DLA v. Father & Son Moving & Storage

643 So. 2d 22, 1994 WL 486557
CourtDistrict Court of Appeal of Florida
DecidedSeptember 9, 1994
Docket93-0979
StatusPublished
Cited by5 cases

This text of 643 So. 2d 22 (DLA v. Father & Son Moving & Storage) 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
DLA v. Father & Son Moving & Storage, 643 So. 2d 22, 1994 WL 486557 (Fla. Ct. App. 1994).

Opinion

643 So.2d 22 (1994)

DEPARTMENT OF LEGAL AFFAIRS, State of Florida, Appellant,
v.
FATHER AND SON MOVING & STORAGE, INC., et al., Appellees.

No. 93-0979.

District Court of Appeal of Florida, Fourth District.

September 9, 1994.
Rehearing Denied October 28, 1994.

*23 Robert A. Butterworth, Atty. Gen., Tallahassee, and Charles M. Fahlbusch, Asst. Atty. Gen., Hollywood, for appellant.

Glen Rafkin of Greenspoon, Marder, Hirschfeld & Rafkin, P.A., Fort Lauderdale, for appellee Father and Son Moving & Storage, Inc.

Robert L. Shevin of Stroock & Stroock & Lavan, Miami, for appellees Family Moving & Storage, Inc., and JFD, Inc.

Robert D. Hertzberg, Miami, for appellee John Porcaro.

Michael J. Styles of Michael J. Styles, P.A., Fort Lauderdale, for appellees Father & Son Storage Warehouse, Inc., and Dominic Porcaro.

POLEN, Judge.

The Florida Department of Legal Affairs (D.L.A.) appeals from a final order dismissing with prejudice its complaint against Father and Son Moving & Storage.[1] We reverse.

The complaint filed by the Department of Legal Affairs alleges that Father and Son violated section 501.204, Florida Statutes (1991), which provides in pertinent part:

501.204. Unlawful acts and practices
(1) Unfair methods of competition, unconscionable acts or practices, and unfair or deceptive acts or practices in the conduct of any trade or commerce are hereby declared unlawful.
(2) It is the intent of the legislature that, in construing subsection (1), due consideration and great weight shall be given to the interpretations of the Federal Trade Commission and the federal courts relating to s. 5(a)(1) of the Federal Trade Commission Act, 15 U.S.C. § 45(a)(1).

D.L.A. specifically alleged in its complaint that Father and Son's practice of providing consumers with "low ball" estimates by giving certain price quotes over the phone and then tacking on extra charges when the payments became due, constituted a "deceptive and unfair trade practice". D.L.A. also filed a motion for temporary injunction to enjoin such activity. Following a hearing, the trial court issued an order which not only denied the motion for temporary injunction but dismissed the entire action against Father and Son. The trial court based this dismissal on the fact that there was no administrative rule or regulation specifying that the conduct of Father and Son was prohibited. The trial court reasoned that section 501.205 required an administrative rule delineating exactly what conduct was prohibited by section 501.204. Section 501.205 provides in pertinent part:

(1) The department shall adopt rules which set forth with specificity acts or practices that violate this part and which prescribe procedural rules for the administration of this part. All rules and administrative actions taken by the department shall be pursuant to chapter 120.[2]

*24 The trial court further noted that there is no federal rule pertaining to "low ball" estimates to provide guidance as to what conduct is unfair and deceptive in accordance with section 501.204(2), requiring that great weight be given to the interpretations of the Federal Trade Commission and the federal courts relating to section 5(a)(1) of the Federal Trade Commission Act, 15 U.S.C. § 45(a)(1) (1994), in making such a determination. Without the appropriate administrative or federal rule for guidance as to what conduct is unfair and deceptive, the trial court concluded it would be intruding on the legislature's lawmaking and the executive's rulemaking function, if it made such a determination judicially. We disagree with the trial court's analysis and align ourselves with several other Florida cases recognizing that a specific rule or regulation is not necessary to the determination of what constitutes an unfair or deceptive practice under section 504.204(1).

In Storer Communication Inc. v. State Department of Legal Affairs, 591 So.2d 238 (Fla.4th DCA 1991), this court reversed the trial court's order granting a temporary injunction which enjoined the appellants from broadcasting a cable channel before the subscriber gave express approval to receive the new channel. This reversal was based on our conclusion that there was a lack of competent substantial evidence in the record to support the trial court's finding that the appellants misled or intended to mislead its customers, and thus no evidence to support a finding that their actions were unfair or deceptive. Id. at 241. However, this court also remanded without prejudice to seek permanent injunctive relief pursuant to its complaint, in spite of our recognition that there was no specific Federal Trade Commission Regulation or federal rule addressing the marketing plan the appellant was engaging in. Id. This suggests that this court recognized then, as it does now, that contrary to Father and Son's assertions, an act does not have to be violative of a specific rule or regulation in order to be considered deceptive. See also Deltona Corporation v. Jannotti, 392 So.2d 976 (Fla.1st DCA 1981) (holding that there was competent substantial evidence to support jury's verdict in favor of purchasers in their action against seller of house for unfair and deceptive trade practices in the sale of carpeting and sodding incident to the sale of the house, and specifically rejecting the appellant's argument that specific standards are required as to what constitutes an unfair trade practice).

Father and Son argues that Department of Legal Affairs v. Rogers, 329 So.2d 257 (Fla. 1976), supports its argument that a specific rule or regulation is needed in order to find an act deceptive or unfair under section 501.204. Father and Son contends that the court in Rogers specifically held that the Florida Deceptive and Unfair Trade Practices Act sufficiently put Rogers on notice that his conduct was unfair and deceptive because the gaming conduct in question was proscribed by Fla. Admin. Code Rule 2-907 adopted pursuant to section 501.205(1). Although the court in Rogers recognized that Rule 2-907, was a valid and reasonable rule, its specific holding was that sections 501.204 and 501.205 are constitutional as they are not vague and indefinite and do not constitute an unlawful delegation of legislative authority. Id. at 267. Its finding of constitutionality was not based on the existence of Rule 2-907. Rather, we interpret Rogers as supporting our holding that a specific rule or regulation pursuant to section 501.205 is not needed to find that conduct was unfair or deceptive in accordance with section 501.204(1).[3]

As previously noted, section 501.204(2) provides that great weight shall be given to the interpretations of the Federal Trade Commission and the federal courts in interpreting the United States Federal Trade Commission Act. To preserve the constitutionality of this *25 statute, the court in Rogers interpreted section 501.204(2) as applying to Federal Trade Commission and federal decisions prior to the enactment of section 501. Thus, it appears that the court in Rogers

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Bluebook (online)
643 So. 2d 22, 1994 WL 486557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dla-v-father-son-moving-storage-fladistctapp-1994.