McArthur Dairy, Inc. v. Original Kielbs, Inc.

481 So. 2d 535, 11 Fla. L. Weekly 156, 1986 Fla. App. LEXIS 5791
CourtDistrict Court of Appeal of Florida
DecidedJanuary 7, 1986
Docket84-2437, 84-2496 and 84-2701
StatusPublished
Cited by19 cases

This text of 481 So. 2d 535 (McArthur Dairy, Inc. v. Original Kielbs, 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
McArthur Dairy, Inc. v. Original Kielbs, Inc., 481 So. 2d 535, 11 Fla. L. Weekly 156, 1986 Fla. App. LEXIS 5791 (Fla. Ct. App. 1986).

Opinion

481 So.2d 535 (1986)

McARTHUR DAIRY, INC., Appellant,
v.
ORIGINAL KIELBS, INC., and Miguel Tejeda, Appellees.

Nos. 84-2437, 84-2496 and 84-2701.

District Court of Appeal of Florida, Third District.

January 7, 1986.

*536 David H. Singer, Dube & Wright, and Richard M. Gale, Miami, for appellant.

Gilbride, Heller & Brown, and Lawrence Heller, Miami, for appellees.

Before HENDRY, HUBBART and JORGENSON, JJ.

HUBBART, Judge.

This is an appeal from a final judgment entered on a jury verdict in favor of the plaintiff in an action sounding in conversion. The action was brought against a corporate employer and one of its non-managerial employees for acts of conversion committed by the said employee within the scope of his employment. The dispositive issue presented for review is whether a trial court is authorized under Section 812.035(7), Florida Statutes (Supp. 1984), to enter a post-trial order trebling the amount of compensatory damages properly awarded by a jury against a corporate employer for acts of conversion committed within the scope of the employment by one of its non-managerial employees — as opposed to one of its managerial employees. We hold that the trial court is authorized by the above statute to enter such a post-trial order against a corporate employer if, but only if, the jury finds, as here, that the corporate employer was guilty of some fault which foreseeably contributed to the plaintiff's injury. We accordingly affirm the final judgment under review and dismiss the cross appeal as moot.

I

The relevant facts pertaining to the above issue are entirely undisputed. The plaintiff Original Kielbs, Inc. [Original Kielbs] filed a multi-count complaint sounding in conversion against the defendant McArthur Dairy, Inc. [McArthur Dairy] and one of its non-managerial employees — a driver-salesman named Miguel Tejeda who is not a party to this appeal — in the Circuit Court for the Eleventh Judicial Circuit, Dade County, Florida. Although the complaint contained four counts, only three counts were actually tried below — the remaining *537 count having been abandoned at trial.

The first of the counts actually tried charged both defendants with the conversion of certain dairy products. Specifically, it was alleged that the plaintiff Original Kielbs purchased certain dairy products from the defendant McArthur Dairy through its agent Miguel Tejeda — which the evidence showed was a non-managerial, driver-salesman employed by McArthur Dairy. It was alleged that Tejeda, over a period of three years, charged the plaintiff Originial Kielbs for these dairy products, that Tejeda was supposed to deliver these products on a daily basis to the said plaintiff, that Tejeda instead kept the said products for himself and remitted the plaintiff's monies for same to the defendant McArthur Dairy — all within the scope of his employment. It was finally alleged that the defendant McArthur Dairy was at fault in these large-scale conversions in that it had long had a problem with its deliverymen, like Tejeda, converting merchandise sold to its customers, but failed to take any reasonable steps to stop such acts of conversion from occurring. Both compensatory and punitive damages were sought against both defendants in this count.[1]

The second of the counts actually tried charged the defendant McArthur Dairy with the negligent supervision of Tejeda and realleged the basic facts contained in the first count. Compensatory damages were sought in this count.[2] The third of the counts actually tried charged both defendants with the statutory conversion of the dairy products in question under Section 812.014(1), Florida Statutes (1983), and realleged the basic facts alleged in the first count. Treble the compensatory damages actually sustained and punitive damages were sought against both defendants in this count.[3]

*538 The defendants filed an answer which denied the facts as alleged in the complaint and set up the affirmative defense of comparative negligence on the part of the plaintiff Original Kielbs in failing to discover the three-year pilferage of its dairy products by Tejeda. Various discovery and pre-trial proceedings took place thereafter which are not relevant here.

The case was then tried by a jury in which conflicting evidence was adduced in support of the plaintiff's claim and the defendant McArthur Dairy's affirmative defense. At the close of all the evidence, the trial court directed a verdict in favor of the defendant McArthur Dairy on the claim for punitive damages. Special interrogatory verdicts were then submitted to the jury which the jury responded to by making certain findings. These findings are not contested by any party to this appeal as all agree that the findings are supported by substantial, competent evidence adduced at trial.

The first special interrogatory verdict, as returned by the jury, reads as follows:

"We, the jury, return the following verdict:
1. Was there a theft committed on the part of the defendant, Miguel Tejeda? Yes.
2. Did the plaintiff, Original Kielbs, Inc., suffer any provable damages as a result of the subject incident of this lawsuit? Yes.
3. Was there negligence on the part of defendant, McArthur Dairy, Inc., which was a legal cause of damages to the plaintiff, Original Kielbs? Yes.
4. Was there negligence on the part of the plaintiff, Original Kielbs, which was a legal cause of its damage? Yes.
5. State the percentage of any fault, which was a legal cause of damage to plaintiff, Original Kielbs, Inc., that you charge to: Defendant, Miguel Tejeda, 10 percent; defendant McArthur Dairy, Inc., 80 percent; plaintiff, Original Kielbs, Inc., 10 percent.
6. What is the total amount (100 percent) of any damages sustained by plaintiff, Original Kielbs, Inc., and caused by the incident in question? $37,444.00."

The second special interrogatory verdict, as returned by the jury, reads as follows:

"Do you find that the defendant, Tejeda, committed an act of theft under Florida Law within the definition provided to you, to wit: A knowing wrongful taking of plaintiff's property, with the intent to deprive plaintiff of a right or benefit from it, or with an intent to appropriate to his own use, while acting within the course of his employment? Yes."

The jury also assessed punitive damages against Tejeda in the amount of $70,000.00. The trial court then entered a final judgment, based on the verdict, in which the plaintiff was awarded $37,444.00 in compensatory damages, plus interest, against both the defendant McArthur Dairy and Tejeda; the plaintiff was also awarded $70,000.00 in punitive damages against Tejeda.[4]

The plaintiff Original Kielbs filed a post-trial motion seeking to treble the amount of compensatory damages awarded by the jury against both defendants. The trial court granted the motion and entered an amended final judgment for the plaintiff as against both defendants, jointly and severally, *539 in the amount of $149,307.60 — representing treble the compensatory damage award plus post-judgment interest; also punitive damages were assessed against Tejeda in the amount of $70,000.00.

The defendant McArthur Dairy appeals. The plaintiff Original Kielbs cross appeals the entry of the adverse directed verdict on its punitive damages claim against the defendant McArthur Dairy.

II

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Bluebook (online)
481 So. 2d 535, 11 Fla. L. Weekly 156, 1986 Fla. App. LEXIS 5791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcarthur-dairy-inc-v-original-kielbs-inc-fladistctapp-1986.