Agnes Bartsch v. John Costello

170 So. 3d 83, 2015 Fla. App. LEXIS 9266, 2015 WL 3759702
CourtDistrict Court of Appeal of Florida
DecidedJune 17, 2015
Docket4D14-1620
StatusPublished
Cited by16 cases

This text of 170 So. 3d 83 (Agnes Bartsch v. John Costello) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Agnes Bartsch v. John Costello, 170 So. 3d 83, 2015 Fla. App. LEXIS 9266, 2015 WL 3759702 (Fla. Ct. App. 2015).

Opinion

WARNER, J.

Appellant challenges a final judgment in favor of appellee, an unclaimed property recovery specialist, who assisted appellant’s stepdaughter in obtaining funds held by the state as unclaimed property, which were rightfully due to appellant. Appellant claims that the trial court erred in not applying strict liability and in denying her claim for declaratory judgment. We disagree and affirm.

Agnes Bartsch, appellant, and James Bartsch (“the decedent”) married in 1996. They had a daughter several years later. The decedent also had a daughter from a prior marriage, appellant’s stepdaughter. The decedent died in 2002, and his death certificate listed him as divorced, even though he was still married to appellant. Appellant'was aware of the error but did not have the death certificate corrected.

Thomas Costello contacted the stepdaughter about eight years later, notifying her of funds in her father’s name that appeared on the unclaimed property list held by the state. He entered into an agreement with her to assist her in claiming the property. Thereafter, and with *85 Costello’s assistance, the stepdaughter filed a petition for summary administration of the decedent’s estate. She alleged he had died intestate, that she was his sole heir, and that his only property consisted of $33,766.41 in two accounts being held by the Unclaimed Property Division of the Florida Department of Financial Services (“the Department”). The probate court granted the petition and issued an order of summary administration authorizing distribution of these accounts to the stepdaughter. The order was submitted to the Department, and the stepdaughter received $33,766.41.

About six months after the order was entered, appellant moved to vacate the order of summary administration on the ground that it was fraudulently obtained, since the stepdaughter had failed to disclose the existence of the decedent’s other heirs: appellant and her daughter. The probate court vacated the order and ordered the appropriate distribution: 50% to appellant, 25% to the stepdaughter, and 25% to appellant’s daughter. It ordered the stepdaughter and Costello “to deposit forthwith all monies [they had] received in this matter into the court registry.” The court also entered a judgment against the stepdaughter for $18,571.53, the amount it found she had wrongfully obtained from the decedent’s estate. Costello returned his commission to the court registry.

Appellant then filed a civil action against Costello claiming common law negligence and requesting declaratory judgment. The court later granted the parties’ joint motion to substitute appellee John Costello, Thomas’ son, as defendant. It appears that the father and son run an unclaimed property recovery business together.

Appellant brought the following claims. First, appellant claimed that appellee was negligent in researching the ownership of the decedent’s account, because their marriage license and their child’s birth certificate were both public records. She claimed that appellee was jointly and severally liable with the stepdaughter under the Florida Disposition of Unclaimed Property Act (“the Act”), which she argued “impose[d] a duty of care on all those who assist another person to receive unclaimed property” and imposed strict liability for the unclaimed property improperly appropriated by unauthorized persons. She alleged that she and her daughter were within the class of persons protected by the Act.

The count for declaratory relief alleged that “a controversy exists as to the proper interpretation of the Act, specifically the provision in § 717.1341(1), Fla. Stat. regarding joint and several liability for those who improperly assist others in obtaining unclaimed property.” She requested “a declaration from the court stating that [ap-pellee] is required under the Act to deliver the stolen money to the Department ...” (emphasis supplied).

The appellee answered and denied any negligence, arguing that he relied on the death certificate which listed the decedent as divorced, as well as statements to that effect from other family members. The case proceeded to a non-jury trial, but a transcript has not been provided. We therefore must rely on the trial court’s final judgment for the determination of the facts.

The court entered a judgment for appel-lee. In the judgment, the court found no negligence on the part of appellee in that the death certificate had listed the decedent’s marital status as divorced, and this information was provided by “the decedent’s own father, ... who would presumably know whether or not his son was married.” Appellee also received information from other relatives. The court further rejected appellant’s claim that section *86 717.1341(1), Florida Statutes, created strict liability of appellee for the funds disbursed to the stepdaughter, because the statute provided for recovery by the Department, not a private person. The court reviewed various provisions of the Act referencing the Department’s powers of enforcement, and concluded that the statute did not create a private cause of action.

In moving for rehearing, appellee argued she was not contending that section 717.1341, Florida Statutes, “creates a cause of action,” but rather that “the statute is a basis for determining the standard of conduct[.]” The court denied rehearing, and appellant filed this appeal.

The appellant contends that the trial court erred by failing to apply a strict liability standard to appellee’s conduct, pursuant to the Florida Disposition of Unclaimed Property Act, Chapter 717 of the Florida Statutes. We review the issue of the meaning of a statute de novo. See generally Osborne v. Dumoulin, 55 So.3d 577, 581 (Fla.2011).

A negligence claim has four elements: (1) a duty by defendant to conform to a certain standard of conduct; (2) a breach by defendant of that duty; (3) a causal connection between the breach and injury to plaintiff; and (4) loss .or damage to plaintiff. Clay Elec. Co-Op., Inc. v. Johnson, 873 So.2d 1182, 1185 (Fla.2003) (quoting Prosser & Keaton on the Law of Torts 164-65 (W. Page, Keeton ed., 5th ed. 1984)). We deal with the. first element- in this case. In finding no negligence on the part of appellee, the trial court applied a reasonable man standard. as the duty of care. The appellee claims that the court should have applied a strict liability standard.

' We recently discussed the various roles a statute may play in a negligence case:

While negligence has its roots in common law, legislative enactments play an important role in shaping standards of conduct. W. Page Keeton et ah, Handbook on the Law of Torts § 35 (3d ed. 1964). Proof that a defendant violated a statute — including a criminal statute— can be categorized in a negligence case in one of three ways, depending on the statute’s purpose:
(1) violation of a strict liability statute designed to protect a particular class of persons who are unable to protect themselves, constituting negligence per se;

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Bluebook (online)
170 So. 3d 83, 2015 Fla. App. LEXIS 9266, 2015 WL 3759702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/agnes-bartsch-v-john-costello-fladistctapp-2015.