Matthews v. Matthews

133 So. 2d 91
CourtDistrict Court of Appeal of Florida
DecidedAugust 2, 1961
Docket1874
StatusPublished
Cited by31 cases

This text of 133 So. 2d 91 (Matthews v. Matthews) 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
Matthews v. Matthews, 133 So. 2d 91 (Fla. Ct. App. 1961).

Opinion

133 So.2d 91 (1961)

Gerald G. MATTHEWS, Appellant,
v.
Olive M. MATTHEWS, Appellee.

No. 1874.

District Court of Appeal of Florida. Second District.

August 2, 1961.
Rehearing Denied October 5, 1961.

*92 Davis & Stansbury, St. Petersburg, for appellant.

Mann, Harrison, Mann & Rowe, St. Petersburg, for appellee.

SEBRING, Associate Judge.

Gerald G. Matthews, the plaintiff below, has appealed from a summary judgment entered in favor of the defendant, Olive M. Matthews. The facts material to a decision are as follows.

In 1955 the plaintiff filed a suit in equity, in the Circuit Court of Pinellas County, against his sister, Olive Matthews, his brother, William Matthews, and others, individually and as trustees of the Alliance Investment Corporation, a corporation. In the complaint, the plaintiff alleged, among other things, that for a long period of time prior to 1955 he had contributed various personal services and real and personal properties to the corporation in consideration of a contract or agreement with Olive Matthews, an officer and director of the corporation, and one Frank Pulver, who had a secret interest in the corporation, for a one-fourth interest in the corporation and its assets; that prior to the institution of the suit, the defendant, Olive Matthews (who, through the years, had acquired practically all of the shares of the corporation) so managed, controlled and operated the corporation that it became and was her alter ego; that without notice to the plaintiff, the corporation, through the defendant, Olive Matthews, continuously and systematically transferred the real and personal assets out of the corporation to defendant's own use and benefit; and, that after these assets had been transferred, the defendant, without notice to the plaintiff, caused the corporation to be dissolved.

The plaintiff prayed in the complaint that his contract or agreement with defendant, Olive Matthews, under which he was to acquire a one-fourth interest in the assets of the corporation, be recognized and enforced; that he have an accounting; that a constructive trust be declared; that there be a cancellation of the dissolution of the corporation; that a receiver be appointed; and that he be granted "such further and different relief" as might seem just.

In due course the defendants filed answers denying the material allegations of the complaint, and the cause was set down before the court for a trial on the merits. Subsequently, after evidence had been submitted by the plaintiff, but before evidence had been offered by the defendants, the trial court, on motion of the defendants, entered its final decree on January 28, 1957, finding and decreeing that "the equities in said cause are with the defendants * * * *93 and against the plaintiff * * * that the complaint and any and all amended complaints and any amendments to the complaint are * * * hereby dismissed with prejudice; and that any claim or cross-claim * * * contained in any answer or amended answer filed by the defendant, William H. Matthews, be and the same are hereby dismissed with prejudice."

No appeal was ever taken from the decree and, therefore, the decree became a valid and binding final decree on the merits against the plaintiff, Gerald Matthews, and the cross-claimant, William H. Matthews.

After the time for appeal had expired, William Matthews, a defendant and cross-claimant in the equity suit, instituted a suit in the federal district court against Olive Matthews, upon the same cause of action or claim he had set up in his cross-claim in the state court suit; and in due course, the federal district court rejected the claim as against a defense of res judicata. On appeal, the ruling of the lower court was affirmed.[1]

On October 2, 1957, Gerald Matthews, the plaintiff in the state equity suit, filed the present action at law, in the Circuit Court for Pinellas County, naming his sister, Olive Matthews, as defendant. The facts alleged in his complaint, and amended complaint in the common law suit, were, for all practical purposes, identical with those alleged in his 1955 equity suit, except that the complaint was replete with conclusions of law from which the plaintiff attempted to make a case for recovery against the defendant for the tort of deceit, for relief in assumpsit upon quantum meruit and quantum valebant, and for compensatory and punitive damages.

After various motions to the complaint and amended complaint had been filed and ruled on, the defendant filed her defenses, among which were the defense of res judicata by reason of the entry of the final decree against the plaintiff in the 1955 state court equity suit, and the defense of election of remedies by reason of the fact that when plaintiff commenced his equity suit in 1955 for the establishment of a trust, for cancellation, for receivership, and for general relief, he thereby elected, "with knowledge of all the requisite and appropriate facts and circumstances * * * to pursue at that time his chosen remedy, and * * * is now barred by the doctrine of election of remedies as to this present action founded upon a different and inconsistent status or relation to the subject matter thereof * * * that such election by plaintiff was and is conclusive, and * * * [plaintiff] is now barred and estopped under the aforesaid doctrine from pursuing this present cause of action."

At a later date, the defendant filed a motion for summary judgment upon the complaint and answer, upon the ground that there were no genuine issues of any material facts relating to defendant's defenses set forth in the answer and that, consequently, "the matters and things of which plaintiff complains * * * are either res judicata or, in the alternative, that plaintiff has previously elected to pursue his chosen remedy and is now barred by the doctrine of election of remedies."

After a hearing on the motion, the trial judge entered a summary final judgment on both defenses contained in the answer, and this appeal followed. The matter is now before us for decision on the question whether or not the trial court ruled correctly in rendering the summary judgment in favor of the defendant on the defenses of res judicata and election of remedies. No question of "estoppel by judgment" is involved, since this defense was neither pleaded nor proved.

Under the doctrine of res judicata, a final judgment or decree will bar a subsequent suit between the same parties based upon the same cause of action and *94 will be conclusive as to all matters germane thereto that were or could have been raised in the suit.[2] To bring the doctrine of res judicata into valid play, there must be: (1) identity in 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.[3] If these conditions do not concur, the doctrine of res judicata is not applicable.[4]

For there to be "identity of cause of action," within the meaning of the doctrine, the degree of proof required in the second suit must be at least as great as that required to support recovery in the first suit. If the degree of proof required in the first suit is greater than that required in the second, the cause of action cannot be held to be the same.[5]

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Bluebook (online)
133 So. 2d 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matthews-v-matthews-fladistctapp-1961.