Leahy v. Batmasian

960 So. 2d 14, 2007 WL 1989334
CourtDistrict Court of Appeal of Florida
DecidedMay 2, 2007
Docket4D06-245
StatusPublished
Cited by9 cases

This text of 960 So. 2d 14 (Leahy v. Batmasian) 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
Leahy v. Batmasian, 960 So. 2d 14, 2007 WL 1989334 (Fla. Ct. App. 2007).

Opinion

960 So.2d 14 (2007)

Thomas A. LEAHY, d/b/a Far East Accents, Appellant,
v.
James H. BATMASIAN, etc., et al., Appellees.

No. 4D06-245.

District Court of Appeal of Florida, Fourth District.

May 2, 2007.
Rehearing Denied July 13, 2007.

*15 Nancy Little Hoffman of Nancy Little Hoffman, P.A., Pompano Beach, for appellant.

*16 Alexander D. Varkas, Robert A. Sweetapple and Peter Sosin of Sweetapple, Broeker, Varkas, Feltman & Sosin, Boca Raton, for appellees.

WARNER, J.

In this complicated landlord-tenant proceeding, the trial court granted summary judgment to the landlord on the tenant's complaint for damages for wrongful eviction. The court found that the complaint was barred by res judicata, because the tenant had not raised the issue in prior proceedings where the landlord had sued for eviction and damages and the tenant counterclaimed for constructive eviction based upon premises defects. We affirm the summary judgment concluding that res judicata bars the present suit.

Appellant Leahy entered into a lease with landlord Batmasian in 1993. When Leahy failed to pay the full amount of the rent claimed in 1994, Batmasian filed suit to evict Leahy and for unpaid rent. Leahy counterclaimed for constructive eviction due to premises defects and fraudulent inducement. Leahy actually vacated the premises shortly after the suit was filed.

The suit for unpaid rent and counterclaim for constructive eviction continued until 1999. When the court compelled Batmasian to produce various financial records at Leahy's request, Batmasian represented that most of the documents were unrelated to the pending claims, with which Leahy's counsel agreed. The documents were not produced. In 2001, Batmasian agreed to dismiss his claim for unpaid rent in return for Leahy's dismissal of his claim for fraudulent inducement. Leahy's claim for constructive eviction remained.

Leahy, while unrepresented by counsel, discovered some documents in 2002 which he contended showed that Batmasian had overcharged him on rent. Had rent been calculated properly, he would have been current and not subject to eviction. Based upon this newly discovered evidence, he moved to amend his complaint for the seventh time to add a wrongful eviction claim. During the hearing, the trial court indicated that it would not consider the claim without the filing of the proposed amended complaint, but Batmasian explained that denying on that basis was probably not sustainable. Batmasian then offered other reasons for denying the claim. The trial court entered a simple denial of the motion without elaborating a reason.

Shortly thereafter, the court held a trial on Leahy's complaint of constructive eviction due to premises defects. It found for Batmasian and entered final judgment in his favor. Leahy did not appeal the final judgment.

Instead, Leahy filed a new complaint alleging a cause of action for breach of the contract based upon breach of the covenant of quiet enjoyment through wrongful eviction. The complaint followed the allegations of his motion to amend his claim in the prior suit and alleged that the documents showing the overcharging of rent had been "fraudulently concealed" from him by Batmasian in the first lawsuit, and he had only discovered them by other means in 2002. He claimed damages as a result of Batmasian's overcharging. The damages claimed were essentially the same as those claimed in the prior suit.

Batmasian answered and raised the following affirmative defenses: (1) the claims were precluded by the expiration of the statute of limitations, (2) the claims were barred by res judicata, and (3) the claims should have been asserted as compulsory counterclaims in the prior action. He then moved for summary judgment, which the trial court granted on various bases, including res judicata.

*17 Leahy then moved to amend his claims again to assert claims of fraud in the inducement of the contract and negligent misrepresentation. The court denied these claims as being compulsory in the prior action. It then entered final summary judgment on all claims. From these orders, Leahy appeals.

Leahy contends res judicata does not apply because there was no identity in the causes of action. "For res judicata to apply, there must be four identities: (1) identity of thing sued for, (2) identity of cause of action, (3) identity of persons and parties to the action, and (4) identity of quality or capacity of persons for or against whom the claim is made." Burns v. DaimlerChrysler Corp., 914 So.2d 451, 453 (Fla. 4th DCA 2005). Identity of the causes of action is established when "`the facts or evidence necessary to maintain the suit are the same in both actions.'" Tyson v. Viacom, Inc., 890 So.2d 1205, 1209 (Fla. 4th DCA 2005)(quoting Albrecht v. State, 444 So.2d 8, 12 (Fla.1984)).

Contrary to Leahy's contention, in this case there is an identity of the causes of action. Both the 1994 action and the 2004 action were causes of action for breach of the same lease, resulting in the same damages. The difference between the two actions consisted of the different terms of the contract and underlying facts on which each alleged breach was based. However, the single act upon which damages were predicated was Leahy's wrongful eviction.

Courts have often relied on the following statement regarding the application of res judicata:

A judgment on the merits rendered in a former suit between the same parties or their privies, upon the same cause of action, by a court of competent jurisdiction, is conclusive not only as to every matter which was offered and received to sustain or defeat the claim, but as to every other matter which might with propriety have been litigated and determined in that action.

Kimbrell v. Paige, 448 So.2d 1009, 1012 (Fla.1984) (quoting Wade v. Clower, 94 Fla. 817, 114 So. 548, 552 (1927)). However, as Judge Gross noted in his concurring opinion in Tyson, the supreme court actually has a more narrow view of what that means. He noted that in Hay v. Salisbury, 92 Fla. 446, 109 So. 617, 621 (1926), the supreme court explained this area of law:

The test of the identity of causes of action, for the purpose of determining the question of res adjudicata, is the identity of the facts essential to the maintenance of the suits.
. . .
When the second suit is between the same parties as the first and on the same cause of action, the judgment in the former is conclusive in the latter, not only as to every question which was decided, but also as to every other matter which the parties might have litigated and had determined within the issues as they were made or tendered by the pleadings or as incident to or essentially connected with the subject-matter of the litigation, whether the same, as a matter of fact, were or were not considered. As to such matters a new suit on the same cause of action cannot be maintained between the same parties. This rule applies to every question falling within the purview of the original action, both in respect to matters of claim and defense, which could have been presented by the exercise of due diligence.

Id. (citations omitted) (emphasis added). Thus, the question which must be asked to determine the application of res judicata is whether the essential elements of the *18 cause of action, and thus the ultimate facts to be proved, are the same. For instance, in Woodson v. Woodson, 89 So.2d 665 (Fla.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Apple Glen Investors, L.P. v. Express Scripts, Inc.
700 F. App'x 935 (Eleventh Circuit, 2017)
Gafoor Jaffer and Nina Jaffer v. Chase Home Finance, LLC
155 So. 3d 1199 (District Court of Appeal of Florida, 2015)
Federal Deposit Insurance v. Floridian Title Group Inc.
972 F. Supp. 2d 1289 (S.D. Florida, 2013)
Langley Ltd. Partnership v. School Board of Lake County
113 So. 3d 995 (District Court of Appeal of Florida, 2013)
Clarendon America Insurance v. Bayside Restaurant, LLC
567 F. Supp. 2d 1379 (M.D. Florida, 2008)
Zamora v. ATLANTIC UNIV. BD. OF TRUSTEES
969 So. 2d 1108 (District Court of Appeal of Florida, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
960 So. 2d 14, 2007 WL 1989334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leahy-v-batmasian-fladistctapp-2007.