Royal Palm Village Residents, Inc. v. Monica Slider

57 F.4th 960
Court of Appeals for the Eleventh Circuit·Decided January 12, 2023·No. 21-13789·Published·Cited by 7 cases

Opinion

[PUBLISH]

In the United States Court of Appeals For the Eleventh Circuit

No. 21-13789

ROYAL PALM VILLAGE RESIDENTS, INC., on behalf of the homeowner-members in its representative capacity

and on behalf of themselves and all others similarly situated, GENE ASBURY, on behalf of themselves, the class of current and former mobile homeowners in the Park and all others similarly situated, JAMES LEMONNIER, on behalf of themselves, the class of current and former mobile homeowners in the Park and all others similarly situated, BONNIE LOHMEYER, on behalf of themselves, the class of current

and former mobile homeowners in the Park and all others similarly situated, FRED OSIER,

2 Opinion of the Court 21-13789

on behalf of themselves, the class of current and former mobile homeowners in the Park and all others similarly situated, et al., Plaintiffs-Appellees, versus MONICA SLIDER, SHERI WOODWORTH, BELINDA LAWSON, SUN COMMUNITIES, INC., ROYAL PALM VILLAGE, LLC, et al.,

Defendants-Appellants,

SUN COMMUNITIES OPERATING LIMITED PARTNERSHIP, et al.,

Defendants.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 8:19-cv-00874-CEH-SPF

Before JORDAN, ROSENBAUM, and NEWSOM, Circuit Judges.

21-13789 Opinion of the Court 3

JORDAN, Circuit Judge.

Florida law awards attorney’s fees to the “prevailing party”

in “proceeding[s] to enforce the provisions” of the Florida Mobile Home Act. See Fla. Stat. § 723.068. As relevant here, the district court ruled that § 723.068 did not provide for an award of fees as to voluntarily-dismissed amended complaints that—though alleging violations of the FMHA—did not include claims for violations of the FMHA, request relief under the FMHA, or seek to enforce compliance with the FMHA. Following oral argument and a review of the record, we agree with the district court and affirm.

I

Residents of the Royal Palm Village Mobile Home Park in Haines City, Florida, sued the Park’s owners in federal court. Generally speaking, the residents alleged that the owners had engaged in fraud by, among other things, illegally passing on costs to the residents, embellishing lot descriptions to justify increased rents, and falsely promising to upgrade roads and other common areas.

The residents filed a succession of complaints. The initial complaint comprised a combination of common-law, state, and federal statutory claims: four under the federal RICO statute, 18 U.S.C. § 1961 et seq.; one under the Americans With Disabilities Act, 42 U.S.C. §§ 12101 et seq.; one under the Florida Unfair and Deceptive Trade Practices Act, Fla. Stat. §§ 501.201 et seq.; one under the Florida Mobile Homes Act, Fla. Stat. §§ 723.001 et seq.; and

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one for unjust enrichment. Acting sua sponte, the district court dismissed the residents’ initial complaint as a shotgun pleading.

The residents filed an amended complaint alleging violations of a slightly different collection of state and federal statutes: four counts under both the federal and Florida RICO statutes—as well as one under the ADA. The owners moved to dismiss. The district court dismissed the amended complaint for essentially the same reasons that it had dismissed the initial complaint.

In response, the residents filed a more streamlined second amended complaint, which alleged only five federal statutory violations —four federal RICO claims and one federal ADA claim. As in the previous complaints, the predicate acts underlying the residents ’ RICO claims were mail and wire fraud, and the theory underlying those violations was that the owners had used mail and wire communications to perpetrate violations of the FMHA. The alleged FMHA violations thus provided the factual bases for the residents’ RICO claims, but the second amended complaint (like its immediate predecessor) didn’t request relief under the FMHA itself . Nor did it seek to enforce any provisions of the FMHA. Instead , the second amended complaint requested treble damages for the alleged RICO violations and declaratory and injunctive relief for the alleged ADA violations.

The owners again moved to dismiss. Although the residents initially opposed the owners’ motion, they eventually reversed course and filed a notice of voluntary dismissal without prejudice. Because the owners hadn’t yet answered, the residents’ voluntary

21-13789 Opinion of the Court 5

dismissal was self-executing. See Fed. R. Civ. P. 41(a)(1)(A)(i); 9 Charles Alan Wright & Arthur R. Miller, Fed. Prac. & Proc. § 2363 (4th ed. & Apr. 2022 update).

Claiming victory, the owners sought attorneys’ fees under § 723.068, which entitles the “prevailing party” to such fees in “proceeding [s] to enforce provisions” of the FMHA. The district court agreed in part. It permitted the owners to recover the fees that they had incurred prior to the dismissal of the initial complaint. Because only the initial complaint asserted an FMHA claim, the district court explained, only that complaint aimed “to enforce” the provisions of the FMHA. And the owners were the “prevailing part[ies]” as to that FMHA claim, the district court held, because “a defendant can be considered a prevailing party on an abandoned claim.”

The owners now appeal the district court’s rejection of their fee requests pertaining to the first and second amended complaints. Those complaints, the owners argue, were also “to enforce” the FMHA because the residents predicated the RICO claims in those complaints on violations of the FMHA. And, the owners say, they became the “prevailing part[ies]” with respect to those claims when the residents voluntarily dismissed them.

II

A district court’s denial of attorneys’ fees pursuant to a fee-

shifting statute is usually reviewed for abuse of discretion. See, e.g., Smalbein ex rel. Estate of Smalbein v. City of Daytona Beach, 353

6 Opinion of the Court 21-13789

F.3d 901, 904 (11th Cir. 2003). But here entitlement to fees depends on the interpretation of § 723.068 of the FMHA. Our review is therefore plenary. See, e.g., Jones v. United Space All., L.L.C., 494 F.3d 1306, 1309 (11th Cir. 2007).

A

We affirm the denial of attorneys’ fees to the owners on the residents’ amended complaints for the reason articulated by the district court. As we explain, the amended complaints were not “proceeding [s] to enforce provisions” of the FMHA under § 723.068.

The common-law rule in Florida, as elsewhere, is that “each party pay[s] its own [attorneys’] fees.” Willis Shaw Express, Inc. v. Hilyer Sod, Inc., 849 So. 2d 276, 278 (Fla. 2003). As a fee-shifting statute in derogation of the common law, § 723.068 is “strictly construed .” Campbell v. Goldman, 959 So. 2d 223, 226 (Fla. 2007).

What does it mean to “strictly construe” a statute in Florida?

One explanation is that statutes in derogation of the common law “will not be interpreted to displace the common law further than is clearly necessary.” Carlile v. Game & Fresh Water Fish Comm’n, 354 So. 2d 362, 364 (Fla. 1977). So any doubts about § 723.068 cut against an award of fees.

Fees are awarded to a prevailing party under § 723.068 in “proceeding[s] to enforce provisions” of the FMHA. Where the statute applies, fees are mandatory. See, e.g., Mihevic Mgmt., Inc. v. Gardens Homeowners Ass’n, Inc., 964 So. 2d 226, 227 (Fla. 2d

21-13789 Opinion of the Court 7

DCA 2007); Vidibor v. Adams, 509 So. 2d 973, 974 (Fla. 5th DCA 1987).

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Royal Palm Village Residents, Inc. v. Monica Slider, 57 F.4th 960 (11th Cir. 2023).

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