petitioners a foreign corporation, petition for ... · case n(l scl3-580 i)ca case n( l 3d11-2863...
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E lectronica]]y Filed Owow2h]3 04: 4:0x ]Si i
REt l·.]V] D. ww:Ol3 16:33 4 i. ihomas D. Hall ("lak. Supremc t aun
lN lllí SUPREMEC(H.lRTOF lld)RIDA
CASE N(L SCl3-580I)CA CASE N( L 3D11-2863
[..1. CASE NU. 08-56315 CA 25
Ál.l( E. IlFNNEfl 1 & ('E TARLES HI NNETT.
Petitioners
AppellaritN'ross-Appellee,
1U'S WHOl.1 SAI.E CLUB, INC.,
a foreign corporation,
Respondent.
Appellee/( ross-Appellatu
Petition for Discretionarv Review ofa Decision
of the I hirtl District Court of Appèal of I lorida
PETITIONiiRS' JURINDICTIONAI 13RIEF
keith Chasin. 1:squireI.AW OTFlCE ()I KE IIHCllANiv9350 South Dixie I liehway. Suite 1560Miami,Ilorida 33156Tele: (305)670-lK33lax: (305)670-1834I mail: hehasin a chaCounsel for Petitioner
TABLE OF CONTENTS
Table of Authorities ................................................................... . . . . . ............... m
Introduction ............................................................................... ...... ...................1
Statement of the Case ................................................................. . . . . . . .......... .. .. I
Summary o f the Argurnent .................................................... ..... . . ................. .4
Argument...................................................................... . . . . 4
Conclusion........................................................................ . . . . . . 8
Certificate of Service........................................................ . . . . . ........... 9
Certificate of Compliance ........................................................................ ..................9
TABLE OF AUTHORITIES
Cases
Dunscombe v. Smith,
I 39 Fla. 497, 190 So. 796 (1939) ................................................... 1, 4, 5, 7, 8
Gordon v. Royal Caribbean Cruises, Ltd ,
631 So.2d 515 (Fla. 3d DCA 1994)................................................................ 4
Hinate v. Ford Motor Co.,
958 So.2d 1009 (Fla. 1st DCA 2007)............................................................. 6
Paulino v. BJ's Wholesale Club, Inc.,
106 So.3d 985 (Fla. 4th DCA 2013)........................................... 1, 4, 5, 6, 7, 8
Other Authorities
Fla.R.App.Pro. 9. 100................................................................................................. 9
Fla. R.App.Pro. 9.210(a)(2)........................................................................................ 9
F1a.R.Civ.P. 1.100(c)(3)............................................................................................ 7
Fla.R.Civ.P. l.730................................................................................................. 1,2
Fla. R.Civ.P. 1.730(b) ................................................................................................ 4
Fla. R.Civ. P. l .730(c)............................................................................................. 7, 8
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INTRODUCTION
Pursuant to this Court's order on reinstatement dated August 23, 2013,
petitioners Alice & Charles Bennett file this brief on why this court has jurisdiction
over this matter. Conflict jurisdiction is based on the Third District Court of
Appeals' affirmance of the trial court's ruling which dismissed Alice Bennett's
personal injury claim, with prejudice, and its reversal of the trial court's ruling
which left Charles Bennett's loss of consortium claim intact. The Third DCA
interpreted the trial court's 11/02/2010 order as a final order of dismissal, the result
of which is a ruling that conflicts with established case law from this Court,
Dunscombe v. Smith, 139 Fla. 497, 190 So. 796 (1939), and its progeny, most
recently reiterated in Paulino v. BJ's Wholesale Club, Inc. 106 So.3d 985 (Fla. 4th
DCA 2013).
STATEMENTOFTHECASE
Alice Bennett sought personal injury damages for an alleged slip and fall
which occurred on December 22, 2006 while she was shopping on the premises of
BJ's Wholesale Club, Inc. (hereafter "BJ's"). Her husband, Charles Bennett,
claimed damages for loss of consortium. On 12/10/2009 Mrs. Bennett attended a
court-ordered mediation as described in Fla.R.Civ.P. l.730 at which a document
was generated which stated that "a settlement was reached by the parties" for
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$25,000.00. I lowever, only Mrs. Bennett signed this document, her husband
Charles was neither present at the mediation nor did he ever sign it. (ROA 317)
The substantive issue in the case, then, is whether a Fla.R.Civ.P. 1.730 mediation
agreement requires the signatures of all parties to a lawsuit to become effective as
an enforceable settlement of the action, and thereby serve as the basis to dismiss an
action with prejudice.
Immediately after the mediation both of the Bennetts disputed that their
lawsuit was settled. Mrs. Bennett felt that the settlement amount was insufficient,
her husband disagreed with the settlement by refusing to sign the mediation
agreement. They notified their-then attorney of their disagreement.
Notwithstanding, their attorney continued to remain plaintiffs' attorney of record
and sought to enforce the mediation document against his own clients. Eleven
months after the mediation, on November 2, 2010, plaintiffs' counsel attended a
court hearing on a rnotion to enforce the mediation agreement. Neither Mrs. nor
Mr. Bennett attended this hearing.
The trial court entered an "order of dismissal," attached hereto at Exhibit A
(ROA 326). This order was docketed by the Miami-Dade County Clerk of Court
on November 10, 2010. The procedural issue in this case is whether this order
amounts to a final dismissal of this action, so that the Bennetts had to appeal same
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within 30 days, or in the minimum, timely move for rehearing.
The trial court held that the order was not a final order of dismissal and in
fact that Mrs. Bennett, acting pro se (even though she still had the same attorney of
record), timely moved for rehearing on November 17, 2010.1 The appellate court
reversed, holding that the November 2, 2010 order was final and ifnot, it became
linal when the trial court disposed of Mrs. Bennett's "motion in disagreement"
which the appellate court treated as a motion for rehearing. The trial court issued
its subsequent order on March 30, 2011, Exhibit C. (ROA 352) Because neither
plaintiff timely appealed that order, the Third DCA held that the trial court was
thereafter divested of all jurisdiction over this matter
As stated, in the trial court the Bennetts successfully argued that it continued
to have jurisdiction until the final order of October 18, 20 l l Exhihit D (ROA 326),
when the lower court held that the mediation aureement terminated Mrs. Bennett's
personal injury claim, but did not terminate Mr. Bennett's loss of consortium
claim. Mrs. Bennett timely appealed this ruling to the Third DCA and BJ's cross
appealed the ruling as to Mr. Bennett.
I Appellant filed a Motion to Supplement the Record on Appeal on March 8,
2012. The Third DCA entered its Order Granting the Motion to Supplement the
Record on Appeal on March 22, 2012.
2 The Bennetts obtained new counsel on July 5, 2011; their prior counsel filed
a Motion for Final Withdrawal as Counsel on August 18, 2011.-3-
The Bennetts now seek conflict jurisdiction on the grounds that neither the
November 2, 2010 order nor the March 30, 201 I order constitute final orders of
dismissal. Assuming this court finds that it has jurisdiction over this matter, the
Bennetts would then seek reversal of the trial court's ruling as to Mrs. Bennett's
claim on the grounds that the rnediation agreement of Dec. 2009 is null and void
because it was never signed by all parties to the lawsuit, namely Charles Bennett,
as is required under Rule 1.730(b), Florida Rules of Civil Procedure. See also
Gordon v. Roya/ Caribbean Cruises, Ltd, 631 So.2d 515 (Fla. 3d DCA 1994).
SUMMARY OF TH E ARGUMENT
The Bennetts contend that the Third DCA's opinion conflicts with
Dunscombe and Paulino because the plain language of the November 2, 2010 and
March 30, 3011 orders demonstrate that judicial labor could not have terminated.
Without a clear and unambiguous termination of judicial labor, Dunscombe and
Paulino hold that an order cannot be considered a final order of dismissal of a case;
the order must be considered interlocutory.
ARGUMENT
The trial court's order of 11/02/2010 states it is a final order of dismissal as
to "plaintiff' yet there were 2 plaintiffs in this action and directs "plaintiff" to pay
all liens from the settlement proceeds. This order is ambiguous, it could be
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enforced against Charles and not Alice, or against Alice and not Charles, and
potentially against both of them simultaneously. The same is true for the March 30,
2011 order which says in paragraph 2 "plaintiff" is to pay all liens. Under this
ambiguous language, either plaintiff could have been sanctioned for failing to
adhere to its directive that the "plaintiff" must pay all "liens" from the settlement
proceeds. The obvious conclusion here is that these orders could hardly be deemed
"final" when one does not even know which plaintiff it is effective against.
The Third DCA opinion (Exhibit B) in this case holds that the "November 2,
2010" order is a "final judgment enforcing a mediated settlement of their [Alice &
Charles Bennett's] personal injury action against the appellee." Florida
jurisprudence has long recognized that an order or judgment becomes final only
when judicial labor ceases. As far back as 1939, this Court enunciated the principal
of finality:
A decree is final which decides the right to thepropeity in contest and directs it to be delivered by thedefendant to the complainant, or directs it to be sold, ordirects the defendant to pay a certain sum of money tothe complainant and the complainant is entitled to havesuch decree carried immediately into execution, butwhere anything remains to be done which may be thesubject of later exception or appeal, so that the wholematter in controversy is not disposed of, the decree is notregarded as final. 139 Fla. 497, 504, 190 So. 796, 799.
In Paulino, the Fourth DCA followed Dunscombe and held that
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an order of
dismissal was not final. The court stated:
Here, as in Hayward, the September 9, 2011 order at issue doesnothing more than grant a motion to dismiss. There is no language inthe order actually dismissing the complaint or action. There is also nolanguage in the September 9, 2011 order clearly indicating thatjudicial labor was at an end and there could be no possibility ofamendment. See Hinote v. Ford Motor Co., 958 So.2d 1009, 1010(Fla. 1st DCA 2007) (recognizing that order of dismissal can berendered fmal as result of language making it clear judicial labor in
the case is at an end).The language of the order is somewhat equivocal, t.e., it
"appears plaintiff failed to exhaust administrative remediesallegations in the complaint go beyond those arguably presented in theadministrative charge, and plaintiffs allegations are time barred." ... Itis simply not clear from the September 9, 2011 order that the defectsin the original complaint are beyond cure. Therefore, the order ismerely a non-final order granting a motion to dismiss and, as such, didnot serve to preclude further pursuit of the action by the filing of an
amended complaint.
Paulino v. BJ's Wholesale Club, Inc., 106 So.3d 985, 987 (Fla. 4th DCA 2013).
Paulino simply cannot be reconciled with our case. Here, the November 2,
2010 order is much more than "somewhat equivocal," it is patently ambiguous.
This order requires judicial labor at a minimum to determine: (a) which plaintiff,
Charles or Alice, is effected by the order; and (b) which plaintiff, Charles or Alice,
is responsible for payment of all liens. What is most troubling is that the order
could theoretically be enforced against either Charles or Alice, or both of them,
and that they could be subject to contempt for failing to follow the directives of
this otherwise ambiguous order. Further judicial labor was required to clarify the
effect of this order.
As further evidence that judicial labor had not ended, there was no
compliance with Fla.R.Civ.P. 1.100(c)(3) following the 11/02/2010 order. No
"prevailing party" filed a final disposition form (form 1.997). The language
employed by the attorneys who handwrote the 11/02/2010 order does not connote
finality of the action. The order merely reflects that it is a "Final Order Ratifying
[the] Mediation Agreement." In it the defendant is deemed "released, w/prejudice,
for all claims ..." This is not a final order of dismissal of this action, or a
"judgment" in BJs favor, see Fla.R.Civ.P. 1.730(c).
The same problem occurs with the lower court's March 30, 2011 order. It
merely states that "Plaintiff's [sic] Disagreement with Mediation Agreement and
Order Enforcing Settlement is hereby Denied." It does not say that this order is a
final dismissal of the Bennetts' (Plaintiffs') pending action with prejudice. It does
not say that the Bennetts' motion for "rehearing" has been denied. It recites that
the defendant is "released" with prejudice - however, being "released" with
prejudice is not the same as being dismissed with prejudice. It certainly can be
read as having no effect on Charles Bennett's pending loss of consortium claim. In
short, no fmal order of dismissal in favor of BJs was entered until 10/18/2011. It is
only then that judicial labor terminated in accordance with Dunscombe and
Paulino.
CONCLUSION
The aggrieved party who seeks to enforce a mediation agreement is
instructed to follow Rule 1.730(c) and seek an "entry of judgment." That is the
procedure BJs should have followed in the lower court, if it felt it was aggrieved
by Mr. Bennett's refusal to sign the mediation agreement, and Alice Bennett's
disagreement with the settlement amount. In turn, the Bennetts' attorney should
have withdrawn from the case because his interests were then in conflict with his
clients. Clearly, there was no final judgment rendered here against the Bennetts.
BJs never sought relief under this rule to obtain a final order or judgment of
dismissal. Without such a final order, the Third DCA's opinion essentially
manufactured a "final order of dismissal" against both plaintiffs despite its patent
ambiguities. This opinion is a departure and conflict from well-settled case law.
As such, this Court should accept conflict jurisdiction to correct the lower court's
departure from the rules of finality as embodied in Dunscombe and Paulino.
Respectfully submitted,
By:Keith C sin - 350087
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CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was
emailed this 9th day of September, 2013, to:
Richard A. Sherman, Sr., Esq. Sanford R. Topkin, Esq.Law Offices of Richard A. Sherman, P.A. Topkin. Egner, Partlow & Rader. P.A.1777 South Andrews Avenue, Suite 302 1166 West Newport Center Drive, Suite 309Fort Lauderdale. FL 33316 Deerfield Beach. F1 33442
LAW OFFICE OF KEITH CHASIN9350 South Dixie Highway, Suite 1560Miami, Florida 33156Tele: (305) 670- I 833Fax: (305)670-1834e-mail: [email protected]
Keith Chäsin 350087
CERTIFICATE OF COMPLIANCE
I HEREBY CERTIFY that the foregoing Initial Brief satisfies the
requirements of Florida Rules of Appellate Procedure 9.100(1) and 9.210(a)(2).
By:Keith Chasin - 350087
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