WILLIAM FORD v. IN RE: ESTATE OF BEATRICE E. FORD

• Court: District Court of Appeal of Florida
• Decided: August 16, 2023
• Docket: 22-1039
• Status: Published

Opinion

Third District Court of Appeal State of Florida

Opinion filed August 16, 2023. Not final until disposition of timely filed motion for rehearing.

No. 3D22-1039 Lower Tribunal No. 17-3145

William Ford, Appellant,

vs.

In Re: Estate of Beatrice E. Ford, Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Spencer Eig, Judge.

Wasson & Associates, Chartered, and Roy D. Wasson; O'Connor Law Firm, PLLC, and Sean P. O'Connor, for appellant.

Tables Law Group, P.A. and Ryan M. Tables (Hollywood), for appellee.

Before FERNANDEZ, LINDSEY, and GORDO, JJ.

FERNANDEZ, J. William “Billy” Ford (hereinafter, “Billy”) appeals the probate court’s

final order denying his Third Amended Motion for Satisfaction of Claim. Upon

our review of the case, we reverse the order and remand with instructions to

decide the issue of waiver in the first instance.

Beatrice Ford, Billy’s mother, (hereinafter, “Beatrice”) died on March

21, 2017, and an estate was opened in Miami-Dade County’s probate

division. This appeal concerns Billy’s motion for satisfaction of claim filed in

his mother’s probate case.

Prior to Beatrice’s death and her estate entering probate, Beatrice filed

a civil suit against Billy for ejectment from her four real estate properties. Billy

filed an answer and affirmative defenses and filed a countersuit against his

mother for quiet title or for declaratory relief. By the time Billy filed his

counter-complaint, Beatrice had passed away. In Billy’s quiet title action, he

alleged that he was the sole owner of the properties.

On October 8, 2017, while Billy’s quiet title action was still being

litigated in the civil division, Billy filed a motion for statement of claim in his

mother’s probate case claiming: “Decedent[] breach[ed] [her] fiduciary duty,

[and committed] conversion, unjust enrichment, civil theft or other causes of

action regarding my four (4) real properties that were unlawfully transferred

by the Decedent . . . without my knowledge, consent or license.” The motion

2 sought the “return of the properties via equitable relief,” mirroring the relief

that he was seeking through his quiet title action. The personal

representative of the estate did not file an objection to Billy’s claim.

On May 17, 2022, after a hearing on the motion, the probate court

denied Billy’s motion for satisfaction of claim finding:

1. The Court finds that the relief sought by Mr. Ford in his Motion is not a probate claim against the Estate. 2. Mr. Ford's claim is a dispute over the title of real property which has previously been litigated in Circuit Civil Division Case No. 2016-27905 CA 01, that case having been dismissed. This Court makes no finding as to whether such dismissal is on the merits and whether that dismissal resolves the issues presented in that case.

Billy filed a motion for rehearing and for clarification. The estate’s personal

representative filed a memorandum in opposition. Billy filed this appeal on

June 13, 2022, and the probate court denied Billy’s motion for rehearing and

clarification thereafter.

We find that the probate court erred in denying Billy’s satisfaction of

claim based on the faulty reasoning of the probate court. We will address the

court’s findings in reverse order.

The probate court denied the motion as the issues had been previously

litigated in Beatrice/the Estate’s ejectment suit and in Billy’s countersuit for

quiet title or for declaratory relief, which the civil division had dismissed for

failure to prosecute. However, “[d]ismissal of a cause of action under the

3 provisions of Rule 1.420(e) is not an adjudication on the merits thereof. Such

a dismissal, based solely upon the absence of record activity, cannot be

entered with prejudice.” Kohly v. Wallach, 580 So. 2d 880, 881 (Fla. 3d DCA

1991) (emphasis in original). Therefore, because the civil case was not an

adjudication on the merits and was dismissed without prejudice, the parties

can re-file at a later date and/or in another court. Accordingly, the dismissal

did not qualify as a res judicata ruling and did not preclude Billy’s probate

claim.

Secondarily, the probate court found that the relief sought by Billy was

not a probate claim against the estate. The statement of claim provides that

Billy sought the “return of the properties via equitable relief.” On appeal, Billy

cites to Arwood v. Sloan, 560 So. 2d 1251 (Fla. 3rd DCA 1990), for the

proposition that probate claims can involve issues of disputed ownership in

real property. In Arwood, “Plaintiff filed a claim against Decedent's probate

estate, claiming that the real property, funds in the bank, and other assets in

Decedent's name, were his sole property, and that title to the same had been

placed in Decedent's name for his convenience.”1 Id. at 1251. Billy also cites

to Sanchez v. Sanchez De Davila, 547 So. 2d 943 (Fla. 3rd DCA 1989), in

1 Arwood did not ultimately prevail because this Court rejected his theory of a constructive trust.

4 which the parties claimed injunctive relief to enjoin distribution of funds. Id.

at 944. The probate claim involved the question of ownership of

approximately $2,000,000 held in trust bank accounts. Id. We therefore find

that the trial court erred as Billy’s claim for equitable relief involving the

disputed ownership of the four real properties is not outside the purview of

probate claims.

On appeal, the parties discuss whether the estate waived its right to

contest the probate claim due to the personal representative not filing an

objection to Billy’s motion for satisfaction of claim within the statutory time

period provided in section 733.705(2), Florida Statutes (2022).2 Because the

probate court did not expressly address the issue of waiver in the order on

appeal and because we reverse the order based on the court’s explicit

reasoning, we will not address the issue of waiver. However, on remand, we

instruct the probate court to consider the issue of waiver in the first instance.

Reversed and remanded with instructions.

2 Generally, when the personal representative fails to timely object to a motion for satisfaction of claim, the estate waves any objection, and the probate court cannot interfere by determining the validity of the claim. Goggin v. Shanley, 81 So. 2d 728, 729 (Fla. 1955); Rainier v. Calhoun, 510 So. 2d 999, 1000 (Fla. 3d DCA 1987).