ROBERT C. MALT & CO., APPELLANT,
v.
EDWARD C. COLVIN, GOVERNMENT EMPLOYEES INSURANCE COMPANY AND VALENTINE GABALDON, APPELLEES
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The court held that a garnishee who knows a writ of garnishment contains a clerical error identifying the wrong debtor cannot ignore the writ's clear intent, and the writ should not be dissolved without a jury trial if the creditor's reply raises factual issues.
[1] A writ of garnishment containing a known and obvious clerical error, which misidentifies the debtor, may still be enforced according to its clear and obvious intent.
[2] An attorney holding settlement proceeds for a client may not ignore a writ of garnishment with impunity when the attorney knows the writ was intended to garnish the clien…
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Join FLexlaw to unlock all legal intelligenceA clerical error in a writ of garnishment named the judgment creditor instead of the judgment debtor. The garnishee, who was the judgment debtor's att…
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OWEN, WILLIAM C., Jr., (Retired) Associate Judge.
Due to a clerical error, the writ of garnishment in this case directed the garnishee to disclose indebtedness to or possession of property of the party who was the judgment creditor (rather than the party who was the judgment debtor). The writ was dissolved on the garnishee’s speaking motion disclaiming indebtedness to or possession of property of the judgment creditor. The latter appeals. We reverse.
Edward C. Colvin brought an action for breach of contract against appellant Robert C. Malt & Co. (“Malt”). The latter prevailed on its counterclaim, recovering a judgment against Colvin in the amount of $4,218.00. Appellee Valentine Gabaldon, Colvin’s attorney in the contract case, also represented Colvin in a personal injury case. Subsequent to the entry of the Malt judgment, the personal injury case was settled out of court favorably to Colvin.
While the proceeds of the personal injury settlement were in his possession or control, Gabaldon was served with a writ of garnishment issued pursuant to motion filed by Malt. Unfortunately, the writ of garnishment named Robert C. Malt & Co. as the defendant and debtor instead of naming Colvin.1 Gabaldon, understandably concerned with the duty which he owed to his client, elected to respond to the literal command of the writ; thus, he filed an answer to the writ denying any indebtedness to Malt, denying possession of any funds belonging to Malt and denying any knowledge of a debt to Malt. An amended answer was filed a day later admitting knowledge of Colvin’s indebtedness to Malt. Gabaldon then disbursed $8,309.00 to Colvin and filed a motion to dismiss the writ of garnishment on the grounds that he did not represent Robert C. Malt & Co. and did not have nor anticipate having any property to disburse to Robert C. Malt & Co. Malt filed a reply to the amended answer of the garnishee, alleging that a day or two after service of the writ, in a telephone conversation with Malt’s attorney, Gabaldon had admitted that (1) he had the personal injury settlement check in his possession, (2) he knew the garnishment applied to Malt’s judgment against Colvin, and (3) Colvin’s share would satisfy the debt. The reply demanded a trial by jury on the issues. The court treated the garnishee’s motion to dismiss as a motion to dissolve and granted the same on the basis of the record. In doing so, the court necessarily accepted the allegations of the reply as true.
We are aware that generally the provisions of the garnishment statute, being in derogation of the common law, should be adhered to with strictness.2 We are also sensitive to the unique circumstance of the attorney-client relationship which existed between the garnishee and the judgment debtor whose assets were sought to be reached. Nonetheless, the law looks to substance, not form. We hold that when Ga-baldon knew the writ of garnishment contained a known and obvious clerical error, 1.e., identifying Malt as the “defendant” whose assets were sought to be garnished by Malt, and knew the writ was obviously intended to garnish assets of the judgment debtor (his own client), neither a strict adherence to the letter of the writ’s command nor the attorney’s duty to his client will permit Gabaldon to ignore with impunity what he knew the writ clearly and obviously intended to command.
If Gabaldon had a good faith doubt as to whether the writ required him to include in his answer the property of or indebtedness to his client, he could have availed himself of the exculpatory provisions of Section 77.-06(3), Florida Statutes. He chose not to do so at his risk.
A judgment creditor who is not satisfied with the garnishee’s answer may serve a reply denying the allegations of the answer (Section 77.061) and demanding a jury trial on the issues made (Section 77.08). That is what appellant did. Because we hold the reply set forth facts which, if true, would make the garnishee liable for the amount of the Malt judgment, it was error to dissolve the writ without a jury trial on the issues. The order is reversed and this cause remanded for further proceedings.
REVERSED.
HERSEY and WALDEN, JJ., concur. . How the mistake could have occurred is easily explained. A post-judgment garnishment proceeding, ancillary to the original action, bears the same caption. Malt was the original defendant. Although the motion for writ of garnishment properly identified the parties as defendant/counterplaintiff and plaintiff/coun-terdefendant, the writ (following Florida Rule of Civil Procedure 1.907) named Robert C. Malt & Co. as the defendant whose assets were garnished.
. See, e.g., Florida Power & Light Co. v. Crabtree Construction, Inc., 283 So. 2d 570 (Fla. 4th DCA 1973); Thompson v. Commercial Union Ins. Co. of New York, 267 So. 2d 18 (Fla. 1st DCA 1972); Pleasant Valley Farms v. Carl, 90 Fla. 420, 106 So. 427 (1925); Robinson v. Robinson, 18 So. 2d 29 (Fla.1944).
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Arnold, Matheny & Eagan, P.A. v. First Am. Holdings, Inc., 982 So. 2d 628 (Fla. 2008)…licable law to protect the third-party claim and the third-party claim is not frivolous under applicable law, the lawyer must refuse to surrender the property to the client until the claims are resolved.[14] [*640] In Robert C. Malt & Co. v. Colvin, 419 So. 2d 745 (Fla. 4th DCA 1982), the Fourth District Court of Appeal wrote: We are aware that generally the provisions of the garnishment statute, being in derogation of the common law, should be adhered to with strictness. We are also sensitive to the unique…
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Williams v. Espirito Santo Bank OF Fla., 656 So. 2d 212 (Fla. 3d DCA 1995)…three children, became unable to make the required payments, and the trial court granted Espirito’s motion for continuous writ of garnishment. It is fundamental that garnishment statutes must be strictly construed. Robert C. Malt & Co. v. Colvin, 419 So. 2d 745 (Fla. 4th DCA 1982); Scogin v. Scogin’s Inc., 287 So. 2d 712 (Fla. 2d DCA 1974); Florida Power & Light Co. v. Crabtree Constr. Co., Inc., 283 So. 2d 570 (Fla. 4th DCA 1973). Section 222.11(2)(b), Florida Statutes (1993), provides that the head of a…
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PAZ v. Hernandez, 654 So. 2d 1243 (Fla. 3d DCA 1995)…statutory provision for the recovery of attorneys’ fees by a successful plaintiff against the defendant.1 We agree and reverse. Garnishment statutes are in derogation of the common law and must be strictly construed. Robert C. Malt & Co. v. Colvin, 419 So. 2d 745 (Fla. 4th DCA 1982); Scogin v. Scogin’s Inc., 287 So. 2d 712 (Fla. 2d DCA 1974); Florida Power & Light Co. v. Crabtree Constr. Co., Inc., 283 So. 2d 570 (Fla. 4th DCA 1973). In the absence of clear statutory language or case law to the contrary, we…
Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Pleasant Valley Farms & Morey Condensery Co. v. Carl, 90 Fla. 420 (Fla. 1925)
- Robinson v. Robinson, 154 Fla. 464 (Fla. 1944)
- Thompson v. Commercial Union Ins. Co. OF NEW York, 267 So. 2d 18 (Fla. 1st DCA 1972)
- Fla. Power & Light Co. v. Crabtree Constr. Co., Inc., 283 So. 2d 570 (Fla. 4th DCA 1973)