeal followed.\\nAppellant takes the position that there was some evidence of intoxication so that she was entitled to an instruction on this theory of defense.\\nAppellee counters by pointing out that while inconsistent defenses are permissible this is so only so long as proof of one does not disprove the other. In addition, appel-lee maintains that even if there was error in this regard it was harmless because defense counsel \\\"fully and completely argued the meaning of intent and intoxication.\\\" Therefore, the jury had an opportunity to consider the effect of intoxication in this context so that the failure to instruct could not have \\\"injuriously affected the substantial rights of the appellant\\\" citing Paulk v. State, 376 So.2d 1213, 1214 (Fla. 3d DCA 1979).\\nThere were no scientific tests made to determine whether appellant was intoxicated at the time of the alleged offense. There could therefore be no empirical evidence of intoxication. The only evidence on this issue was the testimony of the police officers. We have concluded in a previous case, however, that evidence elicited solely in the cross-examination of the state's witnesses may be sufficient to give rise to a duty to instruct on a defense suggested by that testimony. To hold otherwise would seriously jeopardize the right of the accused to refrain from testifying. Weaver v. State, 370 So.2d 1189 (Fla. 4th DCA 1979).\\nVoluntary intoxication is a defense to the crime of battery on a police officer, Russell v. State, 373 So.2d 97 (Fla. 2d DCA 1979), as in other crimes requiring a specific intent. Fouts v. State, 374 So.2d 22 (Fla. 2d DCA 1979). Where intent is a requisite. element of the offense charged and there is some evidence to support this defense, the question is one for the jury to resolve under appropriate instructions on the law. Frazee v. State, 320 So.2d 462 (Fla. 3d DCA 1975).\\nThe law is very clear that the court, if timely requested, as here, must give instructions on legal issues for which there exists a foundation in the evidence. Laythe v. State, 330 So.2d 113 (Fla. 3d DCA 1976).\\nIt is not a sufficient refutation of appellant's argument to suggest that her counsel's summation sufficiently apprised the jury of the effect of intoxication on the scienter required to support the charge to relieve the Court of its duty to give an appropriate instruction. The jury is admonished to take the law from the court's instructions, not from argument of counsel. It must be assumed that this admonition is generally followed. For this reason the error may not be considered harmless.\\nThere is one further aspect of the State's position that requires brief analysis. Relying on two cases out of the federal courts, the state argues that a defendant's specific denial negates the necessity for a jury instruction on a defense possibly raised by other evidence. Harris v. United States, 400 F.2d 264 (5th Cir. 1968); Marko v. United States, 314 F.2d 595 (5th Cir. 1963). In each of those cases the defendant denied committing the act which constituted the crime charged, and it was held that no jury instruction on the defense of entrapment was appropriate or required. We have no quarrel with the rule announced by those cases. The rule is that the defense of entrapment is not available to one who denies commission of the criminal act with which he is charged. Pearson v. State, 221 So.2d 760 (Fla. 2d DCA 1969); Ivory v. State, 173 So.2d 759 (Fla. 3d DCA 1965). However, we find it inapplicable here.\\nMore in point is the rationale underlying the court's determination that a defendant could deny being involved in a conspiracy while at the same time relying on the defense of entrapment as to certain specific acts. Stripling v. State, 349 So.2d 187 (Fla. 3d DCA 1977). The distinguishing feature is that the defendant could and did admit the commission of certain acts, relying on entrapment as a defense as to those, and at the same time deny that such acts were part of a conspiracy. The rule enunciated by the Stripling court, applicable in the instant case, is that \\\"inconsistencies in defenses in criminal cases are allowable so long as the proof of one does not necessarily disprove the other.\\\" Id. at 191.\\nAppellant did not deny that she had been drinking. It was her opinion that she was not intoxicated. The question of intoxication is a mixed question of law and fact. If appellant denied that she had been drinking, then the defense of voluntary intoxication would not have been available to her. On the other hand, her opinion as to her state of intoxication does not have that effect for the reasons just stated.\\nAccordingly, we reverse appellant's conviction and remand for a new trial.\\nREVERSED AND REMANDED.\\nLETTS, C. J., and BERANEK, J., concur.\"}" \ No newline at end of file diff --git a/florida/9597210.json b/florida/9597210.json new file mode 100644 index 0000000000000000000000000000000000000000..c79295d367d0ab61acb5bfeb5d9c77d31fed3cf6 --- /dev/null +++ b/florida/9597210.json @@ -0,0 +1 @@ +"{\"id\": \"9597210\", \"name\": \"Samy F. BISHAI, M.D., Petitioner, v. Michael R. HALL and Mary Hall, Respondents; Joseph P. MAGRE, M.D., Petitioner, v. Michael R. HALL and Mary Hall, Respondents\", \"name_abbreviation\": \"Bishai v. Hall\", \"decision_date\": \"1979-12-19\", \"docket_number\": \"Nos. 79-371, 79-372\", \"first_page\": \"857\", \"last_page\": \"858\", \"citations\": \"378 So. 2d 857\", \"volume\": \"378\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:58:49.138210+00:00\", \"provenance\": \"CAP\", \"judges\": \"ORFINGER, COBB and UPCHURCH, JJ., concur.\", \"parties\": \"Samy F. BISHAI, M.D., Petitioner, v. Michael R. HALL and Mary Hall, Respondents. Joseph P. MAGRE, M.D., Petitioner, v. Michael R. HALL and Mary Hall, Respondents.\", \"head_matter\": \"Samy F. BISHAI, M.D., Petitioner, v. Michael R. HALL and Mary Hall, Respondents. Joseph P. MAGRE, M.D., Petitioner, v. Michael R. HALL and Mary Hall, Respondents.\\nNos. 79-371, 79-372.\\nDistrict Court of Appeal of Florida, Fifth District.\\nDec. 19, 1979.\\nRehearing Denied Jan. 4, 1980.\\nStephen E. Day of Mathews, Osborne, Ehrlich, McNatt, Gobelman & Cobb, Jacksonville, for petitioner, Joseph P. Magre, M.D.\\nEarl M. Barker and Tracey I. Arpen, Jr., of Marks, Gray, Conroy & Gibbs, Jacksonville, for petitioner, Sarny F. Bishai, M.D.\\nTyrie W. Boyer of Boyer, Tanzler, Blackburn & Boyer, Jacksonville, for respondents.\", \"word_count\": \"566\", \"char_count\": \"3511\", \"text\": \"PER CURIAM.\\nThese cases are consolidated for review purposes. Both arise out of the same medical mediation matter in which Michael R. Hall and Mary Hall were claimants and Joseph P. Magre, M.D., and Sarny F. Bishai, M.D., were defendants. The Honorable E. L. Eastmoore, Circuit Judge, entered the following order:\\n\\\"This matter has come to the attention of the Court and the Court being aware of the May 11,1978, decision of the Supreme Court of Florida in the case of Simmons v. Faust, 358 So.2d 1358, holding among other things, that the orders of a Circuit Judge while acting in the capacity of a 'Judicial Referee' under Section 768.133, Florida Statutes 1975 (now Section 768.-44, Florida Statutes) are not 'orders of a trial court', and the Court being otherwise fully advised in the premises, it is CONSIDERED, ORDERED AND ADJUDGED as follows:\\n1. That in attempting through Section 768.44, Florida Statutes 1977, to assign to the Circuit Judges of Florida the non-judicial functions of 'Judicial Referee' in medical mediation matters that the Florida Legislature has exceeded its power and authority under Constitution of the State of Florida and that-therefore said Section 768.44, Florida Statutes 1977, is unconstitutional and is null and void for all purposes. Simmons v. Faust, 358 So.2d 1358. All times imposed by said Statute are tolled by this court Order.\\n2. This Court having declared said Section 768.44, Florida Statutes 1977, unconstitutional, all undisposed of motions and all other proceedings herein in this Court are hereby cancelled and declared null and void for all purposes.\\\"\\nIt is apparent that this order was entered by Judge Eastmoore in his capacity as a Circuit Judge, and not as a Judicial Referee. In fact, we construe the order as an order of a trial court declining to sit as a Judicial Referee for the reasons expressed in the order. The declaration of unconstitutionality of Sec. 768.44, Florida Statutes, is made by a Circuit Judge, not by a Judicial Referee.\\nWe find that a substantial, not merely colorable, constitutional issue is presented by the apparent conflict between the cases of Simmons v. Faust, 358 So.2d 1358 (Fla.1978) and Carter v. Sparkman, 335 So.2d 802 (Fla.1976). For that reason, we are without jurisdiction. State v. Opitz, 357 So.2d 469 (Fla.2d DCA 1978) and Simmons v. State, 354 So.2d 1211 (Fla.1978).\\nThe Florida Supreme Court has original appellate jurisdiction of a case wherein the trial court initially and directly has passed upon the constitutionality of a state statute. Article V, Section 3(b)(1), Florida Constitution; Sowell v. State, 342 So.2d 969 (Fla.1977).\\nThese cases, accordingly are transferred to the Florida Supreme Court.\\nORFINGER, COBB and UPCHURCH, JJ., concur.\\n. The order reads: \\\"This matter has come to the attention of the Court and the Court being aware . .''In addition, it is signed as \\\"Circuit Judge.\\\"\"}" \ No newline at end of file diff --git a/florida/9610955.json b/florida/9610955.json new file mode 100644 index 0000000000000000000000000000000000000000..f0236ab5266a85cf5fc793d6c5f8e6108f2f4daa --- /dev/null +++ b/florida/9610955.json @@ -0,0 +1 @@ +"{\"id\": \"9610955\", \"name\": \"Herman STEVENSON, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Stevenson v. State\", \"decision_date\": \"1974-09-13\", \"docket_number\": \"No. 73-1103\", \"first_page\": \"281\", \"last_page\": \"283\", \"citations\": \"300 So. 2d 281\", \"volume\": \"300\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:56:17.750746+00:00\", \"provenance\": \"CAP\", \"judges\": \"CROSS and MAGER, JJ., and MOUNTS, Associate Judge, concur.\", \"parties\": \"Herman STEVENSON, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Herman STEVENSON, Appellant, v. STATE of Florida, Appellee.\\nNo. 73-1103.\\nDistrict Court of Appeal of Florida, Fourth District.\\nSept. 13, 1974.\\nWarner S. Olds, Public Defender, and William W. Herring, Asst. Public Defender, Fort Lauderdale, for appellant.\\nRobert L. Shevin, Atty. Gen., Tallahassee, and Basil S. Diamond, Asst. Atty. Gen., West Palm Beach, for appellee.\", \"word_count\": \"984\", \"char_count\": \"5939\", \"text\": \"PER CURIAM.\\nThe defendant has appealed from an order revoking his probation and imposing a three year sentence for violation of probation. We affirm.\\nIn April 1970 the appellant, Herman Stevenson, pleaded guilty to a charge of carrying a concealed weapon in Broward County. He was placed on probation for three years. On May 28, 1972, he was arrested and charged with robbery and aggravated assault in Dade County. He pleaded guilty to the robbery charge and was sentenced to eight years in the state prison.\\nOn November 20, 1972, Stevenson's probation officer executed an affidavit charging him with violation of probation, and a warrant for his arrest was then issued. A detainer was lodged at the prison where he was serving his sentence on the robbery charge.\\nFor reasons which do not appear in the record before us, the appellant was apparently notified that the detainer lodged against him involved carrying a concealed weapon rather than violation of probation. On July 19, 1973, he filed a pro se demand for a speedy trial, which would have been an appropriate response to a charge of carrying a concealed weapon. The court treated his pleading as a demand for a speedy probation revocation hearing.\\nIt is unclear when the appellant received correct notice of the charge pending against him. He obtained counsel, however, who on August 6, 1973 filed a motion for a preliminary hearing in the probation revocation proceedings.\\nThe motion for a preliminary hearing was denied. The case was set for final hearing on August 31, 1973. On that date the State moved to correct a clerical error in the affidavit of violation of probation. Because of the correction, the appellant was granted additional time to prepare the case. Both the appellant and the court rejected a suggestion by the State that the court proceed with a preliminary hearing.\\nThe hearing recommenced on September 6, 1973. The appellant was found to have violated his probation, and was sentenced to three years, to be served consecutively to his eight-year sentence for robbery.\\nThe appellant contends that the procedure by which his probation was revoked violated two standards set forth in Gagnon v. Scarpelli, 411 U.S. 778, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973) and Morrissey v. Brewer, 408 U.S. 471, 92 S.Ct. 2593, 33 L. Ed.2d 484 (1972): first that a parolee or probationer is entitled to a preliminary hearing shortly after his arrest for violation, and second, that he is entitled to a final hearing within a reasonable time thereafter.\\nThe sole purpose of the preliminary hearing is to determine whether there is probable cause to believe that a probationer has violated the terms of his probation. Bernhardt v. State, 288 So.2d 490, 500 (Fla.1974). Denial of a preliminary hearing is justified if the probationer is arrested on a warrant issued by a judicial officer and supported by affidavit. Singletary v. State, 290 So.2d 116, 120 (Fla.App.1974).\\nIn the instant case, not only was there a warrant complying' with the requirements of Singletary, supra, but that warrant was issued because Stevenson was convicted of a felony. The conviction itself served as a finding of probable cause, and the appellant was not entitled to a preliminary hearing. In re Edge, 33 Cal. App.3d 149, 108 Cal.Rptr. 757 (1973); In re Scott, 32 Cal.App.3d 124, 108 Cal.Rptr. 49 (1973); Walczak v. Department of Correctional Services, 73 Misc.2d 369, 342 N.Y.S.2d 146 (County Ct.1973). We need not rule on the State's contention that the appellant waived any right to a preliminary hearing by declining the one belatedly offered by the State.\\nThe appellant also contends that the nine-month delay between the lodging of the detainer and the final hearing was excessive. We agree that the lodging of the detainer is the appropriate point from which to measure the speed of the action taken on the underlying charge. State v. Sutton, 269 So.2d 712 (Fla.App.1972). However, the right to a revocation hearing within a reasonable time is relative and\\nmust be decided according to the particular facts of each case. McLucas v. Oswald, 40 A.D.2d 311, 339 N.Y.S.2d 760, 764-765, app. dismissed on other grounds, 32 N.Y.2d 761, 344 N.Y.S.2d 954, 298 N.E.2d 117 (1973). We do not feel that the delay was unreasonable under the special facts of this case as to fall short of the standards set forth by the Supreme Court,' since the only alleged harm to the appellant consisted of unfavorable prison treatment caused by the detainer. See Cook v. United States Attorney General, 488 F.2d 667 (5th Cir. 1974).\\nIn affirming the appellant's conviction, we add the following observations.\\nFirst, the record contains no evidence of when notice of the alleged violation was given to the appellant, and what that notice contained. These facts are important, because failure to give adequate notice may be grounds for reversal. See Mato v. State, 278 So.2d 672 (Fla.App.1973) The procedure for giving notice to prisoners should be changed so that the date and contents are matters of record.\\nSecond, there is a possibility that the appellant should receive credit for the time he served between the filing of the detainer and the hearing. Cf. Voulo v. Wainwright, 290 So.2d 58 (Fla.1974). However, as he has not raised the issue, we do not consider it.\\nFinally, this case has revealed negligence on the part of the authorities which we hope will not recur. Our holding does not imply that inexcusable delays in cases of this type will never result in reversal.\\nAffirmed.\\nCROSS and MAGER, JJ., and MOUNTS, Associate Judge, concur.\"}" \ No newline at end of file diff --git a/florida/9611773.json b/florida/9611773.json new file mode 100644 index 0000000000000000000000000000000000000000..c1b861688a62e16360b142f2f1fb471edb445e7d --- /dev/null +++ b/florida/9611773.json @@ -0,0 +1 @@ +"{\"id\": \"9611773\", \"name\": \"CITY OF MIAMI BEACH, a Florida Municipal Corporation, Petitioner, v. WILTON, LTD., a Florida Limited Partnership, Respondent\", \"name_abbreviation\": \"City of Miami Beach v. Wilton, Ltd.\", \"decision_date\": \"1975-05-29\", \"docket_number\": \"No. 46904\", \"first_page\": \"56\", \"last_page\": \"56\", \"citations\": \"316 So. 2d 56\", \"volume\": \"316\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T23:30:34.850638+00:00\", \"provenance\": \"CAP\", \"judges\": \"ADKINS, C. J., and ROBERTS, BOYD, McCAIN and OVERTON, JJ., concur.\", \"parties\": \"CITY OF MIAMI BEACH, a Florida Municipal Corporation, Petitioner, v. WILTON, LTD., a Florida Limited Partnership, Respondent.\", \"head_matter\": \"CITY OF MIAMI BEACH, a Florida Municipal Corporation, Petitioner, v. WILTON, LTD., a Florida Limited Partnership, Respondent.\\nNo. 46904.\\nSupreme Court of Florida.\\nMay 29, 1975.\\nRehearing Denied Aug. 12, 1975.\", \"word_count\": \"47\", \"char_count\": \"309\", \"text\": \"Certiorari denied. 305 So.2d 83.\\nADKINS, C. J., and ROBERTS, BOYD, McCAIN and OVERTON, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9671022.json b/florida/9671022.json new file mode 100644 index 0000000000000000000000000000000000000000..b9c7a4656301dd727743725964c22fca9423f40c --- /dev/null +++ b/florida/9671022.json @@ -0,0 +1 @@ +"{\"id\": \"9671022\", \"name\": \"L. Elizabeth MAXCY, etc., Appellants, v. CITIZENS NATIONAL BANK OF ORLANDO, Appellee; COMBANK/WINTERPARK, as Guardian of the property of Marivon Maxcy, a minor, and Charles G. Maxcy, Appellants, v. Irene H. MAXCY et al., Appellees; Irene H. MAXCY, Appellant, v. PAN AMERICAN BANK OF ORLANDO et al., Appellees\", \"name_abbreviation\": \"Maxcy v. Citizens National Bank of Orlando\", \"decision_date\": \"1976-01-20\", \"docket_number\": \"Nos. 73-427, 75-1237 and 75-1259\", \"first_page\": \"737\", \"last_page\": \"737\", \"citations\": \"324 So. 2d 737\", \"volume\": \"324\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:41:14.637319+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"L. Elizabeth MAXCY, etc., Appellants, v. CITIZENS NATIONAL BANK OF ORLANDO, Appellee. COMBANK/WINTERPARK, as Guardian of the property of Marivon Maxcy, a minor, and Charles G. Maxcy, Appellants, v. Irene H. MAXCY et al., Appellees. Irene H. MAXCY, Appellant, v. PAN AMERICAN BANK OF ORLANDO et al., Appellees.\", \"head_matter\": \"L. Elizabeth MAXCY, etc., Appellants, v. CITIZENS NATIONAL BANK OF ORLANDO, Appellee. COMBANK/WINTERPARK, as Guardian of the property of Marivon Maxcy, a minor, and Charles G. Maxcy, Appellants, v. Irene H. MAXCY et al., Appellees. Irene H. MAXCY, Appellant, v. PAN AMERICAN BANK OF ORLANDO et al., Appellees.\\nNos. 73-427, 75-1237 and 75-1259.\\nDistrict Court of Appeal of Florida, Second District.\\nJan. 20, 1976.\", \"word_count\": \"66\", \"char_count\": \"431\", \"text\": \"Appeal dismissed.\"}" \ No newline at end of file diff --git a/florida/9689504.json b/florida/9689504.json new file mode 100644 index 0000000000000000000000000000000000000000..9c1ea804ade15719d318f54ff9aaef8fb18e4891 --- /dev/null +++ b/florida/9689504.json @@ -0,0 +1 @@ +"{\"id\": \"9689504\", \"name\": \"H. Stanley OVERSTREET and University City Bank, a banking association, Appellant, v. Richard Douglas BISHOP, Appellee\", \"name_abbreviation\": \"Overstreet v. Bishop\", \"decision_date\": \"1977-03-24\", \"docket_number\": \"No. BB-223\", \"first_page\": \"958\", \"last_page\": \"961\", \"citations\": \"343 So. 2d 958\", \"volume\": \"343\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:11:51.232603+00:00\", \"provenance\": \"CAP\", \"judges\": \"BOYER, C. J., and DURDEN, J. ROBERT, Associate Judge, concur.\", \"parties\": \"H. Stanley OVERSTREET and University City Bank, a banking association, Appellant, v. Richard Douglas BISHOP, Appellee.\", \"head_matter\": \"H. Stanley OVERSTREET and University City Bank, a banking association, Appellant, v. Richard Douglas BISHOP, Appellee.\\nNo. BB-223.\\nDistrict Court of Appeal of Florida, First District.\\nMarch 24, 1977.\\nHerbert T. Schwartz of Schwartz & Dearing, Gainesville, for appellant.\\nJames S. Quincey, Gainesville, for appel-lee.\", \"word_count\": \"1432\", \"char_count\": \"8783\", \"text\": \"ERVIN, Judge.\\nThis is an appeal by defendant Overstreet from a final summary judgment entered in favor of appellee Bishop who had sought declaratory judgment of his rights under an alleged balloon mortgage. Overstreet was trustee of a 384 acre tract of land. He, along with his agents Daniel and McTeer, entered into a contract to sell the land to Bishop. The total sale price was in excess of $782,000.00. The land was encumbered by two mortgages which Bishop agreed to assume. A third mortgage and note were prepared by Bishop's attorney, Gary Moody, providing that $13,425.14 principal plus accrued interest at the rate of 7V2% annually were to be paid at the end of each of the first four years from the date of the note, with the remaining $80,553.70, plus accrued interest, to be paid in a lump sum within five years from date of execution.\\nThe note and mortgage were then forwarded by Moody to Overstreet's attorney, who examined them and made the following changes by (1) increasing the interest on the note from 7V2% to 10%, (2) deleting a paragraph relieving Bishop from personal liability in the event of default, and (3) adding a provision stating that in the event a default in payments on the two prior mortgages occurred, the third mortgage would be considered in default. The note and mortgage were then prepared in final form by Overstreet's attorney and returned to Moody. Later the closing was held in the office of the lawyer representing Over-street, at which time Mr. Overstreet was present. Several weeks afterward, Moody discovered that the mortgage was a balloon mortgage and subject to the proscriptions of Section 697.05, Florida Statutes (1975). He then reported such fact to Bishop. An action for declaratory judgment was brought by Bishop seeking a determination of his rights under the note and mortgage. Subsequently, the trial court granted summary judgment in favor of Bishop, extended the maturity date of the note and mortgage an additional five years, and ordered that the entire interest charged be forfeited.\\nOverstreet's sole point on appeal contends that Bishop should be equitably estopped under the facts from asserting the statutory defect.\\nThe elements of equitable estoppel or estoppel in pais as related to the party-estopped are:\\n\\\"(1) [C]onduct which amounts to a false representation or concealment of material facts, or, at least, which is calculated to convey the impression that the facts are otherwise than and inconsistent with those which the party subsequently attempts to assert; (2) intention, or at least expectation, that such conduct shall be acted upon by the other party; and (3) knowledge, actual or constructive, of the real facts.\\\" 12 Fla.Jur., Estoppel and Waiver, Section 30 (1957).\\nWe agree with the trial court that Over-street did not sustain his burden to prove clearly and satisfactorily that the three elements were established. While Overstreet arguably may have presented an adequate showing as to the first two elements, he has failed to present proof of the third element, i.e., that Bishop had knowledge prior to his execution of the mortgage that the mortgage was a balloon mortgage and was therefore subject to the forfeiture provisions of Section 697.05.\\nIt was necessary for Overstreet to show the active or acquiescing party had facts concerning the defect solely within his knowledge. Cox v. LaPota, 76 So.2d 662 (Fla.1964). As our Supreme Court stated in Price v. Stratton, 45 Fla. 535, 33 So. 644, 647 (Fla. 1903): \\\". . . where the parties have equal knowledge, or the same means of ascertaining the truth, there can be no estoppel.\\\"\\nBoth parties were represented by attorneys prior to the execution of the documents. Counsel for Overstreet made substantial changes in the initial draft prepared by Bishop's attorney, and in fact drew the final instruments. The closing was at the office of Overstreet's attorney. Clearly both parties to the sale had \\\"equal knowledge or the same means of ascertaining the truth\\\" of the documents' terms. Additionally, the record shows that the Overstreet's attorney had an extensive real estate practice and three times more legal experience than Moody. It is therefore not unreasonable to conclude that all parties were innocently unaware of the legal consequences of the mortgage they executed.\\nThis case does not involve the unconscionable overreaching of a mortgagor who sought to invoke the provisions of Section 697.05 in Lupoff v. Hartog, 237 So.2d 588 (Fla. 4th DCA 1970). In Lupoff, the mortgagor, an attorney, prepared a balloon mortgage on behalf of the mortgagee, a widow who had no counsel. Following default, a foreclosure action was brought and the mortgagor sought enforcement of Section 697.05 since the required statutory legend was not placed upon the face of the mortgage. The trial court's judgment precluding the mortgagee from entitlement to interest and attorney's fees was reversed. The Fourth District Court of Appeal held:\\n\\\"In this case in dealing with a layman, a widow, who had no counsel, the mortgagor as an attorney was charged with a high degree of care and responsibility incident to the mortgage papers he prepared or caused to be prepared for a loan for his own benefit, and it would appear unconscionable for him to exploit a condition which he created. The relationship far exceeded that of debtor and creditor when he assumed the responsibility to prepare the mortgage instruments to be utilized in the mortgage transaction in which he became the principal benefactor as mortgagor. State ex rel. The Florida Bar v. Delves, Fla.1963, 160 So.2d 114.\\\" 237 So.2d at 589.\\nThe distinction between the facts in Lu-poff and those in the case on review is obvious. Here the relationship was the customary arms length transaction between debtor and creditor. Had Bishop's attorney acted on behalf of both parties, unquestionably the Lupoff decision would be controlling.\\nWe feel it necessary to note that we find the forfeiture provisions of the statute especially harsh when applied to the circumstances involved. The mortgagor, Mr. Bishop, was an experienced man of business. He unquestionably knew the terms of the mortgage even in the absence of advice from counsel. Mr. Bishop was well informed of the payment schedule and amounts to be paid, not only by his attorney but also from the real estate agents representing him. It is inconceivable in a transaction of this magnitude that Mr. Bishop would have been any less informed had the required legend been placed upon the mortgage.\\nNo attack is made upon the constitutionality of the statute. Indeed, the availability of such relief has been foreclosed by the Supreme Court's opinion in Winner v. Westwood, 237 So.2d 151 (Fla.1970). We understand the legislative intent behind the statute's enactment as stated in Winner:\\n\\\"Its purpose was to regulate the practice of drafting mortgages in terms which allowed for payment of relatively small installments for a period of time of relatively short duration, at the end of this period the balance becoming due in full. This technically legal practice became the subject of abuse, particularly when applied to second and third mortgages and the like, because of use in situations where the tentative mortgagee wished to give the illusion of 'easy payments', while saying little about the ultimate consequences.\\\" 237 So.2d at 152.\\nStill, we may only speculate whether enforcement of the statute might more often act as a snare to the unwary mortgagee than as a safeguard to the uninformed mortgagor. Nevertheless the wisdom in enacting such a statute is an argument which may only be addressed to the legislature\\u2014 not to the courts.\\nAffirmed.\\nBOYER, C. J., and DURDEN, J. ROBERT, Associate Judge, concur.\\n. Which provides in part and subject to certain exceptions that any mortgage in which the final payment is more than twice the amount of the periodic payment is a balloon mortgage. It further requires that it be stated on the mortgage: (1) the fact it is a balloon mortgage, and (2) the final payment duei upon maturity together with interest accrued. The failure of the mortgagee to comply with these requirements shall cause the maturity date extended by dividing the final payment by the amount due under each periodic payment and the quotient obtained is the number of periods the mortgage is extended. It is also provided that interest and attorney's fees shall be forfeited in the event of noncompliance.\"}" \ No newline at end of file diff --git a/florida/9705441.json b/florida/9705441.json new file mode 100644 index 0000000000000000000000000000000000000000..c5d7fa0205d9238fc377dc3a09006148f532b12d --- /dev/null +++ b/florida/9705441.json @@ -0,0 +1 @@ +"{\"id\": \"9705441\", \"name\": \"Thomas Eugene NICHOLSON, Petitioner, v. BOND'S TILE SHOP, INC., United States Fidelity and Guaranty Co., and Florida Industrial Commission, Respondents\", \"name_abbreviation\": \"Nicholson v. Bond's Tile Shop, Inc.\", \"decision_date\": \"1969-07-02\", \"docket_number\": \"No. 38663\", \"first_page\": \"309\", \"last_page\": \"310\", \"citations\": \"224 So. 2d 309\", \"volume\": \"224\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:12:07.813858+00:00\", \"provenance\": \"CAP\", \"judges\": \"ROBERTS, CARLTON, ADKINS and BOYD, JJ., concur.\", \"parties\": \"Thomas Eugene NICHOLSON, Petitioner, v. BOND\\u2019S TILE SHOP, INC., United States Fidelity and Guaranty Co., and Florida Industrial Commission, Respondents.\", \"head_matter\": \"Thomas Eugene NICHOLSON, Petitioner, v. BOND\\u2019S TILE SHOP, INC., United States Fidelity and Guaranty Co., and Florida Industrial Commission, Respondents.\\nNo. 38663.\\nSupreme Court of Florida.\\nJuly 2, 1969.\\nThomas Sale, Jr., and Alan Thompson, Panama City, for petitioner.\\nC. Douglas Brown, of Isler, Welch, Bryant, Smith & Higby, Panama City, Patrick H. Mears and J. Franklin Garner, Tallahassee, for respondents.\", \"word_count\": \"160\", \"char_count\": \"1017\", \"text\": \"PER CURIAM.\\nBy petition for a writ of certiorari we have for review an order of the Florida Industrial Commission bearing date April 25, 1969.\\nWe find that oral argument would serve no useful purpose and it is, therefore, dispensed with pursuant to Florida Appellate Rule 3.10, subd. e, 32 F.S.A.\\nOur consideration of the petition, the record and briefs leads us to conclude that there has been no deviation from the essential requirements of law.\\nThe petition is, therefore, denied.\\nThe petition for attorney's fees is denied also.\\nROBERTS, CARLTON, ADKINS and BOYD, JJ., concur.\\nERVIN, C. J., dissents.\"}" \ No newline at end of file diff --git a/florida/9724408.json b/florida/9724408.json new file mode 100644 index 0000000000000000000000000000000000000000..0c4ae59a82e57b10f6787ec9dbe0f33a13210e4a --- /dev/null +++ b/florida/9724408.json @@ -0,0 +1 @@ +"{\"id\": \"9724408\", \"name\": \"Robert P. SWYERS v. STATE\", \"name_abbreviation\": \"Swyers v. State\", \"decision_date\": \"1969-04\", \"docket_number\": \"No. 38456\", \"first_page\": \"531\", \"last_page\": \"531\", \"citations\": \"225 So. 2d 531\", \"volume\": \"225\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:53:32.020063+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Robert P. SWYERS v. STATE.\", \"head_matter\": \"Robert P. SWYERS v. STATE.\\nNo. 38456.\\nSupreme Court of Florida.\\nApril 1969.\", \"word_count\": \"18\", \"char_count\": \"114\", \"text\": \"Habeas corpus denied without opinion.\"}" \ No newline at end of file diff --git a/florida/9726459.json b/florida/9726459.json new file mode 100644 index 0000000000000000000000000000000000000000..78bae085d9f4284f8cb2a39b0b6e6ffd1d6ebf4b --- /dev/null +++ b/florida/9726459.json @@ -0,0 +1 @@ +"{\"id\": \"9726459\", \"name\": \"Delmer SARGENT, Appellant, v. MIDLANTIC NATIONAL BANK, a National Banking Corporation, Appellee\", \"name_abbreviation\": \"Sargent v. Midlantic National Bank\", \"decision_date\": \"1978-05-12\", \"docket_number\": \"No. 77-1778\", \"first_page\": \"855\", \"last_page\": \"856\", \"citations\": \"358 So. 2d 855\", \"volume\": \"358\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:54:24.440557+00:00\", \"provenance\": \"CAP\", \"judges\": \"GRIMES and SCHEB, JJ., concur.\", \"parties\": \"Delmer SARGENT, Appellant, v. MIDLANTIC NATIONAL BANK, a National Banking Corporation, Appellee.\", \"head_matter\": \"Delmer SARGENT, Appellant, v. MIDLANTIC NATIONAL BANK, a National Banking Corporation, Appellee.\\nNo. 77-1778.\\nDistrict Court of Appeal of Florida, Second District.\\nMay 12, 1978.\\nOwen L. Luckey, Jr. of Luckey & Harrell, Labelle, for appellant.\\nR. Thomas Corbin of Allen, Knudsen, Swartz, DeBoest, Rhoads & Edwards, Fort Myers, for appellee.\", \"word_count\": \"129\", \"char_count\": \"827\", \"text\": \"HOBSON, Acting Chief Judge.\\nAppellant appeals a final judgment awarding damages to appellee in this suit for conversion. Appellee cross-appeals the denial of interest from the date of conversion to the date of judgment.\\nWe affirm the judgment, but remand this cause for the purpose of amending the final judgment to include interest thereon from the date of conversion to the date of the judgment. Gillette v. Stapleton, 336 So.2d 1226 (Fla. 2d DCA 1976).\\nGRIMES and SCHEB, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9743094.json b/florida/9743094.json new file mode 100644 index 0000000000000000000000000000000000000000..433be8acd38b3fedb6e770b4bcd61730a708909b --- /dev/null +++ b/florida/9743094.json @@ -0,0 +1 @@ +"{\"id\": \"9743094\", \"name\": \"Willie O'HARA, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"O'Hara v. State\", \"decision_date\": \"1969-10-06\", \"docket_number\": \"No. 69-539\", \"first_page\": \"722\", \"last_page\": \"722\", \"citations\": \"226 So. 2d 722\", \"volume\": \"226\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:59:14.276293+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Willie O\\u2019HARA, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Willie O\\u2019HARA, Appellant, v. STATE of Florida, Appellee.\\nNo. 69-539.\\nDistrict Court of Appeal of Florida. Second District.\\nOct. 6, 1969.\", \"word_count\": \"23\", \"char_count\": \"155\", \"text\": \"Appeal dismissed.\"}" \ No newline at end of file diff --git a/florida/9745103.json b/florida/9745103.json new file mode 100644 index 0000000000000000000000000000000000000000..ee2a4ea449b14e482ce98f5eecd5ec22051d53ac --- /dev/null +++ b/florida/9745103.json @@ -0,0 +1 @@ +"{\"id\": \"9745103\", \"name\": \"FLORIDA CITRUS COMMISSION, Appellant, v. HI-ACRES CONCENTRATE, INC., a Florida corporation, Appellee\", \"name_abbreviation\": \"Florida Citrus Commission v. Hi-Acres Concentrate, Inc.\", \"decision_date\": \"1969-10-29\", \"docket_number\": \"No. 2172\", \"first_page\": \"707\", \"last_page\": \"708\", \"citations\": \"227 So. 2d 707\", \"volume\": \"227\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T22:18:43.502577+00:00\", \"provenance\": \"CAP\", \"judges\": \"McCAIN and REED, JJ\\u201e concur.\", \"parties\": \"FLORIDA CITRUS COMMISSION, Appellant, v. HI-ACRES CONCENTRATE, INC., a Florida corporation, Appellee.\", \"head_matter\": \"FLORIDA CITRUS COMMISSION, Appellant, v. HI-ACRES CONCENTRATE, INC., a Florida corporation, Appellee.\\nNo. 2172.\\nDistrict Court of Appeal of Florida. Fourth District.\\nOct. 29, 1969.\\nRehearing Denied Nov. 24, 1969.\\nMonterey Campbell, III, and William P. Tomasello, of Tomasello, Campbell, Dunlap & Norris, Bartow, for appellant.\\nGregory A. Presnell, of Akerman, Sen-terfitt, Eidson, Mesmer, Robbinson & Wharton, Orlando, for appellee.\", \"word_count\": \"386\", \"char_count\": \"2538\", \"text\": \"OWEN, Judge.\\nIn this suit for declaratory judgment and injuctive relief, the trial court granted summary judgment in favor of the plaintiff, enjoining the Florida Citrus Commission from enforcing its regulations requiring that composition type containers used for retail packs of frozen concentrated citrus juice have an \\\"easy open\\\" feature, on the grounds that the same were unconstitutional.\\nWe affirm the judgment. The affidavits upon which the appellant relied in the trial court establish without contradiction that the purpose of the regulation was to improve the quality of containers used in the citrus industry, thereby selling more citrus juice and thus protecting and promoting the general economic welfare of the Florida citrus industry.\\nThe regulation, to be valid, must bear some reasonable relationship to protection of public safety, health, morals, and general welfare. Stadnik v. Shell's City, Inc., Fla.1962, 140 So.2d 871. Although the power of the state to make regulations for the protection of its citrus industry under its police power has been sustained many times, the exercise of the police power in this particular field cannot be properly exercised beyond such reasonable interference with the liberty of action of individuals as is reasonably necessary to preserve and protect the public health and welfare. Florida Citrus Commission v. Golden Gift, Inc., Fla. 1956, 91 So.2d 657.\\nThe commission's determination that requiring the composite type can to have the easy open feature would benefit the citrus industry by increased sale of citrus juices, is simply a determination by such administrative agency that using such type containers would result in economic benefits to the industry. This alone is not a valid basis upon which such regulation can be justified. Cf. Abdo v. City of Daytona Beach, Fla.App.1962, 147 So.2d 598. If this type of container will result in increased sales, the free enterprise system will appropriately adjust to the voluntary use of this type of container without the necessity of mandatory regulations.\\nAffirmed.\\nMcCAIN and REED, JJ\\\" concur.\"}" \ No newline at end of file diff --git a/florida/9747152.json b/florida/9747152.json new file mode 100644 index 0000000000000000000000000000000000000000..5aa1dd8ba7172e2d11e11cfac115771b5a2096ce --- /dev/null +++ b/florida/9747152.json @@ -0,0 +1 @@ +"{\"id\": \"9747152\", \"name\": \"Tana L. NEFF, Peter Alan Newcombe and State Farm Mutual Automobile Insurance Company, Appellants, v. Max Merrett HIGHTOWER, Appellee\", \"name_abbreviation\": \"Neff v. Hightower\", \"decision_date\": \"1970-06-24\", \"docket_number\": \"No. 70-248\", \"first_page\": \"355\", \"last_page\": \"355\", \"citations\": \"237 So. 2d 355\", \"volume\": \"237\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T02:12:44.874946+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Tana L. NEFF, Peter Alan Newcombe and State Farm Mutual Automobile Insurance Company, Appellants, v. Max Merrett HIGHTOWER, Appellee.\", \"head_matter\": \"Tana L. NEFF, Peter Alan Newcombe and State Farm Mutual Automobile Insurance Company, Appellants, v. Max Merrett HIGHTOWER, Appellee.\\nNo. 70-248.\\nDistrict Court of Appeal of Florida, Fourth District.\\nJune 24, 1970.\", \"word_count\": \"44\", \"char_count\": \"303\", \"text\": \"Appeal from Circuit Court, Brevard County; William G. Akridge, Judge.\\nAppeal dismissed.\"}" \ No newline at end of file diff --git a/florida/9759952.json b/florida/9759952.json new file mode 100644 index 0000000000000000000000000000000000000000..a0433e7aa107c024251e26903fb43f99b777bb72 --- /dev/null +++ b/florida/9759952.json @@ -0,0 +1 @@ +"{\"id\": \"9759952\", \"name\": \"William T. BURNS, III, Appellant, v. CONSOLIDATED AMERICAN INSURANCE COMPANY et al., Appellees\", \"name_abbreviation\": \"Burns v. Consolidated American Insurance\", \"decision_date\": \"1978-06-27\", \"docket_number\": \"No. 77-1381\", \"first_page\": \"1203\", \"last_page\": \"1208\", \"citations\": \"359 So. 2d 1203\", \"volume\": \"359\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:36:35.823985+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before BARKDULL and HUBBART, JJ., and PARKER, J. GWYNN (Ret:), Associate Judge.\", \"parties\": \"William T. BURNS, III, Appellant, v. CONSOLIDATED AMERICAN INSURANCE COMPANY et al., Appellees.\", \"head_matter\": \"William T. BURNS, III, Appellant, v. CONSOLIDATED AMERICAN INSURANCE COMPANY et al., Appellees.\\nNo. 77-1381.\\nDistrict Court of Appeal of Florida, Third District.\\nJune 27, 1978.\\nKrongold, Bass & Rosen and Paul H. Bass, Coral Gables, for appellant.\\nCorlett, Merritt, Killian & Sikes, Greene & Cooper and Sharon Wolfe, Miami, Walsh, Kahn & Gustafson and Michael K. Gray, Fort Lauderdale, for appellees.\\nBefore BARKDULL and HUBBART, JJ., and PARKER, J. GWYNN (Ret:), Associate Judge.\", \"word_count\": \"2069\", \"char_count\": \"12770\", \"text\": \"PER CURIAM.\\nThis is an appeal by an insured, William T. Burns, III [Burns], plaintiff in the trial court, from a final summary judgment rendered in favor of defendants, Consolidated American Insurance Company [Consolidated], the insurer, and Kenneth E. Willits and Willits Insurance Agency, Inc. [Willits], the agent who placed the insurance policy, coverage under which is contested herein. We are asked to determine whether summary judgment was properly rendered in view of the following facts.\\nIn January, 1975, when he was building a new home, Burns went to Willits, seeking coverage on the premises under construction. The two had dealt with each other previously, and, in 1974, Willits had secured a homeowner's policy on the home in which Burns then resided. Pursuant to this January, 1975 meeting, Willits procured for Burns a second policy, substantially identical to the first, covering the house under construction. Both policies were issued by Consolidated, and both, by their terms, excluded coverage for theft \\\"in or to a dwelling while under construction, or of materials or supplies therefor until completed and occupied.\\\" Prior to the assertion of any claim by Burns, Consolidated communicated with Willits, requesting that the agent notify Burns of the theft exclusion.\\nIn mid-June, 1975, Burns sustained a theft loss at the house under construction. Both sides agree that Willits told Burns after this incident that the policy covering the new home did not cover the theft loss, but that Willits agreed to try to recover something for Burns under the unscheduled personal property coverage of the first homeowner's policy, if Burns would supply a list of the stolen property. It appears that Burns never supplied the list, and no recovery was had. In mid-July, 1975, Burns sustained a second theft loss on the new house, for which Willits denied coverage.\\nIn September, 1975, Burns filed a complaint against Consolidated, alleging breach of contract and negligence. Consolidated answered, generally denying the allegations except as to the issuance of the policy, and raising, as affirmative defenses, that the policy did not cover the losses incurred, and that the agent was not authorized to commit the company to coverage which was contrary to the terms of the policy. The complaint was later amended to include Willits and his agency as parties defendant, alleging that Willits agreed to cover the new house against theft, and that plaintiff had relied upon Willits' representations and assurances. By his answer, Willits generally denied these allegations. In 1977, Willits and Consolidated filed separate motions for summary judgment, both of which were granted, after several delays, prior to trial. Consolidated's motion did not state with particularity any of the grounds upon which it was based.\\nBurns contends that when he saw Willits in January of 1975 he asked for coverage which would include protection against the risk of theft on the home being constructed. Willits denies this, contending that only a specific amount of coverage was discussed. Moreover, Willits contends that he told Burns, before any loss occurred, that theft coverage was excluded from the policy on the new house while it was being built. Burns denies this.\\nTwo facts are uncontroverted: The policy at issue excludes coverage for theft on the home under construction; and Burns was informed of this exclusion prior to the second theft loss.\\nBy this appeal plaintiff urges that two errors were committed in the rendition of summary judgment. First he asserts that, formally, defendant Consolidated's motion for summary judgment was insufficient to support the order rendered. It did not meet the requirements of Florida Rule of Civil Procedure 1.510(c) in that it failed to state with particularity the grounds upon which it was based and the substantial matters of law to be answered.\\nAs to this point, Consolidated correctly points out that this issue was raised for the first time on appeal. Since plaintiff never raised in the trial court the question of whether Consolidated's motion complied with the requirements of the rule, and never objected to the entry of summary judgment on this ground, any error pertinent thereto was waived. See Bernard Marko & Associates, Inc. v. Steele, 230 So.2d 42 (Fla.3d DCA 1970); Frank v. Pioneer Metals, Inc., 121 So.2d 685 (Fla.3d DCA 1960).\\nMoreover, the purpose of the rule is to put the opposing party on notice as to the grounds which will be asserted against him. In the instant case, plaintiff was aware of the grounds before the motion was decided and therefore suffered no prejudice, so that any error would have been harmless. This argument is without merit.\\nPlaintiff's second assertion of error reaches the heart of the matter for he contends that summary judgment was erroneously granted because genuine issues of material fact remain disputed. We agree, but it is necessary to separate the circumstances which require reversal from those which do not.\\nBecause both sides agree that Willits informed Burns of the exclusion prior to the second theft loss, summary judgment was properly granted in favor of both defendants as to this aspect of the cause. Burns is not entitled to any recovery on this loss when he admittedly knew the policy he owned did not cover the risk encountered. An agent who agrees to obtain insurance, and, through his own fault or neglect, fails to do no, may be liable in damages, but if, after diligent effort, the agent is unable to procure the requested coverage, his only duty is to inform the party of his inability within a reasonable time. Cat 'N Fiddle, Inc. v. Century Insurance Company, 200 So.2d 208 (Fla.3d DCA 1967), vacated on other grounds, 213 So.2d 701 (Fla.1968), modified and conformed, 214 So.2d 503 (Fla.3d DCA 1968). Failure of an insured to take appropriate action when he.becomes aware that the coverage he thought he had was not obtained by the agent constitutes both a waiver of his right to performance under an alleged oral contract and an estop-pel against his right to assert the claim under the alleged oral agreement. First National Insurance Agency, Inc. v. Leesburg Transfer & Storage, Inc., 139 So.2d 476 (Fla.2d DCA 1962).\\nWe turn next to the question of whether summary judgment was appropriate as to the first claim. Defendant Willits admits that the parties disagree on whether or not Burns specifically requested theft coverage on the house under construction, but contends that affirmance is nonetheless proper because Burns filed a supplemental affidavit after final summary judgment had been rendered. We regard this argument as immaterial since the record reveals an earlier affidavit by Burns, timely filed, which indicates that Burns indicated to Wil-lits at the time the second policy was or dered, his intent that the policy cover \\\"all perils.\\\" The question of what coverage was requested, singularly material to the cause of action against the agent, remains in dispute. Therefore, summary judgment should not have been rendered in favor of Willits on the claim of loss arising from the first theft incident.\\nThe problem of whether summary judgment was properly entered in favor of Consolidated on the first theft loss is somewhat more complex. Consolidated contends that the trial court was correct in granting summary judgment in its favor because the policy unambiguously excludes theft coverage on the house under construction. (The policy also provides that its terms may only be modified or waived by a written instrument, and no such writing exists.) The company asserts that the doctrines of waiver and estoppel cannot be utilized to create coverage for a risk which is expressly excluded by the terms of the policy.\\nAs a general statement of law, Consolidated is correct in asserting that an agent's representations as to coverage cannot operate by way of estoppel to create coverage where the terms of the policy are unambiguous. Hydraulic Equipment Systems and Fabrication, Inc. v. Pennsylvania Millers Mutual Insurance Company, 277 So.2d 53 (Fla.3d DCA 1973). See also Unijax, Inc. v. Factory Insurance Association, 328 So.2d 448 (Fla.1st DCA 1976); Six L's Packing Company, Inc. v. Florida Farm Bureau Mutual Insurance Co., 268 So.2d 560 (Fla.4th DCA 1972); Johnson v. Dawson, 257 So.2d 282 (Fla.3d DCA 1972); State Liquor Stores # 1 v. United States Fire Insurance Co., 243 So.2d 228 (Fla.1st DCA 1971).\\nBut the situation before us cannot be resolved on the basis of broad statements of law which do not take into account the mixed questions of law and fact presented by the instant ease. The record reveals that the insurer requested that Willits notify Burns of the theft exclusion before any loss occurred. This fact raises two unresolved questions of fact: Whether the company's notice to Willits was in fact conveyed to Burns. See generally, Cat 'N Fiddle, Inc. v. Century Insurance Company, 213 So.2d 701 (Fla.1968); Whether the company itself was aware of the coverage allegedly requested by Burns. While estoppel cannot be invoked to create coverage clearly excluded by a written contract of insurance, the concept may be utilized against an insurer when its conduct has been such as to induce action in reliance on it. Mutual of Omaha Insurance Company v. Eakins, 337 So.2d 418 (Fla.2d DCA 1976).\\nQuestions of fact as to the requested coverage and the existence vel non of an oral contract of insurance which included terms other than those specified in the written policy remain unresolved. A parol contract to insure may be enforced against a principal as long as all the elements of a written contract are proven. Collins v. Aetna Insurance Company, 103 Fla. 848, 138 So. 369 (1931). The rendition of summary judgment at this point in the proceedings precluded proof of the existence of these elements. An insurer may be liable for coverage not included in a written contract if its agent failed to provide it or to notify the insured that such coverage was excluded from the policy issued. Emmco Insurance Company v. Marshall Flying Service, Inc., 325 So.2d 453 (Fla.2d DCA 1976). See also Liberty Mutual Fire Insurance Company v. Sanderman, 286 So.2d 254 (Fla.3d DCA 1973); Durbin Paper Stock Company v. Watson-David Insurance Company, 167 So.2d 34 (Fla.3d DCA 1964).\\nIf such a parol contract existed, the issue is not one of estoppel creating coverage, but one of estoppel to deny the existence of an oral contract creating coverage. Was an oral contract, different from the written contract, created at the time coverage was sought on the second house? Since material questions of fact remain unresolved, summary judgment should not have been rendered in favor of the insurer vis-a-vis the first claimed theft loss. Therefore, the summary judgments rendered in favor of both defendants on the first claim of loss is reversed.\\nAffirmed in part, reversed in part, and remanded for further proceedings consistent with this holding.\"}" \ No newline at end of file diff --git a/florida/9778403.json b/florida/9778403.json new file mode 100644 index 0000000000000000000000000000000000000000..58a66215fbb8fa1e1c457e5775ea11bbb901eb44 --- /dev/null +++ b/florida/9778403.json @@ -0,0 +1 @@ +"{\"id\": \"9778403\", \"name\": \"Billy Ray OLIVER, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Oliver v. State\", \"decision_date\": \"1970-10-01\", \"docket_number\": \"No. M-142\", \"first_page\": \"637\", \"last_page\": \"641\", \"citations\": \"239 So. 2d 637\", \"volume\": \"239\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-11T02:13:29.215028+00:00\", \"provenance\": \"CAP\", \"judges\": \"JOHNSON, C. J., and WIGGINTON and RAWLS, JJ., concur.\", \"parties\": \"Billy Ray OLIVER, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Billy Ray OLIVER, Appellant, v. STATE of Florida, Appellee.\\nNo. M-142.\\nDistrict Court of Appeal of Florida, First District.\\nOct. 1, 1970.\\nRehearing Denied Oct. 23, 1970.\\nJohnson & Marshall, Jacksonville, and Alvin J. Bronstein, for appellant.\\nEarl Faircloth, Atty. Gen., Wallace E. Allbritton and George R. Georgieff, Asst. Attys. Gen., for appellee.\", \"word_count\": \"1753\", \"char_count\": \"10580\", \"text\": \"PER CURIAM.\\nAppellant seeks review of a judgment of conviction and sentence based upon a jury verdict finding him guilty of murder in the first degree by effecting the death of one Travis Earl Crow, III, by willfully and maliciously setting fire to and burning the building then and there occupied by the victim.\\nBy the first of his ten points on appeal appellant challenges the correctness of the trial court's order denying his motion for a change of venue. In support of his position appellant invites attention to the extensive newspaper coverage the case received both before and during the trial. He contends that all such news stories were prejudicially adverse to him, as a result of which public opinion was so molded against him that he was denied the opportunity of a fair trial. It is precisely because of the possibility of prejudice resulting from pretrial publicity that extensive voir dire examination of prospective jurors is permitted and challenges granted to the end that those harboring preconceived fixed opinions concerning a defendant's guilt or innocence may be rejected from the trial jury and not permitted to serve.\\nAppellant's argument is predicated upon the theoretical assumption that every prospective juror summoned for duty in the case had become inexorably prejudiced by pretrial publicity appearing in the local newspaper despite sworn statements to the contrary made by such jurors on voir dire examination. The target of appellant's position appears to be more of a condemnation of the constitutional guarantees of trial by jury and freedom of the press than an abuse of discretion by the trial court in denying his motion for a change of venue. There is no evidence in the record which impels the conclusion that the minds of prospective jurors to be summoned in the case would necessarily have been so influenced by pretrial publicity or the general atmosphere prevailing in the community as to render a fair trial impossible or impropable. The process of selecting the jury was concluded in a reasonably short period of time in view of the gravity of the offense with which appellant was charged. No complaint has been made that the number of peremptory challenges allowed appellant was insufficient to enable him to excuse from the venire all prospective jurors thought by him to be biased or prejudiced against him.\\nIn the case of Singer v. State the Supreme Court of Florida said:\\n\\\"In this case, as in most of those cited above, one of the grounds of the motion for change in venue was that newspaper publicity had inflamed the minds of the public against the accused. As pointed out in those and other cases such publicity has been held to not necessarily require a change of venue, since, in this day of extended distribution of news, a sensational crime incurs great publicity not only in the county in which it occurred but throughout most, if not all, of the State. In such cases it would be difficult to find a county in which the residents thereof had not heard or read of the crime and formed opinions thereon. See Shockley v. United States, 9 Cir., 1948, 166 F.2d 704, 709, certiorari denied 334 U.S. 850, 68 S.Ct. 1502, 92 L.Ed. 1773.\\\"\\nEven though the factual and noninflammatory media coverage of the pretrial proceedings which occurred in the case sub judice may have created incriminatory impressions in the minds of some readers who would later be called to serve on the jury, this possibility would not per se have required that the venue of the trial be'changed to another location. In commenting upon just such a not infrequent development, the Supreme Court of the United States in the case of Irvin v. Dowd said:\\n\\\"It is not required, however, that the jurors be totally ignorant of the facts and issues involved. In these days of swift, widespread and diverse methods of communication, an important case can be expected to arouse the interest of the public in the vicinity, and scarcely any of those best qualified to serve as jurors will not have formed some impression or opinion as to the merits of the case. This is particularly true in criminal cases. To hold that the mere existence of any preconceived notion as to the guilt or innocence of an accused, without more, is sufficient to rebut the presumption of a prospective juror's impartiality would be to establish an impossible standard. It is sufficient if the juror can lay aside his impression or opinion and render a verdict based on the evidence presented in court. Spies v. Illinois, 123 U.S. 131, 8 S.Ct. 21, 22, 31 L.Ed. 80; Holt v. United States, 218 U.S. 245, 31 S.Ct. 2, 54 L.Ed. 1021, 20 Ann.Cas. 1138; Reynolds v. United States [98 U.S. 145, 25 L.Ed. 244] supra.\\\"\\nAppellant having failed to demonstrate an abuse of discretion in the trial court's denial of his motion for change of venue, his contention in this regard must be rejected.\\nAppellant next contends that his state and federal constitutional rights were violated by the manner in which the grand and petit juries were selected. Appellant has failed to demonstrate from the record before us that members of his race were systematically excluded from serving on either the grand or petit jury, and the propositions of law urged by him have been decided contrary to his position by the Supreme Court of the United States in the case of Swain v. Alabama.\\nAppellant places great emphasis on the contention that the trial court erred in denying his motion to suppress certain admissions and confessions made by him prior to trial, and in permitting such admissions and confessions to be received in evidence over his objection. He argues that initially the confessions were not admissible because there had been no prior proof of the corpus delicti. There is competent evidence in the record from which the jury could have reasonably concluded that the corpus delicti had been adequately proved by the State in accordance with the standards prescribed by our Supreme Court in the case of Schneble v. State.\\nSecondarily, appellant earnestly asserts that the totality of the circumstances surrounding the making of the admissions and confessions by him affirmatively establishes that they were not understandingly and voluntarily made after having been fully advised of his constitutional rights against self-incrimination. Although con-cededly there is evidence in the record to support appellant's position on this point, there is likewise competent and substantial evidence to the contrary. The trial court heard testimony and other evidence concerning the admissibility of the confessions and statements offered by the prosecution and concluded they were understandingly and voluntarily made after appellant was fully advised of his constitutional rights. The record supports the court's ruling in this respect and it would require that we substitute our judgment for that of the trial judge in order to agree that the conclusion he reached was erroneous and constituted prejudicial error. This we are not privileged to do.\\nAppellant next contends that the trial court erred by permitting the State to impeach a court witness, one Martha Peterson, by prior inconsistent statements before the witness had given any testimony adverse to the prosecution or in favor of the defendant Colbert. Our examination of the record reveals that at one point in the trial of appellant Colbert the trial court, at the request of the state attorney, called to the witness stand as a court witness one Martha Peterson. The state attorney, by direct examination, established that she was acquainted with appellants Colbert and Billy Ray Oliver. Although questions were propounded to the witness seeking to elicit testimony incriminating appellant Colbert as a participant in the crime with which he was charged, the witness refused to give such testimony. When it became apparent that the witness insisted she knew nothing about appellant Colbert's participation in the alleged offense, the state attorney announced he wished to try to refresh the wit ness' memory by reading to her questions propounded and sworn answers given by her prior to the trial. Objection to this procedure was made by appellant's counsel on the ground that the State was attempting to introduce in the record substantive evidence against appellant under the guise of seeking to impeach the witness' testimony prior to the time the witness had made any statements adverse to the prosecution or in favor of appellant. This objection was overruled and the state attorney was permitted to read to the witness a series of questions asked her at an interview long prior to the trial, and the answers which she purportedly gave at that time. Such answers given in the prior interview incriminated appellant as a participant in the crime and were damaging to his defense.\\nIt is our view that the procedure followed by the prosecution in this case was erroneous as a matter of law and the objection to that procedure should have been sustained by the court. We are further of the opinion, however, that in view of the totality of the evidence clearly establishing appellant's guilt of the offense with which he was charged, the inadmissible evidence introduced by the State under the guise of refreshing the witness' memory or for the announced purpose of impeachment would not have changed the result of the trial and must therefore be considered harmless error.\\nWe have carefully considered the remaining points on appeal made by appellant but find that they are either not supported by the evidence, not sustained by applicable principles of law, or not sufficiently harmful as to require a reversal of the judgment appealed. The judgment is accordingly affirmed.\\nJOHNSON, C. J., and WIGGINTON and RAWLS, JJ., concur.\\n. Singer v. State, (Fla.1959) 109 So.2d 7, 14.\\n. Irvin v. Dowd, (1960) 366 U.S. 717, 81 S.Ct. 1639, 6 L.Ed.2d 751, 756.\\n. Swain v. Alabama, (1965) 380 U.S. 202, 85 S.Ct. 824, 13 L.Ed.2d 759.\\n. Schneble v. State, (Fla.1967) 201 So.2d 881.\\n. Miranda v. Arizona, (1966) 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694.\\n. Application of Tune, (3rd Cir., 1956) 230 F.2d 883; Brown v. United States, (10th Cir., 1966) 356 F.2d 230.\\n. Rankin v. State (Fla.1962) 143 So.2d 193.\"}" \ No newline at end of file diff --git a/florida/9782174.json b/florida/9782174.json new file mode 100644 index 0000000000000000000000000000000000000000..82618b9efd176a2107f52ac61274b5a7780ce588 --- /dev/null +++ b/florida/9782174.json @@ -0,0 +1 @@ +"{\"id\": \"9782174\", \"name\": \"Grover WATTS, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Watts v. State\", \"decision_date\": \"1969-02-25\", \"docket_number\": \"No. K-217\", \"first_page\": \"62\", \"last_page\": \"62\", \"citations\": \"219 So. 2d 62\", \"volume\": \"219\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T21:39:52.047801+00:00\", \"provenance\": \"CAP\", \"judges\": \"WIGGINTON, C. J., and JOHNSON and SPECTOR, JJ., concur.\", \"parties\": \"Grover WATTS, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Grover WATTS, Appellant, v. STATE of Florida, Appellee.\\nNo. K-217.\\nDistrict Court of Appeal of Florida. First District.\\nFeb. 25, 1969.\\nLouis O. Frost, Jr., Public Defender, and Charles P. Milford, Jr., Asst. Public Defender, for appellant.\\nEarl Faircloth, Atty. Gen., and Raymond L. Marky, Asst. Atty. Gen., for appellee.\", \"word_count\": \"89\", \"char_count\": \"575\", \"text\": \"PER CURIAM.\\nThe briefs and record in this cause having been read and given full consideration and appellant having failed to demonstrate reversible error, the judgment appealed is hereby affirmed.\\nWIGGINTON, C. J., and JOHNSON and SPECTOR, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9808342.json b/florida/9808342.json new file mode 100644 index 0000000000000000000000000000000000000000..8964bfca6b2e50d5e03eaa8bebd8a3cba233a295 --- /dev/null +++ b/florida/9808342.json @@ -0,0 +1 @@ +"{\"id\": \"9808342\", \"name\": \"Ronald Wayne BRADBURY, Appellant, v. STATE of Florida, Appellee\", \"name_abbreviation\": \"Bradbury v. State\", \"decision_date\": \"1973-04-25\", \"docket_number\": \"No. 71-308\", \"first_page\": \"853\", \"last_page\": \"853\", \"citations\": \"276 So. 2d 853\", \"volume\": \"276\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T20:29:44.126511+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Ronald Wayne BRADBURY, Appellant, v. STATE of Florida, Appellee.\", \"head_matter\": \"Ronald Wayne BRADBURY, Appellant, v. STATE of Florida, Appellee.\\nNo. 71-308.\\nDistrict Court of Appeal of Florida, Fourth District.\\nApril 25, 1973.\", \"word_count\": \"25\", \"char_count\": \"169\", \"text\": \"PER CURIAM.\\nAffirmed.\"}" \ No newline at end of file diff --git a/florida/9828035.json b/florida/9828035.json new file mode 100644 index 0000000000000000000000000000000000000000..c7177a87c368b7093b22e0e34c6b6b3494a00df0 --- /dev/null +++ b/florida/9828035.json @@ -0,0 +1 @@ +"{\"id\": \"9828035\", \"name\": \"ESMORE, INC., a Florida corporation, d/b/a Buccaneer Lounge, Petitioner, v. STATE BEVERAGE DEPARTMENT of Florida and Director of State Beverage Department of Florida, Respondents\", \"name_abbreviation\": \"Esmore, Inc. v. State Beverage Department of Florida\", \"decision_date\": \"1966-03-15\", \"docket_number\": \"No. 65-975\", \"first_page\": \"15\", \"last_page\": \"15\", \"citations\": \"185 So. 2d 15\", \"volume\": \"185\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:30:06.809466+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"ESMORE, INC., a Florida corporation, d/b/a Buccaneer Lounge, Petitioner, v. STATE BEVERAGE DEPARTMENT of Florida and Director of State Beverage Department of Florida, Respondents.\", \"head_matter\": \"ESMORE, INC., a Florida corporation, d/b/a Buccaneer Lounge, Petitioner, v. STATE BEVERAGE DEPARTMENT of Florida and Director of State Beverage Department of Florida, Respondents.\\nNo. 65-975.\\nDistrict Court of Appeal of Florida. Third District.\\nMarch 15, 1966.\\nRehearing Denied April 20, 1966.\", \"word_count\": \"46\", \"char_count\": \"325\", \"text\": \"PER CURIAM.\\nCertiorari denied.\"}" \ No newline at end of file diff --git a/florida/9834864.json b/florida/9834864.json new file mode 100644 index 0000000000000000000000000000000000000000..b1e1719eaeb7a0c379559e218f7537d58b020d4f --- /dev/null +++ b/florida/9834864.json @@ -0,0 +1 @@ +"{\"id\": \"9834864\", \"name\": \"Kenneth B. MacALPINE and Bryte C. MacAlpine, a partnership d/b/a Alpine Nursing Home, Appellants, v. Norma MARTIN, as Executrix of the Estate of Martha Mould, deceased, Appellee\", \"name_abbreviation\": \"MacAlpine v. Martin\", \"decision_date\": \"1966-09-09\", \"docket_number\": \"No. 6121\", \"first_page\": \"206\", \"last_page\": \"206\", \"citations\": \"193 So. 2d 206\", \"volume\": \"193\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T19:17:52.171882+00:00\", \"provenance\": \"CAP\", \"judges\": \"LILES, Acting C. J., and HOBSON and PIERCE, JJ., concur.\", \"parties\": \"Kenneth B. MacALPINE and Bryte C. MacAlpine, a partnership d/b/a Alpine Nursing Home, Appellants, v. Norma MARTIN, as Executrix of the Estate of Martha Mould, deceased, Appellee.\", \"head_matter\": \"Kenneth B. MacALPINE and Bryte C. MacAlpine, a partnership d/b/a Alpine Nursing Home, Appellants, v. Norma MARTIN, as Executrix of the Estate of Martha Mould, deceased, Appellee.\\nNo. 6121.\\nDistrict Court of Appeal of Florida. Second District.\\nSept. 9, 1966.\\nRehearing Denied Jan. 16, 1967.\\nShackleford, Farrior, Stallings, Glos & Evans, Tampa, for appellants.\\nJenkins & Abernathy, St. Petersburg, for appellee.\", \"word_count\": \"170\", \"char_count\": \"1058\", \"text\": \"PER CURIAM.\\nUpon examination of the record-on-appeal in the instant case, it appears that the appellants are attempting to appeal to this court an unsigned Circuit Court Minute Book entry as a final judgment.\\nThis court held in Egantoff v. Herring, Fla.App., 177 So.2d 260 (1965), that such a Minute Book entry was not a final judgment and therefore non-appealable.\\nThe Egantoff holding was upheld by the Supreme Court of Florida in State of Florida ex rel. Herring v. Allen, et al., opinion filed May 25, 1966, 189 So.2d 363.\\nFor the reasons stated, this appeal is dismissed ex mero motu.\\nLILES, Acting C. J., and HOBSON and PIERCE, JJ., concur.\"}" \ No newline at end of file diff --git a/florida/9836449.json b/florida/9836449.json new file mode 100644 index 0000000000000000000000000000000000000000..41962efb8ee6be73fedada03014a95319d2882b7 --- /dev/null +++ b/florida/9836449.json @@ -0,0 +1 @@ +"{\"id\": \"9836449\", \"name\": \"The STATE of Florida ex rel. Jessie L. MAXCY, Petitioner, v. Mervin REHRER, County Judge, Highlands County, Florida, Respondent\", \"name_abbreviation\": \"State ex rel. Maxcy v. Rehrer\", \"decision_date\": \"1963-09-06\", \"docket_number\": \"No. 4391\", \"first_page\": \"47\", \"last_page\": \"47\", \"citations\": \"156 So. 2d 47\", \"volume\": \"156\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:09:51.081017+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"The STATE of Florida ex rel. Jessie L. MAXCY, Petitioner, v. Mervin REHRER, County Judge, Highlands County, Florida, Respondent.\", \"head_matter\": \"The STATE of Florida ex rel. Jessie L. MAXCY, Petitioner, v. Mervin REHRER, County Judge, Highlands County, Florida, Respondent.\\nNo. 4391.\\nDistrict Court of Appeal of Florida, Second District.\\nSept. 6, 1963.\", \"word_count\": \"36\", \"char_count\": \"244\", \"text\": \"Prohibition denied without opinion.\"}" \ No newline at end of file diff --git a/florida/9836951.json b/florida/9836951.json new file mode 100644 index 0000000000000000000000000000000000000000..be822504b109b25f6004a4296c3ef5a7fe7cfea8 --- /dev/null +++ b/florida/9836951.json @@ -0,0 +1 @@ +"{\"id\": \"9836951\", \"name\": \"Bruce Curtis BRADNEY, Appellant, v. The STATE of Florida, Appellee\", \"name_abbreviation\": \"Bradney v. State\", \"decision_date\": \"1966-05-03\", \"docket_number\": \"No. 65-749\", \"first_page\": \"726\", \"last_page\": \"726\", \"citations\": \"185 So. 2d 726\", \"volume\": \"185\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:30:06.809466+00:00\", \"provenance\": \"CAP\", \"judges\": \"Before HENDRY, C. J., and PEARSON and BARKDULL, JJ.\", \"parties\": \"Bruce Curtis BRADNEY, Appellant, v. The STATE of Florida, Appellee.\", \"head_matter\": \"Bruce Curtis BRADNEY, Appellant, v. The STATE of Florida, Appellee.\\nNo. 65-749.\\nDistrict Court of Appeal of Florida. Third District.\\nMay 3, 1966.\\nRobert L. Koeppel, Public Defender and Phillip A. Hubbart, Asst. Public Defender, \\u25a0for appellant.\\nEarl Faircloth, Atty. Gen., and Arden M. Siegendorf, Asst. Atty. Gen., for appellee.\\nBefore HENDRY, C. J., and PEARSON and BARKDULL, JJ.\", \"word_count\": \"251\", \"char_count\": \"1518\", \"text\": \"PER CURIAM.\\nThe appellant seeks review of a judgment and sentence entered against him following a jury verdict finding him guilty of the crime of robbery.\\nThe record reveals that the appellant and another man held up the bartender and several patrons in a lounge. The appellant used a gun to commit the holdup. He was subsequently charged with the crime of robbery, to which he entered a plea of not guilty, and the cause proceeded to a jury trial. At the conclusion of all the evidence, the trial court refused to give the appellant's requested charge on the lesser included offense of aggravated assault.\\nThe appellant contends that the trial court committed reversible error in refusing to charge the jury on the lesser included offense. We do not agree. The information charging the appellant with the crime of robbery did not allege use of a deadly weapon. Thus, the trial court was. not required to instruct the jury on aggravated assault. See: Lindsey v. State, 53 Fla. 56, 43 So. 87; Allison v. State, Fla.App.1964, 162 So.2d 922.\\nTherefore, the verdict, adjudication and sentence here under review is hereby affirmed.\\nAffirmed.\"}" \ No newline at end of file diff --git a/florida/9849826.json b/florida/9849826.json new file mode 100644 index 0000000000000000000000000000000000000000..8c4e972441e65e7c60569480909cd3f7d70f732c --- /dev/null +++ b/florida/9849826.json @@ -0,0 +1 @@ +"{\"id\": \"9849826\", \"name\": \"Robert BLEEMER, Appellant, v. Walter MUROFF and Eugene Edmond, Appellees\", \"name_abbreviation\": \"Bleemer v. Muroff\", \"decision_date\": \"1963-02-12\", \"docket_number\": \"No. 62-459\", \"first_page\": \"299\", \"last_page\": \"299\", \"citations\": \"150 So. 2d 299\", \"volume\": \"150\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:52:03.148375+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Robert BLEEMER, Appellant, v. Walter MUROFF and Eugene Edmond, Appellees.\", \"head_matter\": \"Robert BLEEMER, Appellant, v. Walter MUROFF and Eugene Edmond, Appellees.\\nNo. 62-459.\\nDistrict Court of Appeal of Florida. Third District.\\nFeb. 12, 1963.\", \"word_count\": \"26\", \"char_count\": \"176\", \"text\": \"PER CURIAM.\\nAffirmed.\"}" \ No newline at end of file diff --git a/florida/9900539.json b/florida/9900539.json new file mode 100644 index 0000000000000000000000000000000000000000..0e2be9ed238808cec859dab4b9f2ccfa25392ca0 --- /dev/null +++ b/florida/9900539.json @@ -0,0 +1 @@ +"{\"id\": \"9900539\", \"name\": \"Laura RUBY, a married woman, joined by her husband, Joseph N. Ruby, and Joseph N. Ruby, individually, Appellants, v. LUMBER YARDS, INC., a Florida corporation, and Richard Lee Daniels, Appellees\", \"name_abbreviation\": \"Ruby v. Lumber Yards, Inc.\", \"decision_date\": \"1962-07-03\", \"docket_number\": \"No. 61-653\", \"first_page\": \"734\", \"last_page\": \"734\", \"citations\": \"143 So. 2d 734\", \"volume\": \"143\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T17:30:43.982869+00:00\", \"provenance\": \"CAP\", \"judges\": \"\", \"parties\": \"Laura RUBY, a married woman, joined by her husband, Joseph N. Ruby, and Joseph N. Ruby, individually, Appellants, v. LUMBER YARDS, INC., a Florida corporation, and Richard Lee Daniels, Appellees.\", \"head_matter\": \"Laura RUBY, a married woman, joined by her husband, Joseph N. Ruby, and Joseph N. Ruby, individually, Appellants, v. LUMBER YARDS, INC., a Florida corporation, and Richard Lee Daniels, Appellees.\\nNo. 61-653.\\nDistrict Court of Appeal of Florida. Third District.\\nJuly 3, 1962.\\nRehearing Denied Aug. 21, 1962.\", \"word_count\": \"51\", \"char_count\": \"329\", \"text\": \"PER CURIAM.\\nAffirmed.\"}" \ No newline at end of file diff --git a/florida/9900945.json b/florida/9900945.json new file mode 100644 index 0000000000000000000000000000000000000000..70c46ce5841aca9743a536c29e237b64504e3f84 --- /dev/null +++ b/florida/9900945.json @@ -0,0 +1 @@ +"{\"id\": \"9900945\", \"name\": \"WOODALLS, Inc., a corporation, Appellant, v. D. H. VARN, Jr., J. C. Durrance, J. R. Barnett, Jr., W. L. Davis, and M. C. Mann, Appellees\", \"name_abbreviation\": \"Woodalls, Inc. v. Varn\", \"decision_date\": \"1958-11-14\", \"docket_number\": \"No. 577\", \"first_page\": \"634\", \"last_page\": \"637\", \"citations\": \"106 So. 2d 634\", \"volume\": \"106\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida District Court of Appeal\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T18:54:06.219554+00:00\", \"provenance\": \"CAP\", \"judges\": \"KANNER, C. J., and ALLEN, J., concur.\", \"parties\": \"WOODALLS, Inc., a corporation, Appellant, v. D. H. VARN, Jr., J. C. Durrance, J. R. Barnett, Jr., W. L. Davis, and M. C. Mann, Appellees.\", \"head_matter\": \"WOODALLS, Inc., a corporation, Appellant, v. D. H. VARN, Jr., J. C. Durrance, J. R. Barnett, Jr., W. L. Davis, and M. C. Mann, Appellees.\\nNo. 577.\\nDistrict Court of Appeal of Florida. Second District.\\nNov. 14, 1958.\\nSee also 99 So.2d 887.\\nWilliam G. Carver, Carver & Langston,. Lakeland, for appellant.\\nWilliam P. Tomasello, Bartow, and Warren H. D\\u2019Alessandro, Fort Meade, for ap-pellees.\", \"word_count\": \"1722\", \"char_count\": \"10203\", \"text\": \".'SHANNON, Judge.\\nThe appellant-plaintiff filed a suit seeking to recover damages against the defendants as former City Commissioners of the City of Fort Meade. The complaint alleges that the defendants, as City Commissioners, entered into a contract with Polk Construction Company to do certain construction work for the city and as such 'Commissioners, failed to require Polk Construction Company to supply a bond as required by Chapter 255.05, Florida Statutes Annotated. The complaint also alleges that plaintiff had furnished certain asphalt materials and payment was never made by Polk Construction Company.\\nThe defendants filed an answer which admitted all the material allegations in the \\u2022complaint and contained an affirmative defense of the statute of limitations, alleging that the cause of action, if any, is created by statute and was barred under the three year provision for Chapter 95.11(5) (a), Florida Statutes Annotated.\\nBoth plaintiff and defendants filed motion for summary final judgment and it is to review the final judgment for the defendants that this appeal was taken.\\nThere is only one question to be decided and this is the question of whether or not the three year statute of limitations applies or whether it is governed by the four year statute. Chapter 255.05, F.S.A., provides as follows:\\n\\\"255.05 Bond of contractor constructing public buildings; suit by ma-terialmen, etc. Any person entering into a formal contract with the State of Florida, any county of said state, or .any city in said state, or any political subdivision thereof, or other public authority, for the construction of any public building, or the prosecution and completion of any public work or for repairs upon any public building, or public work, shall be required, before commencing such work, to execute the Usual penal bond, with good and sufficient sureties, with the additional obligations that such contractor shall promptly make payments to all persons supplying him labor, material and supplies, used directly or indirectly by the said contractor, or subcontractors, in the prosecution of the work provided for in said contract; and any person, making application therefor, and furnishing affidavit to the treasurer of the State of Florida, or any city, county, political subdivision, or other public authority, having charge of said work, that labor, material or supplies for the prosecution of such work has been supplied by him, and payment for which has not been made, shall be furnished with certified copy of said contract and bond, upon which, said person, supplying such labor, material or supplies shall have a right of action, and may bring suit in the name of the State of Florida, or the city, county, or political subdivision, prosecuting said work, for his use and benefit, against said contractor, and sureties, and to prosecute the same to final judgment and execution; provided, that such action, and its prosecution, shall not involve the State of Florida, any county, city or other political subdivisions, in any expense.\\\"\\nChapter 95.11 reads as follows:\\n\\\"95.11 Limitations upon actions other than real actions. Actions other than those for the recovery of real property can only be commenced as follows:\\n*\\n\\\"(4) Within four years. \\u2014 Any action for relief not specifically provided for in this chapter.\\n\\\"(5) Within three years. \\u2014 (a) An action upon a liability created by statute, other than a penalty of forfeiture.\\\"\\nThe plaintiff has filed four assignments of error, but in view of the fact that this court is only concerned with the first one, its decision will render it unnecessary to pass upon the other points of law. Thus, we can state the plaintiff's first point as follows :\\n\\\"The Circuit Court erred in adjudicating plaintiff's cause of action to he governed by and barred by Chapter 95.11(5) (a), the three year statute of limitations.\\\"\\nIt is the argument of the plaintiff that the legal liability in this case is not of statutory origin and hence it argues that it should not be governed by the three year statute of limitations. It maintains that the defendants violated a long recognized duty of individuals constituting a public body protecting not only the interests of the body corporate and its citizens, but also the rights of those persons lawfully dealing with the city and furnishing goods, wares and services for its benefit.\\nWhile we have no direct authority in Florida on this question, yet in the case of Warren for Use and Benefit of Hughes Supply Co. v. Glens Falls Indemnity Co., Fla.1953, 66 So.2d 54, 57, our Supreme Court had before it the question of the right to sue the individual members of the Board of Public Instruction and in that case the defendants urged that the Board of Public Instruction did not have the ministerial duty to require the bond but the Court said:\\n\\\"We wholly disagree with this argument. The provision in the statutes that the bond shall be required before commencing work is patently and clearly the same as saying that the school board shall see to it that the contractor does not begin work until the bond is executed, posted and duly approved. The purpose is quite obviously to protect those who incorporate their labor or material in the structure. \\\"\\nChapter 255.05 is, in the language of our Court, to protect those who incorporate their labor or material in the structure. It is also quite obvious that without this statute there would have been no duty on the part of the defendants and absent a duty, there is no violation and therefore no cause of action.\\nSince we have no Florida decisions on the point, we will determine whether the question is answered in any of the other jurisdictions. The principle is clearly enunciated in Koenig v. Patrick Construction Corporation, 1948, 298 N.Y. 313, 83 N.E.2d 133, 134, in which the Court of Appeals of New York, in passing on a case of the defendant's failure to comply with a section of the New York Labor Law, \\u00a7 240, said:\\n\\\"Firmly established is the principle of law that a plaintiff's carelessness is no bar to his recovery under a statute which imposes liability 'regardless of negligence'. Obviously, not every statute which commands or prohibits particular conduct is within this principle. Only when the statute is designed to protect a definite class of persons from a hazard of definable orbit, which they themselves are incapable of avoiding, is it deemed to create a statutory cause of action and to impose a liability unrelated to questions of negligence. This rule is based upon the view that, not being dependent upon proof of specific acts of negligence on defendant's part, the cause of action may not be defeated by proof of plaintiff's want of care. Thus, it has been said, 'If the defendant's negligence consists in the violation of a statute enacted to protect a class of persons from their inability to exercise self-protective care, a member of such class is not barred by his contributory negligence from recovery for bodily harm caused by the violation of such statute.' \\\"\\nIn the case of Schmidt v. Merchants Despatch Transp. Co., 1936, 270 N.Y. 287, 200 N.E. 824, 829, 104 A.L.R. 450, the Court of Appeals of New York stated:\\n\\\"The duty imposed by statute is absolute, and proof of disregard of a duty created by statute for the protection of a special class establishes, it has been said, negligence as a matter of law. The usual standard of care is superseded by the standard enacted by the Legislature. Ordinarily it is not a matter of consequence whether in such case the liability arising from breach of a statutory duty be regarded as a liability created by statute or a liability for negligence for which the statute creates a new standard or norm. Nevertheless the existence of such a distinction has been pointed out by this court: 'in a suit upon a cause of action thus given by statute, it is not necessary for the plaintiff to prove negligence on the part of the defendant, because the failure to observe the statute creates a liability per se, or, as is otherwise and with less accuracy sometimes said, is conclusive evidence of negligence.' \\\"\\nAnother case in which the Court lays down the principle, by analogy, is the case of Taylor v. Betts, 1942, 59 Ariz. 172, 124 P.2d 764, 767, in which the Supreme Court of Arizona says:\\n\\\"We think it is obvious that the liability of the defendants, if any, was based upon the statute. The duty imposed upon them was purely a creature of the statute and not of the common law. In the absence of statute there could not possibly have been any liability for the acts complained of by plaintiff. It is true that plaintiff alleged that the particular acts on which she bases her claim for relief were done willfully, fraudulently and negligently, but the duty to perform these acts at all and the responsibility of defendants, in case the acts were done in the manner set forth in the complaint, arise out of the statute and that only.\\\"\\nThe appellant cites us to the case of Mugge v. Tampa Water Works Company, 52 Fla. 371, 42 So. 81, 6 L.R.A.,N.S., 1171, but that case, unlike the present case, is determinative of whether a contract between a corporation and the City of Tampa creates a special right for the benefit of the citizens of Tampa, the violation of which gives a right to sue in tort. It can easily be seen by reading the entire opinion in that case, it is not determinative of the question we have here.\\nWe hold that the plaintiff's cause of action is based upon the non-compliance with Chapter 255.05, Florida Statutes Annotated and that it comes within 95.11(5) (a), which provides that any action upon a liability created by statute, other than a penalty of forfeiture, shall be brought within three years.\\nAffirmed.\\nKANNER, C. J., and ALLEN, J., concur.\"}" \ No newline at end of file diff --git a/florida/9903732.json b/florida/9903732.json new file mode 100644 index 0000000000000000000000000000000000000000..4dc5971f403e4418eeddf8c3ea69b929be0049c1 --- /dev/null +++ b/florida/9903732.json @@ -0,0 +1 @@ +"{\"id\": \"9903732\", \"name\": \"In re Petition of Martha Campbell FREEMAN to Declare Her Brother, Daniel D. CAMPBELL, Incompetent\", \"name_abbreviation\": \"In re Freeman\", \"decision_date\": \"1955-12-02\", \"docket_number\": \"\", \"first_page\": \"544\", \"last_page\": \"549\", \"citations\": \"84 So. 2d 544\", \"volume\": \"84\", \"reporter\": \"Southern Reporter, Second Series\", \"court\": \"Florida Supreme Court\", \"jurisdiction\": \"Florida\", \"last_updated\": \"2021-08-10T21:37:47.672536+00:00\", \"provenance\": \"CAP\", \"judges\": \"DREW, C. J., TERRELL, J., and STANLY, Associate Justice, concur.\", \"parties\": \"In re Petition of Martha Campbell FREEMAN to Declare Her Brother, Daniel D. CAMPBELL, Incompetent.\", \"head_matter\": \"In re Petition of Martha Campbell FREEMAN to Declare Her Brother, Daniel D. CAMPBELL, Incompetent.\\nSupreme Court of Florida. Special Division A.\\nDec. 2, 1955.\\nRehearing Denied Jan. 31, 1956.\\nM. H. Rosenhouse, Miami, for appellant.\\nJ. M. Rowe, Miami, for appellee.\", \"word_count\": \"2290\", \"char_count\": \"13821\", \"text\": \"ROBERTS, Justice.\\nThis cause is before the court on the motions of appellees to dismiss the appeal and to affirm the order appealed from under Rule 38 of this court, 30 F.S.A. and other motions directed to the failure of the appellant to comply with the rules of this court respecting the procedure for perfecting appeals.\\nThe appellant, Daniel D. Campbell, was adjudicated an incompetent in proceedings initiated by his sister, Martha Campbell Freeman, under Sections 394.20 et seq., Florida Statutes 1953, F.S.A. and filed in the County Judge's Court of Dade County, Florida. Because of the absence of one county judge and disqualification of the other, the cause was heard by a circuit judge of that county under assignment by the Senior Circuit Judge. As noted, an order adjudging Daniel D. Campbell to be incompetent was entered by the circuit judge. Daniel appealed this order to the Circuit Court of Dade County. The appel lee, the, Administrator of Veterans' Affairs (who was a party in interest under Section 293.20, Fla.Stat.19S3, F.S.A. because Daniel is a veteran of the Armed Services), filed a motion to dismiss the appeal to the Circuit Court on two grounds: (1) that an adjudication of incompetency under Sections 394.20 et seq. is a non-appealable judgment, and (2) that, even if appealable, the appeal should have been to the Supreme Court for the reason that the circuit judge who heard the cause did so in his capacity as circuit judge and not as a substitute for the county judge. The motion was granted on the first ground stated therein and also bp-cause, as stated in the order of dismissal, \\\"even if the order were appealable there is enough evidence to sustain the findings of the Circuit Judge declaring the said Daniel D. ' Campbell incompetent.\\\" It is this order of dismissal that Daniel has brought to this court for review. We consider the appeal as a petition for cer-tiorari under the provision of Section 59.45, Fla.Stat.1953, F.S.A.\\nIn support of his motion to dismiss the instant appeal, the appellee argues that the decision of this court in Hughes v. Blanton, 120 Fla. 446, 162 So. 914, 916, indicates that there is no appeal from an adjudication of incompetency. In that case, we were concerned with an appeal from an order of a circuit court entered in prohibition proceedings attacking on jurisdictional grounds a petition for an adjudication of insanity filed in a county judge's court. In affirming the order quashing the rule nisi and dismissing the prohibition proceedings, we held that the petition was sufficient to invoke the jurisdiction of the county judge to proceed with a hearing on such petition. By way of dictum, it was said:\\n\\\"Adequate provisions for the conservation of the legal rights of the supposed insane person are afforded by the mandatory statutory requirements that such person under investigation shall be personally present at the insanity inquiry before the examining committee and shall be allowed the privilege of contesting the findings and report of such committee when it is presented to the county judge for his confirmation and approval. An additional safeguard is accorded the supposed insane person to invoke the remedy in chancery provided by sections 5036-5039, C.G.L. [F.S.A. \\u00a7 62.32-62.35] should he or she be dissatisfied with an unfavorable judgment rendered on the inquisition before the county judge. Ex parte Scudamore, 55 Fla. 211, 46 So. 279.\\\"\\nIn Ex parte Scudamore, 1908, supra, the court was concerned with an attack in habeas corpus proceedings upon the constitutionality of the original Act, Sections 1200 et seq., Gen.Stat.1906, F.S.A. \\u00a7 394.20 et seq., originally enacted as Chapter 4357, Acts of 1895, upon various grounds including, among others, a charge that the Act did not provide due process of law in that an adjudication of lunacy and a commitment could be made without notice. In disposing of this contention, the court held that the Act provided for sufficient notice and, in addition (as stated in the second syllabus by the court) \\\"Sections 1962, 1963, 1964, and 1965 of the General Statutes of 1906 [Sections 62.32 et seq., Fla.Stat.1953, F.S.A.], making provision for the filing of a bill in equity by any relative or friend of any adjudged lunatic, at any time, to have his sanity inquired into by the chancellor, and providing for his immediate release, and restoration to him of his property, if found upon such inquiry to be sane, is of itself a sufficient protection of the liberty of the subject to meet the constitutional requirements of due process of law, even though no sort of notice to the lunatic was given in the initial proceeding by which he was so adjudged.\\\" (Emphasis added.)\\nIt can thus be seen that there is nothing in Ex parte Scudamore to support the conclusion, implied in the dictum quoted from Hughes v. Blanton, supra, that where a person charged with lunacy or incompetency \\u00e1ppears and contests the charge, he cannot appeal from an order adjudicating that he is a lunatic or incompetent. Neither of these decisions is, then, controlling here.\\nIt is also contended by appellee that, in entertaining a petition for an inquisition of lunacy, the county judge acts as a \\\"special statutory judicial tribunal\\\" and not as a court; and it is argued that the decision of this court in In re Palmer's Adoption, 129 Fla. 630, 176 So. 537, Wis decisive of the question here. This contention cannot be sustained. Unlike the statutes relating to adoption proceedings which, as pointed out in In re Palmer, supra, make no reference \\\"to any action by the circuit court as a court\\\", the statute in question refers to \\\"the court\\\" in several instances. For example, Section 394.21 (prior to its amendment by Chapter 23157, Laws 1945, and Chapter 29909, Laws 1955) provided that \\\"in the event the committee shall find that said person is insane the person alleged to be insane shall have the right to apply to the court before whom the proceedings are had by petition for permission to contest the charge of insanity, whereupon the court shall set the case on a day certain for hearing and the court shall have summoned a reasonable number of witnesses for such person (Emphasis added.) Chapter 29909, Laws of 1955, in the section providing for notice and hearing on a petition for an adjudication of incompetency, says that at such hearing \\\"The court shall receive all relevant and material evidence which may be offered and shall not be bound by the rules of evidence.\\\" In Ex parte Scudamore, supra, 46 So. 279, it was held that the Act \\\"conferring upon county judge's courts jurisdiction to inquire into the alleged insanity of persons\\\" (quotation from syllabus by the court) does not violate Section 17 of article 5 of the Constitution, F.S.A. for the reason, among others, that \\\"one of the powers usually exercised by probate courts was to commit lunatics to guardianship.\\\" (Emphasis added.)\\nWe hold, then, that in lunacy or incompetency proceedings the county judge is acting in his capacity as \\\"county judge\\\" in the exercise of judicial powers properly conferred upon such court by the Legislature under the authority of Section 17 of Article V of the constitution, Ex parte Scudamore, supra, and not as a \\\"special statutory judicial tribunal\\\". This being so, his judgment adjudicating a person to be mentally incompetent is a \\\"judgment\\\" of the county judge's court and is appealable to the circuit court under the provisions of Section 61.01, Fla.Stat.1953, F.S.A. That the Legislature so intended is further shown by Section 744.34, Fla.Stat.1953, F.S.A., relating to the appointment by a county judge of a guardian for an incompetent person, wherein it is specifically provided that \\\"An order of the county judge previously adjudicating a person to be incompetent shall constitute conclusive proof of such incompetency until reversed or set aside or until the competency of such person has been restored as provided by law.\\\" (Emphasis added.)\\nThe appellee also contends here that, even if appealable, the judgment adjudicating Daniel to be an incompetent was appealable -only to this court, rather than to the Circuit Court. While, as noted, the order of dismissal did not specify this ground as the basis for the order, we will consider it under our settled practice to affirm a decree of the lower court, even though based on an erroneous ground, if its result is justified on any other ground appearing in the record. Haas v. Crisp Realty Co., Fla.1953, 65 So.2d 765.\\nThe appellee contends that a decision on this question is controlled by In re Starr's Estate, 1936, 125 Fla. 536, 170 So. 620, 622. We held there that a Circuit Judge who heard a contested wills case in the stead of a disqualified Probate Judge \\\"was acting in the capacity of circuit judge when he took jurisdiction of the cause, instead of as a substitute county judge \\\" so that his order in the cause was appealable to this court 'rather than to the Circuit Court. The statute applicable at the time of the Starr decision was Section 5199, C.G.L.1927 (originally enacted as Ch. 154, Acts of 1848, and now appearing in a slightly amended form as Section 36.16, Fla. Stat.1953, F.S.A.) providing that \\\"The judge of the circuit court, in case of the disqualification, absence, sickness or other disability of a county judge, is authorized to discharge all the duties appertaining to said judge in regard to the probate of wills, granting letters testamentary and letters of administration, appointing curators and guardians, But see Section 732.-15, Fla.Stat.1953, F.S.A. [Section 52 of Chapter -16103, the Probate Act of 1933] specifically providing that an appeal from an order of a circuit judge sitting for an absent or disqualified probate judge shall be to the circuit court and from the circuit court to the supreme court, and In re Wilkins' Estate, 1937, 128 Fla. 273, 174 So. 412.\\nRegardless of the propriety of the ruling In re Starr, supra, as to the judicial \\\"duties\\\" specifically referred to therein (and which, it should be noted, do not include adjudication of insanity or incompetency) we do not think it is controlling of the question here, for the reasons hereafter stated.\\nUntil 1945, the statute relating to adjudications of lunacy, Sections 394.20 et seq., Fla.Stat.1953, F.S.A. (originally enacted as Ch. 4357, Acts of 1895) provided for concurrent jurisdiction of lunacy inquisitions by a county judge's court or the circuit court. But in 1945, the Legislature enacted Chapter 23157, Laws of Florida, Acts of 1945, entitled \\\"An Act Amending, Revising and Modernizing Sections 394.20, 394.21, 394.22 and 394.23, Florida Statutes, 1941, and Pertaining to the Adjudication of Persons Mentally or Physically Incompetent \\\", by which the County Judge's Court was given jurisdiction of proceedings for the adjudication of incompetency, as well as lunacy; Sections 394.20 et seq. were amended to provide for the filing of a petition for an adjudication of lunacy or incompetency before a county judge \\\"or in his absence or disability, the judge of the circuit court in the county in which said petition is submitted \\\"; and Chapter 746, Fla. Stat.1941, as amended in 1943, F.S.A., providing for an'adjudication of incompetency and the appointment of a curator for an incompetent person by a circuit court was expressly repealed. It was also provided in Chapter 23157, supra, that \\\"After the judgment adjudicating a person to be mentally incompetent is filed in the office of the county judge, such person shall be presumed to be incapable, for the duration of such in competency, of managing his own affairs . The ,filing of said judgment shall be notice of such incapacity.\\\" (Emphasis added.)\\nWe think it was the clear intent, of the Legislature, in enacting Chapter 23157, supra, to require that all original proceedings for the adjudication of incompetency or lunacy be brought in a county, judge's court, so that an interested person would be required to search the records of this one court, only, in order to determine the competency status of a person; and that the order of a circuit judge, sitting in an incompetency proceeding in the place of an absent or disqualified county judge, is the order of the County Judge's Court in which such proceedings are initiated \\u2014 just as the order of the circuit judge sitting for an absent or disqualified probate judge in probate matters is the order of the Probate Court in which such will is being probated.\\nWe hold, then, that when a petition is filed in a County Judge's Court for an adjudication of incompetency, and the cause is heard by a Circuit Judge sitting for an absent or disqualified County Judge, the judgment is that of the County Judge's Court, and the appeal from such judgment should be taken to the Circuit Court under the provisions of Section 61.01, Fla.Stat. 1953, F.S.A. It was, then, error for the Circuit Court of Dade County to dismiss, on jurisdictional grounds, the appeal to it from the judgment of incompetency.\\nWe have, however, carefully examined the record of the proceedings resulting in such judgment of incompetency, and find that' the evidence amply supported the judgment entered in such proceedings, as found by the appellate Circuit Judge in his order on the appeal, and that there was no such departure from the essential requirements of law as to require a quashal of the order brought here for r\\u00e9view.\\nCertiorari is, accordingly, denied.\\nDREW, C. J., TERRELL, J., and STANLY, Associate Justice, concur.\"}" \ No newline at end of file