McMurrain v. Fason

584 So. 2d 1027, 1991 WL 138153
District Court of Appeal of Florida·Decided July 22, 1991·No. 91-2232·Published·Cited by 10 cases

Opinion

584 So.2d 1027 (1991)

Scott McMURRAIN, Petitioner,
v.
Stewart FASON, d/b/a PC Systems, Respondent.

No. 91-2232.

District Court of Appeal of Florida, First District.

July 22, 1991.
Rehearing Denied August 21, 1991.

*1028 Claude R. Walker of Rand & Walker, Tallahassee, for petitioner.

David K. Miller of Broad & Cassel, Tallahassee, for respondent.

ZEHMER, Judge.

Scott McMurrain and PC Systems of Tallahassee, Inc. (McMurrain), petition for a writ of certiorari to review a non-final order entered in this prejudgment replevin proceeding after remand of this case on the prior appeal.[1] The order declined to provide McMurrain any relief upon the failure of Stewart Fason, d/b/a PC Systems (Fason), to return the property seized by Fason pursuant to the prejudgment writ of replevin that we ordered dissolved, and referred the parties to mediation. We grant the petition, quash the reviewed order, and direct the trial court to conduct further proceedings and enter an order granting McMurrain relief as provided herein.

The history of this case is set out in our earlier opinion and need not be repeated here. On that appeal, we held that the trial court erred in denying McMurrain's motion to dissolve the prejudgment writ of replevin obtained ex parte by Fason.[2] On remand, the trial court dissolved the writ and *1029 directed Fason to return all of the seized property to McMurrain. Fason filed a motion requesting that the trial court vacate or modify the order dissolving the writ, asserting that he could not return the seized property because it had been sold. Fason had posted a bond pursuant to section 78.068(3), Florida Statutes (1989),[3] when the order granting the prejudgment writ of replevin was entered. The bond was conditioned "that if Plaintiff shall prosecute this action to effect and without delay and that if the Defendant recovers judgment against Plaintiff, and Plaintiff returns the property replevied, if so ordered, and pays to Defendant damages and costs recovered by Plaintiff against Defendant for the wrongful replevin, this Bond is void; otherwise it remains in force." Fason submitted in this motion that the appropriate alternative form of relief would be for the court to require that the surety bond be maintained in effect to protect McMurrain against the loss of value of whatever interest McMurrain was ultimately found to have in the seized property. McMurrain objected to Fason's suggested alternative remedy, moving instead for a judgment in his favor in the amount of the value of the property. The trial court entered an order that provided in part:

2. On February 25, 1991, this Court, in accordance with the First District Court of Appeal's mandate, entered an Order Dissolving the Writ of Replevin and ordered that the property seized be immediately returned to Defendants.
3. The inventory, obtained pursuant to the Writ, has been co-mingled or sold in the normal course of Plaintiffs' business, making the return of the replevied property impossible. Although isolated items similar to those recovered are still in stock today, there is no way to determine whether they are the exact items recovered on October 13, 1989.
4. The District Court of Appeal's Mandate did not specify what alternative relief the defendants should have if the replevied property could not be returned. This Court is without authority to alter the Mandate of the First District Court of Appeal without first obtaining permission from the Appellate Court.
5. When Plaintiffs responded that they were unable to comply with this Court's order because the inventory was either unidentifiable or sold, Defendants filed the instant motion to determine the value of the inventory taken. The value sought by the parties is appropriately a question for the jury to determine.
Based on the foregoing, it is ORDERED and ADJUDGED that the nature and value of the parties interest in the replevied property is disputed and appears to be interrelated with other pending issues, and can not be summarily determined, but can only be decided at trial, it is further
ORDERED and ADJUDGED that Plaintiffs' Motion to Amend Complaint is dismissed without prejudice to refile at a later date. As noted by this Court's Order dated March 25, 1991, no further motions will be heard until mediation has been completed, it is further
ORDERED and ADJUDGED that the jury trial scheduled for May 20-24, 1991, shall be continued until the Court has been notified that meditation [sic] has been set.
DONE and ORDERED in Chambers at Leon County Courthouse, Tallahassee, Florida, this 9th day of April, 1991.

In his petition for review, McMurrain argues that this order, if allowed to stand, will effectively allow one to unlawfully seize another's property before final judgment and thereafter avoid liability for its return simply by selling the property as soon as possible after seizure. He asserts that such procedure would utterly destroy those property rights that are constitutionally protected in respect to prejudgment replevin under section 78.068, Florida Statutes (1989). He further argues that a defendant's *1030 right to an immediate post-seizure hearing is essential to the constitutional validity of the Florida replevin statute, and that reversal of the order is necessary to give any meaning and effect to the requirement for an immediate hearing. In essence, McMurrain argues that he is entitled to redress for the wrongful taking, which deprived him of his entire store inventory and its use pending trial on the merits of Fason's claims.

In his response to McMurrain's petition, Fason does not address McMurrain's arguments regarding the violation of constitutional protections provided by the replevin statute. Instead, he argues that McMurrain is improperly attempting to have this court determine the nature and value of his interest in the seized property before the trial court can rule on this ultimate issue. He further argues that such issue involves disputed facts that must initially be resolved by the trial court, and that this issue cannot be severed from the interrelated issues of the nature of the parties' underlying business relationship and the amount of McMurrain's offsetting obligations to Fason, i.e., the pending claims raised by Fason's complaint.[4]

From the petition and response, we distill the issue presented to be whether Fason, having reported to the court that he is unable to comply with the order to return the property wrongfully seized under an invalid prejudgment writ of replevin, is nevertheless entitled to proceed to final judgment in a plenary trial on all issues made in the original complaint, including the ultimate question of his right to possession of the property by replevin, before McMurrain is entitled to any monetary relief under the bond posted as security for the wrongful prejudgment seizure of the property.

To resolve this issue, it is imperative to identify the essential differences between an ordinary replevin action to obtain possession of property upon final judgment and the remedy afforded by a prejudgment writ of replevin to obtain possession of property ex parte to be held for security purposes pending trial. Chapter 78, Florida Statutes (1989), is somewhat confusing because the sections dealing with both concepts are intermingled throughout the chapter.

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McMurrain v. Fason, 584 So. 2d 1027, 1991 WL 138153 (Fla. Ct. App. 1991).

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