Branch v. O'selmo

147 So. 3d 1089, 2014 Fla. App. LEXIS 15274, 2014 WL 4852859
CourtDistrict Court of Appeal of Florida
DecidedOctober 1, 2014
Docket3D13-2613
StatusPublished
Cited by1 cases

This text of 147 So. 3d 1089 (Branch v. O'selmo) 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
Branch v. O'selmo, 147 So. 3d 1089, 2014 Fla. App. LEXIS 15274, 2014 WL 4852859 (Fla. Ct. App. 2014).

Opinion

WELLS, Judge.

Carla Branch, the plaintiff below appeals from an order denying her motion to amend her complaint, effectively dismissing her personal injury action with prejudice. Because we find that the court below did not lack jurisdiction to entertain her motion, we reverse.

This action stems from an auto accident which occurred in November of 2006 in which Branch, while a passenger in a car driven by a co-worker during a business trip, was seriously injured. Branch and her co-worker reside in Barbados where their employer, First Caribbean International Bank is located.

In advance of the running of the three year statute of limitations on personal injury claims in Barbados, Branch in November of 2009, filed suit against her co-worker and the bank in Barbados. After filing this action, Branch took no further actions to advance it.

On November 19, 2010, in advance of the expiration of the applicable Florida statute of limitations, Branch brought suit against the same defendants here. The Florida action thereafter proceeded in the court below where over a period spanning two years it was actively litigated with numerous depositions and other discovery being undertaken. In September of 2012, after this matter was set for trial for the one week trial period commencing October 29, Branch’s co-worker, defendant Lee Anne O’Selmo filed a motion to dismiss Branch’s complaint. That motion asserted only that Barbados would be a more “appropriate” forum in which to resolve this matter and that “[i]f the instant action is tried, the Barbados action will not be resolved and the Plaintiff can try again to recover against the Defendants.”

Despite the fact that O’Selmo’s motion, which must be characterized as a forum non conveniens motion, was two years too late and that no authority was cited for the proposition that two actions on the same claim may not be maintained in different jurisdictions simultaneously, the court below granted the motion. The court abated the action for 30 days for Branch to either dismiss her pending Barbados action with prejudice or provide the court with documents that demonstrated that the Barbados case “has been abated [and] that any judgment ... of the case in Florida would be res judicata in the action pending in Barbados.”

When Branch failed to satisfactorily comply, O’Selmo and the bank moved for a dismissal with prejudice reasserting its now long waived forum non conveniens claim and arguing that Branch’s failure to comply with the trial court’s prior order warranted dismissal as a sanction:

*1091 Plaintiffs willful noncompliance with the court’s January 15, 2013 order warrants dismissal of this action. Warriner v. Ferraro, 177 So.2d 723 (Fla. 3d DCA 1965). Where a party’s failure to comply with a court order is willful and not due to mistake, inadvertence or excusable neglect, dismissal is appropriate. Diaz v. Bushong, 619 So.2d 1020 (Fla. 3d DCA 1993).

On April 29, 2013, following a hearing at which Branch advised the court that she could not abate the Barbados action in a manner that would satisfy the requirements of the prior order, the court below entered an order granting the motion “in part,” dismissing the action “without prejudice” and allowing Branch to file a motion to amend her complaint in 20 days if she dismissed the Barbados action in such a way that it did not permit her to seek additional damages in Barbados:

Granted in part. I dismiss the pending action in Florida but that dismissal is without prejudice and can be re-brought if the action in Barbados is dismissed in such a way that does not permit the Plaintiff to seek additional damages in Barbados. Plaintiff has twenty days to move for leave to amend.

On May 15, within the 20 days allotted, Branch filed a motion for leave to amend in which she alleged that she had fully complied with the trial court’s April 29 order by “dismissing the Barbados case.” Attached to this motion and incorporated therein was a Notice of Discontinuance filed in the Barbados action in which Branch discontinued — that is, dismissed— the Barbados action.

In response, O’Selmo, while conceding that the April 29 order was “without prejudice” to filing an amended complaint, argued that Branch could not amend her complaint because the April 29 order dismissed this action and that it could not be resurrected by timely amendment because the statute of limitations had now rim on Branch’s claim. Alternatively, O’Selmo claimed that the Notice of Discontinuance filed in the Barbados case did not effectively terminate that case.

At a hearing conducted on July 18, 2013, Branch adduced uncontroverted expert testimony that the Notice of Discontinuance that she filed in the Barbados action unequivocally terminated that action. However, accepting O’Selmo’s argument that the April 29 order had dismissed the entire action, depriving the trial court of jurisdiction to entertain an amendment to the complaint now that the appeal time from that order had run, the court denied Branch’s motion to amend, leaving Branch, now that the statute of limitations had run in Florida, with no forum in which to seek recovery:

ORDERED AND ADJUDGED that Plaintiffs Motion is hereby DENIED. The instant action cannot be amended as it has been dismissed. See Derma Lift Salon, Inc. v, Swanko, 419 So.2d 1180 (Fla. 3d DCA 1982) (holding that when a trial court dismisses an action, even without prejudice, further jurisdiction of the trial court is terminated except upon the timely filing of a motion for rehearing); Golden Gate Homes, L.C. v. L &G Eng’g Servs., Inc., 974 So.2d 489 (Fla. 3d DCA 2008) (holding that after trial court dismissed the complaint, the action could not be reinstated because the “trial court lost jurisdiction over the cause after the ten-day period for rehearing expired”); City of Sanibel v. Maxwell, 925 So.2d 486 (Fla. 2d DCA 2006) (holding that where the trial court dismissed the amended complaint and no appeal was taken, the trial court “exceeded its subject matter jurisdiction” by granting leave to file a second amended complaint).

*1092 We reverse the order on appeal. While the April 29 order was not a model of clarity, it was neither intended to dismiss, nor dismissed, the Florida action in such a manner as to amount to a final judgment, such that the trial judge would be divested of jurisdiction to allow the amendment sought. At best, the order abated the Florida action, allowing plaintiffs twenty days to prove dismissal of the Barbados action. Any question as to this is resolved by the trial court’s statements at the April 29 hearing while making its ruling and entering the order at issue:

MR. PRICE [COUNSEL FOR BRANCH]: What I want to clarify, in terms of your ruling, so we walk out of here, know exactly where we’re at, we’re in a situation where they’ve already exchanged documents in Barbados, effectively dismissing the case there.

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Cite This Page — Counsel Stack

Bluebook (online)
147 So. 3d 1089, 2014 Fla. App. LEXIS 15274, 2014 WL 4852859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/branch-v-oselmo-fladistctapp-2014.