Massey-Ferguson v. Santa Rosa Tractor Co., Inc.

366 So. 2d 90, 1979 Fla. App. LEXIS 14129
CourtDistrict Court of Appeal of Florida
DecidedJanuary 4, 1979
DocketEE-384
StatusPublished
Cited by13 cases

This text of 366 So. 2d 90 (Massey-Ferguson v. Santa Rosa Tractor Co., Inc.) 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
Massey-Ferguson v. Santa Rosa Tractor Co., Inc., 366 So. 2d 90, 1979 Fla. App. LEXIS 14129 (Fla. Ct. App. 1979).

Opinion

366 So.2d 90 (1979)

MASSEY-FERGUSON, INC., Appellant,
v.
SANTA ROSA TRACTOR COMPANY, INC., a Florida Corporation, Appellee.

No. EE-384.

District Court of Appeal of Florida, First District.

January 4, 1979.
Rehearing Denied January 29, 1979.

*91 Daniel C. Perri of Harrell, Wiltshire, Stone & Swearingen, Pensacola, for appellant.

Louis K. Rosenbloum and S. Jack Carrouth of Levin, Warfield, Middlebrooks, Mabie, Rosenbloum & Magie, Pensacola, for appellee.

SMITH, Judge.

Massey-Ferguson, Inc., appeals from a judgment of the Circuit Court of Santa Rosa County assessing $38,312 compensatory and $50,000 punitive damages in favor of Santa Rosa Tractor Co., Inc., against Massey-Ferguson for the alleged wrongful termination of Santa Rosa's dealership contract in Massey-Ferguson tractors and parts. At the close of all evidence in a jury trial, the trial court directed a verdict for Santa Rosa, finding as a matter of law that Massey-Ferguson violated contract provisions requiring 90 days' notice by Massey-Ferguson for termination without cause. The case was submitted to the jury on the issue of damages only.

Massey-Ferguson's appeal questions the directed verdict, the amount of compensatory damages, the propriety of punitive damages, *92 and trial court rulings which excluded defensive evidence offered by Massey-Ferguson. We hold that the trial court erred in excluding Massey-Ferguson's offer in evidence of a letter signed and delivered to Massey-Ferguson by Vernie Barnes, Santa Rosa's president and principal stockholder. The letter, dated April 4, 1972, stated:

... the undersigned ... herein submit our intentions to terminate the relationship between the 2 companies within 30 days from the date of this notice.
It would be appreciated if we could settle our affairs at the earliest possible date.
Please govern yourself accordingly.

Had the letter been admitted, it would have made a jury issue on the question of whether the contract was terminated by mutual consent, foreclosing a directed verdict.

There is no contention by Santa Rosa that the letter was irrelevant. Indeed, Santa Rosa's counsel stated, in arguing for its exclusion, that "this document would seriously jeopardize our case." Santa Rosa's complaint was that Massey-Ferguson came unannounced to Santa Rosa's place of business in March and April, 1972, declared the business closed, and boxed and removed Santa Rosa's inventory of parts and equipment. The letter tended to support one of Massey-Ferguson's theories of defense, that the dealership agreement was terminated by mutual consent. Although the jury might have considered the letter inconsequential, because many parts had already been boxed for shipment on April 4, the jury could have taken a different view: that the letter consented to the termination and to Massey-Ferguson's removal of equipment pledged to it and of parts which Massey-Ferguson was contractually obliged to repurchase upon termination of the dealership.

The letter was not excluded because it was thought to be irrelevant. It was excluded on the ground that it tended to prove matters not pleaded by Massey-Ferguson. Massey-Ferguson's answer simply denied Santa Rosa's complaint that Massey-Ferguson wrongfully terminated the dealership and took away the parts and equipment. Massey-Ferguson did not plead either that Santa Rosa had previously breached the agreement — an omission fatal to Massey-Ferguson's attempt to show cause for ending the dealership without notice or consent — or that the dealership agreement was terminated by mutual consent of the parties or by notice from Santa Rosa to Massey-Ferguson. Massey-Ferguson's failure to plead its intended defenses was itself the product of counsel's prior oversight in failing to plead responsively until just before trial. Massey-Ferguson's long-standing motion to dismiss the complaint for failure to attach the contract had immediately been satisfied by the filing of the contract; but the motion to dismiss was never brought for hearing or superseded by an answer. A few days before trial, a judge other than the trial judge denied Santa Rosa's motion for default on the condition that Massey-Ferguson not attempt to raise affirmative defenses that might delay the scheduled trial.

In these circumstances, the trial court cannot be faulted for excluding Massey-Ferguson's proffered evidence that Santa Rosa previously breached the contract by selling tractors out of trust. Massey-Ferguson correctly argues here, as did the defendant in Babe, Inc. v. Baby's Formula Service, Inc., 165 So.2d 795, 798 (Fla. 3d DCA 1964), that "in order for the plaintiff to maintain its contract action, it must first establish performance on its part of the contractual obligations thereby imposed." Plaintiff's performance is a "condition precedent" to his action for defendant's breach, Babe at 798 and cases cited in n. 4, which should be alleged and proved prima facie. See Trawick, Florida Practice and Procedure, § 617 at p. 76 (1978 ed.); Carson, Florida Common Law Pleading Practice and Procedure, p. 76 (rev. ed. 1940); Crandall, Florida Common Law Practice, § 65 (1928). The deficiency of Santa Rosa's complaint in failing to allege its performance was not urged by motion to dismiss. Nevertheless, whether plaintiff's prior *93 breach of the contract sued on is regarded as an affirmative defense or, more properly, as a denial with particularity of a general allegation that conditions precedent to the action have been performed or have occurred, Fla.R.Civ.P. 1.120(c), Massey-Ferguson's responsive pleading contained no hint that Massey-Ferguson would assert that Santa Rosa materially and previously breached the contract. The trial judge aptly stated:

The purpose of pleadings is to make issues. The purpose of issues is for people to know what they've got to meet and get ready to meet it.

Thus, though a material omission from Santa Rosa's complaint contributed to the pleading debacle confronting the trial judge, and though Santa Rosa's counsel knew through discovery that Massey-Ferguson acted because it thought Santa Rosa breached the contract,[1] the trial court correctly held that craftsmanship in pleadings is yet an essential part of litigation and that evidence of Santa Rosa's asserted breach should be excluded.

The exclusion of Santa Rosa's April 4, 1972 letter is another matter. Of course, Massey-Ferguson should have pleaded as an "avoidance or affirmative defense" that its contractual obligations were discharged by Santa Rosa's consent to or notice of termination. Fla.R.Civ.P. 1.110(d). Yet "[a]n affirmative defense that is waived by failure to plead it can be resurrected by trying it with consent of the parties... ." Trawick, supra, § 14-6 at p. 210. Fla.R. Civ.P. 1.190(b) provides:

"If the evidence is objected to at the trial on the ground that it is not within the issues made by the pleadings, the court may allow the pleadings to be amended to conform with the evidence and shall do so freely when the merits of the cause are more effectually presented thereby and the objecting party fails to satisfy the court that the admission of such evidence will prejudice him in maintaining his action or defense upon the merits."

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Bluebook (online)
366 So. 2d 90, 1979 Fla. App. LEXIS 14129, Counsel Stack Legal Research, https://law.counselstack.com/opinion/massey-ferguson-v-santa-rosa-tractor-co-inc-fladistctapp-1979.