Heney v. Windsor Corp.

777 F. Supp. 1575, 1991 U.S. Dist. LEXIS 17340, 1991 WL 253129
CourtDistrict Court, M.D. Florida
DecidedNovember 13, 1991
DocketNo. 90-1085-CIV-T-D
StatusPublished
Cited by7 cases

This text of 777 F. Supp. 1575 (Heney v. Windsor Corp.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heney v. Windsor Corp., 777 F. Supp. 1575, 1991 U.S. Dist. LEXIS 17340, 1991 WL 253129 (M.D. Fla. 1991).

Opinion

ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT

KOVACHEVICH, District Judge.

This cause is before the Court on Defendant’s motion for summary judgment and Plaintiffs’ response thereto.

FACTUAL SUMMARY

1. As of March, 1987, Defendant was the general partner in a partnership which owned a mobile home park in Cocoa, Florida. On March 18, 1987, Defendant mailed out brochures describing the property and announcing that it was for sale. Each Plaintiff is a real estate broker or brokerage who received one such brochure. The brochure invited bids on the property, naming a price of $2.4 million.

2. The brochure contained a note to brokers suggesting that they should register their clients in writing with Defendant to protect their position. The brochure suggested that a commission upon sale would be divided as follows: 3% to the seller broker and 3% to Defendant as the listing broker.

3. The brochure stated that the property could be withdrawn from the market without notice, and that no agency relationship was implied by reason of the presentation.

4. Plaintiffs, as the joint representatives of a prospective purchaser, Benedict J. Fillichio, submitted an offer to purchase the mobile home park on his behalf in April 1987. The offer was for $2.15 million, and was submitted in the form of a detailed contract containing several contingencies and warranty requirements. The offer [1576]*1576was to expire “unless accepted in writing on or before Friday, May 8, 1986 [sic].”

5. Defendant did not accept this offer in writing. The offer was raised to the asking price of $2.4 million on April 30, but still contained contingencies and conditions. In May 1987, Defendant removed the property from the market, allegedly to reassess the property’s value.

6. In August 1987, Defendant sold the property to the parents of Fillichio for $2.6 million. The purchasers were represented by a different broker, who was paid the commission by Defendant. Plaintiffs were neither notified of the purchase, nor paid by Defendants. Plaintiffs were not involved in consummating the sale.

7. On January 25, 1989, Plaintiffs John J. Heney and Shore & Country Properties, Inc. brought suit in the state circuit court in Sarasota County, Florida, requesting damages and declaratory relief that Defendants had breached a contract by failing to pay them the $72,000 commission (Case No. 89-552-CA-01). The Florida Circuit Court in this case issued an order finding that no such contract existed and granting the Defendant summary judgment (Order dated 8-4-89, 12th Judicial Circuit of Fla.). The judgment was upheld on appeal to Florida’s Second District Court of Appeal.

8. On July 19, 1990, Plaintiffs filed this action in state court, listing seven counts based on the alleged failure of Defendant to pay a brokerage commission on the sale of real estate. The case was removed by Defendants to this Court on the basis of diversity. Defendant then filed a motion for summary judgment, alleging that the claim was res judicata due to the prior state court proceeding. Plaintiffs have decided not to contest the entry of adverse judgment on five of the seven counts.

9. The two remaining counts are Count V: an action in negligence against Defendant for failing to properly track its records and recognize that the purchaser of the real property in question had been introduced by the Plaintiffs to Defendant’s listing; and Count VII: an action for Breach of an Agreement to Protect any broker who produced a willing buyer for the property listed by Defendant, as evidenced in the sales brochure sent out by Defendant. It remains for this Court to decide whether these counts are barred by res judicata based on the previous suit in state court.

DISCUSSION

Summary judgment should only be entered when the moving party has sustained its burden of showing the absence of a genuine issue as to any material fact, viewing all the evidence in the light most favorable to the nonmoving party. Sweat v. Miller Brewing Co., 708 F.2d 655, 656 (11th Cir.1983). All doubt as to the existence of a genuine issue of material fact must be resolved against the moving party. Hayden v. First National Bank of Mt. Pleasant, 595 F.2d 994, 996-97 (5th Cir.1979). Factual disputes preclude summary judgment.

The Supreme Court of the United States held, in Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986),

In our view the plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial.

Id. at 322, 106 S.Ct. at 2552, 91 L.Ed.2d at 273. The Court also said, “Rule 56(e) therefore requires the nonmoving party to go beyond the pleadings and by her own affidavits, or by the ‘depositions, answers to interrogatories, and admissions on file,’ designate ‘specific facts showing that there is a genuine issue for trial.’ ” Id. at 324, 106 S.Ct. at 2553, 91 L.Ed.2d at 274. This Court is satisfied that no factual dispute remains which precludes summary judgment.

“Where the first suit is brought in state court and the second suit is brought in federal court based on diversity, state law of res judicata is to be applied.” Amey, Inc. v. Gulf Abstract & Title, Inc., 758 [1577]*1577F.2d 1486, 1509 (11th Cir.1985), cert. denied, 475 U.S. 1107, 106 S.Ct. 1513, 89 L.Ed.2d 912 (1986); see also Aerojet-General Corp. v. Askew, 511 F.2d 710, 718 n. 9 (5th Cir.), cert. denied sub nom Metropolitan Dade County v. Aerojet-General Corp., 423 U.S. 908, 96 S.Ct. 210, 46 L.Ed.2d 137 (1975). Under Florida law, res judicata bars subsequent litigation where there is: 1) identity of the thing sued for; 2) identity of the cause of action; 3) identity of the persons and parties to the actions; and 4) identity of the quality or capacity of the person for or against whom the claim is made. Amey, 758 F.2d at 1509 (citing Stevens v. Len-Hal Realty, Inc., 403 So.2d 507, 508 (Fla. 4th DCA 1981); Seaboard Coastline Railroad v. Industrial Contracting Co., 260 So.2d 860 (Fla. 4th DCA 1972)).

In addition to these four criteria, it is also required that the original claim be disposed of on the merits. Florida Patient’s Compensation Fund v. St. Paul Fire and Marine Ins. Co., 535 So.2d 335, 336 (Fla. 4th DCA 1988) (citing Kent v. Sutker, 40 So.2d 145 (Fla.1949)). It is this Court’s determination that each of these requirements is met by the previous action in state court, and that Plaintiffs’ claim is barred by res judicata.

A. Identity of Thing Sued For

Plaintiffs sought the same relief in both the state court action and this case — damages. Although referred to as a commission for the sale of property in the previous suit and damages for tort and breach of agreement in this action, the thing sued for is the same. See Valdes v. Ruas, 354 So.2d 1269 (Fla. 3d DCA 1978).

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777 F. Supp. 1575, 1991 U.S. Dist. LEXIS 17340, 1991 WL 253129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heney-v-windsor-corp-flmd-1991.