GEORGE DEMOYA, CARIBEX INTERNATIONAL CO., INC., A FLORIDA CORPORATION, AND LUMBERMENS MUTUAL CASUALTY COMPANY, A FOREIGN CORPORATION, APPELLANTS,
v.
SANDRA LORENZO, AS PERSONAL REPRESENTATIVE OF KENNETH LORENZO, DECEASED, APPELLEE

Fla. 3d DCA | 1985-04-16
No. 83-3035
Before HENDRY, BASKIN and DANIEL S. PEARSON, JJ.
468 So. 2d 358 Florida District Court of Appeal, Third District (1985) Negative Treatment
Cited by 5 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

In a wrongful death action arising from an automobile accident, the trial court granted summary judgment against the defendant driver DeMoya based on collateral estoppel from a prior case involving the same accident. The appellate court reversed, holding that collateral estoppel does not apply because DeMoya was not a party to the prior action, and remanded for trial on the issues of comparative negligence and liability.


Holding

The court held that collateral estoppel does not bar DeMoya from litigating comparative negligence because DeMoya was not a party to the prior Nunziato action. The court reversed the summary judgment because a genuine issue of material fact exists regarding Lorenzo's comparative negligence, and DeMoya must be given the opportunity to develop evidence on this issue at trial.


Headnotes

[1] Collateral estoppel may not be asserted against a party who was not a party or in privity with a party in the prior litigation.

[2] A genuine issue of material fact regarding a decedent's comparative negligence precludes summary judgment in a wrongful death action.

Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“Collateral estoppel may be asserted only when the identical issue has been litigated between the same parties or their privies.”

Establishes the fundamental requirement for collateral estoppel that is not satisfied here

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

DeMoya's automobile struck a car driven by Kenneth Lorenzo, killing both Lorenzo and his passenger Lena Nunziato. DeMoya admitted ingesting quaaludes …

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
BASKIN, Judge.

BASKIN, Judge.

DeMoya appeals an adverse final judgment entered in a wrongful death action brought by Lorenzo’s estate. The action arose out of an automobile accident in which Lorenzo was killed when his car was struck by an automobile driven by DeMoya. Lorenzo’s passenger, Lena Nunziato, was also killed. DeMoya admitted that a few hours before the accident he had ingested quaaludes and had been drinking. An autopsy performed on Lorenzo revealed a blood-alcohol level of 0.20 to 0.25, twice the amount necessary to demonstrate legal intoxication. The court granted Lorenzo’s estate a summary judgment as to liability and conducted a trial solely as to damages. Holding that the trial court erred in entering a summary judgment, we reverse and remand for a trial to determine liability and damages.

In a previous action brought by Nunzia-to’s estate against the owner of the car driven by Lorenzo, this court affirmed a summary judgment in favor of the owner, P & L Auto Parts, Inc. Nunziato v.P & L Auto Parts, Inc., 403 So. 2d 1031 (Fla. 3d DCA 1981). The court stated:

Even if we assume that Lorenzo was negligent in that he was driving with a high blood-alcohol level and speeding — although there is no conclusive evidence as to speed — he may not be held liable for this negligence if the damage was caused by an active and efficient intervening cause. See, e.g., Gibson v. Avis Rent-A-Car System, Inc., 386 So. 2d 520, 522 (Fla.1980) and cases collected therein.

There is no evidence that Lorenzo set in motion a chain of events resulting in death to Lena, see, e.g., Gibson, supra, or that the cause of the accident and the sole proximate cause of Lena’s death was other than the intervening conduct of DeMoya.

Nunziato at 1032.

Applying our prior ruling, to the record before it, the trial court in this case granted a summary judgment against DeMoya and in favor of Lorenzo’s estate. The court found that there was no comparative negligence on the part of Lorenzo and that DeMoya was the sole and proximate cause of the accident.

We find no basis for depriving DeMoya of a trial on the relevant issues and of the opportunity to demonstrate that Lorenzo was comparatively negligent. Although the issue of proximate causation was previously litigated in Nunziato, collateral estoppel does not apply to prohibit the relitigation of the issue in this action. Collateral estoppel may be asserted only when the identical issue has been litigated between the same parties or their privies. Trucking Employees of North Jersey Welfare Fund, Inc. v. Romano, 450 So. 2d 843, 845 (Fla.1984); Mobil Oil Corp. v. Shevin, 354 So. 2d 372 (Fla.1977); Fuller v. General Motors Corp., 394 So. 2d 491 (Fla. 3d DCA 1981); Coplan Pipe & Supply Co. v. Central Bank & Trust Co., 362 So. 2d 447 (Fla. 3d DCA 1978). Because neither DeMoya nor his privies were parties in Nunziato, they are not barred by collateral estoppel from maintaining the present action. See Romano at 845.

The trial court entered summary judgment against DeMoya in the belief that our ruling in Nunziato collaterally estopped DeMoya, a stranger to the earlier action, from attempting to prove that Lorenzo’s conduct was a contributing cause of the accident. The record reflects the existence of a genuine issue of material fact on the question of Lorenzo’s comparative negligence for driving with a high blood alcohol level. Because this issue exists and DeMoya has not yet had his opportunity to develop the evidence, reversal is required. See Whitten v. Progressive Casualty Insurance Co., 410 So. 2d 501 (Fla.1982); Johnson v. Gulf Life Insurance Co., 429 So. 2d 744 (Fla. 3d DCA 1983); Proprietors Insurance Co. v. Siegel, 410 So. 2d 993 (Fla. 3d DCA 1982). However, if, after DeMoya has had this opportunity, there is no meaningful difference in the evidence developed by DeMoya and that found in the record in Nunziato, then judgment against DeMoya on liability would be properly entered by the trial court on the basis that our holding in Nunziato is binding as a matter of stare decisis where the facts are the same.

Reversed and remanded.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Accent Realty OF Jacksonville, Inc. v. Crudele, 496 So. 2d 158 (Fla. 3d DCA 1986)
    …ifferent cause of action. Trucking Employees of North Jersey Welfare Fund, Inc. v. Romano, 450 So. 2d 843 (Fla.1984); Mobil Oil Corp. v. Shevin, 354 So. 2d 372 (Fla.1977); City of Tampa v. Lewis, 488 So. 2d 860 (Fla. 2d DCA 1986); DeMoya v. Lorenzo, 468 So. 2d 358 (Fla. 3d DCA 1985). The entry of a final judgment or order is the common element that invokes the doctrines of both res judicata and collateral estoppel. Thomson v. Petherbridge, 472 So. 2d 773 (Fla. 1st DCA 1985); Weigh Less For Life, Inc. v. Barne…
  • Dunmore v. Eagle Motor Lines and F-B Truck Lines, 560 So. 2d 1261 (Fla. 1st DCA 1990)
    …l estoppel supports the entry of summary judgment because neither doctrine applies in the absence of privity, identity of persons, or liability in the same right. E.g. Colonial Enterprises, Inc. v. Hill, 227 So. 2d 481 (Fla.1969); Demoya v. Lorenzo, 468 So. 2d 358 (Fla. 3d DCA 1985); Newport Division, Tenneco Chemicals, Inc. v. Thompson, 330 So. 2d 826 (Fla. 1st DCA 1976). See generally 32 Fla.Jur.2d Judgments and Decrees § 148 (1981). Nor can the summary judgment be sustained on the general proposition that…
  • Allstate Ins. Co. a/s/o Melvin Katz v. Beiswenger, 557 So. 2d 54 (Fla. 3d DCA 1989)
    …PER CURIAM. Affirmed. DeMoya v. Lorenzo, 468 So. 2d 358 (Fla. 3d DCA 1985).…

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw