Virginia Willys Lucom and Wilson C. Lucom v. Atlantic National Bank of West Palm Beach, Florida

354 F.2d 51, 1965 U.S. App. LEXIS 3688
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 10, 1965
Docket21088_1
StatusPublished
Cited by13 cases

This text of 354 F.2d 51 (Virginia Willys Lucom and Wilson C. Lucom v. Atlantic National Bank of West Palm Beach, Florida) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Virginia Willys Lucom and Wilson C. Lucom v. Atlantic National Bank of West Palm Beach, Florida, 354 F.2d 51, 1965 U.S. App. LEXIS 3688 (5th Cir. 1965).

Opinion

JONES, Circuit Judge.

In 1953 the appellant, 1 then a Florida resident, was adjudicated incompetent and restored a few months later. The appellee bank was the guardian of her property during her incompetency. Shortly after her restoration, she re-entered a mental hospital in Philadelphia. It appears her children induced her to Philadelphia without revealing the purpose of the trip. The children then brought a habeas corpus proceeding in a Pennsylvania state court to establish the legality of her confinement, and she was declared “mentally ill” within the meaning of the Pennsylvania Mental Health Act of 1951. 2 An adjudication of “incompetency” would necessarily have been under a different statute. 3 A Florida county court reappointed appellee bank as guardian of appellant’s property on the basis of the Pennsylvania judgment. Appellant was restored in New York in 1954. She is now a resident of New York.

Appellant did not appeal the appointment of a guardian but attacked collaterally by contesting the accounting in 1954 and 1955 on the basis that the guardian *53 ship was invalid for lack of compliance with Florida law. The contest reached the Supreme Court of Florida as Lucom v. Atlantic Nat’l Bank, Fla.1957, 97 So.2d 478, which held the bank and its attorneys entitled to compensation whether or not the guardianship was valid. The court expressly omitted ruling on the validity of the appointment, holding that the bank was at least a guardian de facto and, as such, was entitled to be paid. 4 The accounting was approved and discharge ordered in 1955 but final discharge was delayed by litigation until October 11, 1961.

This case was brought in Federal district court on October 8, 1962, for damages resulting from a taking of property without due process of law by way of the alleged invalid guardianship, alleged disloyal and negligent actions of the guardian, the withholding of appellant’s papers, and fraud and conspiracy to accomplish all this. Jurisdiction was grounded on diversity and a claimed Federal question under the Fourteenth Amendment. Summary judgment was entered for the bank on the grounds that the action was barred by limitations and that the Florida adjudications were res judicata or that they collaterally estopped the appellant on all questions except the count for production of papers. The count for production was later dismissed for failure to comply with orders to specify the documents desired. Four appeals are consolidated here: from the summary judgment; from denial of relief from the summary judgment under Rule 60(b) of the Federal Rules of Civil Procedure on the ground of newly discovered evidence; from the dismissal of the count for production ; and from denial of disqualification of one of the bank’s attorneys on a claim of conflict of interest.

Florida has two limitation statutes which might be relevant to this matter: Fla.Stat.Ann. § 95.11, which provides a general four-year period and a three-year period for actions for fraud; 5 and Fla. Stat.Ann. § 746.14, which provides that no action may be brought against a guardian more than a year after discharge. 6 Appellant argues that Section 746.14, alone, applies and that, as suit was instituted within a year of final discharge, the action may be maintained. We find the Florida law to be to the contrary.

Insofar as the briefs and our research have disclosed, only one Florida case has considered the interaction of these particular statutes. That case, Beck v. Barnett Nat’l Bank, Fla., 142 So.2d 329, held tljiat an action commenced more than a year after discharge was barred by Section 746.14 notwithstanding that the period provided by Section *54 95.11 had not run since the acts complained of. Neither this holding nor any language in the opinion implies that Section 95.11 cannot bar an action instituted within a year of discharge. On the contrary, Florida cases hold that when two statutes limit the time in which an action may be brought, both apply and the dilatory litigant is caught by whichever runs first.

In Palmquist v. Johnson, Fla.1949, 41 So.2d 313, the Florida Supreme Court held that the owner of the record title to real property under a tax deed was precluded from maintaining a suit for possession by a provision requiring such suit to be brought within four years 7 despite the general statute, 8 amended subsequent to the tax deed statute and so considered as more recent, which would have allowed the suit. It does not appear that the decision turned on one section being a “special” statute and the other being “general,” as the appellant contends here, but rather upon the duty of the court to harmonize apparently conflicting statutes.

Similarly, the Florida court, in State v. Haddock, Fla., 149 So.2d 552, considered a statute allowing the probate of a will to be revoked “at any time before discharge” 9 and one requiring petitions for revocation to be filed within six months after a notice required by statute. 10 No irreconcilable conflict was found. As the notice had been given and over six months had elapsed, the suit was barred even though the other section would have allowed it.

Of the cases which have come to our attention, the one most nearly in point is Perry v. Reichert, 113 Fla. 125, 151 So. 403. Suit was brought against an administrator to recover on an account the decedent had owed for just under four years at death. The general, three year statute 11 had run but a special statute 12 stating that debts due from decedents on accounts owing for more than five years at death would be expunged, was argued to be controlling. The court found that the special statute was not intended to allow suits otherwise barred. The same rationale is applicable here to the appellant’s argument.

Having determined that either statute might bar the appellant’s action, we turn now to the question of the time from which the period began to run under Section 95.II. 13 The appellant contends that the statute does not begin to run until she has accrued a “complete cause of action.” If the adjective “complete” is intended to add anything to the meaning of the phrase “cause of action”, the law of Florida is otherwise.

In Florida, a cause of action accrues and the statutory limitation period commences when the invasion of a right occurs, 14 if there is notice of the invasion,

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Pease Ex Rel. Lambert v. Havelock National Bank
351 F. Supp. 118 (D. Nebraska, 1972)
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245 So. 2d 53 (Supreme Court of Florida, 1971)
Smith v. North American Rockwell Corp.
50 F.R.D. 515 (N.D. Oklahoma, 1970)
Matthews v. Matthews
222 So. 2d 282 (District Court of Appeal of Florida, 1969)
Culpepper v. Reynolds Metals Company
296 F. Supp. 1232 (N.D. Georgia, 1969)
Colbert v. HK CORPORATION
295 F. Supp. 1091 (N.D. Georgia, 1968)
Meyer v. Roth
189 So. 2d 515 (District Court of Appeal of Florida, 1966)

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354 F.2d 51, 1965 U.S. App. LEXIS 3688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/virginia-willys-lucom-and-wilson-c-lucom-v-atlantic-national-bank-of-west-ca5-1965.