Totura & Co., Inc. v. Williams

754 So. 2d 671, 2000 WL 183308
CourtSupreme Court of Florida
DecidedFebruary 17, 2000
DocketSC94229, SC93471
StatusPublished
Cited by31 cases

This text of 754 So. 2d 671 (Totura & Co., Inc. v. Williams) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Totura & Co., Inc. v. Williams, 754 So. 2d 671, 2000 WL 183308 (Fla. 2000).

Opinion

754 So.2d 671 (2000)

TOTURA & COMPANY, INC., Petitioner,
v.
Jimmie E. WILLIAMS, Respondent.
Kelly Dean Permenter, Petitioner,
v.
Geico General Insurance Company, Respondent.

Nos. SC94229, SC93471.

Supreme Court of Florida.

February 17, 2000.

*672 Shelley H. Leinicke of Wicker, Smith, Tutan, O'Hara, McCoy, Graham & Ford, P.A., Fort Lauderdale, Florida; and Craig A. LaPorte of Proly & LaPorte, P.A., Port Richey, Florida, for Petitioners.

G. Everett Burghardt-Williams, I. of G.E.B. Williams, I., P.A., Jacksonville, Florida; and Nina M. Hanson of the Law Offices of Howard W. Weber, Tampa, Florida, for Respondents.

Michael D. Eriksen of Romano, Eriksen & Cronin, West Palm Beach, Florida, for the Academy of Florida Trial Lawyers, Amicus Curiae.

LEWIS, J.

We have for review Williams v. Totura & Company, Inc., 718 So.2d 375 (Fla. 3d DCA 1998), based on certified conflict with the decision in Frew v. Poole & Kent Co., 654 So.2d 272 (Fla. 4th DCA 1995), on the issue of whether Florida Rule of Civil Procedure 1.070(j) requires service of process within 120 days of filing a motion to amend a complaint or within 120 days of the order granting leave to amend. We also have the case of Permenter v. Geico General Insurance Company, 712 So.2d 1178 (Fla. 2d DCA 1998), based on certified conflict with Frew and Smith v. Metropolitan Dade County, 338 So.2d 878 (Fla. 3d DCA 1976), regarding the issue of whether a statute of limitations bars an action set forth in an amended complaint where the motion to amend the complaint is filed within the applicable limitation period, but permission to amend is not granted by the court until after the limitation period has expired. We consolidate these two cases for disposition in one opinion. We have jurisdiction. Art. V, § 3(b)(4), Fla. Const. For the reasons expressed below, we approve the decision of the Third District Court of Appeal in Williams on both the service of process issue and the statute of limitations issue. We quash the decision in Permenter. We also approve the opinion in Frew on the statute of limitations issue but disapprove the opinion as to the service of process issue. Further, we approve the opinion of the Third District in Smith.

MATERIAL FACTS

Respondent Jimmie E. Williams (Williams) filed a motion to amend his third-party complaint, seeking to add petitioner Totura & Company, Inc. (Totura), as a third-party defendant. Williams, 718 So.2d at 376. Although the motion was eventually granted, the trial court dismissed several of his claims. On appeal, the Third District reversed on two grounds. First, the court found that the trial judge erred in dismissing the claims based on the running of the statute of limitations. Id. Based on its own precedent, the court reasoned that when the trial judge granted Williams' motion to amend, "the amendment related back to the date the motion was filed and defeated the statute of limitations defense." Id.

As to the conflict issue, the Third District found that "dismissal was not appropriate for failure to serve defendants *673 within 120 days of filing the motion, as required in Frew v. Poole & Kent Co., 654 So.2d 272 (Fla. 4th DCA 1995)." Williams, 718 So.2d at 376. In declining to interpret Florida Rule of Civil Procedure 1.070(j) in such a manner, the court explained:

This result is illogical because the clerk will not issue process unless the court grants the motion for leave to amend. The Frew decision places the movant in the untenable position of attempting to perfect service before the clerk will issue process. We will not endorse this illogical interpretation. It is this court's view that the 120-day period begins to run on the day the order granting leave to amend is entered.

Id. Accordingly, the Third District reversed and remanded the dismissal order, and certified conflict with Frew. Id.

In Permenter, petitioner Kelly Dean Permenter (Permenter) was involved in a car accident on April 12, 1991. 712 So.2d at 1178. He did not file suit against the other driver until almost four years after the accident. Approximately one year later, on March 25, 1996, Permenter filed a motion for leave to amend the complaint to add Geico General Insurance Company (Geico) as a defendant to assert an uninsured motorist coverage claim against Geico arising from the subject matter of the pending litigation. The motion was not heard for over four months, at which time it was granted. Thereafter, the amended complaint was filed and served on Geico. Geico moved for summary judgment under a statute of limitations defense, which the trial court granted. Id.

On appeal, the Second District affirmed the trial court's order and held "there is no statutory basis to support a tolling of the statute of limitations by the filing of a motion to amend." Id. at 1179. In reaching that determination, the court reasoned:

In chapter 95, Florida Statutes, the legislature has established certain statutes of limitations and has specifically enumerated the events that toll the running of such limitation periods. Permenter does not suggest that any of the tolling provisions in section 95.051, Florida Statutes (1991), pertain to this case and we find none that are applicable. "Because the legislature has expressly provided for the instances that shall toll the running of any statute of limitations and has excluded any `other reason,' we are not free to create an exception to that determination." Swartzman v. Harlan, 535 So.2d 605, 607 (Fla. 2d DCA 1988) (citation omitted). See also Grantham v. Blount, Inc., 683 So.2d 538 (Fla. 2d DCA 1996) (holding that a judicially created tolling provision would be contrary to the all-inclusive tolling statute enacted by the legislature), review denied, 690 So.2d 1299 (Fla.1997) (table citation). Accordingly, we decline to create a tolling period for a statute of limitations as is propounded in this case.
Furthermore, the rules of civil procedure do not authorize the relation back of the amended complaint in this case to the date the original complaint was filed. Florida Rule of Civil Procedure 1.190(c) provides that an amended complaint relates back to the date of the original complaint (not the date of the motion to amend) when the claim in the amended complaint arose out of the same conduct, transaction or occurrence set forth in the original pleading. This court has held that "[t]he rule which permits the relation back of amended pleadings does not apply where an entirely new party is added." Johnson v. Taylor Rental Center, Inc., 458 So.2d 845, 846 (Fla. 2d DCA 1984) (citation omitted). Because Permenter is attempting to add Geico as an entirely new party to his pending action against the other driver, the amended complaint does not relate back to the date of the original complaint.

Id. Nevertheless, the Second District recognized that its decision conflicted with Frew and the Third District's decision in Smith v. Metropolitan Dade County, 338 So.2d 878 (Fla. 3d DCA 1976), upon which *674 Frew relied for the proposition that a motion for leave to amend a complaint tolls the statute of limitations and the amended complaint relates back to the time of filing the motion to amend.

LAW AND ANALYSIS

The certified conflict in Williams is not as clear cut as it may appear at first glance.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

John J. Jacobs, Jr. v. Emilio Estefan
705 F. App'x 829 (Eleventh Circuit, 2017)
Townhouses at Jacaranda Condominium Ass'n v. Crain Atlantis Engineering, Inc.
186 So. 3d 569 (District Court of Appeal of Florida, 2016)
Snow v. Warren Power & Mach., Inc.
2015 NMSC 026 (New Mexico Supreme Court, 2015)
Green v. Lingle
166 So. 3d 221 (District Court of Appeal of Florida, 2015)
Caduceus Properties, LLC v. William G. Graney, P.E.
137 So. 3d 987 (Supreme Court of Florida, 2014)
Powell v. Madison County Sheriff's Department
100 So. 3d 753 (District Court of Appeal of Florida, 2012)
Rayner v. AIRCRAFT SPRUCE-ADVANTAGE INC.
38 So. 3d 817 (District Court of Appeal of Florida, 2010)
Seymour Ex Rel. Williams v. Panchita Investment, Inc.
28 So. 3d 194 (District Court of Appeal of Florida, 2010)
Sly v. McKeithen
27 So. 3d 86 (District Court of Appeal of Florida, 2009)
Miranda v. Young
19 So. 3d 1100 (District Court of Appeal of Florida, 2009)
Leavitt Communications, Inc. v. Quality Communications of America, Inc.
939 So. 2d 257 (District Court of Appeal of Florida, 2006)
Berg v. Wagner
935 So. 2d 100 (District Court of Appeal of Florida, 2006)
Shoppes of Liberty City, LLC v. Sotolongo
932 So. 2d 468 (District Court of Appeal of Florida, 2006)
Wilson v. Salamon
923 So. 2d 363 (Supreme Court of Florida, 2005)
Carter v. Winn-Dixie Store, Inc.
889 So. 2d 960 (District Court of Appeal of Florida, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
754 So. 2d 671, 2000 WL 183308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/totura-co-inc-v-williams-fla-2000.