Daniels v. Sorriso Dental Studio, LLC

164 So. 3d 778, 2015 Fla. App. LEXIS 7958, 2015 WL 3404071
CourtDistrict Court of Appeal of Florida
DecidedMay 27, 2015
Docket2D14-2897
StatusPublished
Cited by7 cases

This text of 164 So. 3d 778 (Daniels v. Sorriso Dental Studio, LLC) 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
Daniels v. Sorriso Dental Studio, LLC, 164 So. 3d 778, 2015 Fla. App. LEXIS 7958, 2015 WL 3404071 (Fla. Ct. App. 2015).

Opinion

VILLANTI, Chief Judge.

Paul David Daniels filed a petition seeking second-tier certiorari review of the opinion of the Twelfth Judicial Circuit sitting in its appellate capacity. In that opinion, the circuit court affirmed the county court’s order dismissing Daniels’ garnishment action against Sorriso Dental Studio, LLC, the judgment debtor’s employer, based on the bankruptcy discharge of the underlying debt owed to Daniels by the judgment debtor. Because the circuit court departed from the essential requirements of the law by ápplying the incorrect law when reviewing the county court’s order, we grant the petition and remand for the circuit court to reconsider Daniels’ appeal in light of the correct law.

The record shows that Daniels obtained a judgment of $5310 against Paula Demilly on August 14, 2012, based on a breach of contract action. At that time, Demilly was employed by Sorriso. On February 20, 2013, the county court entered a continuing writ of garnishment against Sorriso and in favor of Daniels. This writ was served on Sorriso on March 4, 2013; however, Sorriso failed to answer the writ, and the county court entered a default against it on April 1, 2013. Subsequently, on April 10, 2013, Sorriso answered the writ, admitted the obligation, and stated that it was withholding wages from Demilly to satisfy the debt. It also moved to set aside the default.

On April 17, 2013, Demilly filed a petition for bankruptcy. Shortly thereafter, the county court granted Sorriso’s motion to vacate its default in the garnishment action but also sua sponte stayed that action pending the outcome of Demilly’s bankruptcy action. On July 17, 2013, the bankruptcy court discharged Demilly’s debt to Daniels.

The day after Demilly’s bankruptcy discharge, Daniels filed a motion for judgment on the pleadings against Sorriso in the garnishment action. In a memorandum filed in support of his motion, Daniels argued that despite Demilly’s bankruptcy, Sorriso’s admission of the debt should entitle him to a judgment in his favor to the extent that Sorriso held funds garnished from Demilly’s wages between the date the writ of garnishment was served and the date Demilly filed for bankruptcy. Notably, Sorriso did not seriously dispute that it could be liable for this portion of the debt. Nevertheless, at the conclusion of the hearing, the county court not only denied Daniels’ motion for judgment on the pleadings, but it also sua sponte dismissed the garnishment action against Sorriso, holding that the discharge of the debt to Daniels in Demilly’s bankruptcy case also eliminated Daniels’ claim against Sorriso. Daniels appealed this ruling to the circuit court; however, the circuit court affirmed, noting that the default against Sorriso had been set aside and the debt from Demilly was discharged before Daniels filed his motion for judgment on the pleadings. Daniels now seeks certiora-ri review of this opinion.

As an initial matter, this court’s scope of review on second-tier certiorari is quite limited. When certiorari is invoked to review a decision of the circuit court *781 sitting in its appellate capacity, “[t]he inquiry is limited to whether the circuit court afforded procedural due process and whether the circuit court applied the correct law.” Haines City Cmty. Dev. v. Heggs, 658 So.2d 523, 530 (Fla.1995). Relief is warranted if the circuit court has departed from the essential requirements of the law. Id. 'at 526. As the supreme court has explained,

the departure from the essential requirements of the law necessary for the issuance of a writ of certiorari is something more than a simple legal error. A district court should exercise its discretion to grant certiorari review only when there has been a violation of a clearly established principle of law resulting in a miscarriage of justice.

Allstate Ins. Co. v. Kaklamanos, 843 So.2d 885, 889 (Fla.2003) (citing Ivey v. Allstate Ins. Co., 774 So.2d 679, 682 (Fla.2000)). Such a departure may arise from the interpretation or application of controlling case law, statutes, procedural rules, or constitutional provisions. Id. at 890. And in second-tier certiorari review, the focus is on whether the circuit court departed from the essential requirements of the law in deciding the appeal — not whether the county court applied the correct law in deciding the case initially. See Ivey, 774 So.2d at 683.

Here, the circuit court departed from the essential requirements of the law when it held that the discharge of Demilly’s debt to Daniels in bankruptcy also eliminated Sorriso’s independent liability to Daniels under the garnishment statute. As the Florida Supreme Court has noted, Florida’s garnishment statute requires a garnishee who has been served with a writ of garnishment to retain any property of the judgment debtor in the garnishee’s possession or control until disposition or dissolution of the writ. See Arnold, Matheny & Eagan, P.A. v. First Am. Holdings, Inc., 982 So.2d 628, 632 (Fla.2008) (citing § 77.06, Fla. Stat. (2002)). The effect of this obligation is “to make the garnishee the trustee of the funds of the defendant.” In re Masvidal, 10 F.3d 761, 764 (11th Cir.1993) (quoting Reaves v. Domestic Fin. Co., 113 Fla. 672, 152 So. 718, 720 (1934)). Thus, “[i]f a garnishee fails to retain the property of the [judgment debtor] or otherwise comply with the writ, the plaintiff may obtain a monetary judgment against the garnishee.” Arnold, Matheny & Eagan, P.A., 982 So.2d at 632 (citing § 77.081). This potential liability that may attach to the garnishee under the garnishment statute arises independently of the underlying debt, and it is legally separate from any liability that the underlying judgment debtor may have to the plaintiff.

With this statutory background in mind, it is apparent that while the discharge of Demilly’s debt eliminated her liability to Daniels, that discharge did not and could not eliminate the independent liability that Sorriso could have to Daniels under the writ of garnishment. Under the clear terms of the garnishment statute, Sorriso was independently liable to Daniels for the amounts that it should have retained for Daniels’ benefit between the date the writ of garnishment was served and the date Demilly filed for bankruptcy protection. The discharge of the underlying debt in Demilly’s personal bankruptcy would not affect Sorriso’s independent liability for the amounts it should have garnished before that discharge. To the extent that the circuit court believed otherwise and ruled on that belief, it departed from the essential requirements of the law.

Moreover, this departure from the essential requirements of the law resulted in a miscarriage of justice when the court also affirmed the county court’s sua *782 sponte dismissal of Daniels’ garnishment action. The only motion before the county court was Daniels’ motion for judgment on the pleadings. “A motion for judgment on the pleadings must-be decided wholly on the pleadings without aid of outside matters.” J & J Util. Co. v. Windmill Vill. By The Sea Condo. No. 1 Ass’n, 485 So.2d 36, 36 (Fla. 4th DCA 1986).

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Bluebook (online)
164 So. 3d 778, 2015 Fla. App. LEXIS 7958, 2015 WL 3404071, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniels-v-sorriso-dental-studio-llc-fladistctapp-2015.